Y. Balaji Vs. Karthik Desari

Decided On : May-16-2023

Court : Supreme Court of India

LAW: Section 34, the Indian Penal Code, Section 482, Section 34, Section 34, the PC Act, Section 406, the PC Act, the PC Act, the PC Act, Section 482, the PC Act, Section 173(8, the PC Act, the PC Act, Rule 237, Rule 238, the PC Act, Section 34, the PC Act, the PC Act, the PC Act, the PC Act, the PC Act, Section 173(8, the PC Act, Section 173(8, Section 34 IPC, Section 173(2, Section 173(2, the PC Act, Prevention of Corruption Act, Section 216 Cr, the P.M.L.A Act thereafter.22, the PC Act, the PC Act, the PC Act, the Explosive Substances Act, Section 25, the Arms Act, Section 173 of the Code of Criminal Procedure,, Section 173 of the Code?.28, Section 164 of the Code, Section 164 of the Code, Section 173(2, Section 173(8, the PC Act, the PC Act, the PC Act, the PC Act, the PC Act, Section 173(8, Section 34, Section 13(1)(d, the PC Act and Section 109 of IPC, Section 482, Rule 237 of Rules, Section 2(1)(y, Section 3, Section 63, Section 50, Article 20(3, Constitution, Section 66(2, Section 50(2, Section 160 of the Code, Section 3, Section 3, Section 50, Section 50, Section 8, Section 50, Section 50(2, Section 3, Section 3

