Vijay Mallya moves Supreme Court seeking stay on confiscation of his properties by ED in loan default case
5 years, 5 months ago

Vijay Mallya moves Supreme Court seeking stay on confiscation of his properties by ED in loan default case

Firstpost  

A consortium of banks led by the State Bank of India had in 2016 filed a petition in the Supreme Court against Vijay Mallya for his failure to repay the loan amount of more than Rs 8000 crore. New Delhi: Fugitive businessman Vijay Mallya on Saturday moved the Supreme Court seeking a stay on the confiscation of properties owned by him and his relatives. A consortium of banks led by the State Bank of India had in 2016 filed a petition in the Supreme Court against Mallya for his failure to repay the loan amount of more than Rs 8000 crore to various banks. On 11 July, the Bombay High Court had dismissed Mallya’s plea seeking stay on the procedure for the confiscation of his properties by government agencies.

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History of this topic

Fresh blow to Vijay Mallya: SEBI bars fugitive liquor baron from securities trading for 3 years
5 months, 2 weeks ago

Fresh blow to Vijay Mallya: SEBI bars fugitive liquor baron from securities trading for 3 years

India TV News  

The Securities Exchange Board of India on Friday barred Vijay Mallya from trading in India's securities market for three years. Mallya, who owns an 8.1% stake in United Breweries and a 0.01% stake in United Spirits, faces a Rs 9,000 crore bank loan default case involving Kingfisher Airlines. Non-bailable warrant issued On July 1, a special CBI court in Mumbai …

Fresh trouble for Vijay Mallya, CBI issues non-bailable warrant in ₹180-crore loan default case
6 months, 1 week ago

Fresh trouble for Vijay Mallya, CBI issues non-bailable warrant in ₹180-crore loan default case

Hindustan Times  

Fugitive businessman Vijay Mallya is now facing a fresh legal action by the Central Bureau of Investigation as a special CBI court issued a non-bailable warrant against him in the ₹180-crore loan default case linked to Indian Overseas Bank. Fugitive businessman Vijay Mallya The CBI, in its warrant, said the now-defunct Kingfisher Airlines promoter caused a wrongful loss of ₹180 …

Former IDBI GM conspired with Vijay Mallya over short-term loan to Kingfisher Airlines: CBI
1 year, 9 months ago

Former IDBI GM conspired with Vijay Mallya over short-term loan to Kingfisher Airlines: CBI

The Hindu  

A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in its supplementary charge sheet filed in a Mumbai court. As per the charge sheet, former IDBI Bank general manager Buddhadev Dasgupta abused his position, conspired with colleagues and Vijay Mallya in …

Vijay Mallya Had Funds to Repay Banks Before Fleeing, Chose to Buy 'Assets Worth Rs 330 Cr Abroad'
1 year, 9 months 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
1 year, 9 months 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 …

Mallya’s plea dismissed by Supreme Court, fugitive offender declaration looms
1 year, 10 months ago

Mallya’s plea dismissed by Supreme Court, fugitive offender declaration looms

Live Mint  

The Supreme Court Friday dismissed a plea by businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties. The Supreme Court in December 2018 issued notice to the Enforcement Directorate on Mallya’s plea, had refused to stay the proceedings on the probe agency’s plea before a special Prevention of …

Vijay Mallya’s lawyer says ’can’t contact him’, SC discharges him
2 years, 2 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, …

‘I am naturally disappointed’, says Vijay Mallya on Supreme Court verdict
2 years, 6 months ago

‘I am naturally disappointed’, says Vijay Mallya on Supreme Court verdict

Live Mint  

Former Kingfisher Airlines boss Vijay Mallya, who is based in Britain for over five years, on Monday expressed his disappointment at the Supreme Court verdict sentencing him to four months in a contempt case. "I have no comment on the Indian Supreme Court verdict except to say that I am naturally disappointed,” Mallya told PTI. A bench headed by Justice …

Vijay Mallya: India’s supreme court rules against businessman who fled to UK
2 years, 6 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 …

