Banks & Trusts Civil Courts Documents India Petition Tax United States District Court for the Central District of California USAAugust 12, 2020

    Sabena Puri v. USA: Petition to Quash IRS Summons (August 2020)

    Petition to Quash Third Party Summons Issued to Citibank NA by the IRS regarding “India Income Tax Liabilities” and an allegation of “political harassment against the current Indian administration’s political opposition” in Sabena Puri v. USA at the U. S. District Court for the Central District of California.


    • 87
    August 12, 2020
    USA
    Scott Schutzman
    Xx Xx Xx
    Banks & Trusts, Tax
    Sabena Puri

    Topics

    Banks & Trusts India Tax USA

    Keywords

    Citigroup Sabena Puri