Law4u - Made in India

What Are The Steps To Verify The Identity Of The Fugitive?

Answer By law4u team

Verifying the identity of a fugitive is a critical step in the extradition process to ensure that the person being surrendered is indeed the individual sought by the requesting country. Accurate identification protects against wrongful extradition and upholds legal and human rights standards. The procedures involve multiple layers of verification, using both documentary evidence and biometric data where applicable.

Steps To Verify The Identity Of The Fugitive

Submission of Identification Documents

The requesting country must provide official documents such as a valid arrest warrant, passport copies, fingerprints, and other identification papers related to the fugitive.

Review of Submitted Documents

The Central Government and judicial authorities in India carefully examine the submitted documents for authenticity and completeness.

Comparison with the Accused

The physical appearance, fingerprints, and other biometric data of the accused are matched against the records provided by the requesting country.

Use of Biometric Verification

Where available, biometric tools such as fingerprint analysis, facial recognition, or iris scans are used to conclusively establish identity.

Verification Through Interpol and International Databases

Indian authorities may consult Interpol’s databases or other international law enforcement resources to verify the fugitive’s identity and criminal record.

Judicial Examination

During extradition hearings, the court verifies that the person produced before it is the same individual described in the extradition request.

Diplomatic Communications

Any doubts or discrepancies may be clarified through diplomatic channels between India and the requesting country.

Importance of Accurate Identity Verification

Prevents mistaken or wrongful extradition of innocent persons.

Ensures compliance with legal and human rights protections.

Maintains trust and cooperation between countries in criminal justice matters.

Protects the integrity of the extradition process.

Example

Suppose a fugitive accused of financial fraud flees to India, and the foreign country submits an extradition request including fingerprints and a passport copy. Indian authorities use fingerprint analysis and verify documents through Interpol. The court then confirms the accused’s identity during the hearing before the Central Government orders surrender.

Our Verified Advocates

Get expert legal advice instantly.

Advocate Vijender Kumar Bhardwaj

Advocate Vijender Kumar Bhardwaj

Anticipatory Bail, Arbitration, Armed Forces Tribunal, Bankruptcy & Insolvency, Banking & Finance, Breach of Contract, Cheque Bounce, Child Custody, Civil, Consumer Court, Corporate, Court Marriage, Customs & Central Excise, Criminal, Cyber Crime, Divorce, Documentation, GST, Domestic Violence, Family, High Court, Immigration, Insurance, International Law, Labour & Service, Landlord & Tenant, Medical Negligence, Motor Accident, Muslim Law, NCLT, Patent, Property, R.T.I, Recovery, RERA, Startup, Succession Certificate, Tax, Wills Trusts, Revenue

Get Advice
Advocate Madhur Maheshwari

Advocate Madhur Maheshwari

Anticipatory Bail, Civil, Court Marriage, Criminal, Cyber Crime, Divorce, Domestic Violence, Family, High Court, Supreme Court, Armed Forces Tribunal, Banking & Finance, Child Custody, Consumer Court, R.T.I, Recovery, Muslim Law, Breach of Contract, Immigration, Insurance, International Law, Landlord & Tenant, Revenue, Wills Trusts, Motor Accident, Labour & Service, Arbitration, RERA, Succession Certificate

Get Advice
Advocate Shubham Singh Rajpoot

Advocate Shubham Singh Rajpoot

Armed Forces Tribunal, Bankruptcy & Insolvency, Banking & Finance, Breach of Contract, Cheque Bounce, Child Custody, Civil, Consumer Court, Corporate, Court Marriage, Customs & Central Excise, Criminal, Cyber Crime, Divorce, Documentation, GST, Domestic Violence, Family, High Court, Immigration, Insurance, International Law, Labour & Service, Landlord & Tenant, Media and Entertainment, Medical Negligence, Motor Accident, Muslim Law, NCLT, Patent, Property, R.T.I, Recovery, RERA, Startup, Succession Certificate, Supreme Court, Tax, Trademark & Copyright, Wills Trusts, Revenue

Get Advice
Advocate Vinay Singh

Advocate Vinay Singh

Family, Divorce, GST, Criminal, Anticipatory Bail

Get Advice
Advocate Suhag Chakraborty

Advocate Suhag Chakraborty

Anticipatory Bail, Cheque Bounce, Criminal, Divorce, High Court, Supreme Court, Landlord & Tenant, Domestic Violence, Cyber Crime, Court Marriage, Civil

Get Advice
Advocate Sudhir Telgote Akotkar

Advocate Sudhir Telgote Akotkar

Anticipatory Bail, Cheque Bounce, Civil, Consumer Court, Court Marriage, Criminal, Divorce, Domestic Violence, Family, High Court, Labour & Service, Motor Accident

Get Advice
Advocate Rakesh Godara

Advocate Rakesh Godara

Anticipatory Bail, Arbitration, Armed Forces Tribunal, Breach of Contract, Cheque Bounce, Child Custody, Civil, Consumer Court, Corporate, Court Marriage, Criminal, Cyber Crime, Divorce, Domestic Violence, Family, High Court, Labour & Service, Motor Accident, Muslim Law, Property, R.T.I, Startup, Succession Certificate, Revenue

Get Advice
Advocate Meena Rawat

Advocate Meena Rawat

Anticipatory Bail, Arbitration, Armed Forces Tribunal, Banking & Finance, Breach of Contract, Cheque Bounce, Child Custody, Civil, Consumer Court, Corporate, Court Marriage, Customs & Central Excise, Criminal, Cyber Crime, Divorce, Documentation, GST, Domestic Violence, Family, High Court, Immigration, Insurance, International Law, Labour & Service, Landlord & Tenant, Media and Entertainment, Medical Negligence, Motor Accident, Muslim Law, NCLT, Patent, Property, R.T.I, Recovery, RERA, Startup, Succession Certificate, Supreme Court, Tax, Trademark & Copyright, Wills Trusts, Revenue, Bankruptcy & Insolvency

Get Advice

public international law Related Questions

Discover clear and detailed answers to common questions about public international law. Learn about procedures and more in straightforward language.