media sought lakh declares victim nakshatra today dominican claims investigation play report banks sq jabarica sources high mhada docuseries accused matter abducted plea estate way lawyers gitanjali real conclusive total

Articles for Mehul Choksi, search results for petition

Mehul Choksi's petition documents for quashing CBI FIR is missing, needs to be reconstructed
1 year, 10 months ago

Mehul Choksi's petition documents for quashing CBI FIR is missing, needs to be reconstructed

India Today  

On Thursday, when one of the petitions filed by fugitive diamantaire Mehul Choksi came up for hearing before the Bombay High Court, his lawyer claimed the petition was not traceable. Advocate Rahul Agarwal, representing Choksi, told the bench of Justices NW Sambre and RN Laddha that due to lockdown and shifting of office, he was not able to find his …

Cbi Pnb Nirav Modi Agarwal Choksi Mehul Choksi Sambre
Mehul Choksi moves Bombay HC seeking to suspend ED’s fugitive proceedings
3 years, 1 month ago

Mehul Choksi moves Bombay HC seeking to suspend ED’s fugitive proceedings

Live Mint  

Diamantaire Mehul Choksi has moved the Bombay High Court with the request that the proceedings initiated by the Enforcement Directorate to declare him a fugitive economic offender be kept in abeyance. Back in 2019, the ED had moved an application before the PMLA court seeking that Choksi be declared a FEO under the Fugitive Economic Offenders Act, 2018. Choksi, one …

India Court Mehul Choksi
Mehul Choksi Case: Centre Takes Legal Advice from Harish Salve, Ex-Solicitor General May Appear for India
3 years, 6 months ago

Mehul Choksi Case: Centre Takes Legal Advice from Harish Salve, Ex-Solicitor General May Appear for India

News 18  

India is seeking counsel from Former Solicitor General of India, Harish Salve on the Mehul Choksi case. Salve will also present India’s case before the High Court in Dominica, where Choksi is being held for illegally entering the country. In a statement on Monday, Harish Salve said, “I am advising the government of India on what steps to take in …

Court Dominica Harish Salve Salve Choksi Mehul Choksi India Harish
Mehul Choksi case: Private jet sent by India leaves Dominica
3 years, 6 months ago

Mehul Choksi case: Private jet sent by India leaves Dominica

India TV News  

The Qatar Airways' private jet that was sent by India to bring back fugitive diamantaire Mehul Choksi from Dominica has left the Caribbean island country after nearly seven days, according to public flight data. It had travelled to Marigot in Dominica via Madrid as Choksi's lawyers filed a habeas corpus petition before the Dominica High Court. The aircraft was parked …

India Court Indian Bank Private Jet Antigua Dominica
Mehul Choksi gets a breather as Dominica court defers hearing; Antigua wants him deported
3 years, 6 months ago

Mehul Choksi gets a breather as Dominica court defers hearing; Antigua wants him deported

India TV News  

Fugitive diamantaire Mehul Choksi's return to India has been delayed for now as hearing in the Dominica court was deferred on Thursday. Antigua and Barbuda wants Choksi repatriated to India Antigua and Barbuda is in favour of Choksi to be repatriated from Dominica to India directly, the Cabinet of the Caribbean island country decided in a meeting, local media reported. …

Antigua Barbuda Court Hearing Mehul Choksi Mehul Choksi Dominica Court
Fugitive Mehul Choksi's Bail Denied By Dominica Court, Extradition Hearing Today
3 years, 6 months ago

Fugitive Mehul Choksi's Bail Denied By Dominica Court, Extradition Hearing Today

ABP News  

Dominica: The Dominica court has rejected the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the Caribbean island nation. Rejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosecution said the habeas …

India High Court Dominica Choksi Mehul Choksi
Choksi to face illegal entry charges: Court
3 years, 6 months ago

Choksi to face illegal entry charges: Court

Hindustan Times  

A top Caribbean court on Wednesday ordered fugitive diamantaire Mehul Choksi to face charges of illegally entering Dominica, and adjourned till Thursday a petition filed by the businessman’s lawyers challenging his detention in the island. The Eastern Caribbean Supreme Court said that Choksi -- who mysteriously vanished from Antigua on May 23 before being detained three days later in Dominica, …

India Court Illegal Antigua Dominica Dominican Choksi
Dominican govt tells court to reject Choksi's habeas corpus petition, says he illegally entered country
3 years, 6 months ago

Dominican govt tells court to reject Choksi's habeas corpus petition, says he illegally entered country

Firstpost  

Choksi, who is wanted in India in an alleged Rs 13,500 crore loan fraud case, filed the habeas corpus petition claiming he was abducted and forcefully brought to the Caribbean island nation, local media reported New Delhi: The Government of Dominica has told a court there to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who …

India Court Caribbean Alleged Petition Antigua Barbuda
Dominica court stops removal of Choksi from country: Report
3 years, 6 months ago

Dominica court stops removal of Choksi from country: Report

India TV News  

A court in Dominica has "restrained" authorities from removing fugitive businessman Mehul Choksi from the Caribbean island country till further orders, local media reported. "The legal team has filed a habeas corpus petition in Dominica for Mehul Choksi and have also highlighted deprivation of access to Mehul Choksi and deprivation of constitutional rights to legal assistance," Choksi's lawyer Vijay Aggarwal …

India Antigua Barbuda Dominica Further Orders Illegal Entry Choksi
What is Bad Boy Billionaires and the Tycoons Who Don’t Want You to See Netflix Docuseries?
4 years, 3 months ago

What is Bad Boy Billionaires and the Tycoons Who Don’t Want You to See Netflix Docuseries?

News 18  

Bad Boy Billionaires has been embroiled in controversy with cases filed in at least two courts. The show is an investigative series on the rise and fall of India’s most infamous business tycoons like Mehul Choksi, Nirav Modi, Vijay Mallya who are accused in several money laundering cases. Mehul Choksi filed a writ petition in the Delhi High Court terming …

Court Netflix Indian Roy Modi Series Nirav Modi
HC dismisses PNB scam accused Mehul Choksi's plea for pre-screening of docuseries Bad Boy Billionaires
4 years, 3 months ago

HC dismisses PNB scam accused Mehul Choksi's plea for pre-screening of docuseries Bad Boy Billionaires

India Today  

The Delhi High Court Friday dismissed a plea by Mehul Choksi, an accused in the nearly USD 2 billion PNB scam, to conduct pre-screening of documentary series, Bad Boy Billionaires. Senior advocates Neeraj Kishan Kaul and Dayan Krishnan, representing the OTT platform, argued that Choksi was a declared absconder and fugitive and allowing pre-screening to him will amount to "freezing …

India Court Documentary Series Petition Nirav Modi Choksi
Mehul Choksi Moves Delhi High Court against Netflix's Upcoming Series 'Bad Boy Billionaires'
4 years, 3 months ago

Mehul Choksi Moves Delhi High Court against Netflix's Upcoming Series 'Bad Boy Billionaires'

News 18  

Fugitive diamantaire Mehul Choksi on Wednesday approached the Delhi High Court against Netflix’s upcoming web series ‘Bad Boy Billionaires: India’ seeking postponement of the release date. The petition filed by Choksi through advocate Vijay Aggarwal sought the court’s direction to the OTT platform to not release the episode/portion of the Documentary “Bad Boy Billionaires: India” in so far as it …

Delhi Court Netflix Documentary Petition Petitioner Mehul Choksi