Nirav Modi’s petition to reopen proceedings in opposition to his extradition to India was rejected on Wednesday by the Excessive Court docket of Justice, King’s Bench Division, in London, which dominated that the applying didn’t meet the edge of “distinctive circumstances” required to revisit the case. The courtroom held that the grounds offered, together with reliance on the Bhandari judgment, have been inadequate to justify reopening the proceedings.The choice marks a big setback for the fugitive diamantaire, who is needed in India in reference to the Punjab Nationwide Financial institution fraud case. The Crown Prosecution Service strongly opposed the applying through the listening to, supported by a Central Bureau of Investigation (CBI) staff that travelled to London, together with key investigating officers.The excessive courtroom famous in its judgment that the circumstances cited within the petition weren’t compelling sufficient to warrant reconsideration of the sooner extradition order, successfully closing this authorized avenue for Modi.
What was the case?
Nirav Modi has been combating extradition to India over alleged involvement within the Rs 13,000-crore Punjab Nationwide Financial institution fraud, one of many nation’s largest banking scams. He has beforehand exhausted a number of authorized treatments in UK courts, together with appeals in opposition to extradition orders and functions citing considerations over jail circumstances and psychological well being.The newest try and reopen proceedings was based mostly on the Bhandari judgment, which Modi’s authorized staff argued had a bearing on his case. Nonetheless, UK courts have constantly dominated in favour of extradition, discovering that the proof in opposition to him establishes a prima facie case and that his rights wouldn’t be violated if he have been returned to India.Extra updates to observe
