Where Mehul Choksi’s Case Stands Ahead of Day 2 of Hearing

The habeas corpus matter filed on behalf of diamantaire Mehul Choksi, who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, will be taken up today in Dominica High Court. The matter was posted for June 3 after judge Bernie Stephenson issued the order for his production before a magistrate following nearly three hours of hearing of the petition that claimed the businessman was abducted from neighbouring Antigua and Barbuda and forcefully brought to the Caribbean Island nation.

The diamantaire, who mysteriously went missing on May 23 from Antigua and Barbuda where he had been staying since 2018 as a citizen, was detained in neighbouring Dominica for illegal entry after a possible romantic escapade with his rumoured girlfriend. Choksi’s wife Preeti told reporters that the woman in question was not his girlfriend. She said the woman was known to him and used to go on walks with him. She said Choksi was abducted by people looking like Indian and Antiguan when he had gone to meet the woman.

Here Are the Top Developments in the Case:

• Rejecting the submission of Choksi who has an Interpol Red Notice against him, the prosecution on Wednesday said the habeas corpus petition does not stand as Choksi had illegally entered the country and was subsequently detained.

• His lawyers, however, alleged that he was kidnapped from Jolly Harbour in Antigua and brought to Dominica on a boat, about 100 nautical miles away.

• “Our stand that Mr Mehul Choksi is in illegal detention as he was required to be produced within 72 hours before the magistrate and was not so produced has been vindicated. In order to remedy this, he has been asked to be produced before the magistrate. This establishes illegal detention of Mr Mehul Choksi as pleaded by the defence,” Choksi’s lawyer Vijay Aggarwal said. “The matter being heard is of habeas corpus petition…and not of his repatriation to India. His citizenship is not in question before the court…. Contrary to numerous media reports, there was no discussion regarding Government of India,” Aggarwal said.

• During Wednesday’s trial, Choksi was present through video-conferencing from Dominica China Friendship Hospital while his lawyers were present physically in court. He appeared before the magistrate on a wheelchair in a blue T-shirt and black shorts. The judge asked authorities to share court documents with Choksi who is admitted at the Hospital.

• His lawyers said that he does not feel safe in police custody and that he should be sent back to Antigua and Barbuda, local media reported. He also said he would pay for his security and raised the issue of injury marks found on his body and him being hospitalised.

• In case of an adverse order, Choksi has the option of appealing in higher courts. Last week, the Government of Dominica had issued a press statement that it was verifying the status of Choksi’s citizenship with Antigua and Barbuda.

• “Once the information is provided by the Antigua authorities, possible arrangements will be made for Mr. Mehul Choksi to be repatriated to Antigua,” the statement had said. A team of multi-agency officials led by a CBI DIG has gone to Dominica to bring Choksi to India if court there clears his deportation to India, officials said.

• Choksi’s arrest has created turbulence in the calm political waters of the neighbouring Caribbean Island countries — Antigua and Barbuda and Dominica — where allegations have been levelled against opposition parties supporting the businessman having an Interpol Red Notice against him. Dominican Leader of Opposition Lennox Linton had to issue a denial on the reports of meeting Chetan Choksi, the brother of Mehul Choksi, or receiving any money from him.

• “I do not know Chetan Choksi. I have never seen him. I have never spoken to him. I have never met with him,” Dominica News Online quoted a video message released by Linton. Local media outlet Associate Times had alleged that Choksi arrived on a private jet on May 29 and met Linton at his home in Marigot locality the next day for nearly two hours where he gave token money of USD 2 lakh and promised funding for elections in return for raising the issue in Parliament.

• The outlet alleged that Linton was quiet on the Mehul Choksi affair till meeting his brother Chetan. After the meeting, he started attacks on the government over the arrest of the fugitive diamantaire. Choksi and his nephew Nirav Modi are wanted for allegedly siphoning Rs 13,500 crore of public money from the state-run Punjab National Bank (PNB) using letters of undertaking.

• While Modi is in a London prison after being repeatedly denied bail and is contesting his extradition to India, Choksi took citizenship of Antigua and Barbuda in 2017 using the Citizenship by Investment programme before fleeing India in the first week of January 2018. The scam came to light subsequently.

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