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V. SENTHIL BALAJI vs THE DEPUTY DIRECTOR

Supreme Court of IndiaJudgment

About this record

The Supreme Court of India decided this matter on 26 September 2024. Its neutral citation is 2024 INSC 739. The bench of 3 comprised Justice Abhay S. Oka, Justice Augustine George Masih and Justice Ahsanuddin Amanullah.

The disposal recorded by the registry is "The appellant was granted bail under specified conditions pending trial.". The record refers to 4 enactments, among them Prevention of Money Laundering Act, 2002, Code of Criminal Procedure, 1973 and Indian Penal Code. 6 statutory provisions are noted on the record.

Court record

Court record details
CourtSupreme Court of India
Record typeJudgment
Neutral citation2024 INSC 739
Citation series2024 INSC
Diary numberDiary No. 12721/2024
Date of decision
Decision year2024
Bench
PetitionerV. SENTHIL BALAJI
RespondentTHE DEPUTY DIRECTOR
DisposalThe appellant was granted bail under specified conditions pending trial.
Reportingreportable
Acts
Sections
  • Section 3 of the Prevention of Money Laundering Act, 2002
  • Section 4 of the PMLA
  • Section 439 of the Code of Criminal Procedure, 1973
  • Sections 120B, 419, 420, 467, 471 of IPC
  • Section 7, 12, 13(2), 13(1)(d) of the Prevention of Corruption Act
  • Section 34 of IPC

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