Abu Sahik @ Sahid @ Abu vs State Of Odisha … Opposite Party on 19 May, 2026

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    Orissa High Court

    Abu Sahik @ Sahid @ Abu vs State Of Odisha … Opposite Party on 19 May, 2026

    Author: G. Satapathy

    Bench: G. Satapathy

         IN THE HIGH COURT OF ORISSA AT CUTTACK
                        BLAPL No.11193 OF 2025
       (In the matter of application under Section 483 of
       BNSS).
    
       Abu Sahik @ Sahid @ Abu               ...       Petitioner
       Saeid Howladar @ Md.Abu
       Saeed Howladar
                           -versus-
       State of Odisha                       ... Opposite Party
    
       For Petitioner            : Mr. B.P.Tripathy,Sr. Advocate
                                   along with Mr.P.Agarwal,
                                   Advocate
    
       For Opposite Party        : Mr. P. Satpathy, Addl. PP
    
           CORAM:
                       JUSTICE G. SATAPATHY
    
                    DATE OF HEARING : 19.05.2026
                    DATE OF JUDGMENT : 19.05.2026
    
    G. Satapathy, J.
    

    1. This is a bail application U/S.483 of BNSS by the

    Petitioner for grant of bail in connection with Aska PS

    SPONSORED

    Case No.514 of 2025 arising out of GR Case No.1620 of

    2025 pending in the Court of learned JMFC, Aska, Ganjam

    being charge sheeted for commission of offences

    punishable U/Ss. 465/ 467/ 474/471 of IPC read with

    Sec. 12 of Passport Act, 1967/ Rule-6 of Passport (Entry

    into India) Rules, 1950 & Sec. 14/ 14(A)/ 14(B)/14(C) of

    the Foreigners Act, 1946.

    BLAPL No.11193 of 2025 Page 1 of 38

    2. The case against the petitioner arises out of an

    FIR in Aska PS Case No. 514 of 2025 lodged by Mr.

    Girijanandan Pattnaik DSP, IUCAW, Ganjam, Chatrapur

    by stating inter alia that on 16.08.2025, he along with

    IIC, Aska had been to State Holding Centre at Athagarh

    in Cuttack District for the purpose of interrogating of one

    Bangladeshi National detainee; namely Abu Sahik @

    Sahid @ Abu Saeid Howladar(petitioner herein) and

    during interrogation, it is ascertained that the petitioner

    was a permanent resident of village Sitaikunda PS-

    Kotalipada, District-Gopalganj, Division Dhaka,

    Bangladesh and his parents are still alive in the said

    address and he was born on 05.03.1976 in the said

    village and studied up to Class IV in Sitaikunda Primary

    School in Bangla medium and his entire family members

    including two brothers and three sisters reside there. It is

    further ascertained during interrogation that the

    petitioner in the year 1991, when he was aged about 20

    years, left his native village and came to Benapole, one of

    the bordering town of Bangladesh and from there, he

    clandestinely entered/intruded into Indian Territory

    BLAPL No.11193 of 2025 Page 2 of 38
    without any immigration document and security checks

    and came to Banagaon in West Bengal and then travelled

    to Kolkata and resided there in a rented house at Birhat

    area by doing umbrella repairing work and stayed there

    for four to five months and thereafter, he moved to Aska

    where he resumed the umbrella repairing business by

    staying in Redica Sahi, Aska in the house of one Usman

    Khan on rent and on 18.10.2001, the petitioner married

    (Nikha) to one localite of Aska namely Tehera Banu @

    Teherun Begum D/O Sk. Ismil of Aska and blessed with

    two sons and two daughters in the meantime, but in the

    year 2004, the petitioner, his wife and his two children

    had been to his native village Sitaikunda, Bangladesh and

    again came back to India in a clandestine manner with

    the help of someone/guide by leaving their eldest

    daughter there at Sitaikunda and accordingly, his eldest

    daughter has been raised by her grandparents showing

    her place of birth as Sitaikunda, but his eldest daughter

    again came to India for doing Graduation in English at

    Brainware University, Kolkata on the strength of a

    Bangladeshi Study visa valid till 30.09.2025 with

    BLAPL No.11193 of 2025 Page 3 of 38
    Bangladeshi Passport number is A02867232 and Phone

    number 9777893148. The informant further claims that

    he had verified the Passport of the daughter of the

    petitioner and ascertained from her that her actual place

    of birth is Aska, but records has been manipulated to

    show her birth at Sitaikunda, Bangladesh and she had

    visited her parents in Aska during her leisure period. It is

    also stated in the FIR that the petitioner had

    systematically and fraudulently obtained Indian identity

    documents as he procured Indian Voter Identity Card in

    the year 2008 by stating himself to be resident of Aska

    with Aadhar Card and PAN Card together with Ration

    Card in the name of his wife and in the year 2019, he had

    applied for an Indian Passport and succeeded in

    fraudulently obtaining the same by submitting forged

    documents. In the process of interrogation, the DSP

    found the petitioner to be a Bangladeshi National by birth

    and domicile who had entered into India illegally in the

    year 1991 without any documents and he has remained

    in India by fraudulent misrepresentation and obtaining

    multiple Indian documents, such as Voter ID, Aadhaar,

    BLAPL No.11193 of 2025 Page 4 of 38
    PAN, Ration Card and Passport. On the FIR, the petitioner

    was arrested and forwarded to the Court for commission

    of offences U/Ss. 465/467/474/471 of IPC read with Sec.

    12 of Passport Act, 1967 & Sec. 14/14(A) of the

    Foreigners Act, 1946, but subsequently charge sheeted

    for the offences indicated in the preceding paragraph.

    After denial of bail to him by the learned Additional

    Sessions Judge, Aska, the petitioner is before this Court

    in this bail application.

