+HDOVRSURSRVHGWKDWSDQFKD\DWRUYLOODJHFHUWL¿FDWHV²WKDWZHUHRIWHQWKHRQO\GRFXPHQWVWKDWXQOHWWHUHGDQGSRRUZRPHQFRXOGSUHVHQWWRWKH15& DXWKRULW\²EHUHPRYHGIURPWKHOLVWRIDFFHSWDEOH GRFXPHQWV :KLOH WKH 6XSUHPH &RXUW XOWLPDWHO\ GHFOLQHG WKHVHVXEPLVVLRQV+DMHOD¶VVWDQFHQXGJHGWKHLPSOHPHQWDWLRQ WRZDUGV KRVWLOLW\ 7KLV ZDV IXUWKHU DJJUDYDWHG E\ WKH PHGLD DQG YLJLODQWH JURXSV ZKRKDGDOUHDG\FUHDWHGDQHQYLURQPHQWRIKDWUHG DJDLQVW %HQJDOLRULJLQ 0XVOLPV DQG %HQJDOL +LQGXV/RZHUOHYHOR൶FHUVOLNHORWPDQGDOV UHYHQXH R൶FHUV  ZHUH JLYHQ GLVFUHWLRQDU\ SRZHU WR UHMHFW QDPHVWKDWZHUHRWKHUZLVHDFFHSWHGE\LQYHVWLJDWLQJR൶FHUVZKRZHUHPRVWO\FROOHJHWHDFKHUV:H FDPHWRNQRZRIRQHVXFKFDVHZKHUHDSURIHVVRU IURPDORFDOFROOHJHDFWLQJDVDQLQYHVWLJDWLQJRI¿FHUKDGDFFHSWHGWKHIHZFDVHVWKDWZHUHUHMHFWHG GXULQJWKH6SHFLDO9HUL¿FDWLRQ3URFHVV7KHSURIHVVRU ODPHQWHG WKDW KH KDV D 3K' DQG WHDFKHV LQ D FROOHJH EXW D KLJK VFKRRO HGXFDWHG MXQLRU R൶FLDO KDVWKHSRZHUWRRYHUULGHKLVGHFLVLRQ 4.4.2 Declared Indians are Excluded $V SHU WKH PRGDOLWLHV DSSURYHG E\ WKH 6XSUHPH &RXUW'YRWHUVZHUHWREHLQFOXGHGLQWKHXSGDWHG15&SURYLGHGWKH\KDGUHFHLYHGFOHDUDQFHIURP )7V12 %XW LQ LPSOHPHQWDWLRQ ORZHU OHYHO R൶FHUV ZHUHLQVWUXFWHGQRWWRLQFOXGHDQ\SHUVRQVZKRKDG EHHQGHVLJQDWHG'YRWHUVRUIRUWKDWPDWWHUDJDLQVW ZKRP %RUGHU 3ROLFH UHIHUHQFHV KDG EHHQ PDGH HYHQLIWKH)7KDGGHFODUHGWKHSHUVRQDQ,QGLDQFLWL]HQ,QRWKHUZRUGVWKH15&DXWKRULW\VXPPDULO\ H[FOXGHG SHUVRQV ZLWK FRQWHVWHG FLWL]HQVKLS ZKR KDGEHHQGHFODUHG,QGLDQFLWL]HQVE\)7VIURP XQWLOWKHHQGRIWKH15&SURFHVVDVZHOODVWKHLU VLEOLQJVDQGFKLOGUHQ7KHQXPEHUVRIVXFKSHUVRQV PLJKWUXQLQWRVHYHUDOWKRXVDQGV :H DOVR IROORZHG DSSOLFDQWV²LQ YDULRXV RI¿FHVDQGLQWHUDFWLRQVZLWKR൶FHUV²WRXQGHUVWDQG KRZWKH\ZHUHH[FOXGHGDQGZKDWH[SODQDWLRQWKH R൶FLDOVSURYLGHGWKHP 12 6HH 15& ZHEVLWH IRU PRUH GHWDLOV  1DWLRQDO 5HJLVWHU RI &LWL]HQV 15&  2৽FH RI WKH 6WDWH &RRUGLQDWRU RI National Registration(NRC), Assam5HWULHYHG1RYHPEHU IURPKWWSZZZQUFDVVDPQLFLQIDTKWPO ,QRQHLQVWDQFHWKHDSSOLFDQWZDVDZRPDQZKR