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Articles for Mehul Choksi, search results for trial

Interpol revokes red notice against Choksi
1 year, 9 months ago

Interpol revokes red notice against Choksi

Hindustan Times  

Interpol has removed its red notice, a global arrest warrant, against fugitive Mehul Choksi wanted by India in the $2 billion Punjab National Bank fraud case, based on a representation by the diamantaire, people familiar with the development said Monday. Interpol, in its order dropping the red notice, issued in December 2018, said: “There is credible possibility that the applicant’s …

India Indian Red Notice Antigua Barbuda Interpol
Mehul Choksi Remanded to Dominica State Prison by Court
3 years, 6 months ago

Mehul Choksi Remanded to Dominica State Prison by Court

News 18  

A Dominican court has ordered Indian fugitive businessman Mehul Choksi to be remanded at the Dominica State Prison despite a decline in his health, the local media reported. According to Dominica News Online, a news outlet in the Carribean island, Magistrate Pearl Williams on Thursday ordered that Antiguan citizen and businessman Mehul Choksi who is wanted in India for alleged …

India Court Dominica State Prison Remanded 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
'My Constitutional Right To Fair Trial Will Be Violated If This Court Doesn't Intervene': Mehul Choksi Submits Before Delhi HC In Plea Against Netflix's Big Boy Billionaire
4 years, 3 months ago

'My Constitutional Right To Fair Trial Will Be Violated If This Court Doesn't Intervene': Mehul Choksi Submits Before Delhi HC In Plea Against Netflix's Big Boy Billionaire

Live Law  

Mehul Choksi has submitted before the Delhi High Court that his constitutional right to fair trial will be severely affected if the court doesn't exercise its writ jurisdiction against Netflix's docu-series Big Boy Billionaire. Mehul Choksi has moved an appeal against the order passed by the Single Judge on August 28, 2020, whereby his writ petition seeking a preview of …

Court Netflix Fair Trial Single Petitioner Argued Kaul
Delhi HC Dismisses Plea Moved By Mehul Choksi Against Netflix Show Big Boy Billionaire
4 years, 3 months ago

Delhi HC Dismisses Plea Moved By Mehul Choksi Against Netflix Show Big Boy Billionaire

Live Law  

The Delhi High Court on Friday dismissed the plea moved by fugitive diamond merchant Mehul Choksi seeking access to the preview of the Netflix show Big Boy Billionaire prior to its release on September 02. The order has come in a plea moved by Mehul Choksi against the Netflix docu-series Big Boy Billionaire which is based on the interviews and …

Court Netflix Fugitive Plea Petitioner Kaul Remedy
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