    3. Heard, Mr.Bibhu Prasad Tripathy, learned

    Senior Counsel who is being assisted by Mr.Partha

    Agarwal, learned counsel for the petitioner and Mr. P.

    Satpathy, learned Addl. PP in the matter and perused the

    record.

    4. For clarity on the issue of bail to an accused

    person who is allegedly a foreign national and staying in

    the country without any valid documents, the laws and

    rules governing the fields need to be discussed. In the

    sequence relating to citizenship, the Constitution of India

    comes first and part-II(Citizenship) of it decides the

    citizenship status of people as on 26th January, 1950,
    BLAPL No.11193 of 2025 Page 5 of 38
    but Article 11 confers power on the parliament to

    regulate right of citizenship by law and, therefore, there

    was no gap in the law at the commencement of

    Constitution of India, however, Article 5 prescribes that

    every person who has his domicile in the territory of

    India and who meet the requirements therein shall be a

    citizen of India, but Art.6 provides right to citizenship to

    certain persons who have migrated to India from

    Pakistan, if they met certain conditions such as having

    family roots in undivided India and getting registered

    themselves as citizens of India. Art.7 negates the rights

    of citizenship to those persons who moved from India to

    Pakistan after 1st March of 1947, unless they came back

    to India with a valid permit for permanent settlement or

    re-settlement. Art.8 provides to a person of Indian origin

    living abroad to get citizenship, if he is registered by

    Indian diplomatic or consular office, whereas Art.9 takes

    away the citizenship from anyone, if he has voluntarily

    acquired the citizenship of any foreign State, however,

    Art.10 continues the citizenship with those recognized

    under the earlier articles, unless the parliament makes a

    BLAPL No.11193 of 2025 Page 6 of 38
    different law. Part II of the Constitution of India,

    however, brings clarity on legal points as to who would

    be considered a citizen at the beginning of republic and

    the rights of citizenship is not fixed forever and it can be

    changed by the parliament on the basis of the needs of

    the country, nonetheless Part-II of the Constitution of

    India was never intended to be a full and final authority

    on citizenship and thereby, the parliament enacted

    Citizenship Act, 1955 (in short “the Act”) to have a

    permanent system for acquiring, loosing and dealing

    with citizenship issues.

    5. It is, therefore, very clear that the Act is the

    main law for deciding the question about the nationality

    of a person in India, but there are certain issues

    involved in this case; such as Firstly, to ascertain as to

    who is a Foreign National and when he is called an illegal

    migrant in India; Secondly, the detention, identification

    & determination of Foreign National; Thirdly, the

    procedure to be adopted during inquiry, investigation &

    trial and lastly, the procedure after trial till deportation

    of such Foreign National/illegal migrant. According to

    BLAPL No.11193 of 2025 Page 7 of 38
    Sec.2(1)(b) of the Act, an “illegal migrant” means a

    foreigner who has entered into India- (i) without valid

    passport or other travel documents and such other

    documents or authority as may be prescribed by or

    under any law in that behalf or (ii) with a valid passport

    or other travel document and such other document or

    authority as may be prescribed by or under law in that

    behalf, but remains therein beyond the permitted period

    of time. [Provided that any person belonging to Hindu,

    Sikh, Buddhist, Jain, Parsi or Christian community from

    Afghanistan, Bangladesh or Pakistan, who entered into

    India on or before the 31st Day of December, 2014 and

    who has been exempted by the Central Government by

    or under clause (c) of sub-section (2) of Sec.3 of the

    Passport (Entry into India) Act, 1920 (34 of 1920) or

    from the application of the provisions of the Foreigners

    Act, 1946 (31 of 1946) or any rule or order made

    thereunder, shall not be treated as illegal migrant for the

    purposes of this Act]. How citizenship can be acquired has

    been provided in Sec.3 of the Act which reads as under:-

    BLAPL No.11193 of 2025 Page 8 of 38

    3. Citizenship by birth-(1) Except as provided in sub-

    section (2), every person born in India-

    (a) on or after the 26th day of January, 1950, but before
    the 1st day of July, 1987;

    (b) on or after the 1st day of July, 1987, but before the
    commencement of the citizenship (Amendment) Act, 2003
    and either of whose parents is a citizen of India at the time
    of his birth;

    (c) on or after the commencement of the Citizenship
    (Amendment) Act, 2003
    where-

    (i) both of his parents are citizens of India; or

    (ii) one of whose parents is a citizen of India and the
    other is not an illegal migrant at the time of his
    birth, shall be a citizen of India by birth
    (2) A person shall not be a citizen of India by virtue of this
    section if at the time of his birth-

    (a) either his father or mother possesses such immunity
    from suits and legal process as it accorded to any envoy
    of a foreign sovereign power accredited to the President
    of India and he or she, as the case may be, is not a
    citizen of India; or

    (b) his father or mother is an enemy alien and the birth
    occurs in a place then under occupation by the enemy.

    6. It is, therefore, clear that illegal migrants are

    those people who migrates to the country in violation of

    immigration laws and who have not acquired the

    citizenship of India or continue to stay in India without any

    document as referred to above and even the children born

    to the parents who are illegal migrants, or anyone of them

    is illegal migrant is also not a citizen of India automatically

    by birth and, therefore, taking birth is not a criterion to

    BLAPL No.11193 of 2025 Page 9 of 38
    acquire citizenship automatically, unless they fall under

    the definition as discussed above. A sovereign country like

    ours does not support any kind of illegal migration either

    into its territory or through illegal immigration, however,

    the illegal immigrant needs to be deported lawfully.

