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At the next hearing, the court docket will likely be offered with arguments to find out the admissibility of the proof supplied by the Indian authorities.
Fugitive diamond service provider Nirav Modi was on Friday additional remanded in custody throughout a routine call-over hearing held by way of videolink at Westminster Magistrates’ Court in London.
The 49-year-old jeweller, needed in India on fees of fraud and cash laundering within the estimated USD 2-billion Punjab National Bank (PNB) rip-off case, is anticipated to seem once more by way of videolink from his jail in south-west London for the next scheduled hearing in his ongoing extradition trial on November 3.
Also Read | PNB recovers ₹ 24 crore in Nirav Modi case
I’m adjourning the case for the next hearing on November 3 within the extradition case that has been half heard, mentioned District Judge Karim Ezzat.
At the next hearing, the court docket will likely be offered with arguments to find out the admissibility of the proof supplied by the Indian authorities.
There is no less than one additional last hearing within the case, anticipated both in December or early next yr, for closing submissions by either side. A judgment within the case is anticipated solely after the closing submissions.
Mr. Modi, in the meantime, stays at Wandsworth Prison, the place he has been lodged since his arrest in March final yr.
Also Read | Nirav Modi case: Assets value over ₹329 crore confiscated underneath Fugitive Economic Offenders Act
At a five-day hearing held final month, Justice Samuel Goozee presided over arguments for and in opposition to the case for his extradition introduced by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
The Crown Prosecution Service (CPS), arguing on behalf of the Indian authorities, performed movies in court docket in help of further fees of Modi’s disruption of the CBI’s investigation by inflicting the disappearance of proof and prison intimidation of witnesses.
Assurances of sufficient jail situations have been additionally supplied by the Indian authorities, together with further commitments of acceptable psychological well being care for Modi on being extradited.
Also Read | Why extradition of Nirav Modi would take time
The defence workforce, led by barrister Clare Montgomery, sought to not solely set up that Modi’s actions associated to PNB-issued letters of enterprise (LoUs) didn’t quantity to fraud but additionally deposed witnesses to spotlight his fragile psychological well being situation and a excessive threat of suicide. The defence has claimed that the situations at Barrack 12 in Arthur Road Jail in Mumbai, the place Modi is to be held on being extradited, don’t meet the UK court docket’s human rights standards.
The first set of hearings within the case happened in May, with the hearings final month finishing the method to determine a prima facie case and decide if the jeweller has a case to reply earlier than the Indian courts.
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