6 years, 4 months ago

Vijay Mallya faces setback in case to save London home

Vijay Mallya faces setback in case to save London home The property was referred to in the UK High Court as a "high class home for Dr Vijay Mallya and his family members and United Breweries Group corporate guests". Embattled liquor tycoon Vijay Mallya on Wednesday faced a setback in his battle to save his posh London home from foreclosure by Swiss bank UBS after the UK High Court rejected many of the arguments relied on by his legal team. The property was referred to in the UK High Court as a "high class home for Dr Vijay Mallya and his family members and United Breweries Group corporate guests". The High Court order, earlier this year, in favour of the State Bank of India led consortium had reinforced a worldwide freezing order against Mallya's assets.

London High Court Court Indian Bank Case High Ubs Mallya Vijay Mallya Faces Setback London Home save vijay case defendants faces setback high mallya london mallyas bank court ubs

History of this topic

1 month 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 …

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 …

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

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 …

3 years 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 …

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 …

3 years, 2 months ago

Snippets from UK: Bank to Evict Mallya from London Home, But He's Got Another in the Neighbourhood

News 18

Realty bites: Vijay Mallya should be out of his fancy Regents Park home soon. The Swiss bank UBS won its case to evict him and to seize possession of the property to recover 20 million pounds from Mallya, which had been borrowed with the Regents Park home as surety. Scots calling the shots: The Indian government has a choice between …

3 years, 2 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 …

3 years, 2 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. …

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 …

3 years, 9 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 …

4 years, 2 months ago

Vijay Mallya has applied for ‘another route’ to stay in the UK, says lawyer

India TV News

Vijay Mallya has applied to Home Secretary Priti Patel for "another route" to be able to stay in the UK, the liquor tycoon's barrister representing him in bankruptcy proceedings in the High Court of London confirmed during a remote hearing on Friday. The 65-year-old businessman, whose legal challenge to the Indian government's extradition request was turned down at the Supreme …

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 …

4 years, 6 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 …

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 …

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 …

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 …

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 …

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 …

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. …

4 years, 11 months ago

Coronavirus outbreak could impact timescale for Vijay Mallya’s extradition to India

Firstpost

The coronavirus pandemic may impact the timescale for the extradition to India of liquor tycoon Vijay Mallya, who lost his UK High Court appeal on Monday against the Indian government’s fraud and money laundering case London: The coronavirus pandemic may impact the timescale for the extradition to India of liquor tycoon Vijay Mallya, who lost his UK High Court appeal …

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 …

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, …

5 years, 1 month ago

Vijay Mallya says ED, CBI been ‘totally unreasonable’

The Hindu

Embattled liquor tycoon Vijay Mallya has claimed that the Enforcement Directorate and Central Bureau of Investigation have treated him “unreasonably” over the past four years. Mr. Mallya also reiterated his message for the Indian banks to take back 100% of the principal amount owed to them, which he stressed had not been borrowed by him but by Kingfisher Airlines. I …

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 …

5 years, 1 month ago

Vijay Mallya arrives in London Court for appeal against extradition to India

The Hindu

Liquor baron Vijay Mallya arrived at the Royal Courts of Justice in London on Tuesday for his appeal against being extradited to India to face fraud and money laundering charges amounting to ₹9,000 crores. The 64-year-old former Kingfisher Airlines boss, who remains on bail since his arrest on an extradition warrant in April 2017, avoided the usual scrum of reporters …

5 years, 7 months ago

Vijay Mallya makes another offer of 100% loan payback to banks on Twitter; quotes FM's statement on business failures

Firstpost

London: Embattled liquor tycoon Vijay Mallya, whose social media interventions against the Indian government are a regular occurrence, took to Twitter once again to repeat his 100 percent loan payback offer to the public sector banks in India. The 63-year-old former Kingfisher Airlines boss, fighting extradition to India in relation fraud and money laundering allegations arising out of the debt …

5 years, 7 months ago

Vijay Mallya's Plea Challenging Confiscation of Properties To Be Heard By SC On Friday

Live Law

The Supreme Court on Monday agreed to hear on August 2 a plea of fugitive economic offender Vijay Mallya challenging the confiscation of properties belonging to the companies owned by him and his family members. A bench headed by Chief Justice Ranjan Gogoi took note of the submission of F S Nariman, appearing for Mallya, that the fresh plea be …

5 years, 7 months ago

SC adjourns Mallya plea against confiscation of properties

The Quint

New Delhi, July 29 The Supreme Court on Monday adjourned to August 2 a plea filed by fugitive liquor baron Vijay Mallya seeking a stay on the confiscation of his properties by the Enforcement Directorate. Mallya has challenged the ED's jurisdiction to confiscate all his properties under the Fugitive Economic Offender Act 2018, without identifying whether these properties were acquired …

