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SC reserves order on Vijay Mallya’s plea seeking review of 2017 order in contempt case

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The Supreme Court on Thursday reserved its verdict on a plea filed by businessman Vijay Mallya, who has sought review of its 2017 order holding him guilty of contempt of court for transferring USD 40 million to his children.   A bench comprising justices U U Lalit and Ashok Bhushan reserved its order after hearing […]

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Vijay Mallya disappointed but will continue legal fight against extradition.

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Embattled liquor baron Vijay Mallya, who lost his UK 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 64-year-old former Kingfisher Airlines boss reiterated that he has repeatedly offered to pay the […]

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Vijay Mallya gets bankruptcy reprieve from UK High Court.

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

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Delhi Court orders attachment of Vijay Mallya’s properties

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A Delhi court has ordered attachment of liquor baron Vijay Mallya’s properties in Bengaluru in a case relating to FERA violations. Chief Metropolitan Magistrate Deepak Sherawat issued fresh directions after the Bengaluru Police, through Enforcement Directorate’s special public prosecutor N K Matta and advocate Samvedna Verma, sought more time to execute its earlier order in […]

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Mallya Escapee case: Court fixes Sept 3 as next date

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New Delhi:-A special court here today fixed September 3 as the next date of hearing in the Vijay Mallya fugitive economic offender declaration case as some other parties have sought to implead themselves in the matter pertaining to the alleged default of over Rs 9,000 crore bank loans, officials said. Officials said at least five […]

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Court issues fresh order to attach Mallya’s properties in PMLA case

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A Delhi court today issued fresh directions to attach the properties of businessman Vijay Mallya, who was declared a proclaimed offender for evading summons in a money laundering case related to FERA violations. Chief Metropolitan Magistrate Deepak Sherawat issued the order after advocate N K Matta, the special public prosecutor appearing for the Enforcement Directorate […]

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Mallya to be declared PO; Court asks him to appear by Dec 18

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A Delhi court today initiated the process to declare beleaguered businessman Vijay Mallya as a proclaimed offender for allegedly evading summons in a FERA violation case. It has now given him the last opportunity to appear before the court by December 18. Chief Metropolitan Magistrate Deepak Shehrawat directed the Enforcement Directorate (ED) to take appropriate […]

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ED in court to declare Vijay Mallya proclaimed offender

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The Enforcement Directorate today approached a Delhi court seeking to declare beleaguered businessman Vijay Mallya a proclaimed offender in a case of allegedly evading summons in a FERA violation matter. Chief Metropolitan Magistrate Deepak Shehrawat is likely to take up the matter today itself. Special Public Prosecutor N K Matta, appearing for the ED, told […]

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Home Ministry to ensure Mallya’s presence on July 10: SC

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The Supreme Court has directed the Union Home Ministry to “secure and ensure” the presence of embattled businessman Vijay Mallya, who is currently in the United Kingdom, before it on July 10 for the hearing on the quantam of punishment for contempt of court. The top court has held Mallya guilty of contempt of court […]

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SC holds Vijay Mallya guilty of contempt of court

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The Supreme Court today held businessman Vijay Mallya guilty of contempt of court for transferring USD 40 million to his children in violation of the court’s order. The apex court directed Mallya, who is presently in the United Kingdom, to appear before it on July 10 to argue on the quantum of punishment in the […]

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SC questions Mallya on assets, transfer of USD 40 mn to kids

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Liquor baron Vijay Mallya, who is presently in the United Kingdom, was today posed searching questions by the Supreme Court which asked him about the “truthfulness” of his disclosure of assets and transfer of USD 40 millions to his children. A bench of Justices Adarsh Kumar Goel and U U Lalit put for the queries […]

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SC asks Mallya whether he truthfully disclosed assets

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The Supreme Court today put forth searching questions to liquor baron Vijay Mallya on the disclosure of his assets to the court. A bench comprising Justices A K Goel and U U Lalit asked Mallya if he had been truthful after a consortium of banks led by the SBI alleged that USD 40 million was […]

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Mallya had no role in daily affairs of KFA: HC told

SC bench to verify how Mallya’s case came up before it

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The hearing on allegations by banks that beleaguered businessman Vijay Mallya had allegedly transferred USD 40 million to his children violating court orders, could not take place in the Supreme Court today as it came up before a different bench. The bench said it would verify how the case filed against Mallya by a consortium […]

