High Profile Cases Mallya had no role in daily affairs of KFA: HC told July 16, 2016 by Legal India News | Leave a Comment Liquor baron Vijay Mallya was not involved in day-to-day affairs of Kingfisher Airlines (KFA) and cannot be held liable in several cheque-bouncing cases filed against him by Delhi airport operator DIAL, his counsel told the Delhi High Court today. The submission was made before a bench of Justice P S Teji where Mallya’s counsel sought […] Read more » Delhi High Court featured KFA law.court Legal News Vijay Mallya
Criminal Law News Cheque bounce case vs Mallya adjourned to June 6 May 25, 2016 by Legal India News | Leave a Comment A local court today adjourned to June 6 its order on the two cheque bounce cases filed against beleaguered industrialist Vijay Mallya by GMR Hyderabad International Airport Ltd. The III Special Magistrate Court here on May 9 had posted for today its order on the quantum of sentence for Mallya, who was convicted in the […] Read more » cheque bounce case Court featured Law Legal News Vijay Mallya
High Profile Cases ED seeks to recall exemption given to Vijay Mallya April 27, 2016 / April 28, 2016 by Legal India News | 1 Comment on ED seeks to recall exemption given to Vijay Mallya The ED on Wednesday urged a Delhi court to recall its earlier order granting permanent exemption from personal appearance to liquor baron Vijay Mallya in a case for allegedly evading summons issued by the agency in connection with purported violation of foreign exchange rules. Chief Metropolitan Magistrate (CMM) Sumit Dass, who was hearing final arguments […] Read more » Court ED featured Law Legal News summons Vijay Mallya
High Profile Cases SC orders assets details of Mallya family be given to banks April 26, 2016 / April 27, 2016 by Legal India News | Leave a Comment The Supreme Court on Tuesday has decided to share liquor baron Vijay Mallya’s and his family members’ assets, including those in other countries, to the consortium of his lenders. The promoter of the failed Kingfisher Airlines, Mallya, has consistently argued that a non-resident Indian like him was not obliged to disclose information about his assets […] Read more » Banks Court featured Law Legal News Supreme Court Vijay Mallya
High Profile Cases Mallya not cooperating in probe: Banks tell SC April 25, 2016 / April 26, 2016 by Legal India News | 4 Comments on Mallya not cooperating in probe: Banks tell SC The consortium of banks today alleged in the Supreme Court that Vijay Mallya, who has been in United Kingdom, is not cooperating in the investigation of cases lodged against him and was averse to disclosing foreign assets. Further, in the rejoinder to the affidavit filed by the beleaguered businessman, the consortium said that disclosure of overseas […] Read more » Banks Court featured Law Legal News Supreme Court Vijay Mallya
High Profile Cases SC directs Mallya to disclose assets by April 21 April 7, 2016 / April 8, 2016 by Legal India News | 1 Comment on SC directs Mallya to disclose assets by April 21 Liquor baron Vijay Mallya, who is facing legal proceedings for alleged default of loans worth over Rs 9,000 crore from various banks, was today directed by the Supreme Court to disclose by April 21 the total assets owned by him and his family in India and abroad. The apex court also sought an indication from […] Read more » Court featured Law Legal News Supreme Court Vijay Mallya
High Profile Cases Banks reject in SC Mallya’s proposal to pay back Rs 4000 crore April 7, 2016 by Legal India News | Leave a Comment A consortium of banks led by State Bank of India today rejected the proposal in the current form offered by liquor baron Vijay Mallya and his companies to pay Rs 4,000 crore by September towards settlement of his loan before the Supreme Court, which directed him to disclose his total assets by April 21. The consortium […] Read more » Bank of India Court featured Law Legal News SBI State Bank of India Supreme Court Vijay Mallya
Criminal Law News Air Asia pilot accuses Mallya of fraud, moves court March 31, 2016 / April 1, 2016 by Legal India News | Leave a Comment A pilot with Air Asia has moved court against his previous employer and Kingfisher Airlines chairman Vijay Mallya, alleging that the now-defunct private carrier did not deposit the tax deducted from his salary with the Income Tax department. Akash Sharma, in a complaint filed before the chief judicial magistrate’s court here, alleged Kingfisher Airlines deducted […] Read more » Air Asia pilot accuses Mallya of fraud Court Criminal news featured Fraud case Law Legal News moves court Vijay Mallya
Top Law News Kingfisher, Mallya propose in SC to repay Rs4k cr March 30, 2016 by Legal India News | Leave a Comment Liquor baron Vijay Mallya and Kingfisher Airlines Ltd today submitted in a sealed cover a proposal for repayment of Rs 4000 crore out of the loan amount of Rs 6903 crore to the consortium of banks led by State Bank of India by September this year. Along with Mallya and Kingfisher, the proposal was also […] Read more » Court featured Kingfishe Kingfisher Law Legal News Mallya propose in SC to repay Rs4k cr Supreme Court Vijay Mallya
High Profile Cases Hyderabad court issues non-bailable warrant against Vijay Mallya March 14, 2016 by Legal India Admin | Leave a Comment A non-bailable warrant has been issued against businessman Vijay Mallya after he failed to appear in a court here in connection with alleged dishonour of a cheque of Rs 50 lakh to GMR Hyderabad International Airport Ltd. The counsel for Mallya, who is at the centre of a raging controversy after he left the country […] Read more » dishonour of a cheque featured money laundering case non-bailable warrant against Vijay Mallya Vijay Mallya
Court, Judiciary & Legal System Top Law News All wilful defaulters to be brought to justice: Govt March 14, 2016 by Legal India Admin | Leave a Comment Amid a raging row over loan defaults by Vijay Mallya, the government on Sunday said “full force of the law” is being applied to bring all wilful loan defaulters to justice. Minister of State for Finance Jayant Sinha said wilful defaulters and the corporates that are unable to repay loans as their business being hit […] Read more » featured Govt justice Minister of State for Finance Jayant Sinha Vijay Mallya wilful defaulters
Top Law News Bombay HC to hear Service Tax Dept plea against Mallya March 9, 2016 / March 10, 2016 by Legal India News | Leave a Comment The Service Tax department in the city knocked the doors of the Bombay high court on wednesday for a relief, similar to what the banks sought from the Supreme Court, to secure the presence of former UB Group chairman Vijay Mallya. The government authority wants to recover outstanding dues worth Rs 115 crore. Special counsel […] Read more » Bombay HC to hear Service Tax Dept plea against Mallya Bombay High Court Court Criminal news featured Law Legal News Vijay Mallya
