Case filed against me u/s 506,34,406 & 420 how to check LOC

752 votes

Delhi high court has provided clean guidelines in judgement when and in which cases the LOC can be issued by the authorities , if your case stand good and u have valid point to substaintied such u cab file a petition to quash such LOC . it a also stated law that freedom of movement cannot be restricted without any subtiance ..

LawRato LawRato

663 votes

you need to engage a lawyer asap as you most likely have warrants issued against you hence you were stopped at the airport. the LOC you would require to know the bank on which it is issued in order to check it whether it is active or defunct by now.

Advocate Hemant Phalpher LawRato

509 votes

LOC Is a circular letter by the police served to the authorities to check and identify a
specified person who is wanted by the police. It is a part of the Police hunt /
search / vigilance procedure. It is usually issued against wanted criminals, accused
as criminals after the police have registered the FIR.
The basic substantive guidelines regarding the publication of the LOCs in relation
to Indian citizens issued by the Ministry of Home Affairs (MHA) enunciate the
following four cardinal principles:
1. The request for opening of LOC is required to be made to all immigration
Checkposts in the country in the Official Format prescribed by the MHA.
2. The request for opening of LOC must invariably be issued with the approval of
an officer not below the rank of Deputy Secretary to the Government of
India/Joint secretary in the State Government/Superintendent of Police
concerned at the district level.
3. The originating agency must ensure that complete identifying personal
particulars of the person, in respect of whom the LOC is to be opened, are
clearly mentioned in the prescribed proforma. The LOC will not be
opened for less than three identity parameters other than name of the
subject.
An LOC is valid for a period of one year. However, in case the originating agency
wants to extend the validity beyond one year it can ask for the extension before
the expiry of the one-year period. If no request is made for the extension of the
LOC within the stipulated period of one year, the Immigration Officer concerned
is authorized to suspend the LOC.
The details of the person looked out for in the circular includes:
Name, address, Picture / photo or description of the person’s physical
appearance, Passport number/details, other unique identification card number,
alleged offence details / case involved in.
The scope of the circular could be Local, National or International.
Local LOC: It is limited to a particular town / city area. In this case, usually the
LOC is issued to the local Airport, Sea port, Train or Bus stations.
National LOC: Is a nationwide circular to all the Airports, Seaports, border
agencies across the border within a country.
International LOC: International circular to different countries’ Airports,
Seaports and across the international Border agencies. This has a limitation of
bilateral understanding between the countries.
So, what one need to know whilst dealing with LOC’s?
Be Courageous,
Be prepared for any eventualities,
Have all the legal documents with you,
hope would have read this document before you face the concerned officials -
1. Confirm whether the LOC is issued against you by the police / court and
also the type of LOC.
2. If one is abroad whilst the LOC was issued, NEED to take the
Anticipatory bail (AB) before entering the country. Otherwise the police
arrest at the portal of entry is unavoidable!!
3. Show the certified copy of the AB to the authorities whilst entering the
country. For eg: to immigration officers in the airport during the
immigration check.
4. Inform them that you are surrendering to the court within 24 hours of
entering into the country for further legal rituals.
5. Authorities should take a photocopy of the AB and hand back the original
to you, so that you take your originals with you and proceed.
6. If the authorities try to detain you, ask for the VIP lounge as they do not
have any right to detain you when you have been given the AB and
entering into the concerned jurisdictional area to surrender yourself before
the concerned court.
7. More over, if the authorities try to detain you ask for the concerned Police
(Sub Inspector / DySP) to come and release you then and there (as you
have your AB). If they fail to do so, collect the person’s name and
designation, try and take a photo of him/her on your mobile and file a
complaint against them next day detailing the violation of your rights and
the contempt of the court order i. e AB (as AB clearly states that the
concerned person should be released on the spot even if the police arrest
the person given the AB in hand).
8. Whilst regularizing the bail or whilst seeking the regular bail in the court,
file a supplementary application seeking the LOC to be lifted.
9. Failing no. 8, one should look for the bail conditions to make sure there
are no restrictions like not to leave the country without prior permission of the court
has been mentioned in the bail conditions. If there is such condition,
please do get the permission from the court and keep the certified copy of
the court’s order permitting your leave from the country to produce before
the immigration officers in the port.

However, the saga does not end there, cause of our greedy, lazy Police
officers.
10. One need to push the police to forward the court order to the concerned
authorities (the concerned portal police station and in turn to the
immigration authority at the port) to lift the LOC altogether as well as
keeping the certified copy with yourself in hand. You need to request the
copy of the confirmation for the same from the Police or ask for a letter
confirming the same (this is in addition to the court order). It may take a
cut on your purse but never forget to do this before you book your return
ticket as this is the final and most important job from your side to prevent
subsequent portal entry/exit hassles for the entire tenure of the case.
11. On your return, you will meet the friends again and this time if you have
done all the above you would board your flight within the scheduled time
whilst smiling at them……BON VOYAGE!!

to file AB you must file the Application in the court where the said complaints are pending against you. So check in which court your boyfriend has filed the abovesaid complaints and at the earliest consult a good lawyer. Good Luck.All will be fine and have a new good start in your life soon!!!

Advocate S. Sethu Mahendran LawRato