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2018 DIGILAW 1453 (GAU)

Abdur Rashid v. Union of India

2018-09-27

NELSON SAILO, UJJAL BHUYAN

body2018
JUDGMENT : UJJAL BHUYAN, J. Heard Mr. G. Baishya, learned counsel for the petitioner; Mr. A. Kalita, learned special counsel, Foreigners Tribunal (FT); and Mr. D.K. Roy, learned standing counsel, Board of Secondary Education, Assam. 2. By filing this petition under article 226 of the Constitution of India, petitioner seeks quashing of order dated 30.9.2016 passed by the Foreigners Tribunal 5th, Morigaon in Case No. FT(D) 226/2015 (State v. Abdul Rashid) declaring the petitioner to be a foreigner who had illegally entered into India (Assam) from Bangladesh on or after 25.3.1971. 3. In the writ petition, petitioner has identified himself as Abdur Rashid, son of late Abdul Rejak of Moirabari. This court by order dated 13.12.2016 had issued notice while requisitioning the case record and passed an interim order to the effect that petitioner should be allowed to remain on bail subject to his appearance before the Superintendent of Police (Border), Morigaon and furnishing of adequate surety. 4. One Sri Kamal Ch. Das, Deputy Superintendent of Police (Border), Morigaon has filed an affidavit on behalf of the Superintendent of Police (Border), Morigaon, i.e., respondent No. 4 supporting the impugned order passed by the Tribunal. 5. Petitioner has filed a reply affidavit to the affidavit filed on behalf of respondent No. 4. 6. Submissions made by learned counsel for the parties have been considered. Also perused the materials on record. 7. In his written statement filed before the Tribunal on 6.1.2016 petitioner denied the allegation that he was a foreigner and claimed that he was a citizen of India by birth. In support of his contention that he was a citizen of India petitioner filed a total of 8 documents without, however, pleading any materials fact. In the verification column petitioner identified himself as son of Abdur Rajjak. 8. At this stage, it may be mentioned that in the reference made by the State petitioner was referred to as Abdul Rashid, son of Kamaluddin. 9. Be that as it may, the written statement filed by the petitioner as above was wholly inadequate to establish the identity of the petitioner as a citizen of India having regard to the mandate of section 9 of the Foreigners Act, 1946 as explained by the Supreme Court in paragraph 26 of Sarbananda Sonowal v. Union of India, (2005) 5 SCC 665 , which is extracted hereunder: “26. There is good and sound reason for placing the burden of proof upon the person concerned who asserts to be a citizen of a particular country. In order to establish one's citizenship, normally he may be required to give evidence of (i) his date of birth, (ii) place of birth, (iii) name of his parents (iv) their place of birth and citizenship. Sometimes the place of birth of his grandparents may also be relevant like under section 6A(1)(d) of the Citizenship Act. All these facts would necessarily be within the personal knowledge of the person concerned and not of the authorities of the State. After he has given evidence on these points, the State authorities can verify the facts and can then lead evidence in rebuttal, if necessary. If the State authorities dispute the claim of citizenship by a person and assert that he is a foreigner, it will not only be difficult but almost impossible for them to first lead evidence on the aforesaid points. This is in accordance with the underlying policy of section 106 of the Evidence Act which says that when any fact is especially within the knowledge of any person, the burden of proving that fact is upon him.” 10. In his written statement, petitioner did not mention his date or year of birth. Consequently, his age on the date of filing the written statement remained undisclosed. Petitioner also did not mention the names of his paternal grandparents and mother, not to speak of his brothers and sisters, if any. Though petitioner filed matriculation certificate issued by the Board of Secondary Education, Assam (SEBA), he did not mention in which school he had studied and from where he had appeared in the matriculation examination. 