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september 2024

Supreme Court of India · 2024-09-26

V. Senthil Balaji vs The Deputy Director

Citation / case number
2024 INSC 739
Court
Supreme Court of India
Petitioner
V. Senthil Balaji
Respondent
The Deputy Director
Author
Abhay S. Oka
Bench
Abhay S Oka

Judgment text excerpt

The Supreme Court granted leave to appeal against the rejection of a bail application under Section 439 of the Code of Criminal Procedure, 1973, concerning allegations under Section 3 of the Prevention of Money Laundering Act, 2002, punishable under Section 4 of the PMLA. The Court noted that the appellant, a former Transport Minister, was implicated in a scheme involving job promises in exchange for money, leading to multiple FIRs under various sections of the IPC and the Prevention of Corruption Act. The Court emphasized the seriousness of the charges and the evidence presented, ultimately upholding the lower court's decision to deny bail.

V. Senthil Balaji vs The Deputy Director · Niyam