IN THE GAUHATI HIGH COURT (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)
ACHINTYA MALLA BUJOR BARUA, MITALI THAKURIA, JJ.
Forhad Ali S/o. Lt. Habi Rahman @ Habibar Rahman – Appellant
Versus
Union Of India And Ors. – Respondents
WP(C) 9231 of 2019
Decided on : 21-11-2023
Foreigners Act, 1946 - Burden of Proof - Electronic Records - Section 65B of the Indian Evidence Act, 1872
Fact of the Case:
The petitioner, Forhad Ali, was referred to the Foreigner’s Tribunal for rendering an opinion as to whether he is a foreigner under the Foreigners Act, 1946. The Tribunal declared the petitioner to be a foreigner. The petitioner sought to establish his identity through various voters lists and a Jamabandi.
Finding of the Court:
The Court found that the Tribunal failed to consider the evidence presented by the petitioner and misapplied the burden of proof under Section 9 of the Foreigners Act, 1946. The Court also discussed the admissibility of electronic records under Section 65B of the Indian Evidence Act, 1872.
Issues: The issues included the sufficiency of evidence to establish identity under the Foreigners Act, 1946, and the admissibility of electronic records under Section 65B of the Indian Evidence Act, 1872.
Ratio Decidendi: The Court held that the Tribunal erred in rejecting the evidence presented by the petitioner and misapplied the burden of proof. The Court also clarified the admissibility of electronic records under Section 65B of the Indian Evidence Act, 1872.
Final Decision: The matter was remanded back to the Tribunal to examine the complete evidence presented by the petitioner and to pass a reasoned order. The Court also directed the State of Assam to conduct a review of references where proceedees were declared to be citizens without proper analysis or reasons.
JUDGMENT :
AM Bujor Barua, J.
Heard Ms. R. Choudhury, learned counsel for the petitioner. Also heard Ms. L. Devi, learned CGC appearing on behalf of respondents in the Union of India and the authorities under the NRC being the respondent Nos.1 & 6, Mr. P. Sarma, learned Government Advocate for the State respondents being the respondent No.3, Mr. G. Sarma, learned Standing Counsel representing the respondents Nos. 2 & 4, being the under the Home Deportment, and Mr. T. Pegu, learned counsel for the Election Commission of India being respondent No.5.
2. The petitioner, Forhad Ali, had been referred to the Foreigner’s Tribunal No.2, Bongaigaon at Abhyapuri, Assam for rendering an opinion as to whether he is a foreigner under the Foreigners Act, 1946 resulting in registration of Case No. BNGN/FT-2/APR/736/2016. The Tribunal rendered an opinion dated 29.10.2019 declaring the petitioner to be a foreigner. Being aggrieved this writ petition is instituted.
3. Before the Tribunal, the petitioner relied on the Voters List of 1966 as Exhibit-2; Voters List of 1970 as Exhibit-3; Voters List of 1985 as Exhibit-4; Voters List of 1989 as Exhibit-5; Voters List of 1997 as Exhibit-6; as well as the Voters List of 2011 as Exhibit-7 and Voters List of 2016 as Exhibit-8, where all the voters lists are of Village Lotibari Part-III. The petitioner also relied upon the Jamabandi of a plot of land of the Village Lotibari Part-III. By relying upon the contents of the information in the Jamabandi and the Voters Lists of 1966 & 1970 as well as the Voters List of 1985 of Village Lotibari Part-III, wherein the names of Habi Rahman and Habibar Rahman, respectively appeared, the petitioner sought to establish that the burden under Section 9 of the Foreigners Act, 1946 has been discharged.
4. The Tribunal in its opinion dated 29.10.2019 rejected the Exhibit-11 Jamabandi with an observation that the document is not sufficient to prove that Habi Rahman of Exhibits-1 & 2 and Habibar Rahman of Exhibits-3, 4 & 11 are one and the same person. If the name of Habi Rahman appears in the Voters Lists of 1966 & 1971 and that of Habibar Rahman in the later Voters List of 1985 and the Jamabandi contains the information that the land which earlier stood in the name of Habibar Rahman has been mutated, amongst others, in the name of Forhad Ali, the same may prima facie discharge the burden under Section 9 of the Foreigners Act, 1946 that the petitioner proceede, Forhad Ali, is the son of Habi Rahman or Habibar Rahman of the Voters Lists of Village Lotibari Part-III. No material is available on record to show as to why the Tribunal was of the view that the documents are not sufficient to prove that Habi Rahman of Exhibits-1 & 2 and Habibar Rahman of Exhibits-3, 4 & 11 are one and the same person.
5. Once the initial burden had been discharged, it is for the respondents to rebut such evidence and in the absence of any rebuttal evidence, we see no material as to how the Tribunal can arrive at its conclusion that the documents are not sufficient to prove that Habi Rahman and Habibar Rahman are one and same person. No material is also available on record which may show that the names of Habi Rahman and Habibar Rahman appeared together in the same document to give an indication that they are different person. In Sirajul Hoque Vs. State of Assam & Others reported (2019) 5 SCC 534, the Supreme Court was of the view that the minor variation in the spellings of the name is not to be made a basis to conclude that the two persons may be different persons.
6. It is also noticed that the Tribunal by taking note of the discrepancy in the age of the person in successive voters list often rejects the voters list itself to be unreliable by indulging in arithmetic calculation. For example if a person is shown as 40 years in the voters list of 1966 and in the voters list of the same village he is shown as 55 years, often it is noticed that arithmetic calculation are made that the age ought to have bee
Sirajul Hoque Vs. State of Assam & Others reported (2019) 5 SCC 534
Point of Law : Supreme Court made an observation that in order to establish citizenship, normally, a person may be required to give evidence of (i) his date of birth, (ii) place of birth, (iii) name ....
The burden of proof to establish citizenship lies with the proceedee, and the evidence provided must be cogent and relevant to meet this burden.
In proceedings regarding nationality, the burden of proof rests solely on the individual. Judicial review is limited to the legality of the decision-making process, and the court cannot function as a....
A person who is suspected to be an illegal migrant collusively by matching and resembling similarly of names can picked up voter lists of 1966 and 1970 with help of internet communication system by c....
Learned Tribunal is required to re-examine the issue by taking into consideration explanation offered by petitioner about discrepancy and pass a fresh opinion as regards citizenship status of petitio....
Merely because documents were collected by petitioner during pendency of reference, it cannot be a ground to ignore same as documents have to be examined as regards the genuineness, authenticity, rel....
The burden of proof to establish citizenship under the Foreigners Act, 1946, rests on the proceedee and requires reliable, cogent, and acceptable evidence.
The petitioner failed to prove citizenship under the Foreigners Act, 1946, as the presented documentation was insufficient and lacked proper verification.
The burden of proof lies with the petitioner to establish citizenship through credible evidence, and discrepancies in documentation can lead to a declaration of foreign nationality.
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