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Big blow to Mallya, K’tk HC orders UBHL’s winding up

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In a major jolt to liquor baron Vijay Mallya, the Karnataka High Court today ordered the winding up of United Breweries (Holdings) Ltd (UBHL), the parent company of UB Group, for recovering dues payable by the UBHL-promoted defunct Kingfisher Airlines Limited. “This court has come to a conclusion that the respondent company UBHL deserves to […]

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2016: Kejriwal, Mallya, Kanhaiya – newsmakers in Delhi courts

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The year saw trial courts here dealing with high-profile cases involving Delhi Chief Minister Arvind Kejriwal and liquor baron Vijay Mallya while the attack on JNU student leader Kanhaiya Kumar by men in black robes also made news. The image of the judiciary was dented when a woman judge was trapped by CBI for allegedly […]

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Bombay HC asks Service Tax Dept to revalue Mallya’s plane

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The Bombay High Court today asked the Service Tax Department, which has to recover dues of Rs 532 crore from the business tycoon Vijay Mallya, to revalue his luxury plane parked at the Mumbai airport. After the revaluation, the HC said it would consider the department’s request to allow a re-auction of the aircraft. A […]

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Don’t behave like Mallya, return home : Delhi HC to Qureshi

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Don’t behave like Vijay Mallya, Delhi High Court today told controversial meat exporter Moin Qureshi and directed him to return to India by mid-November and appear before the Enforcement Directorate for questioning in a money laundering case against him. “Do not behave in a fashion Vijay Mallya did,” Justice A K Pathak said as he […]

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Mallya has no intention to return: ED tells court

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Beleaguered businessman Vijay Mallya has no intention to return to India and his passport was revoked due to his own conduct, the Enforcement Directorate told a Delhi court today. The submission was made before Chief Metropolitan Magistrate Sumit Dass in the backdrop of Mallya’s claim that he wanted to return to India but was “incapacitated” […]

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Mallya’s plane: Bombay HC paves way for fresh auction

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The Bombay High Court today allowed a company, which had claimed to have won the auction for the fugitive industrialist Vijay Mallya’s luxury jet for Rs 27.39 crore, to withdraw its bid paving the way for a fresh auction. The Service Tax department which has to recover dues of over Rs 500 crore from Mallya’s […]

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Mallya cheque bounce cases posted to Sept 22

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A local court today posted to September 22 the two cheque bounce cases filed against businessman Vijay Mallya by GMR Hyderabad International Airport Ltd. Third Special Court Magistrate M Krishna Rao had on April 20 convicted Mallya, A Raghunathan, a senior official of Kingfisher Airlines Ltd, in connection with two cheque bounce cases involving Rs […]

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Mallya flew away just like ”Kingfisher” bird: Bombay HC

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The Bombay High Court today observed that businessman Vijay Mallya aptly named his company ‘Kingfisher’, as like the bird of the same name he too flew away without bothering about boundaries. The remark was made by a division bench of justices S C Dharmadhikari and B P Colabawala while hearing an appeal filed by the […]

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Want to come to India but passport suspended: Mallya to Court

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Liquor baron Vijay Mallya today informed a Delhi court that he wants to come to India but is unable to travel back as his passport has been suspended by Indian authorities. Mallya made the submission through his counsel before Chief Metropolitan Magistrate Sumit Dass in a case lodged for allegedly evading summons in connection with […]

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Mallya deliberately didn’t disclose full assets: Banks to SC

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A consortium of banks including SBI today told the Supreme Court that beleaguered businessman Vijay Mallya had deliberately not made full disclosure of his assets including USD 40 million which he received in February from a British firm. Attorney General Mukul Rohatgi, appearing for the consortium of banks, told a bench of justices Kurian Joseph […]

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HC upholds summoning of Vijay Mallya

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The Delhi High Court today upheld the trial court order summoning liquor baron Vijay Mallya as an accused in several cheque-bouncing cases filed against him by Delhi airport operator DIAL, saying being incharge of the company he was “equally liable to be prosecuted”. Justice P S Teji refused to quash the summons issued to Mallya […]

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