PNB Fraud Case: In a significant growth, the Supreme Court docket of Belgium (Court docket of Cassation) has rejected Mehul Choksi’s enchantment in opposition to the Antwerp Court docket of Enchantment’s choice allowing his extradition to India.
Citing Belgian courtroom officers, ANI reported on the Belgian prime courtroom’s decisive transfer that marks a big second within the long-running case in opposition to Mehul Choksi.
Moreover, with the enchantment dismissed, officers confirmed that the extradition order can now be executed, topic to the completion of the required formalities.
In accordance with officers who spoke to ANI, Choksi approached the Court docket of Cassation on October 30 to problem the appellate courtroom’s October 17 ruling.
Because the Court docket of Cassation examines solely authorized points, the enchantment was reviewed and rejected, permitting the Antwerp Court docket of Enchantment’s choice to face in full. This additionally ends the non permanent suspension of the extradition order’s execution.
Antwerp Court docket of Enchantment In Mehul Choksi Case
The Antwerp Court docket of Enchantment had earlier upheld India’s request for Mehul Choksi’s extradition within the Punjab Nationwide Financial institution (PNB) fraud case, concluding that the offences, alleged legal conspiracy, dishonest, embezzlement and forgery, are punishable below Indian regulation and correspond to comparable offences below Belgian regulation, thus satisfying the requirement of twin criminality.
One cost, regarding the disappearance of proof below Part 201 of the IPC, was excluded as a result of there is no such thing as a equal below Belgian regulation.
The courtroom had additionally famous that Mehul Choksi’s claims of political motivation and allegations of being forcibly taken from Antigua have been unsupported by the fabric on document.
Indian authorities had offered detailed assurances relating to Mehul Choksi’s remedy and medical care as soon as extradited.
Notably, the courtroom recorded that he could be lodged in Barrack No. 12 of Mumbai’s Arthur Highway Jail, a facility with non-public sanitary facilities, and stay below judicial supervision, with motion permitted just for medical wants or courtroom appearances. No credible indication of mistreatment or unfair authorized course of was discovered.
Additionally Learn- SEBI Freezes Mehul Choksi’s Financial institution Accounts And Investments To Get better Rs 2.1 Crore
PNB Fraud Case
Mehul Choksi was arrested in Antwerp on April 11, 2025, after India’s formal extradition request. He’s accused alongside along with his nephew Nirav Modi within the alleged Rs. 13,000-crore PNB fraud.
Can Mehul Choksi’s Extradition Course of Start?
Following the courtroom’s rejection of his remaining authorized problem, Belgian officers instructed ANI that the nation is now able to execute the extradition order, bringing India considerably nearer to securing his return.
(with ANI inputs)