Supreme Court Upholds Acquittal of Accused in Foreigners Act Case Due to Absence of Prior Determination of Foreigner Status. Person Who Was Indian Citizen at Constitution's Commencement Could Not Be Prosecuted Under Section 14 of Foreigners Act, 1946 for Overstaying Until Central Government Determined Acquisition of Pakistani Citizenship Under Section 9(2) of Citizenship Act, 1955, Which Could Not Apply Retrospectively.

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Case Note & Summary

The Supreme Court of India heard a criminal appeal by the State of Uttar Pradesh against the acquittal of Rahmatullah by the Allahabad High Court. The respondent was charged under Section 14 of the Foreigners Act, 1946 for overstaying in India after entering on a Pakistani passport. The core dispute concerned his citizenship status and whether he could be prosecuted as a foreigner before the Central Government determined that he had acquired Pakistani citizenship. The respondent was born in India in 1932 of Indian parents and was a citizen of India at the commencement of the Constitution in 1950. He entered India on April 1, 1955, with a Pakistani passport dated March 15, 1955, and an Indian visa. His visa was extended up to May 25, 1956, but he overstayed after that date. He was arrested on July 11, 1963, and charged on March 6, 1965. During the pendency of the criminal proceedings, the Central Government conducted an inquiry under Section 9(2) of the Citizenship Act, 1955 read with Rule 30 of the Citizenship Rules, 1956, and by order dated November 5, 1964, determined that the respondent had acquired Pakistani citizenship after January 26, 1950 and before March 15, 1955. The Trial Court convicted the respondent and sentenced him to rigorous imprisonment for 18 months and a fine. The Sessions Judge dismissed his appeal. The High Court in revision set aside the conviction and acquitted him, holding that the respondent was not a foreigner when he entered India and that the subsequent determination could not attract paragraph 7 of the Foreigners Order, 1948. The Supreme Court analyzed the definition of 'foreigner' under the Foreigners Act as it stood in 1955. The definition required a person to be (i) not a natural-born British subject, (ii) not granted a certificate of naturalization, or (iii) not a citizen of India. The Citizenship Act, 1955 was not in force at the time of entry, and the Constitution governed citizenship. Under Article 5, the respondent was a citizen of India at the commencement of the Constitution. Unless he lost citizenship under some law between 1950 and his entry in 1955, he continued to be an Indian citizen. The appellant solely relied on the Central Government’s determination of November 5, 1964. The Court held that under Section 9(2) of the Citizenship Act, the Central Government alone is empowered to determine whether a person has acquired foreign citizenship and thereby lost Indian citizenship. Until such determination, the State Government cannot treat the person as a foreigner. The Court emphasized that the determination could not have retrospective effect to render the respondent’s earlier stay a penal offence. The respondent was not given any directions after November 5, 1964 which he disobeyed. Therefore, the acquittal was upheld. The appeal was dismissed.

Headnote

A) Foreigners Law - Definition of Foreigner - Section 2(a) as in force in 1955 - Foreigners Act, 1946, Section 2(a) - A person born in India with domicile in India at the commencement of the Constitution was a citizen of India under Article 5 of the Constitution and not a foreigner under the pre-1957 definition, which required showing he was not a natural-born British subject, had not been granted a certificate of naturalization, and was not a citizen of India. The 1957 amendment substituting the definition of foreigner did not apply retrospectively to the respondent’s entry in 1955. Held that the respondent was not a foreigner at the time of his entry into India (Paras not mentioned).

B) Constitutional Law - Citizenship and Loss of Citizenship - Article 5 of Constitution of India; Section 9(2) of Citizenship Act, 1955 - A person who was a citizen at the commencement of the Constitution continues as citizen unless loss of citizenship is established. Under Section 9(2) read with Rule 30 of Citizenship Rules, 1956, the Central Government alone is empowered to determine whether a person has acquired foreign citizenship and thereby lost Indian citizenship. The respondent’s acquisition of Pakistani citizenship was determined only on November 5, 1964, after prosecution began, so he could not be treated as a foreigner before that date. Held that until the Central Government determines the question, no penal action can be taken against the person as a foreigner (Paras not mentioned).

C) Criminal Law - Retrospective Penal Liability - Section 14 of Foreigners Act, 1946 - A subsequent determination that a person acquired foreign citizenship cannot retrospectively render his earlier stay in India a penal offence. The Central Government’s order dated November 5, 1964 was final but not retrospective; no directions were issued after that date which were disobeyed by the respondent. Held that the respondent’s overstay before the determination was not an offence under Section 14 of the Foreigners Act (Paras not mentioned).

D) Foreigners Law - Applicability of Foreigners Order - Paragraph 7 of Foreigners Order, 1948 - The High Court correctly held that the respondent was outside paragraph 7 of the Foreigners Order, 1948 because he did not enter India as a foreigner, having been an Indian citizen at the time. His case could not attract the obligations under that paragraph. Held that the conviction under Section 14 read with Foreigners Order, 1948 could not stand (Paras not mentioned).

