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Tag: Section 406 IPC

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The LOC was accordingly directed to be withdrawn.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 Even after discharge order on 11.12.2017, LOC against the petitioner No.2 has not been rescinded.”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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