5 years, 7 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 …

5 years, 8 months ago

Indian banks pursue Mallya in UK High Court for assets disclosure

India TV News

Two superyachts, a game reserve, numerous undeclared high-value and vintage cars, valuable paintings and a piano previously owned by Elton John are among the assets in contention as part of a latest legal claim by Indian banks against embattled liquor tycoon Vijay Mallya in the UK High Court on Monday. He informed the court that TLT LLP, the law firm …

5 years, 8 months ago

Vijay Mallya's appeal in UK High Court against extradition order to be heard in 3-day hearing from 11 February, 2020

Firstpost

Embattled liquor tycoon Vijay Mallya’s appeal in the UK High Court against his extradition order has been listed for a three-day hearing from February 11 next year, the UK court said on Thursday. London: Embattled liquor tycoon Vijay Mallya’s appeal in the UK High Court against his extradition order has been listed for a three-day hearing from February 11 next …

5 years, 8 months ago

No HC relief to Vijay Mallya on proceedings for seizure of assets

The Hindu

The Bombay High Court on Thursday refused to grant a stay on proceedings before a special court on the confiscation of properties of the embattled liquor tycoon Vijay Mallya. A Division Bench of Justices Akil Kureshi and S. J. Kathawalla dismissed an application filed by Mr. Mallya last month, seeking a stay on the proceedings before the special court hearing …

5 years, 8 months ago

Another blow to Vijay Mallya, Bombay HC dismisses plea to stop confiscation of his properties

India TV News

Another blow to Vijay Mallya, Bombay HC dismisses plea to stop confiscation of his properties Fugitive businessman Vijay Mallya, who is wanted for recovery of Rs 9000 crore, is currently in UK. Bombay High Court has refused to give relief to Mallya as it dismissed his plea to stop confiscation of his properties. On Thursday, fugitive businessman Mallya suffered another …

5 years, 8 months ago

Vijay Mallya decries witch-hunt after winning right to appeal against extradition order; repeats offer to pay back banks

Firstpost

The case will now proceed to a full appeal hearing during which Mallya’s defence team will argue that Arbuthnot had relied upon material beyond the scope of their defence. The 63-year-old former Kingfisher Airlines boss, wanted in India to face alleged fraud and money laundering charges amounting to Rs 9,000 crores, won a reprieve when a two-judge bench at the …

5 years, 8 months ago

UK High Court allows Vijay Mallya to appeal against his extradition

India TV News

In a reprieve to embattled liquor tycoon Vijay Mallya, the UK High Court Tuesday allowed him to appeal against his extradition order signed off by the UK home secretary Sajid Javid to face alleged fraud and money laundering charges amounting to Rs 9,000 crores in India. The bench said that the arguments can be reasonably made on some of Westminster …

5 years, 8 months ago

Vijay Mallya allowed by London court to appeal against extradition order

Live Mint

London: In a reprieve to embattled liquor tycoon Vijay Mallya, the UK High Court Tuesday allowed him to appeal against his extradition order signed off by the UK home secretary Sajid Javid to face alleged fraud and money laundering charges amounting to ₹9,000 crores in India. After hearing arguments from Mallya's barrister Clare Montgomery, a two-member bench of the Royal …

5 years, 8 months ago

Vijay Mallya extradition case: Embattled liquor tycoon to appeal against order in UK High Court today

Firstpost

Mallya has already lost a UK High Court “leave to appeal” on paper, leading to an oral hearing of his renewal application this week London: Embattled liquor tycoon Vijay Mallya’s extradition case will return to the UK courts on Tuesday as he seeks permission to appeal against an order signed off by UK home secretary Sajid Javid for him to …

5 years, 10 months ago

Vijay Mallya gets a year to save his London home

Live Mint

Embattled liquor tycoon Vijay Mallya has settled a legal dispute with Swiss bank UBS to allow him time until April next year to pay off a mortgage loan for his central London home. "The Defendants should nonetheless be permitted to remain in occupation of the Property… in order to allow, if possible, the Loan and Mortgage to be redeemed, but …

5 years, 10 months ago

Vijay Mallya settles for more time with Swiss bank to pay off mortgage for plush London home

Firstpost

The prime property has been referred to as the “high-class home for Vijay Mallya, his family members and United Breweries Group corporate guests" London: Embattled liquor tycoon Vijay Mallya has settled a legal dispute with Swiss bank UBS to allow him time until April next year to pay off a mortgage loan for his central London home. “The Defendants [Mallya> …

