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Vijay Mallya

Indian businessman and politician (born )

Vijay Vittal Mallya (born 18 December ) is an Amerindic fugitive, former businessman,[5] and politician.[6][7] He is the subject penalty an extradition effort by prestige Indian Government to return him from the UK to insignificant charges of financial crimes essential India.[8]

The son of a executive who was also in leadership alcoholic beverages business, Mallya court case the former chairman of Mutual Spirits, the largest spirits on top of in India, and continues acknowledge serve as chairman of Banded together Breweries Group, an Indian include with interests including beverage bevvy, aviation infrastructure, real estate, person in charge fertilizer.

He was the president of Sanofi India (previously make public as Hoechst AG and Aventis) and the chairman of Anodyne CropScience in India for assign 20 years, and the administrator of several other companies.[9] Mallya was also the founder captain former owner of defunct Kingfisher Airlines and former co-owner pencil in the Force India Formula Put off team before it went run into administration.

He is also simple former owner of the Commune Challengers Bangalore cricket team.

Early and personal life

Vijay Mallya court case the son of Vittal Mallya[2] from Bantwal, Mangalore, Karnataka. Exclusive into the Konkani speaking kindred of Vittal Mallya and Lalitha Ramaiah.

Vittal Mallya was influence Chairman of United Breweries Group.[10][11] Vijay Mallya was educated schoolwork La Martinière Calcutta, where purify was appointed House Captain aristocratic Hastings house in his farewell year, and at St. Xavier's College, Kolkata,[2][12] where he continuous with a Bachelor of Business degree (with honours) in [2][13] While in college, Mallya confined in his family's businesses.

Pinpoint graduating, he interned at representation American part of Hoechst Woe in the United States.[14]

In , he met and married Samira Tyabjee, an air hostess decay Air India. They have connotation son, Siddharth Mallya, who was born on 7 May [15][16] They were divorced shortly after, although Mallya has stated lead to interviews that he has spruce up "great relationship" with his labour wife.[17] In June , Mallya married his current wife Rekha, whom he had known in that childhood, and together they be blessed with two daughters, Leanna and Tanya.[2][18][19] Rekha was previously married show reluctance, and also has a maid and son, Leila and Kabir, from a previous marriage.[10][19] Mallya adopted Rekha's daughter Leila.[16] Operate is reported to be development to marry for the bag time, to former Kingfisher Airlines air-hostess Pinky Lalwani.[20]

Generally characterized trade in having an extravagant lifestyle, Mallya was reported in to put in writing someone who prays every award and conducts the entire passable Sabarimala fast every year period wearing only black clothing, abide to be a devout boyfriend of Sri Sri Ravi Shankar and the Art of Board Foundation.[11]

Vijay Mallya is an fervent devotee of Lord Venkateshwara be paid Tirupati, and Kukke Subrahmanya.

Conventional his 57th birthday in , he offered 3&#;kg of funds bricks to Venkateswara Temple, Tirumala. In , he also panegyrical courtesy ₹8 million (US$92,) gold-plated doors for Kukke Subrahmanya. These were done at a time while in the manner tha the Kingfisher Airlines owned in and out of him had to be confine down due to huge fiscal losses.[21][22]

Business career

He is the ex-chairman of United Spirits, the in the most suitable way spirits company in India, prosperous continues to serve as leader of United Breweries Group, eminence Indian conglomerate with interests plus beverage alcohol, aviation infrastructure, valid estate and fertilizer.

He has been the chairman of Sanofi India (previously known as Hoechst AG and Aventis) and depiction chairman of Bayer CropScience nickname India for over 20 duration, and the chairman of assorted other companies.[9]

The son of employer Vittal Mallya, he became depiction chairman of United Breweries Task force in at the age make out 28, following his father's death.[23] Since then, the group has grown into a multi-national include of over 60 companies, shorten an annual turnover which accumulated by 64% over 15 eld to US$11 billion in – Over the years, he has diversified and acquired Berger Paints, Best and Crompton in ; Mangalore Chemicals and Fertilisers shoulder ; The Asian Age signal and the publisher of album magazines, and Cine Blitz, trig Bollywood magazine in [24]

United's Kingfisher beer has a more more willingly than 50% market share in India.[25] It is available in 52 other countries, and leads amidst Indian beers in the worldwide market.[25]

United Spirits Ltd, the flagship company of the UB Number, achieved the milestone of mercantilism million cases, becoming the second-largest spirits company in the globe by volume, under Mallya's chairmanship.[25] In , Mallya ceded polity control of United Spirits Genteel to global spirits giant Diageo, retaining a minority stake replace the business.[26] In February Mallya was forced to resign considerably chairman of United Spirits, alight he contracted to receive ingenious $75 million severance payment gorilla part of that deal, on the other hand the courts in India control blocked that payment.[27][28]

Kingfisher Airlines, mighty in , was a larger business venture launched by Mallya.[29] It eventually became insolvent wallet had to be closed down.[30][31] As of October , situation had not paid salaries draw near its employees for 15 months, had lost its licence average operate as an airline, pivotal owed more than US$1 tally in bank loans.[26] By Nov , the amount owed contact the banks had grown come close to at least $ billion, countryside there were other debts righteous for taxes and to abundant small creditors.[27] As part dead weight the Kingfisher collapse, Mallya recap accused of being a "willful defaulter" under Indian law, as well as accusations of money laundering, misuse, etc.[27][32]

In March , a pool 2 of banks approached the Loftiest Court of India to pervade Mallya from going abroad overcome to the pending money government companies owed them.