11. In Rashminara Begum v. Union of India, (2017) 4 GLR 282, this court has held that written statement is the basic statement of defence of a proceedee before the Foreigners Tribunal. All material facts specially within the knowledge of the proceedee having a material bearing on his claim to citizenship of India have to be disclosed in the written statement which are thereafter required to be proved by the proceedee by adducing cogent and reliable evidence, it was held, thus: “25. Written statement is the basic statement of defence of a proceedee before the Foreigners Tribunal. Written statement is the basic statement of defence of a proceedee before the Foreigners Tribunal. Keeping in mind the mandate of section 9 of the Foreigners Act, 1946, it is incumbent upon the proceedee to disclose at the first instance itself, i.e., in his written statement all relevant facts specially within his knowledge having a material bearing on his claim to citizenship of India. Material facts pleaded in the written statement are thereafter required to be proved by adducing cogent and reliable evidence. It is also trite that a party cannot traverse beyond the pleadings made in the written statement.” 12. In Ayesha Khatun v. Union of India, (2017) 3 GLR 820, this court has held that written statement of a proceedee facing a proceeding before a Foreigners Tribunal is the foundation of his or her defence. Failure to disclose material particulars in the written statement by itself will raise a serious question mark on the citizenship status of the proceedee. it was held, thus: “12. Written statement submitted by a noticee facing a proceeding under the Foreigners Act, 1946 read with Foreigners (Tribunals) Order, 1964 is the foundation of his or her defence. Since citizenship of the noticee is questioned, the noticee should come out with all material facts within his or her exclusive knowledge in terms of section 9 of the Foreigners Act, 1946 and disclose them in the written statement. The averments made in the written statement are thereafter required to be proved by adducing cogent and reliable evidence. Failure to disclose materials particulars in the written statement by itself will raise a serious question mark on the citizenship status of the noticee.” 13. Petitioner deposed before the Tribunal as DW1 on 8.3.2016. For the first time, he disclosed his age as 50 years. If the petitioner was 50 years of age as on 8.3.2016, it would mean that he was bom sometime in the year 1966. Here also he identified himself as son of Late Abdul Rajjak (in the written statement it was Abdur Rajjak). He stated that he was bom and brought up at Salmari village. He had passed matriculation in 1983 and B.Sc. in 1989. His grandfather's name was Iyasin Ali. His grandfather and father had cast their votes in election. He also stated that he had married and out of the wedlock he had two children. He stated that he was bom and brought up at Salmari village. He had passed matriculation in 1983 and B.Sc. in 1989. His grandfather's name was Iyasin Ali. His grandfather and father had cast their votes in election. He also stated that he had married and out of the wedlock he had two children. He further stated that he was serving as B.Sc. teacher in the Ulubari ME Madrassa. 14. In his cross-examination, petitioner stated that name of his mother was Ayesha Khatun. Mother had expired about 25 years ago when her age was about 65 years. Father had expired in 1989. 15. From the above, it is seen that mother Ayesha Khatun had expired about 25 years ago, i.e., sometime in the year 1991 when she was 65 years of age. 16. Proceeding to the exhibits, we find that Ext. “ka” (1) is a certified copy extract of the voters list of 1965 in respect of Lahorighat constituency. Here out of the four voters, two of the voters were as under: 1. Abdul Rajjak, son of Iyasin, aged 28 years; and 2. Ayesha Khatun, wife of A. Rajjak, aged 40 years. 17. The first voter is Abdul Rajjak and not Abdur Rajjak who the petitioner contended was his father. Though we may overlook such discrepancy, what is interesting to note is that Ayesha Khatun was 40 years of age in 1965 older to Abdul Rajjak by about 12 years. Such disparity in age between the husband and wife considering the period of time, that too in the rural context appears to be quite unusual. 18. Ext. “Kha” (2) is a certified copy extract of the voters list of 1970 in respect of Lahorighat constituency. Here also A. Rajjak and Ayesha Khatun were voters and they were shown as 33 years and 45 years of age respectively. 