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Issuance of Look Out Circulars (LOC)

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Full Text of the Document

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....te of Revenue Intelligence (DRI), New Delhi. (ii) The Pr. Addl. Director General, Directorate General of Central Excise Intelligence (DGCEI), New Delhi. (iii) All Principal Chief /Chief Commissioners of Customs, (iv) All Principal Chief / Chief Commissioners of Customs (P), (v) All Principal Chief / Chief Commissioners of Customs, Central Excise & Service Tax. (vi) Webmaster, CBEC. Su....

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Full Text of the Document

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....ring in the trial court despite Non Bailable Warrants (NBWs) and other coercive measures and there is likelihood of the accused leaving the country to evade trial / arrest. 4. Further, in terms of para 8 (h) of the guidelines, a person can be intercepted / interrogated/ baggage examined/ searched even in the case of non -cognizable offence. The only restriction is that the person can not be detai....