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Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • provisions of clause 3 of Schedule III of the Citizenship Rules, 1956,
  • provisions of Sec. 9 of the Citizenship Act and the Rules
  • provisions of Sec. 9(2) of the Citizenship Act,
  • Art. 10 of the Constitution of India.The Act
  • Sec. 9(2) of the Citizenship Act, 1935
  • Sec. 9(2) of the Citizenship Act
  • Sec. 9(1) of the Citizenship Act.
  • Sec. 9 of the Citizenship Act.
  • Sec. 14 of the Foreigners Act.
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • provisions of clause 3 of Schedule III of the Citizenship Rules, 1956,
  • provisions of Sec. 9 of the Citizenship Act and the Rules
  • provisions of Sec. 9(2) of the Citizenship Act,
  • Art. 10 of the Constitution of India.The Act
  • Sec. 9(2) of the Citizenship Act, 1935
  • Sec. 9(2) of the Citizenship Act
  • Sec. 9(1) of the Citizenship Act.
  • Sec. 9 of the Citizenship Act.
  • Sec. 14 of the Foreigners Act.
Smart Summary

Factual and Procedural Background

The petitioner, Sharafat Ali Khan, born in 1938 in Rampur district, was taken to Karachi by his maternal uncle while still a minor. His parents remained in India. After his father was murdered in March 1956, shortly after the petitioner attained majority, he obtained a Pakistan passport and visa from the Indian High Commissioner in Karachi and returned to India. In August 1957, he was served a notice by the Superintendent of Police, Rampur, to leave India within 30 days or face prosecution under Section 14 of the Foreigners Act. The petitioner applied under Article 226 of the Constitution for a writ of mandamus directing the State and its officials to refrain from restricting his right to move freely in India, asserting his Indian citizenship. The State disputed the timeline of the petitioner’s stay in Pakistan but did not deny the basic facts.

Legal Issues Presented

  1. Whether the petitioner, having gone to Pakistan as a minor and obtained a Pakistan passport after attaining majority, voluntarily acquired Pakistan citizenship and thereby forfeited his Indian citizenship under Section 9(1) of the Citizenship Act.
  2. Whether Clause 3 of Schedule III of the Citizenship Rules, 1956, which makes possession of a foreign passport conclusive proof of foreign citizenship, is constitutionally valid.
  3. Whether the High Court has jurisdiction under Article 226 to decide questions relating to citizenship and fundamental rights, despite Section 9(2) of the Citizenship Act providing for determination by the Central Government.
  4. Whether alternative remedies such as civil suits or applications to the Central Government bar the petitioner from seeking writ relief under Article 226.

Arguments of the Parties

Petitioner's Arguments

  • The petitioner was an Indian citizen by birth and could not lose citizenship as a minor regardless of his presence in Pakistan.
  • The acquisition of a Pakistan passport was a procedural necessity to return to India quickly after his father's murder and did not indicate voluntary acquisition of foreign citizenship.
  • Clause 3 of Schedule III of the Citizenship Rules, which creates an irrebuttable presumption based on possession of a foreign passport, is arbitrary, unreasonable, and unconstitutional as it abridges fundamental rights under Article 19 and is void under Article 13(2) of the Constitution.
  • The High Court has jurisdiction under Article 226 to enforce fundamental rights and grant writs, including declarations, when facts are undisputed.
  • No efficacious alternative remedy exists since civil suits are slow and applications to the Central Government are not provided for by statute and would be futile due to the irrebuttable presumption.

