4.
Violations of Natural Justice and the Right of Due Process
right of the accused to receive the documents/statements submitted before the court is absolute and
it must be adhered to by the prosecution and the court must ensure supply of documents/statements
to the accused in accordance with law.”259 Although the Foreigners (Tribunals) Order, 1964 does
not explicitly guarantee the right to fair disclosure, this right is integral to ensuring a reasonable
opportunity to be heard, as underscored by these judgments.
4.1.3
Shielding of Inquiry Officers
Closely related to denying access to inquiry reports is the systemic refusal to summon inquiry officers
and allow their cross-examination. Even where referral documents contain material contradictions or
flawed inquiry reports, applications to summon the responsible officer are routinely rejected—often
on the pretext that the officer is no longer in service, has been transferred, or that “the Tribunal does
not issue summons.”
As one senior lawyer put it: “They simply say, ‘not our lookout.’ Even if you point out that the EO
has made false statements, the Tribunal will say, ‘you prove your case; the burden is on you.’” This
approach relieves Referral Authorities of lawful accountability and shields them from scrutiny. The
2012 amendment to the FT Order has entrenched this further, shifting focus almost entirely to the
defendant’s documentation and rendering procedural objections—even those raising jurisdictional
failings—effectively irrelevant.
The result is a system where the very agents initiating proceedings are insulated from legal oversight.
Tribunals ignore the legality of referrals, dismiss objections without reason, refuse to summon inquiry
officers, and operate with no meaningful enforcement of procedural standards—turning the State’s
92
failure to follow lawful process into a legally inconsequential fact.
4.1.4
Failure of the High Court
Despite these systemic defects, the Gauhati High Court has consistently treated procedural failures
in the referral process as remediable technicalities rather than as fundamental violations. The Court
has also contributed to lowering the threshold for lawful referral. Lawyers report that judges often
assert an “enquiry need not be exhaustive” and that it suffices for the Referral Authority to have
“subjective satisfaction” based on “some material”—a standard so vague it enables arbitrary action.
Advocate ZH has attempted to challenge the accuracy of inquiries through writ petitions in the
High Court, but has been unsuccessful. He told us that the High Court often rejects petitions
as “factually useless” and “time-wasting” tactics, and tells petitioners to “worry about proving
their citizenship and not waste time on these things.”
259
V.K. Sasikala v. State Rep. by Superintendent of Police (2012) 9 SCC 771 [19].
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