Sunday, 24 June, 2018

Mumbai's Arthur Road jail for Mallya if extradited says India

Supreme Court demands Vijay Mallya's presence to proceed in contempt case Mumbai's Arthur Road jail for Mallya if extradited says India
Johnnie Parks | 15 July, 2017, 06:21

The Supreme Court on Friday said that it wanted the presence of liquor baron Vijay Mallya in the contempt case against him.

Attorney General K K Venugopal told the bench that the Centre is taking all steps to bring him back and extradition proceedings were going on in UK.

The ED has also said that these shell companies had no actual activities and was fully controlled by Mallya with former employees of UB group being its directors.

Mallya has been held guilty by the Supreme Court of contempt of court for not honestly disclosing all his assets and diverting his $40 million to overseas accounts of his family members in violation of the court's order.

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A bench comprising of Justices A K Goel and U U Lalit fixed the matter for hearing on July 14 and sought the assistance of the solicitor general in the case. You have to produce him before us.

In response, the government said the process to extradite Mallya, wanted for defaulting on bank loan repayments worth Rs 9,000 crore, has been initiated and proceedings in the British Crown Court will start by December 4, 2017. It had directed Mallya to appear before it on July 10 to argue on the quantum of punishment but he had failed to do so. The Indian government was responding to questions from the United Kingdom government on where Mallya would be lodged if extradited to India.

Mallya, whose now-defunct Kingfisher Airlines allegedly owes more than Rs 9,000 crore to various banks, had fled India on March 2, 2016.

A consortium of banks led by India's largest lender State Bank of India, in a plea before the top court, had said that the businessman transferred $40 million received from Diageo to his children in violation of various court orders.

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