• Interpol issued LOC on my passport by Qatar National Bank for check bounce case in the year 2014

Hello everyone need ur advice and help I have been issued LOC by interpol from qatar national bank in qatar and recently came to know about it when I was about to travel to Malaysia for some work I was detained at immigration for 2-3 hours later told to go and some helpful immigration person told me it was a case issued from interpol and qatar national bank it is a cheque bounce case which is now a criminal case filled and interpol issued LOC on my passport so u can be arrested internationally any other country better not to travel abroad. so please I want to know how should I get the details of LOC issued on my passport which authority and can I file a case in high court against qatar national bank and remove LOC or red corner notice issued against me

thanks alot help will be much appreciated
Asked 13 days ago in Criminal Law
Religion: Other

7 answers received in 1 day.

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9 Answers

LOC has been issued by Interpol on basis of complaint filed by Qatar national bank 

 

2) you have to file case in Qatar for quashing of LOC issued against you 

Ajay Sethi
Advocate, Mumbai
94790 Answers
7549 Consultations

5.0 on 5.0

Interpol can issue red Corner Notice. LOC is issued by Bureau of Immigration alone.

So meet the FRRO and seek proper information of this.

On Red Corner Notice Indian court can do nothing.

If you are defaulter of loan then better pay off your debt. 

Devajyoti Barman
Advocate, Kolkata
22839 Answers
490 Consultations

5.0 on 5.0

The LOC is reported to have been issued on the advise of the Qatar national Bank.

The  Qatar government has alerted the Interpol  about this, hence this appears to be a very huge misappropriation or fraud, therefore you may not get any reprieve from Qatar court also even if you try to file a quash petition before Qatar court. 

Is it an Indian passport or passport of a foreign country?

You may better try to avoid travelling to any other country for few years.

No courts in India will entertain your petition seeking removal of NOC or RCN.

T Kalaiselvan
Advocate, Vellore
84991 Answers
2205 Consultations

5.0 on 5.0

Dear Client,

You should try to obtain official confirmation of the LOC (Lookout Circular) issued against you. This information can typically be obtained through your country's law enforcement agency or Interpol office. They should be able to provide you with the details of the case. Understand the charges against you. In this case, it seems to be related to a bounced cheque which has turned into a criminal case. Consider reaching out to Qatar National Bank to try to resolve the issue amicably. They may be willing to withdraw the complaint if the issue can be resolved. If there's a red corner notice against you, it means there's an international arrest warrant. Until the issue is resolved, it's advisable not to travel abroad as you risk arrest and extradition.

 

Anik Miu
Advocate, Bangalore
8930 Answers
110 Consultations

4.7 on 5.0

Behind St. Xavier's College, C.S.T., Mumbai 400 001. ... FRRO Tel. : [deleted], Fax-[deleted]. ...

Ajay Sethi
Advocate, Mumbai
94790 Answers
7549 Consultations

5.0 on 5.0

FRRO cannot be a remedial agency neither they can come to your rescue.

If you are holding Indian passport then you are safe in India.

You can remain silent without taking any steps in this connection which will protect your interest.

 

T Kalaiselvan
Advocate, Vellore
84991 Answers
2205 Consultations

5.0 on 5.0

Dear Client,

FRRO offices usually have specific email addresses for inquiries. You can find the email address for the particular FRRO office you want to contact by visiting the official website of the FRRO or the Indian Ministry of Home Affairs. Offices are located in major cities across India. You can find the address of the FRRO office in the city where you want to seek information by visiting the official website of the FRRO or the Ministry of Home Affairs.

The Bureau of Immigration may have a centralized email address for general inquiries. Again, you can find this information on their official website. Similar to the FRRO, the Bureau of Immigration also has offices in major cities across India. You can find the address of the nearest Bureau of Immigration office on their official website.

Anik Miu
Advocate, Bangalore
8930 Answers
110 Consultations

4.7 on 5.0

Yes you can file a writ and get it.quashed 

Prashant Nayak
Advocate, Mumbai
31964 Answers
180 Consultations

4.1 on 5.0

- As per law, if the LOC notice issued by a Court and Interpol, then it cannot expire within one year.

- Further, it is mandatory that the accused should be informed for the said notice has been issued against him, but generally an accused person comes to know about such notice only when he/she is stopped or arrested by the immigration authorities at the airport/border etc.

- If the LOC has been issued on the compliant of Qatar police official , then the Indian Court has no right to entertain the application for removal , and you can approach the High court in that country. 

- As per the Delhi High Court , the Bureau of Immigration has not been vested with the jurisdiction to delete a look out circular (LOC) on its own without there being any request from the Originator.

Mohammed Shahzad
Advocate, Delhi
13264 Answers
198 Consultations

5.0 on 5.0

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