Vijay Mallya requests 'banks to take back 100% of their principal amount'; says CBI, ED fighting over same assets
5 years, 1 month ago

Vijay Mallya requests 'banks to take back 100% of their principal amount'; says CBI, ED fighting over same assets

Firstpost  

Mallya, who remains on bail on an extradition warrant, is not required to attend the hearings but has been in court to observe the proceedings since the three-day appeal opened on Tuesday. London: Liquor tycoon Vijay Mallya once again asked the Indian banks to take back 100 percent of the principal amount owed to them at the end of his three-day British High Court appeal on Thursday against an extradition order to India. What they [Kingfisher Airlines> were saying [to the banks> about profitability going forward was knowingly wrong, he said, as he took the High Court through evidence to counter Mallya’s lawyers’ claims that Westminster Magistrates Court Judge Emma Arbuthnot had fallen into error when she found a case to answer in the Indian courts against Mallya. Mallya had received permission to appeal against his extradition order signed off by former UK home secretary Sajid Javid last February only on one ground, which challenges the Indian government’s prima facie case against him of fraudulent intentions in acquiring bank loans. At the end of a year-long extradition trial at Westminster Magistrates’ Court in London in December 2018, Judge Arbuthnot had found clear evidence of dispersal and misapplication of the loan funds and accepted a prima facie case of fraud and a conspiracy to launder money against Mallya, as presented by the CPS on behalf of the Indian government.

London Appeal Evidence Court Money Extradition Indian Assets Case Cbi Banks Cps Summers Prima Mallya Kingfisher Airlines Facie Same Assets  appeal  cbi  extradition  fighting  banks  ed  money  mallya  court  prima  assets  facie  indian  evidence  requests  100  principal  case  vijay

History of this topic

Vijay Mallya pursues annulment of UK bankruptcy order over ‘unreal quality’
1 month, 1 week ago

Vijay Mallya pursues annulment of UK bankruptcy order over ‘unreal quality’

Live Mint  

London, Embattled businessman Vijay Mallya believes Indian banks pursuing bankruptcy proceedings against him in the English courts have assumed an “unreal quality” in the wake of Union Finance Minister Nirmala Sitharaman’s recent statement in Parliament and has instructed his lawyers to pursue an annulment application. “From Dr Mallya’s perspective, these English bankruptcy proceedings have an unreal quality,” Leigh Crestohl, Managing …

Vijay Mallya's bankruptcy order appeals return to London High Court
1 month, 1 week ago

Vijay Mallya's bankruptcy order appeals return to London High Court

Deccan Chronicle  

London: Embattled businessman Vijay Mallya's attempt to overturn a bankruptcy order imposed on him by the High Court in England over three years ago has returned for appeal hearings in London this week. He also went on to turn down as irrelevant Mallya's attempt to introduce fresh evidence in the case, including Union Finance Minister Nirmala Sitharaman's intervention in Parliament …

Karnataka High Court issues notice to banks on Vijay Mallya’s plea seeking debt recovery details
1 month, 3 weeks ago

Karnataka High Court issues notice to banks on Vijay Mallya’s plea seeking debt recovery details

The Hindu  

The High Court of Karnataka on Wednesday ordered issue of notice to the debt recovery officer and 10 banks on a petition filed by fugitive businessman Vijay Mallya seeking directions to the banks to provide statement of accounts for the total amount, along with accrued interest, owed by him, the United Breweries Holdings Ltd., and other certificate debtors, and the …

Vijay Mallya challenges banks over alleged excess loan recovery in Karnataka High Court
1 month, 3 weeks ago

Vijay Mallya challenges banks over alleged excess loan recovery in Karnataka High Court

Hindustan Times  

Fugitive businessman Vijay Mallya has approached the Karnataka High Court, seeking details of loan recoveries made by banks. Mallya’s legal counsel argued that while ₹6,200 crore was originally due, banks have recovered ₹14,000 crore. Acting on Mallya’s petition, a High Court bench led by Justice R Devadas issued notices to banks and loan recovery officers. The case in the Karnataka …