    7. The next issue of detection, identification and

    determination of a Foreign National who are allegedly

    found to have committed offence in India is not only

    difficult/herculean task, but also a serious concern for the

    Country. On this issue, Sec.2 of the Passport (Entry into

    India Act) 1920 (in short “the Act of 1920”) defines the

    word “entry” to be entry by water, land or air and Sec.3

    therein provides power to Central Government to make

    rules to prohibit the entry into India or any part thereof

    any person who has not in his possession a passport

    issued to him and Sec.4 therein provides power of arrest

    to any police officer not below the rank of Sub-inspector,

    and any officer of the Customs Department empowered by

    a general or special order of the Central Government in

    this behalf without warrant any person for contravention of

    the rules or against whom a reasonable suspicion exists for

    contravention for such rules or order made U/S. 3 of the

    BLAPL No.11193 of 2025 Page 10 of 38
    Act of 1920. Sec.5 of the Act of 1920 provides power to

    the Central Government for removal of any person from

    India who in contravention of any rule made U/S.3 of the

    Act of 1920. Further, Sec.2 & 3 of the Passport Act, 1967

    defines the word “departure”, “passport”, “passport

    authority”, “prescribed” and “travel document”, whereas

    Sec.12 thereof deals with offences and penalties and

    Sec.13 of it provides the power to arrest of such person

    who have committed any offence U/S.12 of the Passport

    Act, 1967.

    8. In the context of this issue, it is considered to

    appropriate to state that Sec.14-A of the Foreigners Act,

    1946 prescribes the penalty for entry in restricted areas

    and Sec.14-B thereof provides penalty for using forged

    passport, whereas Sec.14-C provides Penalty for

    abetment. In the sequence, Sec.14 of such act prescribes

    penalty for ;(a) whoever remains in any area in India for a

    period exceeding the period for which the visa was issued

    to him, (b) whoever does any act in violation of the

    conditions of the valid visa issued to him for his entry and

    stay in India or any part thereunder and, (c) whoever

    contravenes the provisions of this Act or of any order

    BLAPL No.11193 of 2025 Page 11 of 38
    made thereunder or any direction given in pursuance of

    this Act or such order for which no specific punishment is

    provided under this Act. In addition to the above act, the

    Central Government has also framed “the Foreigners

    Order, 1948” to exercise power U/S.3 of the Foreigners

    Act, 1946, but Clause 7 thereof prescribes Restriction of

    Sojourn in India, which specifically mandates in sub-

    section.1 thereof that every foreigner who enters India on

    the authority of a visa issued in pursuance of the Act of

    1920 shall obtain from the Registration Officer having

    jurisdiction either at the place at which the said foreigner

    enters India or at the place at which he presents a

    registration report in accordance with rule 6 of the

    Registration of Foreigners Rules, 1939, a permit indicating

    the period during which he is authorized to remain in India

    and also indicating the place or places for stay in India, if

    any, specified in the visa. In granting such permit, the said

    registration officer may restrict the stay of the foreigner to

    any of the places specified in the visa. Further, it is also

    clarified therein that the foreigner to whom above

    provision do not apply shall obtain a permit indicating the

    period during which he is authorized to remain in India

    BLAPL No.11193 of 2025 Page 12 of 38
    from the Registration Officer to whom he presents a

    registration report in accordance with the rule 6 of the

    Registration of Foreigners Rules, 1939. It is, therefore,

    clear that the authorities under various enactments, rules

    and orders provide responsibility to the Police Officers,

    Custom Officers, Immigration Officers, Foreigners

    Registration Officers (FRO), Foreigners Regional

    Registration Officers (FRRO) and others for identifying the

    person who are not citizens of India and who have entered

    into India without passport or visa or without any travel

    document or even if they have entered into an Indian

    territory with valid visa and passport, but overstayed in

    the country without any license or permission from the

    authority concerned and the validity of such documents

    has already expired. It needs to be stated here that the

    responsibility has also been entrusted on everybody under

    the Foreigners (Report To Police) Order 2001 that where

    any person who has reason to believe that a foreigner has

    entered India without valid document(s) or is staying in

    the country beyond the authorized period of stay,

    accommodates such foreigner in a premises, occupied,

    owned or controlled by him, for whatever purpose, it shall

    BLAPL No.11193 of 2025 Page 13 of 38
    be the duty of such person to inform the nearest police

    station, within 24 hours, about the presence of such

    foreigner.

    9. One of the complex issue is the determination of

    nationality of a person/foreigner, but Sec.8 of the

    Foreigners Act, 1946 solves the issue as to how to

    determine the nationality of a foreigner and, therefore, if a

    question arises for consideration in respect of a particular

    person as to his nationality, the same has to be

    determined as a condition precedent before his deportation

    from India. Sec.9 of the Foreigners Act, 1946 prescribes

    the Burden of proof on the person who claims to be not a

    foreigner, to establish the same and, therefore, the onus

    of proving that he is not a foreigner or not a foreigner of

    such particular class or description may be on the said

    person, but the determination as to whether a person is a

    foreigner or not has to be decided by a tribunal constituted

    under the Foreigners (Tribunal) Order, 1964 which is a

    legislation framed in exercise of power U/S.3 of the

    Foreigners Act, 1946.

    10. On coming back to the third issue of the

    procedure to be adopted during inquiry, investigation & trial

    BLAPL No.11193 of 2025 Page 14 of 38
    concerning the foreigners. In a vast country like ours,

    where the physical features of different persons of

    bordering country has resemblance to the citizens of

    India, it is very difficult to identity such foreign nationals,

    but fact remains that some States of India sharing border

    with other country has potential for infiltration of illegal

    immigrants and thereby, these infiltration poses serious

    task to identity the illegal immigrants intruding to our

    country, but once the illegal immigrants are detected in

    our country, how they are to be treated or how the illegal

    immigrants committing offence in our country has to be

    treated under law are serious questions to be considered.

