Niels Holck

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Niels Holck, also known as Kim Peter Davy and Niels Christian Nielsen (born 1961 in Aars) is an alleged Danish terrorist [1] and author known for his role in the Purulia arms drop case in India. [2]

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He is author of the book De kalder mig terrorist (transl.They call me Terrorist). [3] He claims to have been involved in a 14-year journey from 1982 that involved building schools in Guatemala, agricultural projects in India and attending tiger conferences in Russia.

He is currently the manager of a company which sells houseboats. [4]

Terrorism claims

Holck was the prime suspect accused in the Purulia ammunition dropping case. He was given a red corner notice by Interpol.

Around 1995 he was involved in humanitarian work for the people in West Bengal, which at that time was governed by the Left Front. The authorities claim that he was involved in smuggling of weapons. He admits as much himself in his book They Call me A Terrorist, claiming that he made the weapon drop from a plane purchased in Latvia. Apparently his motives were to arm a militia and topple the democratically elected communist party government in West Bengal. [5] A total of 4 tonnes of arms were trafficked during his dealings in West Bengal. [6] Additionally, in 2010 Danish police confiscated two forged and expired passports with British names and the photo of Niels whilst searching his home. [6]

In 2002 the Justice Minister Lene Espersen stated that he could not face extradition.

As of 2009 he is considered the second Dane together with Camilla Broe at risk of being extradited to a country outside the European Union where he faces a possible death sentence. Camilla Broe was indicted for the importation of narcotics into the United States and while extradited and delivered to US custody was later returned to Denmark when the statute of limitations barred an expeditious trial. [7]

On 9 April 2010, Danish police arrested him in order to start an extradition trial. [8] Based on experiences from the fiasco in the Camilla Broe case the prosecution will demand detention but will accept a confiscation of his passport(s) if the court feels that the rather lengthy extradition process will prevent him from keeping contact with his family. The extradition agreement between Denmark and India has been changed so he will have to be returned home no later than 3 weeks after a sentence has been given at the expected trial abroad. [9]

On 1 November 2010, The Hillerød Court overturned the Justice Ministry decision to extradite Niels Holck based on the expected inability to protect him against "rough treatment". [10] On 14 November 2010, the Indian government told that they would try to get him extradited despite the clear ruling of the court. [11]

Among the allegations are that Niels Holck was smuggling weapons to Ananda Marga, an activist socio-spiritual organisation which follows an economic and political philosophy called PROUT.

Terms of the extradition agreement

Based on the experiences made from the Camilla Broe case, the extradition agreement between Denmark and India is improved in order to handle some of the problems experienced in the previous case. [12]

Amnesty International did however criticize the extradition based on lack of trust that countries like India doesn't have the resources to fulfill their part of such agreements. [13] [14] The United Nations Special Torture Rapporteur was quoted for the statement that the Indian guarantees that the man will not be tortured are worthless. [15]

In April 2010, the news agency Press Trust of India reported that the Danish government has agreed to submit Niels Holck not only to the trial but also to serve out his entire sentence in India. [16]

In September 2010, it was reported that the court system in India is not committed to follow the terms of any extradition agreement due to the ruling in the case against another extradited underworld don Abu Salem who was extradited from Portugal to India. [17] This ruling from the Supreme Court of India can influence the extradition case against Holck because the agreement between Denmark and India mandates that Holck cannot be convicted to death [18]

On 30 June 2010, the High Court of Eastern Denmark ruled that he should not be extradited to India based on the risk of torture by the Indian authorities. [19]

In June 2023, Danish authorities said that Holck was eligible for extradition to India. However, his extradition was stopped by the Hillerød District Court on 29 August 2024, citing a "real risk" of him facing torture and other forms of inhumane treatment in India. [20]

Diplomatic rift between Denmark and India

On 16 August 2011, India decided to cut connections to Denmark except for diplomatic relations. [21] The Indian authorities were upset over the Danish government’s stance to not appeal the decision of the Eastern Danish High Court in the Supreme court despite a special request from India’s minister of external affairs, S M Krishna, to his Danish counterpart and an assurance from Indian authorities to house Davy in a special jail, if extradited. The Indian government issued a circular directing senior officials to not meet or entertain any Danish diplomat posted in India. [22]

Also, the funding activities of the Danish aid agency (DANIDA) to NGOs and civil liberties groups came under intense monitoring by the authorities in India. [23] This was a consequence of the fact that Denmark would not extradite Holck and statements by the Danish Minister for Development Aid, Christian Friis Bach, that Denmark should “hand out rights instead of food to help people to fight for their own rights through demonstrations, campaigns, litigation or rights of access to public administration”. [23]

See also

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References

  1. "Indian residents claim "hypocrisy" in Holck case – the Post".
  2. "Niels Holck (f. 1961)" (in Danish). bibliotek.dk . Retrieved 30 January 2015.
  3. Holck, Niels; Kyroe, Oejvind (2008). De kalder mig terrorist[They call me Terrorist] (in Danish). Copenhagen: People's Press. 270 pages. ISBN   978-87-7055-275-2. OCLC   474109214.
  4. "Græsrod med hang til husbåde" (in Danish). fyens.dk. 2005-04-17. Retrieved 17 April 2005.
  5. "Purulia was RAW-MI5 operation to overthrow Basu: Bleach, Davy". The Economic Times.
  6. 1 2 Vester, Hilmar (April 10, 2010). "Våbensmugler anholdt med falske pas" [Weapons smuggler arrested with forged passports] (in Danish). Danmarks Radio . Retrieved 30 January 2015.
  7. Camilla Broe Acquitted but Stuck in the US Archived 2010-03-02 at the Wayback Machine
  8. Skal straffes i Indien, Jan Lauridtsen, BT, April 9, 2010 (in Danish)
  9. Dommere har det sidste ord om udlevering, BT, April 9, 2010 (in Danish)
  10. Court stops Holck extradition to India, by Julian Isherwood, Politiken, November 1, 2010
  11. Indien opgiver ikke Niels Holck, by Jeppe Lykke Hansen, TV2, 14 November 2010
  12. Dansker udleveres til domstol i Indien, Danmarks Radio, April 9, 2010 (in Danish)
  13. Hård kritik af udvisninger, by Ole Damkjær, Berlingske Tidende, 12 April 2010 (in Danish)
  14. Dangerous deals: Europe's reliance on "Diplomatic Assurances" against torture, Amnesty International, April 2010
  15. U.N.: Indian torture promise useless, by Julian Isherwood, Politiken, April 19, 2010
  16. "Kim Davy could be extradited to India by July-end". 13 April 2010.
  17. Abu Salem can face death penalty: SC, Indian Express, 10 September 2010
  18. Indisk løftebrud kan lukke Holck-sagen, by Carsten Norton, Ekstra Bladet, 22 September 2010
  19. No extradition due to India torture fears, by Julian Isherwood, Politiken, June 30, 2011
  20. "Danish court rejects extradition to India of an arms smuggling suspect". Associated Press. 29 August 2024. Retrieved 29 August 2024.
  21. Danmark og Indien i hemmelig kontakt om udlevering af Niels Holck, by John Hansen, Politiken, 21 February 2019
  22. Copenhagen's refusal to extradite Kim Davy irks India to scale down diplomatic ties with Denmark, by PTI, India Today, 12 July 2012
  23. 1 2 India closely monitoring Danish aid, by Julian Isherwood, Politiken, 21 November 2011