Full Judgment Text
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PETITIONER:
LAL BABU HUSSEIN & OTHERS
Vs.
RESPONDENT:
ELECTROL REGISTRATION OFFICER & OTHERS
DATE OF JUDGMENT06/02/1995
BENCH:
AHMADI A.M. (CJ)
BENCH:
AHMADI A.M. (CJ)
SINGH N.P. (J)
MANOHAR SUJATA V. (J)
CITATION:
1995 AIR 1189 1995 SCC (3) 100
JT 1995 (2) 229 1995 SCALE (1)483
ACT:
HEADNOTE:
JUDGMENT:
1. These three cases, two writ petitions under Article 32
and one special leave petition under Article 136 of the Con-
stitution of India, raise certain vital issues regarding an
individual’s eligibility for inclusion of his/her name in
the electoral rolls of a given constituency. Article 325 of
the Constitution envisages one general electoral roll for
every territorial constituency for election to either House
of Parliament or the Legislature of a State and under
Article 326 elections to the House of the People and to the
Legislative Assembly of every State must be on the basis of
adult suffrage; that is to say, every person who is a
citizen of India and who is not less than 18 years of age on
such date as may be fixed in that behalf by or under any law
made by the appropriate Legislature and is not otherwise
disqualified under the Constitution or any law on the ground
of non-residence, unsoundness of mind, crime or corrupt or
illegal practice, shall be entitled to be registered as a
voter at any such election. Articles 327 and 328 empower
Parliament/State Legislatures respectively to inter alia
make provision with respect to all matters relating to, or
with the preparation of electoral rolls by
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enacting an appropriate law. The superintendence, direction
and control of the preparation of the electoral rolls has
been vested in the Election Commission by virtue of Article-
324 of the Constitution. These are the relevant
constitutional provisions bearing on the question of
preparation of the electoral rolls and eligibility of every
person to be included therein to which our attention was
drawn.
2.The Representation of the People Act, 1950 (hereinafter
called ’the 1950 Act’), inter alia, provides for the
preparation of electoral rolls, qualification of voters etc.
Part III thereof comprising Sections 14 to 2 5A provides for
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’Electoral rolls for Assembly Constituencies’. Section 15
envisages an electoral roll for every Assembly Constituency.
Section 16 prescribes the disqualifications for registration
in an electoral roll. It says: a person shall be
disqualified for registration in an electoral roll if he (a)
is not a citizen of India; or (b) is of unsound mind and
stands so declared by a competent court; or (c) for the time
being disqualified from voting under the provisions of any
law relating to corrupt practices and other offences in
connection with elections. If further provides for striking
off the name of any person who becomes disqualified after
registration but if the disqualification is removed at any
subsequent point of time, the proviso lays down that the
name of such person shall forthwith be reinstated in that
roll. Section 19 lays down the conditions of registration.
It inter alia provides that every person who is not less
than 18 years of age on the qualifying date and is
ordinarily resident in a constituency, shall be entitled to
be registered in the electoral roll for that constituency.
