STATE OF UTIAR PRADESH & ORS. versus SHAH MOHAMMAD & ANR.

STATE OF UTIAR PRADESH & ORS. v.

SHAH MOHAMMAD & ANR.

March 13, 1969 [J. C. SHAH AND A. N. GROVBR, JJ.J

Indian Citizenship Act 57 of )955, s. 9 and Citizenship Rules, 1956, r. 30--ApplioabUity of provisions to suit pending when Act cc;·me into fotce.

Respondent No. I was born in undivided India on July 3, 1934. He went to Pakistan in October 1950. In 1953 he obtained a visa from the Indian High Commission in Pakistan and came to India on July 22, 1953. After the expiry of his pe'riod of stay he sought permanent settlement in India. On May 6. J 955 he filed a suit claiming that he was a minor when he went on a trip to Pakistan and had not ceased to be an Indian citizen. He sought a permanent injunction restraining the Union of India and other authorities from deporting him. The Munsif who tried the suit held that respondent No. I had ceased to _he an Indian citizen, and dis missed the suit. The Distric~ Judge in first appeal held that being a minor whose fathe'.r was in Jndia respondent no. 1 could not by leaving for Pakistan. lose ·his Indian nationality. In second appeal the High Court of Allahabad remanded the case to the. first appellate court to determine the question whether by having spent one year in Pakistan after attainin& majority respondent no. I had acquired the citizenship of Pakistan. The High Court rejected the contention on behalf of the State that in view of s. 9(2) of the Indian Citizenship Act 1955 which came into force on December 30, 1955 and Rule 30 of the Citizenship Rules made under the Act. the question whether respondent no. 1 was a citizen of India or not could only be decided by the Central Government. In taking this view the High Court relied on the decision in Abida Khatoon's dase in which a single Judge of that court had held that s. 9 of the Citizenship Act 1955 was not retrospective and· could not take away the vested right of a citizen who had already filed a suit to have his claim for citizenship decided by a court. The first appellate court gave afte'r remand n finding favourable to respondent no. 1 and on receipt of this finding the High Court dis missed the State's appeal. The State then appealed to this Court. The questions that tell for consideration were: (i) whether s. 9 of the Act would apply to a suit pending on the date when the Act came into force: (ii) whether in view of the fact that the procedure established bv law be fore the dommencement of the Act allowed the question as to the acqui sition of the citizenshio of anothe'r cOuntry to be determined by courts, there was hv giving retrospective operation to s. 9, a violation of the guarantee of personal liberty under Art. 21.

HELD: (i) The language of sub-s. (!) of s. 9 is clear and unequivo czi.I and leaves no room for doubt that it would cover all cases where an Indian citizen has acquired foreign nationality between. Jan~ary 26. 19~0 and its commencement or where he acquires such nationahtv after tts commencement. The \Vords "or ha·s at anv time b~tween t~e 26th Ja.n~ary 1950 and the commencement of the Aqt. voluntarily acqu1.red the citizen ship of a.Dotber country" would become almost red~ndant if <?nly prespec tive operation is given to s. 9 (I ) of the Act. Th18 accol'dmg the settled rules of interpretation cannot be done, [1010 F-Gl

to

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U.P. STATE v. SHAH MOHAMMAD

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(ii l. The Act has been enacted under the powers of the Parliament preserved by Art. 11 in express terms and a law made by Parliament can not, as held in Jzhar Ahmed's case be impeached on the ground that it is inconsistent with the provisions contained in other Articles in Part II of the Constitution. The Parliament had also legislative competenoe under Entry 17. List I of Seventh Schedule. It could thus make a provision about the forum where the question as to whether a person had acquired citizen ship of another country could be determined and this is what has been done by r. 30. [1011 B-DJ

