London: India submits Vijay Mallya's extradition paperwork to his legal team


London, Aug 1 (PTI): The Indian government has submitted the requisite "opening note" and paperwork related to Vijay Mallya's extradition case to the liquor baron's legal team within the UK court deadline, according to official sources.

Chief Magistrate Emma Louise Arbuthnot, presiding at Westminster Magistrates' Court in London at the last hearing in the case on July 6, had set July 31 as the deadline for the Indian side – represented by the UK's Crown Prosecution Service (CPS) – to provide Mallya's defence team with a detailed opening note on the case.

The 61-year-old tycoon is sought by Indian authorities for allegedly defaulting on several bank loans amounting to nearly Rs 9,000 crore.

"All matters are on track," official sources confirmed to PTI here.

The next hearing to assess the progress in the case will be held at Westminster Magistrates' Court on September 14.

Mallya, who has been in self-imposed exile in the UK since March 2016, was arrested by Scotland Yard on an extradition warrant on April 18 and is currently out on bail.

The CPS, arguing on behalf of the Indian government earlier this month, had told the court that they had "excellent cooperation" with the Indian authorities in the case and now had sufficient material to establish a prima facie case forthe extradition of the former chief of erstwhile Kingfisher Airlines.

"We havecompleted a review of materialsand I am happy to state that we have hadexcellent cooperation with the Indian authorities in this case. We are ready and willing to proceedand would invite the court to fix a hearing date at the earliest,” CPS barrister Mark Summers had said.

The judge agreed with the CPS to "progress with some rigour" and retained December 4 as the date for a final hearing in the case.

If the Chief Magistrate rules in favour of extradition at the end of the trial, the UKhome secretary must order Mallya's extradition within two months of the appropriate day.

However, the case can go through a series of appeals before arriving at a conclusion.

India and the UK have an Extradition Treaty, signed in 1992, and Union Home Secretary Rajiv Mehrishi had recently indicated it was working fine.

"We are on the verge of extraditing an individual from India to the UK in the next week or 10 days. The extradition treaty is working just fine and there is no difficulty in the extradition treaty. We have extraditions already successfully completed," Mehrishi had said during his UK visit last month.

So far only one extradition has taken place from the UK to India under the India-UK extradition treaty – that of Samirbhai Vinubhai Patel.

"He was extradited with the due process of law. We do understand that extradition does take time and there are multiple levels of appeal in either country and it is not the easiest of processes to complete. But being a liberal democracy that we are, we have to allow for the law taking its own course," Mehrishi added.

Mallya's extradition is also believed to have featured during bilateral talks between Prime Minister Narendra Modi and his British counterpart Theresa May on the sidelines of the G20 summit in Germany last month.

  

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Comment on this article

  • Amith, udupi

    Wed, Aug 02 2017

    the bhakt factory will be busy ..producing MEMES come 2019 vijay mallya will be in tihar with 9000 crores in govt kitty ...if dawood dies tomorrow of say dengue ..bhakts and BJP will say the mosquito was specially cultured in ajit dovals lab and air dropped in dawoods compound to eliminate him ..jai ho

    DisAgree [1] Agree [4] Reply Report Abuse

  • JNB, Mangalore-Mumbai

    Wed, Aug 02 2017

    What about IPL Lalith Modi?
    Is it closed chapter?
    Or still open?

    DisAgree [1] Agree [5] Reply Report Abuse

  • SMR, Karkala

    Tue, Aug 01 2017

    One of the main poll promise in 2014 Lok Sabha election by PM Modi is to bring black money from tax free heaven in 100 days in his office.
    No one knows how many days makes calendar year for BJP. But Mallya enjoyed is comfortable stay in India with 'Willful defaulter' title during Modi period bidding for his IPL adventure and clicking picture for Calendar girls.
    India has already crossed 13 lakh crores of bank debt by bad corporate loan know looking for tax return by Aug 5 to fulfill the budget deficit.
    While Mallya enjoys 'Wilful' title, Lalit Modi still in holiday honeymoon destination enjoying his 'humanitarian' assistance. In the mean while Bellary illegal mine kingpin Janardhan Reddy on bail from jail arrange his Rs500 crores extravaganza wedding in the mid of the demonetisation when common man are queuing outside the bank.
    Their pile of bad loans, or stressed assets, is close to Rs10 lakh crore ($154 billion) now, which is more than the GDP of at least 137 countries. And what’s more, it is only growing.India’s central bank plans to use insolvency laws against more corporate defaulters to speed up resolution of the country’s bad loans that have swelled to $180 billion.
    Jai Hind

    DisAgree [3] Agree [10] Reply Report Abuse

  • Aadil Khan, Kasaragod/Saudi Arabia

    Tue, Aug 01 2017

    No power can bring Mallya back to India. It would be like getting black money from Swiss and distribute 15 lakh rupees to each Indian. Three years on, nothing happened.