19. Unlike in Ext. 1 where Abdul Rajjak was mentioned, in Ext. 2 it was A. Rajjak. That apart, a comparison of the two exhibits, i.e., Exts. 1 and 2 would reveal subtle but significant differences in the two exhibits, both issued on the same date, i.e., on 27.9.2011. While in Ext. 1 the name and designation of the Electoral Registration Officer, Nagaon was written in English, in Ext. 2 it was written in Assamese. The handwritings in the two exhibits were also different. 20. 1 and 2 would reveal subtle but significant differences in the two exhibits, both issued on the same date, i.e., on 27.9.2011. While in Ext. 1 the name and designation of the Electoral Registration Officer, Nagaon was written in English, in Ext. 2 it was written in Assamese. The handwritings in the two exhibits were also different. 20. While under section 79 of the Indian Evidence Act, 1872 there is a general presumption regarding genuineness of certified copy, the fact remains that a large number of fake certified copies have not detected in the State of Assam in recent times where the process of updating the National Register of Citizens (NRC) is presently on. This has led to registration of criminal cases against the culprits involved in making of and procuring fake documents. Therefore, in the above factual scenario, notwithstanding such presumption, the Tribunals as well as the courts would have to be very careful while scrutinizing such documents. 21. Ext. “Ga” (3) is stated to be a certificate dated 30.9.1985 issued by the Deputy Superintendent of Police (Border), Nagaon certifying that the names of 11 persons mentioned therein were found in the NRC of 1951. This included Abdul Rajjak, son of Iyasin at SI. No. 7. 22. NRC, 1951 was prepared on the basis of the Census Act, 1948. Section 15 of the Census Act, 1948 provides that record of census is neither open to inspection nor admissible in evidence, it says that notwithstanding anything to the contrary in the Indian Evidence Act, 1872, no entry in any such book, register, record or schedule shall be admissible as evidence in any civil or criminal proceeding. 23. In the above context, this court firstly in Bhanbhasa Sk. v. Union of India, AIR 1970 Assam and Nagaland 206, and subsequently in Abdul Majid v. Union of India, WP(C) No. 6090/2016, decided on 15.3.2018 has held that statements or certificates based on NRC, 1951 is not admissible in evidence. That apart NRC updation process in the State of Assam is only at the draft stage. Therefore, statements based on NRC at this stage are not admissible in evidence. 24. Ext. “Gha” (4) is a certificate (date portion tom) issued by the Secretary, SEBA certifying that Md. That apart NRC updation process in the State of Assam is only at the draft stage. Therefore, statements based on NRC at this stage are not admissible in evidence. 24. Ext. “Gha” (4) is a certificate (date portion tom) issued by the Secretary, SEBA certifying that Md. Abdur Rashid, Roll K-77 No. 74, aged 17 years 2 months as on the 1st day of March, 1983 had passed the High School Leaving Certificate Examination, 1983, i.e., HSLC examination and was placed in the 2nd division. This document may be compared with the Admit Card issued by SEBA (duplicate copy) admitting Abdur Rashid, son of Abdul Rejak, Roll-K-77 No. 74 to the HSLC examination which commenced on 21.6.1983. His age as on 1.3.1983 was 17 years 2 months. This document was exhibited and marked as Ext. “Jhha”(5). 25. In the course of the hearing on 19.3.2018, this court took the view that it would be useful to get the feedback from SEBA about the genuineness or otherwise of the duplicate copy of the admit card relied upon by the petitioner. Accordingly, SEBA was directed to carry out necessary verification exercise as to the genuineness of the said admit card. Relevant portion of the order dated 19.3.2018 is extracted hereunder: “In this petition, petitioner has assailed the legality and correctness of the order dated 30.9.2016 passed by the Foreigners Tribunal 5th, Morigaon in Case No. FT(D) 226/2015 (New Number) (State v. Abdul Rashid) declaring the petitioner to be a foreigner. In the reference made by the police as well as in the notice issued to the petitioner by the Tribunal, petitioner was referred to as Abdul