https://www.taxtmi.com/caselaws?id=379916 A Look Out Circular issued during an ongoing investigation under the Prevention of Money Laundering Act, 2002 and allied penal provisions was treated as a coercive measure to secure the person's presence for further investigation. The court noted that the authorities had a statutory basis and reason to fear departure from the country, and that the enquiry was not complete despite multiple prior appearances in response to summons. On that footing, the circular was upheld and the challenge to it failed. en-us Tue, 19 Mar 2019 00:00:00 +0530 Sat, 22 Jun 2019 12:20:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=379916 A Look Out Circular issued during an ongoing investigation under the Prevention of Money Laundering Act, 2002 and allied penal provisions was treated as a coercive measure to secure the person's presence for further investigation. The court noted that the authorities had a statutory basis and reason to fear departure from the country, and that the enquiry was not complete despite multiple prior appearances in response to summons. On that footing, the circular was upheld and the challenge to it failed. Case-Laws Money Laundering Tue, 19 Mar 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=379916