Supreme Court Sets Aside High Court Judgment in Foreigners Act Externment Case Due to Incorrect Burden of Proof. Section 9 of Foreigners Act, 1946, Places Onus of Proving Non-Foreigner Status on Person, Not on Union of India.

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Case Note & Summary

The Supreme Court of India decided an appeal by the Union of India against a judgment of the Punjab High Court which had quashed an externment order passed under Section 3(2)(c) of the Foreigners Act, 1946. The respondent, Ghaus Mohammad, was described in the order dated January 29, 1958 as a Pakistan national and directed not to remain in India after the expiry of three days from service. The order was served on February 3, 1958, and the respondent moved the High Court on February 6, 1958 under Article 226 of the Constitution to quash it, contending that he was not a Pakistan national. The High Court held that if there was prima facie material to show a person was a foreigner, a civil court would not go into that question because under Section 9 of the Citizenship Act, 1955 the question had to be decided by the prescribed authority, which was the Central Government under the Citizenship Rules, 1956. The High Court concluded there was no prima facie material and quashed the order. The Union of India appealed by special leave. The Supreme Court noted that Section 9 of the Citizenship Act, 1955 deals with termination of citizenship of an Indian citizen in certain circumstances and had no application because the Union did not contend that the respondent had been an Indian citizen whose citizenship had terminated. Section 8 of the Foreigners Act, 1946 was also inapplicable because it concerns determination of nationality of a foreigner whose nationality is uncertain or recognized by more than one foreign country, not the question of whether a person is a foreigner or an Indian citizen. The relevant provision was Section 9 of the Foreigners Act, 1946, which provides that when a question arises whether any person is or is not a foreigner, the onus of proving that such person is not a foreigner lies upon that person, notwithstanding anything contained in the Indian Evidence Act, 1872. The High Court had entirely overlooked this provision and misdirected itself by placing the burden on the Union. The Court held that the question whether the respondent was a foreigner was a question of fact involving a great deal of dispute requiring detailed examination of evidence, and a proceeding under Article 226 would not be appropriate for its decision. Such a question was best decided by a suit, to which course neither party seemed to have any serious objection. The Court set aside the High Court's judgment and order. The learned Attorney General stated that the Union would not take immediate steps to enforce the deportation order so that the respondent could file a suit or take other proceedings. The appeal was allowed.

Headnote

A) Citizenship Law - Termination of Citizenship - Section 9 Citizenship Act, 1955 - Applicability only to termination of Indian citizen's citizenship; not to question whether person is foreigner ab initio - Court held that Union did not contend respondent was an Indian citizen whose citizenship terminated, hence section inapplicable. Held that High Court reference to Section 9 of Citizenship Act was inapposite. (Paras 1-3)

B) Foreigners Law - Determination of Nationality - Section 8 Foreigners Act, 1946 - Section 8 applies only when person is already a foreigner and his nationality is uncertain or recognized by more than one foreign country; not applicable to question of foreigner vs Indian citizen - Court agreed with Union that Section 8 did not apply. Held that Section 8 of Foreigners Act is not attracted when the dispute is whether a person is a foreigner or an Indian citizen. (Paras 4-5)

C) Foreigners Law - Burden of Proof - Section 9 Foreigners Act, 1946 - Onus of proving person is not a foreigner lies on that person notwithstanding Indian Evidence Act, 1872 - Court held that High Court erred in placing burden on Union; Section 9 applies to present case and onus lay on respondent. Held that Section 9 of Foreigners Act, 1946 cast the burden on the respondent to prove he was not a foreigner. (Paras 4-5)

D) Constitutional Law - Writ Jurisdiction - Article 226 Constitution of India - Disputed question of fact of nationality requiring detailed examination of evidence not appropriate for writ petition; better decided by suit - Court set aside High Court's order and permitted respondent to file suit, with Union stating it would not take immediate deportation steps. Held that a proceeding under Article 226 is not appropriate for deciding disputed question of foreigner status. (Paras 6-7)

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Issue of Consideration

Whether the High Court erred in quashing externment order by placing burden on Union to prove respondent was foreigner; whether Section 9 Citizenship Act, 1955 and Section 8 Foreigners Act, 1946 applied; which provision governed burden of proof; whether writ jurisdiction appropriate to decide disputed nationality.

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Final Decision

Supreme Court allowed the appeal, set aside the High Court judgment and order, and held that Section 9 of Foreigners Act, 1946 placed burden on respondent to prove he was not a foreigner; Section 9 of Citizenship Act, 1955 and Section 8 of Foreigners Act were inapplicable; and the question of foreigner status was a disputed question of fact better decided by a suit. The Union of India stated it would not take immediate steps to enforce the deportation order to allow respondent to file a suit.

