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 Money Laundering Act court at Mumbai seeking the ‘fugitive’ tag for him under the Fugitive Economic Offenders’ Act, 2018. Mallya had moved the apex court in 2018 challenging the Bombay High Court order which dismissed his plea seeking a stay on the proceedings before a special PMLA court in Mumbai on the ED's plea to declare him a fugitive economic offender under the new law. "The application has been filed at the threshold and at a very premature stage when the lower court is still hearing the prosecuting agency's request to declare him a fugitive economic offender," the high court had said, making it clear that the special PMLA court would continue with the pending proceedings against Mallya on merits.

Mumbai Supreme Court Court Fugitive Plea Mallya Offender  supreme  mallya  court  economic  plea  petitioner  offender  looms  mallyas  fugitive  dismissed  special  declaration  proceedings  mumbai

History of this topic

"Because Of Your Client, Most Borrowers Are Facing LOC's": Bombay HC Tells Vijay Mallya's Counsel In Plea Challenging Economic Offenders Act
4 months, 4 weeks 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 …

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

CBI court issues non-bailable warrant against Vijay Mallya in Rs 180-crore loan default case
6 months, 2 weeks ago

CBI court issues non-bailable warrant against Vijay Mallya in Rs 180-crore loan default case

India TV News  

A special court in Mumbai has issued a non-bailable warrant against fugitive businessman Vijay Mallya in connection with a Rs 180-crore loan default case linked to Indian Overseas Bank. The court emphasised Mallya's status as a "fugitive" and cited previous non-bailable warrants issued against him based on CBI submissions, stating, "this is a fit case to issue an open-ended NBW …

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, …

SC order on punishment against Vijay Mallya for contempt tomorrow
2 years, 4 months ago

SC order on punishment against Vijay Mallya for contempt tomorrow

Deccan Chronicle  

NEW DELHI: The Supreme Court is likely to pronounce on Monday the quantum of sentence against fugitive businessman Vijay Mallya, an accused in the bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, in a contempt case where he has been found guilty. The top court had heard senior advocate and amicus curiae Jaideep Gupta …

‘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 …

Mallya case is like a dead wall: Supreme Court
2 years, 10 months ago

Mallya case is like a dead wall: Supreme Court

The Hindu  

The Supreme Court on Thursday said it has been “dead-walled” about the proceedings going on in the United Kingdom involving fugitive businessman Vijay Mallya, who is behaving like a “free person” in that country, while reserving its judgment on how to punish him for contempt. The apex court had found Mallya guilty of contempt in May 2017 for willful disobedience …

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 …

SC gives final opportunity to Vijay Mallya to appear before it in contempt case
2 years, 11 months ago

SC gives final opportunity to Vijay Mallya to appear before it in contempt case

India Today  

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 involving his defunct Kingfisher Airlines, to appear before it personally or through his lawyer in a contempt case where he has been found guilty. The top court said it has given multiple opportunities to Mallya …

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 …

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 …

'We Can't Wait Longer Now' : Supreme Court To Go Ahead With Sentence Hearing In Vijay Mallaya's Contempt Case Regardless Of His Absence
3 years, 1 month ago

'We Can't Wait Longer Now' : Supreme Court To Go Ahead With Sentence Hearing In Vijay Mallaya's Contempt Case Regardless Of His Absence

Live Law  

Expressing a clear intention to go ahead with the sentence hearing in the contempt case against fugitive businessman Vijay Mallya, the Supreme Court on Tuesday posted the matter for hearing on January 18, 2022.The Court stated that even if Mallya - who is now in United Kingdom from where the India Government is trying to extradite him- is not present …

SC proposes to go ahead with hearing on sentence in contempt proceeding against Vijay Mallya
3 years, 1 month ago

SC proposes to go ahead with hearing on sentence in contempt proceeding against Vijay Mallya

India TV News  

Highlights The SC proposes to go ahead with the contempt matter involving fugitive businessman Vijay Mallya. The Supreme Court on Tuesday said it proposes to go ahead with the contempt matter involving fugitive businessman Vijay Mallya, who is an accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, and list it for hearing …

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 …

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 …

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 …

Legal Process Has to Be Followed Through, Can't Shortcut That: UK on Vijay Mallya Extradition
3 years, 10 months ago

Legal Process Has to Be Followed Through, Can't Shortcut That: UK on Vijay Mallya Extradition

News 18  

Noting the urgency and desire on the part of India to extradite people accused of corruption, the UK on Friday said a "legal process" is on in Vijay Mallya's matter and it has to be followed through as there cannot be any shortcut. Asked when can Mallya be extradited to India and if some kind of legal issue is still …

