Cite rules under which look out circulars were issued against Mallya: CIC to CBI

By: |
January 17, 2021 4:14 PM

The CBI had issued a fresh LOC against Mallya in the last week of November, 2015 asking airport authorities across the country to "inform" it about Mallya's movements, thus replacing its previous circular which had sought detention of the businessman if he attempted to leave the country, sources had said.

Vijay Mallya, ED, Enforcement Directorate, Mallya, France, Vijay Mallya news, Vijay Mallya latest, KingfisherThe top court had in October, 2020 asked Mallya's lawyer to apprise the apex court by November 2, last year what kind of "secret" proceedings are going on to extradite him.

The Central Information Commission has directed the CBI to cite rules under which two different look out circulars were issued against Vijay Mallya, accused in loan default of Rs 9,000 crore, in October and November 2015.

The CBI had issued a fresh LOC against Mallya in the last week of November, 2015 asking airport authorities across the country to “inform” it about Mallya’s movements, thus replacing its previous circular which had sought detention of the businessman if he attempted to leave the country, sources had said.

Mallya left the country in March 2016 for the United Kingdom where he is legally contesting the extradition ordered by the British Government.

Acting on a petition by Pune-based RTI activist Vihar Durve, who was denied information by the CBI, the panel directed the central agency to cite him regulations under which look out circulars (LOCs) were issued in October and November, 2015.

The CBI had cited Section 8(1)(h) of the RTI Act to deny information to Durve. The section exempts from disclosure of information which would impede the process of investigation or apprehension or prosecution of offenders.

The CBI had issued the first LOC against Mallya on October 12, 2015, when he was already abroad, calling for his detention if he intends to leave the country or arrive here from abroad.

Upon his return, the agency was asked by the Bureau of Immigration if Mallya should be detained as sought in the LOC, to which the CBI said there was no need to arrest or detain him as he was a sitting MP and there was no warrant against him, according to sources.

They said the agency only wanted information on his movements.

Besides, the probe was in an initial stage and the CBI was collecting documents from the IDBI in the Rs 900 crore loan default case. Later another case was filed against him, sources said.

Durve sought from the agency rules under which both the look out circulars were issued. He also had sought other details such as a copy of these circulars, all of which were denied by the CBI.
In her order, Information Commissioner Saroj Punhani directed the agency to provide regulations under which both the LoCs were issued by the agency.

She also directed it to provide a revised reply giving cogent reasons as to how Section 8(1)(h) is applicable in the case.

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