Halema Khatoon @ Halima Khatun vs The Union Of India And 5 Ors on 25 May, 2026

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    Gauhati High Court

    Halema Khatoon @ Halima Khatun vs The Union Of India And 5 Ors on 25 May, 2026

    Author: S.K. Medhi

    Bench: Sanjay Kumar Medhi

                                                                      Page No.# 1/15
    
    GAHC010147482019
    
    
    
    
                                                                 2026:GAU-AS:7172
    
                          THE GAUHATI HIGH COURT
      (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)
    
                            Case No. : WP(C)/4767/2019
    
             HALEMA KHATOON @ HALIMA KHATUN
             W/O- LATE YASIN ALI, D/O- LATE MONTAZ ALI, R/O- VILL-
             BANDORKHOWA, P.S- SARBHOG, DIST- BARPETA, ASSAM, PIN- 781315
    
    
    
             VERSUS
    
             THE UNION OF INDIA AND 5 ORS
             REP. BY THE SECRETARY TO THE MIN OF HOME AFFAIRS, GOVT OF
             INDIA, SASTRI BHAWAN, NEW DELHI- 110001
    
             2:THE STATE OF ASSAM
              REP. BY THE COMMISSIONER AND SECRETARY TO THE GOVT OF ASSAM
              HOME DEPTT
              DISPUR
              GUWAHATI- 06
    
             3:THE SUPERINTENDENT OF POLICE (B)
              BARPETA
              P.O
              P.S BARPETA(SADAR)
              DIST- BARPETA
             ASSAM
              PIN- 781301
    
             4:THE DEPUTY COMMISSIONER
              BARPETA
              DIST- BARPETA
             ASSAM
              PIN- 781301
    
             5:THE ELECTION COMMISSION OF INDIA
              REP. BY THE CHIEF ELECTION COMMISSIONER OF INDIA
                                                                                Page No.# 2/15
    
    
                NIRVACHAN SADAN
                ASHOKA ROAD
                NEW DELHI
                INDIA
                PIN- 110001
    
                6:THE NATIONAL REGISTER OF CITIZEN
                 REP. BY THE STATE COORDINATOR
                ACHYUT PLAZA
                 BHANGAGARH
                 KAMRUP (M)
                ASSAM
                 PIN- 78100
    
                                              BEFORE
                           Hon'ble MR. JUSTICE SANJAY KUMAR MEDHI
    
                                  Hon'ble MR. JUSTICE PRANJAL DAS
    
    
    
    Advocate for the petitioner     : Shri M. A. Sheikh, Advocate.
    
    Advocates for the respondents : Shri G. Sarma, SC - Home Deptt & NRC,

    Ms. R. B. Bora, GA, Assam;

    Shri N. Kalita, Advocate,
    (on behalf of Shri A. I. Ali, SC, ECI).

    SPONSORED

    Shri K. K. Parasar, CGC.

    Date on which judgment is reserved     : 19.05.2026
    Date of pronouncement of judgment       : 25.05.2026
    
    

    Whether the pronouncement is of the operative part of the
    judgment? : NA
    Whether the full judgment has been pronounced? : Yes
    Page No.# 3/15

    Judgment & Order
    (S.K. Medhi, J.)

    The extra-ordinary jurisdiction of this Court has been sought to be invoked
    by filing this application under Article 226 of the Constitution of India by putting
    to challenge the opinion rendered vide impugned order dated 20.05.2019
    passed by the learned Foreigners Tribunal No. 11, Barpeta, Sorbhog in F.T. Case
    No. 878/2016 (Reference No. 92/14). By the impugned judgment, the petitioner,
    who was the proceedee before the learned Tribunal, has been declared to be a
    foreigner post 25.03.1971.

    2. The facts of the case may be put in a nutshell as follows:

    (i) A reference was made by the Superintendent of Police (B), Barpeta
    District, against the petitioner giving rise to the aforesaid FT Case
    No. 878/2016 (Reference No. 92/14).

    (ii) As per requirement u/s 9 of the Foreigner’s Act, 1946 to prove that
    the proceedee is not a foreigner, the petitioner had filed the written
    statement on 25.10.2018 along with certain documents and adduced
    evidence through 3 nos. of DWs.

    (iii) The learned Tribunal, after considering the facts and circumstances
    and taking into account of the provisions of Section 9 of the
    Foreigners’ Act, 1946 had come to a finding that the petitioner, as
    opposite party, had failed to discharge the burden cast upon her and
    accordingly, the opinion was rendered declaring the petitioner to be
    a foreign national post 25.03.1971.

    3. We have heard Shri M. A. Sheikh, learned counsel for the petitioner. We
    Page No.# 4/15

    have also heard Shri G. Sarma, learned Standing Counsel, Home Department &
    NRC; Ms. R. B. Bora, learned GA, Assam, Shri N. Kalita, learned Counsel on
    behalf of Shri A. I. Ali, learned Standing Counsel, Election Commission of India
    and Shri K. K. Parasar, learned CGC. We have also carefully examined the
    records which were requisitioned vide an order dated 06.11.2020.

    4. Shri Sheikh, the learned counsel for the petitioner has submitted that the
    petitioner could prove her case with cogent evidence and in view of the fact that
    there was no rebuttal evidence, the learned Tribunal should have accepted the
    said proof and accordingly hold the petitioner to be a citizen of India. In this
    regard, he has referred to the evidence of the 3 nos. of DWs and also the
    following documentary evidence.

    (i) Ext-1 – Certified copy of extract Voters List of 1965.

    (ii) Ext-2 – Certified (digital) copy of Electoral Roll of 1970

    (iii) Ext-3 – Certified (digital) copy of Electoral Roll of 1989.

    (iv) Ext-4 – Certified (digital) copy of Electoral Roll of 1997.

    (v) Ext-5 – another Certified (digital) copy of Electoral Roll of 1997.

    (vi) Ext-6 – An EPIC standing in the name of Halema Khatun.

    (vii) Ext-7 Xerox copy of PAN Card in the name of Muntaj Ali.

    5. The learned counsel for the petitioner has submitted that in the written
    statement, all material disclosures were made. He has referred to the Voters List
    of 1965 containing the names of her parents as Montaj Ali (father) and Joymon
    Nessa (mother). The subsequent Voters List is of the year 1970 containing the
    names of the father – Montaj Ali and mother – Jamela Nessa along with one
    Jabbar Ali, whom the petitioner has stated to be her elder brother. The next
    Voters list is of the year 1989 containing the name of the petitioner along with
    her husband and another person. The next Voters list is of the year 1997 having
    Page No.# 5/15

    the names of the petitioner and her husband. The petitioner has also relied
    upon two Certificates by the Gaonburah of Ekagaon Kopahorpar and
    Bandorkhuwa dated 04.08.2018 and 08.08.2018 which are found in pages 42
    and 43 of the Tribunal records. Another certificate by the Gaon Panchayat dated
    16.05.2015 has been produced which, however, was not proved. The petitioner
    has relied upon the Voters List of 1997 containing the name of the projected
    elder brother – Jabbar.

    6. The learned counsel for the petitioner has submitted that evidence was
    adduced by 3 nos. of witnesses, namely, the petitioner as DW – 1, elder brother
    Jabbar Ali as DW 2 and another brother Sukur Ali as DW 3. However, the
    evidence of DW 3 was not taken into consideration by the learned Tribunal and
    it is accordingly contended that the impugned opinion is unsustainable in law.
    He has submitted the lineage has been proved by DW 2 and DW 3 and in this
    regard he has also referred to Section 50 of the Indian Evidence Act. He has
    submitted that the aforesaid provision of law has been ignored by the learned
    Tribunal.

