If we cannot make India corruption free, then the vision of making the nation
develop would remain as a dream. Dr. A P J Abdul Kalam Azad, Former President of India.
Corruption is a cancer : A cancer that eats away a citizen's faith in
democracy, diminishes the instinct for innovation and creativity Joe Biden, President of United States of America.
Introduction
One of the biggest roadblock to our country's progress, success and development
is the menace known as
Corruption. The direct effect of the corruption falls
upon the poor and middle strata. The reverberations and ripples of this growing
termite permeates into every dimension of the society.
Thus, there exists the
dire necessity of such a legislation which punishes such acts of corruption
which takes birth through taking undue advantage of the position and abuse of
power. This research paper attempts to analyse one such anti-corruption and
anti-bribery legislation
The Prevention Of Corruption Act, 1988
Need For Anti Corruption Law
Corruption in one form or another and has always existed in society. Kautilya in
his Arthsashtras referred to various forms of corruption prevalent in his
times. The modern conception of integrity of public servants in the sense that
they should not use their official position to obtain any kind of financial or
other advantage for themselves, their families or friends is due to the
development of the rule of law and the evolution of a large, permanent public
service.
The fact that fair, honest and just principles are adopted and declared
in matters like recruitment, promotions, terminal benefits and. other
conditions of service of public services, has further encouraged the growth of
the currently accepted standards of integrity. Complaints against the highly
placed in public life were not dealt with in the manner that they should have
been dealt with if public confidence had to be maintained.
Weakness in this
respect created cynicism and the growth of the belief that while Governments
were against corruption they were not against corrupt individuals, if such
individuals had the requisite amount of power, influence and protection. It is
believed that the procedures and practice in the working of Government offices
are cumbersome and dilatorv. The anxiety to avoid delay has encouraged the
growth of dishonest practices like the system of speed money.
Generally the
bribe giver does not wish, in these cases, to get anything done unlawfully, but
wants to speed up the process of the movement of files and communications
relating to decisions. There is a general impression that it is difficult to get
things done without resorting to corruption. Scope for corruption is greater and
the incentive to corrupt stronger at those points of the organization where
substantive decisions are taken. Corruption can exist only if there is someone
willing to corrupt and capable of corrupting.
The tendency to subvert integrity
in the public services instead of being isolated and aberrative is growing into
an organised, well-planned racket. Corruption has increased to such an extent
that people have started losing faith in the integrity of public
administration.[1]
Background History Of The Legislation
Corruption has always existed in our society as a persistent societal virus.
This problem is viewed as a plague to entire system of moral values and
socio-economic structure of society. Earlier the sole penal provisions punishing
corruption and bribery was present in The Indian Penal Code,1860. In the year
1945, the need for the special law dealing with corruption was felt as the
existing provisions was proving to be ineffective and inadequate.
The Bakshi Tek
Chand Committee was set up in 1949 to review the working of the Act 1947 to
make recommendations with regard to any improvement that might be considered
necessary in laws as well as in regard to the machinery in enforcing them. In
pursuance to this, The Prevention of Corruption Act, 1947 was bought by
legislature. Subsequently, this amended by Criminal Law Amendment Act, 1952 and
again by Anti Corruption Law (Amendment) Act, 1964 on the recommendation of The
Santhanam Committee on Anti Corruption. Finally, we have The Prevention of
Corruption Act, 1988 (Act No. 49 of 1988) enacted by the Parliament on 9
September 1988 to combat the corruption in government agencies and public sector
business in India.
What Is Corruption?
The word corruption is not defined in The Act No. 49 of 1988 perhaps it is
difficult to define. Corruption refers to taking undue advantage of power
illegally in quid pro quo of illegal gratification thereby abusing the position.
It can be administrative or financial. According to Dr. T M Bhasin, Ex-
Vigilance Commissioner, CVC at lecture delivered at National Judicial Academy,
Bhopal on 04.09.2016;[2] the mathematical expression of corruption is:
Corruption = Discretion + Mystification - Accountability
It rises with increase in discretion and mystification or decrease in
accountability or vice versa.