State's Arguments

  • The petitioner voluntarily acquired Pakistan citizenship by applying for and obtaining a Pakistan passport after attaining majority, thus forfeiting Indian citizenship under Section 9(1) of the Citizenship Act.
  • Clause 3 of Schedule III of the Citizenship Rules is binding and conclusive proof of voluntary acquisition of foreign citizenship.
  • The High Court cannot grant declaratory relief on writ petitions, especially where facts are disputed.
  • Section 9(2) of the Citizenship Act ousts the jurisdiction of ordinary courts, including the High Court, over citizenship questions, which must be determined exclusively by the Central Government.
  • The petitioner has alternative remedies: a civil suit for declaration or petition to the Central Government for citizenship determination, and thus writ relief is not appropriate.
  • Cited rulings questioning the Andhra Pradesh High Court decision that Clause 3 of Schedule III is unconstitutional, arguing that the delegated powers to the Central Government are circumscribed by safeguards.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Mst. Allah Bandi v. Government of Union of India Minor cannot acquire a domicile different from guardian; no migration during minority. Supported the conclusion that petitioner, being a minor when in Pakistan, did not lose Indian citizenship.
Ali Sher v. The State (1959 A.L.J 833) Rejection of arbitrary conclusive proof rule regarding foreign passports. Supported the view that the Court is not bound by Clause 3 of Schedule III as conclusive proof.
Mohd. Khan v. Government of Andhra Pradesh (A.I.R 1957 Andh. Pr. 1047) Clause 3 of Schedule III is unconstitutional as it creates irrebuttable presumption violating fundamental rights. Court concurred with this decision to invalidate Clause 3 of Schedule III.
Maqbulunissa v. Union of India (A.I.R 1953 All. 477) Writ jurisdiction should not be used to grant declaratory relief on disputed facts. Distinguished as petitioner’s facts were undisputed, allowing declaratory relief.
Abdul Rahim v. State of Uttar Pradesh (A.I.R 1958 All. 165) Petitioner must seek determination from Central Government under Section 9(2) of Citizenship Act. Rejected this as no statutory provision allows petitioners to demand such decision; alternative remedy illusory.
Ghaurul Hasan v. The State of Rajasthan (A.I.R 1958 Raj. 172) Citizenship lost by migration after 1 March 1947; no fundamental rights infringement. Distinguished from present case where petitioner did not migrate voluntarily.
State v. Sharifbhai Jamalbhai (A.I.R 1959 Bom. 192) Migration to Pakistan without explanation for failing to apply for Indian passport. Distinguished on facts; petitioner here had valid explanation for obtaining Pakistan passport.
Syed Shah Mohammad Abdali v. The State of Bihar (A.I.R 1960 Pat. 98) Section 9 and Rules do not confer arbitrary power; passport possession as prima facie evidence of foreign citizenship. Distinguished as no ruling on constitutionality of Clause 3 of Schedule III; facts here support petitioner’s claim.

Court's Reasoning and Analysis

The Court analyzed the petitioner’s citizenship status by first establishing that as a minor, he could not acquire a foreign domicile or nationality independently of his guardian, who remained an Indian citizen. The Court rejected the State’s contention that the petitioner voluntarily acquired Pakistan citizenship by obtaining a Pakistan passport after attaining majority. It held that Clause 3 of Schedule III of the Citizenship Rules, which treats possession of a foreign passport as conclusive proof of foreign citizenship, is arbitrary, unreasonable, and unconstitutional as it violates the petitioner’s fundamental rights under Article 19 and is void under Article 13(2) of the Constitution.

The Court further distinguished the irrebuttable presumption under Clause 3 from the ordinary rules of evidence and held that it is binding only on the Central Government and not on the Court exercising writ jurisdiction under Article 226. It emphasized that the Court’s jurisdiction to enforce fundamental rights cannot be ousted by Section 9(2) of the Citizenship Act or any delegated rules.

Regarding alternative remedies, the Court found civil suits impractical and the suggested remedy of petitioning the Central Government illusory, as the irrebuttable presumption would foreclose any favorable decision for the petitioner. The Court also rejected the State’s argument that writ jurisdiction cannot be used to grant declaratory relief where facts are undisputed and the legal inferences are clear.

Applying these principles to the facts, the Court concluded that the petitioner did not voluntarily acquire Pakistan citizenship. The passport was obtained under compulsion to return quickly to India after his father’s murder, and thus the petitioner retained his Indian citizenship and the fundamental rights attendant thereto.

Holding and Implications

The Court allowed the application and issued a writ of mandamus directing the State of Uttar Pradesh and its officials to refrain from enforcing the orders requiring the petitioner to leave India.

