Rule of Law | SabrangIndia https://sabrangindia.in/category/law-justice/rule-of-law/ News Related to Human Rights Thu, 23 Jul 2026 10:43:28 +0000 en-US hourly 1 https://wordpress.org/?v=6.2.2 https://sabrangindia.in/wp-content/uploads/2023/06/Favicon_0.png Rule of Law | SabrangIndia https://sabrangindia.in/category/law-justice/rule-of-law/ 32 32 A deleted tweet, an NSA order, and the shadow of past crackdowns https://sabrangindia.in/a-deleted-tweet-an-nsa-order-and-the-shadow-of-past-crackdowns/ Thu, 23 Jul 2026 10:40:55 +0000 https://sabrangindia.in/?p=48526 The clarification may address the immediate controversy, but years of preventive action against movements have deepened distrust

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A now-deleted tweet by news agency ANI stating that the Delhi Lieutenant Governor had authorised the Delhi Police Commissioner to exercise powers of a detaining authority under the National Security Act (NSA), 1980, for three months — from July 19 to October 18, 2026 — caused immediate alarm among sections of the youth protestors thronging Delhi’s streets, Jantar Mantar to Parliament over past days. Reason for the fear and concern? Targeted misuse of such “routinely re-issued orders at the time of past mass protests, notably 2020 and 2021.

The Delhi Police subsequently clarified that the order was not connected to the ongoing protests. In an official statement, the police said the authorisation was a “routine, quarterly extension” of powers under the NSA, issued on July 7, 2026, before the CJP protests began. The police maintained that no separate request had been initiated in relation to the protests and that the order had been “misinterpreted out of context.” The ANI post was later removed.

“Misleading information is circulating on social media claiming that the Commissioner of Police, Delhi, has been granted detention powers under the National Security Act (NSA) specifically to suppress the ongoing CJP protests. 

In this regard, it is officially clarified that the order in question is a routine, quarterly extension of powers under the NSA, which is conventionally renewed every three months. The current renewal was issued on 07.07.2026 for the period effective from 19.07.2026 to 18.10.2026, predating the commencement of the CJP protests.

Furthermore, no specific request was initiated for this order in relation to recent events. The renewal constitutes a standard administrative procedure and has been misinterpreted out of context.”

 

But the controversy cannot be reduced to whether the NSA order was specifically issued against the protesters. The fear it generated reflects a deeper crisis of trust between the state and citizens exercising their right to dissent.

For a generation of students and young protesters, preventive detention powers do not exist as abstract legal provisions. They are understood through recent experiences of how the state has responded to mass movements. During the anti-CAA-NRC protests, Delhi witnessed widespread use of criminal cases, arrests and police action against students, activists and demonstrators. During the anti-CAA-NRC protests, thousands were detained. Several students and activists were arrested and booked under serious criminal provisions. Among those arrested were students such as Natasha Narwal and Devangana Kalita, who spent months in custody in the Delhi riots conspiracy case before being granted bail by the Delhi High Court, and Gulfisha Fatima, who was also arrested under stringent provisions including the Unlawful Activities (Prevention) Act (UAPA). Many, including Umar Khalid and Sharjeel Imam still remain behind bars without a trial.

Read CJP’s analysis on how NSA has been used against human rights defenders here.

The same concerns were visible during the farmers’ protests, where the state response involved extensive policing, preventive measures and criminal action against those associated with the movement. On January 26, 2021, following clashes during the Republic Day tractor march, several farmers and protesters were arrested and booked under multiple criminal provisions. Farmer leaders, including Rakesh Tikait, faced police cases and notices during the agitation. In February 2021, climate activist Disha Ravi was arrested by Delhi Police in connection with the ‘toolkit’ case related to the farmers’ protests and was later granted bail by a Delhi court. The Delhi Police’s deployment of barricades, restrictions on movement and preventive measures around protest sites also became a central feature of the state’s response to the mobilisation.

It is this history that gives significance to the appearance of NSA powers during another major protest movement. Even if the authorisation was routine, the episode demonstrates how the repeated use, or perceived availability, of exceptional state powers can create a climate of apprehension among protesters. When citizens already fear detention, surveillance and criminalisation, ambiguity around the expansion of such powers can have a chilling effect on participation in democratic protest.

The NSA is among India’s most powerful preventive detention laws. Unlike ordinary criminal proceedings, where the state must prove an offence through a trial, preventive detention allows the authorities to restrict liberty based on an anticipated threat. This extraordinary power has long been criticised for placing significant discretion in executive hands and for weakening ordinary safeguards of criminal justice.

Dubbed as India’s draconian version of the Rowlatt Act, read a legal history of the repressive provisions here.

The constitutional concern is not merely about one order or one protest. It is about the normalisation of exceptional measures in managing dissent. A democracy cannot measure public order only through the absence of protests; it must also consider whether citizens are able to organise, criticise and demand accountability without fear of punitive state action.

The rights to freedom of speech and expression under Article 19(1) (a), peaceful assembly under Article 19(1)(b), and personal liberty under Article 21 are not conditional rights available only when the state is comfortable with the message being expressed. Restrictions may be imposed in accordance with law, but the use of coercive powers against protest movements requires the highest level of scrutiny.

The Delhi Police clarification may establish that the NSA renewal was not a measure introduced for the CJP and other organisation student-led protests. However, the reaction to the ANI tweet reveals a larger and uncomfortable reality: years of aggressive state responses to dissent have created an environment where even routine assertions of extraordinary powers are perceived through the lens of possible repression.

The question, therefore, is not only whether the NSA order was connected to this protest. The larger question is why protesters in India have come to view preventive detention powers as a warning rather than merely an administrative procedure.

Related:

Youth Uprising: A protest, a brute crackdown, a continuing countrywide response

Mumbai stands with students, but the state pushes back

The exam crisis that became a battle for accountability

Brute Police Action: Mumbai’s crackdown on protestors in solidarity with CJP & Student Groups, AISF, SFI & AISA

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SC: ECI has no power to determine citizenship status based on electoral roll deletions https://sabrangindia.in/sc-eci-has-no-power-to-determine-citizenship-status-based-on-electoral-roll-deletions/ Tue, 21 Jul 2026 08:00:27 +0000 https://sabrangindia.in/?p=48453 The Supreme Court of India has orally reiterated that the Election Commission cannot determine citizenship. While hearing a petition about the denial of welfare benefits to those excluded during the SIR in West Bengal, the court clarified that voter list deletions do not result in automatic citizenship loss

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On June 17, 2026, the Supreme Court of India orally stated that the removal of a person’s name from the electoral roll following the Special Intensive Revision (SIR) exercise does not automatically result in the loss of their citizenship status. The Apex Court issued notices to the Election Commission of India (ECI) and the West Bengal government regarding a plea that challenged the use of SIR data to deny various welfare benefits to affected individuals. The proceedings took place before a three-judge bench comprising the Chief Justice of India, Surya Kant, alongside Justice Joymalya Bagchi and Justice V Mohana.

The bench was conducting a hearing on a writ petition filed by Prasenjit Bose. Bose is the chairperson of the SIR committee of the West Bengal Pradesh Congress Committee. His petition sought various directions and reliefs intended to streamline the hearing processes within the appellate tribunals. These tribunals were specifically constituted to adjudicate the appeals of individuals who have been excluded from the electoral rolls during the SIR exercise.

During the hearing, the Supreme Court pointed out that the ultimate authority to decide the citizenship status of a person in India does not rest with the Election Commission of India. The bench observed that the Election Commission cannot determine whether a person is a citizen of India or not. The court noted that it had previously communicated to the Election Commission that the list of people whose citizenship credentials are doubtful must be forwarded to the Union government, as the central government is the competent authority to determine matters of citizenship.

Constitutional boundaries and the Election Commission’s role

The proceedings placed a significant focus on the constitutional authority of the Election Commission of India. Justice Bagchi highlighted the Supreme Court’s prior judgment concerning the Bihar SIR process. In that judgment, the court had clarified the jurisdictional limits of the Election Commission.

Justice Bagchi orally noted that the Election Commission is not a constitutional authority with the power to adjudicate citizenship status under the relevant provisions of the Constitution. Specifically, the court referred to Articles 9, 10, 11, and 12 of the Constitution. Articles 9, 10, and 11 deal directly with the loss, continuance, and regulation of Indian citizenship. Article 12 defines the term “State” for the purposes of enforcing fundamental rights.

The court reiterated that while the Election Commission holds the constitutional authority to remove names from the electoral roll if a person’s citizenship is considered doubtful, this administrative action regarding voter eligibility does not amount to a legal determination of citizenship.

As reported in LiveLaw, Justice Bagchi stated, “Our judgment is clear – ECI is not a constitutional authority with regard to status under Art 9, 10, 11 and 12…ECI has control over rolls. It can decide not to include someone. However, that does not result in loss of status of citizenship per se. Therefore, we have given corresponding duty.”

The bench further detailed the procedural duty of the Election Commission. Once an individual is removed from the electoral roll due to doubtful citizenship, the Election Commission is obligated to submit an application to the central government so that their citizenship status can be formally determined.

According to LiveLaw, Justice Bagchi said, “We are conscious of this. In our Bihar SIR judgment, we made clear that ECI has a corresponding duty that as soon as there is a decision, it has to refer to the Ministry for adjudication under Citizenship Act. Unless that is done, status must go on”.

The scale of the appellate backlog in West Bengal

Senior Advocate Gopal Sankaranarayanan appeared on behalf of the petitioner during the hearing. He presented statistical data to the bench regarding the massive backlog of appeals currently pending before the appellate tribunals in West Bengal.

Sankaranarayanan submitted that approximately 34 lakh appeals remain pending adjudication. These appeals have been filed by individuals whose names were removed from the electoral rolls during the SIR exercise. He pointed out that there are currently 19 appellate tribunals assigned to handle these cases. However, he informed the court that two judges from these tribunals have resigned, further impacting the capacity to clear the backlog.

The senior advocate highlighted that only a very small fraction of the total appeals has been decided thus far. According to the data presented, around 38,000 appeals have been disposed of by the tribunals. Sankaranarayanan noted that the track record of these decided cases shows that at least 70 percent of the appeals have been allowed, resulting in the restoration of the appellants’ names to the electoral rolls.

Denial of welfare benefits and civil rights

The core grievance raised in the petition relates to the consequences faced by individuals while their appeals remain pending before the tribunals. Sankaranarayanan argued that the West Bengal government has linked the deletion of names from the electoral roll with the denial of essential welfare benefits.

The senior counsel submitted that the state government issued notifications in May and June directing the deletion of beneficiaries from various welfare schemes based entirely on the SIR exercise data. He highlighted that affected persons are being denied benefits under the Public Distribution System (PDS), which is crucial for food security. Additionally, welfare measures such as the Annapurna Yojana are being withdrawn from those whose names have been deleted from the voter lists.

The deprivation extends beyond welfare schemes. Sankaranarayanan informed the bench that even caste certificates are being denied to these individuals. The government notifications reportedly called for the re-verification of caste certificates belonging to persons excluded from the electoral rolls.

Sankaranarayanan emphasised that these individuals are facing severe hardships at the ground level due to the ongoing denial of citizenship benefits. He argued that the possession of a valid passport should be considered sufficient proof of citizenship. As reported by LiveLaw, he contended that if someone has a passport, “it should be a clear pass”.

The counsel’s argument on unanticipated consequences

Sankaranarayanan argued that the widespread withdrawal of welfare schemes and civil rights was an unanticipated consequence of the SIR exercise and the subsequent deletion of names. He suggested that neither the litigants nor the court had foreseen that the state government would utilise the electoral roll data to deny basic amenities to residents.

According to LiveLaw, Sankaranarayanan submitted to the bench, “I think to be fair, I don’t think either they disclosed or we apprehended at all that all these other welfare schemes which are available to people who reside here would also be withdrawn. I don’t think that was apprehended by your lordships because then I presume your lordships could add one sentence saying, while it’s being adjudicated, please don’t take other civil rights which are available to citizens.”

He elaborated on the sheer volume of people affected by this situation. With only 38,000 cases decided out of 34 lakh appeals, a massive population remains in a state of uncertainty.

Sankaranarayanan stated, “What I’m explaining is this: that after 34 lakh appeals that are pending, if only 38,000 have been disposed of, there are 33 and a half lakh that are still pending. Now, those 33 and a half lakh have all these things being withdrawn from them, while their appeals are pending, where at least the track record shows 70% of the appeals have been allowed…That deprivation will continue until the appeals are heard. So we are only suggesting mechanisms to try and ensure some transparency and accountability, and to assist those 19 tribunals,”.

Transparency and accountability demands for appellate tribunals

The writ petition, filed on July 8 detailed a series of requests aimed at making the appellate process more transparent, accountable, and accessible for the affected electors. The petition asserted that the current mechanisms lack publicly available guidelines, which disproportionately affects poor, rural, and marginalised electors who struggle to navigate the system.

The petitioner sought directions to the ECI and other relevant authorities to formulate and publish a Standard Operating Procedure (SOP) to govern the appellate process. Specifically, the plea requested a direction to the Union of India and the Election Commission to place the SOP framed on April 7, 2026, by a three-member judicial committee in the public domain. This SOP was previously referred to in a Supreme Court order dated April 13, 2026.

To ensure regular monitoring and public awareness, the petition also called for the publication of regular bulletins that would indicate the exact number of appeals heard and decided by the appellate tribunals.

Proposed reforms to the appeal mechanism

In addition to transparency measures, the petition sought concrete reforms to streamline the appeal mechanism and make it more elector-friendly. One of the key reliefs sought was a direction to permit appellants and their authorised representatives to appear before the appellate tribunals through video conferencing.

The petition also requested the court to mandate a strict timeline for serving hearing notices. It sought a direction ensuring that notices are served to the appellants at least seven days in advance of the hearing date. The plea requested that this service be conducted through both electronic means and physical service delivered by Booth Level Officers (BLOs).

To address the massive backlog, the petitioner prayed for a time-bound schedule for the disposal of all pending appeals before the next election takes place. The plea specifically requested that appeals originating from Municipal Corporation and Municipality areas receive priority in the hearing schedule.

To improve public awareness and accessibility, the petition sought a direction for the creation of a simplified, step-by-step guide explaining the appellate process. The plea requested that this guide be made available in Bangla, Hindi, and English languages.

Furthermore, the petition sought permission for electors whose names were deleted during any of the three stages of the SIR process—enumeration, claims and objections, and adjudication of logical discrepancy cases—to file appeals before the tribunals for the restoration of their names.

Greater disclosure of SIR data

The petition also demanded greater transparency in the overall SIR exercise through the public disclosure of relevant data. It sought directions to the respondents to disclose Assembly constituency-wise data regarding Form 6 applications, which are used for the inclusion of names, and Form 7 applications, which are used for objections and deletions.

The requested data includes the total number of applications submitted, admitted, and rejected during the claims and objections phase, as well as subsequent stages of the revision process.

Additionally, the petition called for the disclosure of the exact number of cases currently pending before the appellate tribunals in each Assembly constituency. It sought the breakdown of the number of appeals filed by deleted electors seeking restoration of their names, versus the number of appeals filed by the Election Commission seeking exclusion.

The plea also requested the publication of all data required under Formats 1 to 8 of the Election Commission of India Manual on Electoral Roll, 2024.

The Supreme Court bench acknowledged the arguments presented by the petitioner’s counsel. The bench observed that the issue regarding the speedy disposal of appeals could be raised before the Chief Justice of the Calcutta High Court. However, the Supreme Court agreed to examine the substantive issues relating to the alleged use of SIR data by the state government for non-electoral purposes. Ultimately, the bench issued notice to the relevant authorities and re-listed the matter to be heard alongside other pleas challenging the West Bengal SIR exercise on August 25.

Related:

“Inside the SIR”: Booklet flags ‘mechanical disenfranchisement’ in electoral roll revision

VFD’s rebuttal of the Fadnavis’ Claims on Electoral Manipulation Allegations

VFD’s draft reports points to “electoral manipulation and irregularities” in Haryana and J&K 2024 assembly elections

Vote for Democracy (VFD) releases report on the conduct of General Election 2024

The Bihar Verdict 2025: How an election was engineered before votes were cast

The Stolen Franchise: Why the Election Commission cannot escape accountability

 

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Court orders removal of mosque from Saharanpur Collectorate premises https://sabrangindia.in/court-orders-removal-of-mosque-from-saharanpur-collectorate-premises/ Mon, 20 Jul 2026 06:30:54 +0000 https://sabrangindia.in/?p=48445 Finding the land to be State property, the court directed eviction within 30 days and ordered recovery of ₹6.41 crore for alleged decades-long unauthorised occupation

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A court in Saharanpur, Uttar Pradesh, has ordered the eviction of a mosque located within the District Collectorate campus, holding that the structure stands on government land and constitutes an unauthorised occupation. The court has directed that the premises be vacated within 30 days and imposed a penalty of ₹6.41 crore towards compensation for the alleged illegal occupation of public property.

According to The Indian Express, the order was passed by City Magistrate Kuldeep Singh under the Uttar Pradesh Public Premises (Eviction of Unauthorised Occupants) Act, 1972. The dispute arose from a complaint filed by Vikas Tyagi, a former provincial coordinator of the Bajrang Dal, who alleged that a mosque had been illegally constructed within the Collectorate premises—a sensitive government complex where administrative and confidential official work is carried out. The complaint also alleged that the property was being used for commercial purposes, with portions of the premises rented to private occupants and a post office operating from the site.

Revenue inquiry and allegations

Following the complaint, the Revenue Department initiated an inquiry. In March 2025, a Lekhpal (revenue official) filed an application before the City Magistrate alleging that Abdul Hamid, described as the mosque’s manager and maulvi, was in unauthorised occupation of government land. Notices were issued to the respondents in April 2025, and their objections were filed in June 2025.

The revenue authorities contended that the land forms part of the Collectorate campus and is recorded in official revenue records as government property. According to the petition, the building originally functioned as a rest house for litigants visiting the Collectorate, but was subsequently occupied by the respondents, who allegedly converted portions of it into a mosque.

The petition further alleged that rooms on both the ground and first floors had been occupied, namaz was being offered there, several rooms had been rented out for residential purposes, and rent was being collected from tenants as well as from a post office operating from the premises.

Authorities also alleged that unauthorised construction had been carried out to convert part of the government building into a religious structure. The inquiry reportedly concluded that the occupants possessed no licence, permission or legal authority either to occupy the premises, allow third parties to reside there, or convert the building into a place of worship.

The revenue department further challenged the respondents’ reliance on a purported communication issued by the Sunni Central Waqf Board, Lucknow, alleging that the document was forged. It argued that the property has consistently been recorded in revenue records as Kachahri (Collectorate) and Kothiyat land, rather than as waqf or religious property.

The authorities also maintained that the Sunni Central Waqf Board has no legal authority to declare government land as waqf property. Although the respondents claimed to be the mosque’s mutawalli and maulvi, the petition asserted that they failed to produce documentary evidence establishing either their status or ownership rights over the property.

