travelling Abroad Archives

restricting foreign travel over pending tax case

Pending case not sufficient ground to restrict foreign travel: Bombay HC refuses to grant stay in Rs. 30 crores tax evasion case

The Court stated that it must balance the right of the investigating agency, and the right of the person facing prosecution to travel in India and abroad.

Case Briefs High Courts

Gujarat HC allows Sai Infosystem Ltd’s Sunil Kakkad to travel to UAE for business amid ongoing multi-crore bank fraud case

The Union contended that Sunil had not paid anything to the various banks that had given credit facilities amounting to approximately Rs. 2947 Crores to the Sai Infosystem (India) Ltd.