U.S. Court Denies Petition to Quash IRS Summons Issued Pursuant to India-US Tax Treaty

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Saturday, December 19, 2020
Author: 
Bruce Zagaris
Volume: 
36
Issue: 
12
Abstract: 

On December 9, 2020, U.S. Magistrate Judge Alicia G. Rosenberg denied the petition to quash the third party summons to Citibank N.A. and granted the IRS’s motion to deny and dismiss the petition.[1]



[1]    Sabina Puri v. United States, U.S. District Court D.D. Ca., No. 2:20-cv-07270, Report and Recommendation re:  Petitioner’s Petition to Quash Third Party Summons Issued to Citibank, N.S. by the Internal Revenue Service, Dec. 9,2020.