UK High Court hears Nirav Modi’s plea against extradition to India
London, June 28
The British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated USD two billion in the Punjab National Bank (PNB) loan scam case.
The 51-year-old diamond merchant had lodged an appeal last year against his extradition order on mental health grounds.
Lord Justice Jeremy Stuart-Smith and Justice Robert Jay presided over an initial hearing at the high court in December last year to determine whether District Judge Sam Goozee’s Westminster Magistrates’ Court ruling from February 2021 in favour of extradition was incorrect to overlook Modi’s “high risk of suicide”.
The hearing this week would be in the continuation of that appeal, with a judgment likely soon.
If Modi wins this appeal hearing in the high court, he cannot be extradited unless the Indian government gets successful in getting permission to appeal at the Supreme Court on a point of law of public importance.
On the flip side, if he loses this appeal hearing, Modi can approach the Supreme Court on a point of law of public importance, to be applied to the Supreme Court against the high court’s decision within 14 days of a high court verdict.
However, this involves a high threshold as appeals to the Supreme Court can only be made if the high court has certified that the case involves a point of law of general public importance.
Finally, after all avenues in the UK courts are exhausted, he could still seek a so-called Rule 39 injunction from the European Court of Human Rights.
According to officials familiar with the case, the Indian government has given assurances about the conditions in which Modi will be detained if surrendered to India and the facilities that will be available to care for his “physical and mental health”.
Both sides will now make submissions on whether those assurances are sufficient and can be relied upon.
“He is at a high risk of suicide already and his condition is likely to deteriorate further in Mumbai,” Edward Fitzgerald QC had argued on behalf of Modi during the December appeal hearing.
Modi, meanwhile, remains behind bars at Wandsworth Prison in south-west London since his arrest in March 2019.
The high court hearings follow a ruling in August last year by high court Justice Martin Chamberlain, that arguments concerning the jeweller’s “severe depression” and “high risk of suicide” were arguable at a full appeal hearing.
Modi’s “high risk of suicide” and the “adequacy of any measures capable of preventing successful suicide attempts in Arthur Road prison” in Mumbai were deemed as the focal points for the appeal.
The permission to appeal was denied on all other grounds, including the admissibility of evidence provided by the Enforcement Directorate and the Central Bureau of Investigation and Patel’s extradition sign off.