ORG: THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION, SLP, APPELLANT(S, DESARI & ANR, ETC, SLP, No.3941, SLP, SLP, Diary No.40281 of, SLP, No.11397, SLP, Diary No.961, SLP, SLP, SLP, SLP, SLP, the Division Bench, Enforcement, ED, the High Court, the High Court, the Division Bench, the High Court, the Enforcement Directorate, Special Court, Solicitor General, ED, the State of Tamil Nadu, the Metropolitan Transport Corporation, the State of Tamil Nadu, Conductors, the Select List, the Chennai PS CCB, Rs.2,60,000/-, the Transport Corporation, FIR, Sections 406, the Government of Tamil Nadu, the Commissioner of Police, IPC, the High Court of Judicature, the Commissioner of Police, the High Court, the Additional Public Prosecutor, FIR, The Additional Public Prosecutor, the High Court, the Additional Public Prosecutor, the High Court, Court, Central Crime Branch, FIR, Court, FIR, FIR, the High Court, Police, Final Report, the Final Report, the Final Report, Sections 406, IPC, the Prevention of Corruption Act, FIR, the Chennai PS CCB, the Transport Department, Annaraj, Drivers and Conductors, FIR No.298 of, Sections 406, the Special Court, the Commissioner of Police, the Transport Corporation, Chennai CCB PS, FIR, FIR, R.B. Arun Kumar, the Metropolitan Transport Corporation, the Final Report, CC No.3627, FIR, the State Police, the High Court, R.B. Arun Kumar, the High Court, CCB, CC No.3627, CC No.19, V. Ganesh Kumar, Criminal M.P. No.7968, CC No.19, Special Court, the High Court, the Transport Corporation, WP No.9061, Junior Engineers, WP No.8991, State, Cabinet, Accused No.3, FIR, Arulmani, the High Court, CC No.25, CC No.19 of, CC No.19 of, Crl, CC, the High Court, CC No.25, the High Court, the High Court, CC No.25, ED, ECIR/MDSZO/21/2021, FIR, CC No.3627, the High Court, CC, FIR, the High Court, the High Court, FIR, the High Court, CC, the High Court, Devasagayam for de novo, ED, CC Nos, the Trial Court, FIR, Final Report, the Trial Court, the Trial Court, CC No.25, Anti-Corruption Movement, the High Court, CC No.25 of, the Trial Court, ED, the High Court, the High Court, ED, the Criminal Rules of Practice, The High Court, ED, the Special Court, the High Court, Accused No.3, CC No.3627, Ashok Kumar, ED, the High Court, the High Court, the High Court, Court, the High Court, the Judgment of this Court, the High Court, 31.10.2022, the High Court, ED, the High Court, the High Court, 31.10.2022, ED, Anti-Corruption Movement, the High Court, the High Court, ED, the High Court, ED, the Trial Court under Rule 237, ED, the Anti-Corruption Movement, the State of the, Court, Criminal Appeal Nos.1515-1516, the Special Public Prosecutor, Court, the State Police, the State Police, Court, the High Court, ED, ED, the Trial Court, the High Court, 31.10.2022, the Transport Corporation, Rs.2,60,000/-, FIR, the Transport Corporation, FIR, FIR, Final Report, Court, the High Court, CC, CC, Criminal O.P. No.15122, the Final Report, the High Court, Criminal O.P. No.15122, the Final Report, Court, Criminal O.P. No.15122, the High Court, the High Court, 31.10.2022, the High Court, Criminal O.P. No.15122, the High Court, the Investigating Officer, the Forensic Department, the Forensic Department, the High Court, the High Court, FIR, Sections 406, the Forensic Department, the High Court, 31.10.2022, Criminal O.P. No.15122, 31.10.2022, Court, State, the Directorate of Enforcement, the High Court, Court, Criminal Appeal Nos.1514-1516, the High Court, the High Court, the High 24 Court, Court, Criminal Appeal Nos.1514-1516, Court, Court, the High Court, Court, Tyagi, IPC, the High Court, CBI, the High Court, the High Court, CBI, Court, CBI, Delhi Police, CBI, the High Court, the Sessions Court, Court, Court, Vinay Tyagi, the Central Bureau of Investigation, CBI, the First Question, Court, Court, Magistrate, Court, Court, the High Court, the High Court, Civil Appeals, Special Leave, Numbers SLP, ED, SLP, the Transport Corporation, CC No.19 of, SLP, SLP, Anti-Corruption A NGO, Sections 406, FIR, the High Court, FIR, Shri C.A. Sundaram, Court, State, Court, Court, Court, Court, the High Court, 31.10.2022, Umpire, Magistrate, Reliance, Magistrate, Court, Registered Post, Court, Court, Final Report, Court, Court, Court, the High Court, the High Court, Court, FIR, Bar, 7/8.03.2016 Complaint, the High Court, FIR, FIR, Sections 406, FIR, FIR, the State Assembly, IPC, the State Assembly, the Legislative Assembly, the High Court, Union of India10, Court, Judgment, Criminal Appeal Nos.1514-1516, the High Court, 31.10.2022, Accused No.3, the High Court, Court, Court, the Transport Corporation, CC No.19 of, Driver, Conductor or