AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Article 9 of the Constitution
  • Section 9, Subsection (1) of the Citizenship Act
  • Section 9 of the Act, read with Rule 30 of the Citizenship Rules
  • The Constitution (year not specified)
  • Article 11, Entry 17, List I of Seventh Schedule
  • Section 9(1) of the Act
  • Rule 30 of the Citizenship Rules framed under the Act
  • Article 11 of the Constitution
  • Article 5, Article 6, Article 8 of the Constitution
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Article 21 of the Constitution
  • Section 18(2)(h) of the Act
  • Section 9 of the Indian Citizenship Act, 1955
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Article 9 of the Constitution
  • Section 9, Subsection (1) of the Citizenship Act
  • Section 9 of the Act, read with Rule 30 of the Citizenship Rules
  • The Constitution (year not specified)
  • Article 11, Entry 17, List I of Seventh Schedule
  • Section 9(1) of the Act
  • Rule 30 of the Citizenship Rules framed under the Act
  • Article 11 of the Constitution
  • Article 5, Article 6, Article 8 of the Constitution
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Article 21 of the Constitution
  • Section 18(2)(h) of the Act
  • Section 9 of the Indian Citizenship Act, 1955
Smart Summary

Factual and Procedural Background

Respondent 1 was born in India on 3 July 1934. In October 1950, while still a minor, he travelled to Pakistan. After several unsuccessful attempts to return, he obtained a Pakistani passport and an Indian visa and re-entered India on 22 July 1953. His authorised stay expired on 20 July 1954, whereupon he applied for permanent settlement. A writ petition filed on 15 July 1954 was dismissed on 10 February 1955 with liberty to sue.

On 6 May 1955 the respondent instituted a civil suit seeking a permanent injunction to restrain the Union of India and State officials from deporting him, asserting continuous Indian citizenship. The trial court dismissed the suit, finding he had permanently settled in Pakistan. The first appellate court reversed, holding that, as a minor, he could not change his nationality and had never intended permanent settlement abroad; it issued the injunction.

The Union of India appealed to the Allahabad High Court. A preliminary objection that civil courts lacked jurisdiction under Section 9 of the Citizenship Act and Rule 30 of the Citizenship Rules was rejected on the ground that those provisions did not apply retrospectively. The High Court accepted the factual finding that the respondent left India without intention to settle permanently but remitted an issue on whether he acquired Pakistani citizenship after attaining majority. The appellate court held he had not, and on 11 December 1963 the High Court dismissed the Union’s appeal.

The Union of India obtained special leave to appeal to the Supreme Court, raising the jurisdictional and retrospective-application questions.

Legal Issues Presented

  1. Whether Section 9 of the Citizenship Act, 1955, read with Rule 30 of the Citizenship Rules, 1956, applies to suits that were pending on the date the Act came into force (30 December 1955).
  2. Consequently, whether civil courts retain jurisdiction in such pending matters to decide if an individual has acquired the citizenship of another country, or whether that question must be determined exclusively by the Central Government.
  3. Whether retrospective application of Section 9 violates Article 21 of the Constitution by depriving a person of liberty except according to “procedure established by law.”

Arguments of the Parties

Appellants’ Arguments (Union of India and Others)

  • Under Section 9(2) and Rule 30, only the Central Government is competent to decide if a person has acquired foreign citizenship; therefore, civil courts lack jurisdiction even in pending suits.
  • The statutory language is clear and covers acquisitions of foreign citizenship between 26 January 1950 and the commencement of the Act, demonstrating Parliament’s intention for retrospective application.
  • Several Supreme Court decisions have already affirmed the exclusive jurisdiction of the Central Government on questions under Section 9(2).

Respondent’s Arguments

  • Because the suit was filed before 30 December 1955, vested rights accrued to have citizenship questions decided by the civil courts; Section 9 should not operate retrospectively to defeat those rights.
  • Retrospective application would amount to deprivation of personal liberty without due process, allegedly infringing Article 21 of the Constitution.
  • They relied on the Allahabad High Court decision in Abida Khatoon v. State of U.P., which had held that Section 9 did not affect pending litigation.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ishar Ahmad Khan v. Union of India (1962 3 Supp SCR 235) Parliament’s power under Article 11 to legislate on acquisition and termination of citizenship, beyond Articles 5-8. Used to affirm that Parliament could create a new forum (Central Government) and apply it to past events without constitutional violation.
Akbar Khan Alam Khan v. Union of India (1962 1 SCR 779) Questions under Section 9(2) must be decided by the Central Government, not the courts. Cited as consistent Supreme Court authority supporting the appellants’ position on exclusive executive determination.
Government of Andhra Pradesh v. Syed Mohd. Khan (1962 3 Supp 288) Reinforced the principle that Section 9(2) matters fall outside judicial determination. Relied upon to underscore uniform judicial interpretation obliging referral to the Central Government.
Abida Khatoon v. State of U.P. (AIR 1963 All 260) Held that Section 9 did not apply retrospectively, preserving civil-court jurisdiction in pending suits. Supreme Court expressly disagreed, overruling its rationale on the scope of Section 9.

Court's Reasoning and Analysis

Justice A. N. Grover noted that Section 9(1) expressly covers Indian citizens who “at any time between 26th January 1950 and the commencement of this Act” acquired foreign citizenship. To deny retrospective effect would render those words meaningless, contrary to settled interpretative principles.

The Court placed Section 9 within the constitutional framework: Article 9 addresses persons who acquired foreign citizenship prior to the Constitution; Article 11 empowers Parliament to regulate acquisition and termination of citizenship thereafter. Parliament, acting under Article 11 and Entry 17, List I, validly enacted Section 9 and authorised the Central Government—via Rule 30—to determine related questions.

Three categories of cases were identified: (1) acquisitions before the Constitution, governed by Article 9; (2) acquisitions between 26 January 1950 and 30 December 1955; and (3) acquisitions after the Act’s commencement. Categories 2 and 3 fall squarely under Section 9. Accordingly, any question “whether, when or how” such citizenship was acquired must be decided administratively, not judicially.

The Court rejected the Allahabad High Court’s reasoning in Abida Khatoon that vested rights in pending suits bar retrospective application. Parliament’s clear language overrides that presumption.

Addressing Article 21, the Court held that even if loss of citizenship and deportation implicate personal liberty, the procedure established by the Citizenship Act and Rules is itself “procedure established by law”; therefore, retrospective application does not violate Article 21.

Earlier Supreme Court authorities such as Akbar Khan Alam Khan and Syed Mohd. Khan were cited to confirm that courts cannot decide Section 9(2) questions. Consequently, the High Court erred in adjudicating—or remitting for adjudication—the respondent’s acquisition of Pakistani citizenship.

Holding and Implications

Appeal Allowed; High Court judgment set aside. The Supreme Court directed the High Court to refer the question of the respondent’s alleged acquisition of Pakistani citizenship to the Central Government under Section 9(2) and Rule 30, after which the High Court may dispose of the appeal. Costs were left to abide the final result.

Implications: The decision confirms the retrospective reach of Section 9 of the Citizenship Act, 1955, and unequivocally vests exclusive jurisdiction in the Central Government to determine acquisition of foreign citizenship, even in suits instituted before the Act’s commencement. It limits the role of civil courts to matters not covered by Section 9(2), reinforcing the executive’s primacy in citizenship determinations and providing authoritative guidance for pending and future litigation.

To access the original judgment, please Sign In or Subscribe.

    State Of Uttar Pradesh And Others v. Shah Mohammed And Another

    A.N Grover, J.— This is an appeal by special leave from a judgment of the Allahabad High Court in which the principal question for determination is whether Section 9 of the Indian Citizenship Act, 1955, hereinafter called the “Act”, which came into force on December 30, 1955, would be applicable to a suit which was pending on that date.

    2. Respondent 1 was born on July 3, 1934. He went to Pakistan in October, 1950. In March, 1953, he obtained a visa from the Indian High Commission in Pakistan for coming to India. He came to India on July 22, 1953. On July 20, 1954, the period of authorised stay expired and Respondent 1 applied for permanent settlement in India. He, however, filed a writ petition in the High Court on July 15, 1954, but the same was dismissed on February 10, 1955 and Respondent 1 was directed to file a suit. He instituted a suit on May 6, 1955. He claimed that he was born in India of parents who were residing here and that he was a minor when he was persuaded by two muslim youths to accompany them on a trip to Pakistan. He went there without any intention to settle there permanently. Later on he made efforts to return but due to certain restrictions he was unsuccessful. He had no alternative but to obtain a passport from the Pakistan authorities in order to come to India. He had thus never changed his nationality and continued to remain a citizen of India. He sought a permanent injunction restraining the Union of India, the State of U.P, the District Magistrate, Kanpur and the Superintendent of Police, Kanpur, who were impleaded as defendants from deporting him.

