https://www.taxtmi.com/caselaws?id=438897 A Look Out Circular may be maintained to prevent foreign travel where a person faces serious economic offence proceedings and the court finds that continued presence is needed for investigation or trial. The text notes that repeated requests to lift the restraint were not accepted, particularly where allegations included cheating, conspiracy, corruption and money-laundering, the investigation and trial were ongoing, and the risk of non-return was considered real. The petitioner's foreign nationality, lack of a reliable permanent address in India, and absence of an extradition treaty with Seychelles were treated as relevant factors against permitting travel abroad. en-us Mon, 05 Jun 2023 00:00:00 +0530 Mon, 12 Jun 2023 08:43:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=438897 A Look Out Circular may be maintained to prevent foreign travel where a person faces serious economic offence proceedings and the court finds that continued presence is needed for investigation or trial. The text notes that repeated requests to lift the restraint were not accepted, particularly where allegations included cheating, conspiracy, corruption and money-laundering, the investigation and trial were ongoing, and the risk of non-return was considered real. The petitioner's foreign nationality, lack of a reliable permanent address in India, and absence of an extradition treaty with Seychelles were treated as relevant factors against permitting travel abroad. Case-Laws Money Laundering Mon, 05 Jun 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=438897