Section 20 gives the meaning to the expression "ordinarily
resident". Then comes Section 21 which provides for the
preparation and revision of electoral rolls. It envisages
that the electoral roll of each constituency shall be
prepared in the prescribed manner and shall come into force
immediately upon its final publication. It contemplates
revision of the electoral roll before each general election
to the House of the People or to the Legislative Assembly of
a State and before, each bye-election to fill a casual
vacancy in a seat allotted to the constituency. It further
provides for the revision of the electoral roll in any year
in the prescribed manner if such revision has been directed
by the Election Commission. The proviso to that sub-section
lays down that if the electoral roll is not revised the
validity or continued operation of the said electoral roll
shall not thereby be affected. Sub-section (3) of Section
21 which begins with a non obstante clause says that the
Election Commission may at any time, for recorded reasons,
direct a special revision of the electoral roll for any
constituency or part of a constituency in such manner as he
may think fit. Section 22 deals with the correction of
entries in electoral rolls. According to that section if
the Electoral Registration Officer for a constituency is
satisfied after inquiry that any entry in the electoral roll
of the constituency is erroneous or defective in any
particular or it is necessary to be transposed to another
place in the roll on account of the person concerned having
changed his place of ordinary residence within the
constituency or is required to be deleted because the person
concerned is dead or has ceased to be ordinarily resident in
the constituency or is otherwise not entitled to be
registered in that roll, the Electoral Registration Officer
shall, subject to such general or spe-
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cial directions, if any, given by the Election Commission in
that behalf, amend, transpose or delete the entry. The
proviso to that section introduces the principle of natural
justice, in that, it enjoins the Electoral Registration
Officer to give the person concerned a reasonable
opportunity of being heard in respect of the action proposed
to be taken in relation to him. Section 23 provides for the
inclusion of names in electoral rolls. It says that any
person whose name is not included in the electoral roll of a
constituency may apply to the Electoral Registration Officer
for the inclusion of his name in that roll. On receipt of
such an application, the Electoral Registration Officer is
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enjoined by sub-section (2) thereof to direct his name to be
included therein on being satisfied that the applicant is
entitled to be registered in the electoral roll. An appeal
is provided against the decision of the Electoral
Registration Officer under Section 22 or 23 to the Chief
Electoral Officer. Lastly, Section 28 empowers the Central
Government to make Rules. These are some of the provisions
of the 1950 Act which have a bearing on the questions at
issue.
3.Reference may now be made to the Registration of Electors
Rules,1960 (hereinafter called ’the 1960 Rules ) which came
into force on January 1, 1961. Part 11 thereof concerns
’Electoral rolls for Assembly Constituencies. Rule 5
provides that the roll shall be divided into convenient
parts. Rules 10 and 11 contemplate the publication of draft
rolls in the first place and inviting of objections, if any,
thereto. Rule 12’to 16 deal with the lodging of claims and
objections to the draft rolls. Rule 17 provides that claims
or objections not lodged within the time allowed or in the
specified form and manner shall be rejected. Rule 18
provides for acceptance of claims and objections without any
inquiry if the registration officer is satisfied about the
validity of any claim or objection. In all other cases,
Rule 19 enjoins giving of notice of hearing, Rule 20 envis-
ages a summary inquiry into the claims and objections in
respect of which show cause notice under rule 19 had been
given, recording of evidence and then recording of decision
thereon. Rule 21 provides for inclusion of names
inadvertently omitted in the rolls. Rule 21A as amended
with effect from. 3rd September, 1987, lays down that if it
appears at any time that owing to inadvertence or error or
otherwise, the names of dead persons or person who have
ceased to be, or are not entitled to be registered in the
rolls, have been included therein, the registration officer
shall exhibit the names,etc., of such electors on the notice
board and also publish them in the manner prescribed and
after considering the objections, decide whether or not the
names of all or any of them should be deleted from the roll.
This decision must be taken only after the concerned person
has been accorded a reasonable opportunity to show cause
against the proposed action. After all these requirements
are over, Rule 22 contemplates the publication of the final
list together with amendments. On such publication, the
roll together with the list of amendments shall be electoral
roll of the constituency. Rule 23 provides for an appeal
from any decision of the registration officer taken on the
claims or objections filed against the draft list. Rule 25
says that the roll or every constituency shall be revised
either intensively or summarily partly intensively and
partly summarily, as the Election Commissioner may direct.
This, in brief, is the procedure laid down for the
235
preparation of the electoral rolls.
4. It may also be advantageous to noticethe provisions
in regard to citizenship at this stage. Articles 5 to 7 of
the Constitution read as under: by that Government;
"5. Citizenship at the commencement of the
Constitution. At the commencement of this
Constitution 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 in the
territory of India for not less than five
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years immediately preceding such
commencement, shall be a citizen of India.