5 years, 11 months ago

Vijay Mallya accuses SBI of wasting Indian taxpayers’ money on UK legal fees

Live Mint

Embattled liquor tycoon Vijay Mallya once again used social media to reiterate his offer to pay back the debt owed to public sector banks in India, targeting this time the State Bank of India for allegedly wasting Indian taxpayers’ money on expensive legal fees in the UK. His statements were illustrated with a series of document screenshots showing TLT LLP, …

5 years, 11 months ago

Vijay Mallya fails to convince UK court to dismiss Indian banks' bid to recover dues, seeks stay on all enforcement proceedings

Firstpost

The banks have since filed a bankruptcy petition against Vijay Mallya in the UK courts, which is being challenged by the former Kingfisher Airlines boss and is expected to come up for hearing around December this year. London: Vijay Mallya on Wednesday failed to convince a UK High Court to dismiss an order related to money in one of his …

5 years, 11 months ago

Mallya fails to convince UK court to dismiss banks’ attempt to recover dues

Live Mint

Vijay Mallya on Wednesday failed to convince a UK High Court to dismiss an order related to money in one of his London bank accounts, dealing a blow to the embattled liquor tycoon's efforts to prevent a consortium of Indian banks getting access to nearly 260,000 pounds. In one of the many legal cases being faced by the 63-year-old liquor …

5 years, 11 months ago

Vijay Mallya fails to delay $ 40mn Diageo claim, legal costs mount in UK

Live Mint

Even as he renewed an appeal against his extradition to India, embattled liquor tycoon Vijay Mallya suffered another legal setback on Friday in a separate USD 40-million claims case brought by British liquor giant Diageo plc in the UK High Court. “The claimants say that if the May hearing is adjourned they will suffer prejudice…there would be a race in …

5 years, 11 months ago

Vijay Mallya renews application for appeal against extradition

Live Mint

Embattled liquor tycoon Vijay Mallya has submitted a "renewal application" in the UK High Court, making another attempt at appealing against his extradition to India to face fraud and money laundering charges amounting to ₹9,000 crores. The 63-year-old former Kingfisher Airlines boss failed in his first attempt at an application seeking "leave to appeal" in the court last Friday and …

5 years, 11 months ago

UK High Court to Hear Vijay Mallya’s Extradition Plea on 2 July

The Quint

Embattled liquor tycoon Vijay Mallya has been allocated 2 July as the date for a brief hearing to convince a High Court judge that he should be given permission to proceed to a full-blown appeal process against his extradition to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crores. The 63-year-old former Kingfisher Airlines boss …

5 years, 11 months ago

Vijay Mallya submits renewal application in UK High Court for appeal against extradition to India

Firstpost

A judge must now decide following an “oral consideration” in coming weeks if Vijay Mallya’s appeal can proceed to a full hearing. London: Embattled liquor tycoon Vijay Mallya has submitted a “renewal application” in the UK High Court, making another attempt at appealing against his extradition to India to face fraud and money laundering charges amounting to Rs 9,000 crore. …

5 years, 11 months ago

Vijay Mallya files renewal plea in UK court to appeal against extradition

India Today

Beleaguered liquor baron Vijay Mallya has filed a renewal application to appeal against his extradition in a UK High Court. Sources within the Indian investigative agencies told India Today TV that once the next date is decided by the High Court on Mallya’s new application, a team of CBI and ED personnel, may fly to London to oppose Mallya’s application. …

5 years, 11 months ago

Vijay Mallya suffers another legal setback, fails to delay $40 million Diageo claim

India Today

In an ongoing case at the Royal Court of Justice, Queens Bench -- Diageo plc and others vs Vijay Mallya and others -- an attempt by Vijay Mallya's legal team to push forward the date of trial May 23, 2019, has been rejected by Justice Moulders. Even as Vijay Mallya renewed an appeal against his extradition to India, the liquor …

5 years, 11 months ago

Special Indian team to assist UK authorities in London in contesting Vijay Mallya’s next appeal against extradition

Op India

India has decided to send a special team to London to assist the Crown Prosecution Service in the oral hearing of the anti-extradition appeal of absconding fugitive liquor tycoon Vijay Mallya in the UK High Court after the court on Monday denied permission to appeal against the extradition order. India has now decided to send a special team to London …

5 years, 11 months ago

Vijay Mallya's Appeal Against Extradition Order Rejected By UK High Court

Live Law

A UK High Court has rejected Vijay Mallya's application to appeal against his extradition, reports the PTI. He had filed leave to appeal against the February 4 order of the UK Home Secretary clearing his extradition to India. "The application for permission to appeal was refused by Mr Justice William Davis on 05/04/2019," said a spokesperson for the UK Judiciary. …

