27 November 1962
Supreme Court
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FATEH MOHD, SON OF NATHU Vs DELHI ADMINISTRATION

Case number: Appeal (crl.) 121 of 1961


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PETITIONER: FATEH MOHD,  SON OF NATHU

       Vs.

RESPONDENT: DELHI ADMINISTRATION

DATE OF JUDGMENT: 27/11/1962

BENCH: SUBBARAO, K. BENCH: SUBBARAO, K. IMAM, SYED JAFFER AYYANGAR, N. RAJAGOPALA MUDHOLKAR, J.R.

CITATION:  1963 AIR 1035            1962 SCR  Supl. (2) 560  CITATOR INFO :  R          1974 SC  28  (2)

ACT: Foreigner-Definition-Amendment, Effect of-Offence  committed by foreigner after  amendment-Onus of proof-Foreigners  Act, 1916,   (31  of  1946),  ss.  3,  14-The   Foreigners   Laws (Amendment) Act, 1957 (11 of 1957),s. 2 (a)-Constitution  of India, Art, 5.

HEADNOTE: The  appellant entered India on May 9, 1956, on a  Pakistani passport.  He had a visa permitting him to stay in India for three months.  He had to leave India on or before August  8, 1956.  As he failed to do so, a notice under s. 3 (2) of the Foreigners Act, 1946, as amended in 1957, was served on  him on  November 19, 1959, by the Delhi Administration.   As  he did  not comply with the requirements of the notice, he  was prosecuted under s. 14 of the Foreigners Act and  convicted. His  appeal and revision were dismissed.  All came  to  this court by special leave.  His contention was that he was  not a  foreigner  within  the meaning of  the  definition  of  a foreigner as it existed at the time he entered India, and he was not a foreigner even under the amended definition. Held,  that the appellant was a foreigner under the  amended definition and he had committed a breach of the order served on him after the amended definition of foreigner came  into force.   In  disobeying the directions given to him  by  the Delhi Administration, he had committed an offence within the meaning  of  s.  14  of  the  Foreigners  Act.   Before  the amendment  of the definition in 1957, a person  born  within His Majesty’s Dominion and owing allegiance was a citizen of India, but after the amendment in January, 1957 a person who was  not a citizen of India became a foreigner.  After  that date,  if an order was issued by the Central  Government  in exercise of powers conferred on it under s. 3 of the Act, it was  the duty of such a foreigner to obey that order and  if he did not do so, he committed an offence within the meaning of  s.  14 of the Act.  The appellant was  certainly  not  a foreigner  when  he  entered  India,  but  in  view  of  the amendment  of  the definition, he became a  foreigner  after

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January 19, 1957.  He could not be convicted for an  offence for an act done by him before the amendment on the 561 basis  that he was a foreigner, but in the present  case  he had  been  punished for not complying with an  order  passed after the amendment. The burden of proving that he was not a foreigner was on the appellant  and he had failed to discharge that burden.   The legality  of an act done by a person must be judged  on  the basis of the existing law at the time the act is done. Union  of  India  v. Ghaus Mohammad,  [1962]  1  S.C.R.  744 followed  Fida  Hussain v. State of Uttar Pradesh  11962]  1 S.C.R. 776, distinguished.

