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2026 Supreme(Gau) 948

THE GAUHATI HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH
KALYAN RAI SURANA, SUSMITA PHUKAN KHAUND, JJ.
Hajera Khatun D/o Usman Ali - Appellant
Versus
The Union Of India And Ors. - Respondent
WP(C) No. 4545 of 2018
Decided On : 24-04-2026

Advocates:
Advocate Appeared:
For the Appellant : Mr. S Sahu, Mr. A K Sahu,M M Zaman,Mr. S I Talukdar,Md A Ali,Mr. A R Sikdar
For the Respondent: Asstt.S.G.I., SC, Election Commission.,SC, F.T,SC, NRC

The burden of proving citizenship in a foreigner-related proceeding rests exclusively on the individual. Failure to substantiate documentary evidence through primary proof or authentication, combined with inconsistencies in oral testimony, enables a tribunal to reach an adverse finding regarding the claim of citizenship.

Headnote:(A) Foreigners Act - Burden of proof - Section 9 - In a proceeding regarding citizenship, the burden of proof lies solely upon the individual suspected of being a foreign national - Failure to discharge this burden through cogent, admissible evidence warrants an adverse finding. (Paras 17, 20)

(B) Evidence - Documentary proof - Requirement for authentication - Certificates issued by local administrative bodies and photocopies of electoral rolls are not self-proving - Such documents must be substantiated by the testimony of the issuing authorities or verified against primary records to establish identity and parental linkage - Failure to prove the truthfulness of contents renders such documents inadmissible as primary evidence. (Paras 12, 13, 15, 16)

(C) Judicial Review - Power of Tribunal - Appellate or higher courts should not interfere with factual findings of a quasi-judicial body unless the assessment is perverse or exhibits a complete failure to apply a judicious mind - Discrepancies in oral testimony and failure to provide consistent details regarding family lineage justify the rejection of the claim. (Paras 9, 16)

Facts of the case:
The petitioner challenged an opinion issued by a designated tribunal which declared the petitioner to be a foreign national. The petitioner failed to substantiate her claim of citizenship during the hearings, relying on various documents and witnesses that the tribunal found insufficient, contradictory, or unproven. The petitioner argued that the initial process of initiating the inquiry was flawed.

Findings of Court:
The court observed that the petitioner was unable to prove the contents of critical documents, specifically certificates and electoral records, through proper oral evidence. The court noted significant gaps in the petitioner's own testimony regarding family members. Furthermore, the court held that the procedural challenges raised by the petitioner regarding the initiation of the inquiry did not negate the statutory burden imposed on the proceedee to prove citizenship.

Issues: The main issues were whether the evidence produced was sufficient to discharge the burden of proving citizenship and whether the tribunal correctly appreciated the facts and evidence presented by the parties.

Ratio Decidendi: Citizenship is a matter of strict proof, and an individual’s assertion of being a national must be supported by consistent, verifiable evidence. When documentary evidence remains unauthenticated and oral testimonies are inconsistent, the finder of fact is justified in ruling against the claimant. The statutory burden remains on the suspect, and the absence of clear linkage through original, authenticated documents precludes a finding of citizenship.

Result: Writ petition is dismissed.

Table of Content
1. nature of writ petition challenging foreigners tribunal opinion. (Para 1 , 2)
2. arguments concerning procedural validity of reference and verification reports. (Para 3 , 4)
3. factual background of the petitioner and oral testimony provided before the tribunal. (Para 5 , 6 , 7 , 8)
4. evidentiary standards for proving citizenship status and document admissibility. (Para 9 , 10 , 11 , 12 , 13 , 14)
5. burden of proof and requirement for substantiating genealogical links. (Para 15 , 16 , 17 , 18)
6. validity of references under foreigners act and reliance on prior judicial precedents. (Para 19 , 20 , 21 , 22 , 23 , 24)
7. dismissal of petition and confirmation of legal consequences. (Para 25 , 26)

JUDGMENT AND ORDER :

(K.R. Surana, J.)

Heard Mr. A.R. Sikdar, learned counsel for the petitioner. Also heard Mr. Mr. H. Gupta, learned CGC for the respondent no.1; Mr. G. Sarma, learned standing counsel for the FT, Border Matters and NRC for respondent nos. 2, 4 and 6; Mr. A.I. Ali, learned standing counsel for the respondent no.3; and Ms.R.B. Bora, learned Junior Govt. Advocate.

2. By filing this writ petition, the petitioner, namely, Hajera Khatun has assailed the impugned opinion dated 28.03.2017, passed by the learned Member, Foreigners Tribunal 6, Sonitpur, Tezpur, in Case No. F.T.C. (6)190/2015, thereby declaring her to be a foreigner of post 24.03.1971 stream.

Submissions by the learned counsel for the petitioner:

3. The learned counsel for the petitioner had referred to the pleadings and evidence and had submitted that the Local Verification Officer did not make a proper enquiry, which is evident from the incomplete forms of enquiry. Accordingly, it was submitted that not only the reference was defective and mechanically submitted by the Superintendent of Police (Border) Sonitpur, but the reference was also mechanically accepted by the learned Tribunal and process was issued against the petitioner. It was submitted that as the Verification Officer’s Report was blank, the petitioner was not furnished with the grounds of suspecting the petitioner to be a foreigner and in other words, there were no charges against the petitioner. In support of the said submission, the learned counsel for the petitioner had cited the case of Rafika Bibi @ Rafika Khatoon v. Union of India & Ors., W.P.(C) No. 3330/2020, decided on 26.05.2025. Moreover, it was submitted that as per the Verification Officer’s Report, the petitioner was born at Habidalani in the year 1967 and therefore, the petitioner was a citizen of India as per Section 3(1)(a) of the Citizenship Act, 1955. Therefore, the petitioner is an Indian citizen. It was submitted that the learned Tribunal had discarded the pleadings and evidence, including 5 (five) exhibits for untenable reasons and without applying judicious mind. Hence, it was submitted that the impugned opinion be interfered with.

Submissions by the learned standing counsel for the FT and Border matters:

4. Per contra, the learned standing counsel for the FT and Border matters has made his submissions in support of the impugned opinion. It was submitted that it is not expected that the petitioner, who is a suspected foreigner will disclose any material unfavourable to her. Therefore, the Verification Officer, due to non-disclosure of material facts, had to put ‘X’ marks against column nos. 7 to 16 of the Verification Officer’s Report. It was submitted that the case of Rafika Bibi @ Rafika Khatoon (supra), as the law laid down in this regard was not placed before this Court and thus, it was submitted that the decision of Rafika Bibi @ Rafika Khatoon (supra) must be considered to apply under the facts of that case and in this case the same cannot be applied as it is hit by the principles of per incuriam.

Discussion and decision:

5. On service of notice, the petitioner appeared before the said learned Tribunal and filed her written statement. It was stated that the petitioner was a citizen of India. She was born at Jurgorh

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