Supreme Court of India
V. Senthil Balaji v. The State Represented by Deputy Director and Ors.
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1 Supreme Court bench has cited this judgment.
From the headnote
Issues for consideration: (i) When an arrestee is forwarded to the jurisdictional Magistrate under Section 19(3) of the Prevention of Money Laundering Act, 2002, whether writ of Habeus Corpus would lie; (ii) Whether s.41 CrPC has got any application to an arrest made under PMLA, 2002; (iii) The actual import of Section 167(2) of the CrPC, 1973 as to whether the 15 days period of custody in favour of the police should be only within the fi rst 15 days of remand or spanning over the entire period of investigation - 60 or 90 days, as the case may be, as a whole.
Authorities it was built on
- 2020 Indore Development Authority v. Manoharlal & Ors. Etc.
- 1985 S. Sundaram Pillai, Etc. v. V.R. Pattabiraman Etc.
- 1954 H. N. Rishbud and Inder Singh v. The State of Delhi
- 1957 Kanai Lal Sur v. Paramnidhi Sadhukhan
- 2014 Arnesh Kumar v. State of Bihar & Anr.
- 1988 Hindustan Thompson Associates Ltd. v. Mrs. Maya Inderson Israni & Ors.
- 2022 Vijay Madanlal Choudhary & Ors. v. Union of India & Ors.
- 2001 Uday Mohanlal Acharya v. State of Maharasiitra
- 1994 Directorate of Enforcement v. Deepak Mahajan and Anr.
- 2017 Rakesh Kumar Paul v. State of Assam
- 2014 Sundeep Kumar Bafna v. State of Maharashtra & Anr.
- 1952 Keshardeo Chamria v. Radha Kissen Chamhia and Others
- 1992 Central Bureau of Investigation, Special Investigation Cell-i, New Delhi v. Anupam J. Kulkarni
- 1968 Romesh Chandra Mehta v. State of West Bengal
- 2020 M. Ravindran v. The Intelligence Officer, Directorate of Revenue Intelligence
- 1968 Illias v. Collector of Customs, Madras
- 1969 State of Gujarat v. Ramprakash P. Puri and Ors.
- 2018 The State of Maharashtra & Ors. v. Tasneem Rizwan Siddiquee
- 1961 The Commissioner of Income-tax, Madras v. K.t.m.t.m Abdul Kayoom
- 1986 Chaganti Satyanarayan & Ors. v. State of Andhra Pradesh
- 1955 Jugalkishore Saraf v. Raw Cotton Co. Ltd.
- 1961 The State of Punjab v. Barkat Ram
- 2014 Saurabh Kumar through His Father v. Jailor, Koneila Jail & Anr.
- 2004 Karnataka Rare Earth and Anr. v. The Senior Geologist, Department of Mines and Geology and Anr.
- 1995 Mahadeo Savlaram Shelke and Ors. v. Puna Municipal Corporation and Anr.
- 1966 Badku Joti Savant v. State of Mysore
- 2013 Rohtash Kumar v. State of Haryana
- 2013 State of Rajasthan and Others v. M/s. Basant Agrotech (india) Ltd.
- 2012 Satyajit Ballulbhai Desai & Ors. v. State of Gujarat
- 2008 Commnr. of Central Excise, Bangalore v. Srikumar Agencies Etc. Etc.
Where later benches applied it
Of those, 1 relied on
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