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Mehul Choksi Appeals Extradition in Belgium’s Supreme Court as Case Puts Transfer on Hold

The Court of Cassation is examining only legal issues following an Antwerp order that cleared extradition.

Overview

  • Choksi filed his appeal to the Court of Cassation on October 30, and Belgian authorities say the execution of his extradition is suspended during this process.
  • The prosecutor confirmed the Supreme Court review is limited to questions of law, not a re‑examination of facts or evidence.
  • On October 17, the Antwerp Court of Appeals upheld the enforceability of Mumbai arrest warrants and found no established risk of an unfair trial or ill‑treatment in India.
  • The pre‑trial chamber in the Antwerp District Court’s Turnhout Division had earlier deemed the warrants enforceable except for one count related to causing the disappearance of evidence.
  • Indian agencies accuse Choksi of siphoning about Rs 6,400 crore in the Rs 13,000‑crore PNB fraud, and India has given Belgium assurances on trial fairness, detention conditions, and medical care.