{"id":44617,"date":"2016-08-29T07:12:55","date_gmt":"2016-08-29T01:42:55","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=44617"},"modified":"2016-08-29T07:12:55","modified_gmt":"2016-08-29T01:42:55","slug":"mallya-deliberately-didnt-disclose-full-assets-banks-sc","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/mallya-deliberately-didnt-disclose-full-assets-banks-sc","title":{"rendered":"Mallya deliberately didn’t disclose full assets: Banks to SC"},"content":{"rendered":"
\"Mallya
Mallya deliberately didn’t disclose full assets: Banks to SC<\/figcaption><\/figure>\n

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.<\/p>\n

Attorney General Mukul Rohatgi, appearing for the consortium of banks, told a bench of justices Kurian Joseph and R F Nariman that Mallya has not disclosed the amount which he received in February while he had filed the reply in March.<\/p>\n

The Attorney General said that as per the Supreme Court rules, Mallya has to appear before the court after a notice has been served upon him in a contempt petition.<\/p>\n

Rohatgi said that since Mallya had not been granted exemption from appearance, he should not be heard anymore.<\/p>\n

Senior advocate C S Vaidyanathan, appearing for Mallya, told the bench that they have filed a petition for recall of apex court’s earlier order and said that no contempt has been made.<\/p>\n

He also said that the apex court’s earlier order to disclose the assets has been complied with.<\/p>\n

The bench then asked the Attorney General to file a response to Mallya’s petition for recall of its earlier order and posted the matter on September 27.<\/p>\n

Earlier, on July 25, the apex court had issued notice to Mallya on plea of consortium of banks which alleged that he had not disclosed his full assets including USD 40 million received by him from a British firm.<\/p>\n

The apex court, after noting the submissions by Attorney General, had issued notice to Mallya and asked him to respond.<\/p>\n

On July 14, Rohatgi claimed that Mallya had provided wrong details of his assets in a sealed cover to the apex court.<\/p>\n

He further said a lot of information had also been concealed, including a cash transaction to the tune of Rs 2500 crore, which amounted to contempt of court.<\/p>\n

( Source – PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"

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 […]<\/p>\n","protected":false},"author":38299,"featured_media":44164,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[36490,146,31987,117,80,47726,10449],"class_list":["post-44617","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-banks","tag-court","tag-featured","tag-law","tag-legal-news","tag-supreme-court","tag-vijay-mallya"],"yoast_head":"\nMallya deliberately didn't disclose full assets: Banks to SC - Legal News India - Supreme Court & High Court Updates<\/title>\n<meta name=\"description\" content=\"A consortium of banks including SBI today told the Supreme Court that beleaguered businessman Vijay Mallya had deliberately not made full disclosure of - Get the latest legal news from the Supreme Court, High Courts, and government. 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The Attorney General said that Mallya has not disclosed full details of his assets and\u2026","rel":"","context":"In "High Profile Cases"","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"SC notice to Vijay Mallya on plea of consortium of banks","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/vijay.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":48189,"url":"https:\/\/www.legalindia.com\/news\/sc-holds-vijay-mallya-guilty-contempt-court","url_meta":{"origin":44617,"position":1},"title":"SC holds Vijay Mallya guilty of contempt of court","author":"Legal India Admin","date":"May 9, 2017","format":false,"excerpt":"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\u2026","rel":"","context":"In "High Profile Cases"","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"SC holds Vijay Mallya guilty of contempt of court","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/Mallya.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":42358,"url":"https:\/\/www.legalindia.com\/news\/sc-directs-mallya-disclose-assets-april-21","url_meta":{"origin":44617,"position":2},"title":"SC directs Mallya to disclose assets by April 21","author":"Legal India News","date":"April 7, 2016","format":false,"excerpt":"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\u2026","rel":"","context":"In "High Profile Cases"","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"SC directs Mallya to disclose assets by April 21","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallaya.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":48952,"url":"https:\/\/www.legalindia.com\/news\/mallya-fails-appear-sc-contempt-case","url_meta":{"origin":44617,"position":3},"title":"Mallya fails to appear before SC in contempt case","author":"Legal India Admin","date":"July 10, 2017","format":false,"excerpt":"Embattled businessman Vijay Mallya, who was held guilty of contempt, today failed to make a personal appearance before the Supreme Court despite being directed to do so. A bench comprising of Justices A K Goel and U U Lalit fixed the matter for hearing on July 14 and sought the\u2026","rel":"","context":"In "High Profile Cases"","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"Mallya fails to appear before SC in contempt case","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/Mallya.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":42675,"url":"https:\/\/www.legalindia.com\/news\/mallya-not-cooperating-probe-banks-tell-sc","url_meta":{"origin":44617,"position":4},"title":"Mallya not cooperating in probe: Banks tell SC","author":"Legal India News","date":"April 25, 2016","format":false,"excerpt":"The consortium of banks today alleged in the Supreme\u00a0Court 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\u2026","rel":"","context":"In "High Profile Cases"","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"vijay mallya","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallya_650x400_41458213209.jpg?fit=650%2C400&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallya_650x400_41458213209.jpg?fit=650%2C400&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallya_650x400_41458213209.jpg?fit=650%2C400&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":42701,"url":"https:\/\/www.legalindia.com\/news\/sc-orders-assets-details-mallya-family-given-banks","url_meta":{"origin":44617,"position":5},"title":"SC orders assets details of Mallya family be given to banks","author":"Legal India News","date":"April 26, 2016","format":false,"excerpt":"The Supreme Court on Tuesday has decided to share liquor baron Vijay Mallya\u2019s and his family members\u2019 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\u2026","rel":"","context":"In "High Profile Cases"","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"vijay mallya","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallya_650x400_41458213209.jpg?fit=650%2C400&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallya_650x400_41458213209.jpg?fit=650%2C400&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallya_650x400_41458213209.jpg?fit=650%2C400&ssl=1&resize=525%2C300 1.5x"},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-bBD","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/44617","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/38299"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=44617"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/44617\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/44164"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=44617"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=44617"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=44617"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}