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of <h1>Bail Granted: Appellant Released After Over Three Years in Custody Under PMLA, Trial Court to Set Conditions.</h1> <h3>RAM BINOD PRASAD SINHA Versus UNION OF INDIA THROUGH DIRECTOR, DIRECTORATE OF ENFORCEMENT</h3> The SC granted bail to the appellant, in custody under the PMLA for over three years and nine months, pending trial in ECIR no. 03/2018. The trial court ... Money Laundering - Seeking grant of bail - appellant has been in custody for more than five years between the period - 2011 and 2018, in the predicate offence - HELD THAT:- Keeping in view the period of custody undergone, the present appeal is accepted and the appellant - Ram Binod Prasad Sinha is directed to be released on bail during the pendency of trial in ECIR no. 03/2018 registered for the offence(s) punishable under Section 4 of the PMLA, before the Court of Additional Judicial Commissioner-XVII-cum-Special Judge, CBI, Ranchi, subject to conditions imposed. The impugned judgment is set aside and the appeal is allowed. Leave granted. The appellant had been in custody for over five years (2011-2018) in the predicate offence and for more than three years and nine months for offences under the Prevention of Money Laundering Act, 2002 ('PMLA'). In view of the custodial period, the appeal is allowed and the appellant is directed to be released on bail during the pendency of trial in ECIR No. 03/2018 registered for offences punishable under Section 4 of the PMLA before the designated Special Judge. The trial Court will fix terms and conditions for bail. Conditions include appearance on all hearing dates unless personal appearance is exempted and provision of one mobile number on which Directorate of Enforcement officers can contact the appellant; if officers are unable to contact him the Directorate may move to cancel bail. The impugned judgment is set aside. The order's observations and the grant of bail 'will not be treated as findings on the merits of the case.' Pending applications stand disposed of.
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