The cases that would ordinarily arise about loss of Indian citizemhip by acquisition of forei'!ll citizenship would be of three kinds : (I) Indian citizem who voluntarily acquired citizenshio of a foreign State prior to the commencement of the Constitution; (2) Indian citizens who volun tarily acquired the ditizemhip of another State or ~ountry between January 26, 1950 and December 30, 1955 i.e. the date of commencement of the Act, and (3) Indian Citizens who voluntai'ily acauired forei!!II citizeiuhip after the date of commencement of the Act i.e. December 30, 1955. Id regards the first categorv they were dealt with by Art. 9 of the Constitu tion. The second and third categories would be covered by the provisions of s. 9 of the Act. Therefore, if' a question arises as to whether when and how an Indian citizen has acquired citizenship of another country that has to be determined bv the Central Government by virtue of the provisions of sub-s. (2) of s. 9 read with r. 30 of the Citizenshio Rules. In view of the amplitude of the language employed in s. 9 which takes in persons the entire argument which mentioned in category (2) mentioned above, prevailed with the Allahabad Hi•h Court in Abida Khatoon's case can have no substance. [1011 D-H. 1012 CJ

Jzhar Ahmad Khan v. Union of India, [1962) Su!Jp. 3 S.C.R. 235. 244 245,, Akbm- Khv~ Alam Khan & Anr. v. Union of India, [1962) I S.C.R 779 and The Government of Andhra Pradesh v. Syed Mohd. Khan, [1962) Supp. 3 S.C.R. 788, referred to.

Abida Khatoon & Anr. v. State of U.l'. & Ors. A.I.R. !963 All 260,

disapproved.

(iii) The contention that retrospective operation of s. 9 would con travene Art. 21 of the Constitution could not be accepted. If the Parlia ment was competent under Art .. t 1 which is a constitutional orovision read with the relevant entry in List I to legislate about cases of persons belon~niz to categories 2 and 3 re'ferred to earlier it could certainly enact a legislation in exercise of its sovcreii;m power which laid down a pro cedure different from the one which obtained before. The new o'rocedure would itself become thl'!: "procedure establi'\hed by law'' within the mean~ ing of Art. 21 of the· Constitution. [1012 E-GJ

The Hieb Court was therefore wronJ?; in the ore'\ent case in ca1ting for a decision of the lower appellate court on the issue of the plaintiff having acquired or· not the citizenshin of Pakistan between July 3. 1952 and the date of his return to India. [Hieb Court accordinglv directed to have Question deterrninetl hy CP.ntral Government and thereafter dispose of appeal finally).

[1013 B-C]

CrviL APPELLATE JURISDICTION: Civil Appeal No. 347 of

1966.

Apoeal bv soeciol· leave from the iud!'Tllent and order datecl December 11. 1963 of the Allahabad High C'ourt in Second Appeal No. 3809 of 1958.

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1008

SUPRl!ME COURT RllPORTS

(1969] 3 S.C.R.

C. B. Agarwala, 0. P. Rana and Ravindra Rana, for

appellants.

the

A

Denial Latifi and M. l. Khowaja, for respondent No. 1. The Judgment of the Court was delivered by Grover, J. This is an appeal by special leave from a judg ment of the Allahabad High Court in which the principal ques tion for determination is whether s. 9 of the Indian Citizenship Act, 1955, hereinafter called the "Act", which came into force on December 30, 1955, would be applicable to a suit which was pending on that date.

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. Respondent No. 1 was born on July 3, 1934. He went to Pakistan in October 1950. In March 1953 he obtained a visa from the Indian High Commission in Pakistan for coming to India. He came to India on July 22. 1953. On July 20, 1954 the period of authorised stay expired and respondent No. 1 ap- plied for permanent settlement in India. He, however. filed a writ petition in the High Court on July 15, 1954 but the same was dismissed on Februarv 10, 1955 and respondent No. 1 was directed to file a suit. He instituted a suit on May 6, 1955. He claimed that he was born in India of parents who were resid- ing here and that he was a minor when he was persuaded by two muslim youths to accompany them on a trip to Pakistan. He went there without any intention to settle there permanently. Later on he made efforts to return but due to certain restrictions he was unsuccessful. He had no alternative but to obtain a passoort from the Pakistan authorities in order to come to India. He had thus never changed his nationality and continued to re- main a citizen of India. He sought a nermanent injunction res training the Union of India, the State of U.P., District Magistrate, Kanpur and the Suoerintendent of Police. Kanpur. who were impleaded as defendants from deporting him.

