Citation : 2025 Latest Caselaw 6321 Gua
Judgement Date : 26 August, 2025
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GAHC010012712021
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THE GAUHATI HIGH COURT
(HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)
Case No. : WP(C)/752/2021
SAKINA KHATUN @ SOKHILA KHATUN
W/O- AHIL UDDIN, R/O- VILL- BAGURIGURI, P.O. CHUKRUNGBARI, P.S.
SORBHOG, DIST.- BARPETA, ASSAM
VERSUS
THE UNION OF INDIA AND 5 ORS
REP. BY THE SECY. TO THE GOVT. OF INDIA, MINISTRY OF HOME
AFFAIRS, SHASTRI BHAWAN, NEW DELHI-1
2:THE STATE OF ASSAM
REP. BY THE COMM. AND SECY. TO THE GOVT. OF ASSAM
HOME DEPTT.
DISPUR
GHY-6
3:THE DY. COMMISSIONER
BARPETA
P.O. AND DIST.- BARPETA
ASSAM
PIN- 781301
4:THE SUPERINTENDENT OF POLICE (B)
BARPETA
P.O. AND DIST.- BARPETA
ASSAM
PIN- 781301
5:THE ELECTION COMMISSION OF INDIA
NEW DELHI
TO BE REP. BY CHIEF ELECTION COMMISSIONER OF INDIA
NEW DELHI-1
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6:THE STATE COORDINATOR OF NATIONAL REGISTRATION
ASSAM
BHANGAGARH
LACHIT NAGAR
GHY-
For the Petitioner : Mr. M. Hussain, Advocate.
For the Respondents : Mr. U. K. Goswami, CGC.
Mr. J. Payeng, SC, FT.
Mr. A. I. Ali, SC, ECI.
Mr. P. Sarmah, Addl. Sr. GA, Assam.
Date of hearing: 07.08.2025
Date of judgment : 26.08.2025
BEFORE
HONOURABLE MR. JUSTICE KALYAN RAI SURANA
HONOURABLE MR. JUSTICE RAJESH MAZUMDAR
JUDGMENT & ORDER (CAV)
(RAJESH MAZUMDAR, J)
Heard Mr. M. Hussain, learned counsel for the petitioner. Also heard Mr. J. Payeng, learned Standing Counsel for the FT matters and NRC; Mr. M. Islam, learned counsel appearing on behalf of Mr. A. I. Ali, learned Standing Counsel for the Election Commission of India, Mr. U. K. Goswami, learned Central Govt. Counsel and Mr. P. Sarmah, learned Additional Senior Government Advocate, Assam for the State respondents.
2. By preferring this writ petition under Article 226 of the Constitution of India, an opinion rendered on 26.03.2017(sic)/ (26.03.2018) by the learned Page No.# 3/12
Foreigners Tribunal No.8th, Barpeta in F.T. Case No.340/2016 arising out of IM(D)T Case No.5687(A)/98 has been assailed, praying for interfering with the said opinion and for appropriate writ directing the respondents not to deport the petitioner from India.
3. The brief facts leading to the institution of this writ petition is that the Superintendent of Police (Border), Barpeta, Assam had forwarded the case records of IM(D)T Case No.5687(A)/98 to the Chairman, IM(D)T, Barpeta, which related to the present petitioner, for an opinion as to whether the proceedee/writ petitioner was an illegal migrant in the Country. This reference by the Superintendent of Police (B), Barpeta, Assam has arisen out of a referral from the office of the Electoral Registration Officer for 40, Sorbhog Assembly Constituency whereby the said Electoral Registration Officer expressed doubt about the citizenship of the writ petitioner.
4. On receipt of the said reference from the Superintendent of Police (B), Barpeta, F.T. Case No.340/2016 was registered in the Foreigners' Tribunal
No.8th, Barpeta, Assam and notices were issued to the proceedee/writ petitioner herein requiring her to appear on 07.11.2016 on which date the proceedee appeared through her counsel by filing vakalatnama. The written statement on behalf of the proceedee was filed on 15.02.2017 and the evidence on affidavit of the proceedee as DW-1 was submitted on 10.03.2017. The proceedee was subjected to cross-examination on 10.04.2017. On the same day, notice was issued to the Election Officer to verify the 1965 Voters List of Barpeta District.
