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Tag: Quashing of LOC

Bagadi Santhosh Kumar Vs Union of India and Ors on 12 Mar 2025

Posted on February 21 by ShadesOfKnife

The Andhra Pradesh High Court examined the legality of a Look-Out Circular (LOC) issued against the petitioner in a matrimonial-related criminal case.

The Court held that authorities cannot issue an LOC routinely. The Court emphasised that an LOC affects personal liberty and must satisfy the conditions laid down in the Ministry of Home Affairs guidelines. Since the petitioner had cooperated with the investigation and the case did not fall within exceptional categories, the Court directed withdrawal of the LOC.

Before reproducing the relevant extracts, the Court examined the constitutional protection of personal liberty and the statutory guidelines governing Look-Out Circulars.

Relevant Extracts from the Judgment:

“14. It is basic that merely because a person is involved in a criminal case, he is not denude of his Fundamental Rights, it is the fundamental of a person to move anywhere he likes including foreign countries. One’s such personal freedom and liberty cannot be abridged. [See; Article 21 Constitution of India].”

“14. But, in any case, it must be fair and reasonable. It should not be indiscriminate without any reason or basis.”

“17. Sub-para J of Office Memorandum dated 22.02.2021 mandates that a Look-Out Circular shall remain in force until and unless a deletion request is received by the Bureau of Immigration from the Originator and that no Look-Out Circular shall be deleted automatically.”

“18. Sub-para L of the circular dt. 22.02.2021 indicates that Look-Out Circulars could be issued in exceptional cases where the departure of the person concerned will be detrimental to the sovereignty, security and integrity of India…”

“20. Issuance of LOC, in the peculiar facts of this case, is unwarranted.”

“21. Given the facts and circumstances of the case, the 5th respondent shall withdraw the Look-Out Circular issued against the petitioner in connection with Crime No.319 of 2024… forthwith.”

Decision

The Andhra Pradesh High Court allowed the writ petition. The Court directed the authorities to withdraw the Look-Out Circular forthwith. The Court permitted the petitioner to approach the Magistrate for travel permission in the pending criminal case.


Bagadi Santosh Kumar Vs Union of India and Ors on 12 Mar 2025

Citation :

Other Sources :


Index of Look Out Circular notices is here. 


Key Contributor :

Mrs. Suprajaa Rajan B.Com., LL.B., LL.M.

+91-9606345150


Posted in High Court of Andhra Pradesh Judgment or Order or Notification | Tagged 1-Judge Bench Decision Article 21 - Protection of life and personal liberty Article 226 - Lookout Circular (LOC) Quashed Bagadi santhosh kumar Vs Union of India and Ors Criminal law Criminal Procedure LOC in Matrimonial Dispute Look Out Circular Look Out Circular Notices Quashing of LOC Right to Travel | Leave a comment

Rashmi Raikhy and Anr Vs The State of NCT Delhi and Ors on 1 Feb 2018

Posted on February 19 by ShadesOfKnife

The High Court of Delhi, quashed the Look Out Circular (LOC) issued against the petitioners registered under Sections 406/498-A/34 IPC.

The Court held that issuance and continuation of an LOC in a matrimonial dispute involving Section 406 IPC was neither reasonable nor justified, especially when the petitioners had regularly appeared before the trial court, complied with bail conditions under Section 438 CrPC, and had not misused permission to travel abroad.

The Court emphasised that an LOC is a serious coercive measure and cannot be mechanically issued in matrimonial disputes where the accused are neither absconding nor involved in heinous offences.

The LOC was accordingly directed to be withdrawn.


The following paragraphs were instrumental in the Court’s decision to quash the Look Out Circular:

Para 4 “Record reveals that on several occasions permissions were sought by the petitioners to travel abroad and the said permissions were granted; there are no allegations of their misuse. Record further reveals that the petitioners are regularly appearing before the court concerned in the said proceedings.”

Para 5 “During this period since 2009/2010, the petitioners have suffered a lot due to issuance of LOC against them. Even after discharge order on 11.12.2017, LOC against the petitioner No.2 has not been rescinded.”

Para 7 “For the offence under Section 406 IPC, in matrimonial dispute, issuance of LOC against the petitioners till disposal of the case cannot be justified; the offence is not heinous in nature.”

Para 8 “In the case of E.V.Perumal Samy Reddy, E.V.R.Santosh Reddy and Rajeshwari vs. State represented by the Deputy Commissioner of Police and State represented by the Inspector of Police MANU/TN/2308/2013, Madras High Court noted various types of persons who could be included in the LOC:-

(i) Persons with Terrorists or Militant Links,
(ii) Belligerent Foreigners,
(iii) Foreigners previously noticed for violations of visa conditions.
(iv) Persons required by courts in criminal/civil cases who are absconding
(v) Absconding Offenders wanted by Police/CBI/Customs /Central excise/ Directorate of Rev. Intelligence/other agencies”

Para 9 “Apparently, the petitioners do not fall in any of the above categories. There are no allegations that petitioner No.1 ever absconded and did not participate in the criminal proceedings.”

Para 10 “Issuance of LOC is a serious matter as it contains full particulars of the individual which are sent throughout the world. Peculiar facts and circumstances of the case and due to subsequent development whereby the petitioner No.1 was charged only under Section 406 IPC, continuation of LOC against her can’t be considered reasonable and justified.”

Para 11 “In view of the above discussion, the concerned authorities are directed to withdraw the LOC order issued against the petitioners.”


Decision of the Court

Exercising jurisdiction under Articles 226/227 of the Constitution of India read with Section 482 CrPC, the Delhi High Court allowed the writ petition and directed the withdrawal of the Look Out Circular issued against the petitioners.


Rashmi Raikhy Vs State of NCT of Delhi

Citation: [2018:DHC:785]

Other Sources :


Index of Look Out Circular decisions is here.


Key Contributor:
Mrs Suprajaa Rajan B.Com, LL.B., LL.M.
+91-9606345150

Posted in High Court of Delhi Judgment or Order or Notification | Tagged 1-Judge Bench Decision Article 226 Constitution Criminal Procedure Code Dowry Case Law LOC in Matrimonial Dispute Look Out Circular Matrimonial Litigation India Quashing of LOC Rashmi Raikhy & Anr Vs The State of NCR Delhi Reportable Judgement or Order Section 406 IPC Section 498A IPC Writ Petition | Leave a comment

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