{"id":216399,"date":"2019-07-03T13:00:39","date_gmt":"2019-07-03T07:30:39","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=216399"},"modified":"2019-07-05T14:49:00","modified_gmt":"2019-07-05T09:19:00","slug":"vijay-mallya-has-been-granted-permission-to-appeal-against-his-extradition-order-to-india","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2019\/07\/03\/vijay-mallya-has-been-granted-permission-to-appeal-against-his-extradition-order-to-india\/","title":{"rendered":"Vijay Mallya granted permission to appeal against his extradition order to India"},"content":{"rendered":"<p style=\"text-align: justify;\">As reported by TOI, London High Court allows tycoon Vijay Mallya to appeal against his extradition order as no prima facie case is made out against him.<\/p>\n<p>Of the five arguments made by Mallya&#8217;s lawyer, judges accepted only one \u2014 that no prima facie case of fraud and money laundering was made out against the Vijay Mallya.<\/p>\n<p style=\"text-align: justify;\"><strong>Background:<\/strong><\/p>\n<p style=\"text-align: justify;\">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 of fraud and money laundering.<\/p>\n<p style=\"text-align: justify;\">The Court considered the vast evidence placed on record by GoI and relying on the case of\u00a0<em>Devani v. Republic of Kenya,\u00a0<\/em>[2015] EWHC 3535 opined that there was a prima facie case that the funds loaned by Indian banks to Mallya were misused. A number of email trails were relied on to rule that he had misrepresented his net worth to the banks.<\/p>\n<p style=\"text-align: justify;\">It was further held that there was a prima facie case of a conspiracy to defraud which involved not just the Kingfisher Airlines executives but also some bankers. There was clear evidence of misapplication of loan funds and thus there was a prima facie case of conspiracy to launder money was found against Mallya. [<a href=\"http:\/\/scconline.com\/DocumentLink\/teL7L4Uo\">Govt. of India v. Vijay Mallya, decided on 10-12-2018<\/a>]<\/p>\n<p style=\"text-align: justify;\"><strong>Also Read:<\/strong><\/p>\n<p style=\"text-align: justify;\"><a href=\"https:\/\/blog.scconline.com\/post\/2019\/02\/05\/breaking-extradition-process-of-business-tycoon-vijay-mallya-cleared\/\">Sajid Javid the UK Home Secretary signed the extradition order of Vijay Mallya on 04-02-2019.<\/a><\/p>\n<hr \/>\n<p style=\"text-align: justify;\">[Source: ToI]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>As reported by TOI, London High Court allows tycoon Vijay Mallya to appeal against his extradition order as no prima facie case <\/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":[8991,36024,17281],"class_list":["post-216399","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hot_off_the_press","category-news","tag-appeal","tag-extradition-order","tag-vijay-mallya"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Vijay Mallya granted permission to appeal against his extradition order to India | 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 &quot;Hot Off The Press&quot;","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":209510,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/02\/05\/breaking-extradition-process-of-business-tycoon-vijay-mallya-cleared\/","url_meta":{"origin":216399,"position":1},"title":"Breaking | UK&#8217;s green signal for the extradition process of business tycoon Vijay Mallya","author":"Bhumika Indulia","date":"February 5, 2019","format":false,"excerpt":"As reported by the media, Sajid Javid the UK Home Secretary signed the extradition order of Vijay Mallya on 04-02-2019. Westminster Magistrates\u2019 Court had sent Vijay Mallya's case to the Home Secretary for a decision on whether to order extradition. Mallya said he intends to appeal the decision, \u201cAfter the\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","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":206776,"url":"https:\/\/www.scconline.com\/blog\/post\/2018\/12\/13\/uk-court-allows-vijay-mallyas-extradition-to-india-dismisses-plea-regarding-lack-of-fair-trial-stating-do-not-accept-that-courts-in-india-are-there-to-do-what-politicians-tell-them\/","url_meta":{"origin":216399,"position":2},"title":"UK Court allows Vijay Mallya\u2019s extradition to India; dismisses plea regarding lack of fair trial stating \u201cdo not accept that Courts in India are there to do what politicians tell them to do\u201d","author":"Bhumika Indulia","date":"December 13, 2018","format":false,"excerpt":"Westminster Magistrates\u2019 Court: 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 of fraud and money laundering. The Court considered the vast evidence placed on record by GoI\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":229529,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/05\/14\/breaking-vijay-mallya-not-allowed-to-appeal-in-uk-sc-against-his-extradition-to-india\/","url_meta":{"origin":216399,"position":3},"title":"BREAKING | Vijay Mallya not allowed to appeal in UK SC against his extradition to India","author":"Bhumika Indulia","date":"May 14, 2020","format":false,"excerpt":"Vijay Mallya denied leave to appeal in UK Supreme Court against ruling with regard to his extradition today. As reported by NDTV, \"The decision ends his legal options to challenge his extradition. Under the India-UK Extradition Treaty, the UK Home Office of minister Priti Patel is now expected to formally\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","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":142441,"url":"https:\/\/www.scconline.com\/blog\/post\/2017\/07\/14\/government-fails-to-produce-vijay-mallya-before-the-supreme-court-matter-adjourned\/","url_meta":{"origin":216399,"position":4},"title":"Government fails to produce Vijay Mallya before the Supreme Court; matter adjourned","author":"Prachi Bhardwaj","date":"July 14, 2017","format":false,"excerpt":"Supreme Court: The Court was forced to adjourn the contempt case against Vijay Mallya as the Government failed to produce him before the Court.\u00a0Attorney General KK Venugopal, appearing for Centre told the Court that Vijay Mallya's extradition proceedings being conducted in UK Court and would most likely end by December\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","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\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":207664,"url":"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\/","url_meta":{"origin":216399,"position":5},"title":"PMLA Court | Vijay Mallya declared first offender under Fugitive Economic Offenders Act","author":"Bhumika Indulia","date":"January 5, 2019","format":false,"excerpt":"BREAKING|\u00a0 Special PMLA Court declared Vijay Mallya a fugitive economic offender, which means his properties can now be confiscated by the government. The 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.\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","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":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/216399","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=216399"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/216399\/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=216399"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=216399"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=216399"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}