Will pursue relief for ED, banks taking twice debt owed: Vijay Mallya
3 months, 1 week ago

Will pursue relief for ED, banks taking twice debt owed: Vijay Mallya

Live Mint  

New Delhi, Dec 19 Fugitive businessman Vijay Mallya has said that he will pursue relief for the Enforcement Directorate and banks taking more than two times the debt he owed. In a series of posts on social media platform X, Mallya said, "The Debt Recovery Tribunal adjudged the KFA debt at ₹6203 crore including ₹1200 crore of interest." On Tuesday, …

Vijay Mallya hits back at FM Nirmala Sitharaman, asks how can I still be an offender, if...?
3 months, 1 week ago

Vijay Mallya hits back at FM Nirmala Sitharaman, asks how can I still be an offender, if...?

Live Mint  

Hitting back at FM Nirmala Sitharaman's claim of recovering properties worth ₹14,131.6 crore, fugitive liquor baron Vijay Mallya on Wednesday said that he is entitled for relief and the agencies should legally justify how they have taken more than two times the debt. Responding to FM Sitharaman's claim Mallya said that debt recovery tribunal has adjusted his debt at ₹6203 …

Vijay Mallya Had Funds to Repay Banks Before Fleeing, Chose to Buy 'Assets Worth Rs 330 Cr Abroad'
2 years ago

Vijay Mallya Had Funds to Repay Banks Before Fleeing, Chose to Buy 'Assets Worth Rs 330 Cr Abroad'

News 18  

The Central Bureau of Investigation in its supplementary chargesheet filed in a Mumbai court has said that beleaguered businessman Vijay Mallya had enough funds with him to repay banks before he fled, but used that money to buy properties abroad instead. The CBI in its supplementary chargesheet said Vijay Mallya bought properties worth Rs 330 crore in England and France …

Vijay Mallya bought properties worth ₹330 crore in England, France: CBI
2 years ago

Vijay Mallya bought properties worth ₹330 crore in England, France: CBI

Live Mint  

Vijay Mallya bought properties worth ₹330 crore in England and France during 2015-16 even as his Kingfisher Airlines was facing a cash crunch at that time and banks had not recovered the loans defaulted by the liquor baron, the CBI has claimed in its supplementary chargesheet filed in a court here. Mallya is an accused in the alleged over ₹900 …

Vijay Mallya’s lawyer says ’can’t contact him’, SC discharges him
2 years, 4 months ago

Vijay Mallya’s lawyer says ’can’t contact him’, SC discharges him

Live Mint  

Vijay Mallya's attorney informed the Supreme Court on Thursday that he had not heard from the wanted businessman and asked to be dismissed from the case. The top court dismissed the attorney from Mallya's two petitions challenging the Karnataka High Court's orders requiring him to pay ₹3,101 crore to a group of banks on 5 October, 2018 and 13 September, …

Vijay Mallya: India’s supreme court rules against businessman who fled to UK
2 years, 8 months ago

Vijay Mallya: India’s supreme court rules against businessman who fled to UK

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy The Supreme Court of India …

₹2000 fine, 4-month jail to Vijay Mallya; ‘didn’t show remorse,’ says SC
2 years, 8 months ago

₹2000 fine, 4-month jail to Vijay Mallya; ‘didn’t show remorse,’ says SC

Live Mint  

The Supreme Court on Monday awarded four-month sentence to fugitive businessman Vijay Mallya, accused in bank loan default case of over ₹9,000 crore involving his defunct Kingfisher Airlines, in a contempt case. Earlier, the apex court, during the hearing, had noted that Mallya behaves like "a free person" in the United Kingdom and no information was forthcoming about the proceedings …

Vijay Mallya sentenced to four months in prison in contempt case by Supreme Court
2 years, 8 months ago

Vijay Mallya sentenced to four months in prison in contempt case by Supreme Court

India TV News  

Vijay Mallya sentenced to four months in prison in contempt case by Supreme Court Vijay Mallya is an accused in a bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines and is presently in the United Kingdom. Fugitive businessman Vijay Mallya was on Monday sentenced to four-month in prison in a contempt case by the …