The direct effect is that the petitioner retains his Indian citizenship and associated fundamental rights, including the right to reside and move freely within India. No new precedent was set beyond the invalidation of Clause 3 of Schedule III of the Citizenship Rules as unconstitutional and the affirmation of the High Court’s jurisdiction under Article 226 to enforce fundamental rights in citizenship matters.

    Sharafat Ali Khan v. State Of Uttar Pradesh And Others

    Broome, J.:— This is an application by one Sharafat Ali Khan under Art. 226 of the Constitution for the issue of a writ of mandamus to compel the State of Uttar Pradesh and the District Magistrate and the Superintendent of Police of Rampur to refrain from restricting or interfering with his right as an Indian citizen to move freely throughout the territory of India by arresting or deporting him.

    2. The facts of the case are as follows. The petitioner was born on 15th January 1938 in a village in the district of Rampur. In 1955, when he was still a minor, he went with his maternal uncle to Karachi, but his parents all along remained in India and have never set foot in Pakistan. In March 1956, only a couple of months after the petitioner had attained majority, his father was murdered in Rampur and he naturally felt impelled to return to India at once to take care of his widowed mother and his younger brother and sisters. With this object in view he secured a Pakistan passport on 16th March 1956, obtained a visa thereon from the Indian High Commissioner in Karachi on 22nd March 1956 and returned to India by rail on 27th March 1956. On 31st August 1957 he was served with a notice (dated 23rd August 1957) from the Superintendent of Police, Rampur, asking him to leave India within 30 days or to face prosecution under Sec. 14 of the Foreigners Act. These basic facts are not denied in the counter-affidavit filed on behalf of the State, with this modification that according to the opposite-parties the petitioner went to Pakistan in 1948 (when he was 10 years old) instead of 1955, as he alleges. This variation, however, is immaterial and does not affect the merits of the case, for whether the petitioner went to Pakistan in 1948 or in 1955, in either case he was a minor at the time when he went. His guardian (his father) remained in India and retained his Indian domicile and nationality; and during minority the petitioner had no legal capacity to acquire a domicile different from that of the guardian and could not in law migrate as has been held by this Court in a similar case, Mst. Allah Bandi v. Government of Union of India. 1

    3. It is clear therefore that the petitioner could not lose or abandon his Indian citizenship or acquire Pakistan nationality so long as be remained a minor, i.e up to 15th January 1956, in the absence of any action on the part of his guardian. On behalf of the State, however, it is contended that after attaining majority the petitioner must be deemed to have acquired Pakistan nationality by his own voluntary act in applying for a Pakistan passport in March 1956, and that consequently he has forfeited his Indian citizenship under Sec. 9(1) of the Citizenship Act. In this connection reliance is placed on the provisions of clause 3 of Schedule III of the Citizenship Rules, 1956, which runs as follows:—

    “The fact that a citizen has obtained on any date a passport from the Government of any other country shall be conclusive proof of his having voluntarily acquired the citizenship of that country before that date.”

    4. Mere acquisition of a foreign passport would normally be considered sufficient only to raise a rebuttable presumption, but under Cl. 3 of Sch. III must be taken as conclusive irrebuttable proof. This abnormal rule of evidence however can be considered to be binding only on the Central Government, as is clear from the wording of rule 30(2) of the aforesaid Rules; and in my opinion this Court is in no way bound to decide questions of voluntary acquisition of foreign citizenship in this arbitrary fashion. A similar view has been expressed by Mathur, J. in Ali Sher v. The State 1959 A.L.J 833..

    5. Furthermore Cl. 3 of Sch. III of the Citizenship Rules appears to give rise to an arbitrary and unreasonable abridgement of the fundamental rights guaranteed to all Indian citizens and is therefore by virtue of Art. 13(2) of the Constitution null and void. This view finds approval in the decision in Mohd. Khan v. Government of Andhra Pradesh A.I.R 1957 Andh. Pr. 1047. with which I respectfully concur. As pointed out by the learned Judges in that case:—

    “There may also be cases where a passport is obtained by fraud or mistake ……… In all such cases, though there was no voluntary acquisition of citizenship of a foreign country, the rule deprives a citizen of his citizenship.

