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Mehul Choksi denied bail by Dominica High Court

By PTI
Mehul Choksi denied bail by Dominica High Court
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New Delhi, Jun 12: The Dominica High Court has denied bail to fugitive diamantaire Mehul Choksi in the case of illegal entry into the island country after his mysterious disappearance from neighbouring Antigua and Barbuda where he is staying as a citizen since 2018, local Caribbean media reported.

The high court on Friday (local time) gave the ruling by concluding that Choksi was a "flight risk", did not have any ties with Dominica and the court could not impose any conditions which will stop him from leaving the country, news outlet AntiguaNewsroom said.

Choksi had approached the high court after the magistrate had rejected his bail petition.

The 62-year old diamantaire, who has an Interpol Red Notice against him, had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen after fleeing from India.

He was detained in the neighbouring island country of Dominica for illegal entry after a possible romantic escapade with his rumoured girlfriend.

Choksi's lawyers had filed a habeas corpus petition calling his arrest illegal and alleging that he was abducted, tortured and handed over to Dominica authority to deny him rights available to him in Antigua and Barbuda as a citizen.

The Central Bureau of Investigation (CBI) and the External Affairs Ministry have sought to implead in the habeas corpus petition by filing two affidavits in the Dominica High Court, officials said here.

The central agency will focus on establishing criminal culpability of Choksi, fugitive status, pending warrants against him, Red Notice and charge sheets, while the External Affairs Ministry will argue that Choksi continues to be an Indian citizen, they said.

The affidavits, if admitted, will pave way for noted lawyer Harish Salve to plead Indian case in Dominica, they said.

Choksi, promoter of Geetanjali Gems and other famous diamond brands in India, had fled the country weeks before Rs 13,500 crore fraud in Punjab National Bank (PNB) allegedly involving him and his nephew Nirav Modi surfaced.

His lawyers alleged that he was kidnapped from Jolly Harbour in Antigua by policemen looking like Antiguan and Indian and brought to Dominica on a boat.

Choksi was also brought before a Roseau magistrate, on the orders of High Court Judge Bernie Stephenson, hearing the habeas corpus matter, to answer charges of illegal entry where he pleaded not guilty but was denied bail.

His lawyer in London Michael Polak has filed a complaint with Scotland Yard seeking a probe into alleged abduction and torture of his client.

Polak said Choksi was removed from Antigua and Barbuda, where as a citizen he enjoys rights to approach the British Privy Council as the last resort in cases on his citizenship and extradition, to Dominica where these rights are not available to him.

"The aim was to remove him from Antigua to Dominica to diminish his protection under the law. Choksi has ongoing proceedings in Antigua in regards to attempts by the prime minister to remove his citizenship, the only citizenship that he possesses, and to extradite him to India," he had said.

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Mehul Choksi denied bail by Dominica High Court

New Delhi, Jun 12: The Dominica High Court has denied bail to fugitive diamantaire Mehul Choksi in the case of illegal entry into the island country after his mysterious disappearance from neighbouring Antigua and Barbuda where he is staying as a citizen since 2018, local Caribbean media reported.

The high court on Friday (local time) gave the ruling by concluding that Choksi was a "flight risk", did not have any ties with Dominica and the court could not impose any conditions which will stop him from leaving the country, news outlet AntiguaNewsroom said.

Choksi had approached the high court after the magistrate had rejected his bail petition.

The 62-year old diamantaire, who has an Interpol Red Notice against him, had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen after fleeing from India.

He was detained in the neighbouring island country of Dominica for illegal entry after a possible romantic escapade with his rumoured girlfriend.

Choksi's lawyers had filed a habeas corpus petition calling his arrest illegal and alleging that he was abducted, tortured and handed over to Dominica authority to deny him rights available to him in Antigua and Barbuda as a citizen.

The Central Bureau of Investigation (CBI) and the External Affairs Ministry have sought to implead in the habeas corpus petition by filing two affidavits in the Dominica High Court, officials said here.

The central agency will focus on establishing criminal culpability of Choksi, fugitive status, pending warrants against him, Red Notice and charge sheets, while the External Affairs Ministry will argue that Choksi continues to be an Indian citizen, they said.

The affidavits, if admitted, will pave way for noted lawyer Harish Salve to plead Indian case in Dominica, they said.

Choksi, promoter of Geetanjali Gems and other famous diamond brands in India, had fled the country weeks before Rs 13,500 crore fraud in Punjab National Bank (PNB) allegedly involving him and his nephew Nirav Modi surfaced.

His lawyers alleged that he was kidnapped from Jolly Harbour in Antigua by policemen looking like Antiguan and Indian and brought to Dominica on a boat.

Choksi was also brought before a Roseau magistrate, on the orders of High Court Judge Bernie Stephenson, hearing the habeas corpus matter, to answer charges of illegal entry where he pleaded not guilty but was denied bail.

His lawyer in London Michael Polak has filed a complaint with Scotland Yard seeking a probe into alleged abduction and torture of his client.

Polak said Choksi was removed from Antigua and Barbuda, where as a citizen he enjoys rights to approach the British Privy Council as the last resort in cases on his citizenship and extradition, to Dominica where these rights are not available to him.

"The aim was to remove him from Antigua to Dominica to diminish his protection under the law. Choksi has ongoing proceedings in Antigua in regards to attempts by the prime minister to remove his citizenship, the only citizenship that he possesses, and to extradite him to India," he had said.

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