{"id":305282,"date":"2023-10-19T15:30:33","date_gmt":"2023-10-19T10:00:33","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=305282"},"modified":"2023-10-19T14:57:45","modified_gmt":"2023-10-19T09:27:45","slug":"cash-for-job-scam-madras-high-court-refuses-bail-v-senthil-balaji-on-medical-grounds","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2023\/10\/19\/cash-for-job-scam-madras-high-court-refuses-bail-v-senthil-balaji-on-medical-grounds\/","title":{"rendered":"[Cash-for-job Scam] Madras High Court refuses to grant bail to V. Senthil Balaji on medical grounds"},"content":{"rendered":"<div style=\"text-align: justify; line-height: 150%;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Madras High Court:<\/span> In a bail plea filed by V. Senthil Balaji, Minister for Electricity, Prohibition &amp; Excise, Tamil Nadu in connection with cash-for-job scam, G Jayachandran,J. dismissed the application filed by Senthil Balaji seeking bail on medical grounds and said that his health report does not appear to be a medical condition which could be taken care only if he is released on bail. Further, his past conduct, his present position as Minister without Portfolio and the abscondence of his brother Ashok Kumar, coupled with the attack on the Income Tax Officials, all cumulatively leads to an irresistible conclusion that he can directly and indirectly influence or cause deterrence to witnesses, if released on bail.<\/p>\n<p style=\"margin-bottom: 3%;\">Senthil Balaji had contended that he is suffering from a condition which required continuous physiotherapy. He stated that as per the doctors he is suffering from chronic lacunar stroke symptoms.<\/p>\n<p style=\"font-weight: bold;\">Background:<\/p>\n<p style=\"margin-bottom: 3%;\">A case was registered in the Enforcement Case Information Report by the State against V Senthil Balaji in connection with the cash-for-jobs scam. It was followed by a summons requiring his attendance. A search was conducted by the Authorised Officer invoking Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001534436\" target=\"_blank\" rel=\"noopener\">17<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002801311\" target=\"_blank\" rel=\"noopener\">Prevention of Money Laundering Act, 2002<\/a> at Senthil Balaji premises on 13-06-2023. Finding that Senthil Balaji was not extending adequate cooperation, the Authority had invoked Section 19 of the PMLA, 2002 by way of an arrest on 14-06-2023. Though grounds of arrest were furnished, Senthil Balaji declined to acknowledge them. Senthil Balaji was taken to the Tamil Nadu Government Multi Super Speciality Hospital, as he complained of chest pain. His wife rushed to the High Court and filed a Habeas Corpus petition on the very same day. In the meanwhile, the State filed an application before the Principal Sessions Judge seeking judicial custody for 15 days. An order of remand was passed sending him to judicial custody till 28-06-2023. Thereafter, Senthil Balaji filed an application for bail which was dismissed. Further, the State filed an application seeking custody for further investigation. and was granted custody for a period of 8 days. In the meanwhile, in the pending Habeas Corpus petition additional grounds were raised questioning the orders of the Principal Sessions Judge granting both judicial and police remand. Further, the State filed an application to exclude the period of hospitalisation for the purpose of counting custody period as no actual custody was taken.<\/p>\n<p style=\"margin-bottom: 3%;\">Thereafter, the division bench of J Nisha Banu and Justice Bharatha Chakravarthy, JJ. delivered a split verdict in the habeas corpus plea filed by wife of V Senthil Balaji against his arrest by the ED.<\/p>\n<p style=\"font-weight: bold;\">Also Read:<\/p>\n<p style=\"margin-left: 36pt;\"><a href=\"https:\/\/www.scconline.com\/blog\/post\/2023\/07\/06\/explained-madras-hc-db-chakravarthy-verdict-habeas-corpus-plea-by-senthil-balaji-wife-against-arrest\/\" target=\"_blank\" rel=\"noopener\">Madras HC split verdict in Habeas Corpus plea filed by Senthil Balaji&#8217;s wife against his arrest by ED: Decoding Justice D. Bharatha Chakravarthy&#8217;s opinion<\/a><\/p>\n<p style=\"margin-left: 36pt; margin-bottom: 3%;\"><a href=\"https:\/\/www.scconline.com\/blog\/post\/2023\/07\/07\/explained-madras-hc-nisha-banu-opinion-habeas-corpus-plea-by-senthil-balaji-wife-against-arrest\/\" target=\"_blank\" rel=\"noopener\">Madras HC split verdict in Habeas Corpus plea filed by Senthil Balaji&#8217;s wife against his arrest by ED: Decoding Justice Nisha Banu&#8217;s opinion<\/a><\/p>\n<p style=\"margin-bottom: 3%;\">Thereafter, C.V. Karthikeyan, J. held that ED has the power to seek custody of a person arrested. Further, the Court excluded the time spent by Senthil Balaji in the Hospital from the initial 15 days&#8217; time for grant of custody to ED.<\/p>\n<p style=\"font-weight: bold;\">Also Read:<\/p>\n<p style=\"margin-left: 36pt; margin-bottom: 3%;\"><a href=\"https:\/\/www.scconline.com\/blog\/post\/2023\/07\/18\/explained-madras-high-court-tie-breaker-verdict-in-senthil-balaji-habeas-corpus-petition\/\" target=\"_blank\" rel=\"noopener\">Explained| Madras High Court tie breaker verdict in Senthil Balaji habeas corpus petition<\/a><\/p>\n<p style=\"margin-bottom: 3%;\">Thereafter, Senthil Balaji and his wife challenged this judgment in Supreme Court, where the division bench of AS Bopanna and MM Sundresh, JJ. has dismissed the said plea challenging ED custody in the money laundering case and allowed ED to have Senthil Balaji&#8217;s custody till 12-08-2023 in connection with the cash-for-jobs scam.<\/p>\n<p style=\"font-weight: bold;\">Also Read:<\/p>\n<p style=\"margin-left: 36pt; margin-bottom: 3%;\"><a href=\"https:\/\/www.scconline.com\/blog\/post\/2023\/08\/09\/decoding-supreme-court-verdict-dismissing-v-senthil-balaji-plea-cash-for-job-scam-case\/\" target=\"_blank\" rel=\"noopener\">Decoding Supreme Court verdict on V Senthil Balaji&#8217;s plea in Cash for Job Scam case<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p style=\"font-style: italic;\">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<\/p>\n","protected":false},"author":67512,"featured_media":298865,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[62065,2664,52746,3227,45056,37261,35293,2567,49867,60809,19261,51520,62064],"class_list":["post-305282","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-highcourts","tag-ashok-kumar","tag-Bail","tag-cash-for-job-scam","tag-custody","tag-directorate-of-enforcement","tag-ed","tag-habeas-corpus-petition","tag-Madras_High_Court","tag-medical-grounds","tag-minister-without-portfolio","tag-money-laundering","tag-senthil-balaji","tag-senthil-balaji-brother"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>[Cash-for-job Scam] Madras High Court refuses to grant bail to V. 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