    3. That suit was contested and on the pleadings of the parties the appropriate issues were framed. The learned Munsif held that Respondent 1 had gone to Pakistan for settling there permanently and had ceased to be an Indian citizen. The suit was dismissed. Respondent 1 appealed to the First Additional Civil Judge, Kanpur. The learned Judge was of the view that Respondent 1 had gone to Pakistan when he was a minor and when his father, who was his guardian, was in India. By his departure to Pakistan, Respondent 1 could not change his nationality. Even on a consideration of the evidence it could not be held that he had shifted to Pakistan with the intention of settling there permanently. His appeal was allowed and a permanent injunction as prayed was issued. The Union of India and other appellants preferred an appeal to the High Court. Before the High Court a preliminary objection was taken that the civil court had no jurisdiction to try the question whether Respondent 1 had acquired the citizenship of Pakistan which matter had to be referred to the Central Government under Rule 30 of the Citizenship Rules framed under the Act. This objection was repelled in view of another decision of the High Court according to which Section 9 of the Act and Rule 30 could not operate retrospectively and affect pending litigation. Before the High Court the finding that Respondent 1 did not go to Pakistan with the intention of settling there permanently was not challenged by the appellants. The High Court was inclined to agree with the lower appellate court that so long as Respondent 1 was a minor he could not change his Indian domicile because his parents were domiciled in this country. The High Court proceeded to say that since Respondent 1 had spent one year in Pakistan after he had obtained majority it was necessary to investigate whether he had acquired, during that period, the citizenship of Pakistan. An appropriate issue was framed and remitted to the lower appellate court for its determination. The appellate court held that Respondent 1 had not acquired the citizenship of Pakistan since it was not legally possible for him to do so for the reason that according to laws of Pakistan he could become a major only on attaining the age of twenty-one. On December 11, 1963, the High Court disposed of the appeal of the present appellants by dismissing it in view of the findings which were in favour of Respondent 1.

    4. Learned Counsel for the appellants has contended before us that the civil court had no jurisdiction to decide the question of citizenship after the enforcement of the Act towards the end of the year 1955 in view of the provisions of Rule 30 of the Citizenship Rules, 1956, promulgated in exercise of the power conferred by Section 18(2)(h) of the Act. Section 9 is in the following terms:

    “9. (1) Any citizen of India who by naturalisation, registration or otherwise voluntarily acquires, or has at any time between 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.”
    Rule 30 provides:
    “Authority to determine acquisition of citizenship of another country.— (1) 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 purpose of Section 9(2) by the Central Government.
    (2) The Central Government shall in determining any such question have due regard to the rules of evidence specified in Schedule III.”

    The validity of the provisions of the Act and the Rules is no longer open to challenge. It has not been disputed by learned counsel for Respondent 1 that after the enforcement of the Act and promulgation of Rule 30 the only authority which is competent to determine whether citizenship of Pakistan has been acquired by him is the Central Government. But it has been strenuously urged that the suit in the present case had been instituted prior to the date of enforcement of the Act and therefore Respondent 1 was entitled to get this question determined by the courts and not by the Central Government. In other words Section 9 of the Act cannot be given retrospective operation so as to be made applicable to pending proceedings. Thus the first point which has to be decided is whether Section 9 either expressly or by necessary implication has been made applicable to or would govern pending proceedings. The language of sub-section (1) is clear and unequivocal and leaves no room for doubt that it would cover all cases where an Indian citizen has acquired foreign nationality between January 26, 1950 and its commencement or where he acquires such nationality after its commencement. The words “or has at any time between the 26th January, 1950 and the commencement of this Act, voluntarily acquired the citizenship of another country” would become almost redundent if only prospective operation is given to Section 9(1) of the Act. This according to the settled rules of interpretation cannot be done.

    5. It must be remembered that Article 9 of the Constitution provides that no person shall be a citizen of India by virtue of Article 5 or be deemed to be a citizen of India by virtue of Article 6 or Article 8 if he has voluntarily acquired the citizenship of any foreign State. This means that if prior to the commencement of the Constitution a person had voluntarily acquired the citizenship of any foreign State he was not entitled to claim the citizenship of India by virtue of Articles 5 and 6 or 8. This Article thus deals with cases where the citizenship of a foreign State had been acquired by an Indian citizen prior to the commencement of the Constitution (vide Ishar Ahmad Khan v. Union of India (1962) 3 Supp SCR 235). Article 11, however, makes it clear that Parliament has the power to make any provision with respect to the acquisition and termination of citizenship and all other matters relating to citizenship. The Parliament could thus regulate the right of citizenship by law. As pointed out in the above decision of this court it would be open to the Parliament to effect the rights of citizens and the provisions made by the Parliamentary statute cannot be impeached on the ground that they are inconsistent with the provisions contained in other Articles in Part II of the Constitution. The Act has been enacted under the powers of the Parliament preserved by Article 11 in express terms. The Parliament had also legislative competence under Entry 17, List I of Seventh Schedule. It could thus make a provision about the forum where the question as to whether a person had acquired citizenship of another country could be determined and this is what has been done by Rule 30. The cases that would ordinarily arise about laws of Indian citizenship by acquisition of a foreign citizenship would be of three kinds: (1) Indian citizens who voluntarily acquired citizenship of a foreign State prior to the commencement of the Constitution; (2) Indian citizens who voluntarily acquired the citizenship of another State or country between January 26, 1950 and December 30, 1955 i.e the date of commencement of the Act and (3) Indian citizens who voluntarily acquired foreign citizenship after the date of commencement of the Act i.e December 30, 1955. As regards the first category they were dealt with by Article 9 of the Constitution. The second and the third categories would be covered by the provisions of Section 9 of the Act. If a question arises as to whether, when or how an Indian citizen has acquired the citizenship of another country that has to be determined by the Central Government by virtue of the provisions of sub-section (2) of Section 9, read with Rule 30 of the Citizenship Rules.

