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Articles for Circulars, search results for look

No reason given for look out circulars against Rhea Chakraborty, family: Court
10 months ago

No reason given for look out circulars against Rhea Chakraborty, family: Court

India Today  

The Bombay High Court on Thursday said the Central Bureau of Investigation did not mention the reason why it had issued Look Out Circulars issued against actor Rhea Chakraborty, her brother Showik, and their parents. The two-judge bench also noted that the current case is not one where the petitioners -- Rhea Chakraborty and her family -- have not cooperated …

Court Cbi Fir Chakraborty Loc Rhea Rhea Chakraborty
Bombay High Court cancels CBI's look out circulars against Rhea Chakraborty, family
10 months ago

Bombay High Court cancels CBI's look out circulars against Rhea Chakraborty, family

India Today  

The Bombay High Court cancelled Look Out Circulars issued by the Central Bureau of Investigation against actor Rhea Chakraborty, her brother Showik, and their father, Indrajit Chakraborty, on Thursday. We have dismissed your arguments on maintainability and we have said that it is needless to say that the authority to invoke the LOC whenever the circumstances arise,” the Bombay High …

Court Bombay High Court High Cbi Fir Chakraborty Loc
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 …

India Court Money Delhi High Court Case Company Banks
Look Out Circulars Violates Fundamental Right Of Movement, Banks Can’t Make It A Recovery Norm: Calcutta High Court
1 year, 6 months ago

Look Out Circulars Violates Fundamental Right Of Movement, Banks Can’t Make It A Recovery Norm: Calcutta High Court

Live Law  

The Calcutta High Court has held that the Look Out Circulars causes an immediate and irrevocable violation of a person’s fundamental right to movement. "Look Out Circulars," which have the effect of restricting a person's free movement and the right to travel, should only be issued in exceptional circumstances. The petitioners were prevented from traveling to the United Kingdom by …

High Court Court Right Look Person Issued Petitioners
Public Sector Banks Can Seek Look Out Circulars Against Defaulters Only If Detrimental To Economic Interest Of India: Kerala High Court
2 years, 3 months ago

Public Sector Banks Can Seek Look Out Circulars Against Defaulters Only If Detrimental To Economic Interest Of India: Kerala High Court

Live Law  

The Kerala High Court recently held that the public sector banks can request for opening of Look Out Certificates against defaulting account holders, only if the departure of the defaulter would be detrimental to the economic interest of India or it would not be in the larger public interest.Justice V.G. The Kerala High Court recently held that the public sector …

India Court Bank Kerala High Court Interest Public Sector Banks Public
Bank Fraud Case: CBI Issues Look Out Circulars Against ABG Shipyard's Former CMD, 8 Others
2 years, 10 months ago

Bank Fraud Case: CBI Issues Look Out Circulars Against ABG Shipyard's Former CMD, 8 Others

News 18  

The Central Bureau of Investigation has issued Look Out Circulars against the former chairman and managing director of ABG Shipyard named Rishi Kamlesh Agarwal and eight others to prevent them from leaving the country due to their alleged involvement in a bank fraud case of over Rs 22,842 crore. The central agency has booked ABG Shipyard Ltd, its ex-CMD Rishi …

Bank Company Cbi Complaint Icici Loc Sbi
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" …

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