TMI BlogIssuance of Look Out Circulars (LOC)X X X X Extracts X X X X X X X X Extracts X X X X ..... To (i) The Pr. Addl. Director General, Directorate of Revenue Intelligence (DRI), New Delhi. (ii) The Pr. Addl. Director General, Directorate General of Central Excise Intelligence (DGCEI), New Delhi. (iii) All Principal Chief /Chief Commissioners of Customs, (iv) All Principal Chief / Chief Commissioners of Customs (P), (v) All Principal Chief / Chief Commissioners of Custom ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... other laws, where the accused is deliberately evading arrest or not appearing in the trial court despite Non Bailable Warrants (NBWs) and other coercive measures and there is likelihood of the accused leaving the country to evade trial / arrest. 4. Further, in terms of para 8 (h) of the guidelines, a person can be intercepted / interrogated/ baggage examined/ searched even in the case of non c ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n be updated on real time basis whenever such requests are received and circulars are issued thereon. This issues with the approval of the Board. Yours faithfully, (A.C. MALLICK) Under Secretary to Govt. of India Telefax-26177-328 /572 /543 Encl: As above. - Circular - Trade Notice - Public Notice - Instructions - Office orders Tax Management India - taxmanagementin ..... X X X X Extracts X X X X X X X X Extracts X X X X
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