In addition to seeking eviction, the petitioner requested recovery of rent allegedly collected from tenants, penal rent, and all income allegedly earned through the unauthorised occupation, together with 12 per cent compound interest, to be deposited into the government treasury.

Mosque committee disputes government’s claim

The respondents denied the allegations and argued that the State had failed to establish ownership of the disputed property. They contended that the revenue records relied upon by the authorities merely reflected the physical nature or classification of the land and did not conclusively determine title.

They further alleged that the proceedings were initiated with the intention of unlawfully taking possession of the mosque and its adjoining land. According to the respondents, the petitioner had suppressed material facts, withheld relevant revenue records, and attempted to mislead the court.

Mutawalli Tanveer Ahmed maintained that the mosque is approximately 150 years old and stated that the management committee intends to challenge the order by filing a revision petition.

Court finds occupation unauthorised

After considering the material placed before it, the City Magistrate held that the respondents had failed to establish any lawful right or title over the disputed property. The court observed that Khasra No. 539 has consistently been recorded in revenue records as Collectorate/Kachahri land since Fasli Years 1324 and 1359, as well as in earlier records. On that basis, it concluded that the land belongs to the State government and that occupation without legal authority amounts to unauthorised occupation under the 1972 Act.

Taking into account the prolonged occupation of the 315-square-metre parcel, the court directed that compensation be calculated for a period of 70 years, commencing from Fasli Year 1359, in accordance with the prescribed statutory formula. The resulting amount was assessed at approximately ₹6.41 crore.

City Magistrate Kuldeep Singh told The Indian Express that the occupants have been granted 30 days to vacate the premises, failing which the administration will proceed with eviction.

Part of wider disputes over religious structures

The Saharanpur order comes amid a series of disputes involving religious structures alleged to have been constructed on public land in Uttar Pradesh. Last month, according to The Indian Express, the Varanasi Division of Northern Railways issued a notice directing the removal of a mosque located near Gate No. 1 of Kashi railway station, asserting that the structure stands on railway land. The mosque’s managing body, Anjuman Intizamia Masajid Varanasi, has challenged the notice, describing the proposed action as illegal.

The controversy also follows earlier demolition proceedings concerning the Madni Mosque in Kushinagar district. In February 2025, authorities demolished a portion of the mosque after alleging that it had been constructed on encroached land. The mosque committee disputed the allegation, asserting that the land had been lawfully purchased and had secured interim protection from the High Court until the expiry of the stay.

Subsequently, the Supreme Court issued notice to the Uttar Pradesh authorities in contempt proceedings alleging that the demolition violated the Court’s November 13, 2024 directions restraining demolition drives across the country without prior notice and an opportunity of hearing. The proceedings remain pending.

 

Related:

Public Purpose and Places of Worship: Allahabad HC’s Dalmandi verdict

Rebuild or Compensate: Nagpur HC confronts NMC over ‘bulldozer’ demolition in riot case

Faiz-e-Ilahi Masjid, Turkman Gate: A court-ordered demolition, midnight policing, stone-pelting, arrests, and the ongoing legal battle

“Bulldozer Justice” rebuked: Orissa High Court orders 10 lakh compensation for illegal demolition of community centre

 

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Public Purpose and Places of Worship: Allahabad HC’s Dalmandi verdict https://sabrangindia.in/public-purpose-and-places-of-worship-allahabad-hcs-dalmandi-verdict/ Fri, 17 Jul 2026 07:21:09 +0000 https://sabrangindia.in/?p=48438 Upholding the State's power to acquire religious sites for infrastructure, the ruling reshapes the legal contours of the Places of Worship Act

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The Allahabad High Court’s July 2, 2026 judgment on the proposed widening of Varanasi’s Dalmandi area is, at one level, a straightforward exercise in statutory interpretation. The Court was called upon to decide whether the Places of Worship (Special Provisions) Act, 1991 prevents the State from acquiring places of worship for public infrastructure projects. Answering the question in the negative, the Division Bench of Justice J.J. Munir and Justice Arun Kumar held that the Act prohibits only the conversion of a place of worship from one religion or denomination to another. It does not, the Court concluded, curtail the State’s sovereign power to acquire land, including religious property, for secular public purposes such as roads, urban redevelopment or infrastructure expansion, provided such acquisition is undertaken in accordance with law.

Viewed narrowly, the judgment settles a local and specific legal controversy. Viewed more broadly, however, it speaks to an increasingly recurring constitutional question: what happens when the State’s power of eminent domain intersects with historic places of worship located within politically and religiously contested urban spaces especially when these culturally and religiously are those of the religious minorities? That question cannot be answered by reading the judgment in isolation.

The litigation arose from the continuing expansion of the Shri Kashi Vishwanath Dham Corridor, a project that has dramatically transformed the Varanasi urban landscape surrounding one of Hinduism’s oldest temples. The political patronage by a  specific expansionist, militarist interpretation of the faith (RSS-BJP-VHP combine) is not irrelevant. Hindusim in its purest practiced form has been over the centuries not linear or semitic, by vesting authenticity of faith on three north-Indian shrines –Ayodhya, Mathura and Kashi Viswanath—lies a structured and political effort to semitise the faith that was once localised and eclectic and control power, finance and practice.[1]

Unsurprisingly therefore, with the contours of the Indian state altering since the early 1990s and more sharply and substantively since 2014, the building of shrines at these three sites has drawn political, financial and state support. The Bharatiya Janata Party (BJP) came to power with the steely organisational support of the Rashtriya Swayam Sevak Sangh (RSS) and its more vocal/rabid wings (Bajrang Dal-BD and Vishwa Hindu Parishad-VHP) in the state of Uttar Pradesh in 2017.[2] Even three years prior to this, after the regime change at the Centre (2014), pressure was brought on the Varanasi district administration regarding the Kashi Viswanath shrine.[3]

Since its announcement, the Corridor has been presented by the Uttar Pradesh Government as an exercise in heritage conservation, pilgrimage facilitation and urban renewal. At the same time, it has generated sustained criticism from residents, traders, historians, architects, conservationists and civil society organisations, who have questioned the scale of demolition, displacement and the irreversible alteration of one of India’s oldest living cities.

Consequently, the Allahabad High Court’s interpretation of the Places of Worship Act (POW), 1991 is not simply a technical pronouncement on statutory construction. It is a judicial intervention in a redevelopment project that has, for several years, borne a clear majoritarian stamp: an intersection of constitutional law, heritage conservation, minority rights, urban planning and contemporary politics.

Varanasi shopkeepers protest | 'We've been running our shops here for decades': As demolitions begin at Varanasi's historic Dalmandi, protests simmer
Image: PTI

The Kashi Corridor is more than an infrastructure project

Few redevelopment projects in independent India have altered the physical and symbolic landscape of a historic city as dramatically as the Kashi Vishwanath Corridor. Conceived as an ambitious project connecting the Kashi Vishwanath Temple directly to the ghats of the Ganga, the redevelopment sought to replace the centuries-old maze of narrow lanes surrounding the temple with wide pedestrian corridors, plazas and public spaces capable of accommodating millions of pilgrims. The State justified the project as necessary to improve accessibility, crowd management, disaster preparedness and civic infrastructure around one of India’s most visited pilgrimage centres. Yet the area selected for redevelopment was not an empty tract awaiting urban renewal.

The neighbourhood surrounding the Kashi Vishwanath Temple represents one of the oldest continuously inhabited urban settlements in South Asia. For centuries, the sacred geography of Kashi evolved organically through a dense network of ancient and historic local temples of prime religious and cultural significance, shrines, mosques, markets, residences, dharamshalas, akharas, courtyards and interconnected gullies. Its heritage lay not merely in monumental religious structures but equally in the lived urban fabric that connected them. Historians have long described the city as a layered civilisational landscape in which Hindu, Muslim and other communities inhabited overlapping social and religious spaces, creating an urban ecology unlike that of most planned cities.

This evocative report on the issue reflects the majoritarian make-over of the Kashi-Viswanath Dham Corridor, not just in terms of a brute and uni-directional take-over of culture, art, faith and individual rights, but also as a clear-cut political design to re-shape the understanding and practice of the Hindu faith. “The ruling (BJP) government and Modi, who represents Varanasi in the Lok Sabha, Dharma Vyaparis (religion traders) instead of Dharma Adhikaris (religion upholders).” The report may be read here. The Indian Express had then quoted Rajendra Tiwari, the former Mahant of the same Kashi Viswanath temple here:  “Every part of the country is represented across these Ganga ghats. Where we are sitting is Lahori Tola, where people from Lahore came and settled. Then there are areas where the Bengalis settled, the South Indians, the Marathis.” They are changing the “vaastu” of the place, he says. “Yeh dharam adhikari nahin, dharam vypari hein (They don’t serve religion, they trade in religion).”

It is in this question that the recent judgement of the Allahabad High Court that clinically ignores. Adopting an approach that is jurisprudentially analysed by scholars as legal formalism (or mechanically applied jurisprudence), such an approach only narrowly protects the rule of law while turning a judicial ostrich like approach away from sociological jurisprudence and legal realism.

By completely ignoring the context of this aggressive and politically intentioned Corridor development and land acquisition, the Allahabad High Court a constitutional court has tragically obliterated the socio-political-administrative background to these demolitions and acquisitions. In leveraging the POW Act of 1991 to do so, the Court has also subtly but surely diluted the content and “Aims and Objectives” of the law.

It is in this overall context that the Dham Corridor “re=development” needs to be understood. Through the period that it took place, the redevelopment therefore triggered concerns extending beyond ordinary questions of land acquisition. Reports documenting the implementation of the project described the acquisition and demolition of hundreds of residential and commercial properties around the temple precinct. Local residents spoke of the disappearance of neighbourhoods that had existed for generations. Conservationists questioned whether the pursuit of monumental redevelopment had come at the cost of preserving Varanasi’s historic urban morphology. Architects debated whether the widening of lanes and creation of expansive public plazas fundamentally altered the cultural identity of a city historically defined by its intimate and densely layered built environment.

The project also generated controversy over the treatment of numerous smaller shrines, temples and archaeological remains reportedly discovered during demolition. While the temple administration maintained that significant structures had been carefully preserved wherever possible, it has been argued that redevelopment had prioritised visual grandeur over conservation of the city’s accumulated architectural heritage. The debate reflected competing visions of heritage itself: whether it should be understood principally through monumental architecture or through the preservation of living neighbourhoods that had evolved over centuries.

Varanasi Dalmandi Demolition | Road Widening; 300 Policemen Deployed
Image: Dainik Bhaskar

Redevelopment within a politically contested landscape

The constitutional significance of the Corridor cannot be understood without recognising another reality. The redevelopment has unfolded alongside continuing legal and political contestation surrounding the Gyanvapi Mosque, situated immediately adjacent to the Kashi Vishwanath Temple. In recent years, the mosque has become the subject of multiple civil suits, archaeological surveys and “competing” historical claims concerning the existence of a pre-existing temple beneath the present structure. Those proceedings, in turn, form part of a broader national debate concerning historical religious sites and the continued relevance of the Places of Worship (Special Provisions) Act, 1991, whose constitutional validity is presently under challenge before the Supreme Court.

Detailed reports on Gyanvapi Mosque, its history and the case may be read here, here, here, here and here.

Detailed reports on the Places of Worship (Special Provisions) Act, 1991 may be read here, here, here and here.

Detailed report on “contested” Mosques and Places of Worship Act may be read here, here and here.

The present litigation did not concern ownership of the Gyanvapi Mosque, nor did it involve competing historical claims regarding religious identity. Nevertheless, it emerged within this broader environment of heightened contestation, where disputes concerning places of worship are rarely perceived as isolated property disputes. Instead, they frequently engage larger constitutional questions concerning secularism, equality, historical memory and the relationship between religion and State power.

It is precisely because of this context that the Allahabad High Court’s interpretation of the Places of Worship Act assumes significance beyond the immediate facts before it. A judgment concerning six mosques in Dalmandi inevitably contributes to the evolving jurisprudence governing one of the Constitution’s most sensitive areas. As said before, it slants and limits the scope of application of a law enacted in 1991 for precisely this purpose: containment of aggressive politico-majoriatrian claims arounds places of worship.

Why the Places of Worship Act matters

To appreciate the importance of the Court’s ruling, it is necessary to revisit the constitutional purpose behind the Places of Worship (Special Provisions) Act, 1991. The legislation was enacted at a moment of extraordinary communal tension. Throughout the 1980s and early 1990s, disputes concerning historical places of worship increasingly became instruments of political mobilisation, culminating in the movement surrounding the Babri Masjid at Ayodhya. Parliament responded by enacting the Places of Worship Act to ensure that, with the sole exception of the Ayodhya dispute, the religious character of every place of worship as it existed on August 15, 1947 would remain unchanged.

The statute represented more than an ordinary property law. It was a legislative affirmation that independent India would not permit historical grievances to become the basis for contemporary contests over religious identity. By freezing the religious status of places of worship at the moment of Independence, Parliament sought to preserve communal harmony and reinforce the constitutional commitment to secularism embodied in the Preamble and the guarantees of equality and religious freedom.

Nearly three decades later, in the Babri Masjid demolition-Ayodhya judgment (2019), the Supreme Court described the Act as a legislative intervention that safeguards the secular character of the Republic by preventing historical wrongs, whether real or perceived, from being reopened through present-day litigation. The Court characterised the legislation as imposing a constitutional obligation of non-retrogression, ensuring that independent India’s future would not be continually reshaped by unresolved disputes from its past. It is against that constitutional backdrop that the Dalmandi dispute reached the Allahabad High Court.

Detailed reports on Babri Masjid demolition-Ayodhya judgment may be read here, here, here and here.

The question before the Court was not whether a mosque could be converted into a temple. The statute answers that unequivocally. Rather, it was whether Parliament intended the protection afforded by the Act to extend further, shielding places of worship from compulsory acquisition itself, or whether acquisition for a genuine public purpose remained outside the Act’s reach.

That seemingly narrow distinction lies at the heart of one of the most consequential interpretations of the Places of Worship Act delivered by any constitutional court since the legislation came into force.

Demolition drive underway in Dalmandi area
Image: IANS

The Dalmandi redevelopment project

The controversy before the Allahabad High Court arose from the Uttar Pradesh Government’s proposal to widen and beautify Dalmandi, one of Varanasi’s oldest commercial neighbourhoods situated approximately 800 metres from the Kashi Vishwanath Temple. As part of the continuing expansion of the Kashi Vishwanath Corridor, the State proposed to acquire numerous residential and commercial properties along the route to facilitate smoother movement of pilgrims and improve connectivity between the temple precinct and adjoining areas.

Unlike the earlier phases of the Corridor project, which had already witnessed extensive demolition of residential and commercial structures surrounding the temple, the proposed redevelopment of Dalmandi raised an additional legal question. The proposed alignment included six centuries-old mosques: Anjuman Intezamia Masjid, Masjid Rangile Shah, Masjid Ali Raza Khan, Masjid Karimullah Baig, Masjid Nisaran and Masjid Sangamarmar. According to the petitioners, these mosques were likely to be acquired and demolished as part of the road-widening exercise.

While urban redevelopment frequently involves difficult choices between public infrastructure and private property, the inclusion of functioning places of worship transformed what might otherwise have been an ordinary land acquisition dispute into a constitutional controversy. It raised a question that courts had not previously addressed in any substantial detail: does the Places of Worship (Special Provisions) Act, 1991 merely prohibit changes in the religious identity of places of worship, or does it also prevent the State from acquiring them altogether?

That question assumed particular significance because the litigation unfolded against the backdrop of continuing constitutional debates over the meaning and future of the Places of Worship Act itself. Several petitions challenging the validity of the legislation, or seeking a narrower interpretation of its provisions, are presently pending before the Supreme Court. Although the Allahabad High Court was not called upon to determine the constitutional validity of the statute, its interpretation of the Act inevitably contributes to the developing jurisprudence on one of India’s most consequential secularism laws.

The petition: More than a challenge to acquisition

The writ petition was filed by six tenants and shopkeepers carrying on business in Dalmandi. Their immediate concern was practical and personal: the proposed acquisition threatened the closure of their establishments and the loss of their livelihoods. Yet the petition deliberately framed the dispute as extending beyond commercial interests. It argued that the redevelopment would simultaneously extinguish historic places of worship that had existed long before Independence and therefore enjoyed statutory protection under the Places of Worship Act.

The petitioners contended that the six mosques proposed to be acquired had retained their religious character continuously since before August 15, 1947, bringing them squarely within the protective ambit of the 1991 legislation. Parliament, they argued, had enacted the Act to preserve precisely such sites from future interference. If pre-Independence places of worship could nevertheless be acquired and demolished in the name of redevelopment, the central objective of the legislation would stand substantially diluted.

Their challenge therefore rested on a purposive understanding of the statute. According to the petitioners, the Act could not be reduced to a prohibition against physically converting a mosque into a temple or vice versa. Such a narrow reading, they argued, ignored the broader legislative purpose of preserving religious sites from becoming casualties of contemporary political or administrative decisions. A mosque that had been acquired and demolished might not have been converted into another religious structure, but its existence as a functioning place of worship would nevertheless come to an end. From that perspective, acquisition could undermine the statutory protection just as effectively as formal conversion.

The petition also invoked broader constitutional guarantees. The petitioners argued that the proposed acquisition violated Articles 14, 21 and 25 of the Constitution by threatening both their right to livelihood and the community’s right to continue worship at long-standing mosques. They further questioned whether the project genuinely satisfied the requirement of public purpose, asserting that alternative alignments were available which could improve access to the temple without requiring demolition of existing neighbourhoods and religious structures.

Another important strand of the petition concerned the social consequences of redevelopment. Dalmandi is not merely a cluster of buildings; it is a living commercial locality whose economy has evolved over generations. The petitioners argued that the project would displace traders, workers and families whose livelihoods depended upon businesses established in the locality over several decades. While acknowledging the importance of improving civic infrastructure, they contended that the State had failed to adequately balance developmental objectives with constitutional guarantees protecting livelihood, religious practice and equality before the law.

The petition further alleged that the proposed alignment disproportionately affected one community and was therefore arbitrary. The High Court later described these assertions as “odd pleadings”, indicating that it found the allegations insufficiently substantiated by specific material placed on record. Nevertheless, the broader concern articulated by the petition—that redevelopment in religiously sensitive spaces demands heightened constitutional scrutiny—continued to inform the legal arguments advanced before the Court.

The State’s response: Eminent domain cannot be displaced by implication

The Uttar Pradesh Government fundamentally disagreed with the petitioners’ interpretation of the 1991 Act. According to the State, the legislation was enacted for a specific and limited purpose: to prohibit the conversion of places of worship from one religion or denomination to another. It was never intended to extinguish the State’s sovereign authority to compulsorily acquire land for public purposes. Reading such an exemption into the statute, the State argued, would effectively place every temple, mosque, church, gurudwara and shrine permanently beyond the reach of land acquisition laws, regardless of compelling public necessity. Parliament, it submitted, had expressed no such intention.