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The suit was contested and on the oleadings of the parties the appropriate issues were framed. The learned Mumif held that respondent No. 1 had gone to Pakistan for settling there permanently and had ceased to be an Indian citizen. The suit was dismissed. Resoondent No. l appealed to the First Addi- G the tional Civil Judge, Kanpur. The learned Judge was of view that respondent No. 1 had gone to Pakistan when he was a minor and when his father. who was his guardian. was in India. By his departure to Pakistan, respondent No. 1 could not chan!!"e it his nationalitv. Even on a consideration of the evidence could not be held that he had shifted to Pakistan with in- H the tention of settling there oermanently. His apneal was allowed and a permanent · iniunction as prayed was issued. The Un!on of India and other appellants preferred an appeal to the High

U.P. STATE v. SHAH MOHAMMAD (Grover, I.)

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Court. Before the High Court a preliminary objection was taken that the civil court had no jurisdiction to try the question 1J1hether respondent No. 1 had acquired the citizenship of Pakis tan which matter had to be referred to the Central Government under Rule 30 of the Citizenship Rules framed under the Act. This objection was repelled in view of another decision of the Hlgh Court according to which s. 9 of the Act and Rule 30 could not operate retrospectively and affect pending litigation. Before the High Court the finding that respondent No. 1 did not go to Pakistan with the intention of settling there perma nently was not challenged by the appellants. The High Court was inclined to agree with the lower appellate court that so Jong as respondent No. 'l was a minor he could not change his Indian domicile because his parents were domiciled in this coun try. The High Court proceeded to say that since resp0ndent No. 1 had spent one year in Pakistan after he had obtained majority it was necessary to investi2ate whether he had acquir ed, during that period, the citizenship of Pakistan. An appro to the lower appellate priate issue was D court for its determination. The appellate eourt held that res pondent No. 1 had not acquired the citizenship of Pakistan . since it was not legally possible for him to do so for the reason that according to laws of Pakistan' he could become a major Only on attaining the age of twenty one. On, December 11, 1963 the High Court disposed of the appeal of the present ap- -pellants by dismissing it in view of the findings which were in favour of respondent No. 1.

frameq and remitted

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Learned counsel for the appellants had contended before us that the civil court had no jurisdiction to decide the question of citizenship after the enforcement of the Act towards the end of .the year 1955 in view of the provisions of Rule 30 of the Citizen ship Rµles 1956 promulgated in exercise of the oower conferred bys. 18(2)(h) of the Act. Section 9 is in the following terms:

"S: 9 ( 1 ) Any citizen of India who by naturalisation, registration or otherwise voluntarily acquires, or has at any time between the 26th January 1950 and the commC11cement of this Act, voluntarily · acquired the citizenship of another country, shall upon such acqui- sition or, as the case max. be, such commencement, cease to be a citizen of India :

Provided that nothing in this sub-section shall ap ply to a citizen of India who during any war in which India may be engaged, voluntarily acquires the citi zenship· of another country, until the Central Govern ment oth~se directs.

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SWPR!!ME CO'UllT RBPOR~S

[I 969] 3 s.c.R.

(2) If any quC11tion ariies as to whether, when or how any person has acquired the citizenship of another country, it shall be determined by such authority in such manner and having regard to such rules of evi- dence, as may be prescribed in this behalf."

Rule 30 provides :

"Authority to determine acquisition of citizenship of another country.-(1) If any question arises as to whether, when or how any person· has acquired the citizenship of another country, the authority to deter- mine such question shall, for the purpose of s. 9(2) by the Central Government.

