Mallya could fight extradition on political grounds
Indian tycoon Vijay Mallya, who has been declared a proclaimed offender, is likely to challenge his extradition to India from the UK on the grounds the charges against him are politically motivated, a legal expert said on Wednesday.
The 61-year-old liquor baron, who has been living in self-imposed exile in Britain since last year, was arrested by Scotland Yard on Tuesday on fraud allegations, triggering an official extradition process in the British courts.
Mallya was released on conditional bail a few hours later after providing a bail bond worth £650,000 and assuring the court of abiding by all conditions associated, with extradition proceedings, such as the surrender of his passport and a ban on him possessing any travel documents.
The UK’s Crown Prosecution Service (CPS) will now argue the case on behalf of the Indian authorities.
“The Crown Prosecution Service, acting on behalf of the Indian authorities, will need to demonstrate a prima facie case ie. produce some evidence to show that the criminal charges against Mallya, for which his extradition is sought, are justified,” said Javinder Nakhwal, partner at Peters and Peters Solicitors LLP and member of the UK’s Extradition Lawyers Association.
“There are a number of grounds on which it is possible to contest extradition, some of which might not be relevant to Mallya's case. Mallya may seek to challenge extradition on the basis that the request for his extradition is politically motivated, and that any extradition would constitute a breach of certain human rights,” she explained.
The precise grounds on which Mallya contests his extradition remains to be seen.
His legal team will seek to support their arguments with factual and/or expert evidence and can claim he won't get a fair trial in India and can also raise the condition of Indian prisons as a factor behind the extradition request being declined.
The Indian authorities will have an opportunity to respond to any such evidence, she said.
“When the case returns to court on May 17, the district judge is likely to set down a timetable for the service of any evidence to be submitted by either side in the proceedings, and list a date for a final hearing.
“There might be a few more hearings in this case in the coming months to deal with case management or any issues that arise, before the final hearing takes place, at which the full arguments from both sides in this case will be heard by the district judge,” Nakhwal clarified.
Mallya, whose now-defunct Kingfisher Airlines allegedly owes more than ~9,000 crore to various banks, had fled India on March 2, 2016.
In January, an Indian court ordered a consortium of lenders to start the process of recovering the loans.
“Extradition is the formal procedure for requesting the surrender of persons from one territory to another... Part 2 of the Extradition Act, in conjunction with any applicable extradition instrument, regulates export extradition from the United Kingdom to category 2 territories (like India).
“The CPS acts as the representative of the requesting state in category 2 cases (as for category 1 territories), and all proceedings are heard at Westminster Magistrates’ Court,” a CPS statement said.
At the extradition hearing the judge must decide a number of issues: whether the documentation sent to the court by the Secretary of State complies with the Act; whether the individual arrested is the person named on the warrant; whether the offence detailed in the request is an extradition offence et al.