Structure And Skeleton Of The Prevention Of Corruption Act, 1988
The bedrock of the statute is anti-bribery and anti-corruption notion. The act
spans into 5 chapters spreading with 30 sections.
Chapter 1 is named as Preliminary with short title, extent and definitions. The
act extends to whole of India and extends to all citizens of India outside
India. The important definitions are as follows:
- public duty means a duty in the discharge of which the State, the
public or the community at large has an interest.
- public servant means:
- any person in the service or pay of the Government or remunerated by the
Government by fees or commission for the performance of any public duty
- any person in the service or pay of a local authority.
- any person in the service or pay of a corporation established by or
under a Central, Provincial or State Act, or an authority or a body owned or
controlled or aided by the Government or a Government company as defined in
section 617 of the Companies Act, 1956 (1 of 1956).
- any Judge, including any person empowered by law to discharge, whether
by himself or as a member of any body of persons, any adjudicatory
functions.
- any person authorised by a court of justice to perform any duty, in
connection with the administration of justice, including a liquidator,
receiver or commissioner appointed by such court
- any arbitrator or other person to whom any cause or matter has been
referred for decision or report by a court of justice or by a competent
public authority.
- any person who holds an office by virtue of which he is empowered to
prepare, publish, maintain or revise an electoral roll or to conduct an
election or part of an election.
- any person who holds an office by virtue of which he is authorised or
required to perform any public duty.
- any person who is the president, secretary or other office-bearer of a
registered co-operative society engaged in agriculture, industry, trade or
banking, receiving or having received any financial aid from the Central
Government or a State Government or from corporation established by or under
a Central, Provincial or State Act, or any authority or body owned or
controlled or aided by the Government or a Government company as defined in
section 617 of the Companies Act, 1956 (1 of 1956).
- any person who is a chairman, member or employee of any Service
Commission or Board, by whatever name called, or a member of any selection
committee appointed by such Commission or Board for the conduct of any
examination or making any selection on behalf of such Commission or Board.
- any person who is a Vice-Chancellor or member of any governing body,
professor, reader, lecturer or any other teacher or employee, by whatever
designation called, of any University and any person whose services have
been availed of by a University or any other public authority in connection
with holding or conducting examinations.
- any person who is an office-bearer or an employee of an educational,
scientific, social, cultural or other institution, in whatever manner
established, receiving or having received any financial assistance from the
Central Government or any State Government, or local or other public
authority.
Act 16 of 2018 which came into effect from 26 July 2018, which brings amendment
to The Prevention of Corruption Act, 1988 inserts the definition of
undue advantage which says any gratification whatever, other than
legal remuneration.:
- Gratification is not limited to pecuniary remuneration
- legal remuneration includes all remuneration permitted by the Government
or organisation, in which the person serves receives.
The explanation says that all person who falls in any of the above clause are
public servant whether appointed by the Government or not. Further every person
who is in actual possession of the situation of a public servant, whatever legal
defects there maybe in his right to hold that situation will be understood as
public servants.
Chapter 2 deals with Appointment of Special Judges and talks about the procedure
as to how the trial will be conducted. The Central or State Government may
appoint as many special judges as may be necessary to try the following:
- Any offence punishable under this act
- Any conspiracy to commit or any attempt to commit or any abetment of any
offence punishable under this act.
The qualification for appointment of special judges are that he is or has been a
Sessions Judge or an Additional Sessions Judge or Assistant Sessions Judges
under The Code of Criminal Procedure Code, 1973 (2 of 1974). Any offence
punishable under this act shall be tried by special judges only. Every offence
specified under Section 3(1) of the act shall be tried by the special judge for
the area within which it was committed or by special judge appointed for the
case or if there are more than one for such area, by such one as specified by
Central Government.
While trying any case, such special judge may also try any
offence under Section 3, with which accused maybe charged at same trial under CrPC. 2018 amendment adds that trial shall take place on day to day basis and
endeavour shall be made to ensure that it is concluded within period of 2 years.
If trial is not concluded with 2 years then reasons will be recorded in writing
for inability to complete the trial.
Then, trial will be further extended for
reasons to be recorded in writing but such period will not exceed 6 months at a
time and said period with the extended period shall not exceed 4 years. A
special judge may take cognizance of offences without the accused being
committed to him for trial and the trial procedure to be followed in such cases
will be that of trial of warrant cases by Magistrates.
