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  • Sec. 9(2) of the Citizenship Act of 1955 read with Rs. 30 of the Citizenship Rules of 1956.
  • Sec. 9(2) of the Citizenship Act read with R. 30 of the Citizenship Rules, 1956.
  • Sec. 9(2) read with R. 30 of the Citizenship Rules
  • Sec. 9 of the Citizenship Act.
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  • Sec. 9(2) of the Citizenship Act of 1955 read with Rs. 30 of the Citizenship Rules of 1956.
  • Sec. 9(2) of the Citizenship Act read with R. 30 of the Citizenship Rules, 1956.
  • Sec. 9(2) read with R. 30 of the Citizenship Rules
  • Sec. 9 of the Citizenship Act.
Smart Summary

Structured Summary of the Opinion (S.S. Dhavan, J.)

Factual and Procedural Background

The plaintiff, Samiullah, born in 1911 in village Garhi Pukhta (Muzaffarnagar), alleged Indian parentage, local marriages and children born in his native village. He worked at various times as a motor mechanic and (from 1945–1952) as a Branch Post Master in Garhi Pukhta. In 1950 one relative migrated to Bahawalpur and took the plaintiff's minor son without his consent. In 1952 Samiullah accepted an offer of employment in Bahawalpur, Pakistan, and went there with his second wife and four children but left his first wife and daughter in India. In 1953, on the death of his first wife, he decided to return to India. The Deputy High Commissioner in Lahore advised him to obtain Pakistani passports for himself and his family (without renouncing Indian citizenship) and then seek visas to return to India; he complied and returned to India in October 1953. His visa expired on 30 November 1954 and Muzaffarnagar Police asked him to return to Pakistan. He threatened with deportation, he moved the High Court under Article 226; that petition was dismissed on a Government undertaking to give him three months' notice before deportation to enable him to establish his citizenship. Consequently, he filed a civil suit seeking (a) a declaration that he is an Indian citizen and (b) a permanent injunction restraining the State of Uttar Pradesh from deporting him to Pakistan.

The State resisted the suit, raising a preliminary objection that the Civil Court lacked jurisdiction under Section 9(2) of the Citizenship Act, 1955, read with Rule 30 of the Citizenship Rules, 1956. The State alleged that the plaintiff had voluntarily migrated to Bahawalpur and had applied for and obtained a Pakistan passport and visa, which, the State contended, established that he had ceased to be an Indian citizen. The trial court framed the jurisdictional issue and held it had no jurisdiction under Section 9; the trial court dismissed the suit. The Additional Civil Judge, Muzaffarnagar, affirmed that view on appeal. The plaintiff then brought this Second Appeal to the High Court.

Legal Issues Presented

  1. Whether the Civil Court has jurisdiction to determine, in a civil suit for declaration of Indian citizenship and injunction against deportation, the question whether the plaintiff voluntarily acquired the citizenship of another country in the face of Section 9(2) of the Citizenship Act read with Rule 30 of the Citizenship Rules, 1956.
  2. Whether, where such a question arises in a civil suit, the appropriate course for the Civil Court is to dismiss the suit for want of jurisdiction or to stay the civil proceedings and refer the specific question of foreign citizenship acquisition to the Central Government for determination.
  3. Whether the Civil Court has the power to refer the question (whether, when or how any person acquired the citizenship of another country) to the Central Government, and if so, what are the procedures and consequences of that referral.

Arguments of the Parties

Appellant's Arguments (Samiullah)

  • The appellant (through counsel Mr. M.H. Beg) conceded that the case involved the question whether the plaintiff had voluntarily acquired the citizenship of another country and that, as the suit was filed after the Citizenship Act came into force, this particular question could not be decided by the Civil Court.
  • However, he submitted that the lower courts erred in dismissing the plaintiff's suit completely rather than staying the hearing and awaiting a determination by the Central Government of the specific question of acquisition of foreign citizenship.
  • He relied on the Supreme Court decision in Akbar Khan v. Union of India (1962 AIR SC 70) to support the proposition that the suit should not be dismissed but that the civil proceedings should be stayed or remitted in relation to the specific question of foreign citizenship acquisition.

Respondent's Arguments (State)

  • The State raised a preliminary objection that Civil Court jurisdiction was barred by Section 9(2) of the Citizenship Act read with Rule 30 of the Citizenship Rules, 1956.
  • The State denied the plaintiff's allegation of Indian citizenship on the ground that he had voluntarily migrated to Bahawalpur with his family intending permanent settlement there.
  • The State emphasized that the plaintiff had applied for and obtained a Pakistan passport and had applied for a visa, which the State treated as admissions that he was a Pakistan national; accordingly, he had no right to remain in India and could not seek an injunction restraining his deportation.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Akbar Khan v. Union of India, 1962 AIR SC 70 The Supreme Court reversed dismissal of similar suits and directed that the civil suit be heard on all questions except the specific question whether the persons had subsequently acquired foreign citizenship; if the court found they had been citizens earlier, it should stay further hearing pending a Central Government decision on acquisition of foreign citizenship. The court relied on and followed the principles and directions in Akbar Khan, holding that dismissal of the entire suit was erroneous and that the appropriate course is to frame issues, refer any issue concerning acquisition of foreign citizenship to the Central Government, stay that part of the proceedings, and thereafter dispose of the suit in accordance with the Central Government's decision.

Court's Reasoning and Analysis

The Court began by acknowledging the concession of the appellant's counsel that the key question to be determined was whether the plaintiff had voluntarily acquired citizenship of Pakistan and that this question could not be decided by the Civil Court after the Citizenship Act had come into force. The Court observed that the principles and directions laid down by the Supreme Court in Akbar Khan govern the present case because the factual focus—whether an individual subsequently lost Indian citizenship by acquiring another nationality—is essentially the same.

The Court then analyzed the scope of Section 9 of the Citizenship Act and Rule 30 (read with Schedule III). It drew a distinction between:

  • The general jurisdiction of Civil Courts to try civil suits and grant civil reliefs (which Section 9 does not take away); and
  • The specific power to determine the question whether, when or how a person acquired the citizenship of another country (which Section 9(2) read with Rule 30 vests in the Central Government).

The Court held that while the Civil Court retains jurisdiction to try civil causes of action and grant relief (such as a declaration of citizenship and injunction against deportation), Section 9(2) and Rule 30 remove from the Civil Court the authority to adjudicate the particular question of acquisition of foreign citizenship and vest that authority in the Central Government.

The Court confronted an important procedural gap: neither Section 9 nor Rule 30 expressly prescribes the mechanism by which a question that arises before a Civil Court should be submitted to the Central Government. The Court reasoned that, unless the power of the Civil Court to refer such a question to the Central Government is implied, citizens would effectively be denied access to judicial determination of their civil rights because the Civil Court could not decide the suit (if the foreign-citizenship question were determinative) and yet there would be no means of obtaining a Central Government decision within the context of the pending litigation.

The Court examined Rule 1 of Schedule III which empowers the Central Government to initiate an inquiry when it "appears" to the Central Government that a citizen has voluntarily acquired foreign citizenship and to require proof that he has not done so. The Court explained that Rule 1 contemplates inquiries initiated by the Central Government on its own motion, and does not address the situation where a judicial dispute over citizenship arises in pending court proceedings.

Relying on principles of statutory interpretation, the Court concluded that the power of the Civil Court to remit an issue to the Central Government must be implied by necessary implication from Section 9 and Rule 30. It invoked the broader interpretative principle that when a statute grants rights or imposes duties, it implies the necessary powers and means to exercise or vindicate those rights/duties (citing American Jurisprudence and Maxwell's Interpretation of Statutes as doctrinal support).

The Court reasoned that:

  • If the Civil Court could not refer the issue to the Central Government, the purpose and effect of Section 9(2) would be frustrated because citizens would lack a practical mechanism to secure a determination on the critical citizenship question raised in their civil suits.
  • The parties have a right to approach the Central Government for determination; it would be anomalous if the court before which the question arose did not possess a corresponding power to refer the question for decision.
  • Accordingly, Section 9(2) read with Rule 30 implies a duty on the Civil Court to refer any issue that involves the acquisition of foreign citizenship to the Central Government for its determination, and a corresponding duty on the Central Government to decide the question and communicate its determination to the Court.

On procedure, the Court directed that where the trial court frames issues and one of them concerns the acquisition of foreign citizenship, the court shall refer that issue to the Central Government. The Court specified that the Central Government is under a duty to decide the question judicially and in accordance with ordinary laws of evidence and procedure, except to the extent these have been validly modified by the Citizenship Rules.

