08 November,2018 11:56 AM IST | Mumbai | IANS
Nirav Modi
A Gujarat court on Thursday declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case filed in March and ordered him to appear in person on November 15.
In a public notification issued earlier in the day in newspapers, and also sent to government and police departments, Nirav Modi was declared proclaimed absconder under Section 82 of the Criminal Procedure Code, which could make it difficult for him to secure an anticipatory bail.
In Surat, Chief Judicial Magistrate B.H. Kapadia accepted a plea made by the Customs Department on August 8 and asked Nirav Modi, who is the prime accused in several other cases, including the Rs 13,500 crore Punjab National Bank fraud case, to appear before the court next Thursday.
The case in the Surat Court was filed by Deputy Customs Commissioner R. K. Tiwary against Nirav Modi and three of his firms -- Firestar Diamond International Pvt Ltd, Firestar International Pvt Ltd, and Radashir Jewellery Co Pvt Ltd.
ALSO READ
Court junks Mehul Choksi's plea against notice to declare him fugitive offender
Nirav Modi says ‘signatures not mine‘, challenges Bank of India’s $9 mn claim
ED attaches fresh assets of Nirav Modi
PNB Scam: Court rejects Mehul Choksi's plea for passport suspension documents
Vijay Mallya, Nirav Modi fled the country as probe agencies failed to arrest
Catch up on all the latest Crime, National, International and Hatke news here. Also download the new mid-day Android and iOS apps to get latest updates
This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever