AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
Smart Summary

Structured Summary of the Opinion (Manmohan Sarin, J.)

Factual and Procedural Background

(Facts and procedural history stated exactly as presented in the opinion.)

The petition was filed by Mrs. Nina Pillai and her two minor sons challenging the Central Government's order dated 2-6-1995 under Section 5 of the Extradition Act appointing a Metropolitan Magistrate to conduct an inquiry into the case arising from a letter of request by the Singapore High Commission for the provisional arrest for purposes of extradition of late Mr. Janardhan Mohandass Rajan Pillai ("Mr. Rajan Pillai"). The petitioners sought quashing of the 2-6-1995 order and declarations concerning the constitutional validity and applicability of provisions of the Extradition Act to Indian citizens.

Relevant chronology noted in the opinion: Mr. Rajan Pillai, an Indian citizen, was convicted in Singapore on 10-4-1995 for 24 offences. He left Singapore the next day and returned to India, where anticipatory bail was sought and rejected by the Bombay High Court. On 19-4-1995 the Singapore High Commission presented a letter of request for provisional arrest for extradition; on 2-6-1995 the Union Government appointed a Magistrate under Section 5 and warrants of arrest followed, pursuant to which Mr. Rajan Pillai was arrested. Mr. Rajan Pillai died on 7-7-1995; a Commission of Inquiry was set up to inquire into the circumstances of his death.

The petition originally named the Union of India and two officers in the Ministry of External Affairs as respondents; respondents 2 and 3 were subsequently deleted from the array of respondents on concession.

Legal Issues Presented

  1. Whether the order dated 2-6-1995 under Section 5 of the Extradition Act appointing a Magistrate to inquire into the case should be quashed on the ground that it was passed without application of mind and in violation of principles of natural justice.
  2. Whether Section 5 of the Extradition Act (to the extent it permits issuance of an order for inquiry without prior notice and hearing) is ultra vires Articles 14 and 21 of the Constitution of India.
  3. Whether Sections 3, 4, 5, 6 and 7 of the Extradition Act apply to Indian citizens, or alternatively whether those provisions violate Articles 5, 14, 19(1)(e) and 21 of the Constitution if held to apply to Indian citizens.
  4. Whether the petitioners (legal representatives/relatives) may maintain the challenge to the Section 5 order after the death of Mr. Rajan Pillai, and whether the magisterial inquiry or the request for extradition abates on his death.
  5. Whether this writ petition is an appropriate exercise of the Court's discretion under Article 226 of the Constitution of India.

Arguments of the Parties

Petitioners' Arguments

  • The impugned order dated 2-6-1995 under Section 5 was vitiated by non-application of mind and was passed in violation of the principles of natural justice because it permitted the passing of an order of enquiry without prior notice and hearing.
  • The trial and conviction of Mr. Rajan Pillai in Singapore were vitiated by violations of natural justice, prejudice and bias; key witnesses were not available for cross-examination; the conviction did not record reasons and thus could not be recognised or acted upon.
  • Certain offences referred to in the recitals of the impugned order (larceny, bribery, forgery, disobedience by leaving Singapore) were said not to have resulted in conviction or prosecution as reflected in the extradition request; the impugned order appeared to treat those alleged offences as pending rather than convicted matters.
  • The Union of India failed to act fairly and failed to call for complete relevant details or to consider representations requesting recall of the Section 5 order; the order under Section 5 and Section 9 were challenged as unconstitutional because they could lead to penal consequences (arrest) without prior opportunity of hearing.
  • The Extradition Act should not apply to Indian citizens; if it does, it is asserted to be unconstitutional as violating Articles 5, 14, 19(1)(e) and 21.
  • Even after the death of Mr. Rajan Pillai, petitioners claimed they had a right to vindicate reputation and continuity of the challenge; they claimed business and reputational injury from the label of being legal representatives of a "fugitive criminal." (Petitioners also reserved a right to pursue a separate claim for punitive damages.)
  • Counsel for petitioners relied on Mukhtiar Singh v. State of Punjab (AIR 1995 SC 686) and another reported decision (J.T. 1996 (9) S.C. 218(2)) in support of certain contentions relating to continuation of proceedings and fairness.

The opinion does not contain a detailed account of formal legal arguments advanced by the Union of India or other respondents in reply; the text records the Court's view and reasoning in response to the petitioners' contentions.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Mukhtiar Singh v. State of Punjab, AIR 1995 SC 686 Relied upon by the petitioners to support the contention that the trial/conviction was vitiated by violations of principles of natural justice and unfair trial. The Court noted the petitioners' reliance on this decision but did not engage with the merits of the alleged mis-trial; the Court held it was unnecessary to decide those submissions in the context of the Section 5 inquiry and the petitioner's challenge, particularly because the extradition inquiry is not a full trial and the inquiry abated on the death of the accused.
J.T. 1996 (9) S.C. 218(2) Relied upon by petitioners to argue that proceedings do not necessarily abate on the death of a party (the cited matter concerned a divorce appeal where the husband died). The Court explained the cited case dealt with personal causes of action and property rights in divorce proceedings and concluded that the authority did not assist the petitioners in the extradition context; the Court held the Section 5 inquiry abated with the death of the accused and the cited case did not alter that conclusion.

Court's Reasoning and Analysis

The Court's analysis proceeds from the statutory scheme of the Extradition Act and the limited function of a magisterial inquiry under Section 5:

  1. Nature of Section 5: The Court characterised Section 5 as an enabling provision under which, upon receipt of sufficient particulars from a requesting State under Section 4, the Central Government appoints a Magistrate to inquire into the request. The appointment does not contemplate a pre-decisional or prior hearing before the Government's order appointing the Magistrate.
  2. Purpose of the magisterial inquiry: The magisterial inquiry is not a trial on merits. Its primary purpose is to determine whether there is a prima facie case or reasonable grounds to warrant sending the fugitive to the requesting State for trial or to undergo sentence. It is directed to apprehend or prevent further escape and to assess whether extradition is supported on its face.
  3. Procedural safeguards in the Act: The Court identified procedural safeguards that operate at the magisterial inquiry stage — the Magistrate receives evidence from the requesting State and from the fugitive, the fugitive may show offences are political or not extraditable, and the Magistrate must discharge the fugitive if no prima facie case is made. The Act also contains provisions for bail (Section 25) and confers powers on the Central Government to discharge or cancel warrants (Section 29) in certain circumstances, including bad faith or interest of justice.
  4. Natural justice challenge to Section 5: The Court held the challenge that Section 5 is violative of natural justice because it permits appointment of a Magistrate without prior notice/hearing was misconceived. The appointment is an enabling step to institute an inquiry; the magisterial inquiry itself affords procedural opportunity and protections to the accused. Hence the Court rejected the contention that Section 5, by its form, violated Articles 14 or 21 on natural justice grounds.
  5. Abatement by death: The Court held that because Mr. Rajan Pillai had died, the magisterial inquiry under Section 5 abated and the request for return/surrender did not survive. The Court considered the petitioners' reliance on the cited Supreme Court authority on abatement in a divorce appeal but concluded that that authority did not assist the petitioners in the extradition context. The Court indicated that vindication of the deceased's reputation would properly lie by challenging the conviction in Singapore or pursuing remedies under Singaporean law.
  6. Applicability to Indian citizens and constitutional challenge: The Court considered the submission that the Act cannot be applied to extradite Indian citizens and the alternative constitutional challenge. The Court observed that the statutory definition of "fugitive criminal" in the Extradition Act (an individual accused or convicted of extradition offences in a foreign state) does not exclude Indian citizens. The Court rejected the contention that the Act's provisions violate Articles 14, 19(1)(e) and 21 of the Constitution, referring to the accepted territorial principle and the policy that persons accused of crimes should be tried where offences were committed.
  7. Discretion under Article 226: Finally, the Court found the matter was not a fit case for exercise of discretionary writ jurisdiction under Article 226, having regard to the statutory scheme, the nature of the inquiry and the fact of the accused's death.

Holding and Implications

Holding: The petition is dismissed. The Court also explicitly recorded that the magisterial inquiry under Section 5 in respect of the deceased Mr. Rajan Pillai stands abated.

Implications / Consequences:

  • The challenge to Section 5 of the Extradition Act on grounds of non-compliance with principles of natural justice and on Articles 14 and 21 was rejected by the Court.
  • The Court held that the Extradition Act applies to individuals accused or convicted in a foreign state and does not exclude Indian citizens on its face; the petitioners' constitutional challenge on Articles 14, 19(1)(e) and 21 failed.
  • Because Mr. Rajan Pillai died, the magisterial inquiry and the request for extradition were held to have abated; the Court directed that challenges to the conviction or remedies to vindicate reputation should be pursued in the Singaporean legal system or by other means available under Singaporean law.
  • The petition was not entertained as a fit exercise of the Court's discretion under Article 226; the order under Section 5 need not be quashed on the grounds advanced by the petitioners.
  • No broader precedent was established by the Court beyond the application of the statutory scheme and the conclusions summarized above; the decision disposes of this petition by dismissal.
Order: Petition Dismissed.

    Smt Nina Pillai & Ors. Petitioners v. Union Of India & Ors. S

    Manmohan Sarin, J.:— The present petition has been filed by Mrs. Nina Pillai and her two minor sons, challenging the order dated 2-6-1995, passed under Section 5 of the Extradition Act. Hereinafter referred to as the Act, appointing a Metropolitan Magistrate to conduct an enquiry into the case. The order had been passed pursuant to a letter of request, received from Singapore High Commission for provisional arrest for purpose of extradition of late Mr. Janardhan Mohandass Rajan Pillai (hereinafter referred to in short as Mr. Rajan Pillai). The petitioners are seeking quashing of the order dated 2-6-1995.

    2. The petitioners in addition have sought a declaration that Section 5 of the Act to the extent it permits the issuance of an order for inquiry without complying with the principles of natural justice, is ultra vires the provisions of Articles 14 and 21 of the Constitution of India. Further that Sections 3, 4, 5, 6 and 7 of the Act do not apply to the Indian citizens. In the alternative it is prayed, that if the said Sections are held to apply to Indian citizens, the same be declared unconstitutional being violative of the fundamental rights guaranteed under Articles 5, 14, 19 (1) (e) and Article 21 of the Constitution of India.

    3. The petitioners have impleaded besides Union of India as respondent No. 1, Mr. Pranab Mukherjee, the then Minister of External Affairs as respondent No. 2 and Mr. Oscar Kerkatta, Under Secretary, Ministry of External Affairs as respondent No. 3. It was put to the learned counsel for the petitioner, that there was no occasion to implead the said respondent by name and in their personal capacity, specially when the only bald allegation in the petition as against the said respondents was “that the order has been passed malafide and their exist malice in fact and in law.” Learned counsel thereupon fairly conceded that the said respondents may be deleted from the array of respondents. Accordingly, respondents 2 and 3 are deleted from the array of respondents. Learned counsel fairly stated that she would not press for prayer E of this writ petition regarding a declaration to entitlement of punitive damages which the petitioners reserve their right to claim separately, if so entitled at law.

    4. Before we deal with the various submission made by the learned senior counsel for the petitioner, Ms. Indira Jai Singh, it would be pertinent to notice certain relevant dates.

    Late Mr. Rajan Pillai, an Indian citizen, was convicted in Singapore on 10-4-1995 for 24 offences punishable under the Singapore Penal Code. The case was adjourned, at the request of counsel for the accused, to hear arguments on the question of sentence. Mr. Rajan Pillai instead of presenting himself for receiving sentence, left Singapore and came to India very next date and sought anticipatory bail from the Bombay High Court, which was rejected by the High Court of Bombay. The High Commission of Singapore, in the meanwhile, on 19-4-1995 presented a letter of request and sought the provisional arrest for purposes of extradition of Mr. Rajan Pillai. The Union Government passed the order dated 2-6-1995, appointing a Magistrate under Section 5 of the Act to conduct an inquiry into the case and submit his report. This was followed by warrants of arrest, pursuant to which Mr. Rajan Pillai was arrested. It is the petitioners' grievance that Mr. Rajan Pillai was denied proper medical facilites and was assaulted in jail, culminating in his death on 7-7-1995. A Commission of inquiry has already been set up and Ms. Leela Seth, former Chief Justice of Himachal Pradesh, is inquiring into the circumstances leading to the death of Mr. Rajan Pillai.

    5. Learned counsel for the petitioners has assailed the order dated 2-6-1995, hereinafter referred to as the impugned order, as being vitiated by non-application of mind and havig bee passed in violation of the principles of natural justice. It is the petitioner's contention that Section 5 of the Act in so far as it permits the passing of an order of enquiry without prior notice and hearing is ultra vires.

    6. Learned counsel for the petitioners argued that the trial and conviction of Mr. Rajan Pillai was vitiated by violation of the principles of natural justice and bias against Mr. Rajan Pillai. It is claimed that the trial was contrary to the provisions of Criminal Procedure Code of Singapore. Learned counsel submitted that one Mr. Ross Johnson. Investor and Business associate of Mr. Rajan Pillai, had certain disputes with him. Mr. Ross Johnson, in spite of the settlement, pursued the criminal complaint and Mr. Pillai became a victim of Mr. Ross Johnson, who wielded great political and financial influence and wanted to eliminate Mr. Rajan Pillai. Learned counsel argued that though the disputes were civil in nature and related to certain losses incurred and payments made to companies within the same group, criminal charges were initiated against Mr. Rajan Pillai. The charge, though initially being a single one, was split into 26 charges to subject the deceased to exorbitant amount for bail. Learned counsel further urged that the evidence of principal witnesses, including Mr. Ross Johnson, was relied upon for the order of conviction but the witnesses were not made available for cross-examination. It was urged by the learned counsel that Mr. Rajan Pillai was denied a fair trial. The trial was vitiated by bias and prejudice against him and in favour of Mr. Ross Johnson. Learned counsel submitted that the order of conviction was not a judgement as it did not record reasons for the same and could not be recognised or acted upon in civilized system of criminal law. Learned counsel relied on the decision of the Hon' ble. Supreme Court of India in Mukhtiar Singh v. State of Punjab reported as AIR 1995 SC 686. Learned counsel also referred to the advice given by the counsel, Mr. Alun Jones, O.C, who felt impelled to withdraw from the case when he found that Mr. Rajan Pillai was not receiving a fair trial.

    7. As regards the impugned order under Section 5 of the Act, was assailed as having been passed without application of mind and without taking into account the relevant materials. Learned counsel referred to the recitals of Annexure P-4 (Pages 57-58) wherein Mr. Rajan Pillai is accused of larceny, bribery, forgery and disobedience of the court order by leaving Singapore for Bombay as well as for offences of cheating and criminal breach of trust, Learned counsel submitted that Mr. Rajan Pillai was never convicted or prosecuted for larceny, bribery, forgery, etc. This would be evidence from Annexure P-2 (pages 48 to 50), which is the request made by the High Commission of Singapore for provisional arrest of Mr. Rajan Pillai for purposes of extradition. The language of the impugned order shows that it has been passed on the assumption as if the alleged offences are yet to be inquired into, ignoring the conviction.

    8. Learned counsel, thereafter, referred to the various representations made to the Union of India as well as Ministry of External Affairs for recalling the order dated 2-6-1995. Learned counsel submitted that it was not obligatory on the Union of India to accede to a request for extradition. The order for a magisterial inquiry under Section 5 of the Act was also purely discretionary. It was submitted that the Union of India failed to act fairly by not calling for the complete relevant details and considering the representations made for recalling the order under Section 5 of the Act. Learned counsel further argued that section 5 and 9 were unconstitutional inasmuch as they permitted passing of an order which visits the affected persons with penal consequences without prior opportunity of hearing being given. This is because an order under Section 5 of the Act is followed with warrants of arrest. Learned counsel also submitted that the Section would not include in its ambit an Indian citizen as the reference is to a fugitive criminal of foreign state.

    9. We have given our careful consideration and thought to the submissions made by the learned counsel for the petitioner. It is clear from the scheme of the Extradition Act that pursuant to a request made under Section 4 of the Act, the order contemplated to be passed for a magisterial inquiry under Section 5 does not contemplate a pre-decisional or prior hearing. Section 5 of the Act is an enabling provision by which a Magistrate is appointed to inquire into the case. The Magistrate on the order of inquiry being passed by Central Government issues a warrant of arrest of the fugitive criminal. The whole purpose is to apprehend or prevent the further escape of a person who is accused of certain offences and/or is convicted and wanted by the requesting State for trial or for undergoing the sentence passed or to be passed. The Act contains sufficient safeguards in the procedure to be followed in the inquiry by the Magistrate to protect the fugitive criminal. The Magistrate is to receive evidence from the requesting State as well as of the fugitive criminal. The fugitive criminal is entitled to show that the offences of which he is accused or convicted are offences of a political character or not an extradition offence. Besides, the Magistrate, if he comes to a conclusion that a prima facie case is not made in support of the requisition by the requesting State he is required to discharg fugitive criminal. The Act also has provisions under Section 25 of the Act for grant of bail. The act under section 29 confers wide powers on the Central Government to discharge the accused or cancel any warrants issued, if it finds that the application for surrender or return of the fugitive criminal has not been made in good faith. It may also discharge the fugitive criminal in the interest of justice or for political reasons if it is unjust or inexpedient to surrender or return the fugitive criminal. We are of the view that the challenge to Section 5 of the Act on the ground that it does not provide any pre-decisional hearing or is violative of natural justice is without any merit and misconceived and it must fail.

    10. Learned counsel for the petitioners submitted that even though Mr. Rajan Pillai was no more, the petitioners were entitled to maintain an action challenging the order under Section 5 of the Act appointing a Magistrate to inquire into the case for purpose of extradition and to submit a report. It was urged that the said order adversely affected the reputation of the petitioner. It was hampering the petitioners' business activities as financial institutions were reluctant to deal with the petitioners who were taken to be the legal representatives of a “fugitive criminal”. The said order was a stigma and slur on the family, the reputation of which petitioners were entitled to have vindicated. It was affecting their day-to-day life. Besides the petitioners were challenging the constitutional validity of the Act.

    11. We may notice here that upon receiving information with sufficient particulars from a requesting State that a fugitive criminal is wanted for any alleged offence committed in the requesting State or for undergoing trial or sentence, the Central Government passes an order under Section 5 of the Act, appointing a Magistrate to inquire into the case. The Criminal Procedure Code also provides for the arrest of a person without warrant who is concerned in any cognizable offence or against whom a reasonable complaint has been made or credible information has been received or a reasonable suspicion exists of his having been so concerned in the offence, under Section 41 of the Code. Accordingly, on credible information being received, from a requesting State, with sufficient particulars, about a person having been involved in any offence, the said person could be arrested in India without warrant. It is now fairly well-settled that the Magisterial inquiry which is conducted pursuant to the request for extradition is not a trial. The said enquiry decides nothing about the innocence or guilt of the fugitive criminal. The main purpose of the inquiry is to determine whether there is a prima facie case or reasonable grounds which warrant the fugitive criminal being sent to the demanding State. The jurisdiction is limited to the former part of the request and does not concern itself with the merits of the trial, subject to exceptions as outlined in the preceding paragraph 7, in which case the request for extradition is denied by the Central Government.

    12. It is not necessary to deal with all the submissions made with regard to “injustice” meted out to late Mr. Rajan Pillai or the “alleged mis-trial” or the validity of the judgment/order of conviction passed by the Singapore Court. Besides, we are of the view that Mr. Rajan Pillai having expired, the inquiry under Section 5 of the Act stands abated. In fact, the request for return of the fugitive criminal itself does not survive. Learned counsel for the petitioner in this connection has relied on J.T 1996 (9) S.C 218(2) in support of her contention that the, proceedings do not necessarily abate with the death of a party. The cited case is of an appeal in a divorce case where the husband had died but the wife was permitted to challenge the ex-parte decree of divorce. It was observed that if either of the spouses had died pending trial, then the personnal cause of action would die with the person and the proceedings would not abate only if the right to sue survived. However, once a decree pets passed, it dissolves the marriage but crystalizes the other rights and liabilities of the parties, including the property rights. The Court, therefore, held that the proceedings could be continued against the legal representatives of the deceased spouse, who may be interested in supporting the decree of divorce. The cited case does not give any assistance to the petitioner. It may be noticed that the request of extradition emanates and flows from the order of conviction passed by the Court in Singapore. If indeed the petitioners are interested in vindicating the honour of the deceased or the reputation of family, by removing the slur on the name of the deceased, then, it is for the petitioners to challenge the said order of conviction in Singapore Court, as permissible under the Law. It would also be open to the petitioners to seek such other remedies as may be available to them under the Singaporean Law for the alleged malicious prosecution and the mis-trial faced by the deceased. There is no doubt that in so far as order for magisterial enquiry, for the purpose of extradition of Mr. Rajan Pillai, deceased, is concerned, the same stands abated. Learned counsel for the petitioner referred to Section 394 of the Code of Criminal Procedure to canvass that wherever the proceedings are to abate there is a specific provision for that purpose. The submission being that the appeals would not abate but for the said provision. The plea is wholly misconceived and, in any case, it would not apply to a case for extradition, which is concerned solely with the fugitive criminal and not with his legal representatives.

    13. A further contention was raised that the Act cannot be applied to exradite an Indian citizen and if the provisions of the Act do permit such extradition the said provisions are violative of Article 14, 19(1)(e) and 21 of the Constitution of India. The argument is misconceived as a fugitive criminal under the Extradition Act is defined as “an individual who is accused or convicted of an extradition offence committed within the jurisdiction of a foreign state.” The definition does not exclude an Indian citizen. Simply because the Indian Penal Code provides that an Indian citizen could be tried for an offence committed beyond India in accordance with the provisions of the Code, cannot be used as an argument to challenge the provisions of the Extradition Act. The Common Law countries as well as India recognise the principle of territoriality of a criminal act and recognise the rule that persons accused of crime should be tried at or near the place where the offence was committed. It is believed to be essential for administration of justice that persons accused of the crime should be tried at or near the place where the crime was perpetrated and if they have managed to escape from that place they should be sent back when the requesting State requires their surrender for the purpose of justice. This principle finds recognition in the Extradition Act enacted by the Parliament. There is no merit in the contention that the provisions of extradition act are violative of Article 14, 19(1)(e) and 21 of the Constitution of India and such challenge must fail.

    14. Having regard to the totality of the circumstances, we are of the view that this is even otherwise not a fit case to be entertained in the exercise of discretion under Article 226 of the Constitution of India. In view of the foregoing discussion, the petition is dismissed.

    V.K.SPetition Dismissed.
    Use AI to get other relevant cases.

    Comments

    Smt Nina Pillai & Ors. Petitioners v. Union Of India & Ors. S
    (Jan 10, 1997)