austlii:cth/ARTA/2025/2347
General information, not legal advice.
ARTA
2025-07-15
Original judgment source is linked above.
Did they provide correct and genuine information and documents
By their own admission the applicant failed to provide accurate and honest information relating to their application in multiple statements and documents. They submitted bogus documentation and did not inform the Department of the incorrect answers given in support of their Orphan Relative (subclass 117) visa application dated 20 December 2016. The claim is made and may in part be plausible that the applicant was not undertaking the application process which was being facilitated by his aunt. He was likely aware of the false documents and information as a result of the AAT hearing in 2021. At the latest he was aware a false birth date was given at the time the Thebarton College advised him of the date they were given. Therefore, a decision was made to not correct the falsehoods associated with the application in 2016. In fact, the applicant knowingly compounded the false evidence by making a written statement to the Tribunal in the first hearing that his parents were dead, and he invented the method in which his father died.
The Tribunal gives this substantial weight in favour of cancelling the visa.
Was the decision to grant the visa or immigration clear the visa holder based wholly or partly on incorrect information or bogus documents.
The Tribunal gives this substantial weight in favour of cancelling the visa.
Circumstances in which the non-compliance occurred
The Tribunal gives this substantial weight in favour of cancelling the visa.
Behaviour of the visa holder concerning their obligations under Subdivision C of Division 3 of Part 2 of the Migration Act 1958
'If a non citizen becomes aware that an answer given or provided in his or her application form was incorrect [....]
when it was given or provided, he or she must, as soon as practicable, notify an officer in writing of the incorrectness and of the correct answer.'
The Tribunal gives this substantial weight in favour of cancelling the visa.
Other instances of non-compliance by the visa holder
Breaches of the law since the non-compliance and the seriousness of those breaches
Persons in Australia whose visas would, or may, be cancelled consequentially (s140).
Any contribution made by the visa holder to the community
'The US Department of State's 2023 Human Rights Report on the Democratic Republic of Congo states that there have been no 'significant changes in the human rights situation' with credible reports of unlawful killings, torture or cruel, inhuman, or degrading treatment or punishment.[1] The report also confirms that there has been significant population displacement and human rights abuses, 'especially the Ituri and North Kivu Provinces.'[2] We note that the applicant's home province is North Kivu and as a young male with medical training, he is at particular risk of being forced into armed combat. This is supported by the findings of the report which states that there is evidence of 'sustained, direct intervention by the Rwanda Defense Force on Democratic Republic of Congo (DRC) territory to reinforce and train M23 combatants and to plan and conduct military operations against the armed group Democratic Forces for the Liberation of Rwanda (FDLR).'[3]
Whether there are mandatory legal consequences to a cancellation decision.
Representative for the Applicant: Ms Poorvaja Nirmaleswaran
(1) In this Act, unless the contrary intention appears:
bogus document, in relation to a person, means a document that the Minister reasonably suspects is a document that:
(a) purports to have been, but was not, issued in respect of the person; or
(b) is counterfeit or has been altered by a person who does not have authority to do so; or
(c) was obtained because of a false or misleading statement, whether or not made knowingly.
application form, in relation to a non‑citizen, means a form on which a non‑citizen applies for a visa, being a form that regulations made for the purposes of section 46 allow to be used for making the application.
passenger card has the meaning given by subsection 506(2) and, for the purposes of section 115, includes any document provided for by regulations under paragraph 504(1)(c).
Note: Bogus document is defined in subsection 5(1).
A non‑citizen who does not fill in his or her application form or passenger card is taken to do so if he or she causes it to be filled in or if it is otherwise filled in on his or her behalf.
Any information that a non‑citizen gives or provides, causes to be given or provided, or that is given or provided on his or her behalf, to the Minister, an officer, an authorised system, a person or the ART, reviewing a decision under this Act in relation to the non‑citizen's application for a visa is taken for the purposes of section 100, paragraphs 101(b) and 102(b) and sections 104 and 105 to be an answer to a question in the non‑citizen's application form, whether the information is given or provided orally or in writing and whether at an interview or otherwise.
For the purposes of this Subdivision, an answer to a question is incorrect even though the person who gave or provided the answer, or caused the answer to be given or provided, did not know that it was incorrect.
