{"id":269928,"date":"2022-07-12T12:00:37","date_gmt":"2022-07-12T06:30:37","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=269928"},"modified":"2022-07-15T10:56:25","modified_gmt":"2022-07-15T05:26:25","slug":"vijay-mallya-four-months-imprisonment-2000-fine-transferred-money-deposit-with-8-percent-interest-per-annum-supreme-court-contempt-legal-updates-news-research","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2022\/07\/12\/vijay-mallya-four-months-imprisonment-2000-fine-transferred-money-deposit-with-8-percent-interest-per-annum-supreme-court-contempt-legal-updates-news-research\/","title":{"rendered":"Four months in prison; Rs. 2000 fine for Vijay Mallya for contempt; US$40 million to be deposited by him and beneficiaries at 8% interest per annum"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Supreme Court<\/strong>: The 3-judge bench of <strong>UU Lalit*<\/strong>, S. Ravindra Bhat and PS Narasimha has imposed sentence of four months and fine of Rs.2,000\/- on Vijay Mallya for contempt of Court after observing that he \u201cnever showed any remorse nor tendered any apology for his conduct\u201d of transferring a huge sum of US$40 million to his children instead of repaying his debt of more than Rs. 9000 crores to the banks.<\/p>\n<p style=\"text-align: justify;\">On<a href=\"https:\/\/www.scconline.com\/blog\/post\/2017\/05\/09\/vijay-mallya-found-guilty-of-contempt-to-appear-before-the-supreme-court-on-10-07-2017\/\"> 09.05.2017<\/a>, this Court had found that the action on part of the Contemnor in disbursing the amount of US$ 40 million was against the text and tenor of orders passed by the High Court of Karnataka and that the Contemnor was guilty of contempt. In 2020, the Supreme Court <a href=\"https:\/\/www.scconline.com\/blog\/post\/2020\/08\/31\/sc-refuses-to-review-its-2017-verdict-holding-vijay-mallya-guilty-for-contempt-of-court\/\">refused to\u00a0review the 2017 order.\u00a0<\/a><\/p>\n<p style=\"text-align: justify;\">In the present order, the Court observed that <strong>apart from punishing the contemnor for his contumacious conduct, the majesty of law may demand that appropriate directions be issued by the court so that any advantage secured as a result of such contumacious conduct is completely nullified. <\/strong><\/p>\n<blockquote>\n<p style=\"text-align: justify;\"><strong>\u201c<\/strong>The approach may require the court to pass directions either for reversal of the transactions in question by declaring said transactions to be void or passing appropriate directions to the concerned authorities to see that the contumacious conduct on the part of the contemnor does not continue to enure to the advantage of the contemnor or any one claiming under him.\u201d<\/p>\n<\/blockquote>\n<p style=\"text-align: justify;\">Hence, <strong>\u201cin order to maintain the majesty of law\u201d, <\/strong>the Court imposed sentence of <strong>four months and fine of Rs.2,000\/- on Vijay Mallya<\/strong>. Mallya has been directed to deposit the fine with Supreme Court Registry within four weeks and upon failure to do so he shall undergo further sentence of two months. The Court has also directed the Ministry of Home Affairs, to secure his presence to undergo the imprisonment imposed upon him. A Compliance Report is also needed to be filed in the Supreme Court Registry.<\/p>\n<p style=\"text-align: justify;\">With respect to the amount transferred to the beneficiaries, the Court has issued the following directions:<\/p>\n<p style=\"padding-left: 40px;\">A. The transactions referred to in the Judgment and Order dated 09.05.2017 in terms of which the amount of US$ 40 million was disbursed to the beneficiaries, is held to be void and inoperative;<\/p>\n<p style=\"padding-left: 40px;\">B. Mallya and the beneficiaries shall be bound to deposit the amount received by such beneficiaries along with interest at the rate of 8 per cent per annum with the concerned Recovery Officer within four weeks.<\/p>\n<p style=\"padding-left: 40px;\">C. In case the amounts are not so deposited, the concerned Recovery Officer shall be entitled to take appropriate proceedings for recovery of said amounts; and Government of India and all the concerned agencies shall extend assistance and complete cooperation. It shall be open to take such appropriate steps including the appointment of Forensic Auditor(s).<\/p>\n<p style=\"text-align: justify;\">[State Bank of India v. Dr. Vijay Mallya, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/u82hNbDI\"><strong>2<\/strong><b>022 SCC OnLine SC 826<\/b><\/a>, decided on 11.07.2022]<\/p>\n<hr \/>\n<h4 style=\"text-align: justify;\"><strong>*Judgment by: Justice UU Lalit<\/strong><\/h4>\n<p style=\"text-align: justify;\">Amicus Curiae: Senior Advocate Jaideep Gupta<\/p>\n<hr \/>\n<p style=\"text-align: justify;\">Vijay Mallya&#8217;s Image Courtesy:<a href=\"https:\/\/www.facebook.com\/VJM.UB\"> Facebook\u00a0<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Supreme Court observed that Vijay Mallya \u201cnever showed any remorse nor tendered any apology for his conduct\u201d of transferring a huge sum of US$40 million to his children instead of repaying his debt of more than Rs. 9000 crores to the banks.