Mechanic, the Transport Corporation, Corporation, Court, Corporation, V. Ganesh, the High Court, Criminal O.P. No.15122, Enforcement Directorate, ED, CC, CC No.3627, CC, Sections 406, Sections 7, IPC, Sections 7, the Prevention of Money-laundering Act, the Information Report, the Information Report, ED, ED, the Special Court, the Trial Court, the Trial Court, ED, ED, the High Court, the High Court, ED, ED, W.P. No.18213, ED, the High Court, FIR, the High Court, ECIR, ED, ED, the Trial Court, the High Court, ED, the State Police, ED, ED, ED, ED, ED, ED, ED, the Special Court, the High Court, the High Court, Court, Vijay Madanlal, Union of India12, ED, ED, the High Court, Vijay Madanlal, the High Court, Vijay Madanlal, R.V. Ashok Kumar, the High Court, the Hon'ble Supreme Court, Vijay Madanlal Choudhury, Transport, the High Court, the Prevention of Money-laundering Act, the Hon'ble Supreme Court, Vijay Madanlal Chaudhary, Union of India, the High Court, Court, Vijay Madanlal, Vijay Madanlal, the High Court, the High Court, the High Court, Vijay Madanlal, the High Court, the High Court, The High Court, ED, the High Court, ED, the High Court, Union of India13, the High Court, ED, ED, the High Court, Court, Criminal Original Petition No.13374, Court, the High Court, the High Court, ED, the High Court, ED, the High Court, the High Court, Department, the Prevention of Money-laundering Act, the Hon'ble Supreme Court, Vijay Madanlal Chaudhary, Directorate of Enforcement, SC, ECIR/MDSZO/21/2021, the Criminal Revision Case, Criminal Original Petition No.15122, SLP, Crl) Diary No.9957, SLP, the High Court, the High Court, ED, the Trial Court, de novo investigation.65, the High Court, ED, Criminal Revision Case, the High Court, the High Court, 31.10.2022, SLP, Diary No.9957, the High Court, the High Court, ED, The High Court, ED, the High Court, ED, Criminal Revision Case, Criminal O.P. No.15122, the High Court, ED, the High Court, the High Court, the High Court, Court, the High Court, the High Court, 31.10.2022, the Division Bench, the High Court, ED, ED, ED, Special Court, ED, Vijay Madanlal, Court, Vijay Madanlal, Finance, Explanation, Cane Marketing Union Ltd., Bank of Bihar14, ED, ED, the State Police, Vijay Madanlal, Vijay Madanlal, ED, ED, ED, ED, Vijay Madanlal, Union of India, Court, Vijay Madanlal, Court, Writ Petition (Crl, Court, Bench, ED, ECIR, ED, ECIR, ECIR, ED, ED, ED, Vijay Madanlal, Court, ED, Union of India17.79, Vijay Madanlal, the Delhi High Court, Enforcement Directorate, Gagandeep Singh18, State, Court, Court, Review Petition, Karti P. Chidambaram, The Directorate of Enforcement.81, Bench, Court, Union of India20, Union of India, Kantaru Rajeevaru, Indian Young Lawyers Association22, State of Jammu, Kashmir23 and Central Board of Dawoodi, State, ED, Shri C.A. Sundaram, Vijay Madanlal, ED, ED, the High Court, ED, ED, Vijay Madanlal, Shri C.A. Sundaram, the High Court, High Court, Credit Society Ltd., Industrial Tribunal, Solicitor General, Nations, Financial Action Task Force29, FATF, the Mutual Evaluation of Anti-Money Laundering and Combating the Financing of Terrorism, Vijay Madanlal, Vijay Madanlal, Bench, Vijay Madanlal, Ribble Motor Services31, Courts, Court, Sakshi, Union of India32, Court, Central Board of Dawoodi Bohra Community, State of Maharashtra33, Bench, Bench, the Supreme Court, Bench, High Courts, SCC67363 Courts, Vijay Madanlal, ED, Vijay Madanlal, Vijay Madanlal, Vijay Madanlal, Shri C.A. Sundaram, Vijay Madanlal, ED, Court, United Nations Office on Drugs, UNODC, UNODC, Pune, Forensic Accounting Company, the Economic Times, the United Nations Convention against Corruption, UNCAC, UN, United Nations Convention on Narcotic Drugs, United Nations Convention on Psychotropic Substances, Herstatt Bank, Standing Committee, Basel Committee on Banking Supervision, UN Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, Vienna Convention, the Basel Committee, FATF, FATF, FATF, the Council of Europe, Convention, The Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, the Strasbourg Convention or CETS141 Interestingly, the Council of Europe, United Nations, Drugs and Crime, Global Programme, Money Laundering, UN Conventions, the UN General Assembly, the United Nations Convention against, Transnational Organized Crime, Palermo Convention, the United Nations General Assembly, the UN Convention, the United Nations General Assembly, Anti Money Laundering Legislation & Programme, Parliament, the ‘Prevention of Money Laundering Act, Prevention of Money Laundering (Amendment) Act, Prevention of Money-Laundering (Amendment) Act, UNODC, The Commonwealth Secretariat, UNODC, the UN Model Law 2009

