Supreme Court Allows Appeal Against Foreigners Tribunal Declaration in Assam Nationality Case — Emphasizes Right to Hearing and Burden of Proof Under Section 9 of Foreigners Act, 1946. The Court set aside the ex-parte order of the Tribunal and remanded the matter for fresh consideration, holding that the appellant was not given a fair opportunity to be heard.

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Case Note & Summary

The Supreme Court considered an appeal against the Gauhati High Court's dismissal of a writ petition challenging the Foreigners Tribunal's declaration that the appellant is a foreigner under the Foreigners Act, 1946. The appellant claimed Indian citizenship based on his parents' names appearing in voter lists of 1965 and 1970, his own inclusion in the 1985 voter list, and his residence in Assam since birth. The Tribunal had passed an ex-parte order on 19.03.2012, holding that the appellant failed to discharge his burden under Section 9 of the Act. The High Court affirmed this decision on 23.11.2015. The appellant argued that he was denied a fair hearing due to his illness and that the evidence, including voter lists and certificates from village heads, proved his Indian citizenship. The Supreme Court found that the Tribunal and High Court had not given sufficient weight to the appellant's right to be heard and had relied on minor discrepancies. The Court allowed the appeal, set aside the impugned orders, and remanded the matter to the Tribunal for a fresh hearing on merits, directing that the appellant be given a proper opportunity to present his evidence.

Headnote

A) Constitutional Law - Right to Hearing - Natural Justice - Foreigners Act, 1946, Section 9 - The appellant was not given adequate opportunity to present his case before the Tribunal due to his illness, and the Tribunal passed an ex-parte order. The Supreme Court held that in cases involving serious consequences like deportation, the right to be heard is fundamental and must be ensured, even if the reason for absence is not fully proven. (Paras 9-10)

B) Evidence - Burden of Proof - Nationality Determination - Foreigners Act, 1946, Section 9 - The burden lies on the person alleged to be a foreigner to prove that he is not a foreigner. However, the Tribunal and High Court erred by relying on minor discrepancies in voter lists and medical certificates without considering the overall evidence, including the appellant's long residence and family ties in India. (Paras 9-12)

C) Citizenship - National Register of Citizens (NRC) - Effect of Tribunal Declaration - The appellant's name was not included in the NRC due to the earlier declaration as a foreigner. The Supreme Court noted that such persons can challenge the Tribunal's order by way of a writ petition, as held in Abdul Kuddus v. Union of India. (Para 12)

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Issue of Consideration

Whether the appellant was given a fair opportunity to be heard before the Foreigners Tribunal and whether the evidence on record was sufficient to discharge the burden of proof under Section 9 of the Foreigners Act, 1946.

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Final Decision

The Supreme Court allowed the appeal, set aside the impugned judgment of the High Court and the order of the Tribunal, and remanded the matter to the Foreigners Tribunal, Nalbari for a fresh hearing on merits, directing that the appellant be given a proper opportunity to present his evidence and be heard.

Law Points

  • Burden of proof under Section 9 of Foreigners Act
  • 1946
  • Right to be heard in quasi-judicial proceedings
  • Natural justice
  • Standard of proof in nationality determination
  • Effect of medical certificate and voter list discrepancies
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Case Details

2024 LawText (SC) (7) 111

CIVIL APPEAL NO. OF 2024 [@ SPECIAL LEAVE PETITION (CIVIL) NO. OF 2024] [@ DIARY NO.20674 OF 2017]

2024-07-11

Ahsanuddin Amanullah

MD. RAHIM ALI @ ABDUR RAHIM

The State of Assam, Union of India represented by Secretary, Home Affairs, Superintendent of Police, Nalbari

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Nature of Litigation

Appeal against High Court dismissal of writ petition challenging Foreigners Tribunal's declaration of appellant as foreigner.

Remedy Sought

Appellant sought to set aside the Tribunal's order and High Court judgment, and to be declared an Indian citizen.

Filing Reason

Appellant was declared a foreigner by the Tribunal ex-parte, and the High Court affirmed the decision.

Previous Decisions

Foreigners Tribunal, Nalbari passed ex-parte order on 19.03.2012 declaring appellant a foreigner. Gauhati High Court dismissed writ petition on 23.11.2015. Supreme Court had earlier directed Tribunal to decide nationality afresh, which resulted in another declaration on 16.11.2017.

Issues

Whether the appellant was denied a fair opportunity to be heard before the Foreigners Tribunal. Whether the evidence on record was sufficient to discharge the burden of proof under Section 9 of the Foreigners Act, 1946.

Submissions/Arguments

Appellant argued that he was not given a fair hearing due to his illness and that the Tribunal should have granted him an opportunity. Appellant contended that the High Court erred by relying on minor discrepancies in documents, ignoring overwhelming evidence of his Indian citizenship. Appellant submitted that the medical certificate and voter lists proved his long residence and family ties in India.

Ratio Decidendi

In cases involving serious consequences like deportation, the right to be heard is fundamental and must be ensured. The burden of proof under Section 9 of the Foreigners Act, 1946 is on the person alleged to be a foreigner, but the Tribunal must consider all evidence fairly and not rely solely on minor discrepancies.

Judgment Excerpts

I.A. No.58315 of 2017 [Condonation of Delay] is allowed, keeping in mind the peculiar facts and circumstances herein. The present appeal arises out of the Final Judgment and Order passed by a Division Bench of the Gauhati High Court... Learned counsel for the appellant submitted that he has been subjected to unfair treatment by the Tribunal... It was submitted that the High Court has erroneously presumed that the ground for not appearing before the Tribunal was not genuine.

Procedural History

The Foreigners Tribunal, Nalbari passed an ex-parte order on 19.03.2012 declaring the appellant a foreigner. The appellant filed a writ petition before the Gauhati High Court, which was dismissed on 23.11.2015. The appellant then appealed to the Supreme Court. The Supreme Court, by order dated 28.07.2017, directed the Tribunal to decide the nationality afresh, which resulted in another declaration on 16.11.2017. The present appeal challenges the High Court's dismissal.

Acts & Sections

  • Foreigners Act, 1946: Section 9
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