Shilpa-Raj’s plea to travel abroad denied by Bombay HC

**Shilpa-Raj’s Plea to Travel Abroad Denied by Bombay HC**

*By Apoorva Rastogi | Oct 01, 2025, 05:45 PM*

The Bombay High Court has denied interim relief to actor Shilpa Shetty Kundra and businessman Raj Kundra in their plea seeking suspension of the Look Out Circular (LOC) issued against them. The LOC pertains to a ₹60 crore fraud case linked to their now-defunct company, Best Deal TV Pvt Ltd.

### Plea for Travel Abroad Denied

The couple requested permission to travel to Phuket from October 2 to 5 for a leisure trip. However, the court rejected this request, maintaining the LOC in place.

### Legal Arguments from the Couple’s Lawyers

Advocates Niranjan Mundargi and Keral Mehta representing the duo stated that although the case was filed in 2021, Shilpa and Raj Kundra have traveled abroad multiple times since then. They have consistently returned to cooperate with the ongoing investigation and argued that the couple should be allowed to travel despite the charges.

The court has directed Public Prosecutor Mankunwar Deshmukh to file a reply to their plea by October 8.

### Upcoming International Travel Plans

In their petition, the couple informed the court of several upcoming international trips:

– **Los Angeles (October 21–24, 2025):** For professional work commitments.
– **Colombo and Maldives (October 26–29, 2025):** Related to the expansion of their hospitality venture, Hotel Bastian.
– **Dubai and London (December 20, 2025 – January 6, 2026):** To visit Raj Kundra’s parents.

They have requested the court’s permission to undertake these trips as planned.

### Details of the Cheating Case

The case was filed following a complaint by Deepak Kothari, Director of UY Industries Pvt Ltd. Kothari alleges that between 2015 and 2023, the couple persuaded him to invest in their venture. According to him, he invested ₹60.48 crore as a loan under an investment agreement, with Shilpa Shetty Kundra providing a personal guarantee.

The investigation into this alleged ₹60 crore fraud remains ongoing, with the court closely monitoring the situation.

*Stay tuned for further updates on the case and the court’s next hearing scheduled post-October 8.*
https://www.newsbytesapp.com/news/entertainment/court-denies-shilpa-shetty-s-travel-plea-amid-fraud-case/story

Shilpa-Raj’s plea to travel abroad denied by Bombay HC

**Shilpa-Raj’s Plea to Travel Abroad Denied by Bombay High Court**

*By Apoorva Rastogi | October 1, 2025, 5:45 PM*

The Bombay High Court has rejected the interim relief sought by actor Shilpa Shetty Kundra and businessman Raj Kundra in their plea to suspend the Look Out Circular (LOC) issued against them. The LOC was issued in connection with a ₹60 crore fraud case involving their now-defunct company, Best Deal TV Pvt Ltd.

The couple had requested permission to travel to Phuket from October 2 to 5 for a leisure trip. However, the court denied their request, maintaining restrictions on their international travel for the time being.

**Legal Plea and Arguments**

Represented by advocates Niranjan Mundargi and Keral Mehta, Shilpa and Raj argued that although the case against them was filed in 2021, they have traveled abroad multiple times since and have always returned to cooperate with the ongoing investigation. Their lawyers contended that the couple should be allowed to travel abroad despite the open case.

The court has directed Public Prosecutor Mankunwar Deshmukh to submit a reply to their plea by October 8.

**Upcoming Travel Plans**

In their petition, the couple disclosed several upcoming international trips. They mentioned a planned business trip to Los Angeles from October 21 to 24. Following that, they intend to visit Colombo and the Maldives from October 26 to 29 to further their hospitality venture, Hotel Bastian.

Additionally, they have requested permission to travel to Dubai and London between December 20, 2025, and January 6, 2026, to visit Raj Kundra’s parents.

**Details of the Fraud Case**

The cheating case stems from a complaint filed by Deepak Kothari, Director of UY Industries Pvt Ltd. Kothari alleged that between 2015 and 2023, Shilpa and Raj persuaded him to invest in their business venture. According to the complaint, Kothari invested ₹60.48 crore as a loan under an investment agreement, with Shetty Kundra providing a personal guarantee.

The matter is still under investigation, and the court’s decision to deny their travel plea underscores the seriousness of the allegations.

*Stay tuned for further updates on the case and the couple’s legal proceedings.*
https://www.newsbytesapp.com/news/entertainment/court-denies-shilpa-shetty-s-travel-plea-amid-fraud-case/story