5. While leave was taken by the proceedee on different dates praying for filing of further evidence, on 13.06.2017, a petition under Order VI read with Section Page No.# 4/12
151 of the Code of Civil Procedure, 1908 was preferred before the learned Tribunal by the proceedee praying to amend the "Written Statement and the evidence on affidavit of DW-1". This was registered as Petition No.630/2017. The same came to be allowed on the same day fixing 30.06.2017 for submitting amended written statement and amended evidence on affidavit. The amended written statement came to be submitted on 14.07.2017 and the amended evidence on affidavit came to be submitted on 25.07.2017. On 29.08.2017, the DW-1 (proceedee herself) was cross-examined. The evidence-in-chief of DW-2 was submitted on 21.10.2017 and he was cross-examined on 16.11.2017. Evidence of DW-3 on affidavit was submitted on 13.12.2017 and he was cross- examined on 24.01.2018. The Village Headman had appeared before the Tribunal on 28.02.2018 and adduced evidence.
The following documents were marked as exhibits during the proceedings :
(Ext.B) 1965 voter list (Ext. C) 1970 voter list (Ext.D) Gaon Panchayat Certificate (Ext.E and Ext. F) Gaonburha's Certificate.
(Ext. G) 2008 voter list.
(Ext. I) voter identity card.
Additionally, two annexures, namely, the NRC of 1951 and voter list of 1997 produced by the witnesses received the attention of the learned. Tribunal.
6. Arguments on behalf of the proceeded were thereafter heard by the learned. Tribunal and the impugned opinion was delivered on 26.03.2017(sic)/ (26.03.2018). The learned. Tribunal, when rendering the opinion impugned in this writ petition, had referred to the initial written statement filed by the proceedee to note that the name of her husband differed when they appeared at paragraph 8 and paragraph 14 respectively of the said document. Referring to the NRC of 1951, which incidentally was not an exhibited document, the Page No.# 5/12
learned. Tribunal noted that the proceedee had failed to disclose why the name of her father appeared with her maternal grandfather and not with the family of her father and that the proceedee appeared to have made assumptions regarding the age of her father as she could not submit any document to prove his correct age. The learned. Tribunal thereafter discussed doubts arising in the voters list of 1965 and 1970 and also in the evidence of DW 2, who was the projected brother of the proceedee. Variations in the name of the projected father of the proceedee and the projected father of her projected brother also found reference in his discussion. Finally holding that the documents submitted by the proceedee could not be relied upon, the learned Tribunal held that the proceedee could not discharge her statutory burden under Section 9 of the Foreigners Act, 1946. She was declaredto be foreigner within the meaning of Section 2(a) of the Foreigners Act 1946, having illegally entered into India (Assam) after 25.3.1971.
7. The learned counsel for the petitioner has submitted that the opinion rendered by the learned Tribunal is unsustainable in law and on facts for several reasons. By referring to the written statement filed by the proceedee, the learned counsel for the petitioner has argued that the learned Tribunal had committed a grave error while rejecting the linkage sought to be established by the proceedee with her projected father, mother and her brothers. The learned counsel has referred to different exhibits to urge that the voters lists of 1965 and 1970 (Ext-B) contained the names of the mother and the grandfather (Maternal) of the proceedee. He urged that the Gaon Panchayat Certificate, the Certificate issued by the Village Headman (Gaonburah) of Boguriguri and the certificate issued by Village Headman of Poragaon were documents enough to Page No.# 6/12
show that the parents and the grandparents of the petitioner were Indian citizens residing within the territory of India and thus the linkage having been established, the opinion of the learned Tribunal deserves an urgent intervention.
8. The learned counsel for the petitioner has also referred to the evidence adduced by the petitioner as DW-1; to the evidence adduced by the brother of the petitioner, who was examined as DW-2; to the evidence adduced by younger sister of the petitioner, who was examined as DW-3 as well as the Court witnesses and has emphasized that the exhibits produced by them did not face any objection from the State. He has further emphasized that the petitioner in her written statement and in her evidence has satisfactorily explained the minor variations in the age and names of her predecessors and he has also urged that the petitioner had stated all relevant facts and led cogent and material evidence to prove such facts to establish her citizenship of India. The learned counsel has also urged that the failure of the learned Tribunal to discuss the evidence of DW-1, DW-3 and CW-2 in the impugned opinion renders the opinion liable to interfered with. The learned counsel has also made a challenge to validity of the notice served upon the proceedee and has urged that since the notice was not issued as per Clause-3 of the Foreigners (Tribunal) Order, 1964, the entire proceeding would be vitiated.
