Search Results for Tag : Vijay Mallya
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SC to Banks: File Reply to Mallya’s Plea(29.08.2016)
SC asks a consortium of banks, led by SBI, to reply to Vijay Mallya’s plea seeking recall of an order about disclosure of his assets within 10 days.
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Karnataka HC Summons Vijay Mallya to Appear on 24 November(21.10.2016)
Karnataka High Court has summoned Vijay Mallya to appear before it on 24 November for allegedly violating an “oral undertaking” given before Bengaluru.....
Tags : Karnataka High Court, Vijay Mallya, Debt Recovery Tribunal
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SC Asks Mallya to Make Detailed Disclosure of Entire Assets(25.10.2016)
Supreme Court has directed Vijay Mallya to file a detailed affidavit about his entire assets within a month.
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Bombay HC Seeks Centre’s Opinion over Involving US Firm to help Sell Mallya’s Airbus(13.10.2016)
Bombay HC has directed Central Government to decide whether a US-based aviation consultant, Avitas, can be roped in to sell absconding businessman Vij.....
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UK High Court Rejects Vijay Mallya’s Application to Appeal to UK SC(15.05.2020)
United Kingdom High Court has rejected the liquor baron, Vijay Mallya’s application to appeal to the United Kingdom Supreme Court against the extradit.....
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Supreme Court Seeks Mallya’s Explanation over $40 Million Transfer to Kids(12.01.2017)
Supreme Court has sought explanation from liquor baron Vijay Mallya for transferring 40 million dollars to bank accounts of his children in violation .....
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Delhi Court Issues Non-Bailable Warrant Against Vijay Mallya(04.11.2016)
Delhi based Patiala House Court has issued non-bailable warrant against liquor baron Vijay Mallya for evading summons in connection with a FERA violat.....
Tags : Patiala House Court, warrant, Vijay Mallya, FERA
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Mumbai Court Declares Mallya Proclaimed Offender(11.11.2016)
A Mumbai Court has declared beleaguered entrepreneur Vijay Mallya, a proclaimed offender and directed the Enforcement Directorate to freeze movable pr.....
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SC Dismisses Vijay Mallya's Review Petition Against 2017 Contempt Verdict(31.08.2020)
Supreme Court has dismissed the Review Petition filed by fugitive liquor baron Vijay Mallya against its May, 2017 order holding him guilty of contempt.....
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SC Asks Centre to Ensure Vijay Mallya's Presence Before Court on October 5(01.09.2020)
Supreme Court has directed the Union Ministry of Home Affairs to facilitate and ensure the presence of fugitive liquor baron Vijay Mallya before it on.....
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Bombay HC Directs Service Tax Department to Revalue Mallya’s Plane(21.12.2016)
Bombay High Court has asked Service Tax Department, which has to recover dues of Rs 532 crore from business tycoon Vijay Mallya, to revalue his luxury.....
Tags : Bombay High Court, Service Tax, Vijay Mallya, uxury plane
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Supreme Court Questions on Vijay Mallya’s ‘Secret Proceedings’(06.10.2020)
Supreme Court has asked Vijay Mallya’s counsel to reveal the nature of ‘secret proceedings’ in United Kingdom which is holding up his Court-cleared ex.....
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SC Sentences Vijay Mallya to 4 Months Imprisonment for Contempt of Court(11.07.2022)
Supreme Court has sentenced fugitive liquor baron Vijay Mallya to four months imprisonment and a fine of Rupees 2000 for contempt of court. The Court .....
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SC Asks Union to File Status Report in Respect of Extradition Process of Vijay Mallya(03.11.2020)
Supreme Court has asked the Union Government to file a status report in six weeks on the progress of extradition process pending in the United Kingdom.....
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Karnataka High Court Summons Vijay Mallya in Contempt Case(05.12.2016)
Karnataka High Court has ordered Businessman Vijay Mallya to appear before Court on 19 January for charges to be framed in a contempt case filed by pu.....
Tags : Karnataka High Court, Vijay Mallya, State Bank of India
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Bombay HC Rejects Vijay Mallya’s Plea Seeking Stay on FEOA Proceedings Against Him(23.11.2018)
Bombay High Court has dismissed Vijay Mallya’s appeal, wherein he had pleaded for stay on the proceedings under Fugitive Economic Offenders Act (FEOA.....
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Vijay Mallya Extradition Case: UK Court Orders Extradition(10.12.2018)
A UK Court has ordered the extradition of businessman Vijay Mallya after a year-long trial. Mallya is wanted in India on alleged fraud and money laund.....
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Supreme Court Holds Mallya Guilty of Contempt, Orders Personal Appearance on July 10(09.05.2017)
Supreme Court has held Vijay Mallya guilty of contempt and directed him to appear before the Court on July 10.
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Bengaluru DRT Orders Banks to Start Recovering Loan From Vijay Mallya in Kingfisher Case(20.01.2017)
Debt Recovery Tribunal has ordered SBI-led consortium of banks to start process of recovering over Rs 6,203 crore, at 11.5 per cent annual interest ra.....
Tags : Debt Recovery Tribunal, Vijay Mallya, Kingfisher Case, Loan
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UK Court Denies Release of Funds for Vijay Mallya’s Legal Fees(12.01.2021)
United Kingdom Court has refused to sanction the release of substantial sums held with the Court Funds Office as part of bankruptcy proceedings being .....
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UK HC Rejects Mallya’s Plea Against Extradition(09.04.2019)
A UK High Court has turned down Vijay Mallya's application for leave to appeal against his extradition.