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Issue of Consideration

Whether the respondent, who was an Indian citizen at the commencement of the Constitution and entered India on a Pakistani passport in 1955, could be prosecuted under Section 14 of the Foreigners Act, 1946 for overstaying, before the Central Government determined under Section 9(2) of the Citizenship Act, 1955 that he had acquired Pakistani citizenship; and whether the Central Government’s subsequent determination could retrospectively make his earlier stay a penal offence.

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Final Decision

The Supreme Court dismissed the appeal and upheld the High Court's acquittal. The respondent was not a foreigner at the time of his entry into India in 1955, and the Central Government's subsequent determination of his acquisition of Pakistani citizenship could not retrospectively render his earlier stay a penal offence under Section 14 of the Foreigners Act, 1946.

Law Points

  • A person who was a citizen of India at the commencement of the Constitution continues as citizen unless loss is determined by Central Government under Citizenship Act
  • definition of foreigner before 1957 amendment governs entry in 1955
  • subsequent determination of acquisition of foreign citizenship cannot retrospectively criminalize prior stay
  • prosecution under Foreigners Act requires prior determination of foreigner status by Central Government
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Case Details

1971 LawText (SC) (04) 32

Criminal Appeal No. 167 of 1968

1971-04-23

Dua, I.D., Sikri, S.M., Reddy, P. Jaganmohan

1971 AIR 1382, 1971 SCR 494, 1971 SCC (2) 113

O. P. Rana, Bashir Ahmed, S. Shaukat Hussain

State of U.P.

Rahmatullah

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Nature of Litigation

Criminal appeal against acquittal under Section 14 of Foreigners Act, 1946

Remedy Sought

State of U.P. appealed to Supreme Court to set aside the High Court's acquittal and restore the conviction and sentence of the respondent for overstaying as a foreigner

Filing Reason

Respondent entered India on a Pakistani passport and overstayed beyond the permitted period, leading to prosecution under the Foreigners Act

Previous Decisions

Trial Court convicted and sentenced; Sessions Judge dismissed appeal; Allahabad High Court in revision set aside conviction and acquitted the respondent

Issues

Whether the respondent was a foreigner under the Foreigners Act, 1946 at the time of his entry into India in 1955 Whether the Central Government's determination under Section 9(2) of the Citizenship Act, 1955 made after the commencement of prosecution could retrospectively render the respondent's earlier stay a penal offence Whether prosecution under Section 14 of the Foreigners Act could be sustained without a prior determination by the Central Government that the respondent had lost Indian citizenship

Submissions/Arguments

Appellant argued that Section 2(a) of the Foreigners Act defines a foreigner as a person who is not a citizen of India, and since the Central Government determined the respondent was a Pakistani national, his prosecution and conviction under Section 14 were valid Appellant contended that the determination by the Central Government under Section 9(2) of the Citizenship Act is final, and the respondent's entry after acquiring Pakistani citizenship and subsequent stay constituted an offence under Section 14 Respondent argued that he was not a Pakistani national but an Indian citizen, having been born in India of Indian parents, and therefore rightfully living in India Respondent's defence was that the Central Government's determination post-dated the commencement of proceedings and could not be used to criminalize his earlier stay

Ratio Decidendi

A person who was a citizen of India at the commencement of the Constitution continues to be a citizen unless loss of citizenship is established under law. Under Section 9(2) of the Citizenship Act, 1955, only the Central Government can determine whether a person has acquired foreign citizenship and thereby lost Indian citizenship. Until such determination, the person cannot be treated as a foreigner and no penal action can be taken under the Foreigners Act. The subsequent determination is not retrospective in effect and cannot make the person's earlier stay a penal offence.

Judgment Excerpts

According to the High Court the respondent was not a foreigner when he entered India though he had obtained a Pakistani passport. The determination by the Central Government could not have the effect of retrospectively rendering his stay in India before that date a penal offence. In all cases where action is proposed to be taken against persons residing in this country on the ground that they have acquired the citizenship of a foreign State and have lost in consequence the citizenship of this country, it is essential that question should be first considered by the Central Government.

Procedural History

Respondent was arrested on July 11, 1963 for overstaying as a foreigner. Charge framed by City Magistrate, Varanasi on March 6, 1965 under Section 14 of Foreigners Act. Central Government determined on November 5, 1964 that respondent had acquired Pakistani citizenship after January 26, 1950 and before March 15, 1955; communicated to police on December 28, 1964. Trial Court convicted and sentenced respondent to 18 months rigorous imprisonment and fine. Sessions Judge dismissed appeal. Allahabad High Court on revision acquitted respondent on January 18, 1968. State of U.P. appealed to Supreme Court on certificate of fitness.

Acts & Sections

  • Foreigners Act, 1946: 2(a), 3, 14
  • Citizenship Act, 1955: 9(2)
  • Citizenship Rules, 1956: 30
  • Constitution of India: Article 5
  • Foreigners Order, 1948: Paragraph 7
  • British Nationality and Status of Aliens Act, 1914: Section 1(1), 1(2)
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