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Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Sec. 9(2) of the Citizenship Act, 1955 be the Central Government
  • Central Government.14. Sec. 8 of the Foreigners Act, 1946
  • Amending Act, both the Foreigners Act and the Rules
  • provisions of Sec. 9 of the Citizenship Act.
  • visa.7. Sec. 3 of the Foreigners Act, 1946
  • Sec. 9(2) of this Act. Sub-Sec. (2) of Sec. 9
  • Indian Passport Act, 1920 (XXXIV of 1920)
  • Rule 30 of the Citizenship Rules, 1956
  • Registration of Foreigners Rules, 1939
  • Sec. 9(2) of the Citizenship Act, 1955
  • Foreigners Laws (Amendment) Act, 1957
  • Sec. 8 of the Foreigner's Act, 1946
  • Sec. 14 of the Foreigners Act, 1946
  • Sec. 14 of the Foreigners Act.2.
  • Sec. 14 of the Foreigners Act
  • Sec. 9 of the Foreigners Act.
  • Sec. 8 of the Foreigners Act,
  • CITIZENSHIP ACT 1955
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Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Sec. 9(2) of the Citizenship Act, 1955 be the Central Government
  • Central Government.14. Sec. 8 of the Foreigners Act, 1946
  • Amending Act, both the Foreigners Act and the Rules
  • provisions of Sec. 9 of the Citizenship Act.
  • visa.7. Sec. 3 of the Foreigners Act, 1946
  • Sec. 9(2) of this Act. Sub-Sec. (2) of Sec. 9
  • Indian Passport Act, 1920 (XXXIV of 1920)
  • Rule 30 of the Citizenship Rules, 1956
  • Registration of Foreigners Rules, 1939
  • Sec. 9(2) of the Citizenship Act, 1955
  • Foreigners Laws (Amendment) Act, 1957
  • Sec. 8 of the Foreigner's Act, 1946
  • Sec. 14 of the Foreigners Act, 1946
  • Sec. 14 of the Foreigners Act.2.
  • Sec. 14 of the Foreigners Act
  • Sec. 9 of the Foreigners Act.
  • Sec. 8 of the Foreigners Act,
  • CITIZENSHIP ACT 1955
Smart Summary

Analytical Summary of the Opinion — Mathur, J.

Factual and Procedural Background

This opinion disposes of Criminal Revisions Nos. 347 and 348 of 1958, filed respectively by Ali Sher and Wali Mohammad, challenging their convictions under Sec. 14 of the Foreigners Act. Both respondents entered India on Pakistan passports after obtaining visas; they overstayed the period permitted by their visas and failed to leave within the period stated in notices served on them under the signature of the Superintendent of Police. They were prosecuted and convicted under Sec. 14 of the Foreigners Act. Each was sentenced to two years' rigorous imprisonment and a fine of Rs. 200, with a default sentence of three months' rigorous imprisonment. The applicants admitted the factual allegations (including possession of Pakistan passports and visas) and expressed a desire to remain in India; Ali Sher also stated he had surrendered his passport to the Pakistan High Commissioner, while Wali Mohammad indicated he would return to Pakistan if not permitted to stay. Both applicants sought revision of their convictions; this single judgment addresses both matters because the facts and legal questions are the same and similar in each case.

Legal Issues Presented

  1. Whether notices served under the signature of the Superintendent of Police directing the applicants to leave India were valid and whether the Superintendent had authority to issue such notices.
  2. Whether mere overstaying of a visa is an offence under Sec. 14 of the Foreigners Act in the absence of a general order or specific direction, or whether a general order (Foreigners Order, 1948, Para. 7) made under Sec. 3 renders contravention punishable.
  3. Whether the Foreigners Act and the Foreigners Order applied to Pakistan nationals following the Foreigners Laws (Amendment) Act, 1957, and whether Pakistan nationals who overstayed could be prosecuted under Sec. 14.
  4. Whether the courts have jurisdiction to determine the question of a person's nationality, or whether that jurisdiction lies exclusively with the Central Government (including the scope and effect of Rule 30 of the Citizenship Rules, 1956, and Schedule III).
  5. Whether the possession of a foreign passport is conclusive proof of foreign nationality, and how the burden of proof operates under Sec. 9 of the Foreigners Act.
  6. Whether Sec. 9 of the Citizenship Act, 1955 (and the associated rules) operate to bar courts from determining nationality questions in the applicants' circumstances (specifically taking account of timing around 26 January 1950 and the commencement of the Citizenship Act).

