IN THE HIGH COURT OF DELHI AT NEW DELHI
Chandra Dhari Singh, J.
Jose Inacio Cota - Appellant
Versus
Union Of India & Ors. - Respondents
Criminal Writ Petition No. 394 of 2022, Criminal Miscellaneous Application No.3365, 3366, 3368 of 2022
Decided On : 11-05-2022
Disclosure of Evidence - Extradition Proceedings - Extradition act, 1962 - Extradition Treaty between India and the UK - Section 1(1) of the Sexual Offences act, 2003 - Section 482 of the Code of Criminal Procedure - Section 5 of the Extradition act, 1962 - Section 375 of the IPC - Section 324 and 504 of Indian Penal Code, 1860
Fact of the Case:
The petitioner, a Portuguese national, is accused of committing rape in the UK and is facing extradition proceedings in India. He sought disclosure of evidence collected during the investigation in the UK.
Finding of the Court:
The court found that the petitioner had been evading the process of law, the requisite evidence for extradition had been supplied, only a prima facie case was to be seen by the aCMM in the course of extradition proceedings, no violation of the Extradition act or Treaty had been made out, and there was no justiciable proof of the petitioner being arraigned due to racial discrimination. The court dismissed the writ petition as being devoid of merits.
Issues: Disclosure of evidence in extradition proceedings, evasion of the process of law, violation of the Extradition act or Treaty, arraignment due to racial discrimination
Ratio Decidendi: The court's decision was based on the petitioner's evasion of the process of law, the sufficiency of evidence for extradition, the limited scope of the aCMM's inquiry, the absence of a violation of the Extradition act or Treaty, and the lack of justiciable proof of racial discrimination.
Final Decision: The court dismissed the writ petition as being devoid of merits.
JUDGMENT
Chandra Dhari Singh, J. - The petitioner has approached this Court by way of the instant writ petition under article 226 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973 (hereinafter 'Code') praying for mandamus to the respondents to make full disclosure of the evidence collected during investigation of the crime of rape registered against the petitioner in London.
Factual Matrix
2. The facts of the case, as mentioned in the petition, are that the petitioner is a Portuguese national and a person of Indian Origin, who was born in Goa. He is accused of committing rape of a lady at a pub in London, United Kingdom on 28th May 2017. The Petitioner came back to India on 5th June 2017. The petitioner was subsequently charged with the offence of rape under Section 1(1) of the Sexual Offences act, 2003 of UK. arrest Warrant was issued against the petitioner on 11th June 2019.
3. On 18th September 2020, upon receipt of the request for extradition, and having been satisfied as to the extraditability of the offence, the Government of India, on 22nd March 2021, ordered magisterial inquiry under Section 5 of the Extradition act of 1962 before the Court of aCMM-01, Patiala House Courts, New Delhi to inquire into the extradition request as to the extraditability of the offence in terms of the Extradition act, 1962 and the Extradition Treaty between the Government of the Republic of India and the Government of the United kingdom of Great Britain and Northern Ireland.
4. On 26th March 2021, Extradition proceedings were initiated in a Complaint Case bearing no. 690 of 2021 against the petitioner in the Court of Learned aCMM, wherein, later on, an NBW was issued against the Petitioner on 3rd June 2021. On 9th October 2021, the petitioner engaged a Counsel and made representations to the Governments of India, the UK and Portugal.
5. In the meanwhile, the Petitioner had also approached the Hon'ble Supreme Court under article 32 vide Writ Petition No. 474 of 2021, on which an order passed on 3rd December, 2021, dismissing the petition as withdrawn with liberty to avail appropriate remedies. On 30th December 2021, the petitioner also made an application before the European Court of Human Rights seeking evidence and documents gathered against the petitioner by the police in the UK.
6. Thus, the petitioner, being aggrieved by the initiation of Extradition Proceedings against him in the Court of the Ld. aCMM, Patiala House Courts, has approached this Court for directions to the respondents to make full disclosure of the evidence collected during investigation of the crime of rape registered against the petitioner in London.
Submissions
7. Learned Counsel appearing on behalf of the Petitioner submitted that in the present case evidence produced or information supplied is not sufficient in order to enable a decision to be taken as to the extradition request and therefore prays that this Court be pleased to issue writ to respondents to make full disclosure of evidence collected during investigation in London, U.K.
8. It is submitted that the Petitioner has not been provided with medical evidence, forensic evidence, CCTV footage, audio recordings of the interviews taken by the UK Police, details of call(s) made to the UK Police and, formal police complaint, record of seizure of articles, Details of incident of brawl done by Danny and any other evidence related to the crime.
9. Learned counsel on behalf of petitioner stated that the deposition of the complainant does not carry substantive evidentiary value as it is akin to the statement made under Section 161 of the Code. It is also submitted that the petitioner was kept in the dark and it was only after the expiry of four years that he was informed of the proceedings against him. It is also alleged that this is a false case lodged against the petitioner at the behest of the complainant and is racially motivated.
10. It is also submitted that, in a separate matter,
Ashok Kumar Lingala vs. State of Karnataka (2012) 1 SCC 321
Charles Gurmakh Sobhraj vs. Union of India
Maninder Pal Singh Kohli vs. Union of India
The sufficiency of evidence for extradition proceedings and the limited scope of the court's inquiry in extradition cases.
The judgment established the importance of 'Dual Criminality', authentication of documents, and seeking assurances about fair trial and legal aid in the Requesting State in extradition cases.
Extradition Treaty - Restrictions on surrender - Request of the Petitioner- accused, for an expedited surrender and extradition, cannot be allowed, until the Petitioner continues to be an accused in ....
Extradition cannot proceed under the Extradition Act if the accused faces pending charges in India, as mere bail does not constitute discharge.
The main legal point established is the application of the dual criminality principle and the authentication of extradition documents under the Extradition Act and the Extradition Treaty.
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