"The application was considered undersection 4B of the British Nationality Act 1981 but was refused because we could not be satisfied that your client met the statutory requirements not to have renounced, voluntarily relinquished or lost through action or inaction any other citizenship or nationality. Ms Vagh arrived in the United Kingdom on an Indian passport and only obtained a British Overseas citizen passport on6 August 2009 when she was in the United Kingdom. Under the terms of Indian citizenship law she is regarded as having lost Indian citizenship at the age of 18 as she held another citizenship." [I should interpose that the claimant has placed great emphasis upon that last sentence in particular:] "
"Where it appears that an applicant has been issued with a formal document (eg a passport or certificate) describing the person as a citizen of another country, but information held about that country's nationality laws indicates that dual nationality is not permitted, it should not be assumed that the document was issued incorrectly. Instead, further enquires should be made along the lines of 2.3 above. In particular, the applicant should be asked to provide a letter from the relevant authorities confirming that: • the document concerned was issued in error, and • the applicant was at no time a citizen of that country or lost the citizenship of that country on a specific date."
"Applicants are requested to provide this information with their application but we also wrote to Mrs Vagh's representatives on30 October 2009 requesting this information but, when it was not forthcoming, the application was refused correctly in line with our procedures."
"Citizenship, and the means by which it may be acquired, is defined in the ... 1981 Act and the regulations made under it. The policy on which working practice in the UK Border Agency is based is set out in the Nationality Staff Instructions [to which I have made reference.]"
"Generally applications are decided by reference to that guidance. Where individual circumstances are not precisely covered by policy guidance and there may be scope for exercising discretion, beyond that which is contained in the staff instructions, then the application will be considered according to its merits by reference to precedents, or in especially compelling cases by creating a precedent where this can be justified. Applications which are not covered by staff instruction or matched by agreed precedents or which justify the creation of a new precedent must fall for refusal."
"(1)This section applies to a person who has the status of— (a) British Overseas citizen... (2) A person to whom this section applies shall be entitled to be registered as a British citizen if— (a) he applies for registration under this section (b) the Secretary of State is satisfied that the person does not have, apart from the status mentioned in subsection (1), any citizenship or nationality, and (c) the Secretary of State is satisfied that the person has not after [the relevant day] renounced, voluntarily relinquished or lost through action or inaction any citizenship or nationality. (3) For the purposes of subsection (2)(c), the 'relevant day' means... (b) in any other case,4th July 2002 .]"
"Under the terms of the Indian citizenship law she is regarded as having lost Indian citizenship at the age of 18 as she held another citizenship."
"Indian citizenship law does not, in general, allow for dual nationality. The only exception to this is for children who are dual nationals by birth. However even minors who are dual nationals by birth will automatically lose Indian citizenship if they acquire a passport in their other nationality."
"The following summary of the main provisions of Indian citizenship law reflects the provisions of Indian citizenship law and statements made by the Ministry of Home Affairs, India by letter to the Foreign and Commonwealth Office on27 January 2006 ."
"It does not aim to be, nor should be taken as, definitive. Only the Indian authorities can provide definitive advice on their citizenship law. However, the information should normally be sufficient to determine an applicant’s eligibility for British nationality where this turns on his/her possession, or not, of Indian citizenship."
"Our understanding is that Indian citizenship cannot normally be held in combination with any other citizenship. Section 9 of the 1955 Act provides that 'any citizen of India who by naturalisation, registration or otherwise voluntarily acquires.....the citizenship of another country..... shall, upon such acquisition,..... cease to be a citizen of India'."
"This means that no adult (18 and over) can hold Indian citizenship in conjunction with any other nationality or citizenship - but see 6.6 below."
"If, despite the prohibition on dual nationality, an applicant has been issued with a passport or other formal document describing him as an Indian citizen, it should not be assumed that it has been issued incorrectly. In such cases, we should write to the applicant/agent along the lines explained in paragraph 4.5 of Annex D."
"The only exception to this general ban on dual citizenship is where a child is a dual national by birth. In such cases that child can remain a dual citizen until either: a. they obtain a passport in their other citizenship (while under the age of 18); or b. they reach the age of majority (18)."
