ANTIGUA MAY SEND MEHUL CHOKSI TO INDIA WITHIN A FEW MONTHS

There is a very strong possibility that Mehul Choksi, a prime accused in the Rs 13,400-crore PNB scam, may be extradited to India well before the 2019 general elections, as the island country of Antigua and Barbuda, where Choksi is presently staying, is moving fast to send him back.

With the imminent threat of being extradited to India hanging on his head, Choksi has challenged the Antigua and Barbuda government’s “proposed” move. His lawyer, Dr David Dorsett recently filed a suit against the Antiguan minister responsible for external affairs, including citizenship. The matter first came up for hearing on 14 November before Justice Rita Joseph Olivetti in the High Court there and again on 12 December.

Speaking to The Sunday Guardian, Dr Dorsett said that they challenged Section 9 (4) of Antigua & Barbuda’s Extradition Act of 1993 as they believed that it gave the Minister of Foreign Affairs virtually unlimited discretion to issue an authority to proceed.

“On 12 December, we had filed an application at the High Court to introduce an independent expert on India law which was denied by the court. We wanted the court to determine that whether the extradition request made by the Indian government based on Indian laws are valid or not to extradite someone from here. We now will move to the Court of Appeal for which the date, 22 January 2019, has been given. It is on this date that the court will decide whether the expert witness can be allowed or not. If we are not successful there, then we will approach the Privy Council”,