    Therefore, by framing this rule, a passport, which is not legal evidence of citizenship, is made the basis of irrebuttable presumption of the voluntary acquisition of citizenship of a foreign country. Under the section, a citizen of India ceases to be a citizen of India by voluntary acquisition of citizenship of another country, while under the rule he is deemed to have voluntarily acquired foreign citizenship, even though he acquired the foreign citizenship otherwise than by voluntary acquisition ………. The rule, therefore, enlarges the scope of Sec. 9 and is therefore void.

    6. The same result would flow even if the question is approached from the stand point of the infringement of the appellants' fundamental right under Art. 19 of the Constitution. Admittedly, all the appellants were citizens of India on the date when the Constitution came into force and they continued to be so by reason of Art. 10 of the Constitution of India.

    The Act deprived them of such right, if they voluntarily acquired the citizenship of a foreign country. The rule, by the device adopted, completely bars the appellants from establishing that they have not acquired the citizenship of Pakistan. The irrebuttable presumption from the fact, which is not legal evidence of the fact of citizenship, much less of the fact of citizenship obtained otherwise than by voluntary acquisition, has certainly the effect of depriving the appellants' right without the enquiry guaranteed by the section and therefore, amounts to an unreasonable restriction on the fundamental rights of the appellants under Art. 19 of the Constitution of India.”

    7. Applying the same reasoning to the facts of the present case, I find that the petitioner was an Indian citizen by birth and that the circumstances show that he did not voluntarily relinquish that citizenship or acquire Pakistan nationality; yet he is debarred by the arbitrary rule of evidence laid down in Cl. 3 of Sch. III from establishing that he has not acquired the citizenship of Pakistan. This undoubtedly has the effect of unreasonably depriving him of the fundamental rights under Art. 19 of the Constitution to which as an Indian citizen he is entitled; and the rule must therefore be struck down.

    8. Ignoring the arbitrary rule laid down by Cl. 3 of Sch. III and judging the matter in the light of the ordinary canons of evidence, I have no hesitation in the circumstances of the present case in coming to the conclusion that the petitioner has not voluntarily acquired the citizenship of Pakistan and that consequently his Indian citizenship should not be deemed to have terminated under Sec. 9 of the Citizenship Act. He went to Pakistan when he was only a minor unaccompanied by his guardian and returned to India within about two months of his attaining majority. He could not change his domicile or nationality during the period of his minority and there is nothing whatsoever to suggest that the showed any intention of changing his domicile or nationality after attaining majority, apart from the bare fact that he applied for and obtained a Pakistan pass port. Mere applying for such a passport, as has been held by Desai, J. in Criminal Revision No. 631 of 1959 (decided on 7-3-1960), is no proof of the acquisition of Pakistan citizenship. Presumably the petitioner must have declared himself to be a Pakistani in his application for the passport, but this at best was nothing more than an admission which is capable of being explained away. And in the circumstances of the present case, there is ample explanation for the admission presumed to have been made by the petitioner when applying for a Pakistan passport. His father had been murdered on 8th March 1956 and it was essential for him to return to India with the utmost speed; and the only way in which he could accomplish this end was by making a false declaration and obtaining a Pakistan passport. It is idle to suggest that he should have sent an application to the Indian authorities for the grant of an Indian pass port, for with the best will in the world those authorities could not possibly have sent the application through the various ‘proper channels,’ made all the necessary enquiries in Rampur and elsewhere and completed the essential formalities in less than a year or so (even assuming that they were ready and willing to treat the petitioner as an Indian national and to grant him a passport accordingly). Indeed, those who have had occasion to deal with Government departments in such matters would probably consider one year to be a gross underestimate of the time required for the purpose. The result was that the petitioner, if he wanted to reach India in time to be of any service to his bereaved mother and younger brother and sisters, had no alternative but to apply for a Pakistan passport, (which could of course be had for the asking). My conclusion, therefore, is that the mere fact that the petitioner obtained a Pakistan passport is in the circumstances of the present case no justification for holding that he ever voluntarily acquired Pakistan citizenship. From this it follows that he has not forfeited his Indian citizenship under Sec. 9 of the Citizenship Act and he is still entitled to the rights of residence and free movement in India guaranteed by Art. 19 of the Constitution.

