London: The next submissions hearing in the extradition trial of Vijay Mallya over alleged fraud and money laundering amounting to Rs 9,000 crores 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 today, 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.
Dismissing the nature and source of these witness statements, Mallya s defence claimed they do not meet "obligations" under the India-UK extradition treaty to provide "proper" statements.
The Indian authorities have stressed that they are confident the evidence meets all the requirements under the treaty.
Mallya was arrested by Scotland Yard on an extradition warrant in April 2017 and has been out on bail on a bond worth 650,000 pounds.
Chief Magistrate Arbuthnot will present her ruling within a timeframe she sets out at the end of the trial. If she rules in favour of the Indian government, the UK home secretary will have two months to sign Mallya's extradition order.
However, both sides will have the chance to appeal in higher courts in the UK against the chief magistrate's verdict.
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Dubai: ‘Kannadigas Help Line’ has stepped up its efforts in the UAE to assist Kannadigas affected by the ongoing conflict involving the United States, Israel and Iran, by helping stranded individuals return home and providing food and shelter to those in distress.
The initiative, which was earlier formed to support Kannadigas during the Covid pandemic and floods, has resumed its activities to address the current crisis. Under the leadership of NRI entrepreneur Dr Ronald Colaco and coordination of Hidayath Addoor, the team has brought together more than 30 Kannada organisations in the UAE to extend support to affected individuals.
The team has been assisting stranded migrants, including those who are ill or without food and shelter, by visiting them and offering necessary help. Their efforts have been appreciated by the NRI community.
Speaking to the media, coordinator Hidayath Addoor said that more than 630 people who were unable to return to India were provided with flight arrangements and safely sent back home. He added that Dr Ronald Colaco had assured full financial support for arranging a chartered flight with 180 seats to evacuate elderly persons, pregnant women and those in need of urgent assistance.
He also said that Colaco extended financial help for medical treatment, including surgery for a stranded individual, and supported food arrangements for those in need. Medicines for 22 patients referred by the Indian Consulate were also provided using funds contributed by Colaco.
Arrangements were made to provide free food and accommodation for more than 235 people at hotels owned by Praveen Shetty and Isaq Haji in Dubai, and at a farmhouse owned by Dheeraj Jain in Ajman. Medical assistance was provided to 71 people through doctors at Rashid Hospital in Dubai, while 32 individuals were given medicines.
At the initial stage of the crisis, food was distributed to around 1,180 people, and 70 food kits were also provided. Transport arrangements were made to help affected individuals reach airports in Dubai, Sharjah, Ras Al Khaimah and Abu Dhabi.
Several organisations joined hands with Kannadigas Help Line in this effort, including KNRI Forum UAE, Beary’s Chamber of Commerce and Industry (BCCI) UAE, Karnataka Sangha Dubai, Kannadigara Koota Dubai, Abu Dhabi Karnataka Sangha, Dubai Non-Resident Kannadigas, Hemmeya Dubai Kannada Sangha, Okkaliga Sangha Dubai, Kannada Paathashaala Dubai, Sharjah Karnataka Sangha, Dubai Konkanis, BCF, KCF, Manki Community, SKSSF Vikhaya UAE, Noorul Huda UAE Committee, Dubai Beary’s, Badriya Friends, Hidaya Foundation, Shamsul Ulama Thodar, Ras Al Khaimah and Fujairah Karnataka Sangha, Aim India Foundation, Darunnur, Gulf Karnataka Kutumba, Gulf Gelathiyaru, Mangalore Konkanis Dubai, Al Khamar Trust Mooluru, Okkaliga Sangha UAE and Rock Karnataka Sangha UAE.
In recognition of the team’s efforts, Dr Ronald Colaco hosted an Iftar gathering at his residence and appreciated the selfless service of the members along with their families.
He said that the spirit of unity and cooperation shown during the crisis should continue beyond difficult times and serve as a model for the future. He also called for celebrating national and state festivals together in the same spirit.
Colaco expressed hope that the message of unity demonstrated by the team, which worked beyond differences of region, language, class, caste and religion, would reach the homeland and help promote harmony and inclusive development.
On the occasion, Dr Ronald Colaco, Praveen Shetty, Isaq Haji, Dheeraj Jain and Madhav Kiran were honoured with mementos for their support to the initiative.
