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vijay mallya

Rediff.com
SC to hear Mallya's review plea on transfer of $40 mn to his children
A consortium of banks led by SBI had alleged that Mallya concealed the facts and diverted the money to his son Siddharth Mallya and daughters Leanna Mallya and Tanya Mallya in flagrant violation of the orders passed by the Karnataka HC. IMAGE: A file photo of Vijay Mallya and his partner Pinky Lalwani seen leaving the Royal Courts of Justice in London. Photograph: Simon Dawson/Reuters The Supreme Court on Thursday said it would hear on August 20 the petition filed by businessman ...
 Rediff.com1 week ago
Rediff.com
$40 mn transfer: What is the status of Mallya's plea?
The apex court's 2017 order had come on a plea by consortium of banks led by SBI, which had said that Mallya had allegedly transferred $40 million received from British firm Diageo, to his children in 'flagrant violation' of various judicial orders. The Supreme Court has directed its registry to explain why the petition filed by businessman Vijay Mallya, who has sought review of its 2017 order holding him guilty of contempt of court for transferring $40 million to his children, was not listed ...
 Rediff.com1 month ago
Money Control
SC to hear on August 20 Vijay Mallya#39;s review plea on transfer of $40 million to his children
The apex court had in June directed its registry to explain as to why Mallya#39;s review petition had not been listed before the concerned court for the last three years.
 Money Control1 week ago
SC to hear on August 20 Vijay Mallya's review plea on transfer of $40 million to...
Vijay Mallya had filed the petition seeking review of the apex court’s May 9, 2017 order by which he was held guilty of contempt of court for transferring $40 million to his children in violation of the order. india Updated: Aug 06, 2020 13:49 IST Press ...
 Hindustan Times1 week ago

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