Vijay Mallya extradition trial's next hearing date uncertain

The case had been left undecided over the issue of admissibility of evidence presented by the Indian authorities at a hearing earlier this month

Vijay Mallya
Press Trust of India London
Last Updated : Jan 22 2018 | 10:50 PM IST
The next submissions hearing in the extradition trial of Vijay Mallya over alleged fraud and money laundering amounting to ~90 billion remains uncertain as the lawyers are yet to agree on a mutually convenient date.
 
Chief Magistrate Emma Arbuthnot was listed to hear the case at Westminster Magistrates’ Court on Monday, with the 62-year-old embattled liquor baron exempt from attending. However, the case was not discussed in the court as the lawyers are yet to agree on a mutually convenient date. The next hearing date is expected within the next few weeks, to be determined internally between the legal counsels and announced at a later date.
 
The case had been left undecided over the issue of admissibility of evidence presented by the Indian authorities at a hearing earlier this month.
 
Judge Arbuthnot is set to rule on the issue once Mallya’s defence team completes its argument claiming “absence of a strong prima facie case” and the Crown Prosecution Service (CPS), arguing on behalf of the Indian government, responds in favour of the evidence.
 
Meanwhile, Mallya’s bail on an extradition warrant has been extended until April 2.
 
The next hearing is expected to also lead to a time-frame for closing arguments and verdict in the case, which seeks to establish that there are no bars to Mallya being extradited to India to stand trial on the charges of fraud and money laundering.
 
A senior official had confirmed that the Indian government has now presented all clarifications sought by the judge during a hearing in the case in December, including regular medical assistance that will be made available to the businessman at Arthur Road Jail in Mumbai where he is to be held.
 
At the last hearing on January 11, Mallya’s barrister Clare Montgomery argued that evidence that was claimed as a “blueprint of dishonesty” by the CPS was in fact privileged conversation between Mallya and his lawyer about “legal advice in clear contemplation of litigation” and hence should be inadmissible.
 
On a separate category of evidence presented by the Indian government, Montgomery questioned the reliability of investigating officers in the case. She pointed to over 150 pages of “near identical material” purporting to be statement of witnesses taken under Section 161 of the Indian CrPC.

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