Calcutta HC rejects anticipatory bail of Abhishek Banerjee aide Sumit Roy
Synopsis
Key Takeaways
The Calcutta High Court on Thursday, 25 June rejected the anticipatory bail plea of Sumit Roy, the absconding executive assistant to All India Trinamool Congress (TMC) General Secretary and Lok Sabha member Abhishek Banerjee. A single-judge bench, after hearing detailed arguments from both sides, declined to grant Roy pre-arrest protection in a case involving allegations of corruption and illegal land grabbing.
Court's Directions
Alongside rejecting the bail plea, the bench issued two significant directions. Roy has been ordered to submit details of his financial transactions and bank accounts by way of an affidavit before the court by 29 June. The West Bengal state police have also been directed to place a detailed case report, along with the case diary, before the bench within the same deadline.
Background: Raids and Warrants
An arrest warrant and a lookout notice had already been issued against Roy before Thursday's hearing. Earlier this month, a joint team comprising personnel from Salboni Police Station under West Midnapore district police, the Central Armed Police Forces (CAPF), and Kolkata Police conducted an early-morning raid at the Kalighat residence of Abhishek Banerjee — the nephew of former West Bengal Chief Minister Mamata Banerjee — in south Kolkata, specifically in search of Roy. Despite remaining incommunicado for an extended period, Roy's legal counsel approached the same bench with an anticipatory bail petition earlier in June.
Arguments Before the Court
Roy's counsel contended that his client was merely an employee in the TMC General Secretary's office, arguing: 'Why would he be held responsible if any land sale documents were found in that party office?' The defence sought to distance Roy from any direct culpability in the alleged offences.
The state government's counsel, however, countered that police investigations had uncovered fake seals and stamps. Investigators also reportedly established close links between Roy and former TMC legislator Sujoy Hazra, who has already been arrested in connection with the same illegal land-grabbing case. The bench, after considering both sets of arguments, rejected the anticipatory bail application.
Wider Context
This comes amid sustained scrutiny of individuals connected to senior TMC leadership in West Bengal. The Kalighat raid — targeting the home of Abhishek Banerjee, one of the party's most prominent figures — marked a notable escalation in the investigation. The discovery of alleged fake seals and stamps, and the established link to an already-arrested former legislator, suggests investigators are building a wider corruption network case. Roy's compliance with the court's affidavit deadline on 29 June will be closely watched as the next procedural milestone.