Besides the passports, Modi also possesses multiple residency cards, some of them expired, but covering countries/regions such as the UAE, Singapore and Hong Kong.
The actress, in a post on social media platform X informed that she has been receiving death threats since last year.
The bench added it was the petitioner who was putting the identity of intelligence officials at risk of getting exposed by discussing the issue in the court.
The Delhi high court on Tuesday barred the unsanctioned Indian Cricket League from filing a suit against the Board of Control for Cricket in India in the United Kingdom courts.
Several Indian diaspora groups on Tuesday gathered for a festive demonstration outside the India House in London to show solidarity with the Indian mission following the vandalism at its premises by Khalistan extremists over the weekend.
Mallya remains on bail pending his UK High Court appeal, now scheduled for February 2020.
Friday's hearing is expected to be presided over by Chief Magistrate Emma Arbuthnot, the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December.
Britain's Supreme Court on Friday said it will hear an appeal by WikiLeaks founder Julian Assange against his extradition to Sweden where he is accused of rape and sexual assault.
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as the high court in London denied him permission to appeal against his extradition order in the UK Supreme Court. In a judgment order pronounced at the Royal Courts of Justice in London, Lord Justice Jeremy Stuart-Smith and Justice Robert Jay ruled that "the Appellant's (Nirav Modi) application for permission to appeal to the Supreme Court is refused".
The dramatic moves of Donald Trump, which have shaken up the global order, dominated the discussion. A sense of bewilderment prevailed, but there was also expectation that President Trump would settle down to a more traditional style of governance after a time of shock and awe, observes Ambassador T P Sreenivasan, an attendee at literary festivals in Calicut, Jaipur, Kochi, Sharjah and Thiruvanathapuram.
A 23-year-old British woman, who was allegedly molested by a plumber in August, has written a letter to the Gujarat High Court Chief Justice, complaining of 'humiliation' during the hearing of the case at a metropolitan court in Ahmedabad. In a letter to Chief Justice K S Radhakrishnan on Tuesday, the woman alleged that Sanjay Prajapati, the lawyer representing the plumber, humiliated her by asking whether she smoked or consumed alcohol, her lawyer Meena Jagtap said.
Apart from the Naroda Gam case, seven other 2002 post-Godhra riots cases were investigated by the Supreme Court-appointed Special Investigation Team.
State Bank of India has appointed valuer to assess the value of assets of Mallya.
Courts in five countries including the US and the UK have given recognition to an arbitration award that asked India to return $1.4 billion to Cairn Energy plc - a step that now opens the possibility of the British firm seizing Indian assets in those countries if New Delhi does not pay, sources said. Cairn Energy had moved courts in nine countries to enforce its $1.4 billion arbitral award against India, which the company won after a dispute with the country's revenue authority over a retroactively applied capital gains tax. Of these, the December 21 award from a three-member tribunal at the Permanent Court of Arbitration in the Netherlands has been recognised and confirmed by courts in the US, the UK, Netherlands, Canada and France, three people with knowledge of the matter said.
Caterham (formerly Team Lotus), its Chief Technology Officer Mike Gascoyne and Aerolab have been found liable for copyright infringement and using confidential information of Formula One team Force India at the London High Court.
The case has been brought by Srichand Parmanand Hinduja, 84, described as the "patriarch" of the family, against brothers G P Hinduja, 80, P P Hinduja, 75, and A P Hinduja, 69, and revolves around the "validity and effect" of a letter dated July 2, 2014. The letter includes statements to the effect that the brothers appoint each other as their executors, and that assets held in any single brother's name belong to all four. A related second letter, dated July 1, 2014, is also linked to the dispute.
Mallya claims private airlines were discriminated against by the Indian government, which bailed out state-owned Air India but did not assist his own Kingfisher Airlines and now Jet Airways.
The health department had decided to keep the new immigration laws in abeyance for the first round of recruitment this year in the NHS.
A consortium of Indian banks led by the State Bank of India (SBI) returned to the High Court in London for a bankruptcy application hearing against liquor tycoon Vijay Mallya, as they pursue the recovery of debt from loans paid out to his now-defunct Kingfisher Airlines. At a virtual hearing before Chief Insolvencies and Companies Court (ICC) Judge Michael Briggs on Friday, both sides deposed retired Indian Supreme Court justices as expert witnesses on Indian law in support of their arguments for and against a bankruptcy order against Mallya in the UK. While the banks argued a right to waive their security over the Indian assets involved in the case in order to recover their debt in the UK, lawyers for the 65-year-old businessman argued that the funds in question involved public money held by state-owned banks in India which precluded them from such a security waiver.
