The applicant was arrested and detained on 7 February 2004 on various counts of fraud, contravention of the Exchange Control Regulations S.I. 109/96 and the Grain Marketing Board Act. He was brought before a magistrate on 13 February 2004 and granted bail in the sum of $300,000 with a condition to reside at his given address. Upon his release, he was re-arrested shortly thereafter. The State alleged he was facing fresh charges while the defense alleged he was re-arrested on the same charges. The investigating officer, Superintendent Chana, filed an affidavit stating that following release on bail the accused was re-arrested for investigations on fresh charges of a similar nature.