Arguments of the Parties

Applicants' Arguments

  • That the notices served under the Superintendent of Police's signature were invalid because the Superintendent had no authority to direct the applicants to leave the country, and thus the conviction under Sec. 14 was bad.
  • That mere overstaying in India beyond the visa period is not itself an offence unless founded on a general order or direction of the Central Government or a prescribed authority.
  • That the applicants were not foreigners but citizens of India, and courts lacked jurisdiction to decide nationality, which should be determined by the Central Government (relying on Rule 30 of the Citizenship Rules, 1956 and Sec. 8 of the Foreigners Act).
  • That Rule 3 of Schedule III of the Citizenship Rules, 1956 (making possession of a foreign passport conclusive proof of voluntary acquisition of foreign citizenship before a given date) was ultra vires to the extent it purported to be conclusive.

The opinion does not set out a detailed, separate statement of the State's (prosecution's) arguments; the court's response addresses the applicants' recorded contentions and the statutory framework.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The court's analysis proceeded by identifying and applying statutory provisions and executive orders that governed the applicants' status and conduct. The essential steps of the court's reasoning are set out below, reflecting only what appears in the opinion:

  1. Statutory and regulatory framework: The court observed that Sec. 14 of the Foreigners Act makes it an offence to contravene the Act or any order made thereunder or any direction in pursuance of the Act. Section 3 of the Foreigners Act empowers the Central Government to make orders regulating the entry, presence and departure of foreigners; the Foreigners Order, 1948 was made under that power.
  2. Effect of Foreigners Order, 1948 (Para. 7): Para. 7 requires a foreigner who entered India on the authority of a visa to depart before the expiry of the period indicated in the permit (subject to extension by the Central Government). Registration procedures (Registration of Foreigners Rules, 1939, R. 6) require that a permit be obtained showing the authorised period of stay and that the permit period cannot exceed the visa period. As Para. 7 is an order of the Central Government under Sec. 3, contravention of it is an offence under Sec. 14.
  3. Authority of the Superintendent of Police to issue notices: Even if the Superintendent of Police were not generally competent to issue notices, the court found two supporting bases for upholding the notices. First, the existence of the general order (Foreigners Order, 1948) made contravention an offence regardless of the specific authority for the notice. Second, a July 29, 1950 U.P. Government notification (No. 5103 pp VIII-1(11)48) appointed Superintendents of Police as the civil authority contemplated by the Foreigners Order; therefore the Superintendent could validly call upon foreigners to leave within the notice period.
  4. Application to Pakistan nationals following amendment: The Foreigners Laws (Amendment) Act, 1957 amended the definition of "foreigner" to include all persons who were not citizens of India, thereby making the Foreigners Act and its rules applicable to Pakistan nationals who entered under visa authority. Ignorance of the law is no excuse; where the Amending Act had commenced, Pakistan nationals whose visa periods had expired could be prosecuted if they did not leave.
  5. Burden of proof and evidentiary consequences of passport and visa: Rule 30 of the Citizenship Rules, 1956 (noted by the court) designates the Central Government as the authority to determine questions of acquisition of foreign citizenship for purposes of Sec. 9(2) of the Citizenship Act, 1955, with Schedule III providing rules of evidence for that purpose. The court held that those rules guide the Central Government but are not binding on courts. In contrast, Sec. 9 of the Foreigners Act places the onus on a person to prove that he is not a foreigner if a question arises under that Act. Possession of a foreign passport and statements in a visa application that the person is a national of a foreign country constitute prima facie evidence that the person is a foreigner, shifting the burden to the person to rebut that presumption.
  6. Scope of Sec. 9 of the Citizenship Act and temporal limitation: The court analysed Sec. 9 of the Citizenship Act, 1955 (termination of citizenship) and emphasized its temporal and substantive limits. The section applies to persons who at one time were citizens of India and who voluntarily acquired foreign citizenship on or after 26 January 1950 up to the commencement date of the Citizenship Act. The court concluded that Sec. 9 does not apply to persons who migrated to Pakistan before 26 January 1950; therefore the applicants (who migrated long before that date) were not within the protective scope of Sec. 9 and their nationality could be determined by courts.
  7. Rejection of the applicants' contentions on nationality: Given that both applicants possessed Pakistan passports at entry and admitted Pakistan nationality on visa applications, the prosecution had discharged the initial evidentiary burden. The applicants led no evidence to rebut the presumption; consequently the courts were justified in finding them to be foreigners. The court also held that Rule 3 of Schedule III of the Citizenship Rules, 1956 (to the extent inconsistent with the court's statements) could not bind courts as a rule of evidence.
  8. Inapplicability of Sec. 8 of the Foreigners Act to claim Indian citizenship: The court observed that Sec. 8 relates to ascribing nationality of a foreigner to a particular foreign country and is not a mechanism by which a foreigner can be declared an Indian citizen; hence Sec. 8 did not aid the applicants.