Secure Vijay Mallya's Presence To Undergo Imprisonment In Contempt Case : Supreme Court Directs Centre
2 years, 6 months ago

Secure Vijay Mallya's Presence To Undergo Imprisonment In Contempt Case : Supreme Court Directs Centre

Live Law  

The Supreme Court has directed the Ministry of Home Affairs to secure the presence of fugitive businessman Vijay Mallya to serve the 4 months imprisonment imposed on him for contempt of court.In an order pronounced today, a bench led by Justice UU Lalit had imposed a sentence of 4 months imprisonment and a fine of Rs 2000 on Mallya for …

Vijay Mallya sentenced to four months in jail by SC in contempt case
2 years, 6 months ago

Vijay Mallya sentenced to four months in jail by SC in contempt case

Deccan Chronicle  

New Delhi: The Supreme Court on Monday awarded four-month sentence to fugitive businessman Vijay Mallya in a contempt case. Observing that it must impose adequate punishment upon the contemnor in order to maintain the “majesty of law”, a bench headed by Justice U U Lalit also imposed a fine of Rs 2,000 on Mallya. While pronouncing the order on Monday, …

Supreme Court awards 4-month jail to Vijay Mallya in contempt case
2 years, 6 months ago

Supreme Court awards 4-month jail to Vijay Mallya in contempt case

The Hindu  

The Supreme Court on July 11 sentenced fugitive businessman Vijay Mallya to four months' imprisonment and ₹2,000 fine almost five years after he was found guilty of contempt of court. "We direct that the transaction referred to in the judgment of May 9, 2017 in terms of which the amount of $40 million was disbursed to the beneficiaries is void …

₹2000 fine, 4-month jail to Vijay Mallya; ‘didn’t show remorse,’ says SC
2 years, 6 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 …

Supreme Court Sentences Vijay Mallya To 4 Months Imprisonment For Contempt Of Court; Asks Him To Deposit 40 Million US Dollars
2 years, 6 months ago

Supreme Court Sentences Vijay Mallya To 4 Months Imprisonment For Contempt Of Court; Asks Him To Deposit 40 Million US Dollars

Live Law  

The Supreme Court on Monday sentenced fugitive liquor baron Vijay Mallya to four months imprisonment and a fine of Rupees 2000 for contempt of court.Mallya was found guilty in 2017 for transferring USD 40 million to his children in violation of the orders passed in a case filed by a consortium of banks led by the State Bank of India.Pronouncing …

'Didn't show any remorse, adequate punishment must': SC on Vijay Mallya
2 years, 6 months ago

'Didn't show any remorse, adequate punishment must': SC on Vijay Mallya

Hindustan Times  

The Supreme Court on Monday sentenced fugitive liquor baron Vijay Mallya to four months jail term and a fine of ₹2000 under contempt charge. Fugitive liquor baron Vijay Mallya The Supreme Court also ordered Mallya's family members to return USD 40 million transferred to them in violation of the court orders. The Supreme Court had said that it has given …

Setback for Vijay Mallya as Supreme Court to declare punishment on Monday
2 years, 6 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, 6 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
2 years, 10 months 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 hearing on contempt case filed against fugitive Vijay Mallya
2 years, 10 months ago

Supreme Court adjourns hearing on contempt case filed against fugitive Vijay Mallya

Firstpost  

The bench had said it has given multiple opportunities to Mallya to appear either personally or through a lawyer and had even given specific directions in its last order dated 30 November, 2021. New Delhi: The Supreme Court adjourned till Thursday hearing on a plea related to the appearance of fugitive businessman Vijay Mallya, accused in bank loan default case …

Supreme Court adjourns Vijay Mallya\'s contempt case hearing for next week
2 years, 10 months 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 …

Supreme Court Adjourns Vijay Mallya's Sentence Hearing In Contempt Case For Next Week
2 years, 10 months ago

Supreme Court Adjourns Vijay Mallya's Sentence Hearing In Contempt Case For Next Week

