SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2026 Supreme(Gau) 849

THE GAUHATI HIGH COURT (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH) 
SANJAY KUMAR MEDHI, SHAMIMA JAHAN, JJ. 
Samiya Khatun @ Chamiron Nessa, D/o. Lt Ahmmad Ali @ Ahmad Ali – Petitioner 
Versus
The Union Of India, Rep. By The Ministry Of Home Affairs And ors. – Respondent 
WP(C) 7174 of 2019 
Decided On : 18-05-2026

Advocates Appeared:
For the Petitioner:Shri A.R. Sikdar. Advocates
For the Respondents: Shri G. Sarma, SC, Home Deptt. & NRC. Shri. P. Sarma, GA, Assam Shri. M. Islam (on behalf of Shri A.I. Ali, SC, ECI) Ms. S. Baruah, CGC.

In citizenship determination, the legal burden of proof rests solely upon the individual. Appellate courts exercising writ jurisdiction serve a supervisory role, reviewing only the decision-making process, and must not re-evaluate evidence or substitute factual findings unless they are found to be palpably erroneous or perverse.

Headnote:(A) Citizenship - Determination of status - Burden of proof - Under the relevant statutory framework, the onus of proving that an individual is not a foreign national lies continuously upon the individual - Evidence adduced to prove citizenship must be cogent, contemporaneous, and corroborated by official records - Mere oral testimony or inconsistent documentation is insufficient to discharge this legal requirement. (Paras 14, 25, 26, 36)

(B) Writ Jurisdiction - Certiorari jurisdiction - Scope and limit - High Court in exercise of writ jurisdiction does not function as an appellate authority - Interference with factual findings of a specialized tribunal is restricted to cases of clear perversity, patent illegality, or fundamental errors in the decision-making process - Courts must avoid substituting their own view for that of the tribunal. (Paras 27, 28, 30)

Facts of the case:
The petitioner challenged an order issued by a specialized tribunal declaring them a foreign national. The petitioner contended that the initial inquiry into their status was procedurally flawed and presented various documents, including historical land records and educational certificates, to support their claim of being a citizen. The state authorities countered that the evidence was inconsistent, lacked necessary linkage, and failed to meet the statutory burden of proof.

Findings of Court:
The court upheld the findings of the tribunal, holding that the petitioner failed to satisfy the legal burden of proof. The court noted that documents relied upon by the petitioner suffered from unexplained delays and nomenclature mismatches, failing to establish a reliable chain of identity or descent.

Issues: The main issues addressed were the validity of the investigative procedure, the sufficiency of the documentary evidence provided, and whether the tribunal accurately applied the statutory burden of proof regarding citizenship status.

Ratio Decidendi: The court established that in matters of citizenship status, the burden of proof rests entirely on the individual. Appellate courts must exercise restraint and only intervene if the tribunal’s decision is inherently perverse or reached through an arbitrary process. Providing contradictory or unverified documents fails to discharge the mandatory burden of proof required under law.

Result: Writ petition dismissed.

Table of Content
1. overview and procedural history of the foreigners tribunal reference. (Para 1 , 2 , 3)
2. legality of lvo reports and procedures for d-voter references. (Para 4 , 5 , 6 , 29 , 30)
3. necessity of cogent, corroborated documentary evidence to establish identity linkage. (Para 7 , 8 , 9 , 10 , 11 , 16 , 17 , 18 , 19 , 21 , 32 , 33 , 34 , 35 , 36)
4. burden of proof in citizenship proceedings lies exclusively upon the proceedee under section 9. (Para 13 , 14 , 15 , 25 , 26 , 31)
5. scope of writ certiorari is supervisory, limiting review to the decision-making process. (Para 20 , 27 , 28 , 37 , 38 , 39)

Judgment :

S.K. Medhi , J.

The extra-ordinary jurisdiction of this Court has been sought to be invoked by filing this application under Article 226 of the Constitution of India by putting to challenge the opinion rendered vide impugned order dated 07.05.2019 th passed by the learned Foreigners Tribunal No.10 ,Dhubri in FT- 10/FKJ/918/2018 (Reference: ‘D’ Voter Case No. 479/D/2008). By the impugned judgment, the petitioner, who was the proceedee before the learned Tribunal, has been declared to be a foreigner post 25.03.1971.

2. The facts of the case may be put in a nutshell as follows:

(i) A reference was made by the Superintendent of Police (B), Dhubri District, against the petitioner giving rise to the aforesaid FT-10/FKJ/918/2018 (Reference: ‘D’ Voter Case No. 479/D/2008).

(ii) As per requirement u/s 9 of the Foreigner’s Act, 1946 to prove that the proceedee is not a foreigner, the petitioner had filed the written statement on 13.09.2018 along with certain documents and had adduced evidence through 4 nos. of DWs.

(iii) The learned Tribunal, after considering the facts and circumstances and taking into account of the provisions of Section 9 of the Foreigners’ Act, 1946 had come to a finding that the petitioner, as opposite party, had failed to discharge the burden cast upon her and accordingly, the opinion was rendered declaring the petitioner to be a foreign national post 25.03.1971.

3. We have heard Shri A.R. Sikdar, learned counsel for the petitioner. We have also heard Shri G. Sarma, learned Standing Counsel, Home Department & NRC; Shri P. Sarma, GA, Assam, Shri M. Islam, learned counsel (on behalf of Shri A.I. Ali, SC, ECI) and Ms. S. Baruah, learned CGC. We have also carefully examined the records which were requisitioned vide an order dated 13.03.2020.

4. The learned counsel for the petitioner, at the outset has questioned the proceeding itself by contending that the report by the Local Verification Officer (LVO) was not completely filled up and the spot verification was not properly done. This argument has been advanced in the context of the petitioner being marked ‘D’ in the Voters List. He has submitted that at the relevant time, the petitioner was at her parental home and not at her matrimonial home. In this regard, he has relied upon the case of Lal Babu Hussain & Ors. vs. Electoral Registration Officer and Ors. reported in (1995) 3 SCC 100 and the following observations have been pressed into service:

“6. From the resume of the aforementioned provisions of the Constitution and the Citizenship Act, it becomes clear that whenever any authority is called upon to decide even for the limited purpose of another law, whether a person is or is not a citizen of India, the authority must carefully examine the question and the provisions of the Citizenship Act extracted herein before. In the instant case Article 325 of the Constitution provides for one general electoral roll for every territorial constituency; so does Section 15 of the 1950 Act. This has to be done under the superintendence, direction and control of the Election Commission as per the mandate of Article 324 of the Constitution. Section 16 of the 1950 Act in terms states that a person shall be disqualified for registration in an electoral roll if he is not a citizen of India. But positively a person must be a citizen of India to be entitled to inclusion in t

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top