DATE: 12781, 2022, 2022, 2022, 2023, Nos.1207-1208, No.of 2023, 2023, 2023, No.of 2023, No.of 2023, 2023, 2023, November 2014, 24.12.2014, 2015, 18602, 2016, 19733, 2016, 2015, 2016, 2015, January and March, 2015, 13.06.2017 under Section 173(2, 2017, 2015, 19884, 2017, 28.12.2014 to 10.01.2015, 2017, 2017, 2020, 13.08.2018, the first week of January, 2015, 2018, 2018, 12.04.2019, 2021, 2017, 2015, 2019, 2017, six months, 2020, 2017, 2020, 2020, 2021, 2021, 2021, 2021, May, 2021, 2021, 2018, 2021, 2021, 2020, 2021, 2020, 2021, 2021, 2021, Just a day, 2021, 2015, 2017, 2021, 2021, 2015, 2017, 2021, 2015, 2021, 2021, 2021, 30.03.2022, 20195, 30.03.2022, 2017, 2019, 30.03.2022, 2019, 2022, 2023, 2022, 2015, 13.06.2017, 2017, 1611, 2021, 2021, 2021, 2021, 2021, 2021, 2021, 29.10.2015, 2015, 13.06.2017, 2017, 2021, 2021, 2021, 2020, 2021, 1988, 2020, 2021, 80, 2022, 1908, 6 (2013, 1973, 21, 22, Articles 21, 45, 46, 1208, 2023, 2022, 2021, 2020, 2022, 2023, 2023, Today, 3234, 2022, 2021, 2019, 2019, 2015, 2022 36, 2016, 2017, 2020, 2017, 2018, 2018, 2021, 2018, 2021, 2018, 2021 37, July, 2021, 2021, August, 2017, 20.06.2016, more than a year, the year 2015, 2015, July, 2021, 2022, 9 (1992, 1992, 2017, 2020, 2021, 2021, 2021, 50, 29.07.2021, 2021, 2015, 2017, 2021, 120B, 467, 12, 467, 200211, 30.03.2022, 2019, April, 2022, 2022, FIR Nos.441 of 2015, 2017, 2018, 2016, 2017, 2018, 44, 2022, 2011 to 2015, 58, 2022, 14, 17, 2021, 22, the 13 (2007, C.C.No.25 of 2021, 2020, 2021, 2020, 2021, 2021, 2021, 2022, 2021, 2021, Today, 2021, 2021, 2022, 30.03.2022, 5068, 2021, 2021, 30.03.2022, 5170, 2019, 2023, 15 (2023, between December, 2014, January, 2015, the year 2017, 2018, the year 2021, 57, 1970, 2007, 2022, 2019 21, 22, 2020, 2023, 2000, 2001, 2011, 1967, 62, Tramways, the High 30 (1898, 31 (1939, 32 (2004, 2005, 6487, annually, annually, the year 2011, 17.07.2011, the decade 2001-2010, May 2011, almost six decades old, 1961, the year 1972, 1971, 1974, the day, December 1988, 1989, 1990, 1987, December 2000, October 31, 2003, 2005, between 8th to 10th June 1998, 1st July 2005, 2009, 2009, 2012, 2003, April 2009

