N.SATHISH KUMAR
Karti P. Chidambaram – Appellant
Versus
Deputy Director of Income Tax (Investigation), Nungambakkam – Respondent
JUDGMENT :
(Prayer: These Criminal Revision Cases have been filed under section 397 read with 401 of Code of Criminal Procedure to set aside the Order dated 07.01.2020 in Crl.M.P.Nos. 25633 and 25634 of 2019 in C.C.Nos.15 & 16 of 2019 on the file of the Special Court No.1 for trial of Criminal Cases related to Elected Members of Parliament and Members of Legislative Assembly of Tamilnadu, Chennai.)
Common Order: Aggrieved over the order of the Special Court No.1 for Trial of Criminal Cases related to Elected Members of Parliament and Members of Legislative Assembly of Tamiland in Crl.M.P.No.25634 of 2019 in C.C.No.15 of 2019 and Crl.M.P.No.25633 of 2019 in C.C.No.16 of 2019 the present revisions filed.
2. The brief facts leading to file these Revisions are as follows:
2.(a) The Revision Petitioners are husband and wife. The case of the Department/Prosecution is that the Petitioners/Accused sold their immovable property situated in Muttukadu village. The Petitioner in Crl.R.C.No.15 of 2020 Mr.Karti P. Chidambaram has sold 5.110 Acres of land for a total consideration of Rs.21.7175 Crores out of which Rs.15.33 Crores said to have received by cheque and remaining Rs.6.38 Crores was recei
H.Siddiqui vs. A. Ramalingam [2011 (4) SCC 240]
J. Yashoda vs. Shobha Rani [2007 (5) SCC 730]
T.S. Balaiah vs. TG.S.Rangachari [AIR 1969 SC 701]
Bapitha Lila and Another vs. Union of India [(2016) 9 SCC 647]
Uttamchand and Others vs. Income Tax Officer, Central Circle
K.C.Builders and another vs. Assistant Commissioner of Income Tax [(2004) 2 SCC 731]
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