JUDGMENT: CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. 121  of 1961. Appeal  by special leave from the judgment and  order  dated May  26,  1961 of the Punjab High Court,  Circuit  Bench  at Delhi in Criminal Revision No. 159-D of 1961. Nur-ud-din Ahmed and Naunit Lal, for the appellant. V.   D. Mahajan and P. D. Menon for R.  N. Sachthey, for the respondent. 1962.  November 27.  The judgment of the Court was delivered by SUBBA  RAO,  J.-This  appeal by special  leave  is  directed against  the order of the Punjab High Court  dismissing  the Revision petition filed against the order of the  Additional Sessions judge, Delhi. The  appellant entered India on May 9, 1956, on  a  Pakistan passport dated February 11, 1956.  He had a visa endorsed on the said passport permitting him to stay in India for  three months.  Under that visa he had to leave India on or  before August 8, 1956, As he failed to do SO., a notice under s.  3 (2)  of  the  Foreigners  Act,  1946  as  amended  in  1957, hereinafter called the Act, was served on him on 562 November  19,  1959, by the Delhi Administration.   By  that notice he was asked to report his presence personally to the Foreigners  Regional  Registration  Officer,  Taj  Barracks, janpath,  New Delhi, between 11 A. M. to 12 noon  daily  and enter into a personal bond in the amount of Rs. 5,000/- with two sureties in the amount of Rs. 10,000/- each for the due, observance  of’  the restriction imposed on  his  movements. The  appellant did not comply with the requirements  of  the notice.  Therefore he was prosecuted under s. 14 of the  Act for  violating  the provisions of s. 3 in the Court  of  the Sub-Divisional Magistrate, Delhi.  The appellant pleaded  in defence that the said notice was not served on him and  that he  was a citizen of India.  The learned Magistrate held  on the evidence that the said notice was served on him and that he  was  not a citizen of India but a foreigner  within  the meaning  of that Act and that he had committed  an  offence, inasmuch  as  he did not comply with the provisions  of  the said notice.  On those findings he convicted him under s. 14 of  the  Act and sentenced him to six months’  rigorous  im- prisonment.   On appeal the Sessions Judge, Delhi  confirmed the  findings  of the Magistrate and  dismissed  the  appeal filed  by  him.   He  held that  the  burden  was  upon  the appellant  to prove that he was not a foreigner and that  he had failed to discharge the same.  He also rejected the plea of the appellant ’viz. that as on the date he entered India,

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he was not a foreigner within the meaning of the  definition of  "foreigner’ as it then stood he could not be  convicted, on  the  ground  that  be  was  prosecuted  for  an  offence committed after the definition was amended.  The High  Court confirmed  the conviction of the appellant and the  sentence passed against him.  Hence the appeal. The  learned  counsel  Mr.  Nur-ud-Din  appearing  for   the appellant raised before us the following two points: (1) the appellant was not a foreigner  563 within  the  meaning  of the definition of  a  foreigner  as existed at the time he entered India, i. e. on May 9,  1956, and  therefore the High Court went wrong in convicting  him, and  (2)  the appellant is not a foreigner  even  under  the amended definition To appreciate the first contention it will be convenient  to read the relevant provisions of the Foreigners Act, 1946 Section 3 : "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  des- cription  of  foreigner,  fir  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)  x    x    x      (b)  x    x    x      (c)  x    x    x      (d)  x    x    x (e)  shall comply with such conditions as may be  prescribed or specified- (i)  requiting him to reside in a particular place; (ii) imposing any restrictions on his movements; 564 (iii), (iv), (V), (vi), (vii), (viii), (iX), (X) (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: The  definition  of  a foreigner as it  stood  in  1953  was ’Foreigner’ means a person who is not a natural born British subject  as  defined in sub-sections 1 & 2 of s.  1  of  the British Nationality and Status of Aliens Act, 1914. Section  I  (1)  of the British Nationality  and  Status  of Aliens Act, 1914, is in these terms : ’The  following persons shall be deemed to  be  natural-born British subjects, namely, (a)  any  person  born  within His  Majesty’s  Dominion  and allegiance.’ The  definition  of  a  foreigner  was  substituted  by  the Foreigners Laws (Amendment) Act, 1957 (11 of 1957) S. 2 (a). This amendment came into force with effect from January  19, 1957.  Under the said definition, ,foreigner’ means a person who  is  not a citizen of India.  Section 14 is  :  ’If  any person  contravenes  the provisions of this Act  or  of  any order  made thereunder, or any direction given in  pursuance of  this  Act  or  such order, he  shall  be  punished  with imprisonment  for a term which may extend to five years  and shall also be liable to fine; and if such person has entered into  a bond in pursuance of clause (f) of Sub-s. (2) of  s. 3,  his  bond  shall be forefeited;  and  any  person  bound thereby shall pay the penalty thereof, or show cause to  the