PERSON: Y. BALAJI, JUDGMENT V. Ramasubramanian, Shri Tushar Mehta, Shri Gopal Sankaranarayan, Shri Prashant, Bhushan, Balaji Srinivasan, Shri Kapil Sibal, Shri Sidharth Luthra, V. Mohana, Shri Siddharth Agrawal, Kumar, Devasagayam, Palani, Palani, Gopi, Senthil Balaji, Gopi, Crl, Gopi, Order, Devasagayam, Gopi, Gopi, Devasagayam, Gopi, Gopi, Devasagayam, Gopi, Devasagayam, Gopi, Order, Gopi, Gopi, Gopi, Devasagayam, Senthil Balaji, R. Sahayarajan, Senthil Balaji, Sahayarajan, V. Ganesh, Senthil Balaji, K. Arulmani, Shanmugam, Ashok Kumar, Senthil Balaji, Devasagayam, Senthil Balaji, Senthil Balaji, Accused No.1, Senthil Balaji, P. Dharmaraj, M. Govindarasu, Shanmugam, O.P No.13374, R. Sahayarajan, Vetrichelvan, O.P No.6621, xvii, Senthil Balaji, Devasagayam, O.P. No.15122, de novo, Gopi, Devasagayam, Gopi, Devasagayam, Gopi, Devasagayam, Railways, Compromise Memo, P. Dharmaraj, Senthil Balaji, Devasagayam, xxix, Devasagayam, C. Palani, Devasagayam, Devasagayam, Devasagayam, Devasagayam, Gopi, Devasagayam, accused.10, Devasagayam, Devasagayam, Gopi, Devasagayam, Devasagayam, Devasagayam, Baskar, Devasagayam, Devasagayam, Baskar, Kesavan, Gopi, Devasagayam, Devasagayam, Baskar, Kesavan, Baskar, Kesavan, Accused No.1, Devasagayam, Devasagayam, Devasagayam, Final, Devasagayam, Trojan, Devasagayam, Devasagayam, Devasagayam, Devasagayam, de novo, Devasagayam, Devasagayam, Devasagayam, Devasagayam, Devasagayam, Devasagayam, Paragraphs 79 to 81, Shri Kapil Sibal, Shri Siddharth Aggarwal, Devasagayam, Shri Gopal Sankaranarayanan, Devasagayam, Devasagayam, Ali, Vinay Tyagi, de novo, Devasagayam, Y. Balaji, Senthil Balaji, Sahayarajan, V. Ganesh, Kumar, Shri Mukul Rohatgi, Shri Kapil Sibal, P. Dharamaraj, Y. Balaji, Y. Balaji, money.41, Gopi, O. P. No.7503, Dharmaraj, Shri Gopal Sankaranarayanan, Shri Kapil Sibal, Shri Kapil Sibal, Gopi, Gopi, Devasagayam, Senthil Balaji, Ashok Kumar, Senthil Balaji, Senthil Balaji, Shri Kapil Sibal, Simranjit Singh Mann, V. Ganesh Kumar, R. Sahayarajan, V. Ganesh Kumar, V. Mohana, V. Ganesh, Kumar, V. Ganesh Kumar, Shri V. Senthil Balaji, ED.53, Aryama Sundaram, R. V.Ashok Kumar, V.Senthil Balaji, Schedule X., Viz, Kollur, LiveLaw, Minister-Senthil, Balaji, Devasagayam, Devasagayam, Shri Kapil Sibal, 01.08.2019, Bihta Co-operative, Vijay Madanlal, Shri Kapil Sibal, Art.20(3, Bench, Bench, Shri Kapil Sibal, Bench, Bench, Bench, Bench, Bench, Shri Kapil Sibal, Vijay Madanlal Choudhary, Shri Sidharth Luthra, Devasagayam, Shri Sidharth Luthra, Bench.78, Singh, Desa Singh16, Arun Kumar, Kollur, Thomas Franco Rajendra, Asgar Ali, N.S.S. Karayogam26, Davinder Pal Singh, SCC19127, Shri Tushar Mehta, Conventions, Bench, Redcliffe, John Roberts, Vijay Madanlal Choudhary, Haryana, xvii, Shri Kapil Sibal, Shri Sidharth Luthra, Bench, Shri Kapil Sibal, Shri Luthra, Herstatt, Herstatt

