https://www.taxtmi.com/caselaws?id=457249 Delhi HC modified a Look Out Circular (LOC) issued by Ministry of Corporate Affairs and Serious Fraud Investigation Office against the petitioner. The court determined the case fell under specific office memorandum provisions, directing immigration authorities to inform SFIO of petitioner's entry/exit rather than restricting travel. The petitioner may travel freely to/from India without informing SFIO directly. Conditions imposed include monthly reporting at Indian Embassy in Oman and maintaining previous undertaking to appear before authorities on 15 days notice. Petition disposed of with modified LOC status. en-us Fri, 24 Mar 2023 00:00:00 +0530 Thu, 12 Sep 2024 20:11:43 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=457249 Delhi HC modified a Look Out Circular (LOC) issued by Ministry of Corporate Affairs and Serious Fraud Investigation Office against the petitioner. The court determined the case fell under specific office memorandum provisions, directing immigration authorities to inform SFIO of petitioner's entry/exit rather than restricting travel. The petitioner may travel freely to/from India without informing SFIO directly. Conditions imposed include monthly reporting at Indian Embassy in Oman and maintaining previous undertaking to appear before authorities on 15 days notice. Petition disposed of with modified LOC status. Case-Laws Indian Laws Fri, 24 Mar 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=457249