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.