    7. The learned counsel accordingly submits that in view of the availability of
    the aforesaid materials, the impugned opinion could not have been rendered
    against the petitioner and therefore, the same requires interference.

    8. Per contra, Shri Sarma, the learned Standing Counsel, Home Department
    has categorically refuted the stand taken on behalf of the petitioner. He submits
    that a proceeding under the Foreigners Act, 1946 and the Foreigners
    (Tribunals) Order, 1964 relates to determination as to whether the
    proceedee is a foreigner or not. Therefore, the relevant facts are especially
    Page No.# 6/15

    within the knowledge of the proceedee and accordingly, the burden of proving
    citizenship rests absolutely upon the proceedee, notwithstanding anything
    contained in the Evidence Act, 1872 and this is mandated under Section 9 of the
    aforesaid Act, 1946. However, in the instant case, the petitioner utterly failed to
    discharge the burden. It is also submitted that rebuttal evidence is not
    mandatory in every case and would be given only if necessary. He further
    submits that the evidence of a proceedee has to be cogent, relevant, which
    inspire confidence and acceptable and only thereafter, the question of adducing
    rebuttal evidence may come in.

    9. The learning Standing Counsel has further submitted that the written
    statement is the basic document which is supposed to lay down the foundation
    of the case of the proceeding and the written statement in the instant case
    lacks details and is totally vague. There is no date or year of the birth of the
    petitioner and there is no details of the family members. In this connection, he
    has relied upon the following observations made by the Hon’ble Supreme Court
    in the case of Sarbananda Sonowal vs. Union of India reported in(2005)
    5 SCC 665:

    “17. There is good and sound reason for placing the burden of proof upon

    the person concerned who asserts to be a citizen of a particular country.
    In order to establish one’s citizenship, normally he may be required to
    give evidence of (i) his date of birth (ii) place of birth (iii) name of his
    parents (iv) their place of birth and citizenship. Some times the place of
    birth of his grand parents may also be relevant like under Section 6-A(1)

    (d) of the Citizenship Act. All these facts would necessarily be within the
    personal knowledge of the person concerned and not of the authorities of
    the State. After he has given evidence on these points, the State
    Page No.# 7/15

    authorities can verify the facts and can then lead evidence in rebuttal, if
    necessary. If the State authorities dispute the claim of citizenship by a
    person and assert that he is a foreigner, it will not only be difficult but
    almost impossible for them to first lead evidence on the aforesaid points.

    This is in accordance with the underlying policy of Section 106 of the
    Evidence Act which says that when any fact is especially within the
    knowledge of any person, the burden of proving that fact is upon him.”

    10. He has submitted that there are major inconsistencies in the documents
    produced by the petitioner. So far as the Voters List of 1970 is concerned, the
    age of the projected brother Jabbar has been shown to be 25 years and the
    next Voters List where his name appears is of the year 1997. There is no
    explanation as to why the name of the brother was not enlisted in any of the
    Voters List in between which is of a long period of 27 years. He has also
    submitted that discrepancy of Voters List cannot give any advantage to a
    proceedee and in this regard, he has relied upon the case of Basiron Bibi Vs
    Union of India
    reported in 2018 (1) GLT 372 and the relevant observations
    are extracted herein below:

    “30. Reliance placed in the case of Abdul Matali @ Mataleb (Md.) (supra), can be of no
    assistance to the petitioner inasmuch, as it has already been clarified by this Court in
    previous decisions that the said decision did not lay down any law and was a decision
    confined to the facts and circumstances of that case. Regarding discrepancies in the
    voters’ lists which the petitioner contended were not her creation being entered into
    by officials of Election Commission and therefore should not be used adversely against
    the petitioner, such contention is without any substance. The voters’ lists were
    adduced as evidence by the petitioner herself to prove her case that she was not a
    foreigner but a citizen of India. Petitioner cannot insist that only that portions of the
    voters’ lists which are in her favour should be accepted and those portions going
    against her should be over-looked. This is not how a document put forward as a piece
    of evidence should be examined. The document has to be appreciated as a whole.”