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satisfaction  of  the  convicting Court  why  such  penalty should not be paid.’  565 The gist of the foregoing provisions relevant to the present inquiry  may  be stated thus : Under the  definition  of a foreigner  as  it  stood  in the  Act  in  1953  before  the amendment  of  1957, any person barn  within  His  Majesty’s Dominion and allegiance was a citizen of India but after the amending Act 11 of 1957 which came into effect from  january 19,  1957,  a  person who is not a citizen  of  India  is  a foreigner.   After  that date if an order is issued  by  the Central  Government  in exercise of powers conferred  on  it under  s. 3 of the Act directing a foreigner so defined  and prescribing certain conditions for his stay, it is the  duty of such a foreigner to obey the said order.  If he did  not, he  would be committing an offence within the meaning of  s. 14 of the Act. In the light of the said provisions let us look at the facts of  the  present case.  As aforesaid the  appellant  entered India  in 1956 on a Pakistan passport, the visa endorsed  on it  enabled him to stay in India till August 8,  1956.   The Delhi  Administration  made an order and served  on  him  on November  19, 1959, imposing the restrictions on  his  stay. Admittedly  the  appellant  did not  comply  with  the  said restrictions  and therefore lie committed an offence  within the meaning of s. 14 of the Act. It is contended that as the appellant was not a foreigner at the  time  he  made his entry into India, he  could  not  be convicted on the basis he was a foreigner within the meaning of  the definition of a foreigner as  subsequently  amended. There  is  a  fallacy  underlying  in  this  argument.   The appellant  was  certainly not a foreigner  when  he  entered India under the definition of a foreigner as it then stood. In  view  of  the amendment of the definition  he  became  a foreigner after January 19, 1957.  He could not be convicted for  an offence for an act done by him before the  amendment on the basis he was a 566 foreigner  ;  for instance an act done by him  such  as  his entry into India or his noncompliance with the conditions of an order issued on him before the amendment on the foot that he  was  a foreigner.  But the offence for which he  is  now charged  is  an act done by him in derogation  of  an  order issued  to  him after the amendment.  On the date  when  the Delhi  administration  served  on him  the  notice  imposing certain  restrictions  and  directing  him  to  comply  with certain  conditions for his stay he was a  foreigner  within the  meaning  of amended definition.  On the  basis  of  the existing  law he committed an offence and it will be  futile for  him  to contend that he was not a foreigner  under  the original  definition.  The legality of the act done  by  him must  be judged on the basis of the existing law as the  act was  done subsequent to the amendment.  Reliance  is  placed upon the decision of this court in Fida Hussain v. State  of Uttar  Pradesh (1) in support of the contention that as  the appellant  was  not a foreigner when he made the  entry,  he could  not  be convicted on the ground he was  a  foreigner. But  the facts of that case are different from those in  the present appeal and that decision is clearly distinguishable. There a person was born at Allahabad at the time when it was his  Majesty’s Dominion.* He had left India to Pakistan  but returned on a passport granted by the Government of Pakistan on May 16, 1953.  He had a visa endorsed on his passport  by the  Indian authorities permitting him to stay in India  for three  months and this permission was later extended  up  to