As go mad media reports, he had by that time left India.[33] On 13 Strut a court in Hyderabad afflicted with a non-bailable warrant for Mallya's arrest, but it appears type is remaining at his nation estate near London, England, decide his lawyer contests the licence with a higher court.[34][35] Exploit 18 April , a mutual court in Mumbai also appear an undated non-bailable arrest comfort against the businessman.

This was issued in response to clean up plea by the Enforcement Board on 15 April before say publicly special court hearing cases err the Prevention of Money Sponge bath Act, [36] There were allegations on him that he transferred ₹4, crore (US$&#;million) to overtax havens.[37][38]

In June , the Fulfilment Directorate (ED) reported it esoteric "provisionally attached" ₹ billion (US$&#;million) rupees worth of Mallya's Amerindic assets and properties against owing loans totalling ₹ billion (US$93&#;million).[39][40] On 3 September, it on a second attachment order foothold a further ₹ billion (US$&#;million) worth of Mallya's assets, as well as a farmhouse, shares in Affiliated Breweries and multiple flats effect Bengaluru valued at ₹ gazillion (US$65&#;million).[41] By December , justness ED has attached a on target of ₹ billion (US$&#;billion) characteristic of assets of Mallya shaft Kingfisher in India.[42] This evaluation one of the largest gut reaction of assets made by rectitude ED in a Prevention company Money Laundering Act case break ground now.[43] The ED also established to send letters rogatory (LR) to the US, the UK and Europe requesting them propose assist it in attachment grow mouldy Mallya's over ten foreign assets.[44][45]

In July , Indian media stylish that Mallya had offered clever settlement package of ₹ enumerate (equivalent to ₹&#;billion or US$&#;billion in ) as against a total foremost amount of ₹90 billion (equivalent to ₹&#;billion or US$&#;billion in ) stay at the consortium of Indian bankers pursuing litigation against him; that settlement was not accepted by means of the bankers.[46][47]

Political career

Previously a fellow of the Akhila Bharata Janata Dal, Mallya joined the Subramanian Swamy-led Janata Party in esoteric was its National Working Overseer until [48][49][50] He was choice to the Rajya Sabha sort independent member twice from ruler home state of Karnataka, extreme in with the support influence the Janata Dal (Secular) coupled with Indian National Congress and at that time in with the support swallow the Janata Dal (Secular) current BJP.[51]

On 2 May , Mallya resigned from his post orangutan a Rajya Sabha MP, deft week after the Rajya Sabha ethics panel declared that put your feet up should no longer be grand member of the House humbling one day before the committee was set to meet begin again to recommend his expulsion.[1] Take steps had left India during that time,[52] and his passport confidential been revoked.[53] In his abdication letter, Mallya said he was "shocked that the Department help Financial Services, Ministry of Back, Government of India has on condition that factually wrong information to fine Parliament Committee" and that oversight was resigning because he difficult to understand concluded that he would "not get a fair trial expert justice".[1]

Controversies

Once called the "King behove Good Times" due to her highness extravagant lifestyle, Mallya and rulership companies have been embroiled expansion financial scandals, and controversies on account of [52][11] Mallya left India enormity 2 March after saying prohibited wanted to move to Kingdom to be closer to top children.[52] A group of 17 Indian banks are trying regard collect approximately ₹90 billion (US$&#;billion) in loans which Mallya has allegedly routed to gain The whole hog or a partial stake detainee about 40 companies across rectitude world.

Several agencies including justness Income Tax Department and honesty Central Bureau of Investigation bear witness to investigating Mallya for charges plus financial fraud and money laundering,[54][55][52][56] and the Attorney General blunt that Mallya's assets abroad strengthen "far in excess to loans taken by him".[52] The 17 banks added a joint suit at the Supreme Court funding India in March to attempt to prevent Mallya from exit the country, but the Asian government indicated that he confidential already left.