Finally, the Court held that pending the final disposal of the trial court (which will follow receipt of the Central Government's decision on the referred question), the defendants shall not deport the plaintiff to Pakistan, although they may impose restrictions on his movements in the public interest as permissible under law with respect to a non-citizen.

Holding and Implications

Holding: The appeal is allowed; the decision of the lower courts dismissing the suit is set aside. The matter is remanded to the trial court with directions to frame the necessary issues; if any framed issue raises the question whether the plaintiff voluntarily acquired the citizenship of another country, the trial court shall refer that question to the Central Government for decision. The Central Government must decide that question judicially and in accordance with ordinary laws of evidence and procedure (subject to valid modifications by the Citizenship Rules). After receipt of the Central Government's decision, the trial court shall dispose of the suit in accordance with law. Pending final decision of the trial court, the defendants shall not deport the plaintiff to Pakistan, although they may impose lawful restrictions on his movements as permissible against a non-citizen.

Implications:

  • The Court confirmed that Section 9 does not oust the Civil Court's jurisdiction to try civil suits generally or to grant civil reliefs; it removes only the Civil Court's power to determine the specific question of when, whether or how a person acquired foreign citizenship, vesting that power in the Central Government.
  • The decision establishes (as declared by this Court) that the Civil Court has an implied power to refer to the Central Government any issue arising in litigation that concerns acquisition of foreign citizenship, and that the Central Government has a duty to decide such referred questions judicially.
  • As a direct practical consequence, suits raising this particular issue should not be summarily dismissed for want of jurisdiction; instead, courts should frame issues, refer the citizenship-acquisition question to the Central Government, stay that aspect of the proceedings pending the Central Government's decision, and then dispose of the suit accordingly.

Note: The Court applied and followed Supreme Court authority (Akbar Khan v. Union of India) and doctrinal materials cited in the opinion in reaching these conclusions. The opinion's directions are confined to the procedural and remedial steps described above; it does not itself resolve the underlying factual question whether the plaintiff actually acquired foreign citizenship.


End of summary — prepared from the provided opinion text only.

    Samiullah v. State Of Uttar Pradesh

    S.S Dhavan, J.:— This is a Second Appeal by Samiullah against the concurrent decisions of the courts below dismissing his suit for a declaration that he is a citizen of India and for a permanent injunction restraining the State of Uttar Pradesh from deporting him to Pakistan. Both the courts have held that they had no jurisdiction to try the case in view of Sec. 9(2) of the Citizenship Act read with R. 30 of the ……… Citizenship Rules, 1956. The plaintiff has now come to this Court in Second Appeal.

    2. The facts are these: In his plaint Samiullah alleged that he was born in the year 1911 in village Garhi Pukhta, in the district of Muzaffarnagar. His parents were Indians and he was married in his village and has two wives. His children were also born in his native village. He earned his living as a motor mechanic from time to time. During the years 1936-39 he served with Premier Motors at Dehradun but his services came to an end when the proprietor, Mr. Talbot, wound up his business and left India to serve in the Second World War. From 1945 to 1952 he was employed as a Branch Post Master under the Government of India in the post office in his village Garhi Pukhta. One of his sister's-in-law, Sughra Begam, migrated to Bahawalpur in West Pakistan in 1950 and took away with her the plaintiff's minor son without the plaintiff's consent. In 1952 he was offered a lucrative job in Bahawalpur by his former employer Mr. Talbot who himself had taken up service as a motor engineer with a firm Afzal & Co., at Bahawalpur. The plaintiff accepted this job and went to Pakistan to earn his livlihood but without any intention of migrating from India or giving up his citizenship. He took his second wife and four children with him but left his first wife and daughter behind in his native village in India. In 1953 he received the news of the death of his first wife and decided to cut short his stay in Pakistan and returned to India. He applied to the Deputy High Commissioner for India in Pakistan at Lahore for a permanent return, but the latter informed him that he was required to obtain in the first instance a passport from the Government of Pakistan as a Pakistan national and then apply to the High Commissioner for a visa. As he had no other alternative means of returning to India permanently, he was compelled in accordance with the advice of the Deputy High Commissioner to obtain a Pakistan Passport for himself and his family but “without renouncing their Indian citizenship” and only with a view to return to India permanently. The plaintiff submitted that in view of these circumstances all the entries in his passport relating to his domicile were incorrect and not binding on him. He with his family came back to India in October, 1953 and made attempts and moved petitions for permission to live here permanently. But before any permission could be granted, the period of his visa expired on 30th November, 1954 and the Muzaffarnagar Police asked him to return to Pakistan. He was threatened with deportation and moved the High Court for relief under Art. 226 of the Constitution on the ground that he had not lost his Indian citizenship. But his petition was dismissed on an undertaking by the Government that if at any time it wanted to deport him it would give him three months time to establish by means of a suit or other proceedings that he had not lost his Indian citizenship. As the State was thinking of arresting the plaintiff and his family and deporting them to Pakistan by force, he was compelled to file this suit to restrain them and establish his status as citizen of India.