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1 week, 1 day ago

Madras High Court Weekly Round-Up: March 10 to March 16, 2025

Live Law

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1 month 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 …

India Indian Order Bankruptcy Parliament Mallya Bankruptcy Proceedings

1 month, 2 weeks ago

Person Accused Of Vandalising Property Upon Trespass Can Be Asked To Deposit Damages As Condition To Grant Bail: Kerala High Court

Live Law

The Kerala High Court has held that a person booked for committing mischief under Section 324 of BNS along with house-trespass under Section 333 of BNS, can be asked to deposit an amount in accordance with the damage allegedly caused by him, as a condition precedent to bail. The High Court ordered that the Court can direct the accused to …

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1 month, 2 weeks ago

Kerala HC asks vandalism accused to deposit compensation for bail

New Indian Express

The Kerala High Court has ordered the deposit of compensation for damage to private property as a condition for granting bail to accused persons in two cases related to the destruction of private properties. The order was issued by Justice P V Kunhikrishnan on February 5, disposing of bail petitions filed by accused persons in two separate cases registered at …

Kerala

1 month, 2 weeks ago

Kerala HC extends bail condition of depositing amount to cases involving damaging private properties

The Hindu

The Kerala High Court on Monday held that while granting bail to persons accused of trespassing into a private property, assaulting and damaging the property, a condition for depositing an amount towards damage caused to the property can be imposed. Kunhikrishnan made the ruling while granting bail with the new condition to three persons involved in an assault case in …

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1 month, 2 weeks ago

‘Nobody gets better treatment due to gown’: Supreme Court junks plea over lawyers’ senior designation

The Hindu

The Supreme Court on Friday said nobody got a better treatment on the basis of their gown and rejected a plea against the Delhi High Court conferring senior designations of 70 lawyers. A bench of Justices B. R. Gavai and K. Vinod Chandran was hearing a plea filed by advocate Mathews J. Nedumpara and others, including many practising lawyers, challenging …

Court Lawyers Nedumpara Better Treatment

1 month, 2 weeks ago

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case

The Hindu

The Calcutta High Court on Thursday said it would ‘strictly supervise’ the proceedings before the special court of the Central Bureau of Investigation at Alipore concerning the framing of charges in the case of alleged financial irregularities at the R.G. Sandip Ghosh, former principal of RGKMCH, charged with allegations of corruption and financial malpractice at the institution during his tenure, …

High Court Court Case Charges Cbi Bench Ghosh

1 month, 2 weeks ago

Vijay Mallya moves Karnataka HC seeking bank statements on Kingfisher debt recovery

New Indian Express

BENGALURU: Former United Breweries chairman Vijay Mallya has filed a petition before the Karnataka High Court, seeking directives to banks to provide account statements for the total amount along with accrued interest owed by him, the United Breweries Holdings Ltd and other certificate debtors, and also the amount recovered till date in the process of recovery of debts of erstwhile …

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1 month, 2 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 …

Recovery Court Debt Recovery Debt Banks Recovered Mallya

1 month, 2 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 …

High Court Recovery Crore Karnataka High Court Mallya Vijay Mallya Challenges Banks

1 month, 3 weeks ago

Bombay High Court Takes Exception To Lawyers Coming To Court 'Unprepared'

Live Law

The Bombay High Court on Tuesday orally took exception to advocates not coming prepared for their matters, despite the same being listed for hearing.A division bench of Justices Revati Mohite-Dere and Dr Neela Gokhale said by not coming properly prepared, these advocates were doing injustice to their own clients along with litigants, whose matters are listed but aren't heard. The …

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2 months ago

Supreme Court Dismisses ED's Plea To Cancel Bail Of Former Maharashtra Dy CM Chhagan Bhujbal In Money Laundering Case

Live Law

The Supreme Court on Tuesday dismissed pleas by Directorate of Enforcement seeking bail cancellation of former Maharashtra Deputy CM and current NCP MLA Chhagan Bhujbal and his nephew Sameer in a money laundering case connected to the Maharashtra Sadan scam. A bench of Justice Abhay Oka and Justice Ujjal Bhuyan also disposed of a plea by Bhujbal against the Bombay …

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2 months, 1 week ago

Kejriwal opposes ED's appeal delay in excise policy case; alleges political motive

