Dr. U. S. Awasthi v. Union of India & Ors.
HIGH COURT OF DELHI (Neena Bansal Krishna, J.) – W.P.(CRL) 2199/2021 & W.P.(CRL) 2200/2021, decided 13 January 2026 – Look Out Circular – Closure of LOC
Case brief
What is this about?
Delhi High Court allowed writ petitions by P.S. Gahlaut (MD, Indian Potash Ltd) and Dr. U.S. Awasthi (MD, IFFCO) seeking closure of Look Out Circulars opened on 17.05.2021 at the request of CBI and ED in RC No. 221/2021/E0009 (S.120B/420 IPC and S.13(2)/13(1)(d) PC Act after S.17A approval) and ECIR No. DLZP-I/43/2021 (PMLA) over alleged 2007–2014 fertiliser import price-inflation/subsidy fraud. Applying Sumer Singh Salkan vs. Assistant Director, W.P. (Crl.) 1315/2008, the Court found the petitioners had cooperated throughout, joined investigation, faced no NBWs or coercive process, never evaded law, and had earlier travelled abroad with permission without violating terms; LOC quashed, petitions allowed with conditions of informing the Trial Court of residence/contact details and filing an itinerary application before foreign travel. Keywords: Look Out Circular, LOC quashing, right to travel abroad, economic offence, flight risk, CBI FIR, Enforcement Directorate ECIR, PMLA, Section 17A PC Act, Sumer Singh Salkan, Maneka Gandhi.