Delhi High Court on Look Out Circular (LOC): Landmark Judgment on Loan Defaults, Article 21 & Right to Travel Abroad

Delhi High Court on Look Out Circular (LOC): Landmark Judgment on Loan Defaults, Article 21 & Right to Travel Abroad

Criminal Law & Prosecution, Legal Updates & News

In Ritu Singal v. Bureau of Immigration & Ors., 2026:DHC:3806, the Delhi High Court delivered an important and comprehensive judgment delineating the scope, limits, and constitutional validity of Look Out Circulars (“LOCs”), holding that mere default in repayment of loans or financial liabilities cannot justify curtailment of the fundamental right to travel abroad under Article 21 […]

Delhi High Court on Look Out Circular (LOC): Landmark Judgment on Loan Defaults, Article 21 & Right to Travel Abroad Read More »

No Moratorium Cover for Tainted Assets: NCLAT on the Limits of ED's Power Under PMLA

No Moratorium Cover for Tainted Assets: NCLAT on the Limits of ED’s Power Under PMLA

Anti-Money Laundering & Financial Crimes

Introduction The National Company Law Appellate Tribunal (NCLAT) has delivered a clear verdict on the interplay between insolvency law and anti-money laundering enforcement. In the case Value Wise Consultancy Private Limited v. Deputy Director, Directorate of Enforcement & Ors. (Company Appeal (AT) (Ins) Nos. 1226 & 1227 of 2022), the Tribunal ruled on a question

No Moratorium Cover for Tainted Assets: NCLAT on the Limits of ED’s Power Under PMLA Read More »

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