Mutual Legal Assistance - Request by India to UK
I am based in the UK and I have received a letter from the International Assistance Unit of the UK Police saying they have been asked by the Authorities in India via the UK Home Office, to provide me with court documentation in relation to a court hearing in India on 27th May.
I believe this is under Mutual Legal Assistance (MLA).
On the phone he said the GOI require information from me regarding an individual that India want to extradite. The police need to deliver the documents to me in person and I need to provide ID and sign a receipt. He said that under UK law, as a British citizen, I am not obliged to comply with the process and I can refuse to accept the documents or accept them and not take any action. He said I should take legal advice as to the consequences of failing to comply under Indian law.
My concern is that I travel to India often, and I am worried that if I refuse to accept the documents, there may be consequences when I next go to India e.g. contempt of court, fines, arrest, prison term. Can you advise on this?
Asked 7 months ago in Criminal Law
Religion: Hindu
Please give more clarity on what would happen when I visit India if I refuse to accept the documents (or accept them and do not act on it). If I go to India, is there a high risk of contempt of court, fines, arrest, prison term for me?
The extradition case relates to Nirav Modi and I have information that may help the GOI.
Asked 7 months ago