6. Rights of citizenship of certain persons
who have migrated of India from Pakistan
Notwithstanding anything in Article 5 a
person who has migrated of the territory of
India from the territory now included
grants to Pakistan shall be deemed to be a
citizen of India at the commencement of this
Constitution if-
(a) he or either of his parents or any of his
grand-parents was born in India as defined in
the Government of India Act, 1935 (as
originally enacted); and
(b) (i) in the case where such person has so
migrated before the nineteenth day of July
1948 he has been ordinarily resident in the
territory of India since the date of his
migration, or
(ii) in the case where such person has so
migrated on or after the nineteenth day of
July, 1948, he has been registered as a
citizen of India by an officer appointed in
that behalf by the Government of the Dominion
of India on an application made by him
therefor to such officer before the
commencement of this Constitution in the form
and manner prescribed by that Government;
Provided that no person shall be so registered
unless he has been resident in the territory
of India for at least six months immediately
preceding the date of his application.
7. Rights of citizenship of certain migrants
to Pakistan. Notwithstanding anything in
Articles 5 and 6, a person who has after the
first day of March, 1947, migrated from the
territory of India to the territory now
included in Pakistan shall not be deemed to be
a citizen of India;
Article II empowers Parliament to regulate citizenship
rights by law.
5. The citizenship Act, 1955 was enacted to provided for
the acquisition and determination of Indian citizenship. It
received the assent of the President on 30th December, 1955
was published in the Gazette on the same day. Sections 3 to
7 thereof provide for acquisition of citizenship. Section3
days that every person born in India on or after 26th
January, 1950 but before the commencement of teh
citizenship (Amendment) Act, 1986 and those
236
born in India on or after such commencement and either of
whose parents is a citizen of India at the time of his
birth, shall be a citizen of India by birth. Sub-section
(2) of that section, however, states that the person shall
not be such a citizen by virtue of this section if at the
time of his birth his father possesses such immunity from
suits or legal process as is accorded to an envoy of a
foreign sovereign power accredited to the President of India
and is not a citizen of India or his father is an enemy
alien and the birth occurs in a place then under occupation
by the enemy. Section 4 provides for citizenship by
descent. This section (which has undergone changes) as it
presently stands provides .that a person born outside India
on or after 26th January, 1950, but before the commencement
of the Citizenship (Amendment) Act, 1992 shall be a citizen
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of India by descent if his father is a citizen of India at
the time of his birth or a person born outside India on or
after such commencement shall be a citizen of India by
descent if either of his parents is a citizen of India at
the time of his birth provided that in the latter case if
either of the parents of such a person was a citizen of
India by descent only, that person shall not be a citizen of
India by virtue of this provision unless his birth is
registered at an Indian Consulate within the given time
frame or either of his parents is, at the time of his birth,
in service under Government of India. Section 5 deals with
citizenship by registration. It empowers the prescribed
authority to register a person as a citizen of India who is
not already such citizen by virtue of the Constitution or
any other provisions of the Citizenship Act and belongs to
any one of the five categories set out in Clauses (a) to (e)
thereof Section 6 deals with citizenship by naturalisation.
Section 6A was enacted by Act 65 of 1985 to give effect to
the Assam Accord. Section 7 is also not relevant for our
purpose as it provides for citizenship by incorporation of
territory. Sections 8 to 10 provide for termination of
citizenship. Section 8 states that if any citizen of India
who is also a citizen or national of another country, makes
a declaration renouncing his Indian citizenship, the
declaration shall be registered whereupon the person shall
cease to be a citizen of India. Section 9 is relevant and
may be reproduced:
"9. Termination of citizenship (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 commencement of this Act
voluntarily acquired, the citizenship of
another country shall, upon such acquisition
or, as the case may be, such commencement
cease to be a citizen of India:
Provided that nothing in this sub-section
shall apply to a citizen of India who during
any war in which India may be engaged,
voluntarily acquires the citizenship of
another country, until the Central Government
otherwise directs.
