Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, absconding diamantaire Mehul Choksi has filed a case in the high court of Roseau, seeking to quash the proceedings against him, local media there reported.
The case was filed against the immigration minister of the Caribbean nation, its police chief and the investigating officer of the case.
Choksi, who went missing from Antigua and Barbuda where he had been living since 2018 after his escape from India, was arrested on May 23 in neighbouring Dominica for illegal entry. He was declared a prohibited immigrant by the Ministry of Immigration in Dominica.
The 62-year diamantaire wanted in connection with a Rs 13,500-crore scam in the Punjab National Bank has approached the high court in Dominica, alleging that the decision of Lincoln Corbette, Acting Chief of Police in Roseau, and investigating officer Sergeant Alleyne to charge him for illegal entry was "not a product of their independent judgement".
"...they allowed themselves to be dictated by third parties, representatives of the Indian government...," Choksi alleged.
Seeking to quash the proceedings against him, Choksi pleaded before the high court that the decision to charge him for illegal entry was violative of law and accordingly, null and void, Caribbean media outlet Nature Isle News reported.
Choksi said he is a citizen of Antigua and Barbuda, where he has challenged a move to extradite him.
He claimed that he was kidnapped from Antigua and Barbuda and forcibly brought to Dominica by Indian men.
Choksi claimed that he had narrated his ordeal to the Dominican police but they did not launch any investigation into his allegations.
"The arrest and prosecution of the applicant is an abuse of the process of the court because the police who charged the applicant participated in and/or colluded with the applicant's kidnappers in and/or condoned the forced entry of the applicant into Dominica," he said.
His lawyers on Tuesday told the magistrate court where his case of illegal entry is going on that they have filed the plea in the high court.
Choksi has sought a permanent order staying the criminal charge" brought against him for illegal entry.
He has also sought a court order stating that the minister of immigration and national security declaring him an illegal immigrant was a breach of the principles of natural justice, and is accordingly null and void, and of no effect, the website reported.
(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)
Dear Reader,
Business Standard has always strived hard to provide up-to-date information and commentary on developments that are of interest to you and have wider political and economic implications for the country and the world. Your encouragement and constant feedback on how to improve our offering have only made our resolve and commitment to these ideals stronger. Even during these difficult times arising out of Covid-19, we continue to remain committed to keeping you informed and updated with credible news, authoritative views and incisive commentary on topical issues of relevance.
We, however, have a request.
As we battle the economic impact of the pandemic, we need your support even more, so that we can continue to offer you more quality content. Our subscription model has seen an encouraging response from many of you, who have subscribed to our online content. More subscription to our online content can only help us achieve the goals of offering you even better and more relevant content. We believe in free, fair and credible journalism. Your support through more subscriptions can help us practise the journalism to which we are committed.
Support quality journalism and subscribe to Business Standard.
Digital Editor
RECOMMENDED FOR YOU