Moneycontrol
HomeNewsIndiaMehul Choksi seeks copy of CBI application declaring him proclaimed offender

Mehul Choksi seeks copy of CBI application declaring him proclaimed offender

Choksi moved his application on Saturday through advocates Vijay Aggarwal and Ashul Agarwal in which he argued that the declaration of the proclaimed offender without hearing him was a violation of his right of natural justice.

October 22, 2019 / 21:35 IST
Story continues below Advertisement
File image

Mehul Choksi, a prime accused in the multi-million dollar PNB scam, has sought a copy of the CBI's application to declare him a proclaimed offender. Earlier this month, the Central Bureau of Investigation (CBI) had moved a plea before special Judge V C Barde declaring Choksi a proclaimed offender saying he had failed to respond to a non-bailable warrant.

Choksi moved his application on Saturday through advocates Vijay Aggarwal and Ashul Agarwal in which he argued that the declaration of the proclaimed offender without hearing him was a violation of his right of natural justice.

Story continues below Advertisement

Choksi has already filed an application for cancellation of non-bailable warrants which is pending and unless the said application is heard and disposed of, he cannot be declared a proclaimed offender, much less without giving him an opportunity to be heard, his lawyers said.

In another application filed by A S Nair, he has sought copies of the data stored in the Gitanjali Gems Limited server seized by the CBI from the firm's office in Bandra-Kurla Complex.