(2) If any question arises 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 evidence,
as may be prescribed in this behalf"
Section 10 provides that a citizen of India who is such by
naturalisation or by virtue of marriage to a citizen of
India or by registration otherwise then under clause b (ii)
of Article 6 of the Constitution or clause (a)sub-section
(1) of section 5 of the Act
237
shall cease to be a citizen of India if he is deprived of
the citizenship by an order of the Central Government under
this section. It will be seen from sub-section (2) of
Section 9 that if any question arises as to whether, when
and 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 evidence as may be
prescribed in that behalf If we turn to the Citizenship
Rules, 1966 we find detailed provisions in regard to the
procedure to be followed for the acquisition of citizenship
and for the termination thereof It will thus be seen that if
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a person has acquired citizenship of India and a question
arises whether or not he/she has lost the citizenship by
acquisition has to be resolved by the authority prescribed
under the Act. Thus, the question whether a person is a
foreigner is a question of fact which would require careful
scrutiny of evidence since the enquiry is quasi-judicial in
character. This question has to be determined by the
Central Government, vide Government of Andhra Pradesh v.
Syed Mohd. Khan 1962 Supp. 3 SCR 288 and State of UP. v.
Rehamatullah 1971 (2) SCC 113.
6. From the resume of the aforementioned provisions of the
Constitution and the Citizenship Act it becomes clear that
whenever any authority is called upon to decide even for the
limited purpose of another law, whether a person is or is
not a citizen of India, the authority must carefully examine
the question in the context of the constitutional provisions
and the provisions of the Citizenship Act extracted
hereinbefore. In the instant case Article 323 of the
Constitution provides for one general electoral roll for
every territorial constituency; so does 1950 Act. This has
to be done under the Superintendence, direction and control
of Election Commission as per the man date of Article 324
the Constitution. Section 16 of the 1950 Act in terms
states that a person shall disqualfied for registration in
an electoral roll if he is not a citizen of India. Put
positively a person must be a citizen of India to be
entitled to inclusion in the electoral roll. Sub-section
(2) of the said section empowers striking off the name of a
person who incurs a disqualification set out in clauses (a),
(b) or (c) of sub section (1) after his name is entered in
the register of electoral rolls. Otherwise every person who
is not less than 18 years of age on the qualifying date and
is ordinarily resident in a given constituency is entitled
to be registered. Section 22 empowers the Electoral Regis-
tration Officer for a constituency to delete any entry
already made if on enquiry he is satisfied that it is
erroneous or detective in any particular or needs to be
transposed to another place in the roll or the concerned
person has died or has ceased to be ordinarily resident in
that constituency or that he is otherwise not entitled to be
registered. Of course before any such action is taken the
person concerned, except in the case of death, must be given
an opportunity to be heard. Similar is the provision in
Rule 21A of the 1960 Rules which empowers the registration
officer before final publication of the roll to delete the
name or names of any person or persons which, have been
entered owing to inadvertence or error if the person
concerned is dead or has ceased to be ordinarily resident in
that constituency or is otherwise not entitled to be
registered. The procedure for exercise of the said power is
set out therein and conforms to the requirements of the
principles of natural justice. It is obvious from
238
the above that two situations arise; the first where the
name is to be entered on the rolls for the first time and
the second where the name already entered is required to be
deleted. In the first mentioned situation before the name
is entered on the rolls, the concerned
officer must be satisfied that the person seeking to have
his name entered is not disqualified by reason of his not
being a citizen of India. Therefore, he would be justified
in requiring the concerned person to show evidence that he
is a citizen of India. In the second situation, since the
name is already entered, it must be presumed that before
entering his name the concerned officer must have gone
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through the procedural requirements under the statute. This
would be so even if we invoke Section 1 14(e) of the
Evidence Act. But then possibilities of mistakes cannot be
ruled out. These mistakes, if any, would have to be
corrected. Even if we are to assume (without deciding) that
the words "is otherwise not entitled to be registered in
that roll" used in Section 22 of the 1950 Act or Rule 2 1 A
of the 1960 Rules are wide enough to cover the question
relating to citizenship, the issue would have to be decided
after giving the concerned person a reasonable opportunity
of being heard. If the opportunity of being heard before
deletion of the name is to be a meaningful and purposive
one, it goes without saying that the concerned person whose
name is borne on the roll and is intended to be removed must
be informed why a suspicion has arisen in regard to his
status as a citizen of India so that he may be able to show
that the basis for the suspicion is ill founded. Unless the
basis for the doubt is disclosed, it would not be possible
for the concerned person to remove the doubt and explain any
circumstance or circumstances responsible for the doubt.
