Senthil Balaji

Criminal Law Roundup September 2024
Legal RoundUpTopic-wise Roundup

In September 2024, the Supreme Court and various High Courts engaged in significant discussions on criminal law, focusing on critical issues such as Kolkata Rape and Murder Case; Delhi excise liquor policy scam; Cash-for-job scam. Key rulings emphasized the balance between individual rights and public interest. Overall, these discussions reflect a dynamic legal landscape committed to upholding justice amid evolving challenges.

Supreme Court Roundup September
Legal RoundUpSupreme Court Roundups

Several controversies and incidents made their way to the corridors of Supreme Court in September. This roundup revisits it all, providing a track of all the recent updates, landmark rulings, collegium recommendations, along with some statistics from NJDG.

V Senthil Balaji bail
Case BriefsSupreme Court

V. Senthil Balaji was arrested and remanded to judicial custody on 14-06-2023 for an alleged offence under Section 3 of PMLA.

Judgments on PMLA
Experts CornerSiddharth R Gupta

by Siddharth R. Gupta†

Judgments on PMLA
Experts CornerSiddharth R Gupta

by Siddharth R. Gupta*

Madras High Court
Case BriefsHigh Courts

Senthil Balaji was arrested and remanded to judicial custody on 14-06-2023 for an alleged offence under Section 3 of PMLA.

madras high court
Case BriefsHigh Courts

Earlier in a writ petition concerning the issue of continuation of V. Senthil Balaji as a Cabinet Minister of the State consequent to his arrest, the Court left it to Chief Minister MK Stalin to decide about the continuance of Senthil Balaji (who is in judicial custody) as a Minister without Portfolio

high court weekly roundup
High Court Round UpLegal RoundUp

A quick legal roundup to cover important stories from all High Courts this week.

madras high court
Case BriefsHigh Courts

Madras High Court remarked that Senthil Balaji’s continuation in the cabinet without portfolio will serve no purpose and do not augur well with the Principles of Constitutional ethos on goodness, good governance and purity in administration.

madras high court
Case BriefsHigh Courts

“Since the territorial jurisdiction of the present case is in Chennai only, therefore Chennai being one of the jurisdictional area under the notification issued by the Central Government, which comes under the jurisdiction of the PDSJ, Chennai, naturally the said case has to be tried in the said Court”

senthil balaji
Case BriefsSupreme Court

Supreme Court held that the words “such custody” occurring in Section 167(2) of the CrPC, 1973 would include not only police custody but also that of other investigating agencies.

senthil balaji
Hot Off The PressNews

The present case is related to the cash-for-jobs scam, in which the Tamil Nadu Minister and DMK MLA V Senthil Balaji, among others, has been accused of accepting bribes from candidates in exchange of appointment to the State Transportation Corporation

madras high court
Case BriefsHigh Courts

Madras High Court concurred with the view of Justice D. Bharatha Chakravarthy, that the petition, though maintainable cannot be entertained after remand, and in this case, it can certainly not be entertained.

madras high court
Case BriefsHigh Courts

This report provides Justice Nisha Banu’s opinion in the Habeas Corpus plea.

madras high court
Case BriefsHigh Courts

This report provides Justice D. Bharatha Chakravarthy opinion in the Habeas Corpus plea.

madras high court
Hot Off The PressNews

The division bench of Madras High Court delivered a split verdict and referred the matter to the Chief Justice to place it before another judge.

madras high court
Hot Off The PressNews

The habeas Corpus petition was filed in relation to the cash-for-jobs scam case, in which the Tamil Nadu Minister and DMK MLA V Senthil Balaji, among others, has been accused of accepting bribes from candidates in exchange of appointment to the State Transportation Corporation

senthil balaji
Case BriefsSupreme Court

S Megala, wife of V. Senthil Balaji, who has been arrested by the Directorate of Enforcement in a money laundering case, filed a habeas corpus petition, wherein the Madras High Court agreed to an urgent hearing, leading to the present SLP by ED before the Supreme Court.

madras high court
Case BriefsHigh Courts

Madras High Court directed Savukku to file an affidavit of undertaking, that in future he shall guard himself against violating any orders passed by any Court, or even make any comments which may impinge the majesty of the Courts.

madras high court
Case BriefsHigh Courts

Considering the fact that Senthil Balaji is a public person, the YouTube videos and tweets only make various allegations against him in performance of his official duties. Further, most of the statements are already available in public domain.