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2017 Supreme(SC) 759

RANJAN GOGOI, NAVIN SINHA
Sharad T. Kabra – Appellant
Versus
Union of India – Respondent


Advocates Appeared:
For the Appellants : Vikram Chaudhri, Sr. Adv., Nikhil Jain, Harshit Sethi, Sangram S. Saron, Advs.
For the Respondents: Ranjit Kumar, SG, S.S. Ray, Devashish Bharukha, Mukesh Kumar Maroria, Advs.

ORDER

Leave granted.

2. We have heard the learned counsels for the parties.

3. The accused appellant is in custody for a period of over two years facing charges under Sections 420, 467, 468, 471 and 120B of the Indian Penal Code, 1860 (for short "IPC"). Though charge-sheet has been submitted as far back as in May, 2015, the trial has not commenced. Even charges have not been framed against the accused appellant. It is stated at the bar that there are total of 13 cases against the accused appellant [8 cases for the offence(s) under the IPC and 5 cases for the offence(s) under the Prevention of Money Laundering Act, 2002 (for short "PMLA")].

4. From the materials on record, it appears that in the cases registered under the PMLA the accused appellant has been granted bail. Learned counsel for the accused appellant has submitted that in respect of the cases involving offences under the IPC [in which Central Bureau of Investigation (CBI) is investigating] the accused appellant has either been granted bail or has not been arrested and the present is the only case in connection with which he is in detention.

5. Be that as it may, having regard to the period of custody suffered and the fact tha


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