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Author(s): J. N. Saxena
Source: The International and Comparative Law Quarterly , Jan., 1964, Vol. 13, No. 1
(Jan., 1964), pp. 116-138
Published by: Cambridge University Press on behalf of the British Institute of
International and Comparative Law
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By
J. N. SAXENA "
The scope of this paper is to examine how far the basic polic
and principles that prevail today in the field of extradition in
international law have been incorporated in the Act. But before
discussing the important provisions of the Act, it would be desirable
to refer to the statutory law of extradition in India prior to the
introduction of the Bill in Parliament.
10 Lee Warner, The Protected Princes of India, p. 189: " With the sanction of
Parliament, the Crown has agreed to surrender certain fugitive accused persons
to Austria, Belgium. Brazil, Denmark, France. Germany, and other nations."
11 K. R. R. Sastry, Indian States, pp. 82-83.
12 (1947) Law Reports, Statutes, Vol. I, Chap. 30.
13 A.I.R. 1950 S.C. 155.
14 Ibid. at 162. Mukherjee J.. observed. " It seems to us that in th
circumstances the Extradition Treaty of 1869 has become entirely inc
execution. It is not possible for the Tonk State, which is one of the co
ing parties to act in accordance with the terms of the Treaty for i
longer any independent authority or sovereign rights over the Tonk
and can neither make nor demand extradition. ... The authority, so far as
extradition was concerned, was already surrendered by the Instrument of
Accession. ... The treaty must be deemed to be void and inoperative."
Double criminality
From the definition of extradition given above, it is apparent
that the primary factor essential for the extradition of a fugitive is
21 M. O. Hudson, " The Factor Case and Double Criminality in Extradition "
(1934) 28 American Joutrnal of Internatiouial Law 274, 281.
22 Ibid. at 283.
23 (1902) 18 T.L.R. 231, 232.
24 2 (b): " Extradition offence " means any such offence as is described in the
First Schedule.
25 2 (c): " extradition offence " means
(i) in relation to a foreign State, being a treaty State, an offence provided
for in the extradition treaty with that State;
(ii) in relation to a foreign State other than a treaty State or in relation to
a Commonwealth country an offence which is specified in or which may
be specified by notification under the Second Schedule.
Extraditable ofence
Extradition treaty
There was a time when such famous persons as Vattel and
Grotius, Kent and Story, Brougham and Campbell, were of the view
that it was the duty of a State under international law to extradite
a fugitive offender, but this never became an established practice in
33 See Re Gerber (1957) International Law Reports 493. In this case, Switzer-
land requested the extradition of a person who was alleged to have committed
and attempted to commit a number of offences in Switzerland, including
larceny, damage to property and " breaking the peace of a private home."
The two last-mentioned offences were unknown to German law as separate
offences, whereas the facts underlying the criminal acts charged justified a
prosecution for burglary according to German law.
34 While the Webster-Ashburton Treaty of 1842 between the United States and
Great Britain listed only six crimes as extraditable offences, the lists of
extraditable offences continued to expand during the nineteenth and twentieth
centuries, and the Extradition Treaty between these States, signed in 1932,
enumerates 27 classes of extraditable offences covering a wide range of
criminal acts.
35 Frederick Honig, " Extradition by Multilateral Convention " (1956) 5 I.C.
549, 553.
36 See the report of Third Session of Asian-African Legal Consultative Commit
p. 215.
44 " The Convention for the Preservation and Punishment of Terrorism," (1938)
19 British Year Book of International Law 214. (Editorial Note.)
45 L. C. Green, " Recent Practice in the Law of Extradition " (1953) 6 Current
Legal Problems 274, 295.
46 - Irish Extradition Law and Practice " (1958) 34 British Year Book of Inter-
national Law 274, 295.
47 J. Menalco Solis R. " Private International Law-Extradition-Political
Offences " (1960) 24 Tul.L.R. 847, 848. The remarks in (1935) 29 American
Journal of International Law, Supp., 108, are also to the same effect:
" Historically, the non-extradition of political offenders is a comparatively
iecent development in international law."