To obtain the evidence of
any person supposed to have been directly or indirectly concerned or privy to
offence, the special judge may tender a pardon to such person on the condition
of his making true and full disclosure of the whole circumstances within his
knowledge about the offence and any pardon so tendered shall for the purposes of
Section 308 (1) to (5) of CrPC be deemed to have been tendered under Section
307 of the code.
The CrPC as far as consistent with this act shall apply to
proceedings before a special judge and the Court of Special Judge will be deemed
to be Court of Session and person conducting a prosecution be deemed to be
Public Prosecutor. Section 326 and 475 of CrPC shall so far as may be apply to
proceeding before special judge and in such case he will be deemed to be a
Magistrate. He may sentence a convict with any sentence authorised by law for
the punishment of offence for which he is convicted.
While trying an offence he
shall exercise all the powers and functions exercisable by District Judge under
Criminal Law Amendment Ordinance, 1944 (Ord. 38 of 1944). The special judge also
has the power to try summarily in case where special judge tries any offence
under Section 3(1) of the act, alleged to have been committed by a public
servant in relation to contravention of any special order under Section 12A(1)
of The Essential Commodities Act, 1955 (10 of 1955) or of order under Section
12A(2) of the same act , the special judge shall try the offence in a summary
way and Section 262 to 265 both inclusive of apply to such trial. In case of
conviction in summary trial under this section the sentence of imprisonment
shall not exceed 1 year.
When at the commencement or in the course of a summary
trial, it appears to special judge that the nature of the case is such that a
sentence of imprisonment for a term exceeding 1 year maybe passed or for other
reason it is undesirable to try the case summarily, the special judge shall,
after hearing the parties, record an order to that effect and thereafter recall
any witnesses and proceed to hear or rehear the case and follow the procedure of
trial of warrant cases by Magistrate. No appeal by convicted person in such
summary trial be made if sentence of imprisonment passed is not exceeding 1
month and fine not exceeding Rs. 2000 but an appeal shall lie where any sentence
in excess of the aforesaid limits is passed by the special judge.
Chapter 3 deals with offences and penalties. Section 7 to 10 and section 12 to
14 has been substituted by Act 16 of 2018.
Section 7 makes the offence of public servant being bribed. Any public servant
who obtains or attempts or attempts to obtain an undue advantage from any person
with an intention to perform or cause performance of public duty improperly or
dishonestly or to forbear or cause forbearance to perform such duty or in
anticipation or in consequence of accepting an undue advantage from any person
or as a reward for the improper or dishonest performance of public duty either
by himself or by another public servant shall be liable under this section.
The
explanations says that obtaining or attempts or attempts to obtaining undue
advantage itself constitute offence even if performance of public duty is
proper. These things cover abusing of position as a public servant or using
personal influence over another public servant or using corrupt or illegal
means. Again it is immaterial that the undue advantage is through third party or
directly. Section 7A talks about taking undue advantage to influence public
servant by corrupt or illegal means or by exercise of personal influence.
Section 8 makes the offence relating to bribing a public servant. Any person who
gives or promises to give an undue advantage to another person or persons, with
intention to induce a public servant to perform improperly a public duty or to
reward such public servant for the improper performance of public duty, shall be
punishable.
This section shall not apply where a person is compelled to give
such undue advantage provided further that the person so compelled shall report
the matter to the law enforcement authority or investigating agency within a
period of seven days from the date of giving such undue advantage.
It shall be
immaterial whether the person to whom an undue advantage is given or promised to
be given is the same person as the person who is to perform or has performed,
the public duty concerned and it shall also be immaterial whether such undue
advantage is given or promised to be given by the person directly or through a
third party.
If that person, after informing a law enforcement authority or
investigating agency, gives or promises to give any undue advantage to another
person in order to assist such law enforcement authority or investigating agency
in its investigation of the offence alleged against the latter, the liability
under this section will not be made.