(2) The Central Government shal! jn determining any such auestion have due regard to the rules of evi- dence specified in Schedule ID."

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The validity of the provisions of the Act and the Rules is no It has not been disputed by learned longer open to challenge. counsel for respondent No. I that after the enforcement of the Act and promulgation of Rule 30 the only authoritv which is D competent to determine whether citizenship of Pakistan has been acquired by him is the Central Government. But it has been strenuously urged· that the suit in the present case had been instituted prior to the date of enforcement of the Act and there- fore respondent No. 1 was entitled to get this question determin- ed bv the courts and not by the Central Government. In other words s. 9 of the Act cannot be j!iven retrospective ooeration so as to be made applicable to pendin!! proceedinj!S. Thus the first point which has to he decided is whether s. 9 either express- ly or bv necessarv implication has been made aPP!icable to cir would govern pendin!! proceedingS. The lani?Ua!!e of sub-s. (1) is clear and .uneauivocal and leaves no room for doubt that it would cover all cases where an foreiP,n nationalitv between Jan11arv 26. 1950 and its commence ment or where he acauires such nationalitv after its commence ment. The words "or has at anv time 'between the 26th Jan uary 1950 and thP ~ommencement of this Act. voluntarilv ac auired the cifr,enshin of another countrv" would become almo« redundant if onlv nrmnectiv" operatio'l is <!iven tn s. 9 (]) of G the Act. This according to the settled mles of c~nnot be done.

Indian citi1.en has

internretation

acauired F

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It must be remembered that Article 9 of the Constitution provides that no person shall be a citizen of India by virtue of Art. 5 or be deemed to be a citizen of India bv virtue of Art. 6 or Art. 8 if he has voh!ntarily acquired the citizenshin of ·any foreign StRte. This means that if prior to the commencement H of the Constitution a P<'rson had voluntarilv acauired the citi zenship of any foreign State he was not entitled to claim the citi-

U.P. STATE v. SHAH MOHAMMAD (Grover, J.)

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(vide

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zcnship of India by virtue of Arts. 5 and 6 or 8. TlllS article thus deals with cases Where the citizenship of a foreign State had been acquired by an Indian citizen prior to the commencement lzhar Ahmed Khan v. Union of of the Constitution India)('). Article 11, however, makes it clear that Parliament has the power to make any provision with respect to the acquisi tion and termination of citizenship and all other matters relat ing to citizenship. The Parliament could thus the right of citizenship by law. As pointed out in the above de cision of this Court it would be open to the Parliament to affect the rights of citizens and the provisions made by the Parliamen tary statute cannot be impeached on the ground that they are in inconsisten_t with the provisions contained in other Articles Part II of the Constitution. The Act has been enacted under the powers of the Parliament preserved by Art. 11 in express terms. The Parliament had also legislative competence under It could thus make a Entry 17, List I of Seventh Schedule. provision about the forum where the question as to whether a person had acquired citizenship of another country could be determined and this is what has been done by Rule 30. The that would ordinarily arise about loss of Indian citizen cases ship by acquisition of foreign citizenship would be of . three kinds : (1) Indian citizens who voluntarily acquired citizenship of a foreign State prior to the commencement of the Constitu tion; (2) Indian citizens who voluntarily acquired· the citizen ship of another State or country between January 26, 1950 and Decembr 30, 1955 i.e. the date of commencement of the Act and (3) Indian citizens who voluntarily acquired foreign citi zenship after the date of commencement of the Act i.e. Decem ber 30, 1955. As regards the first category they were dealt with by Art. 9 of the Constitution. The second and the third categories would be covered by the provisions of s. 9 of the Act. If a question arises as to whether, when or how an Indian citi zen has acquired the citizenship of al)Other country that has to be determined by the Central Government by virtue of the pro visions of sub-s. (2) of s. 9 read with Rule 30 of the Citizenship Rules.