ZDVPDUULHGWRDVXFFHVVIXOEXVLQHVVPDQDQGSROLWLFLDQ6KHKDGDOUHDG\FRQWHVWHGKHUFLWL]HQVKLSLQ WKH)7DQGVXFFHHGHGLQJHWWLQJDIDYRXUDEOHRUGHU +HUKXVEDQGZDVUXQQLQJSLOODUWRSRVW²IURPWKH HOHFWLRQ R൶FH WR WKH R൶FH RI WKH 6XSHULQWHQGHQW RI3ROLFH²VKRZLQJWKHWULEXQDORUGHUDVR൶FLDOV NHSW UHIHUULQJ KLP WR RWKHUV 7KH KXVEDQG XQGHUVWRRGWKHFRQVHTXHQFHVRIEHLQJH[FOXGHGIURPWKH ¿QDO 15& :H IROORZHG KLP WR WZR 15& R൶FHV DQGREVHUYHGKLVFRQYHUVDWLRQZLWKWKUHHR൶FHUVRI GL൵HUHQWUDQNV+H¿UVWDSSURDFKHGWKH15&6HYD .HQGUD ZKHUH D MXQLRU R൶FHU WROG KLP WKDW WKHUH ZDVDQRUGHUIURPDKLJKHUDXWKRULW\QRWWRDFFHSW WKHQDPHVRIDQ\'YRWHUVLUUHVSHFWLYHRIWKHVWDWXV RIWKHFDVH7KHQWKHKXVEDQGDSSURDFKHGWKH/5&5 ZKRZDVLQFKDUJHRIWKH16.7KH/5&5UHSHDWHG WKHVDPHLQVWUXFWLRQV7KH/5&5DGGHGWKDWWKHUH ZHUHDWOHDVWVXFKFDVHVLQKLV16.DQGVXJJHVWHGWKDWWKHSHUVRQVKRXOGPHHWWKH&5&5ZKRZDV WKH([HFXWLYH0DJLVWUDWHDQGKLVLPPHGLDWHVXSHUYLVRU:HIROORZHGWKHKXVEDQGWRWKH&5&5¶VRI¿FH7KH&5&5DVNHGKLVMXQLRUR൶FHUVWRFKHFN WKHGHWDLOVRIWKHR൶FLDOUHFRUG7KHMXQLRUR൶FHU FRQ¿UPHG WKDW WKH ZRPDQ¶V QDPH ZDV LQ WKH OLVW RISHRSOHZKRWKHVWDWHR൶FHKDGLQVWUXFWHGWREH NHSWRQKROG7KH&5&5VDLGWKDWKLVKDQGVZHUH WLHG$WWKDWVWDJHZHLQWHUYHQHGDQGUHPLQGHGKLP DERXWWKHDQQRXQFHGPRGDOLWLHVDVZHOODV3UDWHHN +DMHOD¶VSUHVVVWDWHPHQWVFODULI\LQJWKDWDQ\QDPHV FOHDUHGE\WKH)7VZRXOGEHLQFOXGHGLQWKH15& 2QKHDULQJWKLVWKHR൶FHUORVWKLVWHPSHUDQGWKXQGHUHGµ%ULQJ+DMHODWRP\R൶FH¶ 4.4.3 Exclusion through Dubious Objection Mechanisms 7KH15&XSGDWHSURFHVVSHUPLWWHGDQ\RQHWR¿OH DQREMHFWLRQDJDLQVWWKHLQFOXVLRQRIDQ\SHUVRQLQ WKH GUDIW 15& 7KH LQLWLDOO\ DSSURYHG PRGDOLWLHV KDGDSHQDOSURYLVLRQIRUIULYRORXVREMHFWLRQV%XW RZLQJWRWKHSUHVVXUHRIYLJLODQWHRUJDQL]DWLRQVOLNH $$68DQGWKH$VVDPHVHPHGLDWKH15&DXWKRULW\ UHPRYHGWKLVSURYLVLRQ $IWHUWKHUHPRYDORIWKHSURYLVLRQ$$68DQG SDUWQHURUJDQL]DWLRQVFRRUGLQDWHGWKH¿OLQJRIIULYRORXV REMHFWLRQV DJDLQVW µVXVSHFWHG IRUHLJQHUV¶ Indian Exclusion Report | 202 Electronic copy available at: https://ssrn.com/abstract=3718512

Select target paragraph3