Uk High Court

Tuesday, Apr 16, 2024 | Last Update : 12:31 PM IST

Fugitive diamond merchant Nirav Modi. (PTI Photo)

UK HC grants Nirav Modi permission to appeal on depression, suicide risk grounds

The diamond merchant is wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion PNB scam case

09 Aug 2021 4:01 PM

UK High Court rejects Nirav Modi's extradition plea

Under the legal guidelines, Modi, as an appellant, has 5 business days to apply for such an oral consideration

24 Jun 2021 1:14 AM

The four Hinduja brothers -- Srichand, Gopichand, Prakash and Ashok. (Photo- Twitter)

Hindujas fight over fortune: Over $11 billion family assets at stake

Hinduja brothers signed a document saying assets held by one brother belong to all, and each of them will appoint others as their executors

26 Jun 2020 2:57 PM

Beleaguered liquor baron Vijay Mallya. (PTI Photo)

'Mallya's extradition will be a milestone in CBI's quest for excellence'

The judgment also vindicates painstaking investigation by CBI, since Mallya raised issues with regard to admissibility of evidence

15 May 2020 1:20 PM

Vijay Mallya filed an application seeking leave to appeal in the UK Supreme Court. (PTI Photo)

Vijay Mallya files appeal in UK Supreme Court against extradition order to India

The dismissal of the High Court appeal last month marked a major turning point for the CBI and ED case against the businessman

05 May 2020 1:34 PM

Will continue to fight extradition battle: Vijay Mallya

The dismissal of the appeal this week means Mallya has 14 days to apply for permission to appeal to the UK Supreme Court

21 Apr 2020 1:43 PM

The court heard that during the telecast last year, Reham, a journalist and broadcaster, was also likened to a historical Pakistani female figure known as “Budhan Bai”, who was a well-known courtesan, as part of a series of “slurs” upon her reputation. (Photo: File)

Pak PM Khan’s ex-wife Reham Khan wins defamation case against news channel

Reham said in a statement: 'I am glad that justice has finally prevailed. It took me a long legal battle to prove my innocence.'

13 Nov 2019 11:58 AM

Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since. (Photo: File)

Nirav Modi's remanded till Sept 19, UK extradition trial in May 2020

There is also likely to be a case management hearing in the case ahead of the trial in February next year.

22 Aug 2019 3:58 PM

Fugitve diamantaire Nirav Modi to appear for remand hearing in UK

The 48-year-old is likely to be informed of the dates for his trial on the extradition charges brought by the Indian government.

22 Aug 2019 10:44 AM

Mallya, who is facing charges of financial offences running into over Rs 9,000 crore, will now not be immediately extradited but will be able to mount further legal challenges in the high court. (Photo: File)

'Justice prevails': Mallya tweets after court lets him appeal extradition order

Vijay Mallya reiterated that charges against him are false and fabricated and have no merit.

03 Jul 2019 8:59 AM

An arrest warrant was issued against Nirav Modi in May and then a second one in July last year, with an extradition request made to the UK authorities in August 2018. (Photo: File)

UK High Court notes broad consistency in India's evidence against Nirav Modi

Taken overall, there is a broad consistency of evidence, Judge Ingrid Simler noted.

12 Jun 2019 7:18 PM

Nirav Modi, wanted by India in fraud and money laundering charges amounting to nearly USD 2 billion, on Friday applied for bail in the UK High Court. (Photo: File)

Slapped by remand, Nirav Modi reaches UK High Court for bail

The Crown Prosecution Service (CPS) said the hearing for his bail petition will take place on June 11.

31 May 2019 3:53 PM

The 63-year-old former Kingfisher Airlines boss failed in his first attempt at an application seeking 'leave to appeal' in the court last Friday and had five business days to renew that application to seek a brief oral hearing before a High Court judge, where his lawyers will further plead his case against being extradited to India. (Photo: File)

Vijay Mallya renews application for appeal against extradition

A judge must now decide following an 'oral consideration' in coming weeks if Mallya's appeal can proceed to a full hearing.

12 Apr 2019 3:00 PM

UK court rejects Vijay Mallya plea against extradition

Mallya has also the option to appeal against the extradition order in the Supreme Court there.

09 Apr 2019 4:37 AM

Vijay Mallya is residing in the UK from the last two years. (Photo: File)

Vijay Mallya's posh London house to be seized by UBS bank: Court

UK HC said all of Mallya’s defence claims for repossession order were rejected and final hearing will take place in May.

22 Nov 2018 7:35 PM

While Mallya's team claims the bank had called in the loan ahead of an agreed period, the bank has claimed that it is within its rights to call in the mortgage for non-payment. (Photo: File)

Vijay Mallya faces setback in legal fight to save posh London home

Swiss Bank has sought repossession of Vijay Mallya's property at Cornwall Terrace, overlooking Regent's Park in central London.

22 Nov 2018 8:36 AM

Fugitive liquor baron Vijay Mallya is facing fraud and money laundering charges worth nearly Rs 9,000 crore. (Photo: File)

Very happy with UK court order, hope to recover major part of our money: SBI

SBI is the leader of consortium of 13 banks that lent money to Vijay Mallya's now defunct Kingfisher Airlines.

06 Jul 2018 3:44 PM

Vijay Mallya has made an application in the Court of Appeal seeking permission to appeal against the order, which remains pending. (Photo: File)

UK high court allows for search of Vijay Mallya's London house, seize assets

Order grants permission to UK High Court Enforcement Officer to enter Mallya's properties in Hertfordshire, near London.

05 Jul 2018 5:52 PM

Mallya has also been ordered to pay costs towards registration of the worldwide freezing order and of the Debt Recovery Tribunal of Karnataka's judgment in Britain. (Photo: File/AP)

Vijay Mallya ordered by UK High Court to pay 200,000 pounds to Indian banks

The HC had earlier refused to overturn an order freezing Mallya's assets and upheld that 13 Indian banks were entitled to recover funds.

16 Jun 2018 10:29 AM

Vijay Mallya will return for the last leg of his ongoing extradition trial in London on July 11. (Photo: File)

Vijay Mallya can be considered 'fugitive from justice': UK High Court

Vijay Mallya has claimed the criminal charges against him are 'without substance' and 'politically motivated'.

10 May 2018 10:23 AM

1 of 2

Columns

Aakar Patel

uk high court