Indian and other non-EU students at the London Metropolitan University heaved a sigh of relief on Friday as the high court allowed them to continue their studies and permitted the university to challenge the recent revocation of its licence to admit non-EU students.
Disposing of a plea seeking directions to bring the treasured diamond back to India, a bench headed by Chief Justice J S Khehar said it could not ask a foreign government not to auction a property.
If the association fails to get a stay of the new immigration law, an estimated 15,000 Indian doctors and medical students in the UK will have to pack up their bags and return home.
The special court, however, did not permit the ED to attach the paintings owned by Modi and seized by the Income Tax department as the Bombay high court had earlier directed for the artworks to be auctioned but the money to be deposited and not disbursed.
Moti has been described in UK court proceedings as a "senior member" and "top lieutenant" of D Company.
Businessman Vijay Mallya's property worth Rs 14 crore located in France has been seized under the anti-money laundering law, the Enforcement Directorate said on Friday. It said the action was undertaken by French authorities "on the request of the Enforcement Directorate" and the property bears the address: 32 Avenue FOCH in France.
The bone of contention between the two sides relates to changes in the purchase terms.
The 63-year-old former Kingfisher Airlines boss, an avid cricket fan, is wanted in India on fraud and money laundering charges amounting to an alleged Rs 9,000 crores.
Senior advocate Harish Salve, appearing for the telecom major, informed Justice Manmohan that the company in its response to the high court's August 22 notice has said it is not acceding to jurisdiction of the Indian courts in the matter.
The Delhi high court has rejected a government challenge to an arbitration panel award that had ruled in favour of Reliance Industries Ltd in a dispute over gas migration from fields operated by state-owned ONGC in the KG basin. The government had slapped a provisional penalty of $1.55 billion on Reliance for "unjust enrichment" from gas migrating from the ONGC-operated KG-D5 block to the private firm's adjoining KG-D6 area. It had sought $175 million in additional profit petroleum from Reliance and its UK partner BP Plc.
The UK Crown Prosecution Service said Mallya's appeal to certify a point of law was rejected on all three counts, of hearing oral submissions, grant a certificate on the questions as drafted, and grant permission to appeal to the Supreme Court.
The case will now be listed in the coming weeks for a hearing before a judge, where Mallya's legal team and the Crown Prosecution Service will go to reiterate factors for and against the businessman's extradition to Arthur Road Jail in Mumbai.
London's High Court ruled in HTC's favour, saying its devices did not infringe four Apple technology patents, including Apple's 'slide-to-unlock' feature.
While the Hinduja brothers - Gopichand, Prakash, and Ashok Hinduja - did not indicate any move to begin talks with Vinoo Hinduja, top Indian lawyers said mediation would help both sides considering that the letter signed by the four brothers cannot trump other legal documents and challenge the validity of a registered will of SP Hinduja.
Embattled liquor tycoon Vijay Mallya on Monday lost his high court appeal against his extradition order to India in relation to charges of fraud and money laundering amounting to an alleged Rs 9,000 crores.
The UK government has asked for specific numbers over a period to drill-down on the use of the Foreign Contribution Regulation Act by the Indian government around funding licences of non-governmental organisations, the House of Lords was informed during a debate.
Seventy-one-year-old Davender Ghai has seen little success in his three-year-old legal battle to conduct open-air cremations for Hindus in UK, but is far from giving up.
Former New Zealand cricket captain Chris Cairns was cleared by a London court on Monday of perjury and perverting the course of justice relating to a libel case three years ago.
Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating the PNB, the country's second largest lender, to the tune of more than $2 billion.
India has been advised by British prosecutors not to appeal further for the extradition of Ravi Shankaran, the key accused in the Naval War Room leaks case.
A total of 254 millionaires from India have used the so-called "golden visa" to settle down in the UK through a large investment into the country since the route opened in 2008, according to a new report released by a UK-based anti-corruption charity on Monday. Spotlight on Corruption said that Indians ranked as the seventh nationality of super-rich to have availed of the Tier 1 (Investor) Visa, adding up to 254 between 2008 and 2020. China topped the list at 4,106, followed by Russia (2,526), Hong Kong (692), the United States (685), Pakistan (283) and Kazakhstan (278) ahead of India.
