Madras HC orders re-transfer of Senthilbalaji’s case from special court to Sessions Court
The Madras High Court on Monday directed the principal district judge in Chennai to dispose of arrested Tamil Nadu Minister V Senthil Balaji’s bail application in the alleged cash-for-jobs scam at the earliest after an issue had arisen regarding the jurisdiction of the trial proceedings.
A division bench comprising Justices R Suresh Kumar and K Kumaresh Babu gave the directive while disposing of a petition filed by Balaji challenging the orders of the principal district judge and a special court for trial of cases relating to MPs and MLAs of Tamil Nadu, returning his bail applications for want of jurisdiction.
The HC held that the bail application filed by Balaji, who was arrested by the Enforcement Directorate in connection with the money laundering case in June, has to be heard and disposed only by the Principal District Judge, Chennai. It ordered the principal district judge to withdraw the transfer of the case and dispose of his bail application after hearing both sides at the earliest.
The bench said as per the final report submitted by the ED against the petitioner last month, it is an offence punishable under Section 4 of the Prevention of Money Laundering Act (PMLA). Section 4 makes it clear that whoever commits the offence of money laundering shall be punishable with rigorous imprisonment for a term that shall not be less than three years but which may extend to seven years and shall also be liable to fine.