BAIL APPL. No. 1353/2020 Page 9 of 45
Court in P. Chidambaram vs. Directorate of Enforcement2
and P. Chidambaram vs. CBI3 ;
(x) that ... these
transactions would be the sales tax or VAT collected;
( b) P. Chidambaram vs. Directorate of Enforcement (supra): to
argue that irrespective of the nature
Karti P.Chidambaram vs The Deputy Director Of Income Tax ... on 7 January, 2020
Author: N. Sathish Kumar
Bench: N. Sathish Kumar ... P.Nos.4044 & 4045 of 2020
Crl.R.C.No.510/2020
Karti P.Chidambaram .. Petitioner
Vs.
The Deputy Director of Income Tax (Investigation
Karti P. Chidambaram vs The Deputy Director Of Income Tax on 15 December, 2020
Bench: Ashok Bhushan , R. Subhash Reddy , M.R. Shah
ITEM ... 2020 passed by the High Court Of Judicature At
Madras)
KARTI P. CHIDAMBARAM Petitioner(s)
VERSUS
THE DEPUTY DIRECTOR OF INCOME TAX Respondent
P.Chidambaram vs The State Of Tamilnadu on 22 July, 2020
Author: M.Dhandapani
Bench: M.Dhandapani
_________
W.P. Nos.32743 to 32746/2013 ... DHANDAPANI
W.P. Nos.32743 to 32746 of 2013
and
M.P.Nos.1,1,1 & 1 of 2013
P.Chidambaram .. Petitioner
P.Chidambaram vs Latha on 27 August, 2020
Author: G.R.Swaminathan
Bench: G.R.Swaminathan
1
BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT ... SWAMINATHAN
Cont.P.(MD)No.643 of 2020
in W.P.(MD)No.16623 of 2016
P.Chidambaram ... Petitioner
Vs.
Latha
District Revenue Officer,
Sivagangai
Central Bureau Of Investigation vs P Chidambaram on 2 June, 2020
Bench: R. Banumathi , A.S. Bopanna , Hrishikesh Roy
IN THE SUPREME COURT OF INDIA ... PROCEEDINGS
R.P.(Crl.) No. 6/2020 in Crl.A. No. 1603/2019
CENTRAL BUREAU OF INVESTIGATION Petitioner(s)
VERSUS
P CHIDAMBARAM Respondent
P. Chidambaram vs Directorate Of Enforcement on 19 May, 2020
Bench: R. Banumathi , A.S. Bopanna
IN THE SUPREME COURT OF INDIA
INHERENT JURISDICTION
REVIEW ... CRIMINAL APPEAL NO.1340 OF 2019
P. CHIDAMBARAM PETITIONER(s)
VERSUS
DIRECTORATE OF ENFORCEMENT RESPONDENT(S)
O R D E R
Prayer for listing
Rohit Tandon v. Directorate of
Enforcement , (2018) 11 SCC 46.
( 5) P.Chidambaram v. Directorate of
Enforcement , (2019) 9 SCC 24.
( 6) Nikesh Tarachand Shah ... case of
A.B. No. 42 of 2020
P a g e | 41
P.Chidambaram (supra), this Court is of the opinion that this
Court
placed reliance
on Supreme Court's decision in case of P. Chidambaram vs.
Directorate of Enforcement , reported in (2019) 9 SCC 24, which ... Court in various cases including
the recent decision in case of P. Chidambaram (supra). He has
contended that the twin conditions, mentioned in Section
evidence of the three
eye-witnesses, namely, Vijayan (P.W.3), Chidambaram (P.W.4) and Sivakumar
(P.W.10) and contended that they have ... witnesses, namely, Vijayan (P.W.3), Chidambaram (P.W.4) and
Sivakumar (P.W.10). Vijayan (P.W.3) has stated that
