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2022 Supreme(Del) 41

IN THE HIGH COURT OF DELHI AT NEW DELHI
V. Kameswar Rao, J.
Sanjay Soni - Petitioner
Versus
Union of India and Anr - Respondents
W.P.(C) 10682 of 2021
Decided On : 24-01-2022

Advocates:
Advocate Appeared:
For the Petitioner: Mr. Saurabh Kirpal, Sr. Adv. with Mr. Srijan Sinha, Ms. Parul Dhurvey and Mr. Naveen Soni, Advs.
For the Respondent: Mr. Anil Soni, CGSC, Mr. Atin Puniyani G.P. and Mr. Arun Agarwal, Adv.

Point of Law : Petitioner’s company has various international clients in multiple countries and is heavily reliant on overseas supply for its products and services.

Headnote:

Writ petition – Company – Credit and other facilities - Seeking quash of Lookout Circular - Writ petition has been filed by petitioner seeking quashing of Lookout Circular (‘LOC’) issued by Deputy Director Bureau of Immigration of Ministry of Home Affairs, Government of India - Petitioner/applicant is currently serving as a Director in three Companies, Companies are engaged in developing and producing space and defence-related hardware and software for ISRO, Indian Army, Indian Air Force as well as International Clients in the United States of America, Russia, Singapore, Israel, etc

Finding of the court :

A perusal of the order above would show that a similar stand was taken by respondent No.2 Bank before this Court in the said application. This Court allowed the visit of the petitioner/applicant to Moscow, Russia by imposing conditions in paragraph 4 of the order which I have also reproduced above - Petitioner’s company has various international clients in multiple countries and is heavily reliant on overseas supply for its products and services – Court view that the petitioner having been earlier allowed to travel abroad for a period of four weeks, this application also needs to be allowed, directing that the impugned LOC shall remain suspended for a period of three weeks (from the date of departure) to enable the petitioner travel to Moscow, Russia and Malawi.

Result : Application disposed of

JUDGMENT :

V. Kameswar Rao, J.

CM. No. 2612/2022

1. This application has been filed by the petitioner with the following prayers: -

“It is therefore most respectfully prayed that this Hon'ble Court may graciously be pleased to:

(a) Suspend the operation of Impugned LOC issued by Respondent No. 1 against the Petitioner for a further period six weeks from 21.01.2022 to 04.03.2022;

(b) Pass any other order or further orders as this Hon'ble Court deems fit under the circumstances of this case.”

2. Mr. Saurabh Kirpal, learned Senior Counsel with Mr. Srijan Sinha appeared for the petitioner and submitted that the writ petition has been filed by the petitioner seeking quashing of Lookout Circular (‘LOC’, for short) issued by Deputy Director Bureau of Immigration of Ministry of Home Affairs, Government of India. The petitioner/applicant is currently serving as a Director in three Companies namely, M/s. Si2 Microsystems Pvt. Ltd., M/s. IZMO Ltd. (a public listed Company) and M/s. Hughes Precision Manufacturing Pvt. Ltd. These aforementioned companies are engaged in developing and producing space and defence-related hardware and software for ISRO, Indian Army, Indian Air Force as well as International Clients in the United States of America, Russia, Singapore, Israel, etc. These companies are registered as Export Oriented Units. According to him, a similar application was filed by the petitioner before this Court being CM No.32943/2021. The said application was decided on November 18, 2021, whereby the Court has suspended LOC for a period of four weeks and permitted the petitioner to travel to Russia, subject to several conditions. According to him, the petitioner has fulfilled all the conditions and has given security of immovable property worth more than Rs.5 crores bearing No. B-4/138, Safdarjung Enclave, New Delhi-110029 of his Mama Ji, Shri Vijay Gupta. The original title deeds of the property have been deposited in this Court and are still with the Registry of this Court.

3. He submitted that upon verification and on the satisfaction with respect to the fulfilment of the conditions imposed in the order dated November 18, 2021, the petitioner/applicant was allowed to travel.

4. He also highlighted paragraph 6 of the order dated November 18, 2021, wherein this Court has made it clear that if in case the petitioner seeks to travel abroad in future it would be open for him to move an appropriate application before this Court, which would be considered in accordance with the law.

5. He stated, the need to travel is not for a personal reason but rather in a commercially sensitive matter. The companies where the petitioner/applicant is a Director are engaged in the field of export of defence products, both hardware and software to countries including the United States of America, Russia and other countries in Africa and, therefore, the dates and the reasons for travelling abroad are the following:

S. No.

Dates

Countries

Travelling purpose

Documents in support

1.

15.01.2022 to 24.01.2022

U.S.A

Attend S.H.O.T Show (largest defence exhibition)

Invite dated 11.10.2021 addressed by Elbit Systems to the Applicant to attend S.H.O.T Show and Air tickets.

2.

29.01.2022 to 13.02.2022

Russia

Meetings with M/s Rosboronexport (a Russian Defence Export)

Letter dated 10.01.2022 issued by Globalconsult LLC and Air tickets.

3.

20.02.2022 to 27.02.2022

Malawi, Africa

Meetings with the Commander of the Malawi Defence Forces.

Letter dated 10.01.2022 issued by Director, Trident Global Ltd., Lilongwe Malawi and Air Tickets.

6. He has drawn my attention to the documents annexed at Annexure A-4 (Colly) which are communications addressed to the applicant by Elbit Systems for attending the S.H.O.T Show in the United States of America, letter of Globalconsult LLC, Russia and by Direc

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