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Issuance of Look Out Circulars (LOC)

Customs - F. No. 394/193/2015-Cus (AS) - Dated:- 16-12-2015 - INSTRUCTION F. No. 394/193/2015-Cus (AS) Government of India Ministry of Finance Department of Revenue Anti Smuggling Unit (CBEC) Room No. 503, 5th Floor, Hudco Vishala Building, R. K. Puram, New Delhi. Dated 16.12.2015 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 Princip .....

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issued. 2. Para 8 of the MHA s guidelines deals with procedures of opening LOC by Bureau of Immigration (BoI) indicating the rank of officers of various departments and courts who are authorized to request BoI for opening LOC. 3. In terms of para 7 (a) of the MHA s guidelines, recourse to LOC can be taken by investigating agency in cognizable offences under IPC or other laws, where the accused is deliberately evading arrest or not appearing in the trial court despite Non Bailable Warrants (NBWs .....

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