    9. A number of objections have been raised on behalf of the State. In the first place, it is asserted that on a writ petition this Court cannot give a declaration; and in this connection reliance is placed on certain observations in Maqbulunissa v. Union of India A.I.R 1953 All. 477. in which it was held that—

    “the powers of issuing writs, orders or directions should not be utilised for giving what is in essence a declaratory relief, for it is well known that writ proceedings are in the nature of summary proceedings where issues are decided on affidavits.”

    10. All that this amounts to, however, is that when exercising its writ jurisdiction this Court should not attempt to grant a declaration on the basis of a decision arrived at on a consideration of disputed facts. But where, as in the present case, the basic facts are unchallenged and the inferences to be drawn from them are obvious, I see no reason why the Court should be debarred from giving a declaration, if it appears necessary in order to meet the ends of justice. I may also point out that declarations have definitely been given in the past on writ petitions, as for example by Mootham, J. in Civil Misc. Writ Application No. 534 of 1952 (decided on 3-12-1954).

    11. Another line of argument pursued on behalf of the State is that Sec. 9(2) of the Citizenship Act, 1935 completely ousts the jurisdiction of all ordinary courts of law in matters relating to the acquisition of the citizenship of a foreign country. Sec. 9(2) runs as follows:—

    “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.”

    12. In this connection my attention has been drawn to an unpublished decision of Nigam, J. in Civil Misc. Application (O.J) no. 6 of 1957, (decided on 27-3-1958), in which the contention now made on behalf of the State was upheld in its extremist form, the learned Judge holding that even in cases where in law it is not possible for citizenship to be relinquished (for example by a minor), it is for the Central Government and the Central Government alone to determine under Sec. 9(2) of the Citizenship Act whether in actual fact it has been relinquished. With respect, I find myself unable to subscribe to this view. Even if it be conceded that this section, by declaring a special forum for the consideration of the said question, must be deemed by implication to preclude the ordinary course from considering them, I am not prepared to agree that it can operate to debar this Court from dealing with such questions in the exercise of its special jurisdiction under Art. 226 of the Constitution. The powers conferred by Art. 226 for the enforcement of the fundamental rights incorporated in Part III of the Constitution are as sacrosanct as the fundamental rights themselves, for rights without the necessary machinery for enforcing them would clearly be of little value; and it is not possible for any law short of an amendment of the Constitution itself to abridge or fetter those powers.