Section 9 relates to offences relating to bribing a public servant by a
commercial organization. Where an offence under this Act has been committed by a
commercial organization, such organization shall be punishable with fine, if any
person associated with such commercial organization gives or promises to give
any undue advantage to a public servant intending to obtain or retain business
for such commercial organization or to obtain or retain an advantage in the
conduct of business for such commercial organization.
It shall be a defence for
the commercial organization to prove that it had in place adequate procedures in
compliance of such guidelines as may be prescribed to prevent persons associated
with it from undertaking such conduct. The capacity in which the person performs
services for or on behalf of the commercial organization shall not matter
irrespective of whether such person is employee or agent or subsidiary of such
commercial organization.
Whether or not the person is a person who performs
services for or on behalf of the commercial organization is to be determined by
reference to all the relevant circumstances and not merely by reference to the
nature of the relationship between such person and the commercial organization.
If the person is an employee of the commercial organization, it shall be
presumed unless the contrary is proved that such person is a person who has
performed services for or on behalf of the commercial organization. The offence
under sections 7A, 8 and 9 shall be cognizable.
Section 10 talks about person
in charge of commercial organization to be guilty of offence. When an offence
under section 9 is committed by a commercial organization and such offence is
proved in the court to have been committed with the consent or connivance of any
director, manager, secretary or other officer of the commercial organization
such director, manager, secretary or other officer shall be guilty of the
offence.
Section 11 says where a public servant, accepts or obtains or attempts to obtain
for himself, or for any other person, any undue advantage without consideration,
or for a consideration which he knows to be inadequate, from any person whom he
knows to have been, or to be, or to be likely to be concerned in any proceeding
or business transacted or about to be transacted by such public servant, or
having any connection with the official functions or public duty of himself or
of any public servant to whom he is subordinate, or from any person whom he
knows to be interested in or related to the person so concerned, shall be
liable.
Section 12 makes the abetment to any offence under this act punishable and it
is immaterial that the offence is committed in consequence of that abetment or
not.
Section 13 makes criminal conduct by a public servant punishable. A public
servant is said to commit the offence of criminal misconduct if he dishonestly
or fraudulently misappropriates or otherwise converts for his own use any
property entrusted to him or any property under his control as a public servant
or allows any other person so to do or if he intentionally enriches himself
illicitly during the period of his office will be liable under this section.
A
person shall be presumed to have intentionally enriched himself illicitly if he
or any person on his behalf, is in possession of or has, at any time during the
period of his office, been in possession of pecuniary resources or property
disproportionate to his known sources of income which the public servant cannot
satisfactorily account for. The expression known sources of income' means
income received from any lawful sources.
Section 14 punishes habitual offender under this act while Section 15 punishes
attempt under Section 13(1)(a). Section 16 apprises us of the matters to be
taken into consideration for fixing fine. They are the amount or value of the
property if the accused had procured through committing the offence, the
pecuniary resources or property which the accused is unable to account
satisfactorily in case of conviction under Section 13(1)(b).
Chapter 4 talks about investigation into cases under this act.
Police officer not below the rank of:
- in case of Delhi Special Police Establishment, an Inspector of Police
- in the metropolitan areas of Bombay, Calcutta, Madras and Ahmedabad
and in any other metropolitan area notified as such under Section 8(1) of the
CrPC, an Assistant Commissioner of Police,
- elsewhere, a Deputy Superintendent of Police or a police officer of
equivalent rank, shall investigate any offence punishable under this Act
without the order of a Metropolitan Magistrate or a Magistrate of the first
class, as the case may be, or make any arrest therefor without a warrant. If a police
officer not below the rank of an Inspector of Police is authorised by the State
Government by general or special order, he may also investigate any such offence
without the order of a Metropolitan Magistrate or a Magistrate of the first
class, as the case may be, or make arrest therefor without a warrant: An offence
referred to in section 13(1) shall not be investigated without the order of a
police officer not below the rank of a Superintendent of Police.
Section 17A to Section 17G has been inserted by Act 16 of 2018.
