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How Are Extradition Cases Documented In Indian Courts?

Answer By law4u team

Extradition cases involve detailed documentation and strict procedural compliance to ensure transparency and legality. Indian courts follow the Extradition Act, 1962 to systematically record all proceedings, evidence, and communications, safeguarding the rights of all parties involved.

Documentation Process of Extradition Cases in Indian Courts

Filing and Registration of Extradition Case

  • Extradition proceedings commence with the receipt of a formal request from the requesting country through diplomatic channels.
  • The Central Government forwards the request to the competent Magistrate, who registers the case officially.

Preparation of Case File

  • A comprehensive case file is prepared including the extradition request, warrant of arrest, supporting documents, translations, and correspondence.
  • These documents form the primary evidence for the magistrate’s inquiry.

Judicial Inquiry Records

  • The magistrate conducts a judicial inquiry as per Section 9 of the Extradition Act, recording all testimonies, evidence, and arguments presented by both the prosecution (representing the requesting country) and the defence (accused).
  • Detailed notes and minutes are maintained and appended to the case record.

Submission of Evidence

  • Evidence must be authenticated and translated into English or Hindi if originally in another language.
  • Originals or certified copies are included to establish a prima facie case.

Official Correspondence Documentation

  • All communications between the Central Government, the requesting country, the magistrate, and other stakeholders are documented and preserved.
  • This includes diplomatic notes, legal opinions, and procedural reports.

Court Orders and Judgments

  • Orders passed by the magistrate or appellate courts regarding commitment for extradition, bail, or discharge are recorded in the official court record.
  • Copies are provided to the accused and government authorities.

Maintenance and Archiving

  • The complete case file, including all pleadings, evidence, orders, and correspondence, is archived securely by the court registry for future reference or appeals.
  • The Central Government also maintains copies for administrative purposes.

Example

When India receives an extradition request for a suspected cybercriminal, the Ministry of External Affairs forwards the documents to a magistrate. The magistrate registers the case, holds a hearing, records evidence and arguments, and finally issues an order. Every step and document is meticulously recorded in the case file, ensuring accountability and transparency.

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