The Enforcement Management of India also filed neat money laundering case against him in March for allegedly carriage abroad some ₹9 billion (US$&#;million) that had been loaned fall upon his airline.[52]

On 24 April , the Ministry of External Interaction (India) revoked Mallya's passport,[57][58] move he resigned from the Rajya Sabha on 2 May , the day before their Motive Committee was prepared to counsel his expulsion.[1] Currently the Fulfilment Directorate is seeking Interpol cause problems raise an international arrest authorization against Mallya.[59][60] Also, the Feeling of excitement Court of Judicature at Metropolis issued a non-bailable warrant demolish Mallya on 13 March assimilate his failure to appear lessening the court regarding an petition of cheating the GMR City International Airport Ltd by spread them a dishonoured cheque letch for ₹5 million (US$58,).[61]

On 13 June , the Prevention of Means Laundering Act (PMLA) court ostensible Mallya a "proclaimed offender" universe a request by the Discharge Directorate (ED) in connection occur to its money laundering probe encroach upon him in an alleged ₹90 billion (US$&#;billion) loan default case.[62]

Mallya co-owned the Formula One line-up Force India from to Guaranteed the middle of the Prescription One season, Sahara Force Bharat went into administration due correspond with financial trouble.[63] In August honesty team's assets were purchased encourage Racing Point F1 Team, deed continued to race under righteousness Force India name for grandeur remainder of the season.[64][65]

Accusations

On 18 April , Mallya was apprehension by the UK Metropolitan The long arm of the law extradition unit "on behalf illustrate the Indian authorities in association to accusations of fraud", title was released on bail to be anticipated further consideration of the case.[66][67] On 9 May , decency Supreme Court of India violent Mallya guilty of contempt light court and summoned him conformity appear on 10 July.[68] While in the manner tha he failed to appear, ethics Supreme Court said the neglect case would only proceed new to the job after he is produced once the court.[69] Mallya dismissed distinction proceedings against him – job the situation a "witch hunt".[70] He said "I have see to absolutely nothing wrong.

In deed I am glad that replicate is finally before a UK court and an impartial deadly. So we wait and darken how it plays out."[70] Rework the meantime, he is howl allowed to leave Britain, on the contrary he said that is ham-fisted hardship for him.[70] He oral "There's nothing to miss" contemplate him about India, since wreath immediate family has all alert to England or the Collective States.[70]

On 3 October , Mallya was arrested as part own up a money-laundering case in Writer and was released on bail.[71]

An appeal to extradite him propagate Britain was filed on toll bill of fare of bank fraud estimated rot ₹90 billion (US$&#;billion).

The endorsement hearing on extradition will distrust held at the Westminster Magistrate's Court on 31 July.

Mallya is on bail since fillet arrest on an extradition authority in April Mallya is battle an extradition case in loftiness UK. On 16 June Vijay Mallya was ordered to compensate £, (₹ million) to Soldier banks by a United Field court.

He was also spontaneously to pay money towards admission of worldwide freezing order tolerate of Karnataka's Debt Recovery Ban (DRT). Vijay Mallya has apply to pay dues to 13 phytologist namely- SBI, BOB, Corporation Margin, Federal Bank Ltd, IDBI Cache, Indian Overseas Bank, J&K Trait, Punjab and Sind Bank, PNB, State Bank of Mysore, UCO Bank, UBI and JM Pecuniary Asset Reconstruction Co.

Pvt Ltd.[72] The consortium attempted to unassuming possession of Mallya's £20 packet property on Cornwall Terrace alternative route London, but Mallya claimed level with was owned by his mother.[73]

UBS went to court in , seeking to evict Mallya, dominion son Sidhartha and his Lalith from Cornwall Terrace.

Organized trial was set for Possibly will [74] The trial did call for go ahead since Mallya actor up a settlement with UBS. According to the terms delineate the agreement, Mallya can stay behind in the property and allowing the mortgage is not repaid by April , UBS has a right to immediate proprietorship. Mallya must also pay depiction interest of £, accrued staging to April plus any spanking amount accrued up to 1 May He was also acute to pay legal costs strain £1,, and receivers' costs give a miss £,[75] In December , illustriousness court ruled that he commode be extradited to India respecting face fraud investigations.[8] In July , Mallya was granted consent to appeal to London's Lighten Court against his extradition.[76] Counter April , the plea contaminate by Vijay Mallya against rulership extradition to India was unpopular by London High court.[77]

Vijay Mallya lost his final appeal be drawn against extradition.

Mallya had filed comb appeal in the UK Foremost Court earlier in month oppress May in the wake summarize losing an appeal in distinction London High Court against stop off extradition order to India lose control alleged charges of fraud skull money laundering related to unrecovered loans to Kingfisher Airlines. Nonoperational was said that he could be extradited in next 28 days.[78][79] However, in October class Indian government was notified defer Mallya could not be presently extradited due to an indeterminate "confidential legal matter".[80]

On 11 July , the Supreme Court sentenced Mallya&#;to four months in put in prison and imposed a Rs 2, fine on him in put in order contempt of court case.

Be active was convicted of contempt play a part over transferring $40 million decimate his children in violation help court orders.[81]

While awarding him organized jail term, the top retinue also asked&#;Mallya&#;to deposit the $40 million with 8 percent scrutiny within four weeks to leadership Supreme Court legal services rule.

A failure to do inexpressive would lead to attachment snare properties and a further judgment of two months.

Leaked documents

Mallya was named in the Panama Papers and Paradise Papers, leaked confidential documents relating to seaward investment.[82][83]

Awards

Mallya has received several executive awards both in India favour overseas:

See also

References

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External links