Setback for Vijay Mallya as Supreme Court to declare punishment on Monday
2 years, 8 months ago

Setback for Vijay Mallya as Supreme Court to declare punishment on Monday

Hindustan Times  

The Supreme Court on Monday will declare the punishment for fugitive liquor baron Vijay Mallya in a 2017 contempt case. Fugitive liquor baron Vijay Mallya In February, Solicitor General Tushar Mehta had told the Supreme Court that the banks had recovered a total of ₹18,000 crores from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi. Mallya is currently pursuing appeals …

BREAKING| Supreme Court To Pronounce Sentence Of Vijay Mallya For Contempt Of Court On July 11
2 years, 8 months ago

BREAKING| Supreme Court To Pronounce Sentence Of Vijay Mallya For Contempt Of Court On July 11

Live Law  

The Supreme Court will pronounce the sentence of fugitive liquor baron Vijay Mallya for contempt of court for violation of court orders on July 11.A bench comprising Justices U U Lalit, S Ravindra Bhat and PS Narasimha had reserved orders on the sentence on March 10. The Supreme Court will pronounce the sentence of fugitive liquor baron Vijay Mallya for …

Supreme Court Reserves Orders On Sentence Of Vijay Mallya In Contempt Case
3 years ago

Supreme Court Reserves Orders On Sentence Of Vijay Mallya In Contempt Case

Live Law  

The Supreme Court on Thursday reserved orders on the sentence of fugitive liquor baron Vijay Mallya in the contempt of court case against him over violation of orders in a case relating to loan default of over Rs 9000 crores of the defunct Kingfisher airlines.A bench comprising Justice UU Lalit, Justice S Ravindra Bhat and Justice Bela M Trivedi heard …

Supreme Court adjourns Vijay Mallya\'s contempt case hearing for next week
3 years ago

Supreme Court adjourns Vijay Mallya\'s contempt case hearing for next week

Deccan Chronicle  

New Delhi: The Supreme Court on Thursday adjourned the hearing for next week of the contempt case against fugitive businessman Vijay Mallya who was found guilty in a contempt case for withholding information from the court. The top court had held Mallya guilty of contempt of court for transferring USD 40 million to his children in violation of the court's …

Vijay Mallya gets last chance to defend himself, asked to appear in SC on Feb 24
3 years, 1 month ago

Vijay Mallya gets last chance to defend himself, asked to appear in SC on Feb 24

Hindustan Times  

The Supreme Court on Thursday gave one last opportunity to fugitive liquor baron Vijay Mallya to defend himself either personally or through a lawyer within two weeks, news agency ANI reported. Vijay Mallya is wanted in India over fraud and money laundering charges in relation to loans taken out by his now-defunct Kingfisher Airlines from state-owned Indian banks A top …

Vijay Mallya can be evicted from London home over unpaid loans, orders UK court
3 years, 2 months ago

Vijay Mallya can be evicted from London home over unpaid loans, orders UK court

India TV News  

Vijay Mallya can be evicted from London home over unpaid loans, orders UK court Delivering his judgment virtually for the Chancery Division of the High Court, Deputy Master Matthew Marsh concluded there were no grounds for him to grant further time for the Mallya family to repay a GBP 20.4-million loan to UBS – the claimant in the case. Embattled …

Vijay Mallya contempt case to be dealt with finally on Jan 18: Supreme Court
3 years, 4 months ago

Vijay Mallya contempt case to be dealt with finally on Jan 18: Supreme Court

Hindustan Times  

The Supreme Court on Tuesday said that the case involving fugitive businessman Vijay Mallya will be dealt with finally on January 18 next year. Mallya’s review petition was dismissed by the Supreme Court in August last year. The Supreme Court bench, also comprising justices S R Bhat and Bela M Trivedi, said it will list the matter in January for …

Supreme Court says contempt matter involving Vijay Mallya to be dealt with on 18 January
3 years, 4 months ago

