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IN RE LETTERS ROGATORY ISSUED BY DIRECTOR OF INSPECTION

No. M. 19-86.

272 F.Supp. 758 (1967)

In the Matter of LETTERS of ROGATORY ISSUED BY the DIRECTOR OF INSPECTION OF the GOVERNMENT OF INDIA to take the Testimony of the President or Other Designated Representative of Messrs. Brown Brothers, Harriman & Company, and the President or Other Designated Representative of Chase Manhattan Bank.

United States District Court S. D. New York.

July 17, 1967.

Attorney(s) appearing for the Case

Donovan, Leisure, Newton & Irvine, New York City, for movant, A. K. Jain; Granville Whittlesey, Jr., New York City, of counsel.

Davis, Polk, Wardwell, Sunderland & Kiendl, New York City, for Brown Bros., Harriman & Co.; Donald N. Dirks, New York City, of counsel.

Abrams & Cowan, New York City, for R. D. Shah, Director of Inspection of Government of India; Alvin R. Cowan, New York City, of counsel.

OPINION

SUGARMAN, Chief Judge.

This action involves the income tax assessments to be made by the Government of India against A. K. Jain for the assessment years 1957-58 through 1960-61. Mr. Jain was Managing Director of a Liechtenstein corporation during those years that was very active in international finance.

Two of the institutions he and the corporation did business with are Brown Brothers, Harriman & Co. and The Chase Manhattan Bank. The...

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