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Bhandari wins permission to appeal extradition on six grounds in UK high court



LONDON: In a significant squander to Unused Delhi, a UK prime courtroom pass judgement on has granted Indian defence intermediary Sanjay Bhandari permission to attraction his extradition to Bharat on six farmlands.
The Indian executive has issued two demands of the extradition of Bhandari (62), an Indian nationwide residing in London.
The primary request, from the Enforcement Directorate, considerations an meant prosecution for an offence of cash laundering, opposite to Sec 3 of the Prevention of Cash Laundering Occupation, 2002. The second one, dated June 2, 2021,introduced by means of the source of revenue tax branch, considerations an meant prosecution for offences of tax evasion, opposite to Sec 51 of the Cloudy Cash Occupation (BMA).
On Nov 7, 2022 district pass judgement on Michael Snow at Westminster magistrates’ courtroom despatched Bhandari’s case to the later house secretary, Suella Braverman, who ordered his extradition on Jan 12, 2023.
On Thursday, Justice Pushpinder Singh Saini gave permission to Bhandari to attraction towards his extradition at the farmlands that it was once debatable each offences he’s accused of don’t seem to be extradition offences, there’s no prima facie case made out for each and every offence, and he won’t get bail in Bharat. Bhandari had — on Oct 24, 2023 —already gained permission to attraction extradition at the farmlands of degrading jail situations in Bharat, the opposite burden of evidence within the BMA, and the reality his trial may face lengthy delays. The overall attraction might be heard next this past.
Bhandari, who supplies consultancy products and services via his corporate, Offset Bharat Answers, to producers bidding for defence word of honour with Bharat’s executive, seemed in particular person at courtroom wearing unlit and left beaming with pleasure.
Saini most effective refused one grassland sought, that of Braverman’s choice to extradite him.
Edward Fitzgerald KC, representing Bhandari, had argued that she will have to have immune him as there was once a possibility he could be prosecuted for alternative offences in Bharat, declaring diverse references within the requests to Delhi police investigating an alleged offence beneath the Reputable Secrets and techniques Occupation, 1923, CBI investigating an allegation of conspiracy to cheat and settle for unlawful gratification by means of a folk servant, and ED investigating additional offences of cash laundering.
The courtroom heard that “secret and confidential documents relating to the ministry of defence” have been discovered at Bhandari’s premises in Bharat.
James Stansfeld, additionally representing Bhandari, informed the courtroom that Snowhad “misunderstood the Black Money Act offence in India” and erred in concluding it was once a fraud function offence, and erred that the identical tax in UK is source of revenue tax. “What is being taxed is almost wholly assets,” he stated. “There is no equivalent tax in this jurisdiction and no corresponding offence here.” He stated alleged admissions made by means of Bhandari right through an source of revenue tax raid of his attribute in Bharat in April 2016 weren’t admissible as he was once no longer topic to warning and no longer legally represented, and the interviews have been “oppressive”.
Justice Saini said: “He is accused of possession of undeclared assets outside India and that he failed to declare these under the BMA. I am not aware of any equivalent offences in this jurisdiction. I agree he could spend years in custody with no prospect of release.”





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