Facts
The petitioner was detained at Bhubaneswar Airport upon arrival from Dubai after immigration verification revealed he was an Afghan National named Mohammad Yousuf (Afghan Passport No. 0247655)
Source reference: p. 1-2However, the petitioner presented an Indian passport (No. U1380251) under the name Yaya Khan, claiming residency in Cuttack, Odisha
Source reference: p. 2Investigation by the Foreigners Regional Registration Office (FRRO) confirmed that both passports belonged to the same individual and that the petitioner had entered India via Delhi on October 25, 2018, using his Afghan passport
Source reference: p. 3-4At the time of detention, he possessed an Aadhaar Card, PAN Card, and Driving License in the name of Yaya Khan
Source reference: p. 3Consequently, an FIR was lodged for offences under Sections 338, 339, 340, and 336(2) of the Bharatiya Nyaya Sanhita (BNS) read with Sections 12, 14, and 14-A of the Foreigners Act
Source reference: p. 1The petitioner sought bail under Section 483 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023
Source reference: p. 1Issues
Whether the petitioner is entitled to bail under Section 483 of the BNSS considering the allegations of identity concealment and possession of forged Indian travel documents
Source reference: p. 2-3Whether the possession of Indian statutory documents (Aadhaar, PAN, DL) constitutes sufficient proof of citizenship to override the burden of proof established under the Foreigners Act
Source reference: p. 5Law Applied
The Court applied Section 483 of the BNSS, 2023, regarding the discretionary power to grant bail.
Source reference: p. 4Section 9 of the Foreigners Act, 1946, which mandates that when a person's status as a foreigner is in question, the burden of proof lies upon that person to establish they are not a foreigner
Source reference: p. 4The Court further emphasized the legal distinction between lawful citizens and illegal migrants, noting that the latter are prohibited from residing in India without a valid passport and visa
Source reference: p. 3Reasoning
The Court reasoned that the allegations exceeded mere technical immigration violations, pointing instead to a deliberate scheme of identity concealment to obtain the benefits of Indian citizenship through forged documents
Source reference: p. 3Although the petitioner possessed an Aadhaar card, PAN card, and Driving License, the Court held that these documents are not conclusive proof of lawful citizenship at the bail stage, especially when weighed against the evidence of a forged Indian passport and the reports from the Bureau of Immigration
Source reference: p. 5Applying Section 9 of the Foreigners Act, the Court found that the petitioner failed to satisfy the burden of proving Indian citizenship
Source reference: p. 5Furthermore, the Court expressed a reasonable apprehension that the petitioner might abscond if released, given the gravity of the offences and his status as an Afghan National residing in India without valid authorization
Source reference: p. 5Holding
The Court answered the issues in the negative and rejected the bail application
The Court held that the nature and gravity of the accusations, involving the forgery of an Indian passport by a foreign national to unauthorizedly stay in India, rendered the grant of bail imprudent
Source reference: p. 5-6The BLAPL was disposed of with a direction to transmit the order to the lower court
Source reference: p. 6Original Court PDF
YAYA KHAN @ MOHAMMAD YOUSUFvsSTATE OF ODISHA
Click to open original judgment
Original judgment, available to read, download and summarize on LawLens.in