Live Law  

The Supreme Court on Thursday adjourned for next week sentence hearing in contempt case against fugitive businessman Vijay Mallya who was found guilty of contempt in 2017 for disobeying court's order for not disclosing full particulars of assets in case between SBI and Kingfisher Airlines.The matter was listed before the bench of Justices UU Lalit, SR Bhat and PS Narasimha.On …

18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi: Government
2 years, 10 months ago

18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi: Government

Hindustan Times  

Banks have recovered ₹18,000 crore from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi, Solicitor General Tushar Mehta told the Supreme Court on Wednesday. Mehta told the top court bench, led by Justice AM Khanwilkar, that the value of cases registered under the Prevention of Money Laundering Act against Mallya, Modi, and Choksi is now ₹67,000 crore. Vijay Mallya is …

Vijay Mallya case: SC gives last chance to fugitive businessman to defend himself in contempt case
2 years, 11 months ago

Vijay Mallya case: SC gives last chance to fugitive businessman to defend himself in contempt case

Firstpost  

The top court said it has given multiple opportunities to Mallya to appear either personally or through a lawyer and had even given specific directions in its last order dated 30 November 2021 New Delhi: The Supreme Court on Thursday gave a final opportunity to fugitive businessman Vijay Mallya, accused in bank loan default case of over Rs 9,000 crore …

Supreme Court Gives Last Chance To Vijay Mallya To Appear In Sentence Hearing In Contempt Case
2 years, 11 months ago

Supreme Court Gives Last Chance To Vijay Mallya To Appear In Sentence Hearing In Contempt Case

Live Law  

While giving last opportunity to fugitive businessman Vijay Mallya to appear, the Supreme Court of India on Thursday expressed a clear intention to go ahead with the sentence hearing in the contempt case against him, and posted the matter for hearing on February 24th, 2022.Vijay Mallya was found guilty of contempt in 2017 for disobeying court's orders in not disclosing …

Vijay Mallya gets last chance to defend himself, asked to appear in SC on Feb 24
2 years, 11 months 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 faces eviction from luxury home in London due to verdict in loan default case
2 years, 11 months ago

Vijay Mallya faces eviction from luxury home in London due to verdict in loan default case

Firstpost  

Mallya held a mortgage obtained from UBS on the multi-million-pound property, located along Cornwall Terrace in one of the most sought after areas of the British capital, minutes from Regent’s Park and attractions such as Madame Tussaud’s wax museum London: The fugitive Kingfisher tycoon Vijay Mallya is facing the prospect of a humiliating eviction from the luxury Central London home …

Fugitive businessman Vijay Mallya faces eviction from his luxurious London home over unpaid loans
2 years, 11 months ago

Fugitive businessman Vijay Mallya faces eviction from his luxurious London home over unpaid loans

Op India  

A UK court on Tuesday ruled against the fugitive businessman Vijay Mallya in a dispute with Swiss Bank UBS following which he now faces enforced eviction from his multi-million pound luxury home in London. On Tuesday, a sitting judge of Chancery Division of High Court turned down request by the lawyers of Mallya on stay on repayment of UBS loan. …

Vijay Mallya contempt case to be dealt with finally on Jan 18: Supreme Court
3 years, 1 month 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, 1 month 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 …

Kingfisher Airlines Case: Vijay Mallya Mocks Banks for Saying He Still Owes Them Money
3 years, 5 months ago

Kingfisher Airlines Case: Vijay Mallya Mocks Banks for Saying He Still Owes Them Money

News 18  

With reports of IDBI Bank fully recovering its dues from now-defunct Kingfisher Airlines, fugitive businessman Vijay Mallya on Thursday mocked banks for saying he still owed them money. His tweet comes after a British court on Monday granted a bankruptcy order against him, paving the way for a consortium of Indian banks led by the State Bank of India to …

Fugitive economic offender Vijay Mallya declared bankrupt by London court
3 years, 5 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, 5 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, 5 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 …

Court allows banks to sell Vijay Mallya's real estate assets and securities
3 years, 7 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, 7 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, 7 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, 7 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 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 …