48 ' Exclusion of political offenders from the scope of extradition laws appears
60 Art. 6. " Extradition shall not take place if the person whose extradition is
claimed by one of the Governments has already been tried and discharged or
punished or is still under trial in the territory of the other government for
the crime for which extradition is demanded."
61 s. 29.
62 s. 6, ". . . if the fugitive is so committed in the United Kingdom, a Secretary
of State . . . may if he thinks it just . .. order that fugitive be returned to . ..
Her Majesty's dominions. ..
63 " The Fugitive Offenders Act " [1962] Crim.L.R. 350.
I.C.L.Q.-13 5;
could not be covered under the Fugitive Offenders Act, 1881 (as per Viscount
Simonds at 444, Lord Radcliffe at 446-447, Lord Hodson at 456, and Lord
Devlin at 460-461).
87 A prima facie case " means at first blush or at first sight, a complete case
against the accused . . . in order to prove a prima facie case, there must be
evidence direct or circumstantial on each element." W. J. O'Hearn,
" Extradition," 8 Can. Bar Rev. 175, 180-181.
68 The State shall not deny to any person equality before the law or the equal
protection of the laws within the territory of India.
69 Fazl Ali J. in The State of Bombay v. F. N. Balsara, A.I.R. 1951 S.C. 318.
70 Introducing the Extradition Bill in Lok Sabha on August 17, 1961, the Hon.
Law Minister observed, " It was felt absolutely necessary that we must amend
the law relating to extradition at least to enable our Government to get the
criminals who have gone over to Commonwealth countries, especially Pakistan
and neighbouring countries."
71 A.I.R. 1953 Mad. 729 at p. 736. " The need for offering evidence to show that
prima facie the offender is guilty of the crimes with which he has been
charged by the country asking for his extradition has been well recognised.
Though it may not be an integral part of the law of extradition of every
State in relation to every other State, it is certainly a normal feature, and
one can say, almost a universal feature of extradition laws. To dispense
with such a need, there must, in my opinion, be some basis better than
geographical contiguity alone, if the test of equal protection of the laws
test of " reasonableness " of the classification was left open by the
Madras High Court in the above case,72 which dealt with the Fugi-
tive Offenders Act, 1881. But even if it can be argued that recipro-
city can be a basis for reasonable classification under Article 14,
the position will certainly not be free from doubt and the author
would agree with Rajagopalan J. that it would be difficult
" To hold that the discharge of the duty India owes to her-
self and the other States in the committee of nations to provide
for the extradition or the surrender of the fugitive offender can
be any the less effective if prima facie proof of the guilt of the
offender is asked for in all cases of demands for the surrender
of a fugitive offender whichever be the country that prefers that
demand." 73
Jurisdiction
Multiple requisitions
Sometimes there may be concurrent demands for the surrender
of a fugitive offender on behalf of more than one State, if the person
sought has committed the same offence in different States or differ-
ent offences in different States. The present Act provides that in
such a case the Government of India may surrender the fugitive to
such State or country as it thinks fit, taking into consideration the
circumstances of the case.75 Thus it is apparent that the Govern-
ment of India's policy is to decide each case of simultaneous
requisitions on its own merits. It does not want to curtail its
freedom in this matter by incorporating such principles into the
Act as the priority of the request, gravity of the offence, nationality
of the offender, etc.76
74 s. 23: " Where the offence in respect of which the surrender or return of a
fugitive criminal is sought was committed on board any vessel on the high
seas or any aircraft while in the air outside India or the Indian territorial
waters which comes into any port or aerodrome of India, the Central
Government and any magistrate having jurisdiction in such port or aerodrome
may exercise the powers conferred by this Act."
75 s. 30: " If requisitions for the surrender of a fugitive criminal are received
from more than one foreign State or Commonwealth country or from any
foreign State and any Commonwealth country, the Central Government may,
having regard to the circumstances of the case, surrender the fugitive criminal
to such State or country as that Government thinks fit."
76 Art. 13 of the Draft on Extradition prepared by the Asian-African Legal
Consultative Committee at its Third Session (1960), runs as follows: If
III. CONCLUSIONS