KING'S BENCH DIVISION
ADMINISTRATIVE COURT
SITTING IN LONDON
B e f o r e :
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NIRAV DEEPAK MODI |
Applicant |
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- and - |
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GOVERNMENT OF INDIA |
Respondent |
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Nicholas Hearn (instructed by CPS) for the Respondent
Hearing date: 15.5.25
Judgment as delivered in open court at the hearing
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Crown Copyright ©
FORDHAM J:
Introduction
A Confidential Impediment
Due Diligence
Length of Detention
Materials
Bail Conditions
Afresh and Up to Date
The Presumption in Favour of Bail
Bail Act Grounds
Proportionality
The Incentive to Abscond
The UK
Michel
Financial Resources
Diamond Holdings Ltd
Depletion
Bhandari
Going Elsewhere
The Human Cost of Detention
The Alleged Events of 2018
Conclusion