SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2020 Supreme(Ker) 885

N.NAGARESH
Rakhul Krishnan – Appellant
Versus
Union Of India, Represented By Secretary, Ministry Of External Affairs, New Delhi – Respondent


Advocates:
Advocate Appeared:
For the Petitioner: Sri.T.K.Vipindas, Sri.K.V.Sree Vinayakan, Advs.
For the Respondent: Mr.P.Vijayakumar, Adv., Sri.Sasthamangalam Ajith Kumar, Asgi, Smt.Rashmi K.M., By Government Pleader, Sri.Mansoor.B.H., Adv., Ms. Vidya Kuriakose

JUDGMENT :

The petitioner has approached this Court seeking to direct respondents 1 to 4 to initiate action to implement Ext.P2 International Arrest Warrant as per the provisions of the Extradition Act, 1962 and to handover the 8th respondent to the Government of Dubai as per the provisions of the Extradition Act, 1962 and other enabling legal provisions.

2. The petitioner states that he was an NRI businessman doing business in Dubai, UAE. The 8th respondent befriended the petitioner claiming that he is a business partner of a well known Hotel in Dubai. The 8th respondent borrowed an amount of Six Million UAE Dirhams from the petitioner as a financial help to his businesses. The 8th respondent promised to repay the amount before 10.06.2015. But, before the said stipulated date, the 8th respondent absconded to India without repaying the amount.

3. The petitioner would submit that the 8th respondent had borrowed money from several banks and other individuals in UAE and had absconded from UAE to India without discharging his debts. There are 8 criminal cases registered against the 8th respondent by Dubai Police. The petitioner presented the personal guarantee cheque of 6 Million AED issu

      Click Here to Read the rest of this document
      1
      2
      3
      4
      5
      6
      7
      8
      9
      10
      11
      SupremeToday Portrait Ad
      supreme today icon
      logo-black

      An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

      Please visit our Training & Support
      Center or Contact Us for assistance

      qr

      Scan Me!

      India’s Legal research and Law Firm App, Download now!

      For Daily Legal Updates, Join us on :

      whatsapp-icon telegram-icon
      whatsapp-icon Back to top