The State therefore relied upon the doctrine of eminent domain, the well-established constitutional principle recognising the State’s authority to acquire private property for a public purpose subject to payment of compensation and compliance with statutory safeguards. That power today is principally regulated by the Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013 (RFCTLARR Act), which replaced the colonial Land Acquisition Act of 1894 with a framework emphasising social impact assessment, rehabilitation, transparency and fair compensation.

Crucially, the State argued that the RFCTLARR Act does not create a blanket exemption for religious properties. Instead, it prescribes the conditions under which acquisition may occur while balancing developmental needs with the rights of affected persons. If Parliament had intended places of worship to enjoy absolute immunity from acquisition, it could have expressly provided so. The absence of such an exemption, according to the State, was itself significant.

The Government also relied upon provisions of the Waqf Act, 1995, which contemplate acquisition of Waqf properties under certain circumstances while requiring adherence to statutory safeguards and compensation mechanisms. These provisions, the State argued, demonstrated that Parliament recognised acquisition of religious endowments as legally permissible, subject to due process, rather than absolutely prohibited. At a deeper level, the dispute reflected two competing constitutional visions.

For the petitioners, the Places of Worship Act represented a broad constitutional guarantee preserving the continued existence of historic places of worship against contemporary State action. For the State, the Act performed a narrower but equally important function: preventing religious conversion of sites while leaving intact the ordinary operation of land acquisition law. Resolving that conflict required the High Court to answer not merely what the statute says, but what Parliament intended the Act to protect. That inquiry would lead the Bench to adopt one of the narrowest judicial readings of the Places of Worship Act since its enactment in 1991.

Photos:दालमंडी ध्वस्तीकरण की 15 तस्वीरें, कड़ी सुरक्षा के बीच बुलडोजर से ध्वस्त किए गए 14 नए भवन - Dal Mandi Demolition 15 Photos Of 14 New Buildings Bulldozed Amid Tight Security In
Image: Amar Ujala

The Court’s reasoning: Locus standi, statutory interpretation and the doctrine of eminent domain

The Allahabad High Court’s judgment proceeds in two distinct stages. The first concerns maintainability—whether the petitioners possessed the legal standing to challenge the acquisition. The second addresses the larger constitutional issue of whether the Places of Worship (Special Provisions) Act, 1991 limits the State’s power to compulsorily acquire places of worship. While the Court ultimately dismissed the petition on grounds of locus standi, it nevertheless chose to examine the substantive legal issue. In doing so, it delivered one of the most detailed judicial interpretations of the Places of Worship Act since its enactment.

A threshold question: Who can challenge the acquisition?

The Bench first noted that the petitioners were tenants and shopkeepers, not the owners of the properties proposed to be acquired. Although they undoubtedly stood to lose their businesses and livelihoods, the Court held that the legal challenge to acquisition primarily belongs to those whose proprietary rights are directly affected.

Under the RFCTLARR Act, 2013, it is ordinarily the title holder who possesses the right to object to acquisition, negotiate compensation or challenge the legality of the State’s exercise of eminent domain. Since none of the property owners had approached the Court, the Bench found it difficult to sustain a challenge instituted solely by tenants.

We would think that the petitioners are more or less here, in order to protect their business and source of livelihood, rather than proprietary rights,” the Court remarked, reported LiveLaw. This observation should not be misunderstood as dismissing the hardships that acquisition may cause tenants. Rather, it reflects a long-established principle of land acquisition law: economic injury does not necessarily confer the same legal standing as proprietary ownership. Yet, the conclusion also reveals one of the limitations of the judgment.

The Court did not meaningfully engage with the evolving constitutional jurisprudence surrounding Article 21, where livelihood has increasingly been recognised as an integral component of the right to life. Decisions such as Olga Tellis v. Bombay Municipal Corporation have acknowledged that displacement and deprivation of livelihood engage constitutional protections beyond conventional property rights. While Olga Tellis arose in a different factual context, the judgment nevertheless illustrates that constitutional standing cannot always be viewed exclusively through the lens of ownership.

The Bench’s approach therefore reflects a relatively traditional understanding of locus standi in acquisition proceedings, even as constitutional jurisprudence has gradually expanded recognition of those indirectly affected by State action.

Can ordinary worshippers defend a mosque?

The Court adopted a similar approach regarding the six mosques proposed to be acquired. The petitioners argued that, as members of the Muslim community, they were entitled to seek judicial protection for places of worship that had existed for centuries. The Court disagreed.

Each of the six mosques, it observed, was a registered Waqf administered by its own Mutawalli. Under the statutory framework governing Waqf properties, it is primarily the Mutawalli and the State Waqf Board that are entrusted with protecting Waqf assets and representing them before courts.

PWD plans demolish 226 year old Karimullah Beg and 5 other mosques in Varanasi Dalmandi by 31 May | दालमंडी में 6 मस्जिदों को हटाने की डेडलाइन तय; 226 साल पुरानी मस्जिद पर भी खतरा
Image: Zee News

The Bench therefore held:

The mosques are admittedly registered Waqf, with their own Mutawalli in each case. No doubt, members of the Muslim community may come forward in certain cases, but essentially it is the Mutawalli and the Waqf Board, who have to protect such properties. We have, nevertheless, heard the petitioners on this issue as well. If we hear the petitioners on this issue and pass judgment, it might prejudice the rights of the Mutawalli and the Waqf Board, who might have something to say in the matter, and their locus is pre-eminent, and not of the petitioners”. (Para 36)

Importantly, the Court did not hold that the mosques themselves lacked legal protection. Instead, it concluded that these particular petitioners were not the appropriate parties to assert those rights. This distinction assumes significance because the judgment expressly leaves open the possibility of future litigation by the Waqf Board or the respective Mutawallis. In other words, the Court’s dismissal of the petition cannot be read as foreclosing all future challenges to the acquisition of the mosques.

Interpreting the Places of Worship Act: Conversion is not acquisition

The central legal question before the Bench was whether the Places of Worship (Special Provisions) Act, 1991 prevents the State from acquiring a place of worship that existed before August 15, 1947.

The petitioners relied primarily upon Sections 3 and 4 of the Act. Section 3 prohibits the conversion of any place of worship belonging to one religious denomination into a place of worship of another denomination or another section of the same religion. Section 4 declares that the religious character of every place of worship existing on 15 August 1947 shall continue to remain the same. According to the petitioners, these provisions effectively insulated pre-Independence places of worship from acquisition or demolition because any such action would inevitably alter their religious character.

The High Court rejected this interpretation. The Bench cautioned against reading Section 4 in isolation. If viewed independently, Section 4 might appear to suggest that every place of worship existing on 15 August 1947 must physically remain untouched forever. However, the Court held that such a reading would misconstrue the statute and disregard the legislative context in which it was enacted.

Instead, the Court adopted what it described as a harmonious construction of Sections 3 and 4. Read together, these provisions reveal Parliament’s true objective—to prevent one religious community or denomination from converting a place of worship belonging to another community after Independence. Thus, a temple existing on 15 August 1947 cannot subsequently become a mosque or church; equally, a mosque cannot be converted into a temple or any other place of worship. That, according to the Court, is the extent of the statutory prohibition.

The judgment stressed that Parliament enacted the Places of Worship Act in the aftermath of escalating communal disputes over religious sites to preserve communal harmony and maintain the religious status quo existing at the time of Independence. Nothing in the language of the Act, however, indicates an intention to withdraw the State’s traditional power to acquire land for public purposes.

“Now, Sections 3 and 4 of the Act of 1991 have to be harmoniously construed, in particular, sub-Section (1) of Section 4. Read in isolation, sub-Section (1) of Section 4 might seem to declare that the religious character of a place of worship existing on the 15th day of August, 1947 is immutable, to wit, if it was a temple, it will remain a temple, if a church, it would remain that, and if a mosque, it would continue to be so. But reading it this way, would be a misconstruction of the scope of the Statute. When Section 4(1) of the Act of 1991 is read together with Section 3, it is evident that there is a prohibition imposed by Section 3 upon any person converting any place of worship of any religious denomination or a sect thereof into a place of worship of a different sect of the same denomination or to that of a different religious denomination. Sections 3 and 4 of the Act of 1991, when harmoniously construed, prevent the religious character of a place of worship belonging to a religious denomination from being changed into a place of worship of another religious denomination, from whatever it was on the 15th day of August, 1947. In short, a temple on 15th August, 1947 cannot be converted to a church or a mosque, and likewise, a mosque or a church to a temple.” (Para 42)

According to the Court, interpreting the 1991 Act as creating absolute immunity from acquisition would place every religious property beyond the reach of public infrastructure projects, regardless of necessity or public interest. Such an interpretation, the Bench held, finds no support either in the statutory language or in the legislative purpose underlying the Act.

The Court therefore concluded that the Places of Worship Act protects religious identity, not ownership. It prevents the alteration of the religious character of places of worship but does not prohibit their acquisition for roads, public infrastructure or other secular public purposes carried out in accordance with law and accompanied by payment of compensation.

The Bench also found support for this interpretation in the amended provisions of the Waqf Act, 1995. Section 51 expressly recognises that Waqf properties may be acquired for public purposes under the RFCTLARR Act or other land acquisition laws, provided the acquisition is undertaken in consultation with the Waqf Board and subject to statutory safeguards, including that it should not contravene the Places of Worship Act, be for an undisputed public purpose, and provide appropriate compensation or suitable alternative land where required. Far from prohibiting acquisition, the Waqf Act, the Court held, prescribes the conditions under which such acquisition may lawfully take place.

“Section 51 of the Waqf Act, 1995 (as amended by Act No. 14 of 2025) provides, by virtue of the second proviso to sub-Section (1A) of Section 51 that nothing contained in this sub-Section, that is to say, the prohibition on sale, gift, exchange, mortgage or transfer of Waqf property being void, shall affect any acquisition of Waqf properties for a public purpose, under the Act of 2013, or any other law relating to acquisition of land, if such acquisition is made in consultation with the Board. The Board, of course, means the Waqf Board. The third proviso says that the acquisition shall not be in contravention of the Act of 1991, the provision upon which learned Counsel for the petitioner has much harped.” (Para 44)

वाराणसी: दालमंडी में PWD की कार्रवाई तेज, मस्जिदों को खुद तोड़ रहे लोग - Varanasi Dalmandi Road Widening Mosque Demolition pwd action inside story lcly - AajTak
Image: Screengrabs

The Court’s understanding of eminent domain

The judgment is equally significant for its reaffirmation of the constitutional doctrine of eminent domain. The Bench held that nothing in the Places of Worship Act suggests Parliament intended to curtail the State’s sovereign authority to acquire land for public purposes. Such a conclusion, it reasoned, would create an extraordinary category of property permanently insulated from acquisition—something Parliament neither expressly stated nor necessarily intended.

The Court explained:

“The purport of the Act of 1991 is not to place beyond the pale of authority of the State’s right as the owner paramount of all lands in the territory of India and to acquire and use it for any public purpose, subject, of course, to the owner’s right to receive just and fair compensation. That is what the doctrine of eminent domain, after all, means. The Act of 1991 is not meant to derogate from that right of the State.” (Para 42)

The reasoning reflects a limited ,classical understanding of eminent domain: private rights yield to public necessity, subject to legality, due process and compensation. However, the judgment also illustrates a recurring feature of Indian constitutional adjudication. The Court devotes considerable attention to affirming the State’s acquisition powers but relatively little to examining the quality of judicial review that should accompany their exercise—particularly where acquisition affects centuries-old religious institutions. The distinction is important.

Recognising that the State possesses the power to acquire land does not automatically answer whether a particular acquisition satisfies constitutional standards of fairness, proportionality or necessity.

Reliance on Ismail Faruqui

To reinforce its interpretation, the Bench relied upon the Constitution Bench decision in Dr. M. Ismail Faruqui v. Union of India (1994). That decision, delivered in the aftermath of the acquisition of land around the disputed Ayodhya site, held that acquisition of a mosque is not constitutionally prohibited merely because it is a place of worship. The Constitution Bench observed that offering namaz is not necessarily confined to a mosque, and consequently a mosque does not enjoy absolute immunity from acquisition.

The Allahabad High Court relied upon these observations to conclude that acquisition of religious property remains constitutionally permissible where undertaken for a legitimate public purpose. The reliance is doctrinally understandable because Ismail Faruqui continues to remain binding precedent on land acquisition. Yet it also revives one of the most debated aspects of Indian constitutional law.

The observations concerning the essentiality of mosques to Islamic practice have been criticised by constitutional lawyers for venturing into theological questions that were arguably unnecessary for deciding the acquisition dispute before the Court. Indeed, in M. Siddiq v. Mahant Suresh Das (Ayodhya, 2019), the Supreme Court clarified that Ismail Faruqui should be understood in the limited context of acquisition and should not be read as a broader pronouncement on Islamic doctrine.

The Allahabad High Court follows precisely that limited approach. It relies on Ismail Faruqui not to determine the importance of mosques within Islam, but to reaffirm the narrower proposition that religious properties are not constitutionally immune from compulsory acquisition. Yet that conclusion, while legally defensible, does not exhaust the constitutional questions raised by the case. The more difficult issue is not whether acquisition is legally permissible.

It is how courts should scrutinise the exercise of that power when acquisition affects historic places of worship situated within politically contested landscapes. That question, significantly, remains largely unanswered by the judgment.

A narrow reading of a law enacted to preserve constitutional secularism

The Allahabad High Court’s judgment is likely to become an important precedent in future disputes involving religious properties and public infrastructure. Its central holding—that the Places of Worship (Special Provisions) Act, 1991 does not prohibit the State from acquiring places of worship for secular public purposes—is likely to be cited in litigation involving roads, railways, metro projects, heritage redevelopment and urban renewal schemes across the country. Yet, while the judgment provides a coherent textual interpretation of the statute, it also leaves several constitutional questions unanswered. These unanswered questions are important because they go to the heart of the constitutional balance between State power, religious freedom and secularism.

The High Court proceeds on the premise that Parliament intended the Places of Worship Act to prevent only one mischief—the conversion of a place of worship from one religion to another. There is textual support for this conclusion. Sections 3 and 4 repeatedly refer to “conversion” and “religious character.” Read literally, they do not expressly prohibit acquisition. However, constitutional interpretation rarely ends with the literal text. Every statute must also be understood in light of the constitutional purpose it seeks to achieve.

The Places of Worship Act was enacted in September 1991 during one of independent India’s most volatile communal moments. The Ram Janmabhoomi movement had transformed disputes over historical religious sites into instruments of mass political mobilisation. Parliament responded by freezing the religious character of every place of worship as it existed on August 15, 1947, making a conscious constitutional choice that independent India would not continually reopen disputes rooted in medieval history. In Ayodhya jugdment, the Supreme Court recognised precisely this objective.

The Court described the Places of Worship Act as a legislative instrument that protects the secular foundations of the Constitution by preventing history from becoming a source of recurring communal conflict. It called the Act a statutory reflection of India’s constitutional commitment to equality, fraternity and secularism, observing that the law imposes a principle of constitutional non-retrogression—the Republic would move forward from the moment of Independence rather than repeatedly litigate the past. Against that backdrop, an important question arises.

If Parliament intended to preserve communal harmony by protecting historic places of worship, does that protection concern only their religious identity, or also their continued existence? The Allahabad High Court answers only the first question. It does not meaningfully engage with the second. That omission does not necessarily render the judgment incorrect. But it does illustrate the limits of a purely textual approach when interpreting legislation enacted to serve a larger constitutional purpose.

Conversion and acquisition: A distinction that invites further debate

The judgment rests upon a clear distinction between conversion and acquisition. According to the Court, acquisition changes ownership; conversion changes religious identity. Legally, the distinction is logical. Constitutionally, however, it is more complicated. A mosque acquired for a road project has not become a temple; a church acquired for a metro line has not become a gurudwara; yet neither continues to function as a place of worship. This raises an important constitutional question that the judgment leaves unanswered.

Can the religious character of a place meaningfully survive once the place itself has ceased to exist? The answer is not obvious. One could argue, as the Court does, that Parliament deliberately chose only to prohibit conversion and not acquisition. Equally, one could argue that the continued existence of historic places of worship forms part of the very constitutional settlement the Act sought to preserve after Independence. Neither interpretation is implausible. The issue is likely to acquire greater significance if future redevelopment projects affect historic temples, mosques, churches or gurudwaras elsewhere in the country.

The meaning of “public purpose”

Perhaps the most important constitutional issue left largely unexplored by the judgment concerns the idea of public purpose. Throughout the decision, the Court accepts road widening, urban infrastructure and improved pilgrimage access as legitimate public purposes. Ordinarily, that proposition is uncontroversial. Courts have long recognised roads, railways, public transport and civic infrastructure as classic examples of public purpose. However, constitutional adjudication ordinarily does not stop there.

Where fundamental rights are affected, courts frequently ask additional questions.

  • Is the objective legitimate?
  • Was due fair and reasonable process followed in the actions of acquisition of ancient temples and mosques: dialogues, engagements, adjudication?
  • Is the chosen measure necessary?
  • Could the same objective have been achieved through less restrictive means?
  • Has the State adequately balanced competing constitutional interests?

Those questions receive relatively limited attention in the present judgment. This is partly explained by the Court’s finding that the petition itself suffered from lack of locus standi. Once the Court concluded that the petitioners were not the appropriate parties to challenge the acquisition, it understandably refrained from undertaking a detailed proportionality analysis. Nevertheless, the broader constitutional issue remains. Redevelopment projects affecting centuries-old places of worship occupy a category distinct from ordinary land acquisition disputes. Such projects implicate not merely property rights but also religious freedom, cultural heritage, community identity and constitutional secularism. Future litigation instituted by title holders, Mutawallis or Waqf Boards may therefore require courts to scrutinise more closely whether the asserted public purpose justifies the particular acquisition in question.

The heritage dimension

Another notable feature of the judgment is what it does not discuss. The decision treats the dispute primarily as one concerning statutory interpretation and land acquisition. It says relatively little about heritage. Yet heritage formed an important part of the wider public debate surrounding the Kashi Vishwanath Corridor.

For several years, historians, architects, urban planners and conservationists have debated whether redevelopment of the temple precinct should be understood merely as infrastructure expansion or also as a profound transformation of one of India’s oldest living cities. The issue extends beyond individual buildings. Varanasi’s historic significance lies not only in monumental structures such as the Kashi Vishwanath Temple or the Gyanvapi Mosque but equally in the intricate network of neighbourhoods, shrines, markets and narrow lanes that evolved over centuries.

Urban heritage increasingly recognises that cities possess value not merely because of isolated monuments but because of the relationships between monuments, communities and everyday life. Indian constitutional law itself reflects this concern. Article 49 places an obligation upon the State to protect monuments of national importance, and Article 51A(f) recognises a fundamental duty to value and preserve the country’s composite culture. Neither provision directly governed the dispute before the Allahabad High Court. Yet both remind us that redevelopment of historically significant urban spaces inevitably raises constitutional questions extending beyond land acquisition alone.

