Top Law News SC reserves order on Vijay Mallya’s plea seeking review of 2017 order in contempt case August 27, 2020 by Legal India Admin | Leave a Comment 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 […] Read more » Justice Ashok Bhushan Justices U U Lalit Vijay Mallya
Top Law News Vijay Mallya disappointed but will continue legal fight against extradition. April 21, 2020 by Legal India Admin | Leave a Comment 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 […] Read more » Embattled liquor baron Vijay Mallya legal fight against extradition Vijay Mallya
High Profile Cases Top Law News Vijay Mallya gets bankruptcy reprieve from UK High Court. April 10, 2020 by Legal India Admin | Leave a Comment 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 […] Read more » 000 Crores barrister Philip Marshall charges of fraud and money laundering amounting to an alleged Rs 9 liquor baron Vijay Mallya loans to Mallya's now-defunct Kingfisher Airlines. UK High Court Vijay Mallya
Top Law News Delhi Court orders attachment of Vijay Mallya’s properties March 23, 2019 by Legal India Admin | Leave a Comment 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 […] Read more » Delhi court Vijay Mallya Vijay Mallya's properties
High Profile Cases Mallya Escapee case: Court fixes Sept 3 as next date August 27, 2018 / August 27, 2018 by Legal India Admin | Leave a Comment 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 […] Read more » counsel for Mallya Enforcement Directorate (ED) Escapee case featured Vijay Mallya
High Profile Cases Top Law News Court issues fresh order to attach Mallya’s properties in PMLA case May 9, 2018 by Legal India Admin | Leave a Comment 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 […] Read more » Chief Metropolitan Magistrate Deepak Sherawat featured Foreign Exchange Regulation Act PMLA case Vijay Mallya
High Profile Cases Mallya to be declared PO; Court asks him to appear by Dec 18 November 8, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Court Delhi court ED featured Law Legal News Vijay Mallya
Top Law News ED in court to declare Vijay Mallya proclaimed offender November 8, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Court ED Enforcement Directorate featured FERA Law Legal News Vijay Mallya
Criminal Law News High Profile Cases Home Ministry to ensure Mallya’s presence on July 10: SC May 10, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Court Criminal news featured Home Ministry Law Legal News Supreme Court Vijay Mallya
High Profile Cases SC holds Vijay Mallya guilty of contempt of court May 9, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Contempt of court Court featured Law Legal News Supreme Court Vijay Mallya
High Profile Cases SC questions Mallya on assets, transfer of USD 40 mn to kids March 10, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Court featured Law Legal News Supreme Court transfer of USD 40 mn to kids Vijay Mallya
Top Law News SC asks Mallya whether he truthfully disclosed assets March 9, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Court featured Karnataka High Court Law Legal News Supreme Court Vijay Mallya
