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Extraditable - Judgment Search Results

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Jul 19 2024 (HC)

Sri Tavaragi Rajashekhar Shiva Prasad Vs. The State Of Karnataka

Court: Karnataka

..... been punishable as an offence and for which he is under any law relating to extradition or otherwise liable to be apprehended or detained in custody in india or h who ..... been punishable as an offence and for which he is under any law relating to extradition or otherwise liable to be apprehended or detained in custody in india or 18 i .....

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Jul 12 2024 (SC)

Arvind Kejriwal Vs. Directorate Of Enforcement

Court: Supreme Court of India

..... been punishable as an offence and for which he is under any law relating to extradition or otherwise liable to be apprehended or detained in custody in india or h who .....

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Feb 09 2024 (HC)

Dr. Bavaguthu Raghuram Shetty Vs. Bureau Of Immigration

Court: Karnataka

..... the provisions of the fugitive economic offenders act of 2018 the extradition act 1962 or such other law or any extradition rendition proceedings are taken up abroad the petitioner shall not resist .....

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Dec 11 2023 (SC)

In Re Article 370 Of The Constitution

Court: Supreme Court of India

..... b external affairs external affairs the implementing of treaties and agreements with other countries extradition including the surrender of criminals and accused persons to parts of his majesty s ..... external affairs 1 external affairs the implementing of treaties and agreements with other countries extradition including the surrender of criminals and accused persons to parts of his majesty s .....

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Oct 19 2023 (SC)

Assessing Officer Circle (international Taxation) 2(2)(2) New Delhi Vs ...

Court: Supreme Court of India

..... more22 this court held that the executive may make treaties with foreign states for the extradition of criminals but those treaties can only be carried into effect by act of parliament ..... i e notification in the gazette based upon some enacted law some instances are the extradition act 1962 and the income tax act 1961 absent this step treaties and protocols are .....

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Apr 24 2023 (SC)

Ritika Awasty Vs. The State Of Uttar Pradesh

Court: Supreme Court of India

..... expeditiously as possible we have considered the affidavit filed by dr rajeev ranjan under secretary extradition in the ministry of external affairs in the affidavit various steps which have already been ..... the way of any other investigations proceedings connected with the main matter not least the extradition proceedings that 11 have been duly approved and are underway or any other proceedings .....

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Mar 16 2023 (HC)

Mr. Himayath Ali Khan Vs. Ministry Of Home Affairs

Court: Karnataka

..... been punishable as an offence and for which he is under any law relating to extradition or otherwise liable to be apprehended or detained in custody in india or h who .....

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Feb 03 2023 (SC)

Anushka Rengunthwar Vs. Union Of India

Court: Supreme Court of India

..... that the foreigners act is not governed by the provisions of the extradition act the two are distinct and neither impinges on the other even ..... if there is a requisition and a good case for extradition government is not bound to accede to the request it is ..... given an unfettered right to refuse section 3 1 of the extradition act says the central government may if it thinks fit therefore .....

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Dec 15 2022 (HC)

Commissioner Of Customs Vs. Shri. Imtiaz Ahmed

Court: Karnataka

..... they did not contravene the law of the place where they were committed or because extradition would be refused by reason of the political character of the offence 38 in view .....

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Jul 27 2022 (SC)

Vijay Madanlal Choudhary Vs. Union Of India

Court: Supreme Court of India

..... transactions iii confiscation of the proceeds of crime iv declaring money laundering to be an extraditable offence and v promoting international co operation in investigation of money laundering d the political ..... to facilitate the transfer of funds involved in money laundering kept outside the country and extradition of the accused persons from abroad 4 the bill seeks to achieve the above objects .....

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