What the judgment leaves open

It is equally important to understand what the Court did not decide. The judgment does not hold that every acquisition of a religious property is automatically valid. Nor does it approve every aspect of the Dalmandi redevelopment project. The Court does not examine whether the acquisition satisfies every procedural safeguard under the RFCTLARR Act; it does not determine whether consultation requirements under the Waqf Act were fully complied with; and it does not decide whether compensation is adequate. Nor does it adjudicate upon the independent rights of the Waqf Board or the Mutawallis, expressly leaving those questions open for future proceedings. Accordingly, the judgment should not be read more broadly than its ratio permits.

Its central proposition is narrower: the Places of Worship Act, by itself, does not prohibit acquisition of places of worship for a lawful public purpose. Whether a particular acquisition satisfies constitutional and statutory safeguards remains a separate inquiry.

Conclusion: Development, secularism and the future of the Places of Worship Act

The Allahabad High Court’s decision arrives at a moment when the constitutional future of the Places of Worship (Special Provisions) Act, 1991 itself remains under scrutiny before the Supreme Court. In that sense, the judgment is likely to influence debates extending far beyond the immediate dispute in Dalmandi. Its importance lies not because it diminishes the constitutional value of secularism, the Court expressly accepts the continuing force of the 1991 Act, but because it narrows the statute’s operational field. By distinguishing conversion from acquisition, the Court shifts future disputes involving redevelopment away from the Places of Worship Act and towards the law of eminent domain, land acquisition, proportionality and procedural fairness. Whether that shift ultimately strengthens constitutional governance or weakens one of Parliament’s most significant secular safeguards remains an open question.

If accepted more broadly, the judgment means that the principal legal battleground in future cases may no longer be whether the Places of Worship Act bars State action, but whether the exercise of eminent domain itself satisfies constitutional standards of fairness, necessity, proportionality and non-discrimination. That is a significant doctrinal shift. It also reflects a larger constitutional reality.

As Indian cities continue to redevelop historic religious precincts, whether in Varanasi, Mathura, Ujjain, Ayodhya or elsewhere, courts will increasingly be called upon to reconcile competing constitutional values: development and conservation, public infrastructure and religious freedom, State power and minority rights, heritage and modernisation. The Dalmandi judgment does not resolve those tensions. It marks the beginning of a new chapter in that conversation.

The complete judgment may be read below:

 


[1] Announced with much fanfare in March 2019, when prime minister Modi laid the foundation stone, it was formally inaugurated in 2021; https://www.pib.gov.in/PressReleasePage.aspx?PRID=2122058&reg=48&lang=2

[2] https://www.thehinducentre.com/the-arena/current-issues/advani-to-modi-to-yogi-a-hindutva-story-foretold/article64931577.ece; https://frontline.thehindu.com/cover-story/article25545271.ece

[3] Babri Masjid Demolition: Point of Departure, and of Arrival, Teesta Setalvad, Social Scientist; https://www.jstor.org/stable/27249507


Related:

When the Supreme Court directed protection for the Gyan Vapi Mosque, upheld the Places of Worship Act, 1991 (1994, 1995, 1997)

UP: After Gyanvapi, Mathura Court Orders Shahi Idgah Survey; ‘Violation’ of Places of Worship Act, Say Activists

The Challenge to Places of Worship Special Provisions Act, 1991 is Misconceived

Article 32 cannot be invoked to enforce all disputes relating to the Places of Worship Act: SC

When and How Ram Vilas Paswan made a strong pitch for the Places of Worship Act, 1991

Understanding the Supreme Court’s Interim Intervention in the Waqf Amendments, 2025

‘Reforms’: Sachar Committee, the 2013 Amendments and the motive behind the proposed changes in the Waqf Regime

Amendments to the Waqf Law were needed, but the grab-and-control Waqf Amendment Act, 2025 is not the answer

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Documentary Burden beyond proof: Gauhati HC upholds foreigner declaration https://sabrangindia.in/documentary-burden-beyond-proof-gauhati-hc-upholds-foreigner-declaration/ Thu, 16 Jul 2026 12:13:06 +0000 https://sabrangindia.in/?p=48432 Upholding the Tribunal's findings, a recent Gauhati Court judgment reflects the exacting evidentiary demands of Foreigners Tribunal proceedings amid evolving constitutional safeguards

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Citizenship litigation in Assam occupies a unique and often fraught position within India’s constitutional framework. Unlike most civil proceedings, cases before the Foreigners Tribunals determine not merely competing legal rights but the very legal existence of an individual within the Republic. A declaration that a person is a foreigner carries consequences far beyond an adverse judicial finding—it may result in detention, deportation, separation from family, loss of political rights and, in some cases, the risk of statelessness. Even before this dire stage, access to simple bank accounts and welfare benefits are often denied. It is for this reason that citizenship adjudication has consistently occupied a delicate space between the sovereign prerogative of the State to regulate nationality and the constitutional obligation to ensure fairness, reasonableness and due process.

Against this backdrop, the Gauhati High Court’s decision in Aminul Hoque v. Union of India & Ors, delivered on June 30, 2026, dismissing the petitioner’s challenge to the opinion of Foreigners Tribunal No. 4, Kamrup (Metro), once again reiterates the settled principles governing proceedings under the Foreigners Act, 1946. In this June 30 judgement, the Court reaffirmed that the burden under Section 9 of the Act rests squarely upon the proceedee; that documentary evidence, rather than oral assertions, must establish citizenship; that writ courts exercising jurisdiction under Article 226 cannot function as appellate authorities over findings of Foreigners Tribunals; and that discrepancies in documentary evidence may legitimately defeat a citizenship claim where linkage with pre-1971 ancestors remains unproved.

“Thus, though the petitioner had exhibited 15 (fifteen) documents as exhibits, the same does not appear to help the petitioner to establish that he has been able to discharge his burden as required under Section 9 of the Foreigners Act, 1964 to prove that he is not a foreigner but an Indian Citizen.” (Para 27)

The judgment may sound as if it is entirely consistent with recent jurisprudence developed by the Gauhati High Court. However as the 2013 judgement of the same Court in Moslem Mandal shows, this is not how this particular court has ruled, always. Conflicting verdicts make access for substantive justice an even greater challenge for individual, impoverished victims of citizenship. The Aminul Hoque verdict relies upon familiar propositions regarding the burden of proof, admissibility of electronic records, evidentiary value of electoral rolls, proof of linkage documents and the narrow contours of certiorari jurisdiction. While the Court appears to meticulously examine each document produced by the petitioner, its treatment and evaluation especially given everyday realities behind “spelling differences” and “date differentials” in official documents discards their value. The entire verdict runs in to 21 pages.

Hence, the judgment raises larger constitutional questions about the evolving nature of citizenship adjudication in India. The decision reflects what may be described as a burden-centric approach, where the primary inquiry revolves around whether the proceedee has satisfactorily established lineage through admissible documentary evidence. Questions relating to procedural fairness, the practical realities of maintaining documentary continuity over several decades, and the heightened constitutional consequences flowing from a declaration of foreigner status receive comparatively limited engagement.

These concerns assume particular significance in light of the Supreme Court’s recent decision in Sabitri Dey @ Swasthi Dey v. Union of India, where a Bench of Justices Vikram Nath and Sandeep Mehta substantially reiterated formerly established jurisprudence governing Foreigners Tribunal proceedings. While affirming that Section 9 continues to place the burden upon the individual to establish Indian citizenship, the Supreme Court simultaneously clarified that this burden “operates within a legal process” and cannot replace the Tribunal’s obligation to conduct a fair, lawful and reasoned adjudication. The Court further held that citizenship proceedings remain subject to Articles 14 and 21 of the Constitution, emphasising that procedural fairness extends to “any person”, irrespective of whether they ultimately succeed in proving citizenship.

Detailed report on the judgement may be read here.

Although Aminul Hoque predates that decision, it provides an important lens through which the Supreme Court’s subsequent intervention may be understood. Substantially varying interpretations –even by constitutional courts –on the rigour of evidentiary procedures before Foreigners Tribunals have only obfuscated a life-and-death issue further. The present judgment reflects the evidentiary challenges routinely encountered in Assam’s Foreigners Tribunal regime: fragmented documentary records, changing spellings of names, migration across villages due to erosion and displacement, inconsistencies in electoral rolls, reliance upon legacy data, and the perennial difficulty of establishing genealogical continuity spanning several decades.

Rather than merely determining the fate of one individual, the judgment illustrates the structural tensions embedded within citizenship adjudication itself—between subjective evaluations of the statutory burden and constitutional fairness, documentary precision and lived realities, judicial restraint and meaningful scrutiny, and ultimately between sovereign power and individual liberty.

Facts giving rise to the dispute

The proceedings arose from an opinion dated February 28, 2019 passed by the Member, Foreigners Tribunal No. 4, Kamrup (Metro), Guwahati in FT Case No. FT(KM)-4/1077/2017. Acting upon a reference made by the competent authorities, the Tribunal declared the petitioner, Aminul Hoque, to be a foreigner who had entered India after March 25, 1971, thereby attracting the consequences contemplated under the Foreigners Act, 1946. Challenging this opinion, the petitioner invoked the writ jurisdiction of the Gauhati High Court under Article 226 of the Constitution.

Before the Tribunal, the petitioner asserted that he was an Indian citizen by birth and traced his lineage through his father Mohiruddin Sheikh (also described in different documents as Mahruddin Sheikh, Mohiruddin and Mohir Uddin) and his grandfather Pasan Ali (also appearing as Pashan Sheikh/Pachan Ali in different records). According to the defence, the family originally resided at village Dhobakura, later shifted to Ghugudoba owing to erosion caused by the Brahmaputra, and subsequently settled at Hashdoba following family partition and migration over the years. The petitioner contended that these successive movements explained the appearance of his family in electoral rolls relating to different villages across different years.

To establish this lineage, the petitioner produced an extensive documentary record comprising fifteen exhibits. These included extracts from the 1951 NRC, certified electoral rolls of 1966, 1970, 1979, 1985, 1989, 1997, 2005, 2013, 2015 and 2017, a registered sale deed executed in favour of his projected grandfather in 1973, his PAN Card, EPIC, and a school certificate issued by the Headmaster of Hashdoba Anchalik High School. He also examined himself as DW-1 and produced his projected father as DW-2 in an attempt to establish the necessary family linkage between the pre-1971 ancestors and himself.

Clearly, the documentary record appeared substantial. Unlike several Foreigners Tribunal cases where the proceedee herein relies upon only a handful of documents, and the petitioner sought to construct a continuous genealogical chain spanning over five decades. The central question before both the Tribunal and the High Court, therefore, was not the absence of documentary material but whether the documents, read together, successfully established an uninterrupted legal link connecting the petitioner with ancestors whose presence in India prior to March 25, 1971 stood established.

It is in answering that question that the judgment assumes wider significance, for the High Court’s analysis demonstrates the exceptionally narrow –and even bureaucratically rigid–evidentiary scrutiny presently employed in citizenship adjudication. Rather than treating the documents cumulatively, the Court subjected each exhibit to independent examination before testing whether the entire chain remained internally consistent. Any unexplained discrepancy—whether relating to age, spelling, relationship, village, family composition or documentary proof—was treated as capable of weakening the overall linkage claim.

The resulting analysis reveals a judicial methodology that prioritises documentary perfection above all else, raising broader questions about the practical ability of rural citizens (or any citizens from the marginalised sections) to satisfy evidentiary standards in proceedings carrying the gravest of civil consequences.

Another detailed report on an earlier judicial treatment of documentary discrepancies may be read here.

The Court’s evidentiary analysis: Why every document failed to establish citizenship

The Gauhati High Court’s judgment is disturbing not only because it rejects the petitioner’s claim outright, but because of the meticulous manner in which it appears to scrutinise every document relied upon to establish citizenship. Rather than approaching the petitioner’s evidence cumulatively –and with an application of reasoning and logic– the Court examined each document individually, testing its admissibility, authenticity, evidentiary value and ability to establish the crucial element of linkage. Ultimately, the Court concluded that while some documents may have demonstrated the existence of particular individuals at different points in time, none successfully established the “connections” of the petitioner to an ancestor whose presence in India prior to March 25, 1971 stood legally established.

The judgment therefore illustrates a recurring feature of Foreigners Tribunal litigation in Assam: possession of numerous documents does not necessarily translate into proof of citizenship. What the law requires is an unbroken documentary chain demonstrating lineage, identity and continuity across generations.

  • The 1951 NRC extract: A foundational document rejected

Among the most significant documents relied upon by the petitioner was a computer-generated extract of the 1951 National Register of Citizens (NRC), purportedly showing the name of his projected grandfather, Pasan Ali. Since the 1951 NRC predates the statutory cut-off date of March 25, 1971, such a document, if accepted, could have provided a crucial starting point for establishing ancestral presence in India.

The High Court, however, refused to attach evidentiary value to the document. The Court observed that the extract produced before the Tribunal was not the original NRC register but a computer-generated copy downloaded from the NRC database. As such, it constituted an electronic record within the meaning of the Indian Evidence Act. Since no certificate satisfying the mandatory requirements of Section 65B accompanied the document, the Court held that it was inadmissible in evidence. Consequently, the Tribunal was justified in excluding it from consideration. Arguably this is a hyper-technical rejection of an otherwise accepted document. Put differently, the state could have been called upon by the Court to produce its own digital record of the same roll for re-verification.

The Court relied upon settled jurisprudence governing electronic evidence to conclude that compliance with Section 65B is not merely procedural but mandatory when electronic records are sought to be proved.

This aspect of the judgment is particularly significant because many citizenship claims in Assam increasingly rely upon digitised legacy data generated during the NRC exercise. By insisting upon strict compliance with Section 65B, the Court effectively raises the evidentiary threshold for proving legacy records that are now maintained and accessed electronically.

From a doctrinal standpoint, the reasoning is consistent with the law governing electronic evidence. Yet it also raises practical concerns. Legacy data made available by government authorities for NRC verification is frequently accessed through official digital repositories rather than physical registers. Requiring every proceedee before a Foreigners Tribunal to procure a formal Section 65B certificate may impose an additional procedural hurdle upon individuals who have little control over the manner in which such historical records are digitised or maintained. The judgment does not engage with this practical difficulty, instead applying the evidentiary rule in a strictly formal manner.

  • Electoral rolls: Presence is not enough; linkage must also be proved

The petitioner also relied extensively upon electoral rolls spanning several decades. He produced voter lists of 1966 and 1970 showing the names of Pasan Ali and Mohiruddin Sheikh, voter lists of subsequent years reflecting changes in residence, and later electoral rolls containing his own name.

Ordinarily, electoral rolls prepared before the cut-off date constitute important evidence in citizenship proceedings because they establish that a particular individual was recognised as an elector in India before March 25, 1971.

However, the High Court reiterated another “settled” principle: pre-1971 electoral records establish only the existence of the recorded individual—not the citizenship of every person claiming descent from that individual. The crucial question always remains whether the proceedee has successfully proved the family linkage connecting himself to the projected ancestor.

Examining the electoral records closely, the Court noticed several inconsistencies. The names of the projected ancestors appeared across different villages—Dhobakura, Ghugudoba and Hashdoba. The petitioner explained these changes by referring to river erosion, displacement and subsequent settlement elsewhere, a phenomenon not uncommon in Assam’s flood-prone districts.

The Court did not reject this explanation outright. Instead, it held that the explanation itself required independent documentary corroboration. Merely asserting that a family migrated because of erosion could not bridge the evidentiary gap unless supported by continuous documentary material establishing that the individuals appearing in different electoral rolls were indeed the same persons. The question that begs attention here is what document if at all –across India and applicable to any or all displaced by natural disasters individuals or groups—could ever establish such “continuous documentary material.” Again, by adhering to a narrow manifestation of “established procedure” the Gauhati HC, a constitutional court, ignored the vast (and bitter reality) that hundreds of thousands of displaced Assamese face—the absence of these “legally convincing documents.”

The Court also examined the ages recorded in different voter lists and observed discrepancies which, in its view, weakened the reliability of the projected genealogy. These inconsistencies, though individually minor, assumed greater significance because the petitioner’s entire citizenship claim depended upon establishing an uninterrupted documentary chain extending across several decades.

Accordingly, the Court concluded that while the electoral rolls undoubtedly demonstrated the presence of persons bearing similar names, they did not satisfactorily establish that the petitioner was their lawful descendant.

  • The registered sale deed: Ownership cannot establish lineage

Another important document relied upon by the petitioner was a registered sale deed executed in 1973 in favour of the projected grandfather. The petitioner argued that ownership of immovable property further corroborated the family’s long-standing residence in Assam.

The High Court accepted that the sale deed was a genuine registered document but observed that its evidentiary value remained limited.

A sale deed may establish ownership of land by the recorded purchaser. It does not, however, establish the identity of descendants claiming through that purchaser unless independent evidence proves the genealogical relationship between them.

Since the Court had already found the linkage evidence deficient, the sale deed could not independently prove the petitioner’s citizenship.

The judgment simply reiterates another practice followed by Foreigners Tribunal that do not often follow the rules of logic and reasoning of the Indian Evidence Act: documents proving property ownership cannot substitute proof of lineage. They merely establish that a particular person owned land; they do not establish that every claimant tracing ancestry to that person has successfully proved the relationship.

  • PAN Card and EPIC: Identity documents are not proof of citizenship

The petitioner also relied upon his Permanent Account Number (PAN) Card and Electoral Photo Identity Card (EPIC). The High Court attached virtually no evidentiary weight to either document. Referring to earlier precedents, the Court reiterated that neither a PAN Card nor an EPIC constitutes proof of Indian citizenship. These documents primarily establish identity for administrative purposes and cannot override the statutory inquiry contemplated under the Foreigners Act.

The Court observed that issuance of such documents proceeds upon administrative verification and does not amount to a judicial determination of citizenship. Consequently, possession of these documents cannot discharge the burden imposed under Section 9 of the Foreigners Act.

The judgment once again reflects the narrow philosophy that often –though not always –governs citizenship litigation.

School certificate and oral evidence: Insufficient to bridge the evidentiary gap

Perhaps the most revealing aspect of the judgment concerns the treatment of the petitioner’s school certificate and oral testimony. The petitioner relied upon a certificate issued by the Headmaster of Hashdoba Anchalik High School to establish his parentage and educational history.

The Court declined to rely upon the certificate because the Headmaster who issued it was not examined before the Tribunal and the original admission register from which the certificate was prepared was never produced. In the absence of foundational evidence proving how the entries were made, the Court held that the certificate possessed little evidentiary value. A more pro-active approach could have resulted in a constitutional court questioning the Foreigner Tribunal proceedings for this “lapse” rather than rejecting the proceedee’s claim altogether.

Similarly, although the petitioner’s projected father entered the witness box and attempted to establish the family relationship through oral testimony, the Court held that such evidence could not compensate for deficiencies in documentary proof.

The High Court also observed that oral assertions regarding lineage, however sincere, cannot by themselves discharge the burden imposed under Section 9 where documentary evidence capable of establishing family linkage is either absent or inconsistent.

