Supreme Court of India
V. Senthil Balaji v. The Deputy Director, Directorate of Enforcement
INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.
3 Supreme Court benches have cited this judgment.
From the headnote
Issue for Consideration Matter pertains to grant of bail to former Tamil Nadu transport minister against whom complaint was filed for offence u/s.3 PMLA, which is punishable u/s.4 PMLA for his alleged involvement in the job racket scam. Headnotes† Prevention of Money Laundering Act, 2002 – ss.3, 4, 45(1) (iii) – Offence of money-laundering – Appellant-former Tamil Nadu transport minister’s alleged involvement in the job racket scam – Arrested by the Enforcement Directorate in connection with the Enforcement Case Information Report – Bail application in connection with the alleged offence…
Authorities it was built on
- 1980 Gurbaksh Singh Sibbia Etc. v. State of Punjab
- 1977 Gudikanti Narasimhulu and Ors. v. Public Prosecutor, High Court of Andhra Pradesh
- 2021 Union of India v. K. A. Najeeb
- 2024 Manish Sisodia v. Directorate of Enforcement
- 2022 P. Dharamaraj v. Shanmugam & Ors.
- 2023 Y. Balaji v. Karthik Desari & Anr. Etc.
Where later benches applied it
- 2026 Arvind Dham v. Directorate of Enforcement
- 2025 Kattavellai @ Devakar v. State of Tamilnadu
- 2025 Udhaw Singh v. Enforcement Directorate
Of those, 2 referred to · 1 mentioned
Sign in free to read it
- The full judgment, page by page, as published in the Supreme Court Reports
- The ratio: what the Court held, verbatim, with the page it sits on
- Every bench that relied on it, and every bench that argued against it
- Search every reported judgment, by party, citation or question
- Download the PDF, copy pinpoint citations ready for a filing
An email address, no password.