V. Senthil Balaji versus The Deputy Director, Directorate of Enforcement
PREVENTION OF CORRUPTION ACT, 1988
Section 12 - Punishment for abetment of offences defined in section 7 or 11
Section 13 - Criminal misconduct by a public servant
Section 420 - Cheating and dishonestly inducing delivery of property
Section 120 B - Punishment of criminal conspiracy
Section 467 - Forgery of valuable security, will, etc
Section 471 - Using as genuine a forged document
Supreme Court of India (Division Bench (DB)- Two Judge)
Appeal (Crl.), 4011 of 2024, Judgment Date: Sep 26, 2024
V. Senthil Balaji versus The Deputy Director, Directorate of Enforcement