    True it is that when an accused who is a foreign national

    and not a citizen of India violates not only the provisions

    of Foreigners Act, but also some time the penal laws of

    the country, however, they shall be treated at par with

    other accused persons of our country and the same

    procedure is required to be adopted by the authorities for

    inquiry, investigation and trial before competent courts of

    law. In fact no procedural law distinguishes the illegal

    immigrants and the citizens of India. It is worthwhile to

    BLAPL No.11193 of 2025 Page 15 of 38
    mention here that the Foreigners Act, 1946 and other

    enactments concerning foreign nationals, do not provide

    any provision or separate procedure for the courts while

    dealing with such Foreign Nationals Offenders who have

    committed any offence under the Foreigners Act or any

    other penal laws of the country and, therefore, unless a

    separate procedure is contemplated or the application of

    procedural law such as BNSS is barred, the same applies

    with equal force for the purpose of dealing with such

    offenders which is found from the saving clause as

    contemplated in Sec. 5 of BNSS which says that nothing

    contained in this Sanhita shall, in the absence of a

    specific provision to the contrary, affect any special or

    local law for the time being in force, or any special

    jurisdiction or power conferred, or any special form of

    procedure prescribed, by any other law for the time being

    in force. Besides, Article 14 of the Constitution of India,

    which promotes equality before law provides that the

    State shall not deny to any person equality before law or

    the equal protection of the laws within the territory of

    India, but it does not distinguish or discriminate any one

    BLAPL No.11193 of 2025 Page 16 of 38
    including the Foreign Nationals which is evident from the

    word used “any person” as compared to the word used

    Article 15, 16, 18 & 19 which use the word “citizen” in the

    provisions contained therein. Similarly, Article 20 & 21 of

    the Constitution of India does not discriminate the

    Foreign Nationals and these two provision of Part-III

    Fundamental Rights does not restrict its provision to the

    citizens of India, rather it is extended to person(s) and,

    therefore, the provision under Article 14, 20 & 21 are not

    citizen centric, but person centric. Further, Article 14, 20

    & 21 quite relate to the law, conviction and liberty of a

    person which ultimately includes the commission of

    offence under Penal Laws in India. In the aforesaid

    backdrop, when the provisions under special enactments

    like Foreigners Act, 1946 is considered, it is found that

    there is no bar for the Courts to deal with Chapter XXXV

    of the BNSS, more particularly the provision of Sec. 478

    to 483 of the BNSS for bail. Further, the provision of

    BNSS is equally applicable for the inquiry, investigation &

    trial of the criminal cases registered against the Foreign

    BLAPL No.11193 of 2025 Page 17 of 38
    Nationals, unless the same is barred or contrary to any

    special law.

    11. Once a criminal case is registered against a

    Foreign National, it appears that there is no bar in

    applying the provisions of bail, but one question

    automatically comes to the mind is what is the procedure

    that should be followed at the time of granting or refusing

    bail to such Foreign Nationals under the provision of Sec.

    478 to 483 of the BNSS. In the context, one has to think

    the Foreign National who is wanted or detained in a

    criminal case for not having valid travel documents or

    overstaying in the country or staying in the country as

    illegal immigrants, how he can move freely in the country

    as in the case of citizen of the country, even if bail is

    granted to such Foreign National. It is, however, in the

    considered opinion of the Court that the grant of bail to a

    Foreign National cannot be equated with an authority or

    license for the Foreign National to move freely around the

    country as if it legalized his movement in country. In the

    context, this Court considers it appropriate to discuss

    Sec. 3 of Foreigners Act, 1946 which in fact plays a

    BLAPL No.11193 of 2025 Page 18 of 38
    significant role for movement of foreign national in our

    country. Sec. 3 of the Foreigners Act, 1946 provides

    power to the Central Government to make provision or

    orders and Sec. 3 of the Foreigners Act reads as under:-

    “3. Power to make orders.–

    (1)The Central Government may by order make
    provision, either generally or with respect to all
    foreigners or with respect to any particular foreigner
    or any prescribed class or description of foreigner, for
    prohibiting, regulating or restricting the entry of
    foreigners into [India] or their departure therefrom or
    their presence or continued presence therein.
    (2)In particular and without prejudice to the
    generality of the foregoing power, orders made under
    this section may provide that the foreigner–

    (a) shall not enter [India] or shall enter
    [India] only at such times and by such route
    and at such port or place and subject to the
    observance of such conditions on arrival as
    may be prescribed;

    (b) shall not depart from [India], or shall
    depart only at such times and by such route
    and from such port or place and subject to
    the observance of such conditions on
    departure as may be prescribed;

    (c) shall not remain in [India], or in any
    prescribed areas therein;

    (cc) shall, if he has been required by order
    under this section not to remain in India,
    meet from any resources at his disposal the
    cost of his removal from India and of his
    maintenance therein pending such removal;

    (d)shall remove himself to, and remain in,
    such area in [India] as may be prescribed;

    BLAPL No.11193 of 2025 Page 19 of 38

    (e)shall comply with such conditions as may
    be prescribed or specified–

    (i)requiring him to reside in a particular
    place;

    (ii)imposing any      restrictions    on    his
    movements;
    

    (iii)requiring him to furnish such proof of his
    identity and to report such particulars to such
    authority in such manner and at such time
    and place as may be prescribed or specified;

    (iv)requiring him to allow his photograph and
    finger impressions to be taken and to furnish
    specimens of his handwriting and signature to
    such authority and at such time and place as
    may be prescribed or specified;

    (v)requiring him to submit himself to such
    medical examination by such authority and at
    such time and place as may be prescribed or
    specified;

    (vi)prohibiting him from association with
    persons of a prescribed or specified
    description;

    (vii)prohibiting him from        engaging    in
    activities of a prescribed        or specified
    description;
    

    (viii)prohibiting him from using or possessing
    prescribed or specified articles;

    (ix)otherwise regulating his conduct in any
    such particular as may be prescribed or
    specified;

    (f)shall enter into a bond with or without
    sureties for the due observance of, or as an
    alternative to the enforcement of, any or all
    prescribed or specified restrictions or
    conditions;

    [(g)shall be    arrested   and   detained    or
    confined;]
      BLAPL No.11193 of 2025           Page 20 of 38
    

    and may make provision for any matter which
    is to be or may be prescribed and for such
    incidental and supplementary matters as
    may, in the opinion of the Central
    Government, be expedient or necessary for
    giving effect to this Act.