In effect, questionably, the Court treated documentary evidence as the primary mode of proving citizenship, while oral testimony assumed only a corroborative role. Where the documentary chain itself remained incomplete, oral evidence was considered insufficient to cure the defect.

This approach reflects some –not all—of the the prevailing judicial emphasis on documentary certainty in citizenship adjudication. However, it simultaneously raises an important question: whether proceedings determining a person’s legal status should demand documentary continuity of a standard that vast numbers of Indians, rural citizens, particularly those displaced by erosion, migration or historical administrative deficiencies, may find exceptionally difficult to satisfy.

Judicial restraint and the limits of Article 226: Deference to the Foreigners Tribunal

Having concluded that the petitioner failed to “establish a satisfactory documentary chain linking him to his projected ancestors,” the Gauhati High Court turned to what ultimately became the decisive legal question: whether the High Court, in exercise of its writ jurisdiction under Article 226 of the Constitution, could re-appreciate the evidence and arrive at a different factual conclusion from that reached by the Foreigners Tribunal. The Court answered this question firmly in the negative.

Relying upon a long line of precedents, the Bench reiterated that a writ court exercising certiorari jurisdiction does not function as an appellate forum over the findings of a Foreigners Tribunal. Its role is confined to examining whether the Tribunal acted within its jurisdiction, followed the prescribed procedure, observed principles of natural justice and arrived at findings that are not perverse or unsupported by any evidence. Mere disagreement with the appreciation of evidence does not justify interference under Article 226.

To reinforce this proposition, the Court referred to the Constitution Bench decision in Hari Vishnu Kamath v. Ahmad Ishaque, which continues to govern the scope of certiorari jurisdiction. The Court also relied upon the Supreme Court’s decision in Central Council for Research in Ayurvedic Sciences v. Bikartan Das, reiterating that writ courts cannot substitute their own factual conclusions merely because another view of the evidence may be possible.

Applying these principles, the High Court concluded that the Tribunal had examined every document placed before it, evaluated the oral testimony of both witnesses and assigned reasons for rejecting the petitioner’s claim. Unfortunately even though some oral testimonies –notably that of the Headmaster of the school were not recorded—the HC still came to this conclusion.

Whether those conclusions were ultimately correct on facts was, according to the Court, not a question that could ordinarily be reopened in writ proceedings. The judgment therefore reflects a pronounced judicial deference to the specialised role assigned to Foreigners Tribunals under the Foreigners Act and the Foreigners (Tribunals) Order.

“In this case in hand, the petitioner has not been able to establish that the learned Tribunal had committed any patent error in appreciating the pleadings and evidence on record, or that it considered extraneous materials or that the decision was based on ignorance of law or in disregard to the provisions of law.” (Para 30)

“In the light of the discussions made hereinbefore, the Court finds no material to hold that the opinion assailed in this writ petition is bad on facts or in law. The learned counsel for the petitioner could not show that the said opinion was perverse on any count whatsoever. Therefore, this challenge fails and consequently, this writ petition is dismissed.” (Para 31)

A burden-centric model of citizenship adjudication

Read holistically, the judgment reveals a judicial philosophy that has shaped Assam’s citizenship jurisprudence intermittently over the past two decades. The Court repeatedly returns to one statutory principle: Section 9 of the Foreigners Act places the burden of proving citizenship upon the proceedee. Everything else in the judgment flows from that premise.

The Court examines every document not to determine whether it raises a reasonable probability of Indian citizenship but to ascertain whether it conclusively discharges the burden imposed by Section 9. Where inconsistencies emerge, the benefit does not accrue to the proceedee. Instead, the deficiencies are treated as failures to satisfy the statutory burden. This approach may be described as burden-centric adjudication.

Under this model:

  • the reference made by the State initiates the proceedings;
  • the proceedee must affirmatively establish Indian citizenship;
  • documentary evidence assumes primacy over oral testimony;
  • every link in the genealogical chain must be independently proved;
  • unexplained discrepancies weaken the entire claim; and
  • failure to establish linkage results in the statutory burden remaining undischarged.

Doctrinally, this reasoning finds some support in earlier Supreme Court decisions, particularly Sarbananda Sonowal v. Union of India, which upheld the reverse burden contained in Section 9 on the ground that questions relating to nationality, birth and ancestry lie especially within the knowledge of the individual concerned. Interestingly while Sonowal has been cited on this aspect –upholding burden of proof—the same judgement of the SC has been ignored when it comes to the crucial and material issue of material grounds for issuance of notice by the Assam Border Police in the first place.

The Gauhati High Court’s judgment faithfully applies that doctrine. However, the decision also exposes the practical implications of a jurisprudence that places overwhelming emphasis upon documentary precision in a region where historical documentation has often been fragmented by displacement, erosion, illiteracy and administrative inconsistency.

Does the judgment impose an unrealistic evidentiary standard?

Perhaps the most significant question emerging from the judgment is not whether the Court correctly applied existing law, but whether the evidentiary standard demanded by that law adequately reflects the realities of citizenship documentation in Assam. The petitioner produced fifteen documents spanning nearly seven decades. These included pre-1971 electoral rolls, a 1951 NRC extract, land records, a registered sale deed, multiple voter lists, school records, PAN and EPIC, along with oral evidence from his projected father. Yet none proved sufficient.

Individually, many documents were rejected because they did not establish linkage. Others were discounted because of technical deficiencies in admissibility. Some suffered from discrepancies in names, ages or villages. Oral testimony was treated as incapable of curing documentary gaps. From a purely evidentiary standpoint, each conclusion may appear legally sustainable. Viewed collectively, however, the judgment raises a broader concern.

Citizenship proceedings frequently involve families whose records extend back fifty or seventy years. Variations in spelling, transliteration between Assamese, Bengali and English, inconsistent recording of ages, migration due to annual flooding, subdivision of villages and changing administrative boundaries are hardly exceptional features of rural documentation in Assam—they are endemic realities. The judgment gives relatively little consideration to these structural realities. Instead, it proceeds upon an implicit assumption that documentary continuity should ordinarily be capable of precise reconstruction. Whether such an expectation is realistic is a question that remains largely unexplored.

The treatment of linkage evidence

Another notable aspect of the judgment is its treatment of linkage. The Court correctly observes that proving the existence of an ancestor in India before March 25, 1971 is only the first step. The decisive issue is whether the proceedee has successfully demonstrated that he is indeed the descendant of that ancestor. This requirement has become the cornerstone of Assam’s Foreigners Tribunal jurisprudence. Yet the present judgment illustrates how linkage has gradually evolved from a factual inquiry into an exceptionally demanding documentary exercise. Each missing document, each discrepancy in age, each variation in spelling and each unexplained shift in residence becomes capable of weakening the entire genealogical chain.

The consequence is that citizenship litigation often turns less upon the existence of ancestral residence than upon the ability to reconstruct documentary history with remarkable precision across multiple decades. Whether this reflects the legislative intention underlying Section 9 or has developed incrementally through judicial practice is itself worthy of closer examination.

The Supreme Court’s intervention: A shift from burden to process

It is against this background that the Supreme Court’s recent judgment in Sabitri Dey @ Swasthi Dey v. Union of India assumes profound significance. Although the Supreme Court did not dilute the statutory burden under Section 9, it fundamentally altered the constitutional framework within which that burden must operate. The Court categorically held that the burden on the proceedee does not replace the legal process itself.

Section 9, according to the Bench, authorises neither automatic declarations nor mechanical acceptance of police references. Instead, the burden functions within a fair adjudicatory process that requires meaningful notice, disclosure of the “main grounds”, objective consideration of the State’s evidence and a reasoned determination by the Tribunal.

Most crucially, this recent 21 page judgement in Aminol Haque delivered by the GHC is silent on the whether or not the Foreigners Tribunal had examined the basis of the “notice” issued by the Assam Border Police to the proceedee, whether the notice itself disclosed material grounds for justifying the proceedings around adjudication of a person’s citizenship etc. Did the Court in Aminol Haque examine whether the initiation of proceedings were wholly without jurisdiction, non est, and void ab initio? The verdict is silent on this.[1]

Most importantly, the Supreme Court held that proceedings before Foreigners Tribunals remain subject to Articles 14 and 21 of the Constitution because both provisions protect “any person”, irrespective of citizenship. This marks a subtle but significant constitutional shift.

The focus moves beyond the question “Has the proceedee discharged the burden?”

It also asks:

  • Was the adjudication fair?
  • Was the notice meaningful?
  • Were the grounds adequately disclosed?
  • Did the Tribunal independently evaluate the evidence?
  • Were reasons properly recorded?
  • Was the conclusion reached through a lawful and reasoned process?

These questions receive comparatively limited attention in Aminul Hoque, where the primary emphasis remains upon whether the petitioner successfully proved his case.

The Supreme Court’s judgment does not invalidate this evidentiary inquiry. Rather, it insists that evidentiary assessment itself must occur within a procedurally robust constitutional framework. Consequently, Sabitri Dey represents not a rejection of Section 9 but a recalibration of its operation. The burden continues to rest upon the proceedee. But the legitimacy of the outcome now depends equally upon the fairness of the process through which that burden is evaluated. It is precisely this constitutional dimension that may shape the future trajectory of citizenship jurisprudence in Assam.

Beyond one case: What Aminul Hoque tells us about the future of citizenship adjudication

The Gauhati High Court’s decision ultimately dismissed the writ petition, affirmed the opinion of the Foreigners Tribunal and upheld the declaration of the petitioner as a post March 25, 1971 foreigner. In doing so, the Court concluded that there was no jurisdictional error, perversity or violation of natural justice warranting interference under Article 226. The Tribunal had, in the Court’s view, appreciated the documentary and oral evidence in accordance with law, and the petitioner’s failure to establish linkage meant that the statutory burden under Section 9 remained undischarged.

From a strictly doctrinal perspective, the judgment is difficult to fault. It faithfully follows established precedents of both the Gauhati High Court and the Supreme Court regarding the burden of proof, the evidentiary value of public documents, the admissibility of electronic records, and the limited scope of judicial review under Article 226. It neither creates new legal principles nor departs from settled jurisprudence. Rather, it is emblematic of the legal framework that has governed Foreigners Tribunal litigation in Assam for nearly two decades. Yet, legal correctness is not the only lens through which judgments involving citizenship should be examined.

Citizenship occupies a unique constitutional position. Unlike most adjudicatory disputes, proceedings before a Foreigners Tribunal determine whether an individual belongs to the constitutional community itself. A declaration of foreigner status is not merely an adverse civil finding—it fundamentally alters the individual’s relationship with the State. It may lead to detention in transit camps, deportation, disenfranchisement, separation from family members who remain Indian citizens, and, in some cases, prolonged uncertainty regarding nationality. These are consequences of exceptional gravity, making citizenship litigation qualitatively different from ordinary civil or administrative proceedings.

It is precisely because of these consequences that the Supreme Court, in Sabitri Dey @ Swasthi Dey, described citizenship and foreigner determination as matters of “high constitutional and legal significance.” The Court recognised that while Parliament may legitimately prescribe a reverse burden under Section 9 of the Foreigners Act, that burden cannot eclipse the constitutional guarantees of fairness, reasonableness and non-arbitrariness embodied in Articles 14 and 21.

A jurisprudence in transition

Viewed together, Aminul Hoque and Sabitri Dey reveal that citizenship jurisprudence in India is undergoing a turbulent transition. The Gauhati High Court’s judgment represents what may be a clinical and narrow view on Foreigners Tribunal jurisprudence. The principal questions are:

  • Has the proceedee produced admissible documents?
  • Has family linkage been proved?
  • Are the electoral rolls internally consistent?
  • Have documentary discrepancies been satisfactorily explained?
  • Has the burden under Section 9 been discharged?

However by leaping to look at evidence from a narrow, even bureaucratically top-heavy perspective, this judgement and others of its ilk fail to scrutinise the merit or applicability of the “notice” issued. As a wide range of international and national studies including those conducted by Citizens for Justice and Peace  have shown, the act and process of issuing such notices has been proven to be ad hoc, manifestly arbitrary and even selective. No rigour in enquiry by the authorities prior to such issuance neither takes place nor is examined by the Foreigner Tribunal.

The recent Supreme Court judgment by underlining a basic flaw in this approach reiterates a constitutional process model.

Under this approach, the inquiry expands beyond abstract and even subjective assessments of “documentary sufficiency” to include procedural legitimacy. The Court asks not only whether the proceedee proved citizenship, but also whether the adjudication itself satisfied constitutional standards. Accordingly, the focus shifts towards questions such as:

  • Were the “main grounds” of the allegation properly disclosed?
  • Was notice effectively served?
  • Did the Tribunal independently evaluate the State’s evidence?
  • Were the findings supported by reasons?
  • Was the opportunity to defend meaningful rather than merely formal?
  • Did the adjudication satisfy the requirements of Articles 14 and 21?

These questions do not replace Section 9; they contextualise it within constitutional guarantees.

The challenge of documentary perfection

One of the most striking features of Aminul Hoque is the extraordinarily high premium placed on documentary continuity. The judgment expects a seamless genealogical chain extending across multiple decades, villages and administrative records. Every link in that chain must withstand judicial scrutiny. Variations in names, inconsistencies in ages, changes in residence, absence of foundational records and deficiencies in proving public documents all become capable of defeating the claim.

Citizenship cannot be determined on speculation or conjecture. While some aspects of documentary proof may be needed as a reliable means of establishing lineage, ground circumstances, the sensitive issue of citizenship adjudication in Assam presents a unique factual context. Large sections of the population have experienced repeated displacement due to river erosion. Entire villages have disappeared and re-emerged elsewhere. Administrative boundaries have changed. Large sections of the local population migrate intra-state. Names have been transliterated between Assamese, Bengali and English with varying spellings. Ages have often been recorded approximately rather than precisely. Legacy records from the 1950s and 1960s were not created with future citizenship litigation in mind. These realities do not excuse deficiencies in evidence. But they do underscore the importance of evaluating documentary inconsistencies in context rather than in isolation.

The High Court’s judgment gives comparatively limited consideration to these structural realities, preferring instead to apply conventional evidentiary principles with considerable rigour. Whether that approach adequately accommodates the lived realities of documentation in Assam remains an open constitutional question.

Fairness as a constitutional imperative

Perhaps the most enduring contribution of the Supreme Court’s judgment is that it reframes citizenship adjudication as a constitutional exercise rather than merely a statutory one. By holding that Articles 14 and 21 protect “any person”, the Court has made clear that procedural fairness does not depend upon citizenship. The very purpose of the adjudication is to determine citizenship; fairness cannot therefore be withheld until citizenship is first established. This principle has implications extending well beyond ex-parte proceedings.

It informs the manner in which notices are drafted, evidence is appreciated, reasons are recorded, and proceedings are conducted. It reinforces the quasi-judicial character of Foreigners Tribunals and emphasises that their role is not merely to verify police references but to independently determine one of the most consequential legal questions an individual can face.

Conclusion

The Gauhati High Court’s decision in Aminul Hoque reinforces the reverse burden under Section 9 of the Foreigners Act, demands strict proof of genealogical linkage, accords limited evidentiary value to identity documents such as PAN and EPIC, insists upon compliance with Section 65B for electronic records, and reiterates the narrow scope of judicial review under Article 226. The judgement is marked by a huge lacunae in not examining the grounds or methods employed in issuance of the “notice” in the first place. Hence, the judgment also illustrates the limitations of a jurisprudence centred almost exclusively upon documentary proof and evidentiary precision. Citizenship is unlike any other legal status. The consequences of an erroneous declaration extend beyond the courtroom, affecting liberty, family life, identity and belonging. Such consequences demand not only accurate fact-finding but also procedures that command constitutional legitimacy.

The Supreme Court’s decision in Sabitri Dey on the other hand provides an essential constitutional complement to them. By reaffirming that the burden under Section 9 operates within a framework of fairness, reasoned adjudication and meaningful procedural safeguards, the Supreme Court has signalled that the legitimacy of citizenship determination depends as much upon the integrity of the process as upon the correctness of the final outcome. The Gauhati High Court’s adjudication remains limiting and burden-centric. The Supreme Court, crucially, introduces a more process-oriented constitutional framework.

The complete judgement may be read below:


[1] It is well settled inter alia by the judgments of the Honourable Supreme Court in Sarbananda Sonowal (II) v. Union of India, (2007) 1 SCC 174 (paras 42, 55 and 60),  and Md. Rahim Ali, @ Abdur Rahim v. State of Assam (paras 35-41), as also by a Full Bench of the Hon’ble Gauhati High Court in State of Assam v. Moslem Mondal, (2013) 1 GLT 809, that the Foreigners Tribunal is required to independently apply its mind to the grounds and materials produced before it by the State and come to a conclusion that there are sufficient grounds to initiate proceedings against any person who is alleged to be a foreigner.  It is further well settled that in the absence of grounds supported by objective materials which justify proceeding against a person, the Tribunal has no jurisdiction to issue a notice calling upon him to appear and show cause why he should not be declared a foreigner.  It is further well settled that if the notice issued by the Tribunal does not contain the main grounds on the basis of which the Tribunal is satisfied that it is a fit case to proceed, then the entire proceedings are void ab initio and the reverse burden of proof under Section 9 of the Act does not get cast upon the proceedee, and any opinion rendered by the Tribunal is void and non est and has to be struck down on this ground alone.

 

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Dara Singh, convicted in string of 1999 communal killings, likely set for release by August 15 https://sabrangindia.in/dara-singh-convicted-in-string-of-1999-communal-killings-likely-set-for-release-by-august-15/ Thu, 16 Jul 2026 07:44:56 +0000 https://sabrangindia.in/?p=48427 State board cites “good behaviour”; final release order awaits government action ahead of the SC deadline

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Rabindra Kumar Pal, better known as Dara Singh, the principal convict in the 1999 burning-alive of Australian missionary Graham Staines and his two young sons, Philip (10) and Timothy (6), at Manoharpur village in Odisha’s Keonjhar (now Kendujhar) district is likely set to walk free after more than 25 years in prison. If released, no one convicted in the case will remain in prison.

The Odisha State Sentence Review Board has recommended his release from jail on ground of “good behaviour.” On July 14, 2026, a bench comprising of Justices Manoj Misra and Vijay Bishnoi of the Supreme Court through its order had asked the Odisha Government to take a decision on the premature release of Singh by August 19. Reportedly, the bench also made an oral observation that, “You take a decision by August 15. Let him also celebrate Independence Day by then.” Reported the Hindustan Times.

Singh, who is said to be associated with the Bharatiya Janata Party and the Bajrang Dal, is serving life imprisonment not only for the murder of Australian missionary Graham Staines and his two sons, but also for the 1999 murder of Catholic priest Arul Das, who was shot with an arrow while fleeing a building that had been set on fire. Reported the new Indian Express. He was also convicted for the murder of Shaikh Rahman, a Muslim garment merchant, who was brutally assaulted, had his hands severed, and whose body and garment stall were set ablaze.

