The Centre on Monday told the Supreme Court that it is taking all efforts to extradite fugitive businessman Vijay Mallya, accused in a bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines from the UK, but the process is being delayed by some legal issues involved in the matter.
A bench of Justices U.U. Lalit and Ashok Bhushan posted the matter for further hearing on March 15, after Solicitor General Tushar Mehta sought some time to file a report on the status of extradition of Mallya.
At the outset, Mehta shared a letter of the Ministry of External Affairs' official Devesh Uttam written to him on the status of extradition of Mallya.
The solicitor general stated that Ministry of External Affairs has raised the issue of extradition with the UK government and the Centre is taking all serious efforts to extradite Mallya.
He said that government is trying its best, but status remains the same and from political executive level to administrative level, the matter is being looked into repeatedly.
The bench took the letter on record.
Mallya, an accused in the bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, is in the UK since March 2016. He is on bail on an extradition warrant executed three years ago by Scotland Yard on April 18, 2017.
The letter submitted by the law officer stated that the Ministry of External Affairs has been informed by the UK government that there is a further legal issue that needs resolving before Mallya can be extradited.
It said, “Under UK law, extradition cannot take place until it [legal issue] is resolved. As it is judicial in nature, the issue is confidential and you will understand that Her Majesty's government cannot provide any more details. We also cannot estimate how long this issue will take to resolve. Her Majesty's government fully understands the importance of this case to the government of India. I can reassure that Her Majesty's government is seeking to deal with the issue as quickly as possible.”
The letter further stated, “The government of India has been making consistent efforts for early extradition of Vijay Mallya. In November 2020, Foreign Secretary Harshvardhan Shringla raised this issue with Priti Patel, UK Home Secretary, who informed that UK's legal complexities were preventing the quick extradition of Vijay Mallya.”
It further said, in December 2020, External Affairs Minister Dr. S Jaishankar raised the issue with the UK Foreign Secretary Dominic Raab and most recently in January 2021, the Home Secretary of India raised it with the UK Permanent Under Secretary of Home. The UK's response remains the same.
On November 2 last year, the top court had asked the Centre to file status report in six weeks on the confidential legal proceedings pending in the UK on extradition of Mallya to India.
The Centre had on October 5 told the apex court that Mallya cannot be extradited to India until a separate secret legal process in the UK, which is judicial and confidential in nature, is resolved.
The top court had also refused to accept the plea of advocate E.C. Agarwala, appearing for Mallya in the apex court, seeking discharge from the case.
The Centre had in October last year said it is not aware of the secret ongoing proceedings against Mallya in the UK as the government of India is not party to the process.
On August 31 last year, the top court had directed Mallya to appear before it on October 5, 2020, while dismissing his plea seeking review of the 2017 verdict, which held him guilty of contempt for transferring $40 million to his children in violations of court orders.
When the top court had asked Mehta about the time frame for conclusion of proceedings pending in the UK, he had said they have no information about it from the London High Commission.
The Ministry of Home Affairs, in its affidavit filed earlier in the contempt case in which Mallya has been held guilty, said that the pending legal issue in the UK is outside and apart from the extradition process and is confidential and cannot be disclosed.
The top court had in October 2020 asked Mallya's lawyer to apprise the apex court by November 2 last year what kind of "secret" proceedings are going on to extradite him.
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The Centre had given details of the extradition proceedings against Mallya starting from February 9, 2017, till dismissal of his appeal against extradition in UK on May 14 last year and said that the fugitive businessman has thus exhausted all avenues of appeal in the UK.
The Centre had said that following the refusal of leave to appeal, Mallya's surrender to India should, in principle, have been completed within 28 days, but the UK home office intimated that there is a further legal issue that needs to be resolved before Vijay Mallya's extradition may take place.
