iTechGuides is reader-supported. When you buy through links on our site, we may earn an affiliate commission. As an Amazon Associate I earn from qualifying purchases. Learn more
A pending investigation, by itself, cannot justify keeping a person from travelling abroad through a Look-Out Circular (LOC), the Delhi High Court reportedly held. The court quashed LOCs against a father and son after finding no demonstrated evasion, non-compliance or attempt to abscond, according to secondary reports. The ruling is case-specific; it does not bar LOCs whenever an investigation is ongoing.
What the Delhi High Court reportedly decided
In an order dated 28 September 2026, Justice Amit Mahajan reportedly held that an LOC is a coercive restraint on travel and that its issuance and continued operation must be justified by circumstances warranting that restraint. A pending investigation alone cannot provide an enduring basis for restricting travel, particularly where the person has consistently appeared before investigators, Hindustan Times reported (Hindustan Times, 2 October 2026).
The reported holding does not mean an LOC can never be issued during an investigation. It means that the investigation’s mere pendency is not, on its own, enough to justify the restraint; the circumstances must support it.
What’s actually slowing this PC down?
Pick the symptom - the matching free tool is one click away.
Who brought the case and why
The petitioners were a father and son: one was an Indian citizen, while the other lived in Singapore. The dispute arose from Enforcement Directorate (ED) action connected to a 2017 complaint by the Serious Fraud Investigation Office (SFIO). Hindustan Times reported that the father was stopped when trying to travel to Singapore after learning that an LOC requested by the ED had been issued; the son feared that an LOC had also been issued against him.
#1 Best Overall
- 【High Quality travel passport holder】This passport wallet and passport book holder is made of super strong and durable polyester fabric, waterproof and stain resistant, lightweight material for easy carrying, strong zinc alloy zipper makes it more durable; Rfid passport wallet looks very attractive design, can be a great passport holder wallet choice for men, women, friends and family.
- 【Rfid Blocking Protective passport bag】Family passport holder for 1 2 3 4 5 6 can effectively protect your card from being scanned, including 4+2 passport pockets, 1 boarding pocket sleeve, 1 transparent pocket, 1 quick access pocket, 1 pen holder, 2 zipper cash pockets, 6 Card slots, a coin mesh pocket and detachable key chain.
- 【Not easy to crack travel accessories】This passport wallet for women has an exterior zipped pocket where you can fit things like your phone or tickets. Every time you use your travel passport wallet, boarding pass, ID or other documents, the family passport holder is strong and won't rip easily. It's perfect for airports, crowded markets, buses, trains, sporting events and festivals
- 【Perfect travel pouch for passport and documents】Dimensions: (5 inches x 9 inches x 0.78 inches), The Family Travel Document Organizer Easy to Organize: Plenty of room for your travel essentials like passport, boarding pass, ticket, invoice , pen, checkbook, money, coins, keys and shipping documents.
- 【Document holder for traveling】Our travel document holders are not only travel organizers but also family travel document organizers and credit card clutches. This spacious letter-sized travel organizer, sleek and modern multiple passport holder is designed for travel and durable enough to carry essentials for short or long trips.
Verdictum’s account says the SFIO complaint was before a Dwarka trial court, the ED began an investigation under the Prevention of Money Laundering Act, and the petitioners responded to summons and provided information. The court reportedly took their cooperation into account, alongside the absence of evidence that they posed a flight risk (Verdictum).
Why cooperation and flight risk mattered
Verdictum reports that the court found no material showing that either petitioner had evaded the investigation, disobeyed a summons or direction, or attempted to abscond. Their reported cooperation was relevant to whether continued travel restrictions were warranted.
Rank #2
- Efficient Organization: Our travel document holders are not only travel organizers but also family travel document organizers and credit card clutches. Stay organized on-the-go with our versatile travel document organizer and family passport holder, ensuring all your travel essentials are easily accessible.
- Family Passport Holder: Tailored for families, this spacious passport wallet comfortably accommodates passports for 4-5 individuals, while also offering slots for credit cards and a secure zippered pocket for money and tickets.It's perfect for airports, crowded markets, buses, trains, sporting events and festivals
- Durable & Not easy to crack: This passport wallet and passport book holder is made of super strong and durable polyester fabric, waterproof and stain resistant, lightweight material for easy carrying, strong zinc alloy zipper makes it more durable; This travel wallet combines durability with style, making it a fashionable accessory for both men and women.
- Versatile Storage: Dimensions: (5 inches x 9 inches x 0.78 inches), The Family Travel Document Organizer Easy to Organize: Plenty of room for your travel essentials like passport, boarding pass, ticket, invoice , pen, checkbook, money, coins, keys and shipping documents.
- Document holder for traveling: Choose HOHOM for your travel essentials. This spacious letter-sized travel organizer, sleek and modern multiple passport holder is designed for travel and durable enough to carry essentials for short or long trips.
That reasoning makes the decision fact-sensitive. In considering another LOC dispute, relevant circumstances may include the person’s record of responding to summons, evidence of attempted evasion or flight, the investigation’s status and duration, any travel restrictions imposed by a trial court, and the conditions attached to any relief. This is a practical way to understand the issues raised by the case, not a formal checklist announced by the court.