<\/p>\n","protected":false},"author":121,"featured_media":269942,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,9],"tags":[50146,29851,9631,11821,50147,17281],"class_list":["post-269928","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-supremecourt","tag-bank-debt","tag-bank-fraud","tag-banks","tag-contempt-of-court","tag-fraudulent-transfer-of-money","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>Four months in prison; 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to appear before the Supreme Court on 10.07.2017","author":"Prachi Bhardwaj","date":"May 9, 2017","format":false,"excerpt":"Supreme Court: Finding Vijay Mallya guilty of contempt of court, the Bench of A.K. Goel and U.U. Lalit, JJ directed him to appear before the Court on 10.07.2017 in order to give him an opportunity to be heard before deciding the quantum of punishment. The Court said that Vijay Mallya\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\/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":235099,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/08\/31\/sc-refuses-to-review-its-2017-verdict-holding-vijay-mallya-guilty-for-contempt-of-court\/","url_meta":{"origin":269928,"position":1},"title":"SC refuses to review it&#8217;s 2017 verdict holding Vijay Mallya guilty for contempt of court","author":"Prachi Bhardwaj","date":"August 31, 2020","format":false,"excerpt":"Supreme Court: The bench of UU Lalit and Vineet Saran, JJ has refused to review the 2017 order by the bench of A.K. Goel and U.U. Lalit, JJ which found Vijay Mallya guilty of contempt of court in the case filed by a consortium of banks that sought relief from\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":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":269928,"position":2},"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":271250,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/08\/05\/cji-nv-ramana-names-justice-uu-lalit-as-successor-know-your-next-chief-justice-of-india-supreme-court-legal-news-updates-research\/","url_meta":{"origin":269928,"position":3},"title":"CJI NV Ramana names Justice UU Lalit as his successor | Know Justice UU Lalit and his judgments","author":"Prachi Bhardwaj","date":"August 5, 2022","format":false,"excerpt":"The Chief Justice of India, Justice NV Ramana has named Justice Uday Umesh Lalit as his successor. Set to become the 49th Chief Justice of India, Justice Lalit will retire in November, 2022. Justice Uday Umesh Lalit, was the 6th Senior Advocate to be directly elevated to the Supreme Court\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\/2022\/08\/MicrosoftTeams-image-44.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/08\/MicrosoftTeams-image-44.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/08\/MicrosoftTeams-image-44.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/08\/MicrosoftTeams-image-44.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/08\/MicrosoftTeams-image-44.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":203308,"url":"https:\/\/www.scconline.com\/blog\/post\/2018\/10\/09\/writ-petition-filed-by-liquor-baron-vijay-mallya-dismissed-holding-requirement-of-pre-deposit-under-section-21-of-the-recovery-of-debts-due-to-banks-and-financial-institutions-act-1993-to-be-retrospe\/","url_meta":{"origin":269928,"position":4},"title":"Writ petition filed by liquor baron Vijay Mallya dismissed holding requirement of pre-deposit under Section 21 of the Recovery of Debts due to Banks and Financial Institutions Act, 1993 to be retrospective in operation","author":"Bhumika Indulia","date":"October 9, 2018","format":false,"excerpt":"Karnataka High Court: A Division bench comprising of Dinesh Maheshwari and Krishna N. Dixit, JJ. dismissed a writ petition filed by fugitive industrialist Vijay Mallya, against order requiring pre-deposit of Rs. 3101 crores in order to maintain appeal against fixation of liability for debt due to banks. The factual background\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":"","width":0,"height":0},"classes":[]},{"id":228518,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/04\/20\/breaking-uk-high-court-dismisses-extradition-appeal-of-vijay-mallya\/","url_meta":{"origin":269928,"position":5},"title":"BREAKING | UK High Court dismisses extradition appeal of Vijay Mallya","author":"Bhumika Indulia","date":"April 20, 2020","format":false,"excerpt":"Fugitive businessman Vijay Mallya's appeal in the UK High Court with 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":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/269928","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\/121"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=269928"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/269928\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/269942"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=269928"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=269928"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=269928"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}