Rashid, son of Kamaluddin. In his written statement, petitioner identified himself as Abdur Rashid, son of Abdur Rajjak. Therefore, it is the case of the petitioner that he is the son of Abdur Rajjak. Amongst the various documents filed by the petitioner before the Tribunal, there is one document marked as Ext. Jha which is a duplicate copy of admit card issued by the Board of Secondary Education, Assam (SEBA) wherein Abdur Rashid was shown as son of Abdul Rajak. This duplicate admit card bears Office No. 16175 and was issued on 29.4.2016. Amongst the various documents filed by the petitioner before the Tribunal, there is one document marked as Ext. Jha which is a duplicate copy of admit card issued by the Board of Secondary Education, Assam (SEBA) wherein Abdur Rashid was shown as son of Abdul Rajak. This duplicate admit card bears Office No. 16175 and was issued on 29.4.2016. As per this admit card, Abdur Rashid, son of Abdul Rejak was admitted to the High School Leaving Certificate Examination “commenced on 21.6.1983” and it was mentioned that his age as on 1.3.1983 was 17 years 2 months. Before we enter into an examination of the claim of the petitioner, we are of the view that it would be useful to get a feedback from the Board of Secondary Education, Assam (SEBA) about the genuineness or otherwise of this duplicate copy of admit card. Accordingly, we direct Board of Secondary Education, Assam (SEBA) to carry out necessary verification exercise regarding the genuineness of the above admit card, a copy of which shall be furnished to Mr. T.C. Chutia, learned standing counsel, SEBA for doing the needful. Court Master shall furnish a photocopy of Ext. Jha (Page-19 of the record) to Mr. T.C. Chutia, learned standing counsel, SEBA in a sealed envelope. Let the verification report be placed before the court on the next date.” 26. On 26.4.2018, Mr. D.K. Roy, learned counsel appearing for SEBA submitted that the admit card issued in the name of the petitioner was not genuine. He was, therefore, asked to file an affidavit which was subsequently filed on 2.5.2018. In the affidavit, it is stated that the above duplicate copy of the admit card was verified with the MRS and tabulation register of HSLC Examination, 1983. Verification revealed that the father's name was Md. Kajim Uddin and not Abdul Rajjak as reflected in the photo copy of the duplicate admit card filed by the petitioner. As per the record, Md. Abdur Rashid was the son of Md. Kajim Uddin and he was a student of Barthal Doloigaon HS School, PO-Doloigaon in the district of Nagaon. Annexure A to the said affidavit states that duplicate copy of the admit card was issued to Abdur Rashid without incorporation of father's name. Obviously the words “S/o Abdul Rejak” were written in the blank space for personal gain. Kajim Uddin and he was a student of Barthal Doloigaon HS School, PO-Doloigaon in the district of Nagaon. Annexure A to the said affidavit states that duplicate copy of the admit card was issued to Abdur Rashid without incorporation of father's name. Obviously the words “S/o Abdul Rejak” were written in the blank space for personal gain. The duplicate copy of the admit card has been annexed to the said affidavit as obtained from the counter foil. Here the words “S/o Abdul Rejak” are not there. The exhibited copy has also been annexed to the affidavit. A comparison of the duplicate admit card as obtained from the counter foil and the copy of the duplicate admit card as exhibited by the petitioner would reveal that there is clear difference in the handwriting while writing the words “S/o Abdul Rejak” when compared to the words Abdur Rashid. This is clearly visible even to the untrained naked eye. Therefore, it is quite evident that Ext. 5 has been manipulated. On this ground itself the writ petition is liable to be dismissed but we have refrained from doing so since after all it is a question of citizenship though such desperate and unethical conduct of the petitioner cannot be condoned by the court. 27. Interestingly, neither in the written statement nor in the evidence did the petitioner mention the school in which he had studied. Affidavit of SEBA disclosed that Md. Abdul Rashid, son of Md. Kajim Uddin was a student of Barthal Doloigaon H.S. School, Nagaon. If the petitioner had indeed studied in the Barthal Doloigaon HS School from where he had appeared and passed the HSLC examination, he would have certainly mentioned the same in his written statement or disclosed in his evidence. The fact that he did not say so clearly indicates that he tried to project himself as Abdur Rashid S/o Abdul Rejak. Therefore, it is quite apparent that petitioner tried to take advantage on account of similarity in name and tried to project himself as Md. Abdul Rashid bearing Roll K-77 No. 74 who had passed the HSLC examination in 1983. Even in the writ petition there is no averment by the petitioner regarding the school where he had studied and wherefrom he had appeared in the HSLC examination. 28. Abdul Rashid bearing Roll K-77 No. 74 who had passed the HSLC examination in 1983. Even in the writ petition there is no averment by the petitioner regarding the school where he had studied and wherefrom he had appeared in the HSLC examination. 28. In Birad Mai Singhvi v. Anand Purohit, 1988 Supp SCC 604, Supreme Court has explained as to how date of birth and other entries in a school certificate or school register has to be proved. The school admission register was required to be produced before the Tribunal and from such record the particulars in the school certificate were required to be proved. Particulars recorded in school certificate or school register would have no evidentiary value unless the person who made the entry or who gave the information relating to the date of birth, etc., is examined. In the instant case, neither the school admission register of Barthal Doloigaon HS School was produced nor any authority from the said school deposed before the Tribunal. 29. From the above, it is evident that Exts. 4 and 5 relate to a different Abdur Rashid who was son of Md. Kajim Uddin and not to the petitioner. 30. Certain other documents were filed by the petitioner in the name of Md. Abdur Rashid, son of late A. Rajjek. These documents are of recent origin, i.e., of 1.2.1998, 25.3.2004 and 22.7.2014 and, therefore, can be of no assistance to the petitioner. This is because 25.3.1971 is the cut-off date for identification of foreigners in the State of Assam as per section 6A of the Citizenship Act, 1955 as amended. In this context, as proceedee has to establish linkage with an Indian parent or grandparent relatable to a period prior to 25.3.1971 by adducing cogent, reliable and admissible evidence. Besides, those documents were not proved in accordance with law. Mere filing of documents or marking of documents as exhibits is not enough. Not only the documents would have to be proved, even the contents thereof would also have to be proved. 31. According to the evidence of the petitioner, father had expired in 1989 and mother had expired in 1991. If petitioner was bom in 1966 he would have become eligible to cast his vote in 1987 when he was 21 years of age. 31. According to the evidence of the petitioner, father had expired in 1989 and mother had expired in 1991. If petitioner was bom in 1966 he would have become eligible to cast his vote in 1987 when he was 21 years of age. But we do not find a single voters list or any other document where the names of the above three persons, i.e., father, mother and son appeared together. There is also no voters list where the names of the son and mother appeared together. 32. Thus, from the above what is discernible is that the narrative presented by the petitioner suffers from multiple material contradictions and omissions rendering the same highly improbable. Petitioner had also resorted to manipulation of documents. Therefore, not only the petitioner failed to discharge his burden under section 9 of the Foreigners Act, 1946 by adducing cogent, reliable and admissible evidence, he had also not approached the Tribunal and consequently this court with clean hands as it is quite evident that there was manipulation of document (Ext. 5). 33. In such circumstances, we do not find any good ground to entertain the writ petition which is accordingly dismissed. Interim order passed earlier stands vacated. 34. Registry to send down the LCR forthwith and inform the concerned Foreigners' Tribunal, Deputy Commissioner and Superintendent of Police (B) for doing the needful. 35. Copies of this order may also be furnished to learned standing counsel, Election Commission of India and State Coordinator, NRC.