lookout circular Archives

‘Foreign national can’t be indefinitely restricted in India by LOC without being named as accused’; Madras HC directs completion of probe against Seychelles citizen within one year

“The investigation cannot remain indefinitely pending, and it shall not extend beyond a reasonable period, so as to infringe upon the petitioner’s right to life under Article 21 of the Constitution of India.”

Case Briefs High Courts

‘Mere familial relation with accused under PMLA is not grounds for denying security clearance u/S. 7A (1)(d) of Citizenship Act, 1955’: Delhi High Court

Decisions along with the speaking orders passed by the Foreigners Regional Registration Office to reject the OCI applications of the Russian nationals were quashed.

Case Briefs High Courts

‘Bank cannot open Lookout Circular as an arm-twisting tactic’; Delhi HC quashes Circular issued by Union Bank of India to recover debt

The Delhi High Court said that a Lookout Circular is a major impediment for a person who wants to travel abroad.

Case Briefs High Courts

Orissa High Court rejects bail of NBFC Director in economic offence case

While rejecting the application for bail under Section 439 of CrPC, Orissa High Court said that the enormity of amount of embezzlement of Rs. 109 crores add to the worries of investors and depositors of the company.