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Sheela Abhay Lodha vs Union Of India Represented By The ...
2024 Latest Caselaw 14774 Bom

Citation : 2024 Latest Caselaw 14774 Bom
Judgement Date : 8 May, 2024

Bombay High Court

Sheela Abhay Lodha vs Union Of India Represented By The ... on 8 May, 2024

Author: B. P. Colabawalla

Bench: B. P. Colabawalla

             Digitally
             signed by
2024:BHC-AS:21710-DB
  ASHWINI
             ASHWINI
             JANARDAN
 JANARDAN    VALLAKATI
 VALLAKATI   Date:
             2024.05.09
             23:10:38
             +0530
                                                                               9-OSWP-12704-2022+.doc



                              IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                           CIVIL APPELLATE JURISDICTION

                                          WRIT PETITION NO. 12704 OF 2022
                                                              WITH
                                     INTERIM APPLICATION NO. 7853 OF 2023
                                                                 IN
                                          WRIT PETITION NO. 12704 OF 2022
                                                              WITH
                                     INTERIM APPLICATION NO. 19393 OF 2022
                                                                 IN
                                          WRIT PETITION NO. 12704 OF 2022

                  Sheela Abhay Lodha                                                 ...Petitioner
                             Versus
                  Union of India & Ors                                               ...Respondents


                   Ms Neeha Nagpal (Through VC) with Rahul Punjabi, dvocates for
                   the Petitioner.
                   Mr. S.K. Halwasia with Mr. Deepak Shukla, Advocate for
                   Respondents No.1-UOI.

                   Mr. Dashrath Dube with Y.R. Mishra, Advocate for Respondent
                   Nos.2 & 3-UOI.

                   Mrs. Rathina Maravarman (Through VC) with Ms. Aakanksha
                   Hambir, Advocate for Respondent No.4-Bank of Baroda.



                                    CORAM            : B. P. COLABAWALLA &
                                                         SOMASEKHAR SUNDARESAN, JJ.
                                    DATE             : MAY 08, 2024


                                                            MAY 08, 2024
                Ashwini Vallakati





                                                                 9-OSWP-12704-2022+.doc




PC :


1. The above Writ Petition is filed seeking the following reliefs:

"A. That Hon'ble Court may kindly issue writ of mandamus and/or any other appropriate writ and/or direction and/or order and thereby quash the Look Out Circular issued by Respondents No.2 against the Petitioner; at the instance of Respondents No.4, 5 and/or 6;

B. The Hon'ble Court may kindly issue writ of mandamus and/or any other appropriate writ and/or direction and/or order and thereby direct the Respondent No.4, 5 and/or 6 to withdraw their request made to Respondent No.2 in the event that the LOC has been issued;"

2. We find that the issue raised in the above Writ Petition is

squarely covered by a Division Bench judgment of this Court in the case

of Viraj Chetan Shah Vs. Union of India Through The Ministry of Home

Affairs & Anr. (Writ Petition No. 719 of 2020 and other connected

matters decided on 23rd April, 2024).

3. In these circumstances, the Petition succeeds and the LOC

issued against the Petitioner at the instance of Bank of Baroda and/or

Central Bank of India and/or Indian Bank is hereby quashed and set

aside.

MAY 08, 2024 Ashwini Vallakati

9-OSWP-12704-2022+.doc

4. The Bureau of Immigration will ignore and not act upon any

LOCs issued at the instance of the Bank of Baroda and/or Central Bank

of India and/or Indian Bank against the present Petitioner. All

databases will be updated accordingly. We direct the Bureau of

Immigration and or the Ministry of Home Affairs to do the needful in

this regard.

5. We, however, clarify that this order will not and does not

affect any existing restraint order issued by a competent authority,

Court, tribunal, investigative or enforcement agency or an enforcement

of any order of a Court. Where any Court or tribunal has issued a

restraint order (even at the instance of a public sector bank), that order

will continue to operate and the invalidation of the present LOCs cannot

and will not affect such orders.

6. The Writ Petition is accordingly disposed of. However, there

shall be no order as to costs.

7. In light of the disposal of the above Writ Petition, nothing

survives in any Interim Applications pending therein, and the same are

disposed of accordingly.

MAY 08, 2024 Ashwini Vallakati

9-OSWP-12704-2022+.doc

8. 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.]

MAY 08, 2024 Ashwini Vallakati

 
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