New Indian Express

NEW DELHI: Former Delhi chief minister and Aam Aadmi Party convener Arvind Kejriwal on Friday strongly objected to the Enforcement Directorate’s decision to continue its challenge to a trial court’s June 2024 order granting him bail in the Delhi excise policy case. During proceedings in the Delhi High Court, Kejriwal’s counsel, senior advocate Vikram Chaudhari, voiced strong concerns over the …

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2 months, 1 week ago

Kerala HC slams bizman for staying in jail after bail

Hindustan Times

The Kerala high court on Wednesday pulled up businessman Boby Chemmanur for staying back in jail and “playing drama” despite his application for bail being approved by the court the previous day and threatened to cancel his bail. On Tuesday, the high court granted him bail and the release order was made available to his counsel by evening. Justice PV …

Kerala High Court Court Bail Release Jail Chemmanur

2 months, 3 weeks ago

100 Important Supreme Court Judgments- Part 3 [51 to 75]

Live Law

Case Title – Sheikh Javed Iqbal @ Ashfaq Ansari @ Javed Ansari v. State of Uttar Pradesh., 2024 LiveLaw 486 In a significant judgment granting bail to an undertrial prisoner facing charges under the Unlawful Activities Act, 1967, the Supreme Court held that a constitutional court can grant bail despite statutory restrictions if it finds that the right to speedy …

India Delhi Supreme Court Court Bail States Title

3 months, 1 week ago

Vijay Mallya says 'entitled to relief' after FM tells parl Rs 14,000 cr recovered

Firstpost

Vijay Mallya claimed that the Indian banks have recovered more than double the amount owed in the Kingfisher Airlines case and said despite that he is labelled as ’economic offender’. The fugitive businessman also said that he is ’entitled to relief’ after Finance Minister Nirmala Sitharaman told the Parliament that PSUs have recovered Rs 14,131.60 crore from sale of assets …

Indian Debt Crore Crores Cbi Banks Sitharaman

3 months, 1 week ago

‘We have been wronged…’ Vijay Mallya replies to Lalit Modi’s birthday wishes

Live Mint

On-the-run Indian Premier League founder Lalit Modi's birthday wishes for Vijay Mallya on X today led to the fugitive liquor baron replying: “We have both been wronged”. Big big hug.” To this, Mallya replied: “Thank you my dearest friend….we both have been wronged in a Country we tried to contribute to.” Mallya Takes Aim At Sitharaman Notably, on December 18, …

Modi Netizens Mallya Lalit Modi

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, …

Debt Crore Cbi Banks Mallya Kfa

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 …

Debt Crore Crores Sitharaman Mallya Vijay Mallya Fm Nirmala Sitharaman

3 months, 1 week ago

Kerala High Court Grants Bail To 3 Booked For Vandalising Lawyer's Office, Appreciates Advocates' Association For Lending Support To Lawyer

Live Law

While granting bail to three men accused of entering an advocate's office and causing destruction of property, the Kerala High Court appreciated the participation of the Kerala High Court Advocates' Association noting that when a lawyer has a grievance the entire lawyer community and the association come together to lend its support. The President of Kerala High Court Advocates' Association, …

Kerala Court Bail Office Kerala High Court Advocates Case

3 months, 2 weeks ago

Findings Of Calcutta HC Cannot Be Challenged Before Courts At Patna After Objections Over Jurisdiction Were Dismissed: Patna High Court

Live Law

The Patna High Court Bench of Justice Sandeep Kumar has held that the findings of the Calcutta High Court cannot be challenged in the Courts at Patna. Also, the court held that on the question of jurisdiction the Calcutta High Court has already given categorical findings rejecting the objections raised of the petitioner. Thereafter, the court affirmed the findings of …

Jurisdiction Courts Order Calcutta High Respondent Act

3 months, 3 weeks ago

Indore: Islamists released on bail resume harassing a Dalit Family, victims put up ‘House for Sale’ sign outside their home fearing safety

Op India

A Dalit family in Indore, Madhya Pradesh’s Bagiche Colony has stated that members of the Muslim community including a person named Shadab are continuously threatening them and their lives are in danger. On 17th November, the family members displayed a poster of ‘house for sale’ outside their home. According to Dainik Bhaskar, Rajesh Kalmoiya, the head of the Dalit family, …

Family Dalit Fir Shadab Dalit Family

4 months, 1 week ago

Govt Office Is Public Property, Any Political Party Ransacking It Must Be Appropriately Charged: Calcutta High Court

Live Law

The Calcutta High Court on Monday took strong objection to a plea highlighting the alleged ransacking of a panchayat office by workers of a certain political party.A single bench of Justice Tirthankar Ghosh remarked: "It's a government office. The Calcutta High Court on Monday took strong objection to a plea highlighting the alleged ransacking of a panchayat office by workers …

