Agreements ('FA Agreements') with six
different land owning companies ('LOCs') to enable them to purchase tracts of land in the
vicinity ... relevant clause (3) of the FA agreement with one of the LOC is reproduced
hereunder:
2
ITA No. 468/Kol/2019
M/s. Luxmi Township
submitted that the respondent could
not have issued Look Out Circular (LOC) in the absence of
any material with respondent no.1 to conclude that ... intervene?"
Those questions were answered as follows:
"A. Recourse to LOC can be taken by investigating agency
in cognizable offences under
accused in
any offence at the time when the lookout circular (LOC) was issued
and even during the pendency of the Writ Petition. There ... India,
and hence, there is no cause for issuance of LOC and by doing so, it
amounts to abuse of legal process. In support
submission that
the development rights had not been transferred by LOC to D CPC and
obviously nothing has come to DLF - the present appellant ... assign or transfer all the development rights acquired from
Land Owning Companies (LoCs) who are subsidiary or associated
companies of DLF group. D CPC entered
Look-out-circular?
The questions are answered as under:
A. Recourse to LOC can be taken by investigating agency in cognizable
offences under ... trial/arrest.
B. The Investigating Officer shall make a written request for LOC to the
officer as notified by the circular of Ministry of Home
Crime/DCRP/KK1/2019 dated 25.1.2019 in reference to LOCs
Br.Reference number and year - SIC DY/2718 dated 25.1.2019
For Petitioner ... Crime/DCRP/KK1/2019 dated 25.1.2019 in
reference to LOCs Br.Reference number and year - SIC DY/2718 dated
25.1.2019.
2. The petitioner
were made:
5. There is nothing on record to show that
the LOC was extended and even assuming that the
LOC is extended ... seen that pursuant to the LOC,
when the petitioner had landed in India he was
detained on the strength of the LOC and handed
over
availed cash credit limit of Rs.1 Crore and Letter of
Credit (LoC) for Rs.3 Crores from State Bank of India, Overseas Branch,
Chennai ... Company. Further, on 02.11.2001, A2 and A3 opened a LoC accounts in
the name of A1/Company. A2 opened a LoC on the same
were made:
5. There is nothing on record to show that
the LOC was extended and even assuming that the
LOC is extended ... seen that pursuant to the LOC,
when the petitioner had landed in India he was
detained on the strength of the LOC and handed
over
issued by the Government of India,
apropos issuance of Look Out Circulars (LOC), the document itself refers to
the circumstances in which the LOC could ... reproduced below for
guidance of all concerned agencies:
a) Recourse to LOC can be taken by investigating agency in
cognizable offences under IPC or other