Law Points

  • When a question arises under the Foreigners Act
  • 1946 whether any person is or is not a foreigner
  • the onus of proving that such person is not a foreigner lies upon that person
  • notwithstanding the Indian Evidence Act
  • 1872
  • Section 9 of Citizenship Act
  • 1955 applies only to termination of citizenship of an Indian citizen and not to a case where the issue is whether the person is a foreigner
  • Section 8 of Foreigners Act
  • 1946 applies only to determination of nationality of a foreigner whose nationality is uncertain or recognized by more than one foreign country
  • not to the question of foreigner versus Indian citizen
  • Disputed question of fact of nationality requiring detailed evidence is not appropriate for writ jurisdiction under Article 226
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Case Details

1961 LawText (SC) (04) 18

Criminal Appeal No. 37 of 1960

1961-04-04

A.K. Sarkar, Bhuvneshwar P. Sinha, S.K. Das, K.C. Das Gupta, N. Rajagopala Ayyangar

1961 AIR 1526, 1962 SCR (1) 744

M. C. Setalvad, B. Sen, T. M. Sen, H. L. Anand, Janardan Sharma

Union of India

Ghaus Mohammad

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Nature of Litigation

Writ petition under Article 226 of the Constitution challenging an externment order under Section 3(2)(c) of the Foreigners Act, 1946.

Remedy Sought

Respondent sought quashing of the Chief Commissioner of Delhi's order directing him to leave India within three days, contending he was not a Pakistan national.

Filing Reason

The respondent was served with an order dated January 29, 1958, directing him as a Pakistan national to leave India; he challenged it claiming he was not a foreigner.

Previous Decisions

The Punjab High Court quashed the externment order, holding there was no prima facie material to justify action under Section 3(2)(c) of the Foreigners Act, 1946, and treated the question of foreigner status as to be decided by the Central Government under Section 9 of the Citizenship Act, 1955.

Issues

Whether Section 9 of the Citizenship Act, 1955 applied to determine the question of the respondent's citizenship/foreigner status. Whether Section 8 of the Foreigners Act, 1946 applied to decide nationality. Whether the burden of proof lay on the Union of India or the respondent under Section 9 of the Foreigners Act, 1946. Whether a writ petition under Article 226 was appropriate to decide a disputed question of fact of nationality.

Submissions/Arguments

Union of India argued that Section 9 of Citizenship Act, 1955 did not apply as it dealt with termination of citizenship and neither side contended respondent was an Indian citizen whose citizenship terminated. Union of India argued that Section 8 of Foreigners Act, 1946 did not apply as it concerned nationality of a person already recognized as foreigner, not the question of foreigner versus Indian citizen. Union of India argued that Section 9 of Foreigners Act placed burden of proving non-foreigner status on respondent, and that disputed question of nationality should be decided by suit, not writ. Respondent had contended before High Court that he was not a Pakistan national and challenged the externment order as lacking prima facie material.

Ratio Decidendi

When a question arises under the Foreigners Act, 1946 whether a person is or is not a foreigner, Section 9 places the onus of proving that such person is not a foreigner upon that person, notwithstanding anything in the Indian Evidence Act, 1872. Section 9 of the Citizenship Act, 1955 applies only to termination of citizenship of an Indian citizen and not to a case where the issue is whether the person is a foreigner. Section 8 of the Foreigners Act applies only to determination of nationality of a foreigner recognized by more than one foreign country or of uncertain nationality, not to the question of foreigner versus Indian citizen. Disputed question of foreigner status involving detailed examination of evidence is not appropriate for writ jurisdiction under Article 226.

Judgment Excerpts

Section 9. 'If in any case not falling under section 8 any question arises with reference to this Act or any order made or direction given thereunder, whether any person is or is not a foreigner......... the onus of proving that such person is not a foreigner ... shall, notwithstanding anything contained in the Indian Evidence Act, 1872 (1 of 1872), lie upon such person.' The question whether the respondent is a foreigner is a question of fact on which there is a great deal of dispute which would require a detailed examination of evidence. A proceeding under Art. 226 of the Constitution would not be appropriate for a decision of the question. It is quite clear that this section applies to the present case and the onus of showing that he is not a foreigner was upon the respondent.

Procedural History

On January 29, 1958, Chief Commissioner of Delhi passed order under Section 3(2)(c) Foreigners Act directing respondent, described as Pakistan national, not to remain in India after three days. Order served February 3, 1958. Respondent moved Punjab High Court under Article 226 on February 6, 1958, for writ to quash. High Court allowed writ on April 7, 1958, holding no prima facie material and invoking Section 9 Citizenship Act. Union of India appealed by special leave to Supreme Court (Criminal Appeal No. 37 of 1960). Supreme Court allowed appeal on April 4, 1961, set aside High Court judgment.

Acts & Sections

  • Foreigners Act, 1946: Sections 2(a), 3(1), 3(2)(c), 8(1), 8(2), 9
  • Citizenship Act, 1955: Section 9
  • Constitution of India: Article 226
  • Indian Evidence Act, 1872:
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