https://www.taxtmi.com/caselaws?id=758311 A Look-Out Circular may be continued only where there is a live apprehension that the person is deliberately evading arrest or is likely to leave the country to avoid trial or arrest. On the facts, the petitioner had cooperated with the investigation, appeared before the agency several times, furnished documents, had deep roots in India, and was already on anticipatory bail without travel restrictions. The material did not show flight risk or any surviving basis to maintain the Look-Out Circular, and it was quashed. en-us Fri, 06 Sep 2024 00:00:00 +0530 Wed, 11 Sep 2024 12:55:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=758311 A Look-Out Circular may be continued only where there is a live apprehension that the person is deliberately evading arrest or is likely to leave the country to avoid trial or arrest. On the facts, the petitioner had cooperated with the investigation, appeared before the agency several times, furnished documents, had deep roots in India, and was already on anticipatory bail without travel restrictions. The material did not show flight risk or any surviving basis to maintain the Look-Out Circular, and it was quashed. Case-Laws Money Laundering Fri, 06 Sep 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=758311