    11. In support of his submission that a certificate has to be proved from
    Page No.# 8/15

    contemporaneous records, the learned Standing Counsel has relied upon the
    judgment passed in the case of Romila Khatun vs. Union of India reported
    in 2018 (4) GLT 373 and the following observations have been pressed into
    service.

    “20. It is trite that documentary evidence would have to be proved on the basis
    of the record and the contemporaneous record must substantiate and prove the
    contents of the document. Proof of document is one thing and proof of contents
    is another. Not only the document would have to be proved but its contents
    would also have to be proved. That apart, the truthfulness of the contents of the
    document would also have to be established from the record. A document or the
    contents of the document cannot be proved on the basis of personal knowledge.
    …”

    12. He has also drawn the attention of this Court to the case of Nur Begum
    vs. Union of India and Ors.
    reported in 2020 (3) GLT 347 wherein certain
    observations regarding exercise of Certiorari jurisdiction have been made which
    read as follows:

    “9. On the available materials, we find that the Tribunal rendered
    opinion/order upon due appreciation of the entire facts, evidence and
    documents brought on record. We find no infirmity in the findings and opinion
    recorded by the Tribunal. We would observe that the certiorari jurisdiction of
    the writ court being supervisory and not appellate jurisdiction, this Court would
    refrain from reviewing the findings of facts reached by the Tribunal. No case is
    made out that the impugned opinion/order was rendered without affording
    opportunity of hearing or in violation of the principles of natural justice and/or
    that it suffers from illegality on any ground of having been passed by placing
    reliance on evidence which is legally impermissible in law and/or that the
    Page No.# 9/15

    Tribunal refused to admit admissible evidence and/or that the findings finds no
    support by any evidence at all. In other words, the petitioner has not been able
    to make out any case demonstrating any errors apparent on the face of the
    record to warrant interference of the impugned opinion.”

    13. He has also relied upon the case of the Hon’ble Supreme Court in
    Rupajan Begum vs. Union of India reported in (2018) 1 SCC 579, wherein
    it has been laid down that a certificate has to be proved on two aspects, firstly,
    the authenticity of the same and secondly, the authenticity of the contents.

    14. The learned Standing Counsel has accordingly submitted that the writ
    petition be dismissed and the interim order be vacated.

    15. The learned counsel for the other respondents have supported the
    submissions advanced on behalf of the Home Deptt. & NRC and have prayed for
    dismissal of the writ petition. They have submitted that this Court, in exercise of
    its Certiorari jurisdiction does not act as an Appellate Court and it is only the
    decision making process which can be the subject matter of scrutiny. It is
    submitted that there is no procedural impropriety or illegality in the decision
    making process and therefore, the instant petition is liable to be dismissed.
    They have further submitted that the procedure adopted for adjudication of a
    reference by a Foreigners Tribunal is summary in nature and there is also a time
    frame for completion. It is also submitted that there is a question of national
    security by the unabated influx of foreign nationals and before any action is
    taken, the proceedee is given an opportunity whereby he or she is required to
    prove the citizenship.

    16. The rival submissions made have been duly considered and the materials
    Page No.# 10/15

    placed before this Court including the records of the Tribunal have been
    carefully perused.

    17. With regard to the aspect of burden of proof as laid down in Section 9 of
    the Act of 1946, the law is well settled that the burden of proof that a
    proceedee is an Indian citizen is always on the said proceedee and never shifts.
    In the said Section, there is non-obstante clause that the provisions of the
    Indian Evidence Act would not be applicable. For ready reference, Section 9 is
    extracted hereinbelow-

    “9. Burden of proof.–If in any case not falling under Section 8 any question
    arises with reference to this Act or any order made or direction given
    thereunder, whether any person is or is not a foreigner or is or is not a foreigner
    of a particular class or description the onus of proving that such person is not a
    foreigner or is not a foreigner of such particular class or description, as the case
    may be, shall, notwithstanding anything contained in the Indian Evidence Act,
    1872
    (1 of 1872), lie upon such person.”

