instance of Respondent Nos.7 and 8, a Look Out
Circular (LOC) was issued against the petitioner due to which the
petitioner was stopped from ... Crores.
The 8th respondent made request for opening of LOC as per office
memorandum issued by the Government of India. Having evaded
payments
issuing and
continuing a Look Out Circular (hereinafter referred to as 'LOC')
against the petitioner on request of respondent No.3 as illegal ... respondent No. 3 requested respondent No.2 to issue an LOC
against the petitioner herein under the Office Memorandum
bearing O.M. No.25016
existing guidelines with regard to issuance of
Look Out Circulars (LOC) in respect of Indian citizens
and foreigners have been reviewed by this Ministry.
After ... concerned for the purpose of issuance of Look Out
Circulars (LOC) in respect of Indian citizens and
foreigners:-
A. The request for opening an LOC
arrayed as accused No.4 and there was a
Look Out Circular (LOC) against the petitioner. The petitioner
has shown the respondent authorities the interim ... issued only in exceptional
circumstances where the person subjected to the
LOC has been absconding and has not been available
for interrogation and appearance evading
actions of
the Respondents in issuing and keeping a Look Out Circular
(LoC) pending against the Petitioner as illegal, arbitrary and
unconstitutional and set aside ... reproduced is under.
(d) It is therefore, clear that the guidelines enable
LOCs against persons who are fraudsters/persons
who wish to take loans, wilfully
Writ of Mandamus:-
a) Declaring the action of the Respondents in
issuing LOC against the petitioner as illegal
and contrary to law as an abuse ... authority
and process of law,
b) Direct the Respondents to withdraw the LOC
issued against the petitioner,
c) And pass such other order
officials at Kolkata Airport stating that there was
a Look Out Circular (LOC) against the petitioner. However, the
petitioner was not provided with any details ... since the petitioner is shown as a
director in the same, the LOC had been issued. However, the
petitioner is not an active participant
accused persons and ROC documents
pertaining to complainant company were collected and LOC was
issued against petitioners/A-1 and A-2 vide LOC Suspect ... 2251880 and 2251881 dated 26-12-2022 of No.1/SIC(ACK)/
LOC/2022-16025 of Bureau of Immigration (Ministry of Home
Affairs), Government
respondents in issuing a Look Out Circular (hereinafter referred
to as 'LOC') against the petitioner herein as illegal and contrary ... consequent direction is also sought to withdraw the LOC
issued against the petitioner.
3. Facts of the case
i) The petitioner is alleged
Mandamus declaring the action of the Respondent No 5 in
originating an LOC with the Respondent No 2 against the
petitioner in spite ... communicate to the Respondent No. 2 for closure
of LOC originated by any of the Police Station under their
Jurisdiction which was issued