"If a child who is a dual national by birth fails to renounce their other citizenship prior to reaching the age of majority or acquires a passport in their other nationality before reaching the age of 18 they will lose Indian citizenship."
"It is understood that the esteemed High Commission is insisting on production of non-citizenship certificates from the Government of India. In this regard, the Ministry of Home Affairs has requested this Ministry to convey to the esteemed High Commission that a foreigner, who is staying in India on a valid foreign passport and visa cannot be a citizen of India at the same time, as dual citizenship is not permitted by the Government in India so far. Likewise, a citizen of India who acquires foreign citizenship automatically ceases to be a citizen of India under Section 9(1) of the Citizenship Act, 1955..."
"Following advice from the Indian High Commission it is now accepted that Indian citizenship is lost at the age of 18, if any other nationality has not been renounced."
"Where the question of nationality arises as a matter which has to be assessed by the authorities in the United Kingdom, it is for those authorities to assess the position on the evidence available to them. So, for example, the position in an English domestic court or tribunal, if asked to consider when whether a person is or is not a national of some other State, would be to assess that question by reference to the law of that State, but making its own findings of relevant fact. Thus, where there is an issue between the Secretary of State and a person claiming refugee status, whether that person is a national of some other State, the issue is to be resolved between the Secretary of State and that person (if necessary in legal proceedings) on the balance of probabilities by reference to the relevant national law of the State in question."
"In the present context, it was accepted by Miss Kiai that the standard of proof for establishing questions of nationality and whether there is a prospect of return to the country of origin is on the balance of probabilities. She also accepted that, in the first place at least, the legal burden would lie with the claimant to establish that she had a nationality contrary to what appeared to be her nationality by reference to her passport or that she was stateless; although Miss Kiai submitted that the burden would shift to the Secretary of State with the submission by an individual of credible documentary evidence to support such a claim."
"I add some comments in the light of further submissions made to me. Miss Kiai referred me to the recent judgment of the Divisional Court in R (Vullnet Mucelli) v Secretary of State for the Home Department[2012] EWHC 95 (Admin) , and in particular paragraph [50] of the judgment, where it was pointed out that ordinarily where an issue is to be raised in relation to foreign law, expert evidence would be required to be adduced. Nonetheless, the Secretary of State was entitled, when certifying the claimant's claims as clearly unfounded in her decision on3rd February 2011 , to proceed on the basis of the evidential material which was before her. All the indications from the evidence obtained from or put forward by the claimant were to the effect that she was a South African national."
"If, notwithstanding the background of the claimant holding a South African passport and her dealings with the South African authorities in relation to obtaining travel documents, she wished to assert that, contrary to appearances, she was not a South African national, the onus clearly was upon her to adduce relevant evidence (including, so far as appropriate, expert evidence in relation to South African law). She attempted to adduce some evidence about foreign law (though not proper expert evidence) in relation to the legal position in South Africa and Zimbabwe with her letter of26th November 2010 , but such materials as she did then put forward were clearly insufficient to displace the clear picture which had emerged from everything else she had said and done to give the clear impression that she is indeed a South African national."
"At the outset I underline the point my Lord, Toulson LJ, made in the course of argument: the court's assessment of Albanian law and practice must turn on an evaluation of the expert evidence. Toulson LJ drew on his experience in the Commercial Court, where English lawyers were sometimes tempted to offer their own interpretation of foreign law. There, as here, that temptation must be resisted. The obvious reason is that neither the English lawyer nor the English court can have a full understanding of the context of foreign constitutional and statutory instruments or judicial decisions. The experts have that understanding. Their views may be in conflict and the court may have to reconcile them but not primarily through its own interpretation of the foreign law materials."
"(1) A person born outside India... (a) on or after the 26th January, 1950, [that is the date on which the constitution of Republic of India came into force but before the commencement of theCitizenship Amendment Act 1992 ] shall been a citizen of India by descent if his father is a citizen of India at the time of his birth; or (b) on or after such commencement [in other words after the commencement of the 1992 Amendment Act] shall be a citizen of India by descent if either of his parents is a citizen of India at the time of his birth."
"We accept the appellant's arguments that part of the reason behind the passing of section 12 of the Act was to 'right a historical wrong'."