IN THE HIGH COURT OF KERALA AT ERNAKULAM
V.G. Arun, J.
Arjun Madou Dugi – Petitioner
Versus
State Of Kerala, Represented By The Sub-Inspector Of Police, Nedumbassery Police Station and ors. – Respondents
CRL.MC No. 694 of 2025
Decided On : 24-03-2025
(A) Indian Penal Code - Sections 465 and 471 - Passports Act, 1967 - Sections 12(1)(b) and 12(1A) - Foreigners Act, 1946 - Sections 14A(a) and (b) - Accused charged with forgery and misuse of passports - The petitioner, a British citizen of Indian origin, allegedly procured a Portuguese passport using a forged Aadhar card and later attempted to travel on a British passport with missing pages - The court found that the provisions of the Passports Act apply to foreign citizens under certain conditions, and the petitioner,s actions constituted offences under the IPC and the Passports Act. (Paras 1 , 6 , 10 , 12 )
(B) Jurisdiction - The court held that even lawful entry into India does not exempt a foreigner from prosecution for overstaying without valid documents, emphasizing the importance of compliance with immigration regulations. (Paras 10 , 11 )
Facts of the case:
The petitioner, after acquiring Portuguese and British citizenship, allegedly used a forged Aadhar card to obtain a second Indian passport and overstayed in India for 303 days. He was arrested while attempting to leave India on a British passport with missing pages.
Findings of Court:
The court ruled that the petitioner,s actions fell within the ambit of the relevant laws, and his prosecution was valid under the Passports Act and the Foreigners Act.
Issues: The main issues included whether the petitioner could be prosecuted under Indian laws given his foreign citizenship and the implications of missing pages in his passport.
Ratio Decidendi: The court reasoned that the Passports Act applies to foreign citizens under specific circumstances, and the petitioner,s actions constituted violations warranting prosecution.
Result: Crl.M.C dismissed.
ORDER :
V.G. ARUN, J.
The petitioner, a British citizen of Indian origin, is the accused in Crime No.1388 of 2024 registered at the Nedumbassery Police Station for offences punishable under Sections 465 and 471 of the Indian Penal Code , Sections 12(1) (b) and 12(1A) of the Passports Act, 1967 and Sections 14A(a) and (b) of the Foreigners Act, 1946 . The crime is registered on the allegation that the petitioner, a citizen of India and holder of an Indian passport, had surrendered his passport and procured a Portuguese Passport by submitting a forged Aadhar card and thereafter, obtained a British passport. The petitioner travelled to India with the Portuguese passport and attempted to return to the United Kingdom using his British passport on 24.12.2024. The Officers at the International Emigration Centre in the Cochin International Airport at Nedumbassery, found pages 17, 18, 19 and 20 missing from the petitioner’s passport and informed the police. Thereupon, the petitioner was arrested and later granted bail as per Annexure-2 order dated 30.12.2024, subject to the petitioner remaining in Kerala under the strict supervision of the Civil Authority within the meaning of Paragraph 11 of the Foreigners Order, 1948 till the disposal of the case against him. The court also directed the Civil Authority to specify the place of residence of the petitioner. Accordingly, the petitioner was shifted from the Sub Jail to the Transit Home at Kottiyam and has been residing there since 01.01.2025.
2. Heard, Adv.K.Rajeswary for the petitioner, Senior Public Prosecutor, Vipin Narayanan for respondents 1 and 2, and Senior Panel Counsel Mini Gopinath for the 3rd respondent.
3. Learned counsel for the petitioner submitted that her client is a person of Indian origin and had acquired Portuguese citizenship. Thereupon, he surrendered his Indian Passport and got it cancelled as evidenced by Annexure-4 communication dated 22.09.2016. Later, the petitioner acquired citizenship of the United Kingdom also. The petitioner was issued with Annexure-7 Visa by the Indian Government, valid for the period 24.06.2023 to 23.06.2024. He landed in India on 24.02.2024 and after spending time with friends and relatives, reached Nedumbassery Airport on 22.12.2024 for his travel back to London. Unfortunately, the center pages of petitioner’s British passport were found missing. The petitioner had no idea about the missing pages, since the passport was used by him for the first time after its renewal on 29.01.2024. In all probability, the pages were either omitted to be stapled or lost at the time of delivery. According to the counsel, since the petitioner is not an Indian citizen and the pages are missing from his British passport, he cannot be prosecuted for offences under the Passports Act. The prosecution of the petitioner alleging violation of Indian laws, militates against the concept of sovereignty, passport being a political document issued by a sovereign state in favour of its citizen or subject. It is contended that a conjoint reading of Sections 1(2) and 2(b) of the Passports Act would make it clear that the Act applies only to the citizens of India and is in relation to passports issued by the Government of India. Even though sub-section (1A) of Section 12 deals with persons who are not citizens of India also, accidental missing of pages from a British passport will not attract any of the offences under the Act. Referring to the decision in Balwinder Singh v. State [ (2006) 134 DLT 700 ], it is submitted that the Delhi High Court has held that, attaching a plain sheet of paper to a blank page of the passport cannot be termed as alteration or attempt to alter the passport entries. It is argued that for Sections 465 and 471 of IPC to be attracted, mens rea is essential, which is absent as far as the petitioner's case is concerned. Support for this proposition is sought to be drawn from the decision of the Andhra Pradesh High Court in Raghuram Kamisetty v. Regional
The court affirmed that foreign citizens can be prosecuted under the Passports Act and Foreigners Act for violations related to passport validity and overstaying in India, regardless of their citizen....
The court clarified that valid entry negates the applicability of harsher penalties under section 14A of the Foreigners Act for overstaying.
The court clarified that only Section 14(b) of the Foreigners Act applies, as the petitioner entered India with a valid passport and visa, leading to the deletion of the improperly framed charge unde....
An FIR against a foreign national for overstaying a visa can be quashed if no violation of visa conditions occurred, emphasizing deportation over criminal prosecution.
The provisions of the Indian Passport Rules apply to all persons, including citizens; entry without a valid passport constitutes an offence.
Charges under the Foreigners Act and Passports Act are not sustained when valid visas and passports are presented without immigration stamps; the appropriate legal remedy is deportation instead of pr....
The fundamental right to travel abroad should not be deprived except by a just, fair, and reasonable procedure, as per the principles established by various judgments.
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