In July 2024, the Supreme Court had sought the Odisha government’s response on a plea filed through advocate Vishnu Shankar Jain seeking Singh’s remission of sentence and release, asserting that he met the state government’s criteria for granting remission (i.e. 25 years). The reformative theory of Justice V. R. Krishna Iyer was invoked and reliance was placed on the Court’s 2022 judgment permitting the premature release of the convict in the Rajiv Gandhi assassination case.

The current remission, therefore reflects a broader pattern in India of state governments ruled by the incumbent-BJP granting remission to those convicted in cases of gross communal violence. One such earlier instance was the release of the convicts in the 2002 Bilkis Bano gang rape and family murder case, a decision that remained in force until it was struck down by the Supreme Court.

It is worth noting that prior to this; Singh’s plea for remission has been evaluated on five separate occasions, and has been turned down each time, with the most recent rejection occurring in February 2024.

How the Remission Was Filed and Processed

Singh’s possible release has drawn political attention in the past. During a campaign for his release in 2022, when the BJD government was in power, Sudarshan TV editor-in-chief Suresh Chavhanke attempted to meet him in prison but was denied permission. Mohan Charan Majhi, (now the Chief Minister of Odisha), had also joined a protest outside the jail demanding Singh’s release. However, the Board’s consideration of Singh’s case was based on the prescribed remission process and the reports submitted by the relevant authorities. This clearly establishes that organised political demand for Singh’s release predates, by a considerable margin, the administrative process that has now produced it.

At its September 2025 meeting, the Board considered 107 cases. It recommended the release of 18 life convicts, rejected 75 applications, and deferred 14, including Singh’s. Singh’s case remained pending because the Board required a fresh report from his home district.

According to The Hindu, the State Sentence Review Board met in the first week of July 2026 to consider the premature release of eligible life convicts. Among the cases reviewed was that of Dara Singh. In his petition before the Supreme Court, he stated that he deeply regretted the offences committed over two decades earlier and sought an opportunity to “give back to society” through service-oriented work.  He also claimed that he bore no personal animosity towards the victims and described his actions as the result of “youthful rage.” Singh was 37 years old at the time of his arrest!

Under Odisha’s 2022 premature-release guidelines, a convict whose sentence has been commuted from death to life becomes eligible for remission consideration after 25 years in custody, subject to a recommendation from the State Sentence Review Board (SSRB) and government approval. Five out of six members of the SSRB belong to the executive branch of government. The presence of ruling-party legislators, when the CM has supported Singh’s release, on the deciding panel raises questions whether the government will independently apply its mind.

Comparison with the Bilkis Bano Case

Setting the two cases side by side is useful because they involve a similar factual pattern. In both instances, persons convicted of life imprisonment in communal hate-crime cases were considered for or granted premature release.

The release in Bano’s case followed a plea filed by one convict, Radheshyam Bhagwandas Shah, who argued he had already served over 15 years and sought early release. Shah had first tried this route in Gujarat, where the Gujarat High Court itself had indicated that Maharashtra, the state where his trial was actually conducted after the Supreme Court moved it there on Bano’s plea, was the appropriate government to decide his remission, not Gujarat. On May 13, 2022, Supreme Court order directed Gujarat (rather than Maharashtra) to decide the remission question. Acting on the Court’s direction, the Gujarat government formed a committee, which went on to recommend that the sentences of all 11 convicts in the case be remitted. The panel that granted remission included BJP legislators, the same party that governed Gujarat at the time of the riots. One of those legislators publicly defended the convicts by remarking that some of them were “Brahmins” with good values. Reported NDTV.

Several activists, along with Bilkis Bano herself petitioned the Court in November 2022. On January 8, 2024, Justices B.V. Nagarathna and Ujjal Bhuyan quashed the remission, holding that Gujarat was never the appropriate government and that the May 2022 order directing Gujarat to decide had itself been obtained by concealing material facts. The convicts were ordered back to prison within two weeks.

In Bano’s case, when the Gujarat government had released eleven convicts on August 15, 2022, they were welcomed with sweets and had their feet touched by supporters. Singh has for years been celebrated by sections of the Hindu right. Organisations such as the Dharmarakhyak Sri Dara Singh Bachao Samiti and Dara Sena have publicly campaigned for his release and portrayed him as a defender of Hinduism.

Given this, especially when the incumbent Odisha Chief Minister has also, before assuming office, expressed support for Singh’s release, there is a significant possibility that Singh’s release too will receive a public welcome similar to that accorded to the Bano’s convicts. The repeated public glorification of individuals convicted in cases of communal violence by organisations affiliated with or aligned to the BJP-RSS ecosystem raises serious concerns about the social and political messaging such releases convey.

While concealment of material facts was the decisive ground in Bano’s case, the Court also separately described Gujarat’s orders as stereotyped and passed without application of mind. Odisha’s Sentence Review Board considered Singh’s file within a batch of dozens of prisoners in a single sitting arguably meets the same structural vulnerability.

Five factors were decided in Laxman Naskar v. Union of India (2000), to decide on pre-mature release of convicts, namely:

i) Whether the offence is an individual act of crime without affecting the society at large?

ii) Whether there is any chance of future recurrence of committing crime?

iii) Whether the convict has lost his potentiality in committing crime?

iv) Whether there is any fruitful purpose of confining this convict any more?

v) Socio-economic condition of the convict’s family.

The first factor alone arguably requires reckoning with the fact that his is not a single offence but three separate convictions, spanning roughly a year, each targeting a different religious minority.

(The legal research team of CJP consists of lawyers and interns; this judgement primer has been worked on by Tanishka Shah)

Related:

Remembering the Graham Staines Murder

Bilkis Bano gets Justice: Supreme Court strikes down remission

De-coding the historic Bilkis Bano verdict

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Brinda Karat seeks review of SC verdict in Thakur-Verma hate speech case https://sabrangindia.in/brinda-karat-seeks-review-of-sc-verdict-in-thakur-verma-hate-speech-case/ Wed, 15 Jul 2026 12:56:29 +0000 https://sabrangindia.in/?p=48423 Plea argues the Court wrongly held no cognisable offence was made out without a merits hearing

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On CPI(M) leader Brinda Karat has moved the Supreme Court seeking a review of its April 26 judgment that held no cognisable offence was disclosed against BJP leaders Anurag Thakur and Parvesh Verma over their controversial campaign speeches during the 2020 Delhi Assembly elections. As reported by LiveLaw, the review petition challenges the Court’s conclusion that the impugned speeches did not constitute offences under India’s hate speech provisions, arguing that the finding was rendered without the issue ever being adjudicated on merits by the courts below or fully argued before the Supreme Court.

Karat had originally approached the Supreme Court after the Delhi High Court upheld the refusal of an Additional Chief Metropolitan Magistrate (ACMM) to direct registration of an FIR under Section 156(3) of the Code of Criminal Procedure (CrPC). She had sought criminal action against Thakur and Verma for offences under Sections 153A, 153B, 295A and 505 of the Indian Penal Code (IPC), alleging that their speeches promoted enmity between communities and incited hatred during the polarised campaign surrounding the anti-CAA protests.

The complaint stemmed from BJP MP Anurag Thakur’s election rally on January 27, 2020, where he led the crowd in chanting the slogan, “Desh ke gaddaron ko, goli maaron saalon ko” (“Shoot the traitors”). It also challenged speeches delivered by BJP leader Parvesh Verma, who described Shaheen Bagh protesters as “infiltrators” and claimed they would “enter your homes, rape your daughters and sisters, and kill them” if elected to power.

On April 26, a Bench comprising Justices Vikram Nath and Sandeep Mehta dismissed Karat’s appeal, agreeing with the Delhi High Court’s conclusion that no cognisable offence was made out. The Court reasoned that the speeches did not explicitly target any identifiable religious or other protected community and therefore did not attract the penal provisions invoked.

Detailed report may be read here.

While the Supreme Court overruled the Delhi High Court on one significant legal question—holding that prior sanction under Section 196 CrPC is not required before a Magistrate directs registration of an FIR under Section 156(3)—it nevertheless endorsed the conclusion that the speeches disclosed no cognisable offence.

The review petition contends that this conclusion amounts to an “error apparent on the face of the record.” According to Karat, neither the Magistrate nor the Delhi High Court had examined the substantive allegations of hate speech. Instead, both courts confined themselves to the procedural question of whether sanction under Section 196 CrPC was a prerequisite for directing investigation.

The petition points out that the Delhi High Court had expressly recorded that the ACMM had not entered into the merits of the allegations. It had also clarified that its observations were limited to the issue of sanction and would not prejudice any future adjudication on whether the speeches constituted criminal offences.

However, despite partly allowing Karat’s appeal by reversing the High Court’s interpretation of Section 196 CrPC, the Supreme Court, in paragraphs 136 to 138 of its judgment, went on to hold that it agreed with the ultimate conclusion that no cognisable offence was made out. The review petition argues that the Court effectively decided the substantive criminal liability of the BJP leaders without the parties having addressed detailed arguments on the merits of the alleged hate speech.

As per the LiveLaw report, Karat further relies on contemporaneous findings of the Election Commission of India (ECI), which had taken action against both BJP leaders during the 2020 Delhi Assembly election campaign. The ECI found that the speeches violated the Model Code of Conduct, had the potential to aggravate existing differences between religious communities and promote mutual hatred. Acting on these findings, the Commission removed both leaders from the BJP’s list of star campaigners and imposed temporary campaign bans.

The review petition also questions the reliance placed on the police status report submitted before the trial court. The police had concluded that no cognisable offence was disclosed, reasoning that Thakur’s slogan did not refer to any specific community and that Verma’s remarks on the Shaheen Bagh protests amounted to political criticism rather than criminal hate speech. According to Karat, the Supreme Court reproduced this reasoning without independently evaluating the material on record, including video recordings of the speeches and the Election Commission’s findings.

Arguing that the issue was never subjected to a full judicial examination, the review petition urges the Supreme Court to recall its finding that no cognisable offence was disclosed and to adjudicate the hate speech allegations afresh after hearing the parties on the merits. The petition has been filed through Advocates Sylona Mohapatra, Tara Nirula and Adit Pujari.

 

Related:

Nazia Elahi Khan faces multiple FIRs over alleged hate speech

CJP files complaint against BJP MLA & Minister Nitesh Rane and right-wing leaders over alleged hate speeches in Maharashtra and West Bengal

Hate Speech Before the Supreme Court: From judicial activism to institutional closure

The Supreme Court blinks when it comes to Hate Speech

The post Brinda Karat seeks review of SC verdict in Thakur-Verma hate speech case appeared first on SabrangIndia.

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SC: Reasoned & Fair adjudication by Foreigners Tribunals, a must for proving citizenship https://sabrangindia.in/sc-reasoned-fair-adjudication-by-foreigners-tribunals-a-must-for-proving-citizenship/ Wed, 15 Jul 2026 11:44:34 +0000 https://sabrangindia.in/?p=48410 The Court held that declarations of foreigner status must follow meaningful notice, proper appreciation of evidence and a reasoned decision, even where proceedings are ex-parte

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The Supreme Court has reaffirmed that the determination of citizenship and foreigner status cannot be reduced to a mechanical exercise, holding that every person facing proceedings before a Foreigners Tribunal is entitled to a fair, lawful and reasoned adjudication, irrespective of whether they are ultimately able to establish Indian citizenship. In a significant judgment delivered on July 13, a Bench of Justices Vikram Nath and Sandeep Mehta set aside a series of Gauhati High Court judgments affirming declarations of 27 individuals as foreigners and remanded the matters to the concerned Foreigners Tribunals (FTs) for fresh adjudication. The Court clarified that while the statutory burden under Section 9 of the Foreigners Act, 1946 continues to rest upon the proceedee, that burden operates within a constitutionally compliant legal process and cannot substitute the Tribunal’s obligation to independently examine evidence, ensure meaningful notice and deliver a reasoned decision.

The judgment in Sabitri Dey @ Swasthi Dey v. Union of India and the connected appeals marks one of the most important pronouncements on the functioning of Foreigners Tribunals in Assam in recent months. While it does not decide the citizenship claims of any of the appellants, it significantly strengthens procedural safeguards governing citizenship determination by reiterating that the constitutional guarantees of fairness, equality and due process extend to every individual, including those whose nationality is under question. The ruling assumes particular significance amid renewed debates around citizenship documentation and verification processes, including the ongoing discussions surrounding electoral roll revisions and proof of citizenship.

Background: 27 appeals arising from ex-parte declarations

The batch comprised 27 appeals challenging judgments of the Gauhati High Court, which had upheld opinions of various Foreigners Tribunals, and, in certain older matters, the erstwhile Illegal Migrants (Determination) Tribunals, declaring the appellants to be foreigners. Although the factual circumstances varied, a common thread ran through all the cases: the declarations had either been passed entirely ex-parte or had become effectively ex-parte after the individuals failed to continue participating in the proceedings.

In several matters, the appellants never appeared before the Tribunal despite notices being recorded as served. In others, they initially entered appearance, filed written statements or sought adjournments but subsequently defaulted, resulting in ex-parte opinions. A third category involved cases where the Gauhati High Court itself examined documentary evidence, including electoral rolls, family linkage documents and citizenship records, for the first time while exercising writ jurisdiction, instead of remitting the matters to the statutory Tribunal for factual determination.

The appellants contended that they had been declared foreigners without receiving a meaningful opportunity to contest the references and that the proceedings before the Tribunals failed to satisfy statutory as well as constitutional requirements of fairness. The Supreme Court, therefore, framed the central question not as whether Tribunals possess the power to proceed ex-parte, but whether such proceedings can culminate in declarations of foreigner status without meaningful adjudication, independent assessment of evidence and adherence to procedural safeguards.

Image: Anupam Nath/AP Photo

Citizenship determination cannot become a mechanical exercise

At the heart of the judgment lies the Court’s unequivocal rejection of the proposition that the burden of proof under Section 9 of the Foreigners Act authorises Tribunals to mechanically declare a person a foreigner merely because the individual failed to appear or failed to discharge that burden.

“In view of the above factual backdrop, the common issue which arises for consideration is whether, in proceedings under the Foreigners Act, 1946 (hereinafter referred to as “the 1946 Act”) and the Foreigners (Tribunals) Order, 1964 (hereinafter referred to as “the 1964 Order”), an opinion declaring a person to be a foreigner can be sustained where the proceeding before the Tribunal was ex parte or had become effectively ex parte, without a meaningful examination of service of notice, opportunity of hearing, the material forming the basis of the reference, and the evidence adduced by the State. The issue is not whether a Tribunal is powerless to proceed ex parte in every case. The narrower and more important question is whether an ex parte or effectively ex parte proceeding can result in a mechanical declaration of foreigner status without the Tribunal satisfying itself that the minimum requirements of lawful and fair adjudication have been met.” (Para 7)

Section 9 provides that where any question arises as to whether a person is a foreigner, the burden of proving that he or she is not a foreigner rests upon that individual, notwithstanding the provisions of the Indian Evidence Act. The State relied heavily upon this statutory burden to justify the Tribunal proceedings. However, the Court drew a crucial distinction between the burden of proof and the adjudicatory process itself.

Another crucial verdict that deals with these issues related to Assam’s acute citizenship crisis is the 2013 Gauhati High Court ruling in State of Assam vs Moslem Mandal that mandated that Foreigners Tribunals must adhere to fair investigation and due process, including providing the “main grounds” for suspicion, while acknowledging the severe burden of proof on individuals. This article on Citizens for Justice and Peace website examines the ramifications of Section 9 of the Foreigners Act, 1946.

The Bench held that the rationale behind Section 9 is understandable because questions relating to birth, ancestry, family lineage, migration and nationality ordinarily lie within the special knowledge of the person concerned. Yet, the existence of such a burden does not absolve the Tribunal of its independent obligation to conduct a lawful inquiry.

Rejecting a mechanical interpretation of Section 9, the Court observed that the provision neither authorises automatic declarations nor permits the Tribunal to treat the mere existence of a reference—or the absence of the proceedee—as conclusive proof of foreigner status. Instead, the statutory burden operates only within the framework of a legally valid adjudicatory process.

However, the existence of a statutory burden under Section 9 of the 1946 Act cannot be read to mean that the Tribunal is relieved of its own obligation to conduct a lawful adjudication. Section 9 does not authorise a mechanical declaration. It does not permit the reference to be accepted as conclusive merely because it has been made. It also does not permit the Tribunal to treat absence of the proceedee as a substitute for examination of the material placed before it. The burden on the proceedee operates within a legal process. It does not replace the legal process itself.” (Para 12)

The Bench stressed that absence from proceedings cannot substitute proof. Even where a proceedee defaults, the Tribunal remains duty-bound to examine the material placed by the State, assess whether it supports the allegation and independently arrive at a reasoned conclusion.

Reading Section 9 alongside the Foreigners (Tribunals) Order, 1964

The Court devoted considerable attention to harmonising Section 9 of the Foreigners Act with Paragraph 3 of the Foreigners (Tribunals) Order, 1964, which prescribes the procedure governing Tribunal proceedings.

Paragraph 3 requires the Tribunal to furnish the proceedee with the “main grounds” on which they are alleged to be a foreigner, provide a reasonable opportunity to make a representation, permit production of evidence and thereafter consider the evidence produced before rendering its opinion. It also obligates the Tribunal to hear persons considered necessary, record concise findings of fact and state its conclusions in the final order.

“The burden under Section 9 of the 1946 Act must therefore be understood in the context of the 1964 Order. Paragraph 3 of the 1964 Order requires that the proceedee must be served with the main grounds on which he or she is alleged to be a foreigner. The expression “main grounds” is of significance. It cannot be reduced to a bare assertion that the person is suspected to be a foreigner. The proceedee must know, at least in substance, the basis on which the allegation is founded. Only then can the proceedee meaningfully answer the reference and discharge the burden cast upon him or her.” (Para 13)

According to the Court, these procedural requirements demonstrate that Foreigners Tribunals perform adjudicatory, not merely administrative, functions.

The Bench rejected any interpretation reducing the expression “main grounds” to a vague allegation or a bare suspicion that an individual may be a foreigner. Rather, the Court held that the expression necessarily requires disclosure of the essential factual basis underlying the allegation, enabling the proceedee to meaningfully answer the reference.

Without such disclosure, the statutory burden imposed by Section 9 becomes impossible to discharge because an individual cannot reasonably rebut an undefined allegation or prove a negative without knowing the case they are required to meet.

“The procedure prescribed under Paragraph 3 of the 1964 Order also shows that the proceeding before the Tribunal is not an administrative formality. The proceedee has to be given an opportunity to file a reply, produce evidence and be heard. The concerned Superintendent of Police may also produce evidence. The Tribunal may hear such persons as it considers necessary. After the case is heard, the Tribunal is required to submit its opinion. The final order must contain a concise statement of facts and the conclusion. These requirements are inconsistent with any notion that the Tribunal may simply affirm the reference upon non-appearance of the proceedee.” (Para 14)

The Court emphasised that the procedure prescribed under the 1964 Order contemplates far more than formal compliance. The opportunity to file replies and produce evidence must be genuine and effective rather than illusory. Consequently, the Tribunal cannot simply affirm the police reference upon the non-appearance of the proceedee without examining the material independently and recording reasons.

