Top Law News HC quashes Income Tax proceedings against Karti Chidambaram & Srinidhi Chidambaram December 14, 2020 by Legal India Admin | Leave a Comment The Madras High Court has quashed the Income Tax proceedings initiated against Karti Chidambaram, son of former Union Finance Minister P Chidambaram,and his wife over alleged non-disclosure of cash transactions of about Rs seven crore following sale of a property near here. The Court, while ruling that the action is “not maintainable and premature”, clarified that […] Read more » Karti Chidambaram Srinidhi Chidambaram
Corporate Law News SC allows Karti Chidambaram to withdraw Rs 20 Cr deposited for travelling abroad. January 17, 2020 by Legal India Admin | Leave a Comment The Supreme Court on Friday allowed Congress MP Karti Chidambaram to withdraw the Rs 20 crore which was deposited with the apex court registry as a condition for allowing him to travel abroad. The apex court in January and May 2019 had granted Karti Chidambaram permission to travel to foreign countries after depositing Rs 10 […] Read more » Chidambaram Karti Chidambaram
Top Law News Aircel-Maxis deal: Delhi court extends protection from arrest to P. Chidambaram and Karti Chidambaram till Aug 23 August 9, 2019 / August 9, 2019 by Legal India Admin | Leave a Comment A Delhi court on Friday extended till August 23 the interim protection from arrest granted to former Union minister P Chidambaram and his son Karti in Aircel-Maxis cases filed by the CBI and the ED. Special Judge O P Saini extended the relief, which was to end today, saying the court was not available for […] Read more » Aircel-Maxis deal Karti Chidambaram P. Chidambaram special Judge O.P. Saini
Top Law News SC to hear I-T dept plea against quashing of black money case involving Chidambaram’s family April 18, 2019 by Legal India Admin | Leave a Comment The Supreme Court Tuesday agreed to hear the Income Tax department’s appeal challenging the Madras High Court order which quashed criminal prosecution against senior Congress leader P Chidambaram’s family members under the black money law. The top court, however, refused to stay the order of the high court. A bench of Chief Justice Ranjan Gogoi […] Read more » black money case black money case involving Chidambaram's family Chidambaram's family Chief Justice Ranjan Gogoi Justice Sanjiv Khanna Karti Chidambaram P. Chidambaram
Top Law News Aircel-Maxis case: Protection from arrest to former Union minister P Chidambaram and Karti Chidambaram extended till April 26 March 26, 2019 by Legal India Admin | Leave a Comment A Delhi court Monday extended till April 26 the interim protection from arrest granted to former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case filed by the CBI and the ED. P Chidambaram appeared before Special Judge O P Saini, who extended the interim relief granted to them. The case relates […] Read more » Aircel-Maxis case FIPB Foreign Investment Promotion Board former Union minister P Chidambaram Karti Chidambaram special Judge O.P. Saini
Top Law News Karti Chidambaram to deposit Rs 10 crore for travelling abroad : Supreme Court January 31, 2019 by Legal India Admin | Leave a Comment The Supreme Court Wednesday allowed former Finance Minister P Chidambaram’s son Karti Chidambaram to travel abroad after depositing Rs 10 crore with its registry but asked him to cooperate with the probe in the INX Media and Aircel Maxis cases, saying “don’t play around with the law”. The apex court asked Karti Chidambaram to appear […] Read more » Aircel-Maxis Chief Justice Ranjan Gogoi Karti Chidambaram money laundering matters
Top Law News Supreme Court asks ED to provide date on which it wants to interrogate Karti Chidambaram January 28, 2019 by Legal India Admin | Leave a Comment The Supreme Court Monday asked the Enforcement Directorate (ED) to specify by January 30 the date on which it wanted to interrogate Karti Chidambaram, son of senior Congress leader P Chidambaram, in the INX Media and the Aircel Maxis cases. A bench comprising Chief Justice Ranjan Gogoi and Justice Sanjiv Khanna asked Solicitor General Tushar […] Read more » Chief Justice Ranjan Gogoi Justice Sanjiv Khanna Karti Chidambaram
Top Law News Aircel-Maxis case: Delhi court grants anticipatory bail to Chidambaram July 24, 2018 by Legal India Admin | Leave a Comment New Delhi: A court here today granted protection from arrest till August 7 to former Union minister P Chidambaram in the Aircel-Maxis case filed by the CBI. Special CBI Judge O P Saini granted the relief to the Congress leader after a plea was moved by him in the morning, seeking anticipatory bail in the case. Chidambaram […] Read more » Cabinet Committee on Economic Affairs (CCEA) Enforcement Directorate (ED) featured Foreign Investment Promotion Board (FIPB) former Union minister P Chidambaram Karti Chidambaram
High Profile Cases Supreme Court extends protection to Karti Chidambaram till April 2. March 27, 2018 by Legal India Admin | Leave a Comment The Supreme Court today extended the interim protection against arrest to Karti Chidambaram, granted by the Delhi High Court in the INX Media money laundering case, till April 2. The order came as the Enforcement Directorate sought an authoritative pronouncement from the top court in view of several conflicting orders of different high courts on […] Read more » Chief Justice Dipak Misra featured INX Media money laundering case Justice A.M. Khanwilkar Justice D.Y. Chandrachud Karti Chidambaram protection to Karti chidambaram
High Profile Cases Karti Chidambaram shall not be arrested till April 16 in Aircel-Maxis cases: Delhi High Court March 26, 2018 by Legal India Admin | Leave a Comment A day after securing bail from the Delhi High Court in INX Media case, Karti Chidambaram today got another relief from a city court which granted him protection from arrest till April 16 in Aircel-Maxis matter arising out of the 2G spectrum cases lodged by the CBI and Enforcement Directorate (ED). Special Judge O P […] Read more » Aircel-Maxis cases Delhi High Court featured Karti Chidambaram Karti Chidambaram Aircel-Maxis cases
High Profile Cases Delhi HC extends Karti’s protection from arrest in ED case. March 15, 2018 by Legal India Admin | Leave a Comment The Delhi High Court today extended the protection from arrest to Karti Chidambaram in the INX Media money laundering case from March 20 to 22. A bench of justices S Muralidhar and I S Mehta changed the date of hearing from March 20 to 22 after Karti’s counsel said that senior advocate Kapil Sibal will […] Read more » featured INX Media INX Media money laundering case Karti Chidambaram
High Profile Cases Delhi court grants bail to Karti’s CA S Bhaskararaman in INX Media case March 14, 2018 by Legal India Admin | Leave a Comment A Delhi court today granted bail to Karti Chidambaram’s chartered accountant S Bhaskararaman, arrested in the INX Media money laundering case. Special judge Sunil Rana granted bail to Bhaskararaman, who was arrested by the Enforcement Directorate (ED) on February 16 from a five-star hotel in the heart of the national capital. The court granted the […] Read more » Delhi court ED Enforcement Directorate featured INX Media case Karti Chidambaram Karti's CA S Bhaskararaman Special judge Sunil Rana