7. We may now briefly deal with the factual matrix of each
case.
SLP (C)NO. 21961 OF 1994:
8. Three writ petitions bearing Nos. 2429, 2452 and 2330
of 1994 were filed in the Bombay High Court challenging the
directive of the Election Commission dated 21st August, 1992
empowering Collectors of all Districts in India to determine
if any person was or was not a foreigner. According to the
said directive the information collected by the enumerators
had to be consolidated and furnished to the Collectors who
in turn were expected to get the same verified through the
police/intelligence agencies or the like and then decide the
question whether the person or persons concerned were
citizens of India. The Electoral Registration Officers were
then expected to prepare a draft electoral roll on the basis
thereof and publish it inviting objections, if any. Any
person enumerated but not entered in the roll could apply
for the inclusion of his name in the roll. The Electoral
Registration Officer was to consider the request for
inclusion of his name in the roll and decide thereon. This
was followed by yet another directive dated 9th September,
1994 by which power was vested in the Electoral Registration
Officers to identify and declare the names Of foreign
nationals and delete their names from the electoral roll.
It was stated in the guidelines of the Election Commission
that the onus of proof of citizenship shall lie on the
person seeking to have his name in the electoral roll.
Pursuant to the directives of the Election Commission,
extensive search was undertaken in 39 police stations of
Greater Bombay and letters were issued by the police to as
many as 1.67 lakh persons calling upon them to produce
239
(i) birth certificate (ii) Passport issued by the
Government of India (iii) certificate of citizenship and
(iv) entry made in the register of citizenship by the
Government of India. This led to a virtual commotion, more
particularly because it was believed to be a move to harass
the minority community and to defranchise them. Thereupon
the aforesaid writ petitions came to be filed challenging
the police action. In the course of the hearing of these
petitions. several concessions were made by the learned
Advocate General to save the action and even the
Commissioner of Police filed an affidavit clarifying the
fact that it was not the function of the police to delete
any name from the draft electoral roll on the ground that
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the concerned person is not a citizen of India. That was
function of the Electoral Registration Officer under Rule 2
1 A of the 1960 Rules. However, it was conceded that
pursuant to the directives of the Election Commission, the
police had identified the areas having sub-stantial presence
of foreign nationals on the basis of intelligence reports.
The notices issued to the persons suspected to be foreigners
carried a statement to the effect that the addressee was or
was not a citizen of India. The learned Advocate General
clarified that in all letters issued in future such a
statement will not be printed or typed on the reverse of the
notice. It was also clarified that the documents in support
of proof of citizenship will not be confined to those
mentioned hereinabove. Other documents having a bearing on
the question of citizenship would also be entertained. The
submission that a Ration Card cannot be received in evidence
was spurned by the Division Bench. On the basis of these
concessions the Division Bench of the High Court dismissed
the writ petitions. Against the said order the petitioners
of Writ Petition No.2452 of 1994 have preferred this
petition seeking special leave to appeal. We grant special
leave.
9. The other two writ petitions have been moved on more or
less similar allegations. In Writ Petitions No.731 of 1994
the petitioners are residents of the area known as Motia
Khan, Paharganj, New Delhi. They are poor, ignorant and
illiterate slum-dwellers. Their grievance is that members
of the minority community have been called upon by the
Electoral Registration Officer, Delhi, by communication
dated 10th October, 1994 to prove their Indian citizenship.
