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TMI Blog2021 (6) TMI 405X X X X Extracts X X X X X X X X Extracts X X X X ..... spondent submitted that similar conditions may be imposed for the present travel also by suspending the LOC issued by the second respondent till 30.06.2021. This Court is of the view that without expressing any view on the other contentions raised by both parties, the petitioner shall be granted the relief sought for on the same terms and conditions. Accordingly, the LOC issued by the second respondent shall remain suspended till 30.06.2021, so as to enable the petitioner to travel abroad, namely, Singapore, Malaysia and United Kingdom, any day on and from 27.04.2021 till 30.06.2021 on compliance of conditions imposed. - W.P. No. 7302 of 2021 and W.M.P. Nos. 7808 of 2021 - - - Dated:- 27-4-2021 - Pushpa Sathyanarayana, J. For th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... same is pending before the Hon'ble Adjudicating Authority, PMLA, New Delhi, in terms of Section 8 of the PMLA, 2002 and the prosecution complaint, as contemplated under Section 45 of the PMLA Act, would be filed. The respondents also claimed that though the petitioner alleged that he was interrogated for long hours and he was cooperative, the petitioner never produced crucial documents required for investigation, which are very crucial for the investigation and he had been giving evasive replies upon confrontation of incriminating documents. The respondents also stated that earlier the petitioner was granted permission to travel abroad only up till 31.05.2020, but he sought for extensions of time periodically till 28.02.2021, which pro ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... t), CBI-16, Rouse Avenue District Court, Delhi, passed the order dated 15.03.2021 permitting the petitioner to travel abroad from 16.03.2021 to 30.06.2021, by suspending the LOC till 30.06.2021, on the same terms and conditions that have been imposed in its earlier order dated 07.02.2020. The learned Senior Counsel for the petitioner as well as the Special Public Prosecutor for the second respondent submitted that similar conditions may be imposed for the present travel also by suspending the LOC issued by the second respondent till 30.06.2021. 8. In view of aforesaid discussion, this Court is of the view that without expressing any view on the other contentions raised by both parties, the petitioner shall be granted the relief sought fo ..... X X X X Extracts X X X X X X X X Extracts X X X X
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