Circular and under what circumstances?
B. What procedure is required to be followed by the investigating agency
opening a Look-out-circular ... What is the remedy available to the person against whom such
Lookout-Circular has been opened?
D. What is the role of the concerned Court
What is the remedy available to the person against whom such
Lookout-Circular has been opened?
D. What is the role of the concerned Court ... India alone
cannot be a reason to open a Lookout Circular since the loan has been
disbursed outside the country."
42. In view
pursuant to order dated 04.07.2025 therein, it transpired that
three Lookout Circulars (LoCs) have been issued against the petitioner at the
behest of the Union
pursuant to order dated 04.07.2025 therein, it transpired that
three Lookout Circulars (LoCs) have been issued against the petitioner at the
behest of the Union
present petition has been filed in the backdrop of a Lookout
Circular issued against the applicant/petitioner at the behest of respondent
Imposition of Tax Act, 2015.
4. In the aforesaid conspectus, impugned Lookout Circular dated
13.07.2022 bearing no. F. No. DDIT(INV.)/FAIU-1(3)/2022
14700/2025] are seeking temporary suspension of Lookout
Circulars (LoCs) issued against them at the behest of respondent
no.3/Central Bureau of Investigation
Sweta
Bansal).
2. The present petition has been filed assailing a Lookout Circular issued
against the applicant/petitioner at the behest of respondent
present petition has been filed in the backdrop of a Lookout
Circular dated 02.03.2022 issued by the respondent no.4/ Commandant,
Jammu & Kashmir Rifles
14700/2025] are seeking temporary suspension of Lookout
Circulars (LoCs) issued against them at the behest of respondent
no.3/Central Bureau of Investigation
