P Chidambaram vs Central Bureau Of Investigation on 22 October, 2019
Equivalent citations: AIR 2019 SUPREME COURT 5272, AIRONLINE ... Arising out of SLP(Crl.) No.9269 of 2019)
SHRI P. CHIDAMBARAM ...Appellant
VERSUS
CENTRAL BUREAU OF INVESTIGATION …Respondent
WITH
CRIMINAL APPEAL
P.C. Act for which Shri A. Raja was already facing trial.
Further, it was also pointed out that Shri P. Chidambaram was also guilty ... P.C. Act and the materials on record are
sufficient to conclude so.
19. Shri P. Chidambaram was the Finance Minister of the Union
P. Chidamdaram in M/s Totus Tennis Ltd.
(d) Incorporation expenses of M/s Ausbridge Holding and Investments
Pvt. Ltd. (in which Karti P. Chidambaram ... controlled by Karti P.
Chidamabram, every expense incurred by ASCPL no matter how small
was approved by Karti P. Chidambaram, expenses of Karti P.
Chidambaram
P. Chidamdaram in M/s Totus Tennis Ltd.
(d) Incorporation expenses of M/s Ausbridge Holding and Investments
Pvt. Ltd. (in which Karti P. Chidambaram ... controlled by Karti P.
Chidamabram, every expense incurred by ASCPL no matter how small
was approved by Karti P. Chidambaram, expenses of Karti P.
Chidambaram
P. Chidambaram vs Directorate Of Enforcement on 23 August, 2019
Bench: R. Banumathi , A.S. Bopanna
SLP(Crl.)No(s).7523/2019 & 7525/2019 ... 2018 passed by the High Court Of Delhi
At New Delhi)
P. CHIDAMBARAM Petitioner(s)
VERSUS
DIRECTORATE OF ENFORCEMENT Respondent(s)
(FOR ADMISSION and Interim
P. Chidambaram vs Directorate Of Enforcement on 26 August, 2019
Bench: R. Banumathi , A.S. Bopanna
1
ITEM NO.50 COURT NO.7 SECTION ... 2018 passed by the High Court Of Delhi
At New Delhi)
P. CHIDAMBARAM Petitioner(s)
VERSUS
DIRECTORATE OF ENFORCEMENT Respondent(s)
(FOR ADMISSION
M.G.Sekar vs State Of Orissa Reported In (1998) 6 Scc 4 on 29
Reliance was further placed on the following judgments:
i. P. Chidambaram v. Central Bureau of Investigation , 2019 SCC OnLine
SC 1380.
ii. Sanjay Chandra ... Uttar Pradesh & Anr. , (2018) 3 SCC 22.
v. Karti P. Chidambaram v. Central Bureau of Investigation , 2018 SCC
OnLine Del 7999.
vi. R. Vasudevan
laid down by the Hon'ble
Supreme Court in P.Chidambaram v. Directorate of Enforcement , 2019 SCC
OnLine SC 1549. Moreover, the applicant ... This issue has already been dealt with by this Court in
P. Chidambaram v. Directorate of Enforcement [P. Chidambaram v.
Directorate of Enforcement
Criminal Appeal No. 1340 of 2019
dated 05.09.2019, i.e. P. Chidambaram vs. Directorate of
Enforcement , the Hon'ble Apex Court, after referring ... cognizable case, which is the province of the police.
20. In P. Chidambaram (Supra) the Hon'ble Apex Court
observed that there