The petitioners contend that they and other residents of the
said slum are migrants from U.P. and Bihar who came to Delhi
in search of livelihood and have settled in the said area
since a number of years and although they may not have the
documents required to be produced as per the communication,
they have several other documents, such as cards, electoral
rolls of the past elections, school records, etc., to show
that they are bona fide residents of the said locality but
they have been brushed aside with the oblique motive of
deleting their names as voters. They have questioned the
authority of the Election Commission to undertake any such
exercise. The specimen copy of the notice issued to the
petitioners and others similarly situated dated 10th
October, 1994 has been produced and reads as under:-
"NOTICE
Where a report has been received indicating
that you may not be a citizen of India and as
such your name appears to be fit for deletion
from Electoral Rolls of this Assembly
Constituency.
You are, therefore, hereby called
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upon to Appear in person with such evidence as
you may like to adduce in proof of your being
an Indian Citizen before the undersigned on
13.10.1994 at ’D’ Block, Vikas Bhawan, Nex.
Delhi - 110 002.
Sd/-
K. C. Agarwal
Electoral Registration Officer
69, Ram Nagar (SC) Assembly
Constituency, ’D" Block, Vikas
Bhawan, New Delhi - 110 002"
It is clear that the doubt regarding the petitioner’s
citizenship is based on a report. Admittedly, a copy of the
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said report was not furnished to the addressee. The action
proposed is to delete the name from the electoral rolls.
The petitioners who had sought more time as they had to col-
lect material from their villages were not granted time as
in the opinion of the Electoral Registration 0officer nearly
a month’s time could not be said to be inadequate. It is
further observed that the verification report prepared by
the police ’is generally reliable’, it was for the addressee
to prove that they were Indian citizens and ordinary
residents of the constituency. The order of 25th
October, 1994 shows that even though the police had not
reported the time of the visit or the names of the
independent witnesses or neighbors examined, the Electoral
Registration Officer placed implicit reliance on the said
document and raise a presumption in regard to its
correctness. It will, thus, be seen that the Electoral
Registration Officer totally abdicated in favour of what the
police had done during verification. No effort was made to
evaluate the evidence produced by the petitioners. Instead,
without holding any enquiry worth the name, total and
absolute reliance was placed on the police report which did
not even indicate the time of visit, the witnesses examined,
etc. That too when the said officer himself had felt the
necessity Of reverification which the police expressed its
inability to undertake. Could the fate of a voter whose
name had figured in the earlier rolls be sealed on such
evidence? ’Mat is the moot question.
10. Writ Petition No. 56 of 1995 has been filed by a few
residents of Sanjay Amar Jhuggi Jhompri Colony also falling
within the Matia Mahal constituency representing 18,000
residents of that locality. They too contend that they had
shifted to Delhi in search of livelihood from’ U.P. and
Bihar more than a decade back. They have been voters in
this constituency for the last over 10 years. They contend
that in the process of making the electoral rolls and the
issuance of voters’ identify cards, the Electoral
Registration Officer of Matia Mahal constituency issued a
general notice stating that all the residents of that colony
were suspected to be foreigners and called upon them to
appear with concrete proof in support of their claim of
citizenship. They contend that when they went to the office
of the Electoral Registration Officer with documentary
evidence such as, ration cards, identify cards issued by the
Delhi Administration, certificates from their village
Pradhans and affidavits, they were told that these documents
were of no avail. The petitioners and their colleagues
thereafter approached the Peoples Union for Civil Liberties,
Delhi pointing out their difficulties. The said body sent a
representation on behalf of the residents to the said
Officer as well as the Chief Election Commissioner
protesting against what they described as a wholly
humiliating, unfair and unreasonable demand but received no
reply to the said representation. Some of the residents had
filed claims in Form No.6
241
for the inclusion of their names in the electoral roll.