Court Office Public Calcutta High Court Government Office

4 months, 2 weeks ago

Liquor Policy: Delhi High Court Issues Notice On Arvind Kejriwal's Plea Against Maintainability Of ED Complaint

Live Law

Former Delhi Chief Minister and Aam Aadmi Party supremo Arvind Kejriwal moved the Delhi High Court on Tuesday challenging the maintainability of complaint filed by the Enforcement Director's in the alleged liquor policy scam. He has challenged a a trial court order passed on September 17 rejecting his plea challenging the summons issued to him on ED's complaint.A. He has …

Delhi Court Delhi High Court Complaint Filed Plea Kejriwal

4 months, 2 weeks ago

Calcutta High Court Declines Owners' Plea To Recall Order Permitting Usage Of Their Property's 'Ghat' For Celebration Of Chhath Puja

Live Law

The Calcutta High Court has declined an intervention application by the owner of a property seeking to recall the court's earlier order allowing the usage of a ghat situated on the premises of the property for the celebration of Chhath puja by people in the area.A single bench of Justice Rai Chattopadhyay held:"The applicants, thus, neither can be called a …

Puja Property Court Writ Order Recall 2024

6 months, 1 week ago

High Courts should not sit on bail pleas: Supreme Court

The Hindu

The Supreme Court on Friday held that a High Court must either relegate bail pleas to the trial court concerned then and there or promptly hear them on merits as the right to personal liberty was at stake. The top court was addressing the argument by the Central Bureau of Investigation that Mr. Kejriwal’s bail application must be sent back …

Trial Court Bail Personal Liberty High Kejriwal Kant

6 months, 3 weeks ago

'Can't Demolish House Just Because Somebody Is An Accused' : Supreme Court To Frame Pan-India Guidelines On 'Bulldozer Actions'

Live Law

The Supreme Court on Monday expressed the intention to lay down pan-India guidelines to address the concerns that authorities in several States are resorting to the demolition of houses of persons accused of crimes as a punitive action.A bench comprising Justices BR Gavai and KV Viswanathan, hearing a batch of petitions challenging the "bulldozer actions" in various States,. The Supreme …

Delhi Supreme Court Court States Demolition Guidelines Accused

6 months, 3 weeks ago

Vijay Nair’s Bail Plea: Supreme Court adjourns hearing on plea of AAP’s Vijay Nair in Delhi excise policy scam case, ED seeks time.

The Hindu

The Supreme Court on Tuesday adjourned hearing on the bail plea of former Aam Aadmi Party communication in-charge Vijay Nair in a money laundering case related to the alleged Delhi excise policy scam. Appearing for Nair, senior advocates Abhishek Singhvi and Vikram Chaudhary submitted before the court on August 12 that he was arrested on November 13, 2022, and he …

Policy Delhi Court Cbi Nair Excise Vijay Nair

7 months, 1 week ago

"Because Of Your Client, Most Borrowers Are Facing LOC's": Bombay HC Tells Vijay Mallya's Counsel In Plea Challenging Economic Offenders Act

Live Law

The Bombay High Court on Friday said former liquor baron Vijay Mallya had become the 'first cause' for issuances of 'Look Out Circulars' against several borrowers in the country.A division bench of Justices Kalpathi Shriram and Jitendra Jain made the remark while hearing a plea filed by Mallya, challenging the constitutional validity of the Fugitive Economic Offenders Act, 2018. The …

Gandhi Bench Plea Bombay Mallya Vijay Mallya

7 months, 3 weeks ago

CBI Calls Arvind Kejriwal 'Sutradhar' Of Liquor Policy Scam, Delhi High Court Reserves Judgment In Bail Plea

Live Law

The Delhi High Court on Monday reserved judgment in the plea filed by Chief Minister Arvind Kejriwal seeking bail in the corruption case related to the liquor policy case.Justice Neena Bansal Krishna reserved the order.Central Bureau of Investigation SPP DP Singh argued that Kejriwal is the “sutradhar” of the “entire scam” and that there is direct evidence to show his. …

Delhi High Court Cbi Singh Filed Kejriwal Arrest Singhvi

8 months 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 …

India Mallya Vijay Mallya

8 months, 3 weeks 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 …

Fugitive Loan Case Cbi Nbw Mallya Vijay Mallya

9 months ago

Don't need to unnecessarily adjourn: Supreme Court on Satyendar Jain's bail plea

India Today

Observing that bail applications are not to be unnecessarily adjourned, the Supreme Court on Tuesday expressed the hope that the Delhi High Court would decide the default bail plea of Aam Aadmi Party leader Satyendar Jain without delay. The top court also refused to entertain Jain's petition challenging the Delhi High Court order deferring his bail plea in connection with …