On the basis of this statutory analysis and the undisputed facts (possession of Pakistan passports, visas, notice service, failure to leave, and lack of rebuttal evidence), the court concluded that the lower courts' findings were proper and the applicants' legal challenges were not persuasive.

Holding and Implications

Holding: Both revision applications are DISMISSED. The convictions under Sec. 14 of the Foreigners Act are affirmed.

Implications and consequences as stated in the opinion:

  • The direct effect is that the applicants' convictions and sentences (two years' R.I. and a fine of Rs. 200, with default three months' R.I.) stand; the applicants, who were on bail, were ordered to surrender immediately to serve their sentences.
  • The court's reasoning affirms that a Central Government order (Foreigners Order, 1948, Para. 7) made under Sec. 3 of the Foreigners Act renders contravention by a visa-holder punishable under Sec. 14, and that possession of a foreign passport and admissions in visa applications constitute prima facie evidence of foreign nationality, shifting the burden to the person to disprove foreigner status under the Foreigners Act.
  • The opinion does not purport to lay down any broader novel precedent beyond its statutory interpretation and application to the facts; it upholds the application of existing statutory orders and rules to the applicants' circumstances and confirms that courts (subject to statutory limitations) can determine nationality questions in cases not falling within the restricted scope of Sec. 9 of the Citizenship Act.

This summary is prepared exclusively from the content of the provided opinion and does not add or infer information beyond that text.

    Ali Sher v. The State Opposite Party.

    Mathur, J.:— This order governs Criminal Revisions Nos. 347 and 348 of 1958 by Ali Sher and Wali Mohammad, respectively, against their conviction of an offence punishable under Sec. 14 of the Foreigners Act.

    2. As the facts of these two cases are the same and similar questions are involved in both, they are being disposed of by one judgment. Both Ali Sher and Wali Mohammad had entered India with a Pakistan passport after obtaining visa which permitted them to stay in India for periods mentioned therein. They overstayed in India and did not leave the country within the period mentioned in notices served upon them under the signature of the Superintendent of Police. They were, therefore, prosecuted and have been convicted under Sec. 14 of the Foreigners Act. Each of them has been sentenced to two years' R.I and a fine of Rs. 200/- in case of default, another three months' R.I

    3. Both the applicants admitted the allegations made against them. They admitted that they were Pakistan nationals, had entered India after obtaining passport and visa and not only overstayed in India but did not leave the country even after the expiry of the period mentioned in the notices. They, however, expressed their desire to stay in India as their family was living here. Ali Sher added that for this purpose he had surrendered his passport to the Pakistan High Commissioner. Wali Mohammad, however, indicated his willingness to return to Pakistan if he was not allowed to live in India.

    4. In the above circumstances the finding recorded by the lower courts namely, that the applicants were foreigners and had contravened the order cannot be said to be improper.

    5. The learned counsel for the applicants, however, challenged the conviction of the accused on many legal grounds to which I shall make a reference one by one.

    6. It was first of all contended that the notice served upon the applicants under the signature of the Superintendent of Police were not valid as he had no authority to direct the applicants to leave the country and for this reason the conviction is bad. Ordinarily, overstay in India beyond the expiry of the period of the visa is not an offence as under Sec. 14 of the Foreigners Act, 1946 it is the contravention of the provision of the Act or of any order made thereunder or any direction in pursuance of the Act, which is an offence. Consequently, if there was no general order or direction of the Central Government or of the prescribed authority, a foreigner overstaying in India could not be convicted under Sec. 14 of the Act, unless he was called upon to leave the country and he failed to carry out the order. But it will be found that the Central Government has passed a general order contained in the Foreigners Order, 1948. Para. 7 of the Order lays down that a foreigner who enters India on the authority of a visa issued in pursuance of the Indian Passport Act, 1920 (XXXIV of 1920) shall, unless the period indicated in the permit is extended by the Central Government, depart from India before the expiry of the said period. On entering India every foreigner has to obtain from the Registration Officer having jurisdiction either at the place at which the said foreigner entered India or at the place at which he presents a registration report in accordance with R. 6 of the Registration of Foreigners Rules, 1939 a permit indicating the period for which he is authorised to remain in India. The period to be entered in the permit shall not be beyond the period for which the visa was issued. Consequently under this general order of the Central Government every foreigner must leave the territory of India before the expiry of the period of visa.

