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Gujarat HC rejects fugitive businessman Mehul Choksi’s plea seeking to quash 2017 cheating case

by TLAteam October 12, 2023October 12, 2023
written by TLAteam October 12, 2023October 12, 2023
Gujarat HC rejects fugitive businessman Mehul Choksi’s plea seeking to quash 2017 cheating case

The Gujarat High Court on Wednesday dismissed a petition filed by fugitive businessman Mehul Choksi seeking to quash a First Information Report (FIR) registered against him for allegedly duping a woman through a franchisee of his firm Gitanjali Jewellery.

Business News

Justice Sandeep N Bhatt rejected the plea moved by Choksi, then chairman and managing director of Gitanjali Gems, who is a wanted accused in the Rs 13,000-crore Punjab National Bank fraud case.

Prima facie, a case of criminal breach of trust and cheating was made out against Choksi and others and hence the FIR can not be quashed, the judge said.

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