    (3) Any authority prescribed in this behalf may
    with respect to any particular foreigner make
    orders under clause (e) or clause (f) of sub-

    section (2)”.

    12. The above provision makes it very clear that a

    foreigner who is presumed to be an illegal migrant cannot

    remain in India or wonder or move around freely, unless

    and until he is authorized or permitted by the competent

    authorities to remain in India with certain conditions

    regulating his conduct/movement within the provision

    provided U/S. 3(2)(e) & (g) of the Foreigners Act,1946

    and these provision empowers the competent authority

    for any valid reason to exercise these powers restricting

    the movement of a foreigner who is a illegal immigrant

    which is very much evident from Sec. 3(2)(e) & (f) of the

    aforesaid Act. When the laws prohibits the free

    movement of illegal immigrant-cum-foreigner in the

    country without any specific order of the authority as

    contemplated U/S. 3(2)(e) of the Foreigners Act, 1946,

    BLAPL No.11193 of 2025 Page 21 of 38
    whether such illegal immigrant should be detained in

    regular jails or any other place, if his bail is either refused

    or granted. It makes no different, if the bail application of

    such Foreign National is refused, but when bail is granted

    to such Foreign National, it is to be decided as to where

    such illegal immigrant would stay because he has got no

    authority to move freely around, unless the same is

    permitted by competent authority under law. In this

    context, the Government of India, Ministry of Home

    Affairs vide letter No. 25022/28-2020-F.I(Part-III) dated

    02.05.2025 communicated to the Chief Secretaries of all

    the States/Union Territory Administration/DGP/IGP of all

    states/UTs/ DG, BSF/DG, Assam Rifles/DG Coast Guards

    has issued certain instruction prescribing the procedure

    for deportation of illegal Bangladeshi Nationals/Rohingyas

    who are illegally staying in our country. The aforesaid

    communication makes the State Governments/UT

    Administration primarily responsible for identifying the

    illegally and overstaying Foreign Nationals, their

    restriction in identified places and their deportation and it

    is further provided therein that the suspected person

    BLAPL No.11193 of 2025 Page 22 of 38
    (foreign national)/illegal immigrants shall be kept in

    Holding Center to ensure physical availability at the time

    of deportation/send back. It is further prescribed in the

    aforesaid communication that the Central Government in

    making orders of the nature specified in Sec. 3(2)(e) and

    3(2)(c) of the Foreigners Act, 1946 for detention and

    deportation of Foreign Nationals, Sec. 5 of the Passport

    (Entry into India) Act, 1920 and under the Foreigners

    Order, 1948 have been entrusted under Article 258(1) of

    the Constitution of India to the State Government vide

    Notification S.O.No. 590 F.No.4/3/56-(I)F.1 dated 19th

    April, 1958. It is, however, informed by the State counsel

    that the State of Odisha has in fact established 21

    Holding Centers (2 State Level and 19 District Level) to

    keep illegal immigrants awaiting their deportation and

    designated all the Superintendent of Police and Deputy

    Commissioner of Police in charge of the Police District as

    “Civil Authority within their respective jurisdiction” and

    the Director Intelligence, Odisha and all Superintendents

    of Police/Deputy Commissioners of Police as “Registration

    Officers”.

    BLAPL No.11193 of 2025 Page 23 of 38

    13. Before proceeding further, one question

    automatically comes to the mind that whether the

    Foreigner/illegal immigrant who is not having any valid

    documents or overstaying in the country even after his

    travel document /passport/visa has expired, can be

    allowed to remain in India for the purpose of a criminal

    case. In the context, it needs to be emphasized that in

    exercise of power U/S.3 of the Foreigners Act, 1946 and

    in supersession of the Foreigners Order, 1939 and of all

    notification amending the same, the Central Government

    has framed the Foreigners Order 1948, but Clause-

    5(1)(b) thereof prescribes that no foreigners shall

    leave India without the leave of the Civil Authority

    as appointed having jurisdiction at such Port or

    Place and Clause-5(2)(b) thereof mandates that such

    leave shall be refused, if the Civil Authority is

    satisfied that the foreigner’s presence is required in

    India to answer a criminal charge. The aforesaid

    provision amply clarifies that the foreigner(s) /illegal

    immigrant, who is/are facing a criminal charge, may be

    allowed to remain in India, even if he/they is/are not

    BLAPL No.11193 of 2025 Page 24 of 38
    authorized to stay in India for various reasons including

    for the violations of penal laws. As already discussed and

    held that granting bail to a foreign national should not be

    understood/confused to mean that the grant of bail to a

    foreign national shall not legalize his stay in country and,

    therefore, the Courts while passing order granting bail to

    the Foreign National or dealing with the matter of such

    Foreign National may inform the competent authorities as

    contemplated U/S. 3(2) of the Foreigners Act, 1946 who

    are empowered to pass appropriate orders under the said

    provision for keeping the illegal immigrants anywhere

    else, other than the Jails till the investigation, inquiry or

    trial is concluded. Further, the competent authority can

    put any conditions to them in terms of Sec. 3(2)(e) & (f)