“Even in a case where the proceedee fails to appear despite service, the Tribunal continues to act as a quasi-judicial forum. It must satisfy itself that notice was duly served in accordance with law. It must examine whether the main grounds were made available to the proceedee. It must consider the evidence produced by the State. It must assess whether the material placed before it is capable of supporting the conclusion that the proceedee is a foreigner. It must record reasons, even if briefly. An ex parte proceeding may dispense with the participation of the absent party, but it does not dispense with objective consideration and meaningful adjudication by the Tribunal.” (Para 15)

Constitutional guarantees apply even when citizenship is under challenge

Having interpreted the statutory framework, the Supreme Court proceeded to anchor the entire process of citizenship determination within the Constitution. The Bench held that proceedings before Foreigners Tribunals cannot be viewed merely as statutory exercises under the Foreigners Act, 1946. Rather, they engage constitutional guarantees under Articles 14 and 21 because the consequences of being declared a foreigner directly affect a person’s liberty, dignity and legal status.

The Court laid particular emphasis on the language employed in the Constitution. Article 14 guarantees equality before law and equal protection of laws to “any person”, while Article 21 provides that “no person” shall be deprived of life or personal liberty except according to procedure established by law. Neither provision confines its protection exclusively to Indian citizens.

Accordingly, the Bench held that constitutional safeguards extend even to individuals whose citizenship is itself under dispute.

Article 14 of the Constitution uses the expression “any person”. Article 21 of the Constitution uses the expression “no person”. Neither provision is confined to citizens. The protection of equality before law, equal protection of laws, life and personal liberty is, therefore, available to every person within the territory of India. A person proceeded against before a Foreigners Tribunal may ultimately fail to establish Indian citizenship, but the process by which such determination is made must still satisfy the constitutional requirements of fairness, reasonableness and non-arbitrariness.” (Para 20)

This distinction forms the constitutional foundation of the judgment. The Court clarified that while Parliament possesses the authority to regulate citizenship and the State is fully empowered to identify and remove illegal migrants, the procedure adopted for doing so cannot be arbitrary or unfair merely because the individual is ultimately found not to be an Indian citizen.

The judgment therefore separates the substantive outcome of citizenship determination from the fairness of the process by which that determination is reached, holding that constitutional protections govern the latter irrespective of the former.

Process should be fair" | Supreme Court protects individuals declared  foreigners in Assam

Fair procedure survives even where the State seeks to identify foreigners

The Bench relied upon a long line of constitutional precedents to reinforce this principle. Referring to Louis De Raedt v. Union of India (1991), the Court reiterated that although foreigners do not enjoy the freedoms guaranteed under Article 19, they nevertheless possess the protection of Article 21 in respect of life and personal liberty. Consequently, while the State may regulate the entry, residence and removal of foreigners, those actions must still conform to fair procedure.

The Court also relied upon National Human Rights Commission v. State of Arunachal Pradesh (1996), where the Supreme Court had rejected the argument that persons whose citizenship is disputed can be denied constitutional safeguards. That decision recognised that Article 21 continues to protect individuals even when their nationality remains under inquiry.

The Bench further invoked the landmark judgment in Maneka Gandhi v. Union of India (1978), which transformed Article 21 by holding that “procedure established by law” must mean a procedure that is fair, just and reasonable, rather than arbitrary, oppressive or fanciful.

Applying this principle to proceedings before Foreigners Tribunals, the Court observed that the existence of a special burden of proof under Section 9 does not dilute constitutional requirements of procedural fairness. Simply because Parliament has shifted the evidentiary burden onto the proceedee does not authorise the Tribunal to disregard principles of fairness or natural justice.

Mechanical proceedings offend Articles 14 and 21

The Court’s reasoning extended beyond Article 21 to Article 14. The Bench observed that arbitrariness is fundamentally inconsistent with equality before law. Therefore, proceedings culminating in a declaration of foreigner status cannot survive constitutional scrutiny if they are conducted mechanically, one-sidedly or without genuine application of mind.

The Court explained that equal protection requires far more than formal compliance with statutory requirements. Merely issuing a notice or mechanically passing an order does not satisfy constitutional standards.

“Article 14 of the Constitution also upholds the content of fair procedure. A State action which is arbitrary cannot claim the protection of law merely because it is clothed in statutory form. A proceeding which may result in a person being declared a foreigner cannot be sustained if the procedure adopted is mechanical, one-sided, or devoid of application of mind. Equal protection of laws requires that the statutory procedure be applied in a real and meaningful manner. It is not enough that a notice is formally issued or that an order is formally passed. The Tribunal must examine whether the proceedee had a fair opportunity, whether the main grounds were disclosed, whether the evidence before it was capable of supporting the reference, and whether the conclusion follows from the material on record.” (Para 24)

Instead, the Tribunal must actively satisfy itself that:

  • notice was properly served in accordance with law;
  • the “main grounds” of the allegation were adequately disclosed;
  • the proceedee had a genuine opportunity to respond;
  • the evidence produced by the State is capable of supporting the allegation; and
  • the conclusion logically follows from the material available on record.

The Court thus made clear that fairness is measured by the substance of the proceedings rather than their formal appearance.

Natural justice remains integral to Foreigners Tribunal proceedings

Another significant aspect of the judgment is its detailed reaffirmation of the principles of natural justice. The Bench observed that proceedings before Foreigners Tribunals carry consequences far more serious than ordinary civil disputes. A declaration that a person is a foreigner may result in detention, deportation, separation from family and community, loss of civil rights and, in certain situations, even statelessness. Because of these grave consequences, adherence to natural justice assumes exceptional importance.

“In proceedings before the Foreigners Tribunal, this principle assumes particular importance. The person proceeded against is often required to establish facts relating to ancestry, residence, identity and family linkage through old public documents. Such a person cannot be expected to discharge the statutory burden under Section 9 of the 1946 Act unless the main grounds of the allegation are disclosed and a meaningful opportunity is afforded to file a response and produce evidence. The opportunity contemplated by Paragraph 3 of the 1964 Order must therefore be an effective opportunity, and not a merely formal one.” (Para 28)

The Court reiterated the foundational rule of audi alteram partem—that no person should be condemned unheard. Tracing the development of this doctrine through Cooper v. Wandsworth Board of Works, the Bench observed that even where a statute is silent, fairness ordinarily requires that a person likely to be affected by an adverse decision be given an opportunity of hearing. The rule, the Court noted, is not merely technical but constitutes a fundamental principle of fair play.

The Court also relied upon A.K. Kraipak v. Union of India, which recognised that principles of natural justice supplement statutory provisions rather than supplant them. Applying this principle, the Bench held that nothing in the Foreigners Act excludes natural justice. On the contrary, the procedural safeguards contained in Paragraph 3 of the 1964 Order reinforce those principles by requiring meaningful notice, opportunity to respond, consideration of evidence and reasoned findings.

Similarly, relying on Canara Bank v. Debasis Das, the Court reiterated that notice constitutes the first and most essential limb of natural justice. A notice must precisely inform a person of the case they have to answer; vague allegations or undefined suspicions cannot satisfy this requirement.

The Court reinforces its earlier decision in Md. Rahim Ali

A substantial part of the judgment builds upon the Supreme Court’s decision in Md. Rahim Ali @ Abdur Rahim v. State of Assam (2024), which had already interpreted Section 9 of the Foreigners Act alongside Paragraph 3 of the 1964 Order. Reaffirming that precedent, the Bench held that authorities cannot initiate proceedings on mere suspicion unsupported by material. Instead, the reference must disclose the “main grounds” underlying the allegation so that the proceedee understands the essential basis of the case.

The Court explained that the burden under Section 9 is not to be understood as permitting the authorities to proceed on a bare allegation or an unsupported suspicion. The authority must possess some material basis for initiating the proceeding, and the proceedee must be informed of the substance of the case which he or she is required to meet.” (Para 17)

The Court drew an important distinction between a formal accusation and the statutory requirement of disclosing “main grounds”. The latter, it held, demands disclosure of the essential factual basis of the allegation rather than a vague assertion that an individual is suspected to be a foreigner. Without such disclosure, the opportunity to defend oneself becomes illusory, rendering the statutory burden under Section 9 practically impossible to discharge.

“The decision in Md. Rahim Ali (Supra) is important for another reason. This Court drew a clear distinction between the mere allegation that a person is a foreigner and the “main grounds” contemplated under Paragraph 3(1) of the 1964 Order. The expression “main grounds” requires something more than a formal accusation. It requires disclosure of the essential basis on which the allegation is founded, so that the proceedee is not left to answer an undefined suspicion. Without such disclosure, the opportunity to file a representation and produce evidence would be more illusory than real.” (Para 17)

The Bench reiterated another observation from Md. Rahim Ali: a declaration of foreigner status carries extraordinary civil consequences, including detention, deportation, and disruption of family life and the possibility of statelessness. Consequently, such declarations must always rest upon material capable of supporting the conclusion and must emerge from a process that satisfies constitutional standards of fairness.

Having established these constitutional and statutory principles, the Court proceeded to examine the three categories of appeals before it and explain why each required remand despite the differing factual circumstances.

This Court in Md. Rahim Ali (Supra) also clarified that Section 9 does not exclude the principles of natural justice. The statutory burden placed upon the proceedee operates only after the proceeding is lawfully initiated and after the proceedee is placed in a position to understand the case against him or her. The burden cannot be shifted in a vacuum. A person cannot be expected to prove the negative without being told, with reasonable clarity, the material basis on which he or she is alleged to be a foreigner. The consequence of a declaration by a Foreigners Tribunal was also discussed by this Court as it was held that such a declaration is not a routine civil consequence. It may lead to detention, deportation, separation from family and community, and in a given case, even the possibility of statelessness. This Court therefore emphasised that the process by which such a declaration is made must satisfy the minimum requirements of fairness and must rest upon material capable of supporting the conclusion.” (Para 18)

Supreme Court identifies three categories of cases but applies a common constitutional standard

Having laid down the statutory and constitutional framework, the Supreme Court examined the 27 appeals before it by classifying them into three distinct categories. While the factual circumstances differed, the Court observed that the underlying concern remained identical in every case: whether a declaration of foreigner status carrying grave civil consequences could be sustained where the proceedings before the Foreigners Tribunal were either entirely ex-parte or had effectively become ex-parte without meaningful adjudication.

The Bench clarified that this classification was adopted only for analytical convenience. Regardless of whether the proceedee never appeared, appeared initially before defaulting, or whether the High Court later examined evidence in writ proceedings, every case ultimately raised the same constitutional question—whether the Tribunal had discharged its adjudicatory responsibility before declaring a person to be a foreigner.

Category I: Mere non-appearance cannot justify automatic declaration as a foreigner

The first category comprised cases where the appellants never appeared before the Foreigners Tribunal despite the Tribunal or the Gauhati High Court recording service of notice. The State argued that once notice had been served and the proceedee failed to participate, the Tribunal was entitled to proceed ex-parte and declare the individual a foreigner.

The Supreme Court agreed only in part.bThe Bench recognised that Paragraph 3(7) of the Foreigners (Tribunals) Order, 1964 obligates a proceedee to appear before the Tribunal after due service of notice and that the Tribunal cannot indefinitely postpone proceedings merely because a person chooses not to participate. Accordingly, the Court held that Tribunals possess the statutory authority to proceed ex-parte where notices have been duly served.

However, the Court emphatically rejected the proposition that the power to proceed ex-parte automatically authorises a declaration of foreigner status. Reading Paragraph 3(7) together with Paragraphs 3(1), 3(10) and 3(16), the Bench held that even in the absence of the proceedee, the Tribunal continues to function as a quasi-judicial body and must independently discharge its adjudicatory responsibilities. It cannot simply endorse the police reference because the person failed to appear.

Instead, the Tribunal must still:

  • verify whether notice was lawfully served;
  • ensure that the “main grounds” of the allegation were communicated;
  • consider the evidence produced by the Superintendent of Police;
  • assess whether the material is capable of supporting the allegation that the proceedee is a foreigner; and
  • record a reasoned opinion containing a concise statement of facts and conclusions.

The Court observed that Section 9 places the burden upon the proceedee, but that burden does not convert the absence of the proceedee into proof of the allegation. This distinction constitutes one of the judgment’s central legal holdings. Non-participation may deprive an individual of the opportunity to lead evidence, but it cannot relieve the Tribunal of its obligation to independently examine whether the State has established sufficient material to justify the declaration.

“Thus, even where the proceeding is ex parte, the Tribunal is still required to perform an adjudicatory function. The non-appearance of the proceedee may deprive him or her of the opportunity to lead evidence, but it does not relieve the Tribunal of the obligation to examine whether the reference is supported by the material produced by the State. Section 9 of the 1946 Act places the burden upon the proceedee, but that burden does not convert the absence of the proceedee into proof of the allegation. The Tribunal must still apply its mind to the main grounds, the proof of service, the evidence placed before it and the question referred.” (Para 32)

Finding that the appellants in this category had been declared foreigners without such meaningful adjudication, the Supreme Court held that the matters required fresh consideration before the respective Foreigners Tribunals. At the same time, it clarified that this opportunity was being granted only once and subject to stringent conditions to prevent delay or abuse of process.

“The matters falling in this category show that the appellants have been declared foreigners without any contest on their behalf before the Tribunal. Having regard to the grave consequences of such declaration, and having regard to the statutory requirement that even the final order of the Tribunal must contain a concise statement of facts and conclusion, we are of the view that these matters deserve to be remitted to the concerned Tribunals for fresh consideration. This opportunity shall be granted only once and shall remain subject to strict conditions so that the remand is not used to delay the proceedings.” (Para 33)

Image: The Wire

Category II: High Courts cannot become the primary forum for deciding citizenship facts

The second category dealt with cases in which the Gauhati High Court, while exercising writ jurisdiction, undertook its own appreciation of documentary evidence—including electoral rolls, family lineage documents and other citizenship records—to uphold ex-parte declarations passed by the Tribunals.

The Supreme Court held that this approach fundamentally misconceived the statutory framework governing Foreigners Tribunals. The Bench observed that Paragraph 3 of the 1964 Order clearly designates the Tribunal as the primary fact-finding authority. It is before the Tribunal that the proceedee must produce documents, the State must lead evidence and disputed questions concerning ancestry, identity, electoral records, residence and family linkage must be examined.

Nationality disputes often involve complex factual inquiries requiring scrutiny of decades-old public records, oral testimony, linkage evidence and documentary proof. Such evidence may require explanation, comparison, corroboration and rebuttal. These exercises, the Court held, fall squarely within the statutory jurisdiction of the Foreigners Tribunal rather than the writ jurisdiction of the High Court. Accordingly, where the Tribunal itself has failed to undertake a complete adjudication because proceedings became ex-parte, the deficiency cannot ordinarily be cured by the High Court appreciating evidence for the first time.

“In matters concerning nationality, the evidence often relates to ancestry, family linkage, residence, identity, electoral records and other public documents. Such material may require proof, explanation, comparison, and where necessary, rebuttal. The burden under Section 9 of the 1946 Act is also to be discharged before the Tribunal. The State evidence is likewise to be placed before and considered by the Tribunal. Therefore, where the proceeding before the Tribunal was ex parte and the documents relied upon by the proceedee were not tested before the statutory forum, the High Court should not ordinarily become the first forum for appreciation of such material.” (Para 37)

The Bench therefore ruled that factual examination undertaken directly by the High Court cannot substitute the adjudicatory process contemplated by the Foreigners Act and the 1964 Order. The proper course in such circumstances is to remit the matter to the Tribunal so that both parties may lead evidence before the designated statutory forum and obtain a fresh, reasoned opinion.

In doing so, the Court reaffirmed an important principle governing judicial review: while High Courts possess wide constitutional powers under Article 226, they ordinarily should not become the first forum to evaluate disputed evidence where the legislature has created a specialised adjudicatory mechanism for that purpose.

“In the matters falling in this category, the High Court examined the documents and material placed before it while declining interference with the ex parte opinion of the Tribunal. Such an exercise, in the facts of the present batch, cannot cure the absence of a proper adjudication before the Tribunal under Paragraph 3 of the 1964 Order. The appropriate course is to remit these matters to the concerned Tribunals, so that the appellants may produce their material, the State may adduce its evidence, and the Tribunal may return a fresh opinion in accordance with law.” (Para 38)

Category III: Default after participation does not absolve the Tribunal of its duties

The third category comprised appeals where the appellants had initially participated in the proceedings before the Foreigners Tribunal—by entering appearance, filing written statements, seeking adjournments or appearing through counsel—but later defaulted, resulting in ex-parte opinions.

The Supreme Court acknowledged that these cases stood on a somewhat different footing from the first category because the appellants had knowledge of the proceedings and had, at least initially, availed themselves of the opportunity provided under the statute. The Bench accepted that Paragraph 3(7) obligates a proceedee to remain present throughout the proceedings, while Paragraph 3(12) expressly provides that adjournments should be granted sparingly and only for recorded reasons.

Accordingly, the Tribunal cannot be faulted merely because it refused repeated adjournments or proceeded with the matter after the proceedee repeatedly remained absent. The Court emphasised that individuals cannot frustrate the adjudicatory process through deliberate or negligent non-participation, particularly because Section 9 places the burden of proving citizenship upon them.

Nevertheless, the Bench held that the proceedee’s default does not alter the legal character of the Tribunal’s function. Even where proceedings become effectively ex-parte after initial participation, the Tribunal remains bound by Paragraphs 3(15) and 3(16) of the 1964 Order. Its final opinion must continue to reflect independent application of mind to the issues referred, consideration of the State’s evidence and evaluation of whatever material has already been placed on record by the proceedee.

The Court observed that many appellants in this category had been declared foreigners before the evidence they sought to rely upon was fully considered by the statutory forum. Given the severe consequences attached to such declarations, the Bench held that these matters too required fresh adjudication so that citizenship could be determined after a complete evidentiary inquiry.

‘In the matters falling in this category, the proceedings had become effectively ex parte at the stage when the appellants were required to continue their defence or adduce evidence. The consequence is that the declarations against them were made without a complete adjudication on the material which they seek to place before the statutory forum. In view of the serious consequences which follow such declarations, and in order to ensure that the determination of status is made after a complete and reasoned adjudication, we consider it appropriate to remit these matters also to the concerned Tribunals.” (Para 43)

At the same time, the Court cautioned that the remand should not be interpreted as condoning the conduct of the appellants. It described the opportunity as one final chance, requiring the individuals to appear before the Tribunal, file their written statements and documents within the prescribed time and cooperate fully with the proceedings. Failure to do so would entitle the Tribunal to proceed in accordance with law.