Supreme Court says contempt matter involving Vijay Mallya to be dealt with on 18 January

Firstpost  

Mallya, an accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, has been in the UK since March 2016 New Delhi: The Supreme Court Tuesday said the contempt matter involving fugitive businessman Vijay Mallya, accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, will be dealt …

Fugitive economic offender Vijay Mallya declared bankrupt by London court
3 years, 8 months ago

Fugitive economic offender Vijay Mallya declared bankrupt by London court

Op India  

On July 26, the Insolvency and Companies Court of the London high court declared Indian fugitive and businessman Vijay Mallya bankrupt. In a tweet Mallya said, “ED attach my assets worth 14K crores at behest of Govt Banks against debt of 6.2K crores. They restore assets to Banks who recover 9K crores in cash and retain security over 5K crores …

UK court declares Vijay Mallya bankrupt for Indian banks to realise debt
3 years, 8 months ago

UK court declares Vijay Mallya bankrupt for Indian banks to realise debt

The Hindu  

A British court on Monday granted a bankruptcy order against Vijay Mallya, paving the way for a consortium of Indian banks led by the SBI to pursue a worldwide freezing order to seek repayment of debt owed by the now-defunct Kingfisher Airlines. “As at 15.42, I adjudicate Dr. Mallya bankrupt,” Chief Insolvencies and Companies Court Judge Michael Briggs said in …

SBI-led bank consortium gets Rs 792 crore by sale of Kingfisher Airlines' shares in Vijay Mallya case
3 years, 8 months ago

SBI-led bank consortium gets Rs 792 crore by sale of Kingfisher Airlines' shares in Vijay Mallya case

India TV News  

The State Bank of India-led consortium that lent loans to fugitive businessman Vijay Mallya on Friday received Rs 792.11 crore in its accounts after some shares, earlier attached under the anti-money laundering law, were sold, the Enforcement Directorate said. Apart from the Mallya case, the other case pertains to over Rs 13,500 crore alleged bank loan cheating in the Brady …

Explained | Will the money recovered from Vijay Mallya, Nirav Modi and Mehul Choksi help banks?
3 years, 9 months ago

Explained | Will the money recovered from Vijay Mallya, Nirav Modi and Mehul Choksi help banks?

The Hindu  

The story so far: The Enforcement Directorate on June 23 came out with a statement saying that it has seized assets worth ₹18,170.02 crore belonging to three fugitive businessmen. The seized assets belong to liquor baron Vijay Mallya and diamond traders Nirav Modi and Mehul Choksi — all three left India before law enforcement agencies could nab them for fraud. …

Court allows banks to sell Vijay Mallya's real estate assets and securities
3 years, 9 months ago

Court allows banks to sell Vijay Mallya's real estate assets and securities

Hindustan Times  

A Prevention of Money Laundering Act court has allowed banks to sell certain real estate assets and securities and of fugitive business tycoon Vijay Mallya to recover their debts. Vijay Mallya was declared as a fugitive economic offender in January 2019 by a special court in Mumbai. "The PMLA court has given permission to banks to sell gcertain real estate …

Where Was Fraud, Asks Vijay Mallya over PMLA Court's Nod to Sell His Properties to Recover Loans
3 years, 9 months ago

Where Was Fraud, Asks Vijay Mallya over PMLA Court's Nod to Sell His Properties to Recover Loans

News 18  

After a special Prevention of Money Laundering Act court passed an order permitting the sale of certain real estate properties and securities of Vijay Mallya to recover his unpaid loans, the Fugitive businessman on Friday questioned “where was the fraud” committed by him. Where is the cheating or fraud?” The PMLA court ordered that some of his real estate properties …

Vijay Mallya loses UK appeal for more funds to cover Indian legal fees
3 years, 10 months ago

Vijay Mallya loses UK appeal for more funds to cover Indian legal fees

India TV News  

Vijay Mallya on Wednesday lost an appeal to gain further access to court-held funds to cover his costs for legal proceedings in India, as a High Court judge in London concluded that the 65-year-old businessman had failed to provide sufficient evidence in support of the over 750,000 pounds being sought. The latest appeal follows Deputy Insolvency and Companies Court Judge …

