Serious Fraud
Investigation Office3 (Respondent No. 2). The LOC, which restricts his
international travel, was initially impugned to enable a trip to the United
Kingdom ... period too has elapsed, the Petitioner
persists in seeking suspension of the LOC, emphasizing the ongoing
relevance of his business commitments and asserting that
Petitioner, along with his family members has been carrying on
1
"LOC/ impugned LOC"
2
"BOB"
W.P.(C) 7239/2024 ... MTPL
from BOB) has been prevented from travelling abroad due to a LOC having
been issued against him at the instance
year 2007 as an Employee Whole Time Director4, in
1
"LOC"
3
"Company"
4
"WTD"
W.P.(C) 17670 ... hearing in the matter. However, BOB proceeded to issue the Impugned LOC
against the Petitioner.
2.6. Thereafter, in terms of the ongoing investigation
over the last 40 years of his professional career including
1
"LOC/ Impugned LOC"
W.P.(C) 9247/2019 Page ... through the
years, which is now in jeopardy because of the Impugned LOC.
2.2. The Petitioner is married and has three grown children, each
along with his family members, has been carrying on
1
"Impugned LOC"
W.P.(C) 7207/2024 Page 1 of 11
This ... Writ
Petition (C) No. 2447 of 2023, seeking the quashing of LOC issued against
him, expressing an urgent need to travel abroad to Singapore
Bank of
1
"Impugned OMs"
2
"Impugned LOC"
This is a digitally signed order. W.P.(C) 2049/2021 Page ... outstanding, the Petitioner has
reasonable apprehension that there may be an LOC issued against him at the
behest of BOB. This apprehension was confirmed
abiding citizen of India and resident of Delhi.
1
"LOC/ Impugned LOC"
W.P.(C) 15990/2023 Page 1 of 10
This ... MTPL from BOB)
has been prevented from travelling abroad due to a LOC having been issued
against him at the instance
Respondent No. 2 against him.
1
"VPL"
2
"LOC"
3
"BoI"
W.P.(C) 4895/2021 Page ... Subsequently, Petitioner learnt that at the instance of PNB an LOC
has been issued against the former Directors of VPL. Hence, the Petitioner
Amit Bhardwaj was the subject to a Look Out Circular
["LOC"] bearing No. 2020432650 (Old suspect no. 204861) with the
remarks "Detain ... Inform originator". This LOC was originated by the
Deputy Director of the Directorate of Enforcement ["ED"] under
ECIR/02/MZO/2018 dated
charge sheet has been filed to date. Pertinently, there is no LOC issued by
the CBI with respect to these FIRs.
2. The Petitioner asserts ... merely a guarantor of FIL and not a
2
"Impugned LOC issued at behest of Respondent Banks"
3
"Impugned LOC issued