    3. The suit was resisted by the State and a preliminary objection was taken that the jurisdiction of the Civil Court was barred by Sec. 9(2) of the Citizenship Act of 1955 read with Rs. 30 of the Citizenship Rules of 1956. The plaintiff's allegation that he is an Indian citizen was denied on the ground that he had voluntarily migrated to Bahawalpur with his whole family with the intention of permanently settling there. The State pointed out that the plaintiff had applied for the grant of a Pakistan passport which was granted only to Pakistan nationals, and had also applied for a visa thereby admitting himself to be a national of Pakistan. According to the case of the State, as he was not an Indian citizen, he was not entitled to stay in India as of right and could not ask for an injunction restraining the Government from deporting him. The trial court framed an issue whether the jurisdiction of the Civil Court to determine the question whether the plaintiff had voluntarily acquired the citizenship of Pakistan was barred under Sec. 9 of the Citizenship Act. It came to the conclusion that the Court had no jurisdiction and dismissed the suit. The plaintiff appealed but the Additional Civil Judge Muzaffarnagar confirmed the view of the trial court. He has now come to this Court in Second Appeal.

    4. Mr. M.H Beg, learned counsel for the appellant, conceded at the outset that this case involved the determination of the question whether the plaintiff had voluntarily acquired the citizenship of another country and thereby ceased to be a citizen of India and that as the suit was filed after the Citizenship Act came into force, this question could not be decided by the Civil Court. But he submitted that the counts had erred in dismissing the plaintiff's suit instead of staying its hearing and waiting for the determination of the aforesaid questions by the Central Government which is the prescribed authority for determining it. He relied on a recent decision of the Supreme Court in Akbar Khan v. Union of India 1962 A.I.R S.C 70. in which the decision of the lower courts dismissing the suit for want of jurisdiction was reversed and the case remanded to the courts below with the following direction.”

    5. We direct that the suit be heard and decided on all questions raised in it excepting the question whether the appellants having been Indian citizens or sometime have removed that citizenship and acquired a foreign citizenship. If the court finds that the appellants had never been Indian citizens, then the suit would be dismissed by it. If on the other hand, the Court finds that they were Indian citizens earlier, then the court would stay the further hearing of the suit till the Central Government decides whether the appellants had acquired subsequently a foreign nationality and thereafter dispose it of by such order as the decision of the Central Government may justify.”

    6. That suit involved the determination of two questions—first, whether the plaintiffs were citizens of India at the commencement of the Constitution and secondly, whether they lost this citizenship subsequently by reason of having acquired voluntarily the citizenship of another country. In the present case, as far as I can see, the only question is whether the plaintiffs voluntarily acquired the citizenship of Pakistan, for it is common ground that the plaintiffs were citizens of India at the commencement of the Constitution. But there is virtually no difference between a case in which the plaintiff proves that he was a citizen of India at the commencement of the Constitution and one in which the plaintiff's claim is admitted, and in both the question for determination is whether he subsequently lost his Indian citizenship by acquiring that of another country. Therefore the principles and directions laid down by the Supreme Court in that case will govern this one too. I am satisfied that the decision dismissing the entire suit was erroneous.

    7. I have now to consider what orders should be passed in this appeal. In Akbar Khan Alam Khan's case, the Supreme Court remanded the case to the court below with a direction that it should stay further hearing of the suit till the Central Government decided the question. They did not specify how the Central Government was to be moved and whether the Civil Court should refer the question itself to that Government. I have to consider whether the Civil Court had the power to make this reference. In my opinion, it has.

    8. The Citizenship Act does not take away the jurisdiction of the Civil Court to try another suit of a Civil nature or grant any relief which it has the power to grant under the law. The suit for a declaration of citizenship and for an injunction restraining the Government to deport the plaintiff is a civil suit, and any citizen has a right to ask for this relief which has not been taken away by Sec. 9 of the Citizenship Act. The court is under a duty to determine his suit and grant him the relief on a proper case being made out.

