‘Secret’ legal issue in UK reason for Vijay Mallya’s extradition delay, MHA tells Supreme Court

'Secret' legal issue in UK reason for Vijay Mallya's extradition, MHA tells Supreme Court
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‘Secret’ legal issue in UK reason for Vijay Mallya’s extradition, MHA tells Supreme Court

The Ministry of Home Affairs (MHA) has advised the Supreme Court that the UK Home Office has intimated that there’s a additional legal issue which must be resolved earlier than Vijay Mallya’s extradition takes place and this issue is “outside and apart from” the extradition course of.

In an affidavit, the MHA stated following the refusal for go away to enchantment to Mallya, his give up to India ought to, in precept, have been accomplished inside 28 days. However, the UK Home Office intimated that there’s additional legal issue which must be resolved earlier than the extradition takes place.

“The UK side further said that this issue is outside and apart from the extradition process, but it has the effect that under the United Kingdom law, extradition cannot take place until it is resolved,” stated the affidavit. The MHA stated the UK has knowledgeable it that this separate legal issue is judicial and confidential in nature.

On May 14, in a significant setback, Mallya misplaced his software searching for go away to enchantment in the UK Supreme Court, after the High Court declined to entertain his enchantment difficult the extradition order to India on costs of fraud and cash laundering in reference to unrecovered loans to his now-defunct Kingfisher Airlines.

“The UK side emphasised that neither they can provide any more details nor intervene in the process. They have also indicated that through the designated channel, the UK Home Office has received a request to serve summons on Vijay Mallya for his hearing before the Supreme Court (India),” stated the MHA.

The Home Office has forwarded the Supreme Court order, by way of the Hertfordshire police on September 17, for serving it to Mallya. “It is also submitted that during the course of processing of request of service of notice upon Vijay Mallya, an interim report from UK authorities has been received through the High Commission of India, London,” the affidavit stated.

The Supreme Court on Monday had requested Mallya’s lawyer to tell the courtroom when would his shopper seem earlier than it in order that listening to on sentencing may very well be accomplished in his presence for contempt of courtroom, for which he has already been discovered responsible. The prime courtroom requested Mallya’s counsel to supply solutions to those queries by November 2.

On August 31, the Supreme Court had dismissed Mallya’s plea searching for evaluation of a 2017 judgment which held him responsible for contempt of courtroom. It additionally sought Mallya’s presence earlier than the courtroom on October 5.

The prime courtroom had held him responsible of contempt in May 2017, as Mallya didn’t in truth disclose the complete account of his belongings, and transferred $40 million to his youngsters. It ordered him to look on July 10, 2017 to argue on the quantum of punishment. The apex courtroom handed the order on a contempt petition towards Mallya by a consortium of banks led by the SBI, which claimed Mallya transferred the $40 million from Diageo to his youngsters’s accounts, and didn’t use this cash to clear his debt. Banks cited this as a violation of judicial orders.

The bench stated let the reason be furnished inside two weeks. “The Review Petition shall, thereafter, be considered on merits,” it added.

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