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PNB scam: Mehul Choksi seeks cancellation of NBWs, cites fear of lynching

Choksi, in his application, moved before the special PMLA court, claimed he faces a threat to his life not only from his former employees and debtors but also from jail staff and inmates

Nirav Modi  |  Mehul Choksi  |  Gitanjali Gems

Press Trust of India  |  Mumbai 

Mehul Choksi
Mehul Choksi

promoter Mehul Choksi, a key accused in the multi-billion PNB scam, on Monday moved a special court in Mumbai seeking cancellation of non-bailable warrants issued against him, claiming that he apprehends mob if he is brought to

A special Prevention of Money Laundering Act (PMLA) court had in March and July this year issued non-bailable warrants against Choksi after it took cognisance of the charge sheet filed by the (ED) in the case.

Choksi, in his application moved before the special PMLA court, claimed he faces a threat to his life not only from his former employees and debtors but also from jail staff and inmates (where he would be launched if he returns).

"As it became impossible for the applicant's company to function and the employees were not paid their salaries and debtors did not get their money back, all these persons have become agitated against the applicant and he is now facing threat to his life," the application said.

"There have been various cases of mob in This recent trend of mob and general public giving justice on the road is growing. Even the applicant faces a similar threat as there are several persons who have grievances and anger against him (Choksi)," it claimed.

Choksi also faces a threat of extortion by jail staff, and danger to his life by jail inmates if he is brought to and lodged in a prison here, the application said.

It claimed that Choksi never shied away from the investigation and has responded to all the communication he received from the investigating agencies.

Choksi's ill health, the revocation of his passport and threat to his life are the main circumstances why he is unable to travel to India, it added.

Special PMLA Judge M S Azmi directed the to file its reply on Choksi's application and kept the matter for further hearing on August 18.

Choksi, who is also facing a corruption case filed by the Central Bureau of Investigation, had last month moved a similar application before a special seeking cancellation of the warrant issued by that court.

The Punjab (PNB) had earlier detected a multi-crore scam, wherein diamantaire and his uncle Choksi allegedly cheated the state-run lender to the tune of Rs 134 billion with the purported involvement of a few employees of the

The scam, which reportedly began in 2011, was detected in January this year, after which PNB officials reported it to the agencies concerned.

While the CBI is probing the alleged criminal conspiracy, cheating and other offences under the Prevention of Corruption Act, the ED is probing the money laundering charges.

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First Published: Mon, July 23 2018. 17:23 IST