    18. In this connection, the observations of the Hon’ble Supreme Court in the
    case of Fateh Mohd. Vs. Delhi Administration [AIR 1963 SC 1035] which
    followed the principles laid down by the Constitutional Bench in the case of
    Ghaus Mohammad Vs. Union of India [AIR 1961 SC 1526] in the context
    of Foreigners Act, 1946 would be relevant which is extracted hereinbelow-

    “22. This Act confers wide ranging powers to deal with all foreigners or with
    respect to any particular foreigner or any prescribed class or description of
    foreigner for prohibiting, regulating or restricting their or his entry into India or
    their presence or continued presence including their arrest, detention and
    confinement. The most important provision is Section 9 which casts the burden
    Page No.# 11/15

    of proving that a person is not a foreigner or is not a foreigner of such
    particular class or description, as the case may be, shall lie upon such person.
    Therefore, where an order made under the Foreigners Act is challenged and a
    question arises whether the person against whom the order has been made is a
    foreigner or not, the burden of proving that he is not a foreigner is upon such a
    person. In Union of India v. Ghaus Mohd. the Chief Commissioner of Delhi
    served an order on Ghaus Mohammad to leave India within three days as he
    was a Pakistani national. He challenged the order before the High Court which
    set aside the order by observing that there must be prima facie material on the
    basis of which the authority can proceed to pass an order under Section 3(2)(c)
    of the Foreigners Act, 1946. In appeal the Constitution Bench reversed the
    judgment of the High Court holding that onus of showing that he is not a
    foreigner was upon the respondent.”

    19. Before embarking to adjudicate the issue involved vis-a-vis the
    submissions and the materials on record, we are reminded that a Writ Court in
    exercise of jurisdiction under Article 226 of the Constitution of India would
    confine its powers to examine the decision making process only. Further, the
    present case pertains to a proceeding of a Tribunal which has given its findings
    based on the facts. It is trite law that findings of facts are not liable to be
    interfered with by a Writ Court under its certiorari jurisdiction.

    20. Law is well settled in this field. The Hon’ble Supreme Court, after
    discussing the previous case laws on the jurisdiction of a Writ Court qua the writ
    of certiorari, in the recent decision of Central Council for Research in
    Ayurvedic Sciences and Anr. Vs. Bikartan Das & Ors [Civil Appeal No.
    3339 of 2023] has laid down as follows:

    “49. Before we close this matter, we would like to observe something important
    in the aforesaid context: Two cardinal principles of law governing exercise of
    Page No.# 12/15

    extraordinary jurisdiction under Article 226 of the Constitution more particularly
    when it comes to issue of writ of certiorari.

    50. The first cardinal principle of law that governs the exercise of extraordinary
    jurisdiction under Article 226 of the Constitution, more particularly when it
    comes to the issue of a writ of certiorari is that in granting such a writ, the High
    Court does not exercise the powers of Appellate Tribunal. It does not review or
    reweigh the evidence upon which the determination of the inferior tribunal
    purports to be based. It demolishes the order which it considers to be without
    jurisdiction or palpably erroneous but does not substitute its own views for
    those of the inferior tribunal. The writ of certiorari can be issued if an error of
    law is apparent on the face of the record. A writ of certiorari, being a high
    prerogative writ, should not be issued on mere asking.

    51. The second cardinal principle of exercise of extraordinary jurisdiction under
    Article 226 of the Constitution is that in a given case, even if some action or
    order challenged in the writ petition is found to be illegal and invalid, the High
    Court while exercising its extraordinary jurisdiction thereunder can refuse to
    upset it with a view to doing substantial justice between the parties. Article 226
    of the Constitution grants an extraordinary remedy, which is essentially
    discretionary, although founded on legal injury. It is perfectly open for the writ
    court, exercising this flexible power to pass such orders as public interest
    dictates & equity projects. The legal formulations cannot be enforced divorced
    from the realities of the fact situation of the case. While administering law, it is
    to be tempered with equity and if the equitable situation demands after setting
    right the legal formulations, not to take it to the logical end, the High Court
    would be failing in its duty if it does not notice equitable consideration and
    mould the final order in exercise of its extraordinary jurisdiction. Any other
    approach would render the High Court a normal court of appeal which it is not.”