    7. Sec. 3 of the Foreigners Act, 1946 gives power to the Central Government to make provision by order, either generally or with respect to all foreigners or with respect to any particular foreigner or any prescribed class or description of foreigner, for prohibiting, regulating or restricting the entry of foreigners into India or their departure therefrom or their presence or continued presence therein. It was under the powers conferred under Sec. 3 that the Central Government passed the Foreigners Order, 1948. The Central Government has the power to prohibit, regulate or restrict the departure of foreigners from the country. A direction to leave the territory of India before the expiry of the period of the permit would be an order to regulate the departure of foreigners. Para. 7 of the Foreigners Order, 1948 is thus a valid order which every foreigner must comply. It is an order made under the Foreigners Act, 1946 and in any case is a direction given in pursuance of the Act.

    8. Where the Central Government has issued a general order directing every foreigner, who entered India on the authority of a visa to leave the country before the expiry of the period of permit, namely, of visa, contravention of such direction would be an offence punishable under Sec. 14 of the Foreigners Act. Admittedly, both the applicants had entered India with a Pakistan passport and on the authority of a visa issued by the Central Government. It was, therefore necessary for them to leave the country before the expiry of this period.

    9. The Foreigners Act, 1946 and the Foreigners Order 1948, applied to Pakistan nationals after the passing of the Foreigners Laws (Amendment) Act, 1957 when the definition of foreigner as contained in Sec. 2(a) of the principal Act was amended to include all persons who were not citizens of India. In other words after the commencement of the Amending Act, both the Foreigners Act and the Rules made thereunder become applicable to Pakistan nationals who entered under the authority of visa issued by the Central Government, irrespective of whether they entered India before or after such date. Ignorance of law can be no excuse and it was necessary for foreigners including Pakistan nationals to leave the territory of India on the commencement of the Amending Act in case the period of the visa expired before that date otherwise they were to leave the country on the expiry of the period of visa. Therefore, the present applicants could have been prosecuted and successfully convicted under Sec. 14 of the Foreigners Act when they did not leave the country on the date of the commencement of the above Amending Act.

    10. In the present, case, the applicants were shown leniency by their attention being drawn to the law in force in the country when the Superintendent of Police served a notice upon them to leave the country within 30 days of the service of the notice. Even if the Superintendent of Police was not a competent authority to issue the notices, the applicants could be convicted under Sec. 14 for the reasons already mentioned above. It will, however, be found that under Notification No. 5103 pp VIII-1(11)48 dated July 29, 1950 of U.P Government Home Department (Police), Superintendent of Police were appointed civil authority as contemplated under the Foreigners Order, 1948. The Superintendent of Police could therefore call upon foreigners to leave the country within the period to be mentioned in the notice. For this reason also both the applicants could be convicted under Sec. 14 for not leaving India within the period mentioned in the notices served upon them.

    11. The next point urged was that the applicants were not foreigners but were citizens of India and Courts had no jurisdiction to determine the question of nationality, that is, whether the applicants were foreigners or citizens of India. In this connection, it was also suggested that R. 3 of Sch. III of the Citizenship Rules, 1956 was ultra vires to the extent that it laid down that mere obtaining a passport of another (foreign) country shall be a conclusive proof of the person having voluntarily acquired the citizenship of that country before that date. Rule 30 of the Citizenship Rules, 1956 lays down that if any question arises as to whether, when or how any person has acquired the citizenship of another country, the authority to determine such question shall, for the purposes of Sec. 9(2) of the Citizenship Act, 1955 be the Central Government and the Central Government shall determine the question with due regard to the rules of evidence specified in Schedule III of the Citizenship Rules, 1956. The rules contained in Schedule III are thus for the guidance of the Central Government and are not binding on Courts. In the circumstances R. 3 of Sch. III could be disregarded by courts of law it being a rule not binding on them. In this connection it may be observed that the law as laid down by the Courts not only in this country but also in others is that mere acquisition of a foreign passport is not conclusive evidence of the citizenship or nationality of that person though from the fact that he possesses a foreign passport, it can be presumed that he is a foreigner and the burden shall lie upon him to prove that he is not a foreigner. This is in substance what is contained in Sec. 9 of the Foreigners Act. It is laid down therein that if in any case not falling under Sec. 8 of the Foreigners Act, 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 or is or is not a foreigner of a particular class or description the onus of proof that such person is not a foreigner shall, notwithstanding anything contained in the Indian Evidence Act, lie upon such person. The legislature is competent to pass any procedural law. They can lay down that in particular cases burden of proof shall lie upon the accused and not upon the prosecution. Even if Courts of law take a liberal attitude in interpreting this Rule, it would mean that prosecution should merely adduce Prima facie evidence of a person being a foreigner and thereafter the burden would shift upon that person to show that he is not a foreigner. Obtaining a passport from a foreign country and also mentioning in the application for visa that he is a foreigner and national of a foreign country would be Prima facie evidence of that person being a foreigner. Both the applicants possessed Pakistan passports at the time they entered India and while applying for visa they admitted being Pakistan nationals. Consequently the initial burden which may have rested upon the prosecution was discharged and the burden lay upon the applicants to prove that they were not foreigners. In the present case, the applicants did not adduce any evidence and they were rightly held to be foreigners. Further R. 3 of Schedule III of the Citizenship Rules, 1956, in so far as it is inconsistent with the observations made above cannot be considered as a good rule of evidence as far as Courts are concerned.

