LOOK OUT CIRCULAR (LOC)

May 23, 2022

On April 5, the Punjab and Haryana High Court directed the Ministry of Home Affairs (MHA) and the Bureau of Immigration (BOI) to serve a copy of an issued LOC to the affected person, state the reasons for issuing the LOC and provide a “post-decisional opportunity”. The Supreme Court however, stayed this particular paragraph of the High Court order.

About:

  • A Look Out Circular (LOC) is a notice to stop any individual wanted by the police, investigating agency or even a bank from leaving or entering the country through designated land, air and sea ports.
  • The immigration is tasked to stop any such individual against whom such a notice exists from leaving or entering the country.
  • A large number of agencies which includes the Central Bureau of Investigation (CBI), Enforcement Directorate, Directorate of Revenue Intelligence (DRI), Income Tax, State police and intelligence agencies are authorised to generate LOCs.
  • After several businessmen fled the country after defaulting on loans, the MHA in 2018 brought changes to the 2010 guidelines authorising executives of all public sector banks to generate LOCs against persons who could be detrimental to economic interests of the country.
  • Many citizens have moved courts to get the LOC quashed.
Source : The Hindu

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