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34347

Ravi Shanker v. Attorney General of Canada on behalf of the United States of America

(Ontario) (Criminal) (By Leave)

Docket

Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.

List of proceedings
Date Proceeding Filed By
(if applicable)
2011-11-24 Close file on Leave
2011-11-14 Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2011-11-14 Judgment on leave sent to the parties
2011-11-10 Judgment of the Court on the application for leave to appeal, The application for leave to appeal from the judgment of the Court of Appeal for Ontario, Numbers C52791 and C53318, 2011 ONCA 452, dated June 14, 2011, is dismissed without costs.
Dismissed, without costs
2011-10-11 All materials on application for leave submitted to the Judges, LeB F Cro
2011-09-30 Respondent's response on the application for leave to appeal, Completed on: 2011-09-30 Attorney General of Canada on behalf of the United States of America
2011-09-30 Letter acknowledging receipt of a complete application for leave to appeal
2011-09-07 Application for leave to appeal, Completed on: 2011-09-07 Ravi Shanker
2011-07-13 Notice of application for leave to appeal, Form 14 included, Completed on: 2011-07-13 Ravi Shanker

Parties

Please note that in the case of closed files, the “Status” column reflects the status of the parties at the time of the proceedings. For more information about the proceedings and about the dates when the file was open, please consult the docket of the case in question.

Main parties

Main parties - Appellants
Name Role Status
Shanker, Ravi Applicant Active

v.

Main parties - Respondents
Name Role Status
Attorney General of Canada on behalf of the United States of America Respondent Active

Counsel

Party: Shanker, Ravi

Counsel
Name
Alan D. Gold
Contact information
Alan D. Gold Professional Corporation
210 - 20 Adelaide St. E.
Toronto, Ontario
M5C 2T6
Telephone: (416) 368-1726
FAX: (416) 368-6811
Email: adgold@on.aibn.com
Agent
Name
Lawrence Greenspon
Contact information
Greenspon, Brown & Associates
470 Somerset Street West
Ottawa, Ontario
K1R 5J8
Telephone: (613) 288-2890
FAX: (613) 288-2896
Email: email@lgreenspon.com

Party: Attorney General of Canada on behalf of the United States of America

Counsel
Name
Richard Kramer
Contact information
Attorney General of Canada
3400 - 130 King Street West
Toronto, Ontario
M5X 1K6
Telephone: (416) 952-6330
FAX: (416) 952-0298
Email: richard.kramer@justice.gc.ca
Agent
Name
Robert J. Frater
Contact information
Attorney General of Canada
Bank of Canada Building
234 Wellington Street, Room 1161
Ottawa, Ontario
K1A 0H8
Telephone: (613) 957-4763
FAX: (613) 954-1920
Email: robert.frater@justice.gc.ca

Summary

Keywords

None.

Summary

Case summaries are prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch). Please note that summaries are not provided to the Judges of the Court. They are placed on the Court file and website for information purposes only.

Extradition – Evidence – Criminal Law – Extradition judge finding sufficient evidence of a conspiracy to traffic in cocaine and ordering committal for extradition on that basis – Court of Appeal upholding the committal order – Whether the Court of Appeal erred in concluding that there was sufficient evidence to support an inference that the applicant was a party to the conspiracy to traffic in cocaine – Controlled Drugs and Substances Act, S.C. 1996, c. 19, s. 5(1) – Criminal Code, R.S.C. 1985, c. C-46, s. 465(1)(c) – Extradition Act, S.C. 1999, c. 18, s. 29(1).

The United States authorities seek the extradition of the applicant Ravi Shanker, alleging that he committed an offence that corresponds, in Canada, to conspiracy to traffic in an illicit substance. The evidence against Mr. Shanker and the other alleged conspirators came mainly from wiretaps of their conversations. The wiretaps showed that the alleged conspirators were arranging to ship the substance from California by truck, that the substance was seized on the way, and that the conspirators were looking for funds to repay the drug debt. The extradition request was granted and surrender was ordered. Mr. Shanker’s appeal and application for judicial review were dismissed.

Lower court rulings

September 22, 2010
Ontario Superior Court of Justice

EX-44/08, 2010 ONSC 5343

Extradition request granted

June 14, 2011
Court of Appeal for Ontario

C52791, C53318, 2011 ONCA 452

Appeal dismissed, application for judicial review dismissed

Filed documents

The memorandums of argument on an application for leave to appeal will be posted here 30 days after leave to appeal has been granted unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of the memorandum by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.

If you have questions about a memorandum of argument or want to use a memorandum of argument, please contact the author of the memorandum of argument directly. Their name appears at the end of the memorandum of argument. The contact information for counsel is found in the “Counsel” tab of this page.

Downloadable PDFs

Not available

The factums of the appellant, the respondent and the intervener will be posted here at least 2 weeks before the hearing unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of factums by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.

If you have questions about a factum or want permission to use a factum, please contact the author of the factum directly. Their contact information appears on the first page of each factum.

Downloadable PDFs

Not available

The condensed books of the appellant, the respondent and the intervener will be posted here upon receipt of the electronic version, 2 days prior to the scheduled appeal hearing. You may also obtain copies of condensed books by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.

If you have questions about a condensed book or want permission to use a condensed book, please contact the author of the condensed book directly. Their contact information appears on the first page of each condensed book.

Downloadable PDFs

Not available

Webcasts

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Date modified: 2025-02-27