EXTRADITION TREATIES

Definition

Extradition is the legal process by which a person is transferred from one country to another without the person’s consent. Here, a governmental authority formally and legally turns over an alleged criminal to another government for the person to face prosecution for a crime. It is a judicial process, unlike deportation.

Indian Extradition Act, 1962

In India, the extradition of a fugitive criminal is governed under the Indian Extradition Act, 1962. This is for both extradition of persons to India and from India to foreign countries. The basis of the extradition could be a treaty between India and other countries.

Section 2(d) of The Indian Extradition Act 1962 defines an ‘Extradition Treaty’ as a Treaty, Agreement or Arrangement made by India with a Foreign State, relating to the Extradition of fugitive criminals which extends to and is binding on, India. Extradition treaties are traditionally bilateral in character.

Principles to be followed

  • The extradition applies only to such offences which are mentioned in the treaty,
  • It applies the principle of dual criminality which means that the offence sought to be an offence in the national laws of requesting as well as requested country,
  • Requested country must be satisfied that there is a prima facie casemade against the offender/accused,
  • Extradition should be made only for the offence for which extradition was requested,
  • The accused must be provided with the fair trial.

Nodal Authority

CPV Division, Ministry of External Affairs, Government of India is the Nodal Authority that administers the Extradition Act.

Who can make an extradition request from India’s side?

Requests for extradition on behalf of the Republic of India can only be made by the Ministry of External Affairs, Government of India, which formally submits the request for Extradition to the requested State through diplomatic channels. Extradition isn’t available at the request of members of the public.

Bars to Extradition

An alleged offender may not be extradited to the requesting state in the following cases:

  • No treaty – In absence of a treaty, States are not obligated to extradite aliens/nationals
  • No treaty crime – Extradition is generally limited to crimes identified in the treaty which vary in relation for one State to another, as provided by the treaty.
  • Military and Political Offences – Extradition may be denied for purely military and political offences. Terrorist offences and violent crimes aren’t included in the definition of political offences for the purposes of extradition treaties.
  • Want of Dual Criminality – Dual criminality exists when conduct constituting the offence equivalent to a criminal offence in both India and the foreign country.
  • Procedural considerations – Extradition may be denied when due procedure as required by the Extradition Act of 1962 is not followed.

Countries with Extradition Treaties with India

S.NOCOUNTRYYEAR OF TREATY
1.Azerbaijan2013
2.Australia2008
3.Bahrain2004
4.Bangladesh2013
5.Belarus2007
6.Belgium1901
7.Bhutan1996
8.Brazil2008
9.Bulgaria2003
10.Canada1987
11.Chile1897
12.Egypt2008
13.France2003
14.Germany2001
15.Hong Kong1997
16.Indonesia2011
17.Iran2008
18.Kuwait2004
19.Malaysia2010
20.Mauritius2003
21.Mexico2007
22.Mongolia2001
23.Nepal1953
24.Netherlands1898
25.Oman2004
26.Poland2003
27.Philippines2004
28.Russia1998
29.Saudi Arabia2010
30.South Africa2003
31.South Korea2004
32.Spain2002
33.Switzerland1880
34.Tajikistan2003
35.Thailand2013
36.Tunisia2000
37.Turkey2001
38.UAE1999
39.UK1992
40.Ukraine2002
41.USA1997
42.Uzbekistan2000
43.Vietnam2011

Countries with Extradition Arrangements with India

S.NOCOUNTRYYEAR OF ARRANGEMENT
1.Antigua & Barbuda2001
2.Armenia2019
3.Croatia2011
4.Fiji1979
5.Italy2003
6.Papua New Guinea1978
7.Peru2011
8.Singapore1972
9.Sri Lanka1978
10.Sweden1963
11.Tanzania1966

Source: Ministry of External Affairs, Government of India

– Pranjal Singh

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