Section 17A deals with Enquiry or Inquiry or investigation of offences relatable
to recommendations made or decision taken by public servant in discharge of
official functions or duties. police officer shall not conduct any enquiry or
inquiry or investigation into any offence alleged to have been committed by a
public servant under this Act, where the alleged offence is relatable to any
recommendation made or decision taken by such public servant in discharge of his
official functions or duties, without the previous approval
- in the case of a person who is or was employed, at the time when the
offence was alleged to have been committed, in connection with the affairs
of the Union, of that Government,
- in the case of a person who is or was employed, at the time when the
offence was alleged to have been committed, in connection with the affairs
of a State, of that Government,
- in the case of any other person, of the authority competent to remove
him from his office, at the time when the offence was alleged to have been
committed.
No such approval shall be necessary for cases involving arrest of a person on
the spot on the charge of accepting or attempting to accept any undue advantage
for himself or for any other person. The concerned authority shall convey its
decision under this section within a period of three months, which may, for
reasons to be recorded in writing by such authority, be extended by a further
period of one month.
Section 17B to Section 17G establishes Anti-Corruption Bureau for the Union
territory of Jammu and Kashmir, gives power of attachment of property, appeals
against the order of Designated Authority, Issue of show cause notice before
forfeiture of the property, appeals and order of forfeiture not to interfere
with other punishments. Section 18 gives power to inspect banker's books.
Chapter 4A has also seen light of the day through 2018 amendment.
Chapter 5 deals with sanction for prosecution and other miscellaneous
provisions. Section 19 deals with previous sanction necessary for prosecution.
The court shall not take cognizance of an offence punishable under Sections 7,
11, 13 and 15 alleged to have been committed by a public servant, except with
the previous sanction, save as otherwise provided in The Lokpal and Lokayuktas
Act, 2013 (1 of 2014):
- In the case of a person who is employed or was at the time of commission
of the alleged offence employed in connection with the affairs of the Union
and is not removable from his office without the sanction of the Central
Government, of Central Government
- In the case of a person who is employed or was at the time of commission
of the alleged offence employed in connection with the affairs of a State
and is not removable from his office without the sanction of the State
Government, of State Government,
- In the case of any other person, of the authority competent to remove
him from his office.
No request can be made by a person other than a police officer or an officer of
an investigation agency or other law enforcement authority, to the appropriate
Government or competent authority for the previous sanction of such Government
or authority for taking cognizance by the court of any of the offences specified
above, unless:
- such person has filed a complaint in a competent court about the alleged
offences for which the public servant is sought to be prosecuted; and
- the court has not dismissed the complaint under section 203 of The Code
of Criminal Procedure, 1973 (2 of 1974) and directed the complainant to
obtain the sanction for prosecution against the public servant for further
proceeding.
In the case of request from the person other than a police officer or an officer
of an investigation agency or other law enforcement authority, the appropriate
Government or competent authority shall not accord sanction to prosecute a
public servant without providing an opportunity of being heard to the concerned
public servant.
The appropriate Government or any competent authority shall
after the receipt of the proposal requiring sanction for prosecution of a public
servant under Section 19(1) endeavour to convey the decision on such proposal
within a period of three months from the date of its receipt shall be
undertaken. If for granting sanction, legal consultation is required, such
period shall be extended by further one month period with reasons in writing.
The Central Government may prescribe such guidelines as it considers necessary
for the purpose of sanction for prosecution of a public servant. For the
purposes of Section 19(1), the expression
public servant includes such
person
- who has ceased to hold the office during which the offence is alleged to
have been committed, or
- who has ceased to hold the office during which the offence is alleged to
have been committed and is holding an office other than the office during
which the offence is alleged to have been committed.
If for any reason whatsoever any doubt arises as to whether the previous
sanction as required should be given by the Central Government or the State
Government or any other authority, such sanction shall be given by that
Government or authority which would have been competent to remove the public
servant from his office at the time when the offence was alleged to have been
committed.
Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of
1974):
- No finding, sentence or order passed by a special Judge shall be
reversed or altered by a Court in appeal, confirmation or revision on the
ground of the absence of, or any error, omission or irregularity in, the
sanction required, unless in the opinion of that court, a failure of justice
has been occasioned,
- No court shall stay the proceedings under this Act on the ground of any
error, omission or irregularity in the sanction granted by the authority,
unless it is satisfied that such error, omission or irregