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The appellant, Sanjay Sureka, whom ETV Bharat describes as the owner of Concast Steel and Power Limited, had challenged the Calcutta High Court’s refusal to grant him bail in a money laundering case. He argued that his arrest was unlawful because the arrest order and the material relied on reached the adjudicating authority five days after he was taken into custody. He contended that Section 19(2) of the Act, which says the material must be sent immediately, required simultaneous forwarding.<\/p>\n
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The court nevertheless granted bail on the ground of a long period in custody. The reports say the appellant had been in jail for more than 20 months, the offence carries a maximum sentence of seven years, the investigation against him is complete and the trial is likely to be lengthy. LiveLaw reported that the bench relied on the Supreme Court’s 2024 decision in Manish Sisodia v. Directorate of Enforcement and observed that no purpose would be served by keeping the accused behind bars now. Bail is subject to bonds to the satisfaction of the trial court and any other conditions it may impose.<\/p>\n
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