New Delhi: Expressing its concern over the appointment of DMK leader V Senthil Balaji, as a minister in the Tamil Nadu government days after he was granted bail in the money laundering case related to the cash-for-job scam, the Supreme Court Monday agreed to examine a plea raising apprehensions on independence of witnesses in the case.
A bench of Justices Abhay S Oka and Augustine George Masih, however, refused to interfere with the September 26 order of the apex court granting bail to Balaji on a plea filed by one of the complainants seeking its cancellation.
“We granted you bail and days after you go and become minister. Anybody will be bound to be under the impression that now with your position as a senior cabinet minister, witnesses will be under pressure. What is this going on?” the bench asked senior advocate Mukul Rohatgi, appearing for Balaji.
The bench, however, said it would not recall the September 26 order as the law laid down by the apex court was benefitting several other persons.
Justice Oka further said the court would not issue any notice in the matter but limit the scope of enquiry to whether the witnesses would be “under pressure” to depose in the case.
“The apprehension is that considering the seriousness of allegations against the second respondent (Balaji) in the predicate offences, the witnesses may not be in the frame of mind to depose against the second respondent who is holding the position of cabinet minister. This is the only aspect on which prima facie we are inclined to consider the application, and while making it clear that there is no reason to interfere with the judgement on merits and adjudication of the application remains confined to the aforesaid,” the bench wrote in its order.
It asked Balaji’s counsel Ram Sankar to get instructions and posted the matter December 13.
The bench noted the current plea, filed by one of the complainants K Vidhya Kumar, was based on the apprehension that immediately after the grant of bail, Balaji was appointed a cabinet minister.
On October 25, in another matter related to Balaji, the top court was informed that a petition seeking review of an order of bail to Balaji in the case had been filed.
The top court granted bail to DMK strongman Balaji on September 26, in the money laundering case after over 15 months, noting there was no possibility of the completion of trial in the near future.
On September 30, the top court directed the Madras High Court chief justice to appoint another judge for the trial against Balaji.
Balaji, 48, was sworn in as a minister by Tamil Nadu Governor R N Ravi September 29 and was assigned the same key portfolios — electricity, non-conventional energy development, prohibition and excise — he held previously in the Chief Minister M K Stalin cabinet.
The ED arrested Balaji, representing Karur assembly constituency, June 14, 2023, in the case, when he was the transport minister during the previous AIADMK regime between 2011 and 2015.
On February 13, the TN Governor accepted Balaji’s resignation from the council of ministers. The top court reprieve September 26, ended his 471-day incarceration.
The Enforcement Directorate filed a case of money laundering in July 2021 to probe the allegations after three FIRs were registered by the Tamil Nadu police in 2018 and on the basis of complaints by those aggrieved of the alleged scam.
The agency’s chargesheet claimed the entire recruitment process in the Tamil Nadu transport department during the tenure of Balaji as minister was turned into a “corrupt chiefdom”, and the scam was executed under his authority.
Being a public servant, Balaji “misused” his official capacity as the then transport minister and obtained pecuniary benefits by corrupt and illegal means and directly acquired the proceeds of crime, generated out of a criminal activity related to a scheduled offence, the agency alleged.
PTI
