Mehul Choksi asks Dominica high court to quash proceedings against him, Retail News, ET Retail


Alleging his arrest in Dominica for illegal entry was “dictated” by Indian government officials, fugitive diamond dealer Mehul Choksi has filed a complaint with Roseau High Court, seeking to quash the charges against him, reported local media.

The case was brought against the Caribbean nation’s immigration minister, his police chief and the investigator in charge of the case.

Choksi, who disappeared from Antigua and Barbuda where he had lived since 2018 after his escape from India, was arrested on May 23 in neighboring Dominica for illegal entry. He was declared a banned immigrant by the Dominica Immigration Department.

The 62-year-old diamond dealer wanted in a rupee 13,500 crore scam at the Punjab National Bank has appealed to Dominica’s high court, alleging that the decision of interim police chief Lincoln Corbette in Roseau, and investigating officer Sergeant Alleyne charging him with illegal entry was “not the product of their independent judgment”.

“… they let themselves be dictated by third parties, representatives of the Indian government …”, said Choksi.

Seeking to quash the charges against him, Choksi pleaded in the High Court that the decision to charge him with illegal entry was against the law and, therefore, null and void, Caribbean outlet Nature Isle News reported.

Choksi said he was a citizen of Antigua and Barbuda, where he challenged the decision to extradite him.

He claimed to have been kidnapped in Antigua and Barbuda and forcibly taken to Dominica by Indians.

Choksi claimed he told the Dominican police about his ordeal, but they did not investigate his allegations.

“The arrest and prosecution of the applicant constitutes an abuse of legal process because the police who charged the applicant participated in and / or colluded with the applicant’s kidnappers and / or tolerated the forced entry of the applicant in Dominica, ”he said. mentionned.

His lawyers told the district court where his illegal entry case is taking place on Tuesday that they had filed the plea in the High Court.

Choksi requested a “permanent stay order” against him for illegal entry.

He also sought a court order declaring that the Minister of Immigration and National Security declaring him an illegal immigrant was a violation of the principles of natural justice, and is therefore null and void, and of no effect, reported the website.


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