New Delhi: Belgium’s highest judicial authority has rejected the final legal challenge filed by fugitive businessman Mehul Choksi, effectively clearing the way for his extradition to India in connection with the Rs 13,000 crore Punjab National Bank fraud case. The ruling upholds an earlier decision of the Antwerp Court of Appeal and marks a decisive moment in India’s efforts to bring the accused back to face trial.
The court firmly rejected Choksi’s claims that his return to India would result in an unfair trial or expose him to torture or inhuman treatment. Judges concluded that he failed to present concrete and credible evidence to support allegations of political persecution or denial of justice. The ruling stated that there were no substantial grounds to believe that Choksi’s fundamental rights would be violated if extradited.
Choksi has spent the past several months challenging his extradition through multiple legal avenues in Belgium. His defence relied heavily on claims linked to his alleged abduction from Antigua to Dominica in 2021 and the subsequent withdrawal of an Interpol Red Notice. The court dismissed these arguments, noting that the charges against him including criminal conspiracy, cheating, and money laundering qualify as extraditable offences under the laws of both countries.
A significant element influencing the court’s decision was the set of diplomatic assurances provided by Indian authorities. These assurances detailed the conditions of Choksi’s detention, confirming that he would be lodged in a designated barrack at Mumbai’s Arthur Road Jail equipped with proper sanitation, ventilation, and lighting. Indian authorities also guaranteed access to specialised medical care, addressing concerns raised over Choksi’s health, including ongoing treatment needs. Additionally, assurances were given regarding a fair and transparent judicial process in accordance with Indian law.
The court imposed a nominal fine on Choksi for the dismissed appeal, reinforcing the finality of the ruling. With all judicial remedies now exhausted, the matter moves to the Belgian executive authorities, who are expected to issue the formal surrender order.
The decision represents a major legal breakthrough for India in its pursuit of high profile economic offenders and signals a strengthened international stance against financial crimes that cross borders.
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