9. Mr. J. Payeng, learned Standing Counsel for the FT matters has vehemently opposed the aforesaid contentions and the prayer made in the writ petition. The learned counsel for the respondents has argued that the learned Tribunal had taken into consideration each and every aspect of the written statement and the evidence adduced by and on behalf of the proceedee and there is no flaw in the decision making process resorted to by the learned Tribunal. Mr. Payeng has Page No.# 7/12
also argued that the documents relied upon by the proceedee are in themselves self-contradictory and therefore, none of them would suffice to support the case of the proceedee/writ petitioner. Mr. Payeng has also made strenuous efforts in referring to the Annexures in the writ petition, some which were exhibits before the learned Tribunal, to bring to light discrepancies, which, according to him, would be fatal to the projected case of the writ petitioner. Mr. Payeng has also referred to the evidence-in-chief on affidavit of the DWs and their cross-
examination to urge this Court to disbelieve the projection of the writ petitioner and he therefore, prays for dismissal of the writ petition. CASE LAWS RELIED UPON BY THE PARTIES :
Case laws cited by the Petitioner :-
1. Abdul Khalique (MD.) Vs. Union of India and others [2013(1) GLT 941]
2. Motior Rahman Vs. Union of India and others [2020(1) GLT 330]
3. Anjana Biswas Vs. Union of India and others [2023 (2) GLT 1102]
4. Md. Rahim Ali @ Abdur Rahim Vs. State of Assam and others [2024 0 Supreme(SC) 575]
5. Habiza Khatun Vs. Union of India and others [WP(C) No.6587/2024, decided on 05.03.2025]
6. Rafika Bibi @ Rafika Khatun Vs. Union of India & others [WP(C) No.3330/2020, decided on 26.05.2025] Case laws cited by the Respondents :-
1. Abdul Mojid vs State of Assam (2019) 2 GLT 45
10. We have heard the learned counsel for the parties, perused the Trial Court records received on requisition and we have also applied our anxious mind to the judgments referred to by the learned counsel for the parties. Being conscious of the extent of jurisdiction which a writ court ought to exercise with regard to a challenge to orders passed by the Foreigners Tribunal, we have closely scrutinized the records. The records indeed reflect a sorry state of affairs.
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11. As has been observed herein above, it is reflected in the records that the writ petitioner had filed her written statement on 15.02.2017 and had adduced evidence on 27.02.2017. The petitioner had also faced cross-examination on the basis of her written statement and the evidence on 10.04.2017. It is also seen that the petition which was filed on 13.6.2017 under the provisions of Order VI read with Section 151 of the CPC was allowed without assigning any reasons whatsoever and without specifying the extent to which the amendments were allowed.
12. Insofar as amendment of the written statement is concerned, it is seen that through the Civil Procedure Code (Amendment) Act, 2002 (Act 22 of 2002), the Parliament inter alia inserted a proviso to Order VI Rule 17 of the Code, which reads as under:
"Provided that no application for amendment shall be allowed after the trial has commenced, unless the court comes to the conclusion that, in spite of due diligence, the party could not have raised the matter before the commencement of trial."
In Salem Advocate Bar Association Vs. Union of India, (2005) 6 SCC 344, the Hon'ble Apex Court has held that Order VI Rule 17 of the Code, which was deleted in 1999, had been restored by Amendment Act 22 of 2002 but with an added proviso to prevent application for amendment being allowed after the trial has commenced, unless court comes to the conclusion that in spite of due diligence, the party could not have raised the matter before the commencement of trial. The proviso, to some extent, curtails absolute discretion to allow amendment at any stage. Now, if application is filed after commencement of trial, it has to be shown that in spite of due diligence, such amendment could Page No.# 9/12
not have been sought earlier. The object is to prevent frivolous applications which are filed to delay the trial.
In Vidyabai and others vs Padmalatha and another, reported in 2009(2) SCC 409, the Hon'ble Apex Court has held that this proviso is couched in a mandatory form. The court's jurisdiction to allow such an application is taken away unless the conditions precedent therefor are satisfied, viz., it must come to a conclusion that, in spite of due diligence, the parties could not have raised the matter before the commencement of the trial. It was further held that it is the primal duty of the Court to decide as to whether such amendment is necessary to decide the real dispute between the parties and only if such a condition is fulfilled, the amendment is to be allowed. In Kailash v. Nanhku [(2005) 4 SCC 480], the Apex Court held that in a civil suit, the trial begins when issues are framed and the case is set down for recording of evidence. All the proceedings before that stage are treated as proceedings preliminary to trial or for making the case ready for trial.