Vijay Mallya loses bankruptcy petition amendment High Court battle in UK
3 years, 10 months ago

Vijay Mallya loses bankruptcy petition amendment High Court battle in UK

India TV News  

A consortium of Indian banks led by the State Bank of India on Tuesday moved a step closer in their attempt to recover debt from loans paid out to Vijay Mallya’s now-defunct Kingfisher Airlines after the High Court in London upheld an application to amend their bankruptcy petition, in favour of waiving their security over the embattled businessman’s assets in …

Liquor Tycoon Vijay Mallya Denied Permission to Appeal in UK Bankruptcy Case
4 years, 2 months ago

Liquor Tycoon Vijay Mallya Denied Permission to Appeal in UK Bankruptcy Case

News 18  

Liquor tycoon Vijay Mallya was on Wednesday denied permission to appeal against a UK High Court order refusing to dismiss bankruptcy proceedings brought by a consortium of Indian banks led by the State Bank of India, in their pursuit of debt related to his now-defunct Kingfisher Airlines. The 65-year-old businessman, who remains on bail in the UK, had filed a …

SC Rejects Vijay Mallya's Plea Seeking Review of 2017 Order in Contempt Case
4 years, 7 months ago

SC Rejects Vijay Mallya's Plea Seeking Review of 2017 Order in Contempt Case

News 18  

The Supreme Court on Monday dismissed a plea of fugitive businessman Vijay Mallya seeking review of its 2017 order holding him guilty of contempt of court for transferring USD 40 million to his children. Review petition dismissed.” The apex court had reserved its verdict on the review plea on August 27 after hearing arguments from both sides. Mallya had filed …

Supreme Court dismisses Vijay Mallya’s review plea in contempt case
4 years, 7 months ago

Supreme Court dismisses Vijay Mallya’s review plea in contempt case

The Hindu  

The Supreme Court on Monday dismissed a review petition filed by by fugitive businessman Vijay Mallya against a 2017 verdict of contempt. The court on May 9, 2017, found Mr. Mallya guilty of contempt for wilful disobedience of its order to come clean on his assets and not disclosing a sum of $40 million he received from British liquor major …

Supreme Court rejects Vijay Mallya’s plea against contempt order
4 years, 7 months ago

Supreme Court rejects Vijay Mallya’s plea against contempt order

Live Mint  

The Supreme Court today rejected businessman Vijay Mallya's plea seeking review of 2017 verdict holding him guilty for contempt of court. Mallya had sought a review of its May 2017 order holding him guilty of contempt for transferring $40 million to his children in violation of the court's order. The Supreme Court had issued its May 9, 2017, order on …

Supreme Court to pronounce its verdict on Vijay Mallya’s plea today
4 years, 7 months ago

Supreme Court to pronounce its verdict on Vijay Mallya’s plea today

Live Mint  

New Delhi: The Supreme Court on Monday will pronounce its verdict on a plea filed by fugitive businessman Vijay Mallya seeking a review of its May 2017 order holding him guilty of contempt for transferring USD 40 million to his children in violation of the court's order. Mallya is an accused in a bank loan default case of over ₹9,000 …

Vijay Mallya Case Documents in Supreme Court go Missing, Court Sets Next Hearing For August 20
4 years, 7 months ago

Vijay Mallya Case Documents in Supreme Court go Missing, Court Sets Next Hearing For August 20

News 18  

In a new twist in the Vijay Mallya case, a certain document connected with the case in the Supreme Court has gone missing from the apex court files. On June 19, the Supreme Court sought explanation from its registry regarding Mallya's appeal against the May 2017 conviction in the contempt case for not repaying Rs 9,000 crore dues to banks …

SC Adjourns Vijay Mallya's Review Plea Against 2017 Order Holding Him Guilty Of Contempt
4 years, 7 months ago

SC Adjourns Vijay Mallya's Review Plea Against 2017 Order Holding Him Guilty Of Contempt

Live Law  

The Supreme Court on Thursday adjourned the Review plea filed by fugitive liquor baron Vijay Mallya against the May 2017 order of the SC holding him guilty of contempt of court for transferring money to his children in violation of the Court's order. A Bench headed by Justice UU Lalit presided over the matter and sought for answers as to …

Vijay Mallya can be extradited anytime, all legalities done
4 years, 9 months ago

Vijay Mallya can be extradited anytime, all legalities done

Live Mint  

Indian fugitive business tycoon and founder of the now defunct Kingfisher Airlines Vijay Mallya can be extradited to India in the coming days "anytime" as all the "legal process" has been completed, top sources in the government said on Wednesday. A top Enforcement Department source related to the development told IANS, "We will soon bring back Mallya to India anytime …

India moves closer in getting Vijay Mallya extradited
4 years, 10 months ago

India moves closer in getting Vijay Mallya extradited

Live Mint  

Business tycoon Vijay Mallya is one step closer to being forced to return to India to face fraud charges after a London court made further UK challenges to his extradition nearly impossible. The High Court of Justice, London, UK on Thursday rejected Mallya's plea to file an appeal with the UK Supreme Court against his extradition. This comes after a …

U.K. High Court rejects Vijay Mallya’s plea for permission to move Supreme Court
4 years, 10 months ago

U.K. High Court rejects Vijay Mallya’s plea for permission to move Supreme Court

The Hindu  

The UK High Court on Thursday rejected a plea of businessman Vijay Mallya for permission to move the Supreme Court against the dismissal of his appeal challenging the lower court’s approval of his extradition to India in the IDBI Bank fraud case. “The High Court has dismissed Mr. Mallya's request to appeal in the Supreme Court. Following a hearing in …

Former liquor baron Vijay Mallya loses leave to appeal against extradition in UK Supreme Court
4 years, 10 months ago

Former liquor baron Vijay Mallya loses leave to appeal against extradition in UK Supreme Court

Firstpost  

Vijay Mallya on Thursday lost his application seeking leave to appeal in the UK Supreme Court, in a setback for the embattled liquor baron who last month lost his High Court appeal against an extradition order to India on charges of fraud and money laundering related to unrecovered loans to his now-defunct Kingfisher Airlines London: In a major setback, embattled …

Mallya asks the Indian government to take the loan money and close the cases against him
4 years, 10 months ago

Mallya asks the Indian government to take the loan money and close the cases against him

Op India  

Fugitive Economic Offender and businessman Vijay Mallya has requested the Central government to close the court cases against him, saying that he is ready to pay back all the money he owes to Indian banks. And mentioned that the government can print as much currency as they want but they should also consider a ‘small contributor’ like him who is …

[Breaking] Set Back To Vijay Mallya As UK High Court Rejects His Application To Appeal To UK SC Against Extradition To India
4 years, 10 months ago

[Breaking] Set Back To Vijay Mallya As UK High Court Rejects His Application To Appeal To UK SC Against Extradition To India

Live Law  

In a set back to fugitive liquor baron Vijay Mallya, the United Kingdom High Court rejected his application to appeal to the UK Supreme Court against the extradition to India.Fugitive liquor baron Vijay Mallya loses application in UK High Court to appeal in UK Supreme Court in extradition case. In a set back to fugitive liquor baron Vijay Mallya, the …

Former liquor baron Vijay Mallya asks govt to accept loan repayment offer, close case against him
4 years, 10 months ago

Former liquor baron Vijay Mallya asks govt to accept loan repayment offer, close case against him

Firstpost  

Embattled liquor baron Vijay Mallya, who is fighting against his extradition to India, on Thursday asked the government to accept his offer to repay 100 percent of his loan dues and close case against him New Delhi: Embattled liquor baron Vijay Mallya, who is fighting against his extradition to India, on Thursday asked the government to accept his offer to …

Vijay Mallya asks govt to consider his loan repayment offer, close case against him
4 years, 10 months ago