They were asked to appear before the Electoral Registration
Officer on 16th and 17th December, 1994 with proof of their
being Indian nationals. On their re-appearing before the
said officer with the aforementioned documentary evidence,
once again they were told that the same were of no avail.
On the petitioners learning that the revised electoral rolls
had been published and out of 18,000 voters registered in
the previous electoral rolls in polling stations Nos. 87-
108, names of only 300 persons figured, thus, leaving out
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almost 98% of the voters thereby depriving them of their
democratic right to elect their representatives. Thereupon
the present petitions came to be filed.
11. If we turn to the specimen notice dated 20th September,
1994, it shows that all persons included in the draft
electoral rolls of Matia Mahal AC 58 polling stations
Nos.87-108 were suspected not to the citizens of India. The
notice contemplated an inquiry under Rule 21A of the 1960
Rules and required the persons concerned to appear on the
dates mentioned in the schedule. Some of these persons
had,as stated earlier,submitted their claim in Form No.6 for
inclusion of their names in the electoral roll.As stated
earlier,they produced documentary evidence in the form of
ration cards, identify cards issued by the Delhi
Administration, Certificate of Registrar of Societies,
affidavits, etc., but to no avail. Left with no
alternative, they filed the present writ petition invoking
this Court’s jurisdiction under Article 32 of the
Constitution.
12. Like in the previous case, in the present case also the
claims were rejected solely on the report of the police
without furnishing copies. It will be seen from the above
averments that the notice under Rule 21A of the 1960 Rules
was a sweeping notice covering the entire populace of the
area without there being any inquiry as to the citizenship
of an individual’.
13. From what we have stated hereinbefore it is clear that
inhabitants of certain constituencies in Bombay and Delhi
were treated as suspect foreigners and enumerators were
appointed to verify if persons residing in certain polling
stations were not citizens. The police was employed for
this purpose and as observed earlier in Bombay they
addressed as many as 1.67 lakh notices calling upon the ad-
dressees to produce (i) birth certificates (ii) Indian
passports, if any, (iii) citizenship certificates and/or
(iv) extracts of entry made in the register of citizenship.
In Delhi also similar notices were addressed to hundreds of
residents of Matia Mahal Constituencies requiring them to
produce the aforestated documents. The time given was short
and requests for extension of time were refused presumably
because the work had to be completed within a given time-
frame. Except the documents stated in the notices, no other
proof, documentary or otherwise, was entertained. The fact
that the addressees were by and large uneducated and
belonged to the working class, particularly those who lived
in jhuggi jhompris, was overlooked. Perhaps the
instructions issued from time to time by the office the
Election Commission created an atmosphere which gave wrong
signals that the verification had to be completed within the
time-frame failing which they would incur the displeasure of
the Election Commission exposing them to disciplinary
action. This is evident from the fact that the police
refused to accept
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any other document and prepared stereotype reports which
betray non-application of mind and the Electoral
Registration Officers abdicated their functions and merely
super added their seals to such reports. This,
notwithstanding the fact that these persons were voters in
previous elections and hence it would ordinarily appear that
their cases were verified before their names were entered in
the electoral rolls. That is because it may be presumed
that official acts performed under the provisions of the
1950 Act or the 1960 Rules were regularly done. Their names
were already on the rolls and since they were sought to be
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removed by undertaking a special revision, whether intensive
or otherwise, the procedure for removal had to be followed.
Besides, as stated earlier, the atmosphere was fairly
charged and because of the statements made time and again by
the Election Commission the police went about its task with
a mind-set which gave practically no opportunity to the
addressees to place the relevant material for whatever it
was worth because no other documentary evidence, save and
except that mentioned in the show cause notices, was
entertained. Even the Electoral Registration Officers
merely acted on the police report, copies whereof were
admittedly not supplied to the addressees thereby making a
mockery of the reasonable opportunity of being heard
requirement contemplated under the 1950 Act and the 1960
Rules. Since neither Mr. Tulsi nor Mr. Ramaswam for the
Election Commission and the Chief Election Commissioner even
attempted to defend the action impugned in these proceedings
we need not dilate on the question. In fact, at the very
first hearing on 16th January, 1995, Mr. Tulsi very fairly
stated that a fresh exercises under revised guidelines would
have to be undertaken.