Delhi Supreme Court Court Bail Delhi High Court Order High

1 year ago

Auction Purchasers Can't Object To Bank Offering One-Time Settlement Facility To Borrower Until Auction Sale Is Confirmed: Kerala High Court

Live Law

The Kerala High Court has held that auction purchasers cannot say that banks cannot enter into a one-time settlement facility with the borrowers and cancel the auction sale until the sale was conformed in their favour. As long as the sale of the mortgaged assets is not confirmed in favour of the auction purchasers and as long as the Sale …

Court Sale Settlement Bank Auction Borrowers Ker

1 year, 1 month ago

Absence Of The Accused Is Not Sufficient Reason To Revoke Bail

Live Law

The Supreme Court recently observed that the non-appearance of the accused party is no ground for cancellation of bail. Gavai, Sanjay Karol, and Sandeep Mehta was hearing a criminal appeal arising out of the impugned order of the Calcutta High Court cancelling bail. “.we find that merely because the appellant did not appear personally could not have been a ground …

Court Bail

1 year, 2 months ago

Bengaluru's Phoenix Mall of Asia and authorities to tackle traffic together: Report

Hindustan Times

Karnataka High Court on Friday asked the authorities of Bengaluru’s Phoenix Mall of Asia to cooperate with the authorities in managing traffic around the mall. Bengaluru's Pheonix Mall of Asia and authorities to tackle traffic together According to a report in The Times of India, Justice M Nagaprasanna posted the petition on January 30 after additional advocate-general Vikram Huilgol submitted …

Bengaluru Phoenix Mall Of Tackle Traffic Phoenix Mall Phoenix Mall Of Asia

1 year, 2 months ago

Karnataka High Court adjourns Mall of Asia petition till Friday

The Hindu

The High Court of Karnataka on Tuesday adjourned till Friday further hearing on a petition which had questioned the Bengaluru city Police Commissioner’s order “restricting public access” to Phoenix Mall of Asia, after the police sought time for further deliberations with the mall management as suggested by the court earlier. Ltd., which developed the mall, came up for hearing before …

Court Mall Karnataka High

1 year, 2 months ago

Karnataka High Court stays Bengaluru Police order to shut down Phoenix Mall of Asia for 15 days

Op India

On 31st December, the vacation bench of Karnataka High Court directed Bengaluru Police not to take any precipitative action against the Phoenix Mall of Asia till the matter is resolved amicably or further orders from the court. Mall of Asia in Bengaluru gets High Court protection against shut down order #mallofasia https://t.co/AmXIxrM808 — Bar & Bench December 31, 2023 Justice …

Traffic Bengaluru High Court Court Asia Order Traffic Congestion

1 year, 2 months ago

Kerala High Court Annual Digest 2023: Part II [Citations 256-511]

Live Law

Nominal Index Citations Arumughom Achari Ranganathan Achari & Ors v. Rajamma Sarojam & Ors., 2023 LiveLaw 256 A single bench of Justice Viju Abraham referred to Section 22C of the Legal Services Authorities Act,1987, Regulation 33 of the Kerala State Legal Services Authority Regulation, 1998 and Regulation 17 of the National Legal Services Authority Regulations, 2009 to conclude that both …

India Justice Kerala Disciplinary Proceedings Supreme Court High Court Constitution

1 year, 3 months ago

Bombay High Court Dismisses 20-Year-Old Testamentary Suit In Favor Of Actress Pooja Bedi, Her Aunts

Live Law

The Bombay High Court dismissed a 20-year-old testamentary suit regarding the estate of actor Pooja Bedi's uncle -Bipin Gupta - after Bedi and her aunts proved that the impugned 'Will,' bequeathing everything to a trust, was a “sham and bogus.” Justice Milind dismissed a petition filed by Vasant Sardal seeking to execute Gupta's alleged Will dated September 4, 2003. Thus, …

Charity Court Witness Gupta His Son Bedi Son Anil

1 year, 4 months ago

HC adjourns hearing on plea for anticipatory bail to ex-minister Kollu Ravindra

Deccan Chronicle

Vijayawada: The Andhra Pradesh High Court on Wednesday adjourned the hearing of a plea filed by former excise minister Kollu Ravindra seeking grant of anticipatory bail in the alleged liquor scam case to November 16. The AP CID filed a case based on a complaint from AP State Beverages Corporation Limited upon finding several discrepancies in the policy decision of …