    DisAgree [6] Agree [10] Reply Report Abuse

  • Hitesh, Mangaluru

    Tue, Aug 01 2017

    Good work by PM Modiji.

    If Rahul Gandhi was your PM and if this matter comes into mainstream, forget about extradition to India, he would have got same VIP facilities in UK like the facilities provided by your Siddramaiah's govt to Sasikala.

    DisAgree [31] Agree [9] Reply Report Abuse

  • munna, barke/mangalore

    Tue, Aug 01 2017

    All The ministers are the same shit man. congi or your loving BJP.

    DisAgree [5] Agree [6] Reply Report Abuse

  • Esther, Mumbai

    Wed, Aug 02 2017

    One simple question, who sent Mallya to Rajya Sabah from Karnataka? Its BJP & JD, not congress.

    Who facilitated his move to U.K. Its Jetley.

    DisAgree [3] Agree [7] Reply Report Abuse

  • Shankar, Mangalore

    Tue, Aug 01 2017

    I have never seen a more nationalistic and patriotic businessman like Vijay Malya. But even the most obedient, silent cat too will pounce back on you if you continuously poke it with an intention to hurt it.

    I seriously wish Malya come out clean from all these allegations. If the UK courts rejects the extradition plea, that is enough. He as proven not guilty.
    He deserves that coz he has offered us that tasty, bubbly, fizzy, heavenly divine drink and super air travel services as long as KFL was in air.

    DisAgree [5] Agree [18] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Tue, Aug 01 2017

    Thank God they did not submit extradition paperwork to Prince Charles ...

    DisAgree [7] Agree [20] Reply Report Abuse

  • Flavian, Mangalore/Kuwait

    Tue, Aug 01 2017

    Teresa May Mary is not Sushma Swaraj !

    DisAgree [3] Agree [10] Reply Report Abuse

  • Flavian, Mangalore/Kuwait

    Tue, Aug 01 2017

    Dawod may be having multiple Nationalities. (PAK for sure)

    DisAgree [2] Agree [5] Reply Report Abuse

  • praveen, mangalore

    Tue, Aug 01 2017

    Any news on Lalit Modi and Dawood Ibrahim...

    DisAgree [2] Agree [25] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Tue, Aug 01 2017

    Vijay Mallya's extradition papers should be submitted to British Prime Minister Theresa Mary May ...

    DisAgree [4] Agree [11] Reply Report Abuse

  • Shankar, Mangalore

    Tue, Aug 01 2017

    UK is no Congress party of India where one lady decides everything in the party. It has got a functioning democracy, parliament and courts.

    DisAgree [14] Agree [10] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Tue, Aug 01 2017

    Vijay Mallya's legal team will use these papers as Toilet Paper ...

    DisAgree [2] Agree [9] Reply Report Abuse

  • Flavian, Mangalore/Kuwait

    Tue, Aug 01 2017

    One man challenging with the Country and law of the land ?
    The farther he tries to be at safe Heaven, interest on debts shoots up and he him self is responsible for his debacle. He could have at least saved 3-4 thousanad Rupees if at all he was sincere and tried to settle the out standing amount.

    Penny wise Pound foolish. No no no... .....

    DisAgree [3] Agree [10] Reply Report Abuse

  • Shankar, Mangalore

    Tue, Aug 01 2017

    The total loan is 4000 crores. Banks added interest and other penalties and came up with 9000 crores!
    If you can recollect, Mr. Malya offered to settle 4000 crores which the banks rejected, though personally he is not responsible to repay the loans given to Kingfisher Airlines Limited.

    He is of course challenging the country for witch hunting him!

    DisAgree [9] Agree [13] Reply Report Abuse


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Title: London: India submits Vijay Mallya's extradition paperwork to his legal team



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