The High Court directed the Principal Director of Income Tax to furnish copies of the prosecution sanction order and complaint under the Black Money Act to the petitioner within a specified period.
Direction to furnish copies of the sanction order and prosecution complaint within 14.06.2018.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
IN THE HIGH COURT OF JUDICATURE AT MADRAS
( Special Original Jurisdiction )
Tuesday, the Twelfth day of June Two Thousand Eighteen
PRESENT
THE HON’BLE MS.INDIRA BANERJEE, THE CHIEF JUSTICE
and
THE HON`BLE MS.JUSTICE P.T.ASHA
WMP No.15287 of 2018
in WP No.13006 of 2018
NALINI CHIDAMBARAM, [ PETITIONER ]
Vs
1 UNION OF INDIA, [ RESPONDENTS ] REP. BY ITS SECRETARY, MINISTRY OF FINANCE, NORTH BLOCK, NEW DELHI-110 001.
2 THE PRINCIPAL DIRECTOR OF INCOME TAX (INVESTIGATION), NEW INCOME TAX BUILDING, NO.46(OLD NO.108), MAHATMA GANDHI ROAD, CHENNAI-600 034.
Petition praying that in the circumstances stated therein and in the affidavit filed therewith the High Court will be pleased to issue an order of interim direction directing the 2nd respondent to furnish the copies of the order sanctioning prosecution against the petitioner and the prosecution complaint filed under Section 55 read with Section 50 of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 against the petitioner before the Chief Metropolitan Magistrate, Egmore, Chennai pending WP.No.13006 of 2018.
Order : This petition coming on for orders upon perusing the petition and the affidavit filed in support thereof and upon hearing the arguments of MR.AR.L.SUNDARESAN SENIOR COUNSEL for M/S.C.UMA, Advocate for the petitioner and of MR.G.RAJAGOPALANN ADDL.SOLICITOR GENERAL OF INDIA Assisted by MR.A.P.SRINIVAS STANDING COUNSEL for the 1st respondent and of MR.A.P.SRINIVAS STANDING COUNSEL for the 2nd respondent the court made the following order:-
After hearing Mr.AR.L.Sundaresan, learned Senior Counsel appearing on behalf of the petitioner, the application is disposed of by directing the second respondent to furnish a copy of the order of the second respondent sanctioning prosecution and a copy of the prosecution complaint filed under Section 55 read with Section 50 of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 to the petitioner within 14.06.2018.
-sd/-
12/06/2018
/ TRUE COPY /
Sub Assistant Registrar ( Statistics / C.S. ) High Court, Madras - 600 104.
TO
1 THE SECRETARY
THE UNION OF INDIA, MINISTRY OF FINANCE, NORTH BLOCK, NEW DELHI-110 001.
2 THE PRINCIPAL DIRECTOR OF
INCOME TAX (INVESTIGATION), NEW INCOME TAX BUILDING, NO.46(OLD NO.108),
MAHATMA GANDHI ROAD, CHENNAI-600 034.
3 THE CHIEF METROPOLITAN MAGISTRATE, EGMORE, CHENNAI.
C.C. to M/S.C.UMA Advocate SR.NO. 6372, 6661
C.C. to MR.A.P.SRINIVAS STANDING COUNSEL SR.NO. 6694
Order
in WMP.15287/2018
in
WP.13006/2018
Date :12/06/2018
From 26.2.2001 the Registry is issuing certified copies of the Interim Orders in this format VS 12.06.2018 (I.T)
1 issue framed by the court
Whether the second respondent is directed to furnish copies of the prosecution sanction order and complaint under the Black Money Act to the petitioner.
2 provisions across 1 enactments
NALINI CHIDAMBARAM
UNION OF INDIA
THE PRINCIPAL DIRECTOR OF INCOME TAX (INVESTIGATION)
Indira Banerjee
P.T. Asha
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
