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2023 Supreme(Mad) 641

G. CHANDRASEKHARAN
Suresh Venkatachari – Appellant
Versus
Joint Director, Directorate of Enforcement, Chennai – Respondent


Advocates appeared:
For the Petitioner:Dr. M.R. Venkatesh for M/s. G. Guruprasath, Advocate. For the Respondents: R1, A.R.L. Sundaresan, The Additional Solicitor General of India for M/s. P. Siddarathan, Special Public Prosecutor, R2 & R3, R. Rajesh Vivekananthan, Deputy Solicitor General of India.

JUDGMENT

(PRAYER: Writ Petition filed under Article 226 of Constitution of India, to issue a Writ of Mandamus directing the respondent to remove the petitioner''s name from the data base maintained by them, pertaining to those individuals, who are not allowed to travel abroad and consequently, revoke the Look Out Circular (LOC) erroneously issued qua the petitioner.)

1. This Writ Petition is filed to issue a Writ of Mandamus directing the respondents to remove the petitioner''s name from the data base maintained by them, pertaining to those individuals, who are not allowed to travel abroad and consequently, revoke the Look Out Circular (LOC) erroneously issued qua the petitioner.

2. The learned counsel for the petitioner submitted that petitioner is a Singapore Citizen, holding a Singapore Passport bearing No. K2344758P and a resident of the United States of America. He is the Promoter and President of M/s. Securekloud Technologies Limited (formerly known as M/s. 8K Miles Software Limited), Indian Company. He is also the Promoter of M/s. Healthcare Triangle Incorporation, a Nasdaq listed corporation in the USA. Petitioner gave two criminal complaints with CCB, Chennai, against M/s. Qu

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