Cite Rules Under Which Look Out Circulars Were Issued Against Mallya: Central Info Panel to CBI
3 years, 11 months ago

Cite Rules Under Which Look Out Circulars Were Issued Against Mallya: Central Info Panel to CBI

News 18  

The Central Information Commission has directed the CBI to cite rules under which two different look out circulars were issued against Vijay Mallya, accused in loan default of Rs 9,000 crore, in October and November 2015. The CBI had issued a fresh LOC against Mallya in the last week of November, 2015 asking airport authorities across the country to "inform" it about Mallya's movements, thus replacing its previous circular which had sought detention of the businessman if he attempted to leave the country, sources had said. Acting on a petition by Pune-based RTI activist Vihar Durve, who was denied information by the CBI, the panel directed the central agency to cite him regulations under which look out circulars were issued in October and November, 2015. The CBI had issued the first LOC against Mallya on October 12, 2015, when he was already abroad, calling for his detention if he intends to leave the country or arrive here from abroad.

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History of this topic

Fresh trouble for Vijay Mallya, CBI issues non-bailable warrant in ₹180-crore loan default case
5 months, 3 weeks ago

Fresh trouble for Vijay Mallya, CBI issues non-bailable warrant in ₹180-crore loan default case

Hindustan Times  

Fugitive businessman Vijay Mallya is now facing a fresh legal action by the Central Bureau of Investigation as a special CBI court issued a non-bailable warrant against him in the ₹180-crore loan default case linked to Indian Overseas Bank. Fugitive businessman Vijay Mallya The CBI, in its warrant, said the now-defunct Kingfisher Airlines promoter caused a wrongful loss of ₹180 …

Andhra Pradesh HC cancels CID's look out circular against NRI for social media posts against Jagan
10 months, 3 weeks ago

Andhra Pradesh HC cancels CID's look out circular against NRI for social media posts against Jagan

New Indian Express  

VIJAYAWADA: B Yesasvi, an NRI, against whom the APCID had issued a Look Out Circular for his alleged derogatory postings on social media platforms against Chief Minister YS Jagan Mohan Reddy and the State government, got a reprieve in the Andhra Pradesh High Court on Tuesday. Justice BS Bhanumati, who heard the petition of Yesasvi, cancelled the LOC issued by …

Banks Can’t Use Look Out Circulars As Measure To Recover Money From Creditors: Delhi High Court
1 year, 3 months ago

Banks Can’t Use Look Out Circulars As Measure To Recover Money From Creditors: Delhi High Court

Live Law  

The Delhi High Court has observed that banks cannot use Look Out Circulars as a measure of recovering money from creditors just because they feel remedy available under law is not sufficient. “Phrases like “detriment to the economic interest of India” cannot be permitted to be used without there being any substantial material before the Look Out Circular is opened …

VB issues look-out circular against 2 ex-ministers, 3 former IAS officers
2 years, 3 months ago

VB issues look-out circular against 2 ex-ministers, 3 former IAS officers

Hindustan Times  

The Punjab vigilance bureau has issued a look-out circular against Shiromani Akali Dal leaders and ex-ministers and three former IAS officers in the alleged ₹1,000-crore irrigation scam after a getting a nod from chief minister Bhagwant Mann, people familiar with the development said. The Punjab vigilance bureau has issued a look-out circular against Shiromani Akali Dal leaders and ex-ministers and …

CBI court imposes conditions to set aside LOC issued against Aakar Patel
2 years, 8 months ago

CBI court imposes conditions to set aside LOC issued against Aakar Patel

Op India  

On Saturday, a Special CBI Court upheld a Magistrate court order that had set aside the Look Out Circular issued by the Central Bureau of Investigation against former Amnesty International India chair Aakar Patel. According to the reports, Special CBI Judge Santosh Snehi Mann of Rouse Avenue Court upheld the trial court order that had directed the Central Bureau of …