    12. Courts of law shall be presumed to have unlimited jurisdiction unless it is taken away by some valid enactment. The learned counsel for the applicants placed reliance upon R. 30 of the citizenship Rule 1956 and also upon Sec. 8 of the Foreigner's Act, 1946 in support of her contention that the question of nationality could be decided only by the Central Government. This contention has no force. Rule 30 has already been reproduced above. It may here simply be mentioned that the Central Government is the competent authority to determine the question of acquisition of citizenship of another country for the purposes of Sec. 9(2) of the Citizenship Act, 1955 and for no other purpose. The courts therefore, can determine the question of nationality unless the jurisdiction is in one way barred by Sec. 9(2) of this Act. Sub-Sec. (2) of Sec. 9 shall be read along with sub-sec. (1). Sec. 9 runs as below:—

    “9. TERMINATION OF CITIZENSHIP.— (1) Any citizen of India who by naturalisation, registration or otherwise voluntarily acquires, or has at any time between the 26th January, 1950 and the commencement of this Act voluntarily acquired, the citizenship of another country shall, upon such acquisition or, as the case may be, such commencement, cease to be a citizen of India:

    Provided that nothing in this sub-section shall apply to a citizen of India who, during any war in which India may be engaged, voluntarily acquires the citizenship of another country, until the Central Government otherwise directs.

    (2) If any question arises as to whether, when or how any person has acquired the citizenship of another country, it shall be determined by such authority, in such manner and having regard to such rules of evidence, as may be prescribed in this behalf.”

    13. The important ingredients of this section are that the person concerned should be at one time a citizen of India and voluntarily acquire or has voluntarily acquired the citizenship of another country between the 26th January, 1950 and the commencement of the Act. Before the commencement of the Constitution of India, the citizens of India were termed as British subjects and it was from the 26th of January 1950 that there was in the eye of law Indian citizenship. Consequently, a person who had migrated to Pakistan before 26th of January, 1950 was not a citizen of India and will not be governed by the provisions of Sec. 9 of the Citizenship Act. Even if it be assumed that the term citizens of India; includes all those who live in India, whether before or after the 15th August, 1947, Sec. 9 will not be applicable to those who migrated to Pakistan before 28-1-1950. The first part of the sub-sec. (1) of Sec. 9 applies to citizens of India voluntarily acquiring the citizenship of another country. This will have reference to the acquisition of citizenship of another country after the commenment of the Citizenship Act, 1955 and not before this Act came into force. The other part is not general in its scope and has been restricted to the case of those citizens of India who voluntarily acquired the citizenship of another country between 26th January, 1950 and the commencement of the Act. In other words, Sec. 9 applies to only those citizens of India who acquired citizenship of another country on or after the 26th of January 1950 and not before that date. The present applicants had migrated to Pakistan long before the 26th of January, 1950 and consequently the question whether they are Indian citizens or Pakistan nationals can be determined by the courts of law and not necessarily by only the Central Government.

    14. Sec. 8 of the Foreigners Act, 1946 is applicable to foreigners and not to citizens of India and consequently it can be of no help to the applicants in having themselves declared as citizens of India. It may further be observed that the power given to the Central Government under this section is to lay down to which foreign country the nationality of a foreigner may be ascribed. A foreigner will remain a foreigner and cannot be declared an Indian Citizen under the provisions of this section.

    15. To sum up, both the applicants were rightly held to be foreigners and as they did not leave the territory of India within the period of the visa or the period mentioned in the notices served upon them, they were rightly convicted under Sec. 14 of the Foreigners Act.

    16. Beyond the above, no other point was raised before me. Both the revision applications are hereby dismissed. The applicants are on bail and they should surrender forthwith to serve out the sentence awarded to them.

    17. Revisions dismissed.

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    Ali Sher v. The State Opposite Party.
    (Jun 26, 1959)