Extraditable - Year 2017 - Judgments

Aug 09 2017 (HC)

Omesh Chander Kashyap vs.union of India

Court: Delhi

Decided on: Aug-09-2017

..... additional chief metropolitan magistrate 01 patiala house courts new delhi in connection with his extradition to canada and the learned additional chief metropolitan magistrate vide order dated 31 03 ..... enquiry magistrate who after examining the facts placed before him in the extradition proceedings has recommended the extradition 4 after careful consideration of the matter including the report of the .....

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Aug 04 2017 (HC)

Rajiv Chandrakant Shah vs.union of India

Court: Delhi

Decided on: Aug-04-2017

..... magistrate was accepted by the central government through the ministry of external affairs cpv division extradition section by order dated 16 06 2017 9 the petitioner has challenged the enquiry ..... of the view that the prescribed procedure has been followed in as much as the extradition request has been submitted through diplomatic channel along with documents including the duly authenticated and .....

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Nov 07 2017 (HC)

Puneet vs.u O I

Court: Delhi

Decided on: Nov-07-2017

..... the application of the act with the government of commonwealth of australia 22 extradition arrangements and extradition treaties are the sovereign functions of the state and are bilateral commitments ..... chief metropolitan magistrate patiala house courts new delhi to inquire into the extradition request as to the extraditability of the offences involved by determining whether a prima facie case .....

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Feb 16 2017 (HC)

Lalit Aggarwal vs.state (Cbi)

Court: Delhi

Decided on: Feb-16-2017

..... jh was present in kenya with which country india had no extradition treaty the objection of the petitioners that the application seeking ..... cannot be denied 11 the plea that there is no extradition treaty with kenya also deserves to be rejected for the ..... also an australian citizen presently in adelaide australia india has an extradition treaty with australia and thus merely because presently ms jh .....

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Feb 16 2017 (HC)

Atul Jain vs.central Bureau of Investigation

Court: Delhi

Decided on: Feb-16-2017

..... jh was present in kenya with which country india had no extradition treaty the objection of the petitioners that the application seeking ..... cannot be denied 11 the plea that there is no extradition treaty with kenya also deserves to be rejected for the ..... also an australian citizen presently in adelaide australia india has an extradition treaty with australia and thus merely because presently ms jh .....

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Feb 16 2017 (HC)

Syed Sadakat vs.central Bureau of Investigation

Court: Delhi

Decided on: Feb-16-2017

..... jh was present in kenya with which country india had no extradition treaty the objection of the petitioners that the application seeking ..... cannot be denied 11 the plea that there is no extradition treaty with kenya also deserves to be rejected for the ..... also an australian citizen presently in adelaide australia india has an extradition treaty with australia and thus merely because presently ms jh .....

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May 17 2017 (HC)

Tuncay Alankus Esq. Vs.central Bureau of Investigation

Court: Delhi

Decided on: May-17-2017

..... order oral 1 the petitioner is a foreign national who was extradited to india in october 1997 in the context of proceedings of ..... dated 27 07 1996 issuing warrant of arrest leading to the extradition and prosecution to be quashed 3 when the petition came up ..... legs questioning the issuance of warrant of arrest which led to the extradition of the petitioner from his native state twenty years after the .....

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Apr 27 2017 (HC)

State vs.manju Vashisht

Court: Delhi

Decided on: Apr-27-2017

..... the hospital but she left india on 02 06 2013 itself her extradition was found not feasible for want of extradition treaty with england and therefore neither she could be arrested nor .....

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Nov 23 2017 (SC)

Nikesh Tarachand Shah Vs. Union of India

Court: Supreme Court of India

Decided on: Nov-23-2017

..... financial iii confiscation of crime the proceeds of 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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Feb 07 2017 (HC)

IAE International Aero Engines AG, Represented herein by its Attorney, ...

Court: Karnataka

Decided on: Feb-07-2017

..... the hon ble supreme court and various enforcement agencies including cbi who are seeking the extradition of the said dr vijay mallya who is said to be residing presently in the ..... united kingdom and indian enforcement agencies and cbi are hotly pursuing him by seeking his extradition and come here to account for all such civil and criminal liabilities which he has .....

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