    of the Foreigners Act, 1946 and can also take bond with

    or without surety for the observance of the conditions

    stipulated therein, when they are released on bail,

    otherwise the authorities have to make necessary

    arrangement to detain the Foreign National/immigrants in

    separate Detention Center/holding center till they are

    deported to their countries, nevertheless the Court has

    BLAPL No.11193 of 2025 Page 25 of 38
    the power to pass appropriate order for detention of such

    illegal immigrants. Further, in view of the communication

    as referred to above in letter No. 25022/28-2020-

    F.I(Part-III) dated 02.05.2025 of the Central

    Government, the State Government/UT are instructed to

    have Holding Center to ensure physical availability of the

    illegal immigrants and the State of Odisha having been

    established 21 Holding Centers in the State, there would

    not be any difficulty in keeping the illegal immigrants in

    such Holding Center, if the illegal immigrant is granted

    bail and the authority as contemplated U/S. 3(2) of the

    Foreigners Act, thinks it fit and proper to keep him in

    such Holding Center. This Court makes it very clear that

    the Foreign National can be granted bail, if the situation

    so demands, since Article 21 of the Constitution of India

    provides that no person shall be deprived of his life or

    personal liberty except according to the procedure

    established by law. It is quite obvious that whether the

    accused Foreign National is enlarged on bail or kept in jail

    or in Holding Center, but he is entitled to be tried before

    the Court in accordance with law for the alleged offence

    BLAPL No.11193 of 2025 Page 26 of 38
    committed by him and the competent Court has all the

    powers as provided in law to deal with such Foreign

    National in the course of inquiry, investigation and trial.

    14. One more question comes to the mind of the

    Court that after the trial, if the accused Foreign National

    is acquitted or convicted, what should be the procedure

    that should be followed till the Nationality of such Foreign

    National is decided, if it is pending before the Tribunal. It

    makes no difference, if the Foreign National is convicted

    for the offence punishable U/S. 14, 14A, 14B & 14C of

    the Foreigners Act and he being held to be an illegal

    migrant, it goes without saying that such convicted

    Foreign National is not entitled to reside in India, unless

    his conviction is set aside by higher forum, however, the

    convicted Foreign National can be kept in jail till he

    serves out the sentence, but his deportation is subject to

    the decision of the appropriate Government. In case of

    acquittal of Foreign National, whose Nationality was yet

    to be decided before the Tribunal, such Foreign National

    shall not be kept in jails, rather they may be kept in

    Holding Center till his Nationality is decided and further

    BLAPL No.11193 of 2025 Page 27 of 38
    process of deportation is undertaken. It is further

    informed by the State counsel that no Holding Center

    Manual or any SOP has been prepared by the State

    Government for running of Holding Center and its

    management in providing food, shelter and other

    facilities/amenities to the detainee Foreign National, but it

    appears that the Central Government has already

    approved a Model Detention Center/Holding Center

    Manual, 2019 with regard to legal provisions for

    deportation and detention of Foreign Nationals and

    amenities to be provided in such Detention

    Center/Holding Center/Camps. The State of Odisha can

    also prepare such Manuals or SOP for management of its

    Detention Centers/Holding Centers. One of the important

    issues emerges is as to how to provide appropriate bare

    needs of necessity to the women and children kept in

    such Holding or Detention Center. In this regard, this

    Court feels it proper to suggest to follow the

    guidelines/directions as issued by the Apex Court in

    R.D.Upadhaya Vrs. State of Andhra Pradesh; (2007)

    BLAPL No.11193 of 2025 Page 28 of 38
    15 SCC 337 for the children and women kept in such

    centers.

    15. The discussions made hereinabove are with

    regard to the different aspects of Foreign National/illegal

    migrants, but reverting back to the case at hand to

    adjudicate the bail application of the petitioner, it appears

    that the petitioner herein is alleged for committing

    offence U/Ss. 465/467/474/471 of the IPC read with

    Sec. 12 of Passport Act, 1967/ Rule-6 of Passport (Entry

    into India) Rules, 1950 & Sec. 14/ 14(A)/ 14(B)/14(C) of

    the Foreigners Act, 1946, but none of the provisions

    except for the offences U/Ss. 467/474 of the IPC

    prescribe punishment beyond eight years. Besides, it is

    alleged against the petitioner for illegally staying in India

    by marrying an Indian National and for manufacturing

    documents such as Aadhar Card, Voter id Card, Pan Card,

    Rational Card and Passport, however, there is no

    allegation against the petitioner for indulging in any

    terrorist activity or propagating anti national movement

    or theme and there is no material to suggest any

    security threat from the side of the petitioner. It is also

    BLAPL No.11193 of 2025 Page 29 of 38
    not in dispute that the petitioner is blessed with two

    daughters and two sons, some of them have born prior to

    commencement of the Citizenship (Amendment) Act,

    2003 and the wife of the petitioner is an Indian National.

    Further, the petitioner is in custody since 05.09.2025, but

    only charge sheet has been submitted and trial is yet to

    commence. It is also informed by the State counsel that

    there is Detention/Holding Center in the Ganjam District

    in a Government quarter at Chatrapur and thereby, there

    would not be any impediment for the officer appointed

    U/S. 3(2) of the Foreigners Act, 1946 to pass appropriate

    order for movement of the petitioner, provided he is

    informed. In the aforesaid facts and circumstance, this

    Court does not find any impediment to grant bail to the

    petitioner, since the trial is not likely to be concluded in

    near future. This Court in peculiar facts and circumstance

    of the case considers it not improper to grant bail to the

    petitioner with appropriate conditions.

