What Is the Procedure for Extraditing a Fugitive From India?

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Extraditing a fugitive from India involves a structured legal process governed primarily by the Extradition Act, 1962. The process ensures that individuals are not surrendered arbitrarily and that due legal and diplomatic procedures are followed. Whether or not India has an extradition treaty with the requesting country plays a significant role in how the process unfolds.

Step-by-Step Procedure for Extradition From India

Receipt of Extradition Request

A foreign country submits an official extradition request to the Ministry of External Affairs (MEA) through diplomatic channels.

The request must include full details: identity of the fugitive, legal charges, arrest warrant, evidence of the crime, and assurances (if required).

Initial Review by Indian Authorities

The MEA examines the request to verify if it meets basic legal and treaty requirements.

It checks whether the request is from a treaty country or needs to be processed under special arrangements for non-treaty countries (under Section 3(4) of the Extradition Act, 1962).

Forwarding to Ministry of Home Affairs (MHA)

The MEA forwards the request to the Ministry of Home Affairs, which reviews it and, if appropriate, directs the police to initiate legal proceedings.

Issuance of Arrest Warrant

The matter is presented before a Magistrate, who may issue an arrest warrant under the Indian Code of Criminal Procedure (CrPC).

The fugitive is then arrested by local law enforcement.

Extradition Inquiry Before Magistrate

A formal extradition hearing is conducted where the evidence is examined.

The magistrate determines whether a prima facie case exists and whether the extradition conditions under Indian law are satisfied.

Magistrate's Report to Central Government

After the hearing, the magistrate submits a report to the Central Government, detailing whether the extradition is justified.

Final Decision by Central Government

The Ministry of External Affairs, on behalf of the Government of India, makes the final decision on whether to extradite the fugitive.

If approved, arrangements are made to hand over the person to the requesting country.

Appeals and Legal Challenges

The fugitive may approach the High Court or Supreme Court of India to challenge the extradition on legal or humanitarian grounds.

Conditions and Safeguards in Extradition

  • The crime must be extraditable (not political or military in nature).
  • The principle of dual criminality must apply.
  • Human rights of the fugitive must be respected.
  • India may seek assurance against capital punishment or torture.
  • Extradition can be refused if the evidence is insufficient, or if it violates Indian or international laws.

Example

A person wanted for drug trafficking in Country Y flees to India.

Steps followed:

Country Y sends an extradition request to India's MEA.

The MEA reviews and forwards it to the MHA.

A magistrate issues an arrest warrant, and the person is arrested in India.

An extradition hearing is held, and evidence is presented.

The magistrate finds a prima facie case and forwards the report to the central government.

After legal checks, India decides to extradite the fugitive.

The person is handed over to Country Y’s law enforcement officers at an agreed location, such as an airport.

Answer By Law4u Team

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