Delhi Court Upholds Order Directing CBI To Withdraw Look Out Circular Issued Against Aakar Patel
2 years, 8 months ago

Delhi Court Upholds Order Directing CBI To Withdraw Look Out Circular Issued Against Aakar Patel

Live Law  

A Delhi Court on Saturday upheld the Trial Court order which directed the Central Bureau of Investigation to immediately withdraw the Look Out Circular issued by it against former Amnesty International India Chief Aakar Patel. Special CBI Judge Santosh Snehi Mann of Rouse Avenue Court however set aside the direction for the CBI Director to make a written apology to …

Delhi Court Asks CBI Director To Apologize To Aakar Patel Acknowledging Lapse On Part Of His Subordinates
2 years, 8 months ago

Delhi Court Asks CBI Director To Apologize To Aakar Patel Acknowledging Lapse On Part Of His Subordinates

Live Law  

Delhi's Rouse Avenue Court on Thursday ordered the Director of Central Bureau of Investigation to tender a written apology to former Amnesty International India Chief Aakar Patel, who was restrained from boarding a US-bound flight from Bengaluru airport on Wednesday, owing to a Look Out Circular issued by the agency.Finding that the issuance of LOC was a "deliberate act" of. …

Delhi High Court Directs CBI To Recall Lookout Circular Against Businessman Sathish Babu Sana In Corruption Case
2 years, 10 months ago

Delhi High Court Directs CBI To Recall Lookout Circular Against Businessman Sathish Babu Sana In Corruption Case

Live Law  

The Delhi High Court on Friday directed the Central Bureau of Investigation to recall the lookout circular issued against Businessman Sathish Babu Sana in relation to a corruption case involving meat exporter Moin Qureshi and other persons. "The petitioner thus satisfies the test laid down by this Court in Sumer Singh Salkan as he has neither deliberately evaded arrest nor …

Vijay Mallya loses UK appeal for more funds to cover Indian legal fees
3 years, 6 months ago

Vijay Mallya loses UK appeal for more funds to cover Indian legal fees

India TV News  

Vijay Mallya on Wednesday lost an appeal to gain further access to court-held funds to cover his costs for legal proceedings in India, as a High Court judge in London concluded that the 65-year-old businessman had failed to provide sufficient evidence in support of the over 750,000 pounds being sought. The latest appeal follows Deputy Insolvency and Companies Court Judge …

Legal Issues Pending On Vijay Mallya Extradition : Centre Tells Supreme Court
3 years, 11 months ago

Legal Issues Pending On Vijay Mallya Extradition : Centre Tells Supreme Court

Live Law  

The Centre on Monday informed the Supreme Court that "further legal issues" remained before fugitive businessman Vijay Mallya could be extradited from the United Kingdom to India. A Special Bench of the Supreme Court headed by Justice UU Lalit had previously directed the Union Government to file a status report on the progress in the extradition process pending in the …

Vijay Mallya Extradition : Supreme Court Asks Centre To File Status Report In 6 Weeks
4 years, 1 month ago

Vijay Mallya Extradition : Supreme Court Asks Centre To File Status Report In 6 Weeks

Live Law  

The Supreme Court on Monday asked the Union Government to file a status report in six weeks on the progress of extradition process pending in the United Kingdom with respect to fugitive businessman Vijay Mallya.A bench of Justices Lalit & Ashok Bhushan further adjourned sentence hearing on contempt case against Mallya to the third week of January 2021.On August 31, …

Extradition: Come clean about ‘confidential’ proceedings in U.K., SC tells Mallya
4 years, 2 months ago

Extradition: Come clean about ‘confidential’ proceedings in U.K., SC tells Mallya

The Hindu  

The Supreme Court on Monday ordered the lawyers for businessman Vijay Mallya to come clean about the nature of ‘confidential’ proceedings going on after the rejection of his appeal against extradition in the U.K. Supreme Court. The court ordered Mr. Mallya’s side to clarify by November 2 the nature of this confidential proceedings, when it will end and by when …

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