TaxTMI 
TaxTMI 
2021 (4) TMI 1386
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....against the petitioner. He is running a business in the name and style of 'Ameera Travels' in K. Pudur, Madurai, for the past 13 years. He used to travel Malaysia frequently. Velayutham was appointed by one Ravichandran as Cashier in Masal Wheels Hotel at Petaling Jaya, Malaysia, at the request made by this petitioner. He misappropriated a sum of Rs. 3 Lakhs and escaped to India. He lodged a false complaint against the petitioner before fourth respondent herein. Upon which, a case in Crime No. 142 of 2021 for the offence under Sections 406 and 402 of I.P.C., and Section 10 r/w. 24 of Immigration Act has been registered. Similarly, the employee of the petitioner by name Periyasamy also misappropriated some amount and he was terminate....
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....asis of the compromise entered between the defacto complainant and the petitioner. Since there is no serious allegation against the petitioner in Crime No. 143 of 2021, the petitioner was granted anticipatory bail in Crl. O.P. (MD) No. 3576 of 2021 and no condition has been given in the aforesaid orders except banning the petitioner from visiting abroad. Moreover, it is also the contention of the petitioner herein that the petitioner's case is not covered in the look out circular issued by the first respondent. The only condition, which is now available to the petitioner is that he must appear before the concerned Court when the final report is filed. The process of investigation is not necessary insofar as Crime No. 142 of 2021, pendin....
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....ioners of police SSP are designated as CHIOs. For instance or Hyderabad International Airport. DCPb. SB is the CHIO. 16Q. What are the 4 broad categories of persons in LOC? Ans:i) Persons to be arrested. ii) Persons not to be allowed to land in our country (Ban entry). iii) Persons not to be allowed to leave our country (Ban exit). iv) Persons whose movements are to be watched and reported. 17Q: What are the parameters to be included in LOC. Ans: i) Name in full and alias if any. ii) Passport Number issuing office iii) Nationality iv) Date of birth v) Place of Birth vi) Parentage vii) Address with photograph 18Q. What are the various types of persons who can be included in the LOC? Ans: i) Persons with Terroris....