Madras HC: Police Superintendent not Liable For IO’s Delay In Filing Chargesheet or Closure Report  ||  Supreme Court: Provident Fund Dues Have Priority over a Bank’s Claim under the SARFAESI Act  ||  SC Holds Landowners Who Accept Compensation Settlements Cannot Later Seek Statutory Benefits  ||  Supreme Court: Endless Investigations and Long Delays in Chargesheets Can Justify Quashing  ||  Delhi HC: Arbitrator Controls Evidence and Appellate Courts Cannot Reassess Facts  ||  Delhi HC: ED Can Search Anyone Holding Crime Proceeds, not Just Those Named in Complaint  ||  Delhi HC: ED Can Search Anyone Holding Crime Proceeds, not Just Those Named in Complaint  ||  Delhi HC: Economic Offender Cannot Seek Travel Abroad For Medical Treatment When Available In India  ||  SC: Governors and President Have No Fixed Timeline To Assent To Bills; “Deemed Assent” is Invalid  ||  SC: Assigning a Decree For Specific Performance of a Sale Agreement Does Not Require Registration    

Chennai Court Rejects Minister Senthil Balaji’s Bail Plea in PMLA Case - (21 Sep 2023)

CRIMINAL

Chennai Court has dismissed the bail plea of Tamil Nadu Minister Senthil Balaji in PMLA case and observed that allegations against Balaji are categorical and discloses that he has a definite role in the commission of offence.

Tags : CHENNAI COURT   SENTHIL BALAJI   BAIL   PMLA  

Share :        

Disclaimer | Copyright 2025 - All Rights Reserved