IN THE HIGH COURT OF GAUHATI, ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH
MANASH RANJAN PATHAK, SUSMITA PHUKAN KHAUND, JJ.
Musstt. Lal Bhanu @ Lalbhanu Nessa W/o Md. Jarif Ali – Petitioner
Versus
The Union of India, Rep. by the Secretary, New Delhi – Respondent
WP (C) No. 6293 of 2019
Decided On : 03-10-2024
Foreigners - Citizenship - Foreigners Act, 1946; Citizenship Act, 1955 - The court analyzed the burden of proof under Section 9 of the Foreigners Act, 1946, and the admissibility of evidence regarding citizenship claims, ultimately concluding that the petitioner failed to establish her lineage and citizenship.
Fact of the Case:
The petitioner challenged a Tribunal's order declaring her a foreigner, asserting her Indian citizenship by birth and providing various documents to prove her lineage, which were ultimately deemed insufficient.
Finding of the Court:
The court found that the petitioner failed to establish her lineage and citizenship due to discrepancies in the evidence presented, including inconsistencies in names and ages across documents.
Issues: Whether the petitioner is a citizen of India or a foreigner as defined under the Foreigners Act, 1946.
Ratio Decidendi: The petitioner did not discharge the burden of proof required under Section 9 of the Foreigners Act, 1946, and the evidence provided was insufficient to establish her citizenship.
Result: The petition was dismissed as it lacked merit.
JUDGMENT :
SUSMITA PHUKAN KHAUND, J.
1. Heard Ms. R.S. Deuri, learned counsel for the petitioner. Also heard Mr. G. Sarma, learned Standing Counsel, Home Department, Assam for the respondent Nos. 2 & 4, Mr. P. Sarma, learned Additional Senior Government Advocate, Assam for the respondent No. 3 as well as Mr. A.I. Ali, learned Standing Counsel, Election Commission of India for the respondent No. 5.
2. The petitioner Musstt. Lal Bhanu @ Lalbhanu Nessa has filed this application under Article 226 of the Constitution of India with prayer for issuance of a writ in the nature of certiorari, mandamus or any other appropriate writ, quashing the opinion/order dated 30.04.2019 passed by the learned Member of Foreigners’ Tribunal (1st) Mangaldai in connection with F.T. Case No. 3057/2011, declaring the petitioner as a Foreigner/Illegal Migrant, who had entered into India (Assam) on or after 25.03.1971.
3. The genesis of the case was that the Superintendent of Police (Border) (SP for short), Mangaldai, Darrang through the Reference Case No. 134/2010 expressed his doubt over the nationality of Lal Bhanu, wife of Md. Jarif Ali (hereinafter referred to as the petitioner). Thereafter, F.T. Case No. 3057/2011 was registered and notices were issued to the petitioner, who entered appearance and filed written reply/written statement (WS for short) along with photocopies of documents, denying that she is a foreign national. To substantiate her stance, the petitioner also filed evidence-in-chief on affidavit and submitted documents, and examined herself as DW-1.
4. It is contended that the learned Tribunal has erred while assessing oral and documentary evidence of the petitioner by not taking into consideration Exhibit Nos. 1, 3, 4 and 5 and by discarding Annexure-1 without assigning any valid reasons. It is contended that the decision of the Tribunal holding that the Voters List of 1966 is a voters list of another person which has been picked up by the petitioner to establish her lineage with her projected grandfather is perverse and is thus, liable to be set aside. It is averred that the Tribunal has failed to assess the evidence and other materials on record in its proper perspective and has discarded the documentary evidence without any valid grounds and without verifying the documents from the issuing authority.
5. It is contended that the impugned order/opinion has infringed upon the fundamental rights of the petitioner enshrined in the Constitution of India, in violation of the Articles 14, 19 and 21 of the Constitution. Thus, this is a fit case to exercise the extraordinary jurisdiction under Article 226 of the Constitution of India and set aside and quash the impugned opinion/order dated 30.04.2019 passed by the learned Tribunal. The learned counsel for the petitioner has relied on the decision of the Hon’ble Supreme Court in Sirajul Hoque Vs. State of Assam, (2019) 2 SCC (Cri) 611 wherein it has been held that:
L.I.C. vs. Ram Pal Singh Bisen
Narbada Devi Gupta vs. Birendra Kumar Jaiswal
The judgment emphasizes the necessity of reliable evidence to establish citizenship claims and the burden of proof on the petitioner under the Foreigners Act, 1946.
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.
The burden of proving citizenship rests entirely on the proceedee. Identification documents like voter cards or certificates do not constitute conclusive proof of citizenship, and appellate courts wi....
In citizenship determination proceedings, the burden of proof lies on the individual to establish ancestral linkage through consistent, corroborated documentary evidence. Mere production of documents....
The burden lies on the petitioner to provide reliable evidence establishing citizenship, which was not met, leading to the declaration of foreign status.
Citizenship requires establishing a direct, consistent bloodline linkage to an ancestor present before the specified cut-off date. Documentary evidence, such as voters' lists and residential certific....
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 lies on the petitioner to establish citizenship, which must be supported by reliable evidence and proper documentation.
Point of Law : 12, 16. Under Section 9 of Foreigners' Act, 1946, burden is on proceedee to prove that she is not a foreigner, but a citizen of India and this burden never shifts.
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