Counsel for respondent No. 1 has relied on a decision of a in Abida learned Single Judge of the Allahabad High Court Khatoon & Another v. State of U.P. & Ors.(') which was follow ed in the present case. There it was observed that a litigant, after filing a suit, acquired a vested right to have all questions determined by the court in which the suit was filed and that the institution of the suit carried with it all the rights of appeal then in force. Referring to the normal principle that an Act is ordinarily not retrospective, that vested rights are not disturb- (2) A.LR. 1963 AJl.260.

(I) (1962] Supp 3 S.C.R. 235, 241, 245.

1012

SUPREME COURT REPORTS

[1969] 3 s.c.!.. ·

ed and that the jurisdiction of the civil courts in pending cases is not taken away by the creation of a new tribunal for the determination of a particular question, the learned judge held the that there was nothing in the language or the scheme of Act to suggest that Parliament wanted to depart from these principles. We are unable to agree. In our judgment from the amplitude of the language employed in s. 9 which takes in intention has persons in category (2) mentioned above, the been made clear that all cases which come up for determina tion where an Indian citizen has voluntarily acquired the citi zenship of a foreign country after the commencement of the Constitution have to be dealt with and decided in accordance In this view of the matter the entire argu with its provisions. ment which previliled with the Allahabad court can have no substance.

involves

contended that

It has next been

retrospective operation should not be given to s. 9 of the Act because I~ of citizenship is a serious and grave matter and it loss of personal liberty. Under Art. 21 no: person can be deprived of his life or personal liberty except according to procedure established by law. The procedure established by law before the commence ment of the Act was the ordinary procedure of determination by civil courts whenever a question arOSe about loss of Indian citizenship by acquisition of citizenship of a foreign country or It is suggested by learned counsel for respondent No. 1 State. that by giving retrospective operation to s. 9 so as to make it applicable to pending proceedings the provisions of Art. 21 will be contravened or violated. This would render s. 9 of the It is somewhat difficult to appreciate the Act unconstitutional. If the Parliament was argument, much less to accede to it. competent under Art. 11, which is a constitutional provision read with the relevant Entry in List I, to legislate about cases of referred to at a pre persons belonging to categories 2 and 3 vious stage it could certainly enact a legislation in exercise of its sovereign power which laid down procedure different from the one which obtained before. The new procedure would itself become the "procedure established by law" within the meaning of Art. 21 of the Constitufion. Therefore even on the assump tion that loss of Indian citizenship with consequent deportation may involve loss of personal liberty within the meaning of Art. that by applying s. 9 of the Act 21, it is not possible to hold and Rule 30 of the Rules to a case in which a suit had been instituted prior to the c.ommencement of the Act there would be any contravention or violation of that Article.

In conclusion it may be mentioned that this could, in several cases, has consistently held that questions falling within s. 9(2) the have to be determined to the extent

indicated therein by

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U.P; STATE V. SHAH MOHAMMAD (Grover,/.)

1013

A Central Government and not by the courts. Such matters 111 are not covered by that provision have, however, to be deter-. mined by the courts; (sec Akbar Khan Alam Khan & AM. v. The Union of India & Ors.(l) andlzhar Ahmed Khan v:Union of India)(') and· The Government of Andhra Pradesh v. Syed Mohd. Khan)(')

B

In the pre6Cllt case the High Coiirt ought not to have called for a decision of the lower appellate court Oil the issue of the plaintiff having acquired. or not acquired the Qit,izenship . of Pakistan between J~ly 3, 1952 and the date of his return to India. The appeal . is, consequently, allowed ·and the order of It will be for the High the High Court is hereby set aside. C Court now to make appropriate orders for determinatioo of the aforesaid question by the Central Government after which alone the High Court will be in a Jl!lSitiOll to dispose of the appeal finally. Costs will abide the result

G.C.

Appeal allowed.

, (I) [1962] I S,C.R. 779. (2) [1962] Supp; 3 S.C.R. 235. (3) (1962) Supp. 3 S.C.R. 288.