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Victim Has Right To Participate In Trial But No Right To Be Impleaded In Criminal Revision: Delhi High Court

Victim Has Right To Participate In Trial But No Right To Be Impleaded In Criminal Revision: Delhi High Court
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Justice chawlaJustice navin chawlaMaman usmanVijay agarwalMaanishm choudharyBharat chughGurpreet singhJatins sethiDelhi high courtNavin chawlaPublic prosecutorRevision petitionCriminal justice systemRevision petitions

Mehul Choksi says reasons beyond his control have prevented his return to India

Mehul Choksi says reasons beyond his control have prevented his return to India
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Mehul choksiDiamantaire mehul choksiVijay agarwalPunjab national bankEnforcement directorateFugitive economic offender actMoney laundering actNirav modiFugitive economic offenders act

Mehul Choksi says reasons beyond his control have prevented his return to India

The current proceedings against Mehul Choksi pertain to ED s plea to declare him a fugitive economic offender (FEO) and these documents need to be summoned for fair adjudication of the matter

Vijay agarwalDiamantaire mehul choksiPunjab national bankMehul choksiEnforcement directorateFugitive economic offender actMoney laundering actNirav modiFugitive economic offenders act

Mehul Choksi says reasons beyond his control have prevented his return to India

Mehul Choksi, a prominent figure in the multi-crore PNB scam, conveyed to a special court his inability to return to India, citing reasons beyond his control. He asserted that this circumstance should preclude him from being labeled a "fugitive economic offender." Choksi maintained that his departure from India was not motivated by a desire to evade criminal prosecution, nor is he unwilling to come back to the country. He cited the suspension of his passport by Indian authorities as a factor contributing to his current situation.

Mehul choksiVijay agarwalDiamantaire mehul choksiPunjab national bankEnforcement directorateFugitive economic offender actMoney laundering actNirav modiFugitive economic offenders act

Mehul Choksi says reasons beyond his control have prevented his return to India | Mumbai News

Mehul Choksi says reasons beyond his control have prevented his return to India | Mumbai News
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Mehul choksiVijay agarwalPunjab national bankEnforcement directorateFugitive economic offender actMoney laundering actNirav modiFugitive economic offenders act