“This remand is not to be understood as approval of the conduct of the appellants in defaulting before the Tribunal. It is granted only as one final opportunity, keeping in view the nature of the determination and the consequences which may follow. The appellants in this category shall therefore be required to appear before the concerned Tribunals, file their written statements and documents within the time granted, and cooperate with the proceedings without seeking unnecessary adjournments. If they fail to do so, the Tribunal shall be at liberty to proceed in accordance with law.” (Para 44)

By adopting this balanced approach, the Supreme Court ensured that procedural fairness was preserved without permitting repeated defaults to obstruct the statutory process of citizenship determination.

Court stops short of deciding citizenship claims, orders fresh adjudication

While allowing all 27 appeals, the Supreme Court was careful to define the limited scope of its intervention. The Bench repeatedly clarified that it was not adjudicating upon the citizenship claims of any of the appellants, nor was it expressing any opinion regarding the authenticity, admissibility, relevance or evidentiary value of the documents relied upon by them. Those questions, the Court held, must be independently decided by the concerned Foreigners Tribunals after a fresh evaluation of the evidence placed by both sides.

The judgment therefore does not confer citizenship upon any of the appellants, nor does it weaken the statutory framework governing the identification of foreigners. Instead, it reinforces that the legitimacy of the outcome depends upon the legitimacy of the process by which that outcome is reached.

The Court recognised that Parliament, under Article 11 of the Constitution, possesses the legislative authority to regulate citizenship, while the Foreigners Act, 1946 and the Foreigners (Tribunals) Order, 1964 establish the statutory mechanism for determining whether an individual is or is not a foreigner. It also acknowledged the State’s legitimate interest in ensuring that persons who are not entitled to Indian citizenship do not obtain such status through false claims, procedural abuse or delay.

At the same time, the Bench emphasised that this sovereign interest cannot justify compromising procedural fairness. Reiterating the central principle running throughout the judgment, the Court held that the determination of citizenship and foreigner status must always emerge from “a process which is fair, lawful and reasoned.” It clarified that the statutory burden under Section 9 remains fully applicable and that the remand does not dilute or shift that burden in favour of the appellants. Rather, it ensures that the serious consequences of a declaration as a foreigner follow only after an adjudication consistent with the Foreigners Act, the 1964 Order and the constitutional mandate of fairness under Articles 14 and 21.

“Citizenship and foreigner status occupy a field of high constitutional and legal significance. Article 11 of the Constitution preserves the power of Parliament to make provisions with respect to the acquisition and termination of citizenship and all other matters relating to citizenship. Separately, the 1946 Act and the 1964 Order provide the statutory mechanism through which questions as to whether a person is or is not a foreigner are referred to and determined by the Tribunal. The State has a legitimate and compelling interest in ensuring that persons who are not legally entitled to claim Indian citizenship do not secure such status by misuse of process, by false claims, or by taking advantage of procedural delays.” (Para 46)

“At the same time, the determination of such status must be made through a process which is fair, lawful and reasoned. The statutory burden under Section 9 of the 1946 Act remains fully applicable. The remand being directed by this Court is not intended to dilute that burden, nor is it intended to confer any equity in favour of a person who is unable to establish his or her claim in accordance with law. It is only to ensure that the serious consequence of being declared a foreigner follows from an adjudication which satisfies the requirements of the 1946 Act, the 1964 Order, and the constitutional mandate of fairness.” (Para 47)

Gauhati High Court and Tribunal orders set aside

Applying these principles, the Supreme Court set aside all the impugned judgments of the Gauhati High Court affirming the declarations of the appellants as foreigners. Consequently, the corresponding opinions rendered by the concerned Foreigners Tribunals, as well as the erstwhile Illegal Migrants (Determination) Tribunals in certain older matters, were also quashed. The Bench directed that every reference be adjudicated afresh by the competent Foreigners Tribunal, independently and without being influenced either by the earlier Tribunal opinions or by the findings recorded by the Gauhati High Court.

The Court thereby restored the statutory Tribunal to its role as the primary fact-finding authority in nationality disputes, reaffirming that factual questions relating to ancestry, electoral records, family linkage and documentary evidence must first be examined by the specialised forum created under the law.

Strict conditions attached to the remand

The Supreme Court was equally careful to ensure that its judgment was not interpreted as rewarding procedural default. Recognising that many of the appellants had either failed to appear before the Tribunals or had discontinued participation midway through the proceedings, the Bench imposed a series of stringent conditions while remanding the matters.

The appellants were directed to appear before the respective Foreigners Tribunals within four weeks from the date of the judgment. Upon their appearance, the Tribunals were instructed to permit them to file written statements, affidavits and documentary evidence within a reasonable period to be fixed by the Tribunal. However, extensions of time were to be granted only upon sufficient cause recorded in writing.

The State and the concerned reference authorities were likewise granted liberty to produce additional material and lead evidence in accordance with law. Thereafter, the Tribunals were directed to evaluate the evidence produced by both sides before rendering fresh opinions under the Foreigners Act and the Foreigners (Tribunals) Order.

The Bench further directed the appellants to cooperate fully with the proceedings and specifically restrained them from seeking unnecessary adjournments. Should any appellant fail to appear within the stipulated period, or, having appeared, fail to participate meaningfully, the Tribunal would be at liberty to proceed in accordance with law.

Interim protection from coercive action

Recognising the serious consequences that flow from declarations of foreigner status, the Supreme Court granted limited interim protection to the appellants pending fresh adjudication.

The Court directed that no coercive steps, including detention or deportation based on the earlier Tribunal opinions, should be taken against the appellants until fresh opinions are rendered by the concerned Tribunals.

This protection, however, was expressly made conditional upon the appellants appearing before the Tribunals within the stipulated time and cooperating with the proceedings. If they defaulted once again, the protection would cease, leaving the Tribunal free to proceed in accordance with law.

To avoid prolonged uncertainty, the Bench also requested the Foreigners Tribunals to dispose of the remanded references expeditiously, preferably within six months from the date on which the appellants first appear pursuant to the judgment.

A significant reaffirmation of procedural safeguards

The judgment represents one of the Supreme Court’s clearest articulations of the constitutional limits governing citizenship determination. While preserving the statutory burden under Section 9 of the Foreigners Act, the Court has made it equally clear that this burden cannot transform Foreigners Tribunal proceedings into a mechanical exercise or permit declarations based solely on non-appearance or unsupported allegations.

By harmonising the Foreigners Act with the procedural safeguards embedded in the Foreigners (Tribunals) Order, 1964 and the guarantees of equality and personal liberty under Articles 14 and 21, the Bench reaffirmed that fair procedure is not contingent upon citizenship. Even where an individual ultimately fails to establish Indian citizenship, the determination must emerge from a meaningful adjudication marked by adequate notice, disclosure of the grounds of allegation, independent scrutiny of evidence and reasoned findings.

The ruling also reinforces the institutional role of Foreigners Tribunals as the primary adjudicatory forums for citizenship disputes, cautioning High Courts against becoming the first forum for factual appreciation of documentary evidence in writ proceedings. At the same time, it balances individual rights with the State’s sovereign authority to regulate citizenship by reiterating that the remand neither weakens the burden under Section 9 nor creates any presumption in favour of the appellants.

In doing so, the Supreme Court has reaffirmed a foundational constitutional principle: the State’s power to determine citizenship must be exercised through procedures that are fair, lawful and reasoned, because the legitimacy of the outcome depends as much upon the integrity of the process as upon the correctness of the final decision.

The complete judgment may be read below:

Related:

SC remands 27 citizenship cases, reaffirms constitutional fairness

Gauhati High Court upholds foreigner declaration, rejects mental illness plea

Abdul Sheikh Citizenship Case: Gauhati High Court issues notice, continues protection against deportation

“All I Wanted Was Peace”: How 55-year-old widow Aklima Sarkar won back her citizenship

Defending Citizenship, On the Ground | CJP Assam 2025

From Despair to Dignity: How CJP helped Elachan Bibi win back her identity, prove her citizenship

 

 

 

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SC remands 27 citizenship cases, reaffirms constitutional fairness https://sabrangindia.in/sc-remands-27-citizenship-cases-reaffirms-constitutional-fairness/ Mon, 13 Jul 2026 11:28:14 +0000 https://sabrangindia.in/?p=48366 Holds that while Section 9 applies, foreigner status must be determined through a lawful and reasonable process

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In what is likely to become one of the most significant interventions in Assam’s citizenship jurisprudence in recent years, the Supreme Court on July 13 emphatically reaffirmed that the determination of citizenship and foreigner status cannot be reduced to a mechanical exercise in documentary scrutiny but must conform to the constitutional requirements of fairness, legality and reasonableness. In a ruling, the Court set aside judgments of the Gauhati High Court and corresponding opinions of the Foreigners Tribunals declaring 27 individuals as foreigners, holding that the consequences of such declarations are too grave to permit anything less than a procedurally fair adjudication.

As per the report of LiveLaw, a Bench of Justice Vikram Nath and Justice Sandeep Mehta, hearing Sabitri Dey @ Swasthi Dey v. Union of India and connected matters, allowed all 27 appeals and remanded them to the concerned Foreigners Tribunals for fresh consideration. Although the detailed judgment is yet to be uploaded, the Bench made it unequivocally clear that the issue of citizenship “occupies a field of high constitutional and legal significance” and therefore demands a process that satisfies not only the requirements of the Foreigners Act, 1946 and the Foreigners (Tribunals) Order, 1964, but also the constitutional mandate of fairness under Articles 14 and 21.

Importantly, as LiveLaw reported, the Court did not dilute the statutory burden imposed by Section 9 of the Foreigners Act, reiterating that the obligation to establish Indian citizenship continues to rest on the proceedee. At the same time, however, it drew a critical constitutional distinction: the existence of a reverse burden does not absolve adjudicating authorities from ensuring that the process through which citizenship is determined is fair, lawful and reasonable.

“At the same time, the determination of such status must be made through a process which is fair, lawful and reasonable. The statutory burden under Section 9 of the Foreigners Act, 1946 remains fully applicable,” the Court observed, reported LiveLaw.

While acknowledging the State’s legitimate and compelling interest in preventing persons not legally entitled to Indian citizenship from securing it through false claims or abuse of process, the Bench cautioned that this objective cannot be pursued at the expense of procedural fairness. In one of the order’s most significant observations, the Court declared that “the determination of such status must be made through a process which is fair, lawful and reasonable,” thereby reaffirming that constitutional guarantees continue to operate even within the exceptional framework of the Foreigners Act.

The Court was careful to clarify that it had expressed no opinion on whether any of the appellants were, in fact, Indian citizens. Nor did it examine the genuineness, admissibility or sufficiency of the documents relied upon by them. Those issues, it held, must be independently evaluated by the concerned Foreigners Tribunals upon remand, uninfluenced by the earlier opinions of either the Tribunals or the Gauhati High Court.

“We have not examined the merits of the claims of citizenship by the appellants or expressed any opinion on the genuineness, admissibility, relevance or sufficiency of any document relied upon by them. Those questions must be decided by the concerned Tribunal independently,” the Court said.

Equally significant was the Bench’s clarification that the remand should not be treated as conferring any equitable advantage upon the appellants. Rather, the purpose of setting aside the earlier decisions was to ensure that a declaration carrying consequences as severe as detention, disenfranchisement, exclusion from citizenship records and possible deportation follows only from an adjudication that satisfies the constitutional standards of fairness.

“The concerned Tribunals shall decide the cases afresh and uninfluenced by any of the observations made by the High Court or by the Tribunals in the earlier opinions,” the Court directed.

Background of the case

The appeals arose from ex parte proceedings in which the Gauhati High Court had upheld the Foreigners Tribunals’ declarations after recording that the proceedees had failed to appear despite service of notice and had produced neither pleadings nor evidence to substantiate their claims of Indian citizenship. The High Court had held that while Foreigners Tribunal proceedings cannot be reduced to a purely mechanical exercise, opportunities to establish citizenship cannot be extended indefinitely. Relying upon Section 9 of the Foreigners Act, it reiterated that the burden of proving citizenship remains entirely with the proceedee and does not shift merely because the proceedings are conducted ex parte. In the absence of any evidence from the petitioners, the High Court concluded that the Tribunals were justified in answering the references against them.

Why this is significant

This order is a crucial reaffirmation in recent years that due process is not displaced by Section 9 of the Foreigners Act. While earlier decisions, including Sarbananda Sonowal and Rahim Ali @ Abdur Rahim, addressed the burden of proof and appreciation of documentary evidence, Sabitri Dey goes a step further by explicitly holding that the constitutional requirement of a “fair, lawful and reasonable” process governs citizenship adjudication itself. In doing so, the Court reinforces that citizenship cannot be determined merely through procedural default or rigid evidentiary formalism, but through an adjudicatory process that meets constitutional standards of justice. For thousands facing proceedings before Foreigners Tribunals in Assam, this represents an important constitutional safeguard, even as the reverse burden under the Foreigners Act continues to remain intact.

Detailed reports of small errors costing people their citizenship may be read here and here.

The Supreme Court’s intervention is therefore significant not because it weakens the statutory framework governing citizenship determination, but because it insists that the framework itself must operate within constitutional limits. The order marks an important evolution in the Court’s citizenship jurisprudence, recognising that the reverse burden under Section 9 and the constitutional guarantee of due process are not mutually exclusive. Instead, it makes clear that while the burden to establish citizenship may remain with the individual, the adjudicatory process must nevertheless satisfy the minimum standards of natural justice, fairness and reasonableness expected of a constitutional democracy.

By emphasising that the constitutional mandate of fairness survives even within the specialised regime of the Foreigners Act, the Supreme Court has sent an important signal that citizenship adjudication cannot be driven solely by technical compliance with statutory provisions. The order is therefore likely to serve as an important precedent for future proceedings before Foreigners Tribunals and constitutional courts, reaffirming that while the State has a legitimate interest in identifying illegal migrants, the determination of foreigner status must always be preceded by a process that is fair, transparent and constitutionally compliant.

 

Related:

Gauhati High Court upholds foreigner declaration, rejects mental illness plea

Abdul Sheikh Citizenship Case: Gauhati High Court issues notice, continues protection against deportation

“All I Wanted Was Peace”: How 55-year-old widow Aklima Sarkar won back her citizenship

Defending Citizenship, On the Ground | CJP Assam 2025

From Despair to Dignity: How CJP helped Elachan Bibi win back her identity, prove her citizenship

 

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Karnataka HC stays FRRO deportation order over disputed citizenship claim https://sabrangindia.in/karnataka-hc-stays-frro-deportation-order-over-disputed-citizenship-claim/ Mon, 13 Jul 2026 06:42:44 +0000 https://sabrangindia.in/?p=48350 Abdul Rahim, accused of being an undocumented Bangladeshi national, contends he is an Indian citizen by birth and that the proceedings stem from mistaken identity

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The Karnataka High Court has stayed a deportation order issued by the Foreigners Regional Registration Office (FRRO), Bengaluru, against a man detained as an alleged Bangladeshi national after he claimed that he is an Indian citizen by birth and a victim of mistaken identity.

According to The Indian Express, Justice Suraj Govindaraj directed the FRRO to verify the identity of Abdul Rahim and ascertain whether he is the same individual who was convicted by a sessions court in Uttar Pradesh in a case alleging illegal entry from Bangladesh. The conviction is currently under challenge before the Allahabad High Court.

In an interim order, the copy of which is yet to be made available, the court restrained the authorities from deporting Rahim until the next date of hearing, fixed for July 14. The court also directed the FRRO to obtain instructions regarding the pending proceedings before the Allahabad High Court and determine whether those proceedings relate to the same person against whom the present deportation order has been passed.

Detained during verification drive

As reported by Indian Express, Rahim stated in his petition that he was born on April 14, 1979, in New Seemapuri, Delhi, and has lived and worked in India throughout his life. He was detained on March 5, 2026, by the Parappana Agrahara police during a drive to identify suspected undocumented Bangladeshi migrants and was subsequently handed over to the FRRO.

On the same day, the FRRO passed an order under Section 7(2)(f) of the Foreigners Act, 2025, read with Paragraph 8 of the Immigration and Foreigners Order, restricting his movement and directing that he reside at the Utile Foundation detention centre in Kothanur, Bengaluru. The FRRO order identified him as “Md. Rahim Howladar, son of Md. Motaleb Howladar,” and proceeded on the assumption that he was a foreign national.

Citizenship documents produced before court

Appearing for Rahim, advocate Clifton D. Rozario argued that his client is an Indian citizen by birth and produced several public documents, including a birth certificate, passport, voter identity card, Aadhaar card, PAN card, driving licence and records relating to his family members.

The petition contended that the detention order was passed without notice, without an opportunity of hearing and without any meaningful inquiry into his citizenship status. It alleged violations of Articles 14, 15, 21 and 22 of the Constitution and stated that the detention had disrupted Rahim’s livelihood and caused hardship to his wife and infant child.

Connection to Uttar Pradesh conviction

The case has an additional layer of complexity because Rahim was convicted in 2012 by an Additional District and Sessions Judge in Ghaziabad under Section 14A(b) of the Foreigners Act, 1946, for allegedly entering and residing in India without valid documents. In that case, he was identified as “Abdul Rahim, son of Shah Jamal, resident of Bagerhat, Bangladesh.”

According to the petition, Indian Express reported, the conviction was largely based on the statutory burden under the Foreigners Act requiring the accused to establish citizenship, and on the finding that the documents produced were not satisfactory. Rahim appealed the conviction before the Allahabad High Court in 2012, where the appeal was admitted and he was granted bail. The appeal remains pending.

Rozario argued that the present detention and deportation proceedings amount to double jeopardy, prohibited under Article 20 of the Constitution, which protects individuals from being prosecuted and punished more than once for the same offence.

Business and family life in Bengaluru

Rahim told the court that he moved from Delhi to Bengaluru in 2014 and established a waste management and scrap trading business through a government-registered proprietorship. He also holds a GST registration certificate issued under the Karnataka Goods and Services Tax Act, 2017.

As reported by Times of India, he argued that he has built his family and economic life in Bengaluru and that the deportation proceedings were initiated without even issuing him a prior notice.

Court seeks identity verification before deportation

Observing that the petition raises issues requiring factual verification, the Karnataka High Court directed the FRRO to ascertain Rahim’s identity before taking any coercive action. The court’s interim protection will remain in force until the matter is heard again on July 14.

According to the report of Scroll, the petition seeks quashing of the FRRO order and Rahim’s release from custody, while the court’s immediate focus remains on determining whether the detainee is indeed the same person involved in the pending Uttar Pradesh proceedings and whether the deportation order has been issued against the correct individual.

 

Related:

Gauhati High Court upholds foreigner declaration, rejects mental illness plea

Gauhati HC upholds foreigner declaration, reasserts harsh reverse burden under colonial-era Foreigners Act

No ‘Inherited’ Foreigner Status: Gauhati HC protects children from automatic declaration

Gauhati High Court directs State to file affidavit on alleged deportation of Doyjan Bibi without due process

When a Spelling Error Can Cost Citizenship: Supreme Court stays deportation of five Assam women

From Forest Settlers to ‘Encroachers’: The eviction crisis in Assam’s Taungya Villages

Assam, the third state to pass UCC: Gender justice or targeted communalism the aim?

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