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Sirajul Hoque vs The State Of Assam

Supreme Court14 February 2019Vineet Saran · Rohinton Fali Nariman

Ratio decidendi

The rule this decision rests on

Where a Foreigners' Tribunal declares a person to be a foreigner based on discrepancies in documentary evidence, minor variations in spelling or transliteration of names across official records do not, without more, establish that the person is not the same individual, provided that the family lineage is otherwise consistently demonstrated through corroborating documents and that the core identifying features (such as the names of other family members) remain consistent throughout.

Written by Miss Lucy from the judgment below, not taken from a headnote.

Judgment

As delivered

1

REPORTABLE IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO. 267 OF 2019 (Arising out of SLP (Crl.) No. 4500/2018)

SIRAJUL HOQUE Appellant(s)

VERSUS

THE STATE OF ASSAM & ORS. Respondent(s)

J U D G M E N T

R.F. Nariman, J.

1) Leave granted.

2) The present appeal raises an issue as to whether the

appellant herein has been declared to be a foreigner

incorrectly. By the Foreigner’s Tribunal judgment dated

19.01.2017, after referring to some of the documents produced

by the appellant, and after finding that there was a

discrepancy in the name of the grandfather and the fact that

the grandfather and the father later lived in different

villages, the Tribunal declared the appellant to be a

foreigner. The High Court dismissed the writ petition filed

against the same judgment stating:

Signature Not Verified Digitally signed by R

“Having said that we may look into the written NATARAJAN Date: 2019.02.18 16:56:10 IST Reason:

statement filed by the petitioner before the Tribunal. In a proceeding before the Foreigners’ Tribunal where the citizenship 2

status of the proceedee is being questioned, that too, by the State, the proceedee must disclose all material facts within his special knowledge relevant for establishing his citizenship at the first instance itself i.e., in the written statement. In other words, he must be able to plead about his identity as a citizen of India. This would be as per the requirement of Section 9 of the Foreigners’ Act, 1946, which is in pari materia to the provision of Section 106 of the Evidence Act, 1872. Thereafter, the material facts pleaded in the written statement are required to be proved in accordance with law by adducing cogent and reliable evidence. In the written statement, petitioner did not even mention his name; not to speak of his date of birth or year of birth. All that he stated was that he was born at Village-Sagolchora in the district of Dhubri and that his parents were voters in the voters’ list of 1997. His grand-parents were voters of 1966-1970. Only in the verification column, he described his name as Sirajul Haque. This is all that the petitioner stated in the written statement. This is not only inadequate but does not in any manner lead to the identification of the petitioner as an individual, not to speak of identification of the petitioner as a citizen of India. It is not a case of violation of the principles of natural justice or procedural impropriety.

Neither can it be said to be a case of perversity.” 3

3) We have heard learned counsel for both sides extensively

and have gone through the documents produced by the appellant

ourselves. On a perusal of the same, we find that a number of

documents have been relied upon by the appellant starting with

a voters’ list of his grandfather Kematullah in villge

Sotobashjani. There is no doubt that the great grandfather’s

name Amtullah appears as Amtullah throughout the document.

Equally, there is no doubt about the father’s name which

appears as Hakim Ali throughout. The only discrepancy found

is that in some of the documents Kefatullah later becomes

Kematullah. However, what is important to note is that his

father’s name Amtullah continues as Amtullah and the other

family members associated continued as such. Also produced

are NRC Registration details of the year 1971 of the

grandfather who is noted to be Kefatullah in this document.

Other voters lists are then produced where the letter F

becomes the letter M with other family names remaining the

same. In fact, the appellant has himself produced a document

of 1981 from the Income Tax Department giving his Permanent

Account Number. Apart from these documents, certain other

later documents have also been produced including photo

identity cards issued by the Election Commission of India and

identity cards issued to his brother including voters lists in

which the appellant’s name appears.

4) Having gone through these documents, we are of the view

that it is not possible to state that Kematullah is not the

same despite being named Kefatullah in some of the documents.

4 This being so, the grandfather’s identity, father’s identity

etc. has been established successfully by the appellant.

Further, the mere fact that the father may later have gone to

another village is no reason to doubt this document.

5) We, therefore, set aside the judgment of the High Court

as well as the Foreigner’s Tribunal and allow the appeal.

6) As a result thereof, the appellant is liable to be set

free at once.

.......................... J.

(ROHINTON FALI NARIMAN)

.......................... J.

(VINEET SARAN) New Delhi;

February 14, 2019.

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