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November  1953.  Under Paragraph 7 of the  Foreigners  Order 1948  issued  under  s.  3  of  the  Foreigners  Act,  every foreigner  entering India on the authority of a  visa  shall obtain  from the appropriate authority a  permit  indicating the period during which he is authorised to remain in  India and shall, unless that period is extended, depart from India before  its expiry.  As the appellant stayed after  November 15, 1953, without permission given  567 under that order, lie was prosecuted for breach of the  said order.   It  would  be seen from the  said  facts  that  the appellant therein was prosecuted for an offence committed by him  before  the Amending Act of 1.957 came  into  force  on January  19, 1957.  This court on the said facts  held  that the appellant therein could not be convicted for the  breach of  Paragraph 7 of the Foreigners Order as lie not being  a. foreigner  at  that time could not have committed  a  breach thereof,  but  clearly  this decision  cannot  apply  to  an offence  committed by a person who falls within the  amended definition  of foreigner’, after the Amending Act came  into force.   Indeed this court in express terms left  open  that question  at page 1523 "No question as to the effect of  the amended  definition on the appellant’s status fell  for  our decision  in this case, for we were only concerned with  his status  in  1953.   We would also point out  that  no  order appears to have been made concerning the appellant under  s. 3(2)  (c)  and we arc not to be understood as  deciding  any question  as to whether such an order could or could  ,  not have  been made against the appellant." What has  been  left open  in  that decision is to be considered in  the  present case.   The appellant who is ’a foreigner under the  amended definition has committed a breach of an order served on  him after the amended definition of a foreigner came to hold the field.  The appellant therefore in disobeying the directions given  to him, by the Delhi Administration his committed  an offence within the meaning of s. 14 of the Act. Even  so  it is contended that the appellant  is  an  Indian citizen and therefore is not a foreigner within the  meaning of  the  amended definition of a foreigner  under  the  Act. Some of the relevant provisions of the Constitution and  the Citizenship  Act 57 of 1955 may conveniently  be  extracted. Article 5 of the Constitution says "At the commencement of this Constitution, 568 every person who has his domicile in the territory of  India and- (a)  who was born in the territory of India; or (b)  either  of whose parents was born in the  territory  of India; or (c)  who  has been ordinarily resident of the  territory  of India  for  not less than five years  immediately  preceding such commencement, shall be a citizen of India." Section  9 of the Indian Citizenship Act, 1955 is  in  these terms :- "If  in any case not falling under s. 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...... the onus of proving that such person is  not a foreigner...... shall, notwithstanding anything  contained in  the Indian Evidence Act, 1872 (1 of 1872) lie upon  such person". Under Art. 5(a) of the Constitution the appellant cannot  be a  citizen of India unless he was born in the  territory  of India and had his domicile in the territory of India at  the

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commencement   of  the  Constitution.   In  this  case   the appellant  claimed  to be a citizen under Art. 5(a)  of  the Constitution.   By  reason of s. 9 of  the  Foreigners’  Act whenever  a question arises whether a person is or is not  a foreigner,  the onus of proving that he is not  a  foreigner lies  upon him.  The burden is therefore upon the  appellant to  establish  that he is a citizen of India in  the  manner claimed  by him and therefore he is not a  foreigner.   This court in Union of India v. Ghaus Mohammad (1) accepted  this legal position and laid down at page 748 thus :-"It does not seem to have (1) [1962] 1 S.C.R. 744.  569 been  realised that the burden of proving that he was not  a foreigner, was on the respondent and appears to have  placed that burden on the Union.  This was a wholly wrong  approach to the question," Rightly throwing the onus on the appellant the  Magistrate  considered  the evidence and  came  to  the conclusion  that the appellant had failed to prove  that  he was  a citizen of India and therefore not a foreigner.   The learned  Additional Sessions judge after noticing  that  the onus was on the appellant considered the evidence both  oral and  documentary  and  came  to  the  conclusion  that   the appellant  had failed to discharge the onus.  It  cannot  be and  indeed  is  not  suggested that  the  said  finding  is vitiated  by any error of law, but it is contended that  the Additional Sessions judge was not justified in ignoring  the evidence  of  ’respectable witnesses who spoke to  the  fact that the appellant was born in India and continued to reside in India at the date of the commencement of the Constitution and thereafter.  The learned Additional Sessions Judge as  a Judge  of  fact  considered the evidence  in  the  light  of probabilities and the documentary evidence and rejected  the same  as unworthy of credence.  The High Court  in  revision refused  to interfere with that finding.  We do not see  any permissible ground for interference with that finding in  an appeal under Art. 136 of the Constitution. No other point is raised before us. The appeal fails and is dismissed. 570