A non‑citizen must fill in or complete his or her application form in such a way that:
(a) all questions on it are answered; and
(b) no incorrect answers are given or provided.
(1) If a non‑citizen becomes aware that:
(a) an answer given or provided in his or her application form; or
(b) an answer given in his or her passenger card; or
(c) information given by him or her under section 104 about the form or card; or
(d) a response given by him or her under section 107;
was incorrect when it was given or provided, he or she must, as soon as practicable, notify an officer in writing of the incorrectness and of the correct answer.
(2) Subsection (1) applies despite the grant of any visa.
(1) If the Minister considers that the holder of a visa who has been immigration cleared (whether or not because of that visa) did not comply with section 101, 102, 103, 104 or 105 or with subsection (2) in a response to a notice under this section, the Minister may give the holder a [written][] notice:
(a) giving particulars of the possible non‑compliance; and
(b) stating that, within a period stated in the notice as mentioned in subsection (1A), the holder may give the Minister a written response to the notice that:
(i) if the holder disputes that there was non‑compliance:
(B) in case the Minister decides under section 108 that, in spite of the statement under sub‑subparagraph (A), there was non‑compliance - shows cause why the visa should not be cancelled; or
(ii) if the holder accepts that there was non‑compliance:
(B) shows cause why the visa should not be cancelled; and
(c) stating that the Minister will consider cancelling the visa:
(i) if the holder gives the Minister oral or written notice, within the period stated as mentioned in subsection (1A), that he or she will not give a written response - when that notice is given; or
(ii) if the holder gives the Minister a written response within that period - when the response is given; or
(iii) otherwise - at the end of that period; and
(d) setting out the effect of sections 108, 109, 111 and 112; and
(e) informing the holder that the holder's obligations under section 104 or 105 are not affected by the notice under this section; and
(f) requiring the holder:
(i) to tell the Minister the address at which the holder is living; and
(ii) if the holder changes that address before the Minister notifies the holder of the Minister's decision on whether there was non‑compliance by the holder - to tell the Minister the changed address.
(1A) The period to be stated in the notice under subsection (1) must be:
(a) in respect of the holder of a temporary visa - the period prescribed by the regulations or, if no period is prescribed, a reasonable period; or
(b) otherwise - 14 days.
(1B) Regulations prescribing a period for the purposes of paragraph (1A)(a) may prescribe different periods and state when a particular period is to apply, which, without limiting the generality of the power, may be to:
(a) visas of a stated class; or
(b) visa holders in stated circumstances; or
(c) visa holders in a stated class of people (who may be visa holders in a particular place); or
(d) visa holders in a stated class of people (who may be visa holders in a particular place) in stated circumstances.
[(1C) The notice under subsection (1) must be given in the prescribed way. ][]
(2) If the visa holder responds to the notice, he or she must do so without making any incorrect statement.
(a) consider any response given by a visa holder in the way required by paragraph 107(1)(b); and
(b) decide whether there was non‑compliance by the visa holder in the way described in the notice.
(1) The Minister, after:
(a) deciding under section 108 that there was non‑compliance by the holder of a visa; and
(b) considering any response to the notice about the non‑compliance given in a way required by paragraph 107(1)(b); and
(c) having regard to any prescribed circumstances;
(2) If the Minister may cancel a visa under subsection (1), the Minister must do so if there exist circumstances declared by the regulations to be circumstances in which a visa must be cancelled.
[1] United States Department of State, 'Democratic Republic of Congo 2023 Human Rights Report', available at: , p 1.
[*] This wording applies to documents given, presented, produced or provided on or after 4 November 2014: Schedule 7 to Counter Terrorism Legislation Amendment (Foreign Fighters) Act 2014 (No.116, 2014).
[] This wording applies to documents given on or after 1 November 2023: Schedule 1 to Migration Amendment (Giving Documents and Other Measures) Act 2023 (No 26, 2023)
[] This wording applies to documents given on or after 1 November 2023: Schedule 1 to Migration Amendment (Giving Documents and Other Measures) Act 2023 (No 26, 2023)
MIAC
Khadgi
MIAC v Khadgi [2010] FCAFC 145; (2010) 190 FCR 248
(2010) 190 FCR 248