    9. But Sec. 9(2) read with R. 30 of the Citizenship Rules has taken away the power of the Civil Court to determine a particular question if it arises in the suit—namely, whether when or how any person has acquired the citizenship of another country, and vested this power in the Central Government. It is clearly implied that whenever such question arises before the Civil Court it shall remit it to the Central Government for decision.

    10. It is true that neither Sec. 9 nor R. 30 expressly provides for a reference by the Civil Court to the Central Government for the determination of this question, but unless this power is imported by necessary implication, the result would be a virtual denial of the citizen's right to obtain a decision from the Civil Court. R. 1 of Sch. III provides “whether it appears to the Central Government that a citizen of India has voluntarily acquired the citizenship of any other country, it may require him to prove within such period as may be fixed by it in this behalf, that he has not voluntarily acquired the citizenship of that country; and the burden of proving that he has not so acquired such citizenship shall be on him.” But the power to initiate an inquiry under this rule is discretionary and the Central Government may inquire into the matter only after it has formed a tentative opinion that a citizen of India has voluntarily acquired the citizenship of another country and then require him to prove that he did not so acquire it. However the question of forming a tentative opinion does not arise when the dispute has already arisen before the Civil Court and has to be decided judicially by the Central Government. I think R. 1 of Sch. III provides for an inquiry by the Central Government on its own initiative and had no reference to an issue remitted by the Civil Court. The power of the Court to remit an issue must be inferred by necessary implication from Sec. 9 and R. 30 itself. That rule provides “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), be the Central Government.” Thus the rule enjoins in effect that if this question arises before a Civil Court it shall be decided by the Central Government. It is clearly implied, that it shall be sent by the Court to the Central Government for decision, and that Government is under a duty to decide it and convey its decision to the Court.

    11. It could not have been the intention of Parliament to prevent the Civil Court from determining a question and transfer this power exclusively to another authority but make no provision for the question being referred to that authority whenever it arises before the Court. Therefore Sec. 9, by necessary implication provides for a reference by any Tribunal or Civil Court before which the question arises to the Central Government for its determination. “Where a statute grants a right or imposes a duty, it also confers by implication every particular power and every reasonable means necessary for the exercise of the one or the performance of the other. American Jurisprudence, Vol. 50 page 237. A somewhat similar principle is enunciated by Maxwell: “A duty or right imposed or given to one may also cast by implication a corresponding burden on another, as in the case of the proviso in the Commission of the peace requiring the Quarter Sessions not to given judgment in cases of difficulty unless in the presence of one of the Judges of Assize. That impliedly requires the Judge to give his opinion.” Interpretation of Statutes, 9th Edition P. 367.

    12. If the power of the Civil Court to refer a question to the Central Government for determination is not implied, the purpose of Sec. 9 itself may be frustrated. Furthermore, the jurisdiction of the courts to give reliefs, which in the opinion of the Supreme Court has not been taken away by Sec. 9, will be destroyed. In Akbar Khan Alam Khan's case the Supreme Court observed that the plaintiffs had the right to apply to the Central Gvt. for the determination of the question which had arisen before the Supreme Court. It follows that the Court before which the question arises also has a similar power to ask the Central.

    13. Government to determine it, for otherwise the position would be anomalous—the parties to the suit having the right to approach the Central Government for its determination but not the Court.

    14. This appeal is allowed and the decision of the lower court set aside. The case shall be sent back to the trial court with a direction that it shall frame issues which are necessary for the determination of the suit. If any issue includes the question whether the plaintiffs voluntarily acquired the citizenship of another country, the court shall refer this question to the Central Government for decision. The language of Sec. 9(2) read with R. 30 and Sch. III and the nature of the question, to be determined indicate that the Central Government is under a duty to fact judicially and in accordance with ordinary laws of evidence and procedures except in so far as these have been validly modified by the Citizenship Rules. After the finding of the Central Government has been received by it, the Court shall dispose of the suit itself in accordance with law. Pending the final decision of the trial court, the defendants shall not deport the plaintiff to Pakistan but they are free to impose such restrictions on his movements in the public interest as may be permissible under the law against a non-citizen.

    15. Appeal allowed.

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    Samiullah v. State Of Uttar Pradesh
    (Apr 12, 1962)