Vijay Mallya's Property in France Worth Rs 14 Crore Seized under PMLA: ED
4 years, 1 month ago

Vijay Mallya's Property in France Worth Rs 14 Crore Seized under PMLA: ED

News 18  

New Delhi: Businessman Vijay Mallya's property worth Rs 14 crore located in France has been seized under the anti-money laundering law, the Enforcement Directorate said on Friday. The value of the seized asset is Euro 1.6 million that is worth about Rs 14 crore, the central probe agency said in a statement. Investigations conducted under the Prevention of Money Laundering …

Vijay Mallya Extradition : Supreme Court Asks Centre To File Status Report In 6 Weeks
4 years, 2 months ago

Vijay Mallya Extradition : Supreme Court Asks Centre To File Status Report In 6 Weeks

Live Law  

The Supreme Court on Monday asked the Union Government to file a status report in six weeks on the progress of extradition process pending in the United Kingdom with respect to fugitive businessman Vijay Mallya.A bench of Justices Lalit & Ashok Bhushan further adjourned sentence hearing on contempt case against Mallya to the third week of January 2021.On August 31, …

SC dismisses plea of Vijay Mallya’s UBHL against HC order to wind up the firm
4 years, 2 months ago

SC dismisses plea of Vijay Mallya’s UBHL against HC order to wind up the firm

Live Mint  

New Delhi: The Supreme Court on Monday dismissed a plea filed by United Breweries Holdings Limited of liquor baron Vijay Mallya against an order of the Karnataka High Court upholding the winding up of the firm for recovery of dues payable by Kingfisher Airlines Ltd. A bench comprising justices U U Lalit, Vineet Saran and S Ravindra Bhat refused to …

SC Dismisses Plea of Vijay Mallya's UBHL Against HC Order to Wind Up Firm
4 years, 2 months ago

SC Dismisses Plea of Vijay Mallya's UBHL Against HC Order to Wind Up Firm

News 18  

The Supreme Court on Monday dismissed a plea filed by United Breweries Holdings Limited of liquor baron Vijay Mallya against an order of the Karnataka High Court upholding the winding up of the firm for recovery of dues payable by Kingfisher Airlines Ltd. A bench comprising justices UU Lalit, Vineet Saran and S Ravindra Bhat refused to entertain the plea …

Vijay Mallya asked to be present in court on 5 Oct, SC asks home ministry to ensure his attendance
4 years, 4 months ago

Vijay Mallya asked to be present in court on 5 Oct, SC asks home ministry to ensure his attendance

Live Mint  

The Supreme Court on Monday directed businessman Vijay Mallya to be present at court on 5 October at 2 pm. A copy of this judgement be sent to the Ministry of Home Affairs for facility and compliance.” The Supreme Court on Monday rejected Mallya's plea seeking review of 2017 verdict holding him guilty for contempt of court. The United Kingdom …

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

SC dismisses Vijay Mallya’s review plea
4 years, 4 months ago

SC dismisses Vijay Mallya’s review plea

Live Mint  

The Supreme Court on Monday dismissed fugitive businessman Vijay Mallya’s review petition against its 2017 order holding him guilty of contempt of court. On 9 May 2017, Mallya was convicted for contempt of court for not truthfully disclosing his assets and transferring assets to his family despite the court’s order against the transfer. The apex court’s 2017 order had come …

Supreme Court rejects Vijay Mallya’s plea against contempt order
4 years, 4 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, 4 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 …

SC reserves verdict on Mallya’s plea for review of 2017 contempt case order
4 years, 4 months ago

SC reserves verdict on Mallya’s plea for review of 2017 contempt case order

Live Mint  

NEW DELHI: The Supreme Court on Thursday reserved its verdict on a review petition filed by fugitive businessman Vijay Mallya against the court's 2017 order that held him guilty of contempt of court. On 9 May, 2017, Mallya was convicted for contempt of court for not truthfully disclosing his assets and transferring assets to his family despite court’s order against …

Vijay Mallya Case Documents in Supreme Court go Missing, Court Sets Next Hearing For August 20
4 years, 5 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 …

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