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Geeta Suresh Advani And Anr vs Union Of India And 2 Ors
2024 Latest Caselaw 1703 Bom

Citation : 2024 Latest Caselaw 1703 Bom
Judgement Date : 22 January, 2024

Bombay High Court

Geeta Suresh Advani And Anr vs Union Of India And 2 Ors on 22 January, 2024

Author: B. P. Colabawalla

Bench: B. P. Colabawalla

      2024:BHC-OS:1199-DB


                                                                                              14-OSIAL-999-2024.doc



                                    IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                           ORDINARY ORIGINAL CIVIL JURISDICTION

                                           INTERIM APPLICATION (L) NO. 999 OF 2024
                                                                    IN
                                                  WRIT PETITION NO. 8354 OF 2023


                        Geeta Suresh Advani & Anr                                         .. Applicants

                        IN THE MATTER BETWEEN

                        Geeta Suresh Advani & Anr                                .. Applicants/Petitioners

                                Versus

                        Union of India & Ors.                                    .. Respondents


                            Mr. Shadab S. Jan, a/w V. Kothari, i/b M/s. Apex Law Partners,
                            Advocates for the Applicants/Petitioners.

                            Mr. Harshal Modekar, i/b M.S. Bharadwaj, Advocates for
                            Respondent No.1.

                            Ms. Savita Nangare, i/b Law Focus, Advocates for Respondent
                            No.3.

                                                  CORAM          : B. P. COLABAWALLA &
                                                                 SOMASEKHAR SUNDARESAN, JJ.
                                                  DATE           : JANUARY 22, 2024

                       P. C.


          Digitally
          signed by
          ASHWINI
ASHWINI   JANARDAN
JANARDAN VALLAKATI
                       1.                  This      Interim      Application        is       filed       by      the
VALLAKATI Date:
          2024.01.22
          15:36:49
          +0530

Applicants/Petitioners seeking permission to travel to Dubai, UAE from

JANUARY 22, 2024 Ashwini Vallakati

14-OSIAL-999-2024.doc

25th January 2024 to 30th January 2024. The above Interim Application

is necessitated because a Look Out Circular has been issued, to the best

of the knowledge of the Petitioners, only against Petitioner No.1.

However, since they are unaware whether any LOC has been issued

against Petitioner No.2, the permission is sought even on behalf of

Petitioner No. 2. The LOC which forms the subject matter of the above

Petition is also assailed therein.

2. Mr. Jan, the Learned Advocate appearing on behalf of the

Applicants/Petitioners, submitted that the purpose of undertaking the

aforesaid travel to Dubai, UAE is for a holiday with the family. He

submitted that the Petitioners have strong roots in India and they are

not a flight risk. He further submitted that no criminal proceedings have

either been initiated or pending against the Petitioners. Considering

that the right to travel abroad is recognized as a fundamental right

under Article 21 of the Constitution of India, the Applicants/Petitioners

may been permitted to travel to Dubai, UAE from 25 th January 2024 to

30th January 2024 on such terms and conditions as this Court may deem

fit, was the submission.

JANUARY 22, 2024 Ashwini Vallakati

14-OSIAL-999-2024.doc

3. On the other hand, Ms. Nangare, the Learned Advocate

appearing on behalf of the Bank of Baroda, vehemently opposed the

grant of any travel permission. She submitted that Petitioner No.1 has

already been declared as a willful defaulter and an amount of

approximately Rs. 45 Crores is due from her in her capacity as a

guarantor. She, therefore, submitted that until the dues of the Bank are

paid or adequately secured, no permission to travel abroad ought to be

granted.

4. We have heard the Learned Counsel for the parties at some

length. We have also perused the papers and proceedings in the above

Interim Application. It is not in dispute that the issues raised in the

above Writ Petition have already been heard by another Division Bench

of this Court (in a bunch of other Writ Petitions) and the Judgment is

reserved. It is also not in dispute that in the interregnum, parties like

the Petitioners have been granted permission to travel abroad on certain

terms and conditions being imposed by the Court. Considering that the

right to travel abroad is recognized as a fundamental right under Article

21 of the Constitution of India, coupled with the fact that there are no

criminal proceedings that have either been initiated or pending against

the Petitioners, we are of the opinion that the Applicants/Petitioners

JANUARY 22, 2024 Ashwini Vallakati

14-OSIAL-999-2024.doc

can be permitted to travel to Dubai, UAE from 25 th January 2024 to

30th January 2024 subject to the following terms and conditions.

(a) The Applicants/Petitioners shall file an undertaking in this Court stating that they shall strictly adhere to the itinerary more particularly mentioned in paragraph 18 of the Interim Application. In the aforesaid undertaking, the Petitioners shall also give the contact details of the hotel where they would be staying during the aforesaid travel. This undertaking shall also state that the Applicants/Petitioners shall return to India on or before 31st January 2024.

(b) The Applicants/Petitioners shall also file another undertaking that they shall not apply for renewal or extension of this Order until they return to India.

(c) Copies of both the undertakings shall be served upon the advocates for Bank of Baroda, before the date of departure.

(d) Within 1 week of returning to India, namely, within 1 week from 31st January 2024, the Applicants/Petitioners shall file an affidavit setting out the expenses incurred by them during the above travel and the source/s of income used for funding the said expenses.

This affidavit shall also be served on the Advocates for Bank of Baroda within 1 week from 31st January 2024.

JANUARY 22, 2024 Ashwini Vallakati

14-OSIAL-999-2024.doc

5. Subject to above conditions, the Look Out Circulars, if any,

issued at the instance of Bank of Baroda against the

Applicants/Petitioners are suspended upto 31 st January 2024. It is

clarified that this order does not apply to any other Look Out Circular

and/or restraint order, if any, issued by any other

Authority/Agency/Court/Bank.

6. The immigration authorities at all ports of departure,

including all airports, will permit the Applicants/Petitioners passage

and permit the Applicants/Petitioners to take their flights out of the

country irrespective of whether Bank of Baroda have notified them or

not and irrespective of whether this suspension is noted in the

immigration authorities' systems or otherwise.

7. The immigration authorities will not insist upon a certified

copy of this order but will act on presentation of an authenticated or

digitally signed copy of this order.

8. The Interim Application is disposed of in the aforesaid

terms. However, there shall be no order as to costs.

JANUARY 22, 2024 Ashwini Vallakati

14-OSIAL-999-2024.doc

9. This order will be digitally signed by the Private Secretary/

Personal Assistant of this Court. All concerned will act on production by

fax or email of a digitally signed copy of this order.

[ SOMASEKHAR SUNDARESAN, J.] [ B. P. COLABAWALLA, J.]

JANUARY 22, 2024 Ashwini Vallakati

 
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