Court directs Vijay Mallya to appear, cancels exemption


New Delhi, Jul 9 (PTI): A Delhi court today cancelled the exemption granted to liquor baron Vijay Mallya from personal appearance in a case lodged for allegedly evading summons in connection with a FERA violation case.

Chief Metropolitan Magistrate Sumit Dass directed Mallya to personally appear before it on September 9.

The exemption from personal appearance to Mallya was granted in December 2000 in a complaint filed by Enforcement Department (ED) for evading the summons issued to him by it.

The agency had issued summons to the businessman in connection with alleged payment of 200,000 dollars to the British firm for displaying Kingfisher logo in Formula One World Championships in London and some European countries in 1996, 1997 and 1998.

The agency had claimed that the money was allegedly paid without prior approval from RBI in violation of FERA norms.

The order came on a plea of the ED, filed through prosecutor N K Matta, which had also sought issuance of non-bailable warrant against the Chairman of the now-defunct Kingfisher Airlines to secure his presence in the ongoing trial of the case, which is at its final stage.

The agency's plea had said Mallya was reported to be in the United Kingdom and his presence in the ongoing trial of this case was essential and had sought the court's direction to him to remain personally present in every hearing.

Matta had argued that the court should recall its December 2000 exemption order as a PMLA court in Mumbai has recently issued an open-ended warrant against him in connection with a money laundering case.

According to ED, Mallya was summoned on four occasions for questioning in connection with a contract signed in December 1995 with London-based firm Benetton Formula Ltd for promotion of the Kingfisher brand abroad.

When Mallya failed to appear before ED in response to the summons, a complaint was filed on March 8, 2000 before a court here and later on charges were framed against him under FERA.

  

Top Stories

Comment on this article

  • martin,

    Sun, Jul 10 2016

    HA..HA nice joke.once you give him relief next time cancel it.
    WITH all the restriction malya was able to sell 300 acre of estate & appropriate the transaction.is there any stupid left out to believe central govt didnt knew all that??
    MALYA roaming all over UK/europe & modi govt is so hopeless cant bring him to india!!! after seemingly never ending court orders finally govt would raise some technicalities for its utter failure just like that of 15 lac black money.. & malya most likely to be cleared of all crimes.
    TO fill the massive loss modi will slap whole of india with yet another CESS !!

    DisAgree Agree Reply Report Abuse

  • Vincent Rodrigues., Frazer Town,Bangalore

    Sun, Jul 10 2016

    How many ministers with grave charges have find place in the Modi government and why can't you adjust Mallya too as one among them.Ministry flooded with people with charges and mostly millionaires.

    DisAgree [1] Agree [5] Reply Report Abuse

  • Mark Dcruz, Mangalore

    Sat, Jul 09 2016

    Vijay, ask any of ur friends to file a cheque bounce case of 5000 POUNDS In UK courts.
    UK government will not release you untill you pay. Be safe bro.

    DisAgree [1] Agree [5] Reply Report Abuse

  • Mw, Dubai

    Sat, Jul 09 2016

    Why can't govt catch him and put hI'm behind the bar...FEKUS are only famous for bashans....kitna paisa khayenge chor sab aur poor people have to pay this money in the name of tax...

    DisAgree [2] Agree [3] Reply Report Abuse

  • Jossey Saldanha, Nashville

    Sat, Jul 09 2016

    Some Joker cancelled his Passport ...

    DisAgree [5] Agree [9] Reply Report Abuse

  • MASTAN , DUB

    Sat, Jul 09 2016

    ITS ALL PRE-PLANNED. GOVT WANTS TO SAVE HIM. THATS WHY FIRST THEY CANCELLED THE PASSPORT.

    SAAMP BHI MARJAYE AUR LAATI BHI NA TOOTE.

    DisAgree [1] Agree [5] Reply Report Abuse

  • sri, Karkala

    Sat, Jul 09 2016

    What did they do from last 15 years? Why no progress in the case? ED has become laughing 😆 stock now... Effect of mauni Singh government for one decade. Next case puska..

    DisAgree [4] Agree [6] Reply Report Abuse

  • Praveen, kulshekar

    Sun, Jul 10 2016

    commenting for the sake of commenting. This says that BJP is no different from congress. uska topi iska sir

    DisAgree Agree [2] Reply Report Abuse


Leave a Comment

Title: Court directs Vijay Mallya to appear, cancels exemption



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.