13. Insofar as the issue of allowing amendment of affidavits is concerned, it is clear from the definition given in sub-cl. (3) of S. 3 of the General Clauses Act, 1897 and the judgment of the Apex Court in M. Veerabhadra Rao Vs. Tek Chand, AIR 1985 SC 28 that affidavit is a sworn statement in writing made especially under oath or on affirmation before an authorised Magistrate or officer. It is not a pleading within the definition of Order VI Rule I CPC even if wider meaning is given to such pleading. Therefore, the power under Order VI Rule 17 C.P.C. cannot be exercised to grant leave to the applicant to amend the affidavit, which is a statement on solemn affirmation. The question of exercising power under Order VI Rule 17 C.P.C to grant leave to amend the affidavit does Page No.# 10/12
not arise. This is also the view of the High Court of Andhra Pradesh in Mohd. Nayeem Vs Sale Sayeed, reported in 2017(5) ALD 395, which we find persuasive. The High Court in that case had considered the cases of Pannalal vs State of Tripura (1991)2 GLR 231 and Nandakumar Shabnkar Mhatre vs Dayanand Mahadev Mhatre 1989 Cri LJ 715 (Bom) to hold that leave to amend affidavit cannot be granted.
14. In the present case, the petition before the learned. Tribunal, seeking amendment of both the written statement and the affidavit, was filed after the trial had started. In the application seeking amendment of the first written statement and the first evidence-on-affidavit, there is no statement that in spite of due diligence, the party could not have raised the matter before commencement of trial. The application did not specify the proposed amendments. As such, there could have been no occasion for the learned. Tribunal to apply mind as to whether such amendments would be permissible or not. Indeed, the order dated 13.6.2017 passed by the learned. Tribunal does not reflect that it had made any assessment of any of the pre-requisite conditions as was necessary and as was mandated by the proviso to Order VI Rule 17. We therefore cannot approve the course adopted by the learned. Tribunal in allowing the petitioner to file amended written statement and amended evidence in chief, that too at a stage when the proceedee had already been "cross-examined' on the evidence filed by her. The order dated 13.6.2017 is accordingly set aside.
15. Turning our attention to another aspect of the proceedings conducted by the learned. Tribunal, we are pained to see that the Cross-examination of all the DWs were conducted "through Court". We have gone through the order sheets Page No.# 11/12
of the relevant dates viz. 10.4.2017 (1 stcross of DW-1) 29.8.2017, (2nd cross of DW-1), 16.11.2017 (cross of DW-2) and 24.1.2018 (cross of DW-3). The presence of the Govt. Pleader/Assistant Government Pleader is not disclosed in the said orders. The impugned order dated 26.3.2017 does not record the presence of the Govt. Pleader/Assistant Government Pleader. In very similar circumstances, a co-ordinate Bench of this Court, by order dated 05.3.2025 in WP(C) 6587/2024, held that the only plausible view would be that the learned. Tribunal had embarked on the cross-examination of the DWs and that such practice was held impermissible for a quasi judicial authority.
16. Having given our anxious attention to the proceedings conducted by the learned Tribunal, we are left with no option but to hold that the proceedings in FT Case No. 340/2016 suffers from procedural illegalities and the manner in which the proceedings were conducted do not inspire the confidence of the Court that the proceedee had faced a fair and impartial adjudication by the learned. Tribunal. In such view of the matter, the present writ petition is disposed of by setting aside the order dated 13.6.2017, which had allowed amendments to the WS and the affidavit filed as evidence in chief of DW-1 and also by setting aside the opinion rendered by the learned. Tribunal on 26.3.2018 (wrongly typed in the order as 26-3-2017). The matter is remanded back to the learned. Tribunal to render a fresh opinion in accordance with law and by taking into account the relevant pleadings and exhibits already available on record but by ignoring the amended written statement and amended evidence- on-affidavit filed by the DW-1. The cross examination of the DWs which was already conducted, having been found to be faulty, opportunity of cross examination shall be granted to the State, if so prayed for.
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17. The petitioner shall appear before the learned Tribunal along with the certified copy of this order within 20 (twenty) days from the date of this order without requirement of any further notice.
18. We expect the learned Tribunal to expeditiously render its opinion on the basis of materials available on record preferably within a period of 2 (two) months from the date of receipt of the records or date of appearance of the proceedee, whichever is earlier. Registry is directed to send back the records to the learned Tribunal immediately along with a copy of this order.
19. Since the matter has been remanded back, we have refrained from considering the merits of the other arguments made by the learned Counsel for the parties.
20. There will be no order as to cost.
21. The writ petition is allowed to the extent as indicated above.
JUDGE JUDGE T U Choudhury/SrPS Comparing Assistant
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