Criminal Law News High Profile Cases SC bench to verify how Mallya’s case came up before it February 28, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » apex court Court featured Law Legal News Supreme Court Vijay Mallya
High Profile Cases Big blow to Mallya, K’tk HC orders UBHL’s winding up February 8, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Court featured Karnatka High Court Law Legal News UBHL Vijay Mallya
High Profile Cases 2016: Kejriwal, Mallya, Kanhaiya – newsmakers in Delhi courts December 23, 2016 by Legal India News | Leave a Comment 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 […] Read more » Arvind Kejriwal Court Delhi court featured Kanhaiya Kumar Law Legal News Vijay Mallya
Top Law News Bombay HC asks Service Tax Dept to revalue Mallya’s plane December 21, 2016 by Legal India News | Leave a Comment 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 […] Read more » Bombay High Court Court featured Kingfisher Airlines Law Legal News Service Tax Department Vijay Mallya
Top Law News Don’t behave like Mallya, return home : Delhi HC to Qureshi October 27, 2016 by Legal India News | Leave a Comment 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 […] Read more » Court Delhi High Court featured Law Legal News Moin Qureshi Vijay Mallya
Top Law News Mallya has no intention to return: ED tells court October 5, 2016 by Legal India News | Leave a Comment 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” […] Read more » Court Delhi court ED featured Law Legal News Vijay Mallya
Top Law News Mallya’s plane: Bombay HC paves way for fresh auction September 27, 2016 by Legal India News | Leave a Comment 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 […] Read more » Bombay High Court Court featured Law Legal News Mallya's plane Vijay Mallya
Top Law News Mallya cheque bounce cases posted to Sept 22 September 20, 2016 by Legal India News | Leave a Comment 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 […] Read more » cheque bounce cases Court featured Law Legal News Vijay Mallya
Top Law News Mallya flew away just like ”Kingfisher” bird: Bombay HC September 20, 2016 by Legal India News | Leave a Comment 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 […] Read more » Bombay High Court Court featured Kingfisher Law Legal News Vijay Mallya
Top Law News Want to come to India but passport suspended: Mallya to Court September 9, 2016 by Legal India News | Leave a Comment 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 […] Read more » Court Delhi court featured FERA violation matter Law Legal News passport Vijay Mallya
Top Law News Mallya deliberately didn’t disclose full assets: Banks to SC August 29, 2016 by Legal India News | Leave a Comment 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 […] Read more » Banks Court featured Law Legal News Supreme Court Vijay Mallya
High Profile Cases HC upholds summoning of Vijay Mallya July 29, 2016 by Legal India News | Leave a Comment 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 […] Read more » Court Delhi High Court featured KFA Law Legal News Vijay Mallya