    13. A further argument put forward on behalf of the State is that no writ should issue in the present case because the petitioner has alternative remedies, firstly, by way of an ordinary civil suit for a declaration of his rights and secondly, by way of a petition to the Central Government for a declaration of his status. It is obvious, however, that a suit would not be a convenient and efficacious alternative remedy, for even if not held barred by the provisions of Sec. 9(2) of the Citizenship Act, it would involve a slow and lengthy procedure and unless a temporary injunction were granted, would not prevent the petitioner from being deported from the territory of India while it was being tried. As regards the second suggestion, learned counsel for the State has drawn my attention to the decision of Mukerji J. in Abdul Rahim v. State of Uttar Pradesh A.I.R 1958 All. 165. and to an unpublished decision of Chaturvedi J. in Civil Misc. Writ No. 1920 of 1957 (decided on 31-7-1957). In both of these cases it was held that the petitioner must avail himself of the remedy provided by the statute itself viz. an application to the Central Government for a decision under Sec. 9(2) of the Act read with R. 30, on the question of whether he had acquired the Citizenship of Pakistan or not; and that consequently he could not ask for a writ to be issued in his favour. But with profound respect I beg to dissent from this view. The first objection that presents itself to my mind is that I can see no provision in the Citizenship Act for any petition to be made to the Central Government in such cases. Sec. 9(2) of the Act read with R. 30 of the Citizenship Rules no doubt provides that questions of acquisition of Citizenship of another country shall be determined by the Central Government in accordance with the rules of evidence specified in Sch. III; but it does not provide for any application being made to the Central Government for this purpose by a person who claims to be an Indian national but who finds that his status is disputed by the Indian authorities. Cl. 1 of Sch. III suggests that in such matters it is open to the Central Government to initiate proceedings by serving a person with a notice requiring him to prove within such period as may be fixed that he has not voluntarily acquired the citizenship of another country; but there is no clause under which the person whose Indian citizenship is being impugned under Sec. 9 of the Citizenship Act can move the Central Government and demand a decision. So much for the objection on the point of procedure. But there is another and more vital objection that goes to the very root of the matter. To me it appears that this so-called alternative remedy that has been suggested is quite illusory in the case of a person who, like the present petitioner, has obtained a Pakistan passport, for in his case the result would be a foregone conclusion. Even it the Central Government were to entertain the petition made by him, they would be bound to hold that he had voluntarily acquired Pakistan citizenship by virtue of Cl. 3 of Sch. III, which lays down that obtaining the passport of another country shall be conclusive proof of voluntary acquisition of the citizenship of that country. In the circumstances, to suggest to the petitioner that he has the alternative remedy of making an application to the Central Government would be no more reasonable than to tell him that he has the alternative remedy of committing suicide. I am satisfied therefore that there is no pother equally efficacious and convenient remedy avaliable to the petitioner and conclude that there is no bar to the issue of a writ in his favour.

    14. Finally, learned counsel for the State has cited certain rulings in which the correctness of the decision of the Andhra Pradesh High Court in Mohammad Khan's case has been quesioned. First we have Ghaurul Hasan v. The State of Rajasthan A.I.R 1958 Raj. 172.. That however was a case in which the petitioner had migrated from India to Pakistan after 1st March 1947 and thus could not claim to be citizen of India, by reason of Art. 7. No question of infringement of their fundamental rights could therefore arise; and the only point in the Andhra Pradesh ruling that was dissented from was the suggestion that clause 3 of Sch. III of the Citizenship Rules went beyond the scope of Sec. 9(1) of the Citizenship Act. Next there is State v. Sharifbhai Jamalbhai A.I.R 1959 Bom. 192., but that too was a case of a totally different nature, since the respondent was held to have migrated to Pakistan. I may also point out that he was found to have offered no explanation whatsoever for failing to apply for an Indian passport when he made up his mind to come back to India, in contradistinction to the present case, where the petitioner's failure to apply for an Indian passport is fully explained by his urgent need to return to India speedily in March 1956 when he learnt of his father's murder. The third, ruling relied upon by the State is Syed Shah Mohammad Abdali v. The State of Bihar A.I.R 1960 Pat. 98.. In this it has been held that the provisions of Sec. 9 of the Citizenship Act and the Rules framed thereunder do not confer an arbitrary power on the Central Government for depriving persons of their citizenship rights, the argument being that the power that has been delegated to the Central Government in these matters is circumscribed by safeguards. No definite ruling was however, given as to whether Cl. 3 of Sch. III was unconstitutional and the chief point raised by the Andhra Pradesh decision thus remains unanswered. What the learned Judges of the Patna Court have done it to reject the application for grant of a writ on the ground that the mere obtaining of a Pakistan passport constituted, in the circumstances of that case, prima facie evidence of the fact that the petitioners had acquired Pakistan citizenship and were therefore foreigners. The present case is clearly distinguishable, for, as already pointed out by me, the facts admitted here lead to the irresistible conclusion that the petitioner never voluntarily acquired Pakistan nationality.

    15. All that he did was to make a false declaration or admission of nationality in order to secure a passport speedily; and that by itself could not amount to acquisition of the citizenship of Pakistan.

    16. This application is accordingly allowed with costs. A writ of mandamus shall issue directing the opposite-parties to forbear from enforcing the orders requiring the petitioner to leave the territory of India.

    17. Petition allowed.

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    Sharafat Ali Khan v. State Of Uttar Pradesh And Others
    (Apr 12, 1960)