Nalini Chidambaram, Karti Chidambaram, and Srinidhi vs Income Tax Department

Hearing16 Apr 2019

Supreme Court issues notice to Chidambaram family on IT Department appeal

The Supreme Court issued notices to Nalini and Karti Chidambaram in response to an appeal filed by the Income Tax Department challenging a previous order that had quashed the Black Money Act case.

Explanation in simple terms

What:: The Supreme Court asked the family to respond to a legal challenge from the tax authorities.
Who:: The Income Tax Department is the agency, and the Supreme Court is the high court. Nalini, Karti, and Srinidhi Chidambaram are the people involved.
When:: Reported on 16 Apr 2019.
Where:: Madras High Court, Tamil Nadu.
Why:: The tax department is appealing a court decision that had previously cancelled a case under the Black Money Act.
What it means:: The family must now answer the appeal to continue the legal process in the Supreme Court.

LiveLaw

News12 Oct 2018

Madras High Court extends relief to Chidambaram’s kin till Nov. 2

The order was passed in the case against Nalini Chidambaram, Karti Chidambaram and Srinidhi by the I-T dept under the Black Money Act.

Explanation in simple terms

What:: The court gave more time to the individuals involved before they must respond to the tax authorities.
Who:: Nalini Chidambaram, Karti Chidambaram and Srinidhi are the people being investigated. The Income Tax Department is the agency, and the Madras High Court is the court.
When:: Reported on 12 Oct 2018.
Where:: Madras High Court, Tamil Nadu.
Why:: The Income Tax Department filed a case against these individuals under the Black Money Act.
What it means:: These individuals have temporary relief from the current proceedings until the date specified in the order.

The Hindu

News4 Sep 2018

Court Reserves Order On Pleas By Chidambaram Family In Income Tax Case

The Madras High Court reserved its order Monday on the appeals moved by former Union minister P Chidambaram's wife, son and daughter-in-law, challenging the...

Explanation in simple terms

What:: The court finished hearing arguments and will decide on the family's requests later.
Who:: Nalini Chidambaram, Karti Chidambaram, and Srinidhi are the family members; the Income Tax Department is the government agency; the Madras High Court is the judicial body.
When:: 4 Sep 2018.
Where:: Madras High Court, Tamil Nadu.
Why:: The family challenged the Income Tax Department's case against them.
What it means:: The court is now reviewing the arguments before announcing its official decision on these requests.

NDTV

Hearing21 Aug 2018

Nalini Chidambaram and Srinidhi appear in court

Nalini Chidambaram and Srinidhi Chidambaram appeared before the court in relation to the proceedings initiated by the Income Tax Department under the Black Money Act.

Explanation in simple terms

What:: Nalini Chidambaram and Srinidhi Chidambaram attended a court hearing regarding an ongoing legal matter.
Who:: Nalini Chidambaram and Srinidhi Chidambaram are the people appearing. The Income Tax Department is the government agency involved. The Madras High Court is the court overseeing the matter.
When:: Reported on 21 Aug 2018.
Where:: The Madras High Court in Tamil Nadu.
Why:: The Income Tax Department started proceedings against them under the Black Money Act.
What it means:: The individuals have appeared before the court to address the proceedings initiated by the tax authorities.

The Hindu

Hearing30 May 2018

Madras HC refuses to stay prosecution in Black Money Act case

The Madras High Court declined to grant an interim stay on the prosecution initiated by the Income Tax Department against Nalini, Karti, and Srinidhi Chidambaram regarding the alleged non-disclosure of foreign assets.

Explanation in simple terms

What:: The court refused to pause the legal proceedings against the individuals involved.
Who:: Nalini, Karti, and Srinidhi Chidambaram are the accused, the Income Tax Department is the agency, and the Madras High Court is the judicial body.
When:: Reported on 30 May 2018.
Where:: The Madras High Court in Tamil Nadu.
Why:: The individuals are allegedly accused of not declaring assets held in foreign countries under the Black Money Act.
What it means:: The Income Tax Department may continue its legal case against the three people while the court process goes on.

The Hindu

Nalini Chidambaram, Karti Chidambaram, and Srinidhi vs Income Tax Department

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Discussion

Supreme Court issues notice to Chidambaram family on IT Department appeal

Madras High Court extends relief to Chidambaram’s kin till Nov. 2

Court Reserves Order On Pleas By Chidambaram Family In Income Tax Case

Nalini Chidambaram and Srinidhi appear in court

Madras HC refuses to stay prosecution in Black Money Act case

Income Tax Department files chargesheet against Chidambaram family

Income Tax Department files chargesheet against Chidambaram family