The Tool Desk
Outbyte Driver Updater FREEScan for outdated or missing drivers - takes under a minuteDriver Scan →Outbyte PC Repair FREERepair Windows errors before they cause bigger problemsFix Now →What the ruling means for someone facing an LOC
The reported result is that the LOCs against the father and son were quashed. A practitioner commentary describes safeguards involving advance travel details, a valid email address and cooperation when required (SCC Online Blog). Because the primary order was not available in the cited reporting, those specific conditions should not be treated as definitive operative terms without checking the official order.
Rank #3
- DESIGNED BY TRAVELERS FOR TRAVELERS unique, Smartly designed, elegant high capacity document holder. Removable wristlet and cross body straps allow choosing the desired type of wearing and usage
- THE MOST SPACIOUS Letter Sized TRAVEL ORGANIZER EVER. Designed specifically for large families or groups of travelers. 6 passport pouches, 2 pockets for boarding passes for passengers flying with connection, 2 zippered big pockets for cash, 2 latter size stash pockets for documents, external zippered phone pocket… Totally 21 pockets and slots
- BE COOL YOUR DOCUMENTS ARE SAFE. Manufactured from 100% Premium RFID protected WATER RESISTANT material with tight lining will guaranty safety of your documents in any weather
- It is Not Just a Passport Wallet where you can put only few passports and cards. It’s real capacious letter sized travel organizer were all your travel necessities will be in one place
- NO DOUBTS - BUY IT NOW 1- year warranty, friendly customer support 24/7. 60 days money back guarantee
For anyone affected by an LOC, the practical point is narrow: the reported decision supports challenging a travel restraint that rests only on an investigation remaining pending, especially where the person has complied with investigators’ directions. It does not establish that every person under investigation can travel freely, or that authorities must lift every LOC. The justification for restraint and the person’s conduct remain central to the reported reasoning.
Independent reader supportYour contribution helps us test, update, and keep practical guides available for everyone.What remains unconfirmed
The reports identify the order date and judge, but the exact case name, case number, complete operative wording and subsequent procedural status are not established here. The sources also do not establish whether there has been a later appeal, stay or other development. The precise scope of any travel conditions should therefore be checked against the official Delhi High Court order before relying on them.
Quick Recap
Best Value
- High-Quality Materials: Protect your files with ENGPOW fireproof accordion file organizer.It is made of 3-layered non-itchy silicone-coated fiberglass which withstand the temperature up to 2200℉.It has passed the UL94 -V0/5VA flame retardant test.Fireproof File Folder is fireproof＆Water-resistant,which can effectively protect your important documents in a fire,flood,and wet weather. They will further keep your files intact.Giving you time to save your important documents when disaster strikes
- Accordion File Organizer: A Safe Enough Folder to Keep Your Files. Say goodbye to cluttered files and disorganization with ENGPOW's file organizer folders. Compared with other folders,our fireproof folders is allows you to neatly store and classify letter/A4 files, receipts, cards, USB drives, pen, passports and more in a safe and orderly way. Perfect for daily file filing and storage.The Non-dusty material can prevent dust from sticking to the outside of our folder,always keep it neat and tidy.
- Large Capacity: 14.2" x 10.4" x 2", Compared with other folders, our Accordian File Organizer adopts a multi-layer design that can meet all your storage needs.These include 13 accordion Pockets with labels(each expanding to 1.2 inches),1 zipper pocket,2 pen slot,6 card slots,4 small mesh bags,4 medium mesh bags,and 1 main pocket. You can securely store all your important documents and other items in this fireproof expanding file folder while effectively classifying and finding your files.
- Innovative Humanized Design: Design with a strong grab handle for carrying everything you needed easily. Featuring a double zipper for convenient opening and closing,you won't have to worry about losing any important documents. The included colorful labels make categorizing your files effortless. The fireproof file folder is suitable for business, travel, office, school, home storage, you can be 100% sure that your important documents are in a safe place.
- Trusted after sales service: In the event of an emergency, our fireproof accordion file organizer folders are lighter, easier to carry than fireproof safes and quick to grab and go. We only wish to present the best to customers,to protect your valuables.If there any quality problem, please feel free to let us know.We promise to arrange a REPLACEMENT or 100% REFUND immediately. Ready to respond within a 24 hour time,your suggestion has a great impact on the upgrade of our products.
Rank #4
- LIFETIME REPLACEMENT GUARANTEE – We individually test every HERO Neck Wallet in the USA before shipping. And every order comes backed by our lifetime replacement guarantee. If anything ever goes wrong we will send you a replacement absolutely free!
- HANDS-FREE TRAVEL POUCH – Our ultimate universal travel neck wallet conceals passports, IDs, credit cards, cash, iPhones (incl. 17 Pro Max without a bulky case), tickets, and valuables, keeping personal items hidden discreetly on the go.
- PROTECTIVE RFID LINING – Each unisex passport wallet features multi-RFID layers that shield credit cards, bank cards, passports and any other personal information from potential e-theft.
- SUPPORTS RUGGED ADVENTURES – We only use premium ripstop nylon fabric and heavy duty YKK zippers to make our passport travel wallets stronger, more durable, and more resilient for a lifetime of world-wide adventures.
- STREAMLINED ACCESSIBILITY – A stylish, easy-to-use design, that’s comfortable and lightweight. Our HERO Neck Wallet makes it super easy to add or remove items, including passports & large smartphones, for quick travel access.
Product prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on Amazon at the time of purchase will apply.
Quick wins for a faster PC:
Fix the driver behind crashes, sound loss and screen glitchesFind Drivers →Clear out junk files and repair common Windows errorsFree Scan →Scan for outdated or missing drivers - takes under a minuteDriver Scan →
