Search Results for "Quashing of LOC"

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Search Results for "Quashing of LOC"

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High Court

Bombay High Court Quashes LOC Issued by ED in PMLA Case Due to Non-Review as Per MHA Guidelines. Failure to periodically review Look Out Circulars as mandated by Office Memorandum dated 22nd February 2021 renders the LOC unsustainable.

12 Jun 2024

The petitioner filed a petition seeking quashing of a Look Out Circular (LOC) dated 1st October 2019 issued by the Enforcement Directorate (ED) in a P...

High Court

Bombay High Court Directs Disclosure of Look Out Circulars and Quashes LOC Issued Without Proper Procedure - Right to Travel and Livelihood Protected Under Article 21 of Constitution of India. The Court held that Look Out Circulars cannot be issued without following the Office Memorandum guidelines and must be disclosed to the affected person.

18 Oct 2022

The Petitioner, Roshini Kapoor, filed a Criminal Writ Petition before the Bombay High Court seeking disclosure and quashing of Look Out Circulars (LOC...

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