    6. Counsel for Respondent 1 has relied on a decision of a learned Single Judge of the Allahabad High Court in Abida Khatoon v. State of U.P AIR 1963 All 260 which was followed in the present case. There it was observed that a litigant, after filing a suit, acquired a vested right to have all questions determined by the court in which the suit was filed and that the institution of the suit carried with it all the rights of appeal then in force. Referring to the normal principle that an Act is ordinarily not retrospective, that vested rights are not disturbed and that the jurisdiction of the civil courts in pending cases is not taken away by the creation of a new tribunal for the determination of a particular question, the learned Judge held that there was nothing in the language or the scheme of the Act to suggest that Parliament wanted to depart from these principles. We are unable to agree. In our judgment from the amplitude of the language employed in Section 9 which takes in persons in category (2) mentioned above, the intention has been made clear that all cases which come up for determination where an Indian citizen has voluntarily acquired the citizenship of a foreign country after the commencement of the Constitution have to be dealt with and decided in accordance with its provisions. In this view of the matter the entire argument which prevailed with the Allahabad Court can have no substance.

    7. It has next been contended that retrospective operation should not be given to Section 9 of the Act because loss of citizenship is a serious and grave matter and it involves loss of personal liberty. Under Article 21 no person can be deprived of his life or personal liberty except according to procedure established by law. The procedure established by law before the commencement of the Act was the ordinary procedure of determination by civil courts whenever a question arose about loss of Indian citizenship by acquisition of citizenship of a foreign country or State. It is suggested by learned counsel for Respondent 1 that by giving retrospective operation to Section 9 so as to make it applicable to pending proceedings the provisions of Article 21 will be contravened or violated. This would render Section 9 of the Act unconstitutional. It is some what difficult to appreciate the argument, much less to accede to it. If the Parliament was competent under Article 11, which is a constitutional provision read with the relevant Entry in List I, to legislate about cases of persons belonging to categories 2 and 3 referred to at a previous stage it could certainly enact a legislation in exercise of its sovereign power which laid down procedure different from the one which obtained before. The new procedure would itself become the “procedure established by law” within the meaning of Article 21 of the Constitution. Therefore even on the assumption that loss of Indian citizenship with consequent deportation may involve loss of personal liberty within the meaning of Article 21, it is not possible to hold that by applying Section 9 of the Act and Rule 30 of the Rules to a case in which a suit had been instituted prior to the commencement of the Act there would be any contravention or violation of that Article.

    8. In conclusion it may be mentioned that this court, in several cases, has consistently held that questions falling within Section 9(2) have to be determined to the extent indicated therein by the Central Government and not by the courts. Such matters as are not covered by that provision have, however, to be determined by the courts; (See Akbar Khan Alam Khan v. Union of India 1962 (1) SCR 779 and Ishar Ahmad Khan v. Union of India) and Government of Andhra Pradesh v. Syed Mohd. Khan 1962 (3) Supp 288).

    9. In the present case the High Court ought not to have called for a decision of the lower appellate court on the issue of the plaintiff having acquired or not acquired the citizenship of Pakistan between July 3, 1952 and the date of his return to India. The appeal is, consequently, allowed and the order of the High Court is hereby set aside. It will be for the High Court now to make appropriate orders for determination of the aforesaid question by the Central Government after which alone the High Court will be in a position to dispose of the appeal finally. Costs will abide the result.

    Use AI to get other relevant cases.

    Comments

    State Of Uttar Pradesh And Others v. Shah Mohammed And Another
    (Mar 13, 1969)