Cid Kollu Ravindra

1 year, 4 months ago

Supreme Court Confirms Order Granting Teesta Setalvad and Husband Interim Anticipatory Bail in Donations Embezzlement Case

Live Law

The Supreme Court on Wednesday granted anticipatory bail to social activists Teesta Setalvad and her husband Javed Anand who are facing charges of embezzlement of funds raised to help and commemorate victims of the 2002 Gujarat riots, confirming an earlier order granting the duo interim protection from coercive action. A bench of Justices Sanjay Kishan Kaul, Sudhanshu Dhulia, and Prashant …

Supreme Court Court Bail Gujarat Order High Fir

1 year, 5 months ago

MP High Court Recalls Order Prohibiting Lawyers' Appearance Before It After They Admit To Bench Hunting, Recognize Harm To Administration Of Justice

Live Law

Following what appears to be an instance of ‘bench hunting’, the Madhya Pradesh High Court has decided to recall a certain order that prohibited Advocate Vinayak Prasad Shah from appearing before certain High Court benches. The division bench of Chief Justice Ravi Malimath and Justice Vishal Mishra sitting at Jabalpur observed that the lawyers who have filed the vakalath in …

Justice High Court Court Hunting Bench Petition Recalls Order

1 year, 6 months ago

Madras High Court Vacates Injunction Against Release Of Mark Antony Movie, Asks Actor Vishal To Produce Details Of Assets

Live Law

The Madras High Court on Tuesday vacated an injunction order that the court had earlier issued against the release of the "Mark Antony" movie starring Vishal Krishna, which is slated to release on September 15.Justice PT Asha, who had made the order in a loan default suit concerning the actor, noted that the producer of "Mark Antony" was not a …

Court Order Suit Mark Lyca Produce 1St

1 year, 6 months ago

Do Social Good To Countenance Your Acts: Calcutta High Court Utilises Contempt Jurisdiction To Order Plantation Of Trees

Live Law

The Calcutta High Court has recently utilised its contempt jurisdiction to direct those in violation of the Court’s orders to contribute towards social and ecological good. In directing the contemnors to pay costs of Rs 25,000 each, to one Gram Samriddhi Foundation for utilisation in the furtherance of sustainable rural development and prosperity of villages in Bengal, as well as …

Court Contemnors

1 year, 7 months ago

SC sets aside Kerala High Court order suspending conviction of MP Mohd. Faizal

The Hindu

The Supreme Court on Tuesday set aside an order of a Single Judge Bench of the Kerala High Court suspending the conviction of Lok Sabha member in an attempt-to-murder case. ‘Societal interest’ In January, the Single Judge Bench of the High Court had suspended Mr. Faizal’s conviction on the ground that societal interest lay in averting an expensive election. However, …

Kerala High Court Conviction Bench Single Faizal

1 year, 7 months ago

Calcutta High Court Weekly Round-Up: July 31 - August 5

Live Law

Case: Nazia Elahi Khan vs State of West Bengal and Ors. Arbitration Act | Admitted Facts Don’t Breach ‘Twin-Benchmark’ Of Fraud Or Corruption: Calcutta High Court Declines Stay Of Award Case: The West Bengal Small Industries Development Corporation Limited WBSIDC Vs. Kaushalya Infrastructure Development Corporation Limited KIDCO Citation: 2023 LiveLaw 204 The Calcutta High Court has recently dismissed a plea …

Justice High Court Court Constitutional Chief Justice West Bengal Constitutional Rights

1 year, 7 months ago

‘Some Judgments From Gujarat High Court Make For Very Interesting Reading’: Supreme Court Judge Observes during Rahul Gandhi’s Hearing

Live Law

Supreme Court judge BR Gavai, who headed the bench that stayed the conviction of Congress leader and former Member of Parliament Rahul Gandhi in a criminal defamation case today, observed during the hearing that he has recently come across ‘interesting’ judgements from the Gujarat High Court, which ran into hundreds of pages. But, any remark…I am saying this with folded …

Supreme Court Gujarat Gandhi High Rahul Gandhi Parliament Gavai

1 year, 7 months ago

Drugs case: High court refuses anticipatory bail to Raj Jit

Hindustan Times

The Punjab and Haryana high court dismissed anticipatory bail plea of sacked assistant inspector general Raj Jit Singh Hundal, an accused in a drug smuggling case, observing that he might indulge in threatening witnesses. Referring to initiation of criminal case against him following opening of sealed cover reports on drugs by the high court, the bench said it would be …

High Court Court High Drug Hundal Raj Jit