Law4u - Made in India

What Are The Steps To Verify The Identity Of The Fugitive?

Answer By law4u team

Verifying the identity of a fugitive is a critical step in the extradition process to ensure that the person being surrendered is indeed the individual sought by the requesting country. Accurate identification protects against wrongful extradition and upholds legal and human rights standards. The procedures involve multiple layers of verification, using both documentary evidence and biometric data where applicable.

Steps To Verify The Identity Of The Fugitive

Submission of Identification Documents

The requesting country must provide official documents such as a valid arrest warrant, passport copies, fingerprints, and other identification papers related to the fugitive.

Review of Submitted Documents

The Central Government and judicial authorities in India carefully examine the submitted documents for authenticity and completeness.

Comparison with the Accused

The physical appearance, fingerprints, and other biometric data of the accused are matched against the records provided by the requesting country.

Use of Biometric Verification

Where available, biometric tools such as fingerprint analysis, facial recognition, or iris scans are used to conclusively establish identity.

Verification Through Interpol and International Databases

Indian authorities may consult Interpol’s databases or other international law enforcement resources to verify the fugitive’s identity and criminal record.

Judicial Examination

During extradition hearings, the court verifies that the person produced before it is the same individual described in the extradition request.

Diplomatic Communications

Any doubts or discrepancies may be clarified through diplomatic channels between India and the requesting country.

Importance of Accurate Identity Verification

Prevents mistaken or wrongful extradition of innocent persons.

Ensures compliance with legal and human rights protections.

Maintains trust and cooperation between countries in criminal justice matters.

Protects the integrity of the extradition process.

Example

Suppose a fugitive accused of financial fraud flees to India, and the foreign country submits an extradition request including fingerprints and a passport copy. Indian authorities use fingerprint analysis and verify documents through Interpol. The court then confirms the accused’s identity during the hearing before the Central Government orders surrender.

Our Verified Advocates

Get expert legal advice instantly.

Advocate Sayan Sinha

Advocate Sayan Sinha

Anticipatory Bail, Arbitration, Bankruptcy & Insolvency, Banking & Finance, Breach of Contract, Cheque Bounce, Civil, Consumer Court, Corporate, Court Marriage, Customs & Central Excise, Criminal, Cyber Crime, Divorce, Documentation, GST, Domestic Violence, Insurance, Landlord & Tenant, Medical Negligence, Motor Accident, NCLT, Patent, Property, R.T.I, Recovery, RERA, Startup, Trademark & Copyright, Revenue, Tax, Supreme Court, Child Custody, Family, Labour & Service, High Court, International Law

Get Advice
Advocate Deepak Raj

Advocate Deepak Raj

Banking & Finance, Cheque Bounce, Divorce, Domestic Violence, High Court, Property, Revenue

Get Advice
Advocate Aditya Chintada

Advocate Aditya Chintada

Civil, Criminal, Revenue, High Court, Consumer Court, Anticipatory Bail, Cheque Bounce, Divorce, Domestic Violence, Documentation, Motor Accident, Property, R.T.I, Wills Trusts

Get Advice
Advocate Shashi Ranjan Akhouri

Advocate Shashi Ranjan Akhouri

Anticipatory Bail, Cheque Bounce, Civil, Consumer Court, Criminal, Domestic Violence, Family, Property, Succession Certificate, Divorce, Motor Accident

Get Advice
Advocate Anoop Kumar Pandey

Advocate Anoop Kumar Pandey

Anticipatory Bail, Arbitration, Cheque Bounce, Civil, Criminal, Cyber Crime, GST, Family, High Court, Insurance, Labour & Service, Landlord & Tenant, Muslim Law, Property, Tax, Trademark & Copyright, Revenue

Get Advice
Advocate Chinmay H Acharya

Advocate Chinmay H Acharya

Anticipatory Bail, Consumer Court, Cheque Bounce, Divorce, Family, Criminal, Cyber Crime, Child Custody, Court Marriage, R.T.I, High Court, Motor Accident, Recovery, Muslim Law

Get Advice
Advocate Ashwini Trivedi

Advocate Ashwini Trivedi

Anticipatory Bail, Cheque Bounce, Civil, Consumer Court, Court Marriage, Divorce, Domestic Violence, Family, High Court, Labour & Service, Muslim Law, Motor Accident, Landlord & Tenant

Get Advice
Advocate Gopala Krishna

Advocate Gopala Krishna

Anticipatory Bail,Arbitration,Armed Forces Tribunal,Bankruptcy & Insolvency,Breach of Contract,Cheque Bounce,Consumer Court,Customs & Central Excise,Cyber Crime,Divorce,GST,Domestic Violence,High Court,Labour & Service,Medical Negligence,NCLT,Supreme Court,Tax,Corporate,Criminal,

Get Advice

public international law Related Questions

Discover clear and detailed answers to common questions about public international law. Learn about procedures and more in straightforward language.