2021 (8) TMI 1296

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....don School of Economics and thereafter, obtained his M.Sc from University of Oxford, has now been able to secure admission in a two-year course i.e. Master in Public Administration ("MPA Course") at the Harvard Kennedy School, John F. Kennedy School of Government, Cambridge, Massachusetts, US; for which purpose, he is required to travel to the US on 10.08.2021. It is the case of the petitioner that the LOC against him was issued in 2019 at the behest of respondent no.4, which fact came to his knowledge only on 05.11.2019, when he was stopped from boarding a flight to Dubai at the New Delhi International Airport. 2. Learned counsel for the petitioner contends that even though the LOC is already expired in the light of the admitted position ....

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....hief Metropolitan Magistrate ("ACMM"), Special Acts, Tis Hazari in accordance with law. She submits that the said complaint is likely to be taken up for consideration in the next few days and therefore, in case the petitioner is permitted to go abroad, the proceedings already initiated under the Black Money Act against him may be rendered infructuous. 4. In response, Mr. Sahni, learned counsel for the petitioner, submits that the petitioner has deep roots in India and his entire family - including his siblings and parents, are residing in Delhi. He submits that in order to satisfy the conscience of this Court that the petitioner is desirous of going abroad only to pursue his higher education and does not have any intention of evading inves....

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.... respondents informed about his travel itinerary from time to time; (ii) He will not tamper with the evidence or contact any person who is a part of the investigation; (iii) The petitioner's father will file an undertaking before the Registrar General of this Court that he will not leave the country as long as the petitioner is abroad; (iv) The petitioner, besides the security already furnished by him in respect of AG-059 (Old No.FLG 04), Phase-I, Ansal Plaza, Greater Noida, UP and the security of Rs. 5 Lakhs - which is already lying with the Registrar General of this Court in terms of order dated 22.02.2021, will furnish a security to the satisfaction of the Registrar General of this Court for a further sum of Rs. 1 Crore in the form....