https://www.taxtmi.com/caselaws?id=436145 The High Court quashed the Look Out Circular issued against the Petitioner, citing insufficient evidence to support concerns of the Petitioner fleeing or not cooperating with investigations. The Court imposed specific conditions for the Petitioner's future travel abroad, requiring notification of travel plans, an undertaking to return, and appearance before investigating agencies upon return. en-us Wed, 29 Mar 2023 00:00:00 +0530 Thu, 06 Apr 2023 08:24:17 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=436145 The High Court quashed the Look Out Circular issued against the Petitioner, citing insufficient evidence to support concerns of the Petitioner fleeing or not cooperating with investigations. The Court imposed specific conditions for the Petitioner's future travel abroad, requiring notification of travel plans, an undertaking to return, and appearance before investigating agencies upon return. Case-Laws Money Laundering Wed, 29 Mar 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=436145