    16. In the context of imposing appropriate

    conditions in case the petitioner is enlarged on bail, the

    petitioner has relied on a host of citations, out of which in

    BLAPL No.11193 of 2025 Page 30 of 38
    Emechere Maduabuchkwu vrs. State of NCT of Delhi

    & Another; 2023 DHC 3872, the Delhi High Court in

    Paragraphs-32 & 34 has observed as follows:-

    “32. Xx xx xx Detention centres are not for
    judicial custody but a place where a foreign
    national is detained on an executive order and is
    the prerogative of the competent authority under
    the Foreigners Act.

    34.xx xx Even Babul Khan (supra)[ Babul Khan
    and another vrs. State of Karnataka;2020 SCC
    OnLine Kar 3438] holds that such foreigners
    without visa may be kept in detention centres
    “unless the competent authority has passed any
    order under Section 3(2)(a) to (f) of
    the Foreigners Act, 1946xx xx xx”.

    In Foreign Regional Registration Office vrs.

    Emechere Maduabuchkwu; Special Leave to

    Appeal(Crl.) Nos. 7285-7286 of 2024, the Apex Court

    in Paragraph-11 has observed as follows:-

    “11. We clarify that we have passed this order
    in the peculiar facts and circumstances of
    this case and shall not be treated as a
    precedent”.

    In Samuel Akujuobi Vrs. Union of India &

    others; 2026 DHC 1980, the Delhi High Court in

    Paragraphs-39, 41 & 59 has observed as follows:-

    “39. Xx xx xx However, it is not within the
    domain of the Court to direct detention or release

    BLAPL No.11193 of 2025 Page 31 of 38
    from the detention centers. In terms of Section
    3
    of the Foreigners Act, 1946, it is an executive
    function, which vests exclusively with the Central
    Government.

    41. Section 3 Foreigners Act therefore,
    provides that where continued presence of a
    Foreigner is necessary for completion of trial, the
    Competent Authority may exercise any of the
    options provided under Section 3(2) of the
    Foreigners Act, inter alia, (i) to remain in such
    place, as may be prescribed; (ii) to reside in a
    particular place; (iii) impose restrictions on the
    movement; and (iv) or entering into a bond with
    or without sureties for the observance of such
    prescribed conditions as in Section 3(2)(f). These
    options are aside from the simplicitor option
    of detention of a person in the Detention
    Centers, in terms of Section 3(2)(g).

    59. It may thus, be concluded that
    Detention Centre is not a place for judicial
    custody, but a place where foreign national is
    detained pursuant to an Executive order and this
    is the prerogative of the Competent Authority
    under the Foreigners Act.xx xx xx”.

    17. The upshot of careful scrutiny of the provisions

    of Sec-3(2) of the Foreigners Act, 1946 together with

    observation made in the decisions referred to above, the

    only inexorable conclusion is that it is only the

    prerogative of competent authority whatever designation

    he is referred to, to pass appropriate order U/s. 3(2)(e) &

    (f) of the Foreigners Act, 1946, provided he must be

    informed at the time of releasing the illegal

    immigrant/foreigner on bail and the said authority is
    BLAPL No.11193 of 2025 Page 32 of 38
    competent to pass any order within such provision

    requiring the foreigner to reside at particular place or

    imposing any restriction on his movements, requiring him

    to furnish such proof of his identity and to report such

    authority in such manner, or prohibiting him from

    association with persons of a prescribed or specified

    description, prohibiting him from engaging in activities of

    a prescribed or specified description, or prohibiting him

    from using or possessing prescribed articles or otherwise

    regulating his conduct in such particular as may be

    prescribed or specified. It is to be reminded that bail

    proceedings relate only to the release of person from

    judicial custody and cannot be considered for passing any

    order which the competent authority is competent to pass

    in exercise of power U/S. 3(2) of the Foreigners Act,

    1946, nonetheless there is no prohibition for keeping the

    illegal immigrants/foreigners in any place or restricting

    his/her movement strictly in terms of Sec. 3(2)(e) & (f)

    of the Foreigners Act, 1946.

    18. For imposing appropriate condition while

    granting bail to a foreigner/illegal immigrant, in Frank

    BLAPL No.11193 of 2025 Page 33 of 38
    Vitus Vrs. Narcotics Control Bureau & Others

    (2025) INSC 30 the Apex Court has issued the following

    direction:-

    (i) While granting bail to a foreigner within the
    meaning of the Act, the concerned court shall issue
    direction to the State or prosecuting agency, as the
    case may be, to immediately communicate the order
    granting bail to the concerned Registration Officer
    appointed under Rule 3 of the Rules who, in turn,
    shall communicate the order to all concerned
    authorities including the Civil Authorities. If such
    information is furnished, it will enable the authorities
    under the Act, the Rules and the Order to take
    appropriate steps in accordance with the law.

    19. In the result, the bail application of the

    petitioner stands allowed and he be allowed to go on bail

    on furnishing bail bond of Rs.50,000/- (Rupees Fifty

    Thousand) with solvent sureties each for the like amount

    to the satisfaction of the learned Court in seisin over the

    matter on such terms and conditions as deem fit and

    proper by it in addition to the following conditions:-

    (i) the petitioner shall not indulge in any criminal
    activities,

    (ii) the petitioner shall not directly or indirectly
    make any inducement, threat or promise to any
    person acquainted with the facts of the case, so
    as to dissuade him from disclosing such facts to
    the Court,

    BLAPL No.11193 of 2025 Page 34 of 38

    (iii) the petitioner shall cooperate the trial
    without fail,

    (iv) the petitioner shall abide by any order
    passed by competent authority U/S. 3(2)(e) & (f)
    of the Foreigners Act, 1946.

