1 week ago

Mehul Choksi Fugitive Economic Offender Hearing Delayed Again

Mehul Choksi Fugitive Economic Offender Hearing Delayed Again
PNB Fraud Case: Mehul Choksi FEO Plea Delayed Again As Mumbai Court Gives Lawyers Another Chance To Argue · freepressjournal.in

The Enforcement Directorate wants the court to decide whether Mehul Choksi should be declared a fugitive economic offender.

The case has been waiting since 2018.

The court was expected to issue an order on Thursday.

Choksi’s lawyers asked for another chance to present their arguments.

They said they needed more instructions from Choksi and that one lawyer had been unavailable.

The Enforcement Directorate objected because it said the lawyers had already made many applications.

The court decided that Choksi’s side should still be heard.

The next hearing is expected to take place the following week.

Key facts

Applicant
The Enforcement Directorate
Respondent
Mehul Choksi
Application date
July 2018
Latest development
The court recalled its earlier order and reopened the opportunity for arguments.
Reason cited by lawyers
They sought further instructions from Choksi while lawyer Vijay Agarwal was unavailable.
Enforcement Directorate’s objection
It said Choksi’s lawyers had filed more than 100 applications and had received repeated opportunities.
Next hearing
Scheduled for the following week

Quotes

Mumbai special court

The special court hearing the Enforcement Directorate’s fugitive economic offender application against Mehul Choksi

“In the interest of justice and as per the rule of natural justice, the opportunity of hearing on all the pending applications has to be given to the Respondent.”
freepressjournal.in

Sources

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