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The Delhi High Court ruled that the Look Out Circular (LOC) against the petitioner, stemming from financial defaults of a company where he served as director, could not be justified after more than five years without conclusive findings. Despite the ongoing investigation by the Serious Fraud Investigation Office (SFIO), no formal complaint or FIR had been filed against him, and he had expressed willingness to provide security to mitigate flight risk. The court permitted the suspension of the LOC for 15 days

Author

tanmayagupta72

Language

EN