Abdul Maleque v. Union of India, WP(C)/2623/2021

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Date of decision: 04.01.2022

Court: High Court of Gauhati

Judges: Justice N Kotiswar Singh and Justice Malasari Nandi

Summary: The Gauhati High Court set aside an order of the Foreigner’s Tribunal, declaring the Petitioner a “foreigner” on the grounds that the documents he produced were post 1971, and that the Petitioner is already a deemed “foreigner” in light of another order declaring his nephew a “foreigner.” The Gauhati High Court noted that cases must be decided on an independent basis, after proper appreciation of evidence on record. 

Facts: The Petitioner had appeared before the Foreigner’s Tribunal, Morigaon whereby he was declared to be a “foreigner.” He had submitted a written statement mentioning that his father, Kajimuddin’s name appears in the voters lists of 1966, 1979, 1985, and 1989. The Petitioner’s father’s name appears in Sl. No. 599 of the 1966 voter list, as a voter of Nagaon district. However, the Tribunal did not consider the 1966 voter list and declared all the documents as insufficient to support the Petitioner’s case as they were all post 1971. A jamabandi, which was submitted as evidence, was also not considered as it was a recent document. Additionally, in light of an order declaring his nephew a “foreigner,” the Tribunal held that the Petitioner had already been declared a “foreigner” as well. These were the reasons for the Tribunal’s order against the Petitioner, which the latter challenged before the High Court

Holding: The Gauhati High Court set aside the order of the Tribunal and remanded the matter for fresh reconsideration. Regarding the 1966 voter list, with the name of the Petitioner’s father, the Court instructed the Tribunal to give the Petitioner an opportunity to prove the said document. This direction was made on the basis that while the 1966 voter list had not been presented before the Tribunal, a photostat copy of the document was on record before the Tribunal and the Tribunal was aware of the existence of such a document. Therefore, in the interest of justice, the court directed the Tribunal to allow the Petitioner to prove the contents of the said document. 

Regarding the effect of the order against the Petitioner’s nephew on this case, the Court held that the citizenship of the Petitioner should be decided independently, based on the appreciation of the evidence on record. The Court held that as the Petitioner was not a proceedee in the order decreed in FT Case No. 142/2016 against his nephew, that order is not binding on the Tribunal where the Petitioner is concerned. Any adverse inference drawn from earlier opinions in which the Petitioner was not a party, was also held to be prejudicial against the interest of the Petitioner. 

Accordingly, the order has been set aside and the matter has been remanded to the Tribunal for fresh consideration on or before 08.02.2022. Since the Petitioner was already on bail, the court ordered that he will continue to be on bail. 

Significance: This decision is significant as the Gauhati High Court emphasizes firstly, on the importance of appropriate appreciation of evidence presented before a judicial body, in this case, the Foreigner’s Tribunal and secondly, the need to decide citizenship cases on an independent basis, without being prejudiced by other orders where the Petitioner was not a proceedee.

With regards to the first point,  while the voter list of 1966 was not exhibited before the court, it was mentioned in the written statement and the Tribunal also made a reference to the document in paragraph-4(iv) of its order. Furthermore, a photostat copy of the document was on record with the Tribunal. Once on record with the judicial body, the Tribunal, in the interest of justice, should have considered the document in determining the proceedee’s citizenship, even though the document was not exhibited.

With regards to the second point, Section 6A(1)(e) of the Citizenship Act 1955 states that “a person shall be deemed to have been detected to be a foreigner on the date on which a Tribunal constituted under the Foreigners (Tribunals) Order, 1964 submits its opinion to the effect that he is a foreigner to the officer or authority concerned.” On application of this provision, the mere fact that a relative was declared a “foreigner”, especially a case in which the person was not even a proceedee, cannot automatically make him a “foreigner” as well. A person can only be deemed a “foreigner” if the Foreigner’s Tribunal submits its opinion to that effect. 

This case note is part of Parichay’s ongoing project to study, track, and publish key propositions and latest developments in citizenship law and adjudication in India. This note was prepared by Anushya Ramakrishna.

Idrish Ali @Idris Ali v. Union of India, WP(C)/7349/2021

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Date of the decision: 03.01.2022

Court: High Court of Gauhati

Judges: Justice N Kotiswar Singh and Justice Malasari Nandi

Summary: The High Court of Gauhati set aside the ex-parte order passed by the Foreigner’s Tribunal declaring the Petitioner as a foreigner. The High Court decided to give the Petitioner another opportunity to make his case as the Petitioner was unable to attend the proceedings because he could not collect necessary documents in time to contest the reference. 

Facts: The Petitioner had appeared before the learned Tribunal after receipt of the notice and sought time to collect documents and to file the written statement. Later the Petitioner failed to appear before the Tribunal on three occasions and file the written statement as he could not collect the necessary documents to file the statement in time. Consequently, the Tribunal, being of the opinion that a reasonable opportunity has been given to the Petitioner, passed an ex-parte order declaring him as a foreigner on 06.10.2018. Pursuant to the order, the Petitioner was arrested on 12.03.2021 and remains in detention. 

Holding: The Court set aside the impugned order passed by the Foreigner’s Tribunal deciding to give the Petitioner another opportunity to make his case before the Tribunal. The Court noted “it is not the case of total absence of the petitioner to appear before the Tribunal. Rather, it appears that the inability of the petitioner to appear before the tribunal stems from the fact that he could not collect the necessary documents and file the written statement in time to contest the reference.” (Para 5) The Court clarified that the ex-parte order was not valid as the Petitioner was not completely absent from the entire proceedings and has a reasonable cause justifying his inability to appear before the Tribunal. 

The Court allowed the Petitioner to be released on bail  on furnishing a bail bond of Rs.5,000/- with two local sureties of the equal amount and imposed a fine of Rs. 2,000/- on the Petitioner.

Significance: This decision is significant because this is possibly the first time when the High Court has set aside an FT ex-parte order where the inability of the petitioner to appear before the Tribunal stemmed from time taken to collect necessary documents. It reaffirms the importance of giving sufficient opportunity to the respondent to make their representation before the FT passes an ex-parte order. This decision also highlights the problem of routine ex parte orders passed in cases due to complexity of proceedings. The decision means that a ‘reasonable opportunity’ given to the Petitioner cannot disregard the difficulties faced by the respondents in making a representation and sufficient time should be given to do so. 

Another significant element is the bail condition and the fine imposed by the High Court akin to previous orders of the court. In this case,  the court fails to consider that the Petitioner has had to remain in detention for almost a year before he could even make a fair representation and the amount may not be affordable for the Petitioner. 

Table of authorities:

  1. Rahima Khatun v. Union of India WP(C)/8284/2019.   
  2. Dharmananda Deb, Foreigners Tribunals In Assam : Practice Lamp; Procedure, Live Law, 13 June 2019
  3. In Re The Union of India and Ors. 

This case note is part of Parichay’s ongoing project to study, track, and publish key propositions and latest developments in citizenship law and adjudication in India.This note was prepared by Dewangi Sharma.