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2025 Supreme(SC) 262

ABHAY S. OKA, UJJAL BHUYAN
Directorate of Enforcement – Appellant
Versus
Subhash Sharma – Respondent


Advocates appeared:
For the Petitioner: Mr. Suryaprakash V Raju, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Merusagar Samantaray, Adv. Mr. Arkaj Kumar, Adv. Mr. Ashok Panigrahi, Adv. Mr. B.K. Satija, Adv. Mr. Annam Venkatesh, Adv. Mr. Zoheb Hussain, Adv. Mr. Arvind Kumar Sharma, Aor, Adv.
For the Respondent: Mr.Shivam Batra, Adv.

JUDGMENT :

ABHAY S OKA J.

1. Leave granted.

2. Heard learned counsel appearing for the appellant.

3. The appellant is the Directorate of Enforcement. By the impugned order, the High Court has granted bail to the respondent in connection with an offence punishable under Section 4 of the Prevention of Money Laundering Act, 2002 (for short, ‘the PMLA’). The High Court found that the respondent's arrest was illegal, and on that ground, he was granted bail.

4. In paragraph 10 of the impugned judgment, the High Court has recorded factual findings which read thus:

    “From the documents available in the case diary and the aforesaid order, it is crystal clear that the applicant was detained and taken into custody at 18.00 hours (6 pm) on 04.03.2022 at IGI Airport, New Delhi when the Bureau of Immigration executed the LOC issued against the applicant and held him in custody on behalf of ED. It is also not in dispute that ED took physical custody of the applicant from the Bureau of Immigration at 11.00 hours (11 am) at IGI Airport on 05.03.2022 and brought him to Raipur where the ED in the afternoon on 06.03.2022 before the remand Court.” (underline supplied)

5. The submission of the learned counsel

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