Iqbal Mirchi's family declared Fugitive Economic Offenders by Mumbai court
3 years, 10 months ago

Iqbal Mirchi's family declared Fugitive Economic Offenders by Mumbai court

India Today  

Special PMLA court in Mumbai has declared late drug smuggler Iqbal Mirchi's wife, Hajra, and their two sons, Asif and Junaid as Fugitive Economic Offenders, directing the seizure of their properties. ED requested the court for the confiscation of the Mirchi family's 15 properties, including two floors of Ceejay House in Worli. While passing the order, the court said, "Asif …

Vijay Mallya has applied for ‘another route’ to stay in the UK, says lawyer
3 years, 11 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 …

Legal Issues Pending On Vijay Mallya Extradition : Centre Tells Supreme Court
3 years, 11 months ago

Legal Issues Pending On Vijay Mallya Extradition : Centre Tells Supreme Court

Live Law  

The Centre on Monday informed the Supreme Court that "further legal issues" remained before fugitive businessman Vijay Mallya could be extradited from the United Kingdom to India. A Special Bench of the Supreme Court headed by Justice UU Lalit had previously directed the Union Government to file a status report on the progress in the extradition process pending in the …

U.K. has said it cannot extradite Vijay Mallya, Centre informs Supreme Court
3 years, 11 months ago

U.K. has said it cannot extradite Vijay Mallya, Centre informs Supreme Court

The Hindu  

The United Kingdom government has told the Indian side that businessman Vijay Mallya cannot be extradited until a confidential “legal issue” concerning him is resolved, the Centre informed the Supreme Court on Monday. The letter quoted the U.K. government saying there was a “further legal issue” to be resolved before Mr. Mallya could be extradited. On October 5, the court …

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 …

Fugitive Liquor Baron Mallya Applies for Funds Held by UK Court from Sale of French Property
4 years, 1 month ago

Fugitive Liquor Baron Mallya Applies for Funds Held by UK Court from Sale of French Property

News 18  

Liquor tycoon Vijay Mallya on Friday made an urgent application before the UK High Court seeking access to millions of pounds to cover his living expenses and legal fees from funds held with the Court Funds Office as part of bankruptcy proceedings, initiated by a consortium of Indian banks led by the State Bank of India. Deputy Insolvency and Companies …

Vijay Mallya extradition: SC tells Centre to submit status report on confidential proceedings in UK within six weeks
4 years, 2 months ago

Vijay Mallya extradition: SC tells Centre to submit status report on confidential proceedings in UK within six weeks

Firstpost  

The Centre had on 5 October told the apex court that the fugitive businessman cannot be extradited to India until a separate secret legal process in the UK is resolved New Delhi: The Supreme Court on Monday asked the Centre to file a status report in six weeks on the confidential legal proceedings pending in the United Kingdom on extradition …

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 seeks status report from Centre on extradition of Vijay Mallya within 6 weeks
4 years, 2 months ago

SC seeks status report from Centre on extradition of Vijay Mallya within 6 weeks

Live Mint  

New Delhi: The Supreme Court Monday asked the Centre to file status report in six weeks on the proceedings pending in the United Kingdom for extradition of fugitive businessman Vijay Mallya to India. The Centre had on October 5 told the apex court that Mallya cannot be extradited to India until a separate “secret” legal process in the United Kingdom, …

"Secret" Extradition Proceedings Going on to Bring Vijay Mallya To India : Centre Tells SC
4 years, 3 months ago

"Secret" Extradition Proceedings Going on to Bring Vijay Mallya To India : Centre Tells SC

Live Law  

The Centre on Monday told the Supreme Court that "secret" extradition process was going on to bring fugitive businessman Vijay Mallya to the country but it was not aware about its status. A bench of Justices U U Lalit and Ashok Bhushan asked Mallya's lawyer to inform the court what kind of "secret" proceedings are going on to extradite him. …

Extradition: Come clean about ‘confidential’ proceedings in U.K., SC tells Mallya
4 years, 3 months ago

Extradition: Come clean about ‘confidential’ proceedings in U.K., SC tells Mallya

The Hindu  

The Supreme Court on Monday ordered the lawyers for businessman Vijay Mallya to come clean about the nature of ‘confidential’ proceedings going on after the rejection of his appeal against extradition in the U.K. Supreme Court. The court ordered Mr. Mallya’s side to clarify by November 2 the nature of this confidential proceedings, when it will end and by when …

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 …

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