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CRIMINAL - PMLA Court Lets Banks Liquidate Mallya's Shares(20.03.2019)
A special court hearing Prevention and Money Laundering (PMLA) cases has permitted consortium of banks led by State Bank of India (SBI) to liquidate t.....
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FERA - Delhi Court Orders Attachment of Mallya's Assets(25.03.2019)
Delhi court has ordered attachment of liquor baron Vijay Mallya's properties in Bengaluru in a case relating to FERA violations and directed the state.....
Tags : Vijay Mallya, FERA violation
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Supreme Court Allows Vijay Mallya, Kingfisher Lawyers at SBI’s Defaulter Hearing(21.09.2015)
Supreme Court has permitted Kingfisher Airlines as well as grounded airline's promoter Vijay Mallya and directors to be represented by lawyers at a St.....
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Setback for Vijay Mallya, Bombay High Court Dismisses Plea Seeking Protection from Sale of Assets(12.07.2019)
Bombay High Court has rejected the liquor baron Vijay Mallya’s plea seeking a stay on confiscation of his property by central agencies in connection w.....
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United Kingdom High Court Allows Vijay Mallya to Appeal Against His Extradition Order(03.07.2019)
United Kingdom High Court has allowed beleaguered liquor baron Vijay Mallya to appeal against his extradition order signed off by home secretary on at.....
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Karnataka HC Rejects Vijaya Mallya's Review Petition Against Order Directing Deposit of Rs 3101 Cr(23.09.2019)
Karnataka High Court has dismissed a review petition filed by Vijay Mallya challenging a coordinate bench order which in turn had upheld the order by .....
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CIC Permits CBI to Withhold Information on Vijay Mallya's Extradition Expenses(26.09.2019)
Central Information Commission (CIC) has permitted the CBI to withhold information relating to expenses incurred on the extradition process of embattl.....
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SC Issues Notice to Vijay Mallya(10.03.2016)
Supreme Court has issued notice to Vijay Mallya on a plea filed by public sector banks seeking a direction that liquor baron Vijay Mallya be restraine.....
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Bombay HC Irks at Tax Dept over Issue of Recovering Dues from Vijay Mallya(11.03.2016)
Bombay HC has questioned Service Tax Department’s seriousness in recovering its dues running into crores of rupees and bringing guilty to the book whi.....
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Delhi HC Denies to Take Vijay Mallya's Plea Against State Bank of India(04.03.2016)
Delhi High Court has denied to take Vijay Mallya's plea against State Bank of India's decision to name him a willful defaulter and said he can approac.....
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Bombay High Court: Move Vijay Mallya’s Airbus from airport(30.01.2018)
Bombay High Court has said that the luxury Airbus A319 belonging to Vijay Mallya, chairman of the now-defunct Kingfisher Airlines Ltd, is blocking the.....
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SC to Vijay Mallya: Disclose Assets as Banks Reject His Settlement Offer(07.04.2016)
SC has ordered Vijay Mallya to make a full disclosure of all assets after banks rejected his settlement offer as being inadequate and subject to too m.....
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British Court Orders Sale of Force India Yacht Linked to Vijay Mallya(28.01.2020)
British Court has ordered that a luxury yacht owned by Force India be sold and its proceeds are to be used to pay back Qatar National Bank to enforce .....
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UK HC: Vijay Mallya Can be Regarded as ‘Fugitive from Justice’(10.05.2018)
UK High Court has concluded that liquor baron Vijay Mallya, wanted in India to face charges of fraud and money laundering amounting to around Rs 9,000.....
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SC Dismisses Mallya's Plea, Directs Disclosure of All Assets to Banks(27.04.2016)
SC has said Vijay Mallya will have to give banks all details of assets held abroad and rejected defence that he didn't have to do so because he was a .....
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Special Court Allows Banks to Use Assets Seized from Vijay Mallya(02.01.2020)
Special Court has permitted a consortium of 15 banks led by the State Bank of India to utilise movable assets of former liquor baron Vijay Mallya towa.....
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Supreme Court: Vijay Mallya Cannot Use Pendency of Plea to Stall Insolvency Proceedings Against Him(06.01.2020)
Supreme Court has said that Vijay Mallya cannot use pendency of his plea in the apex court to stall insolvency proceedings initiated against him in ot.....
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UK High Court: Vijay Mallya to Pay a Minimum of 200,000 Pounds(18.06.2018)
UK High Court has ordered embattled liquor tycoon Vijay Mallya to pay a minimum of 200,000 pounds towards the costs incurred by 13 Indian banks in the.....
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Bombay HC Raps Service Tax Department over Request to Recall Auction of Mallya’s Jet(15.09.2016)
Bombay HC has rapped Service Tax Department for moving an application requesting the court to recall its earlier order allowing auction sale of the co.....
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SC Notices Vijay Mallya on Plea Seeking Contempt Proceedings(25.07.2016)
Supreme Court has issued notice to liquor baron Vijay Mallya on a plea seeking contempt proceedings against him alleging that he has not given full de.....
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UK High Court Allows Seizure of Vijay Mallya's UK Assets(06.07.2018)
UK High Court has issued an order in favour of a consortium of 13 Indian banks, granting permission to the British Enforcement Officer to enter proper.....
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UK High Court Dismisses Vijay Mallya's Appeal Against Extradition to India(20.04.2020)
United Kingdom High Court has dismissed Vijay Mallya’s appeal against his extradition order to India in relation to charges of fraud and money launder.....
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