{"id":207664,"date":"2019-01-05T16:08:00","date_gmt":"2019-01-05T10:38:00","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=207664"},"modified":"2019-01-08T16:10:28","modified_gmt":"2019-01-08T10:40:28","slug":"fugitive-economic-offenders-act-2018-vijay-mallya-to-be-named-the-first-offender-under-the-act","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2019\/01\/05\/fugitive-economic-offenders-act-2018-vijay-mallya-to-be-named-the-first-offender-under-the-act\/","title":{"rendered":"PMLA Court | Vijay Mallya declared first offender under Fugitive Economic Offenders Act"},"content":{"rendered":"

BREAKING|<\/span>\u00a0<\/strong> Special PMLA Court declared Vijay Mallya a fugitive economic offender, which means his properties can now be confiscated by the government.
\nThe decision comes against an application by the Enforcement Directorate before the special Prevention of Money Laundering Act (PMLA) court to classify Mallya as a fugitive economic offender.<\/p>\n

Special Judge MS Azmi declared Mallya an FEO under Section 12 of the Act<\/a>.<\/p>\n

For more details on the said Act, please follow the link:\u00a0\u00a0Fugitive Economic Offenders Act, 2018.<\/a><\/p>\n

On 10-12-2018, By the Westminster\u00a0Magistrates\u2019 Court, Mallya\u2019s case<\/a> was sent to the United Kingdom Home Office (the British equivalent of Home Ministry) where Home Secretary, Sajid Javid would decide whether to order his extradition based on the verdict of the Magistrates\u2019 Court. [Govt. of India v. Vijay Mallya, decided on 10-12-2018<\/a>]<\/p>\n

[Source: Times of India]<\/div>\n","protected":false},"excerpt":{"rendered":"

BREAKING|\u00a0 Special PMLA Court declared Vijay Mallya a fugitive economic offender, which means his properties can now be confiscated by the government. <\/p>\n","protected":false},"author":8808,"featured_media":207665,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1188,2],"tags":[33082,17281],"class_list":["post-207664","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hot_off_the_press","category-news","tag-fugitive-offender","tag-vijay-mallya"],"yoast_head":"\nPMLA Court | Vijay Mallya declared first offender under Fugitive Economic Offenders Act | SCC Times<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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regard to extradition to India has been dismissed. A Single Judge Bench comprising of Senior District Judge (the Chief Magistrate) Emma Arbuthnot accepted the Government of India\u2019s (GoI) extradition request for tycoon Vijay Mallya to face trial on charges\u2026","rel":"","context":"In "Hot Off The Press"","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/Vijay-Mallya.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/Vijay-Mallya.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/Vijay-Mallya.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/Vijay-Mallya.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/Vijay-Mallya.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":195498,"url":"https:\/\/www.scconline.com\/blog\/post\/2018\/04\/23\/president-approves-promulgation-of-the-fugitive-economic-offenders-ordinance-2018\/","url_meta":{"origin":207664,"position":1},"title":"President approves promulgation of the Fugitive Economic Offenders Ordinance, 2018","author":"Saba","date":"April 23, 2018","format":false,"excerpt":"Fugitive Economic Offenders Ordinance, 2018 has come into force as the President of India has given his assent to the Union Cabinet\u2019s decision to promulgate the said Ordinance. Earlier, the Union Cabinet, in its meeting held on 21st April, 2018, had decided to approve the proposal of the Ministry of\u2026","rel":"","context":"In "Legislation Updates"","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/rashtrapatibhawan.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/rashtrapatibhawan.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/rashtrapatibhawan.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/rashtrapatibhawan.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/rashtrapatibhawan.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":302173,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/09\/22\/bombay-high-court-rejects-relief-mehul-choksi-declaring-fugitive-economic-offender-legal-news\/","url_meta":{"origin":207664,"position":2},"title":"Purpose of FEO Act cannot be bypassed by taking recourse to CrPC; Bombay High Court refuses relief to Mehul Choksi","author":"Arunima","date":"September 22, 2023","format":false,"excerpt":"The purpose of Fugitive Economic Offenders Act is to provide for measures to deter fugitive economic offenders from evading the process of law in India by staying outside the jurisdiction of Indian courts, to preserve the sanctity of the rule of law in India and for matters connected therewith or\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"bombay high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/bombay-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/bombay-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/bombay-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/bombay-high-court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":193594,"url":"https:\/\/www.scconline.com\/blog\/post\/2018\/03\/03\/cabinet-approves-fugitive-economic-offenders-bill-2018\/","url_meta":{"origin":207664,"position":3},"title":"Cabinet approves the Fugitive Economic Offenders Bill, 2018","author":"Saba","date":"March 3, 2018","format":false,"excerpt":"The Union Cabinet has approved the proposal of the Ministry of Finance to introduce the\u00a0Fugitive Economic Offenders Bill, 2018\u00a0 in Parliament.\u00a0 The Bill would help in\u00a0 laying down measures to deter economic offenders from evading the process of Indian law by remaining outside the jurisdiction of Indian courts.\u00a0The cases where\u2026","rel":"","context":"In "Cabinet Decisions"","block_context":{"text":"Cabinet Decisions","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/cabinet_decisions\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/12\/DSC_4762-e1474523869607.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/12\/DSC_4762-e1474523869607.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/12\/DSC_4762-e1474523869607.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/12\/DSC_4762-e1474523869607.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/12\/DSC_4762-e1474523869607.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":223004,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/12\/09\/pnb-scam-nirav-modi-declared-fugitive-economic-offender-by-a-special-pmla-court\/","url_meta":{"origin":207664,"position":4},"title":"PNB Scam | Nirav Modi declared Fugitive Economic Offender by a Special PMLA Court","author":"Bhumika Indulia","date":"December 9, 2019","format":false,"excerpt":"As per the media reports, The Special PMLA Court declared Nirav Modi a fugitive economic offender on a plea of the Enforcement Directorate. Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB Scam. Background of the scam: As reported by Hindustan Times, Two PNB employees\u2026","rel":"","context":"In "Hot Off The Press"","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":279391,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/12\/10\/the-fugitive-economic-offenders-act-2018-a-bad-law\/","url_meta":{"origin":207664,"position":5},"title":"The Fugitive Economic Offenders Act, 2018: A Bad Law","author":"Bhumika Indulia","date":"December 10, 2022","format":false,"excerpt":"by Rohan Garg\u2020","rel":"","context":"In "Op Eds"","block_context":{"text":"Op Eds","link":"https:\/\/www.scconline.com\/blog\/post\/category\/op-ed\/legal-analysis\/"},"img":{"alt_text":"Fugitive Economic","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/12\/MicrosoftTeams-image84.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/207664","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/8808"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=207664"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/207664\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/207665"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=207664"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=207664"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=207664"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}