We had no that occasion requested Mr. Tulsi to come up with
a draft of the proposed guidelines for the perusal of the
court. The petitioners’/appellants’ counsel were also
requested to apply their minds and suggest broad guidelines.
Accordingly at the last hearings on 25th January, 1995, Mr.
Tulsi came up with the proposed guidelines prepared in
consultation with the Election Commission. Mr. Soli J.
Sorabjee, learned counsel in Writ Petition No.731 of 1994
also submitted a set of guidelines for consideration. We
heard Mr. Tulsi and Mr. G Ramaswamy on the draft guidelines
submitted by Mr. Tulsi and heard their submissions on the
guidelines presented by Mr. Sorabjee. We also heard Mr.
Wad, senior counsel for the appellants and Mr. Prashant
Bhushan, counsel for the petitioners in the other writ peti-
tions on the proposed guidelines. Having taken the
guidelines suggested by either side into considerations and
having heard counsel, we proceed to dispose of all the three
matters by giving the followng directions:
1. We allow the appeal arising from SLP(C)
No.21961 of 1994 and set aside the impugned
judgment and order of the Division Bench of
the Bombay High Court dated 17th November,
1994, except the undertakings given by the
learned Advocate General;
2. In all the three cases we quash the
proceedings and direct that the
Election Commission may, if so desired,
initiate fresh proceedings by issuance of a
notice under the relevant provision disclosing
the material on the basis whereof he has
reason to suspect that the person concerned is
not a citizen of India;
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3. If any person whose citizenship is
suspected is shown to have been included in
the immediately preceding electoral roll, the
Electoral Registration Officer or any other
officer inquiring into the matter shall bear
in mind that the entire gamut for inclusion of
the name in the electoral roll must have been
undertaken and hence adequate probative value
be attached to that factum before issuance of
notice and in subsequent proceedings;
4. The Officer holdings the enquiry shall
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bear in mind that the enquiry being quasi-
judicial nature, he must entertain all such
evidence, documentary or otherwise, the
concerned affected person may like to tender
in evidence and disclose all such material on
which he proposes to place reliance,. so that
the concerned person has had a reasonable
opportunity of rebutting such evidence. The
concerned person, it must always be remem-
bered, must have a reasonable opportunity of
being heard;
5. Needless to state that the Officer in-
quiring into the matter must apply his mind
independently to the material placed before
him and without being influenced by extraneous
considerations instructions;
6. Before taking a final decision in the
matter, the officer concerned will bear in
mind the provisions of the Constitution and
the Citizenship Act extracted hereinbefore and
all related provisions bearing on the question
of citizenship and then pass an appropriate
speaking order (since an. appeal is provided);
7. The directive issued by the Election
Commission on 9th September,.1994, prohibiting
the Officer from entertaining certain
documents will stand quashed and the documents
will be received, if tendered, and its
evidentiary value assessed and applied in
decision-making;
8. These guidelines not being exhaustive,
the Officer concerned must, where special
situations arise conduct themselves fairly and
in a manner consistent with the principles of
natural justice and should not appear to be
acting on any pre-conceived notions; and;
9. We dean it appropriate to clarify that
the final electoral roll with regard to others
whose names were not sought to be deleted on
the suspicion that they were not citizens of
India shall remain undisturbed but in respect
of the ’petitioners and others similarly
situated, these being petitions in the nature
of public interest litigations, if the
revision of the roll is not possible on
account of paucity of time, they will governed
by the previous roll.
14. The appeal and the two writ petitions
will stand disposed of accordingly with no
order as to costs.
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