Vijay Mallya asks govt to consider his loan repayment offer, close case against him

India TV News  

Embattled liquor baron Vijay Mallya, who is fighting against his extradition to India, on Thursday asked the government to accept his offer to repay 100 per cent of his loan dues and the close case against him. Mallya, promoter of the defunct Kingfisher Airlines, who is wanted in India over alleged fraud and money laundering charges amounting to estimated Rs …

Vijay Mallya files appeal in UK Supreme Court against extradition order to India on charges of fraud, money laundering
4 years, 10 months ago

Vijay Mallya files appeal in UK Supreme Court against extradition order to India on charges of fraud, money laundering

Firstpost  

Vijay Mallya on Monday filed an application seeking leave to appeal in the UK Supreme Court, exactly two weeks after the embattled liquor baron lost his London High Court appeal against an extradition order to India on charges of fraud and money laundering related to unrecovered loans to his now-defunct Kingfisher Airlines London: Vijay Mallya on Monday filed an application …

Vijay Mallya seeks nod to move U.K. Supreme Court
4 years, 10 months ago

Vijay Mallya seeks nod to move U.K. Supreme Court

The Hindu  

Businessman Vijay Mallya has sought permission from the U.K. High Court to move the Supreme Court against the last month order dismissing his appeal challenging the lower court’s clearance to his extradition to India in the IDBI Bank fraud case. “After the appeal was rejected, Mr. Mallya had 14 days to file an application in the High Court for an …

Disappointed, but will continue legal fight against extradition: Vijay Mallya
4 years, 11 months ago

Disappointed, but will continue legal fight against extradition: Vijay Mallya

The Hindu  

Embattled liquor baron Vijay Mallya, who lost his U.K. High Court appeal against an extradition order to India, has said that he is “disappointed” with the ruling but will continue to seek legal remedies as advised by his legal team. The businessman, who has been based in the U.K. since March 2016 and remains on bail after his arrest on …

UK Court Rejects Fugitive Economic Offender Vijay Mallya's Appeal Against Extradition Order [Read Judgment]
4 years, 11 months ago

UK Court Rejects Fugitive Economic Offender Vijay Mallya's Appeal Against Extradition Order [Read Judgment]

Live Law  

Liquor baron and fugitive businessman Vijay Mallya's appeal against his extradition order has been rejected by the High Court in United Kingdom on Monday. Pursuant to a request from the Indian Government, the Senior District Judge at the Westminster Magistrate's Court had, in December 2018, ordered Mallya to be extradited back to India so he could face charges of financial. …

Vijay Mallya's appeal against extradition to India rejected by UK High Court
4 years, 11 months ago

Vijay Mallya's appeal against extradition to India rejected by UK High Court

Op India  

The UK High Court has rejected liquor baron Vijay Mallaya’s plea against his extradition to India. Lord Justice Stephen Irwin and Justice Elisabeth Laing, the two presiding justices hearing the appeal in a two-judge bench of the Royal Courts of Justice in London rejected the appeal today. After the UK High Court’s verdict, the case will now go to Home …

Vijay Mallya loses UK High Court appeal in extradition case
4 years, 11 months ago

Vijay Mallya loses UK High Court appeal in extradition case

The Hindu  

The High Court of Justice in the U.K. on Monday dismissed the appeal of businessman Vijay Mallya against a lower court’s order for his extradition to India in connection with the IDBI Bank fraud case. The High Court did not find any merit in the objections raised by Mr. Mallya to the senior district judge’s findings on December 10, 2018, …

Vijay Mallya gets bankruptcy reprieve from UK High Court
4 years, 11 months ago

Vijay Mallya gets bankruptcy reprieve from UK High Court

The Hindu  

In a relief to liquor baron Vijay Mallya, the High Court in London has deferred hearings on a plea by the SBI-led consortium of Indian banks, seeking the indebted tycoon to be declared bankrupt to enable them recover a loan of around GBP 1.145 billion from him. Justice Michael Briggs of the insolvency division of the High Court granted relief …

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