    Page No.# 13/15

    21. In the instant case, the written statement is absolutely vague and
    apparently, has not met the requirements, as laid down by the Hon’ble Supreme
    Court in the case of Sarbananda Sonowal (supra). There is a requirement to
    disclose the following:

    (i) date of birth,

    (ii) place of birth,

    (iii) name of the parents,

    (iv) their place of birth and citizenship.

    Further, there may be a requirement to give the details of the grandparents. It
    has been stated that all these facts would necessarily be within the personal
    knowledge of the person concerned and not of the authorities of the State.

    22. So far as the Voters Lists of 1965 and 1970 are concerned, there is a
    change of the address. That apart, the name of the projected mother has
    changed from Joymon Nessa to Jamela Nessa. What is more astonishing is that
    the age of the projected mother in 1970 is 35 years whereas the age of the
    elder brother of the petitioner is 25 years which is an absurd projection. So far
    as the Voters List of the year 1989 is concerned, the same is of another
    address. Even assuming that the change in address was on account of the
    marriage of the petitioner, there is one name of Basiron Nessa in the said Voters
    List which is not explained properly. So far as the Voters list of the year 1997 is
    concerned, there is again a change of address from (Ka) Bhaluki / (Kha)
    Shalmara to (Kha) Amguri. The name of the projected husband changes from
    Iyachin to Yasin Ali. The name of Basiron Nessa which was there in the Voters
    List of 1989 goes missing.

    23. So far as the oral evidence is concerned, it is trite law that in matters of
    Page No.# 14/15

    determination of foreigners, oral evidence without any documentary support
    would not be admissible. The duty cast upon a proceedee under Section 9 of
    the Act cannot be discharged by merely adducing oral evidence as the issue is
    of grave public importance involving the security of the nation.

    24. So far as the contention that the evidence of DW 3 has not been taken
    into consideration, though as a matter of fact, the said contention may be
    correct, a bare perusal of the aforesaid evidence would show that the same is
    simply an oral assertion without any documentary support. We have also noted
    that DW 3 in his cross examination had admitted that there is not a single
    Voters List of him along with the projected parents. The age disclosed of the
    DW 3 on the date of deposition is 66 years and therefore it was incumbent to
    prove any Voters List having his name along with his parents. Further it is not
    divulged regarding the death of the parents if the same had occurred. We are of
    the view that the evidence of DW 3 would not make any material difference in
    the opinion render by the learned Tribunal.

    25. We find force in the contention of the learned counsel for the Home
    Department that a proceedee cannot be allowed to take as a defense any
    inconsistencies in the Voters List and we endorse the views expressed in the
    case of Basiron Bibi (supra) which have been extracted above. We are of the
    view that the petitioner as proceedee had failed to discharge her burden to
    prove her citizenship.

    26. In view of the aforesaid facts and circumstances, we are of the opinion
    that the impugned order dated 20.05.2019 passed by the learned Foreigners
    Tribunal No. 11, Barpeta, Sorbhog in F.T. Case No. 878/16 (Reference No.
    Page No.# 15/15

    92/14) does not call for any interference.

    27. The writ petition accordingly stands dismissed. Interim order passed earlier
    stands vacated. The actions consequent upon the opinion rendered by the
    learned Tribunal would follow in accordance with law.

    28. The records of the learned Tribunal be returned forthwith, along with a
    copy of this order.

                                  JUDGE                      JUDGE
    
    
    
    
    Comparing Assistant
     



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