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INTERNATIONAL EXTRADITION · ASIA

Extradition from India to the United States.

Extradition Treaty Between the United States and India controls the request. Article 3 provides that extradition shall not be refused on nationality alone. The arrest clock and local review path decide what happens next.

Counsel working on the international federal record
FIG. - COUNSEL · THE INDIA FILE
WRITTEN BYTodd A. Spodek
LEGAL REVIEWAttorney review pending
RESEARCH VERIFIED2026-07-14

THE SHORT ANSWER

Treaty route in force.

In force No authoritative standard timeline. Contested Indian matters can last years because inquiry, writ proceedings, appeals and executive review are sequential.

TREATY ON THE RECORD

Extradition Treaty Between the United States and India

Effective: 1999-07-21

Own nationals
Article 3 provides that extradition shall not be refused on nationality alone. Both citizens and noncitizens may therefore be surrendered if all treaty and domestic-law requirements are met.
Dual criminality
Yes; offenses punishable in both states by more than one year are extraditable. Conduct-based comparison applies; federal jurisdictional elements are treated specially.
Rule of specialty
Yes. The requesting state is limited to offenses for which extradition was granted, qualifying lesser offenses, or offenses consented to by the requested state.
Provisional arrest
Urgent provisional arrest may be requested through diplomatic channels, Interpol or other treaty channels. The person may be released if the formal request is not received within 60 days, without prejudice to rearrest.
Appeal path
The magistrate's report is not a conventional final judgment, but High Court writ/revision jurisdiction and ultimately the Supreme Court may review legality, fundamental-rights and executive-action issues.

WHAT COUNSEL CHECKS FIRST

The active paper. The country. The clock.

Warrant or noticeCustody and location in IndiaHearing or filing deadlineLocal-counsel requirement

THE RESPONSE ROOM

What has to be established first.

CUSTODY · PAPERS · CLOCK · COUNSEL

01

FIRST HOURS

Identify the legal basis for custody

Record the arresting authority, court, case number, custody location, interpreter need, and any hearing date. Ask for counsel before discussing the foreign accusation.

02

WHO DECIDES

The local record controls

India's Ministry of External Affairs receives the request and the central government may order a magistrate inquiry under the Extradition Act 1962. The magistrate reports whether a prima facie case exists; the central government then makes the surrender decision and may seek assurances.

03

THE CLOCK

Deadlines are event-specific

Urgent provisional arrest may be requested through diplomatic channels, Interpol or other treaty channels. The person may be released if the formal request is not received within 60 days, without prejudice to rearrest. No authoritative standard timeline. Contested Indian matters can last years because inquiry, writ proceedings, appeals and executive review are sequential.

04

DOCUMENT AUDIT

Build the file before the argument

Preserve the notice or warrant, charging papers, identity records, release terms, travel documents, medical records, and every dated communication. Do not alter or delete evidence.

FOR FAMILIES COORDINATING ACROSS BORDERS

Confirm the exact legal name, detention location, medication needs, next hearing, local lawyer, and one reliable contact channel. A consulate may assist with welfare and contact; it cannot cancel the local case.

Tell the intake team where the person is now →

02 · THE PROCESS

How the India process moves.

REQUEST · COURT · REVIEW · SURRENDER

Judicial and executive stages

India's Ministry of External Affairs receives the request and the central government may order a magistrate inquiry under the Extradition Act 1962. The magistrate reports whether a prima facie case exists; the central government then makes the surrender decision and may seek assurances.

Appeal and review

The magistrate's report is not a conventional final judgment, but High Court writ/revision jurisdiction and ultimately the Supreme Court may review legality, fundamental-rights and executive-action issues.

Diagram separating judicial eligibility review from the executive surrender decision
FIG. - COURT CERTIFICATION AND EXECUTIVE ACTION ARE DIFFERENT DECISIONS

03 · DEFENSES

The request still has to survive the record.

Put the papers in front of counsel →

ISSUE

Treaty coverage

The charged conduct, punishment threshold, documents, and identity must fit the controlling treaty and local implementing law.

ISSUE

Dual criminality

Yes; offenses punishable in both states by more than one year are extraditable. Conduct-based comparison applies; federal jurisdictional elements are treated specially.

ISSUE

Political and protected offenses

Political offenses are excluded, subject to broad carve-outs for murder, kidnapping, terrorism and convention offenses. Pure military offenses are excluded. Revenue/fiscal offenses are not categorically excluded. Prior jeopardy and limitations apply as stated.

ISSUE

Evidence and process

The request can be tested against the treaty standard, authentication requirements, limitation rules, and procedural guarantees that apply locally.

ISSUE

Human rights and punishment

India retains capital punishment for limited offenses; the treaty does not itself eliminate death exposure. Either state may seek assurances where punishment or treatment raises legal/policy concerns. Indian courts can review Article 21, health, delay and abuse-of-process claims.

ISSUE

Specialty and assurances

Yes. The requesting state is limited to offenses for which extradition was granted, qualifying lesser offenses, or offenses consented to by the requested state.

04 · PUBLIC EXAMPLES

Recent public extradition records.

GOVERNMENT RECORDS · NOT FIRM MATTERS

These examples come from public government records and are not presented as Spodek Law Group matters or results.

2011

Naranjan Patel

conspiracy to defraud the United States and false immigration documents; returned to serve sentence

United States

05 · THE CHARGES

What appears in the requests.

PUBLIC CASE PATTERN
immigration and document fraud
PUBLIC CASE PATTERN
narcotics/precursor trafficking
PUBLIC CASE PATTERN
financial fraud and money laundering
PUBLIC CASE PATTERN
terrorism cases in requests from India

A Red Notice is not the extradition order.

A Red Notice asks police worldwide to locate and provisionally arrest a person, subject to each country's law. It is not an international arrest warrant, and it does not replace the treaty papers or the local extradition case.

The notice, the provisional-arrest request, and the surrender proceeding are separate records. Each can carry different defects, deadlines, and remedies.

Read the Red Notice file →

07 · THIRD-COUNTRY RISK

A new border changes the law. It does not erase the file.

Transit can expose a person to another country's arrest rules, immigration powers, or provisional request. This page gives no route or evasion advice. Review the actual warrant, notice, release conditions, and jurisdictions with counsel before travel.

08 · QUESTIONS

What families and targets ask first.

FULL ANSWERS · SOURCE REVIEWED

IMMEDIATE EXTRADITION QUESTIONS

It can. Border screening may expose a national warrant, INTERPOL data, immigration authority, or a provisional request under another country's law. This is not travel or evasion advice; the actual records and jurisdictions require review before travel.

AUTHORITIESwww.interpol.int

COUNTRY PROCEDURE

Yes. Extradition Treaty Between the United States and India is in force; the stated effective date is 1999-07-21. Always verify treaty status with the U.S. State Department/Office of International Affairs for a live case.

AUTHORITIESwww.congress.govwww.govinfo.gov

Todd A. Spodek at the conference table
FIG. - TODD A. SPODEK · MANAGING PARTNER

WHO REVIEWS THE FIRST CALL

Start with the paper, the posture, and the first deadline.

Todd A. Spodek leads the firm's federal defense work. The team identifies the active U.S. matter, the country and custody posture, and where appropriately licensed local counsel is required. No webpage can replace review of the actual request.

Todd Spodek - biography and record →

SECURE CONSULTATION REQUEST

Put the actual extradition record in front of counsel.

Tell us whether this is an inquiry, Red Notice, detention, hearing, or appeal. The intake team will identify conflicts and the right next step. Urgent custody and hearing matters should call.

212 300 5196 - urgent matters →
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