Sabena Puri v. USA
Case Number:
21-55132
Court:
Nature of Suit:
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January 05, 2023
9th Circ. Won't Rethink IRS Summons On Indian Pol's Niece
The Ninth Circuit said it won't reconsider its decision to enforce an Internal Revenue Service summons on the banking records of a prominent Indian politician's niece.
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December 09, 2022
Politician's Niece Asks 9th Circ. To Rethink IRS Summons
The Ninth Circuit should reconsider its decision to enforce an Internal Revenue Service summons over the banking records of a prominent Indian politician's niece, she said in a petition filed Friday seeking the full court's review of the ruling.
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August 22, 2022
9th Circ. Backs IRS Summons On Indian Politician's Niece
The Ninth Circuit upheld Monday a lower court decision to enforce an IRS summons for the banking records of the niece of a prominent Indian politician, rejecting her arguments that the Indian government sought the records to harass her.
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November 09, 2021
India's Bad Faith Relevant In IRS Summons Case, 9th Circ. Told
An Indian politician's niece should be able to challenge a summons issued by the IRS for her Citibank records based on whether the Indian government acted in bad faith when it requested her records, she told the Ninth Circuit.
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October 19, 2021
US Asks 9th Circ. To OK IRS Summons On Indian Pol's Niece
A bid by the niece of an Indian politician to quash an IRS summons seeking her account records from Citibank should be rejected because the request is allowed under a U.S.-India tax treaty, the U.S. told the Ninth Circuit.
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September 17, 2021
IRS Summons Aids Abusive Intent Of Indian Gov't, 9th Circ. Told
A federal court erred by allowing an IRS summons to proceed when it was requested by the Indian government to harass the U.S.-based daughter of prominent opposition politicians, the woman has told the Ninth Circuit.