P Chidambaram, Karti Chidambaram will today appear before a Delhi Court in INX Media money laundering case.
Special CBI Judge NK Nagpal had issued notice to all accused persons for April 7 in the matter.
#PChidambaram #INXMedia
@PChidambaram_IN @KartiPC
@dir_ed
Special CBI Judge NK Nagpal had issued notice to all accused persons for April 7 in the matter.
#PChidambaram #INXMedia
@PChidambaram_IN @KartiPC
@dir_ed
The Court had found that there was sufficient material and grounds for proceeding further against all the ten accused persons named in the complaint by Enforcement Directorate.
#PChidambaram #KartiChidambaram
#PChidambaram #KartiChidambaram
The other accused in the case include Chartered Accountant S Bhaskaraman and Peter Mukherjea.
#INXMedia
#INXMedia
Case is called.
Adv Arshdeep Singh seeks exemption from appearance for P Chidambaram.
Election are going on in Tamil Nadu. Yesterday was polling day : Singh
@PChidambaram_IN
Adv Arshdeep Singh seeks exemption from appearance for P Chidambaram.
Election are going on in Tamil Nadu. Yesterday was polling day : Singh
@PChidambaram_IN
Exemption is also sought for S Bhaskaraman on account on #COVID19 for counsel.
Counsel seeks exemption from personal appearance for Karti Chidambaram.
Both ( P Chidambaram and Karti ) are star campaigners : Counsel
They can join virtually: Court
Counsel seeks exemption from personal appearance for Karti Chidambaram.
Both ( P Chidambaram and Karti ) are star campaigners : Counsel
They can join virtually: Court
Adv NK Matta appears for Enforcement Directorate.
In future exemption has to be moved three days in advance: Court
Adv Sandeep Kapur moves bail for Peter Mukherjea.
Adv Sandeep Kapur moves bail for Peter Mukherjea.
Court records order, notes that since polling for assembly elections concluded yesterday, Chidambarams were busy with the process as they are sitting members of Parliament and were thus not in the position to appear before Court.
Personal appearance of the two is today exempted: Court
#PChidambaram #KartiChidambaram
@KartiPC @PChidambaram_IN
#PChidambaram #KartiChidambaram
@KartiPC @PChidambaram_IN
Personal appearance for Bhaskaraman is also exempted.
Court exempts from personal appearance the authorised representative of certain accused companies.
Court notes that Karti Chidambaram was given interim protection by Delhi High Court in the matter.
Counsel informs that the matter is pending before Surpreme Court.
Counsel informs that the matter is pending before Surpreme Court.
Court issues notice for handing over of all documents/records pertaining to #INXMedia case to itself.
Give two lakh personal bond (for Peter Mukherjea): Court
As per MHA guidelines, min 12 weeks time is given for summons to companies outside India : Court records @dir_ed 's submission.
Let summons be collected immediately and sent as per the MHA guidelines: Court
Let copies of documents be supplied : Court
Let copies of documents be supplied : Court
Court notes that none appear for accused company North Star Software.
Let report of service be placed on record. In the meanwhile, let fresh summon be issued : Court
Let report of service be placed on record. In the meanwhile, let fresh summon be issued : Court
I will give separate date for hearing on Peter Mukherjea bail: Court
April 16th is okay for bail and scrutiny? : Court
Court fixes April 16 as the next date for scrutiny of documents and bail reply, arguments.
Advance copy of reply be served : Court
Advance copy of reply be served : Court
Counsel request for virtual hearing in INX Media CBI case which is listed for hearing tomorrow.
Court agrees.
Court agrees.
For companies abroad who are yet to be served summons, court fixes August 9 as the next date.
Hearing over.
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