New Delhi, Jun 3: A Dominica magistrate has denied bail to absconding diamond tycoon Mehul Choksi, who was arrested on May 23 for alleged illegal entry to the Caribbean island country, the local media reported.
Choksi, wanted here in connection with a Rs 13,500-crore fraud in the Punjab National Bank (PNB), pleaded before the magistrate that he was abducted and forcibly brought to Dominica from neighbouring Antigua and Barbuda, about 100 nautical miles away, Dominica News Online reported.
The 62-year-old wheelchair-bound diamantaire, who has a pending Interpol Red Corner Notice (RCN) against him, arrived before the presiding Roseau Magistrate Court in a black pair of shorts and a blue T-shirt from the Dominica China Friendship Hospital, where he is undergoing treatment.
The Dominica High Court, which was hearing a habeas corpus petition filed by Choksi, had ordered him to be presented before the magistrate to face charges of illegal entry.
A habeas corpus petition is filed for producing before a court a person who is under arrest or in unlawful detention.
"Our stand that 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 the illegal detention of Choksi as pleaded by the defence. Contrary to numerous media reports, there was no discussion regarding the Government of India," Choksi's lawyer Vijay Aggarwal said here.
During the hearing before Magistrate Candia Carrette-George, the Dominica prosecution cited two main arguments to keep Choksi under detention -- theN against him and the ongoing extradition proceedings in the courts of Antigua and Barbuda, where he is staying since 2018 after leaving India.
Prosecutor Sherma Dalrymple told the court that Choksi is a "flight risk" and does not have any ties in Dominica that prevent him from fleeing the country if bail is granted.
Defence counsel Wayne Norde said Choksi was not a flight risk considering his health and the pending extradition proceedings in Antigua and Barbuda were also a reason for him not to leave Dominica.
Offering to pay a bail amount of ECD 10,000, double the fine amount for illegal entry to Dominica, Norde said Choksi did not have any criminal case in Antigua and Barbuda and the proceedings against him were civil in nature, which shows that he is a a man of good character.
The lawyer said the new bail act says a defendant is entitled to the relief as a right unless the offence is of a serious nature.
In her order, the magistrate said considering the "severity" of the matter, she is not convinced that Choksi will stay in the country to face legal proceedings and adjourned the matter till June 14.
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Chennai: Journalist and political commentator Sujit Nair has expressed concern over speculation that the Dravida Munnetra Kazhagam and the All India Anna Dravida Munnetra Kazhagam could explore a post-poll understanding to prevent Vijay-led Tamilaga Vettri Kazhagam from forming the government in Tamil Nadu.
In a social media post, Sujit Nair said the election verdict in Tamil Nadu reflected a clear public demand for political change and argued that the mandate should be respected irrespective of political preferences.
Referring to reports and political discussions surrounding a possible understanding between the DMK and AIADMK, he said he hoped such developments remained only speculative conversations and did not turn into reality.
Nair stated that if such an alliance were to take shape, it would raise serious questions about ideological politics in the country. He said TVK had emerged through a democratic electoral process and that the legitimacy to govern in a parliamentary democracy comes from the people’s verdict.
According to him, attempts to prevent an electoral winner from forming the government through unexpected political arrangements may be constitutionally valid, but many people could view them as politically opportunistic.
He further said that such a move could particularly affect the political image of the DMK, which has historically projected itself around ideology, social justice and opposition politics. Nair said that in ideological terms, the DMK appeared closer to TVK than to the AIADMK, and joining hands with its long-time political rival only to remain in power could weaken its broader political narrative.
He added that the same questions would apply to the AIADMK as well, as the party had spent decades positioning itself against the DMK and such an arrangement could create discomfort among its cadre and supporters.
Drawing a comparison with Maharashtra politics in 2019, Nair said he had expressed similar views when the Shiv Sena formed an alliance with the Indian National Congress and the Nationalist Congress Party after the Assembly elections.
He said post-poll alliances between long-standing political rivals often create a public perception that ideology and electoral mandates become secondary when political power equations come into play.
Nair also said such developments increase public cynicism towards politics and reinforce the belief among voters that ideology is often sidelined after elections.
He maintained that the Tamil Nadu verdict was emphatic and said respecting both the spirit and substance of the mandate was important for the credibility of democratic politics.