WORK_OF_ART: Diary No.5361, Diary No.10217 of 2023, Diary No.10186 of, Diary No.5364 of 2023, Calendar Case No.3627, Calendar Case No.25, Calendar Case No.3627, Calendar Case in CC, 31.10.2022, a Calendar Case in CC No.3627 of, Calendar Case, Report under Section 173(8, Calendar Case in CC No.3627, Calendar Case No.24 of, Diary, Calendar Case No.25, 31.10.2022, Calendar Cases, 31.10.2022, FATF, Model Money-Laundering, Proceeds of Crime and Terrorist Financing, Model Provisions on Money Laundering, Terrorist Financing, Preventive Measures and Proceeds of Crime

CARDINAL: 1, two, 31.10.2022, 1, 2, two, two, one, two, 6, five, 5/2014, 746, 610, 261, 13, 40, one, 29.10.2015, 10, 420, one, 07.03.2016, one, one, 2, 4, 20.06.2016, 81, 81, 81, 20.06.2016, 5, 20.06.2016, more than about 2, 12, 10, 420, 419, One, four, one, 4, 6, 420, 07.06.2018, three, 420, one, 7, 420, three, two, 20.06.2016, more than Rs.2, 27.11.2019, 8, three, 26.08.2020, 47, one, one, 9, one, 30.07.2021, 29.07.2021, 10, 29.10.2015, 13.06.2017, one, four, 19/20, 24/21, 25/21, 161, 164, 11, 30.07.2021, one, one, three, one, 5, 12, one, four, 30.07.2021, 30.07.2021, three, one, one, two, two, one, one, one, four, 13, six, two, One, 12, four, six, one, two, 14, four, four, 8, one, 29.10.2015, one, 15, 406, 420, 2015.9, one, nine, 17, 7, one, 2, 15, 9, 10, 18, 28 to 30, 28, 31, 31, 31, 19, one, 21, 2021.19, 21, one, 55, 20, three, one, ten, 21, 420, One, 79, 22, C.C.No.19, 2021.80, 81.Further, 2022, 23, 79 to 81, 23, 79 to 81, one, 45, 79 to 81, 25, two, 5, two, 1 1.1, two, 2 1.2, three, 23, 23, 23, 27, 22, 43, two, 28, four, 29, No.11397, one, 2023, 420, 30, one, two, One, 207(12, 207(12, 207(12, two, One, 34, 207(12, 35, 8, 10, one, 419, 420, 12, 18, one, three, 13.06.2018, three, 13.08.2018, one, 420, 506, 12.04.2019, 23.05.2019, 27.11.2019, 26.08.2020, 26.02.2021, 30.07.2021, 18, 20.06.2016, 38, 6, two, 4, 4, one, 40, 31.10.2022, 41, 419, 420, 465, 471, 201, 13(2, 419, 420, 471, 13, 29.07.2021, 11, 42, two, three, 15, 298, 344, 298, 43, two, one, 12, 3, 3, No.3, 2, 10, at least two, three, one, 46, 13, 187(v)(d, one, two, 15, 16, three, 19, 20, one, two, 20, 20, 20, 30.07.2021, two, two, 2021.62, 22, 1, 23, 23, 2022, 688, 2022).64, 49, 2022, 30.07.2021, one, two, 52, three, 14, 159, 163, 168, 172, 55, 50 and 63, 21, Two, Three, Three, 113, Three, Two, Two, 3, three, Three, three, three, two-fold, 3, 1, 25.08.2022, 19, 12.05.2022, 9, 25, 8, 10, 14, one, 61, Three, 28, 2, 5, 2, three, three, three, three, two, two, 34, 65, over 160, two, 39, over 200, 67, 15.11.2000, 15-02-2013, 68

ORDINAL: third, first, third, third, third, first, second, third, fourth, first, first, first, third, third, third, third, third, first, third, second

LOC: Advertisements, South Asia, South Asia

PRODUCT: Ashokan, Rs.40,00,000/-, the Investigating Officer.20, Report, SCC OnLine, Rule 210 of the Rules, Sections 406, Arulmani, Arun 47 Kumar, Regulators, G-10

GPE: Crl, Devasagayam, Crl, Devasagayam, Prabhu, Chennai City, Crl, Crl, Crl, Crl, Crl, Crl, Crl, 09.11.2021, Judgment, 08.09.2022, xxvii, IA, 08.09.2022, CC, P.C., Devasagayam, Vinay, Delhi, India, Kumar, Crl, Cognizance, CC, Janata Dal, H.S., 09.11.2021, Jairam, Kerala, Puthenkavu, Jodhpur, Rajasthan, Palermo, India, Street, London County Council30, the United States, Bombay, Delhi, Jharkhand, India, India, India, India, Germany, US, New York, New York, Belgium, Canada, France, Germany, Italy, Japan, Sweden, Switzerland, UK, USA, Paris, Canada, France, Germany, Italy, Japan, UK, USA, India, the Member States, Australia, States, Palermo, Italy, India

NORP: Prabhu, Arulmani, record.25, S. Prithvirajan, latin, English, Punjab

EVENT: O.P. No.7503 of 2016, CC No.25, CC No.19, CC No.25, SCC12123 2022 SCC Online SC309524

FAC: Accused No.3, Criminal O.P. No.7503 of, Criminal O.P. No.7503 of, the Model Law

QUANTITY: several miles, 20.06.2016 Criminal OP No.7503

LANGUAGE: English

PERCENT: 0 to 90%, more than 5%, 66 Netherlands

MONEY: No.2) Act, 20 SLP, US$2.6 trillion, around $500 billion