    The Court in seisin over the matter shall also

    inform the authority appointed U/S. 3(2) of the

    Foreigners Act, 1946 and comply the condition as

    directed by the Apex Court in Frank Vitus(supra) while

    releasing the petitioner on bail.

    20. In view of the foregoing discussions made

    herein above and there being no comprehensive

    guidelines by the State to deal with the illegal

    immigrant/Foreign National in a criminal case, this Court

    feels it proper to issue some guidelines, however, the

    same is not exhaustive, but may help the authority

    dealing with the matter and the aforesaid guidelines be

    considered as a suggestion/advisory to streamline the

    proceeding concerning the Foreign National who are

    illegal immigrant to avoid any anomalies & difficulties.

    GUIDELINES

    (i) When it is found that offence(s) under
    Foreigners Act, 1946 and other laws is/are
    committed and such accused persons is a Foreign
    National/illegal immigrant without having any
    BLAPL No.11193 of 2025 Page 35 of 38
    valid documents, such as passport or visa or his
    visa or passport has expired and he has no right
    to stay in Indian territory, appropriate
    proceeding/criminal case shall be immediately
    initiated against such persons without
    unnecessary delay.

    (ii) On registration of criminal case, the
    Jurisdictional Police shall immediately inform the
    concerned authorities to initiate appropriate
    proceeding and prioritize the investigation with an
    endeavor to conclude the same as early as
    possible.

    (iii) On production of such Foreign National/illegal
    immigrant who has no authority to stay in the
    country, the concerned Court if moved for bail
    shall dispose of the same expeditiously and in
    case, the Court refuses to grant bail to such
    illegal immigrant, he shall be kept in regular jail
    till disposal of the case, but in case the Court
    grants bail to such illegal immigrant/Foreign
    National, it shall intimate the competent authority
    while releasing such illegal immigrant/Foreign
    National on bail so as to enable the competent
    authority to pass any order U/S. 3(2)(e) and
    3(2)(f) of the Foreigners Act 1946, if required.

    (iv) The Court while granting bail shall follow the
    instruction as laid down by the Apex Court in
    Frank Vitus Vrs. Narcotics Control Bureau &
    Others (2025) INSC 30.

    (v) In a case, the illegal immigrant is a woman or
    a woman with an infant child, as the case may
    be, such women may be kept either in regular jail
    or holding/detention center with her infant child,
    if any and all the facilities under the relevant
    Manual, Rules and in terms of the guidelines
    issued in RD. Upadhaya (supra) be extended to
    her/them.

    (vi) In case the illegal immigrant/Foreign National
    is a child, the trial against such child shall be

    BLAPL No.11193 of 2025 Page 36 of 38
    conducted strictly in accordance with the Juvenile
    Justice (Care and Protection of Children) Act,
    2015
    and rules made thereunder.

    (vii) On conclusion of investigation, the concerned
    Court shall immediately proceed further so as to
    ensure speedy trial for such illegal immigrant for
    disposal of the case as expeditiously as possible
    and the trial Court shall make all endeavor to
    conclude the trial as early as possible.

    (viii) The Court concerning the matter relating to
    illegal immigrant/Foreign National who has no
    proper or valid travel documents or whose visa
    has already expired, shall take cognizance of such
    aspect and make appropriate order in accordance
    with law so that the legal process is not to be
    used as an instrument for subterfuge or overstay
    in the country.

    (ix) On finding the illegal immigrant to be guilty
    of the offences, the trial court shall impose
    appropriate sentence and the illegal immigrant
    shall be directed to serve out his sentence in
    regular jail, but in case the Court finds the illegal
    immigrant/Foreign National to be not guilty, it
    shall pass a judgment recording acquittal and
    inform the competent authority (civil authority)
    for further action in the matter, if any.

    (x) If the criminal case against the Foreign
    National/illegal immigrant ends up in discharge or
    acquittal, but his Nationality is in dispute before
    the competent tribunal, he may be ordered to be
    kept in Detention Center/Holding Center till he is
    deported to his country, unless he has any right
    or otherwise entitled to remain in this country.

    (xi) The State Government of Odisha shall adopt
    the Model Detention Center/ Holding Center/
    Camp Manual, 2019, if already not adopted as
    circulated by the Central Government and it shall
    establish Detention Center/ Holding Center in
    each District, if not established therein. Further,
    the State may also prepare a Standard Operate
    BLAPL No.11193 of 2025 Page 37 of 38
    Procedure (SOP) for maintenance or management
    of Detention Center/Holding Center in conformity
    with the model manual, 2019.

    (xii) The State Legal Services Authority shall
    issue suitable direction/instruction to District
    Legal Services Authority and Taluk Legal Services
    Committee to make periodical visit to the
    jails/Detention Center/Holding Center under their
    jurisdiction to ensure and satisfy that the
    concerned authorities have taken necessary steps
    to implement the direction issued by the Apex
    Court in RD Upadhaya (supra).

    20. Accordingly, the bail application stands

    disposed of. A copy of this order be sent to the Chief

    Secretary, the Addl. Chief Secretary, Home

    Department, Odisha and DG of Police, Odisha for

    compliance and the soft copy of order be made

    available to all the criminal Courts of the State,

    Director, Odisha Judicial Academy & Member Secretary,

    OSLSA for guidance.

    (G. Satapathy)
    Judge

    Signature Not Verified
    Digitally Signed
    Signed by: JAYAKRUSHNA DASH
    Reason: AuthenticationOrissa High Court, Cuttack,
    Location: High Court of Orissa, Cuttack th
    Dated the 19 May, 2026/Jayakrushna
    Date: 21-May-2026 15:30:23

    BLAPL No.11193 of 2025 Page 38 of 38



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