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LOC QUASHING CASE
Centre starts work to restore power of PSBs to issue look-out circularsThe government and banks sought advice from attorney general R Venkataramani to regain public sector banks' power to issue look-out circula...11 Aug, 2024, 11.48 PM IST- Person can't be detained merely because of non-cooperation, says Bombay HC as it quashes LOC against manThe Bombay High Court has quashed a Look Out Circular (LOC) issued against Sanjay Kumar Agrawal in a 2019 money laundering case related to ...14 May, 2024, 05.29 PM IST
- PSU lenders do not have the power to issue Look Out Circulars: Bombay HCThe Bombay High Court declared public sector lenders ineligible to issue Look Out Circulars (LOCs) under Central government office memorand...23 Apr, 2024, 02.46 PM IST
- Show under which circular or provision lookout circulars can be downgraded: HC tells SFIOA division bench of Justices Revati Mohite Dere and Manjusha Deshpande was hearing a petition filed by one Shikha Kapadia, who was seeking ...02 Apr, 2024, 05.37 PM IST
- Sushant Singh Rajput death case: HC quashes LOCs issued against Rhea ChakrabortyThe Bombay High Court has quashed the Look Out Circulars (LOCs) issued against Rhea Chakraborty, her brother, and father by the CBI in conn...22 Feb, 2024, 12.59 PM IST
- Banks can request LOCs against defaulters only in 'exceptional' circumstances: HCThe Delhi High Court has ruled that banks can only request the opening of look-out circulars (LOCs) against defaulters in exceptional circu...22 Sep, 2023, 11.54 PM IST
- Banks can't use LOC as measure to recover money: Delhi HCThe Delhi High Court has ruled that banks cannot issue Look Out Circulars (LOCs) as a means to recover money. The court stated that LOCs ca...08 Sep, 2023, 07.54 PM IST
- Delhi HC refuses to quash money laundering case against Raghav BahlThe Delhi High Court on Monday refused to quash an Enforcement Directorate money laundering case against media baron Raghav Bahl, saying th...23 Jan, 2023, 03.08 PM IST
- Indiabulls Hsg Case: HC quashes ED proceedingsThe Delhi High Court has quashed the ECIR registered by the Enforcement Directorate against Indiabulls Housing Finance Ltd. and several of ...27 Sep, 2022, 11.58 PM IST
- Rider to LOC breather for Huawei India CEOThe court said "there is no ground to keep the LOC open against" Li and that it "is liable to be set aside." It said Huawei is "not a fly-b...31 Aug, 2022, 08.28 AM IST
- Huawei India CEO gets court reliefThe department had posted the affidavit in response to the plea filed by Li seeking the quashing of the LOC. An LOC prevents a person from ...19 Aug, 2022, 05.41 AM IST
- Huawei India CEO moves HC over look out noticeDespite repeated requests, the authorities didn't provide any reason for the LOC, he said. His boarding pass was cancelled and was not retu...26 May, 2022, 10.11 AM IST
- Court upholds order asking CBI to withdraw LOC against Aakar PatelSpecial Judge Santosh Snehi Mann, however, set aside the direction to the CBI director to give written apology to Patel, acknowledging "lap...16 Apr, 2022, 07.44 PM IST
- Special court revokes LOC against businessman Samir ModiSpecial judge observed that “.. no exceptional circumstance has been put forth by the department,” states the order reviewed by ET. The jud...22 Dec, 2021, 10.55 PM IST
- PNB fraud: Nirav Modi's ex-director moves HC for quashing LOCThe high court sought response of the CBI on the plea by Sanjay Rishi, an Overseas Citizen of India residing in the United States, seeking ...15 May, 2018, 09.10 PM IST
- INX media case: Legal course leading to arrest of Karti ChidambaramThe case allegedly involving Karti had first reached the SC after CBI had challenged the stay granted by Madras High Court on two look out ...28 Feb, 2018, 08.03 PM IST
- Karti Chidambaram moves HC against 'look out circular' in corruption caseKarti said he had responded to the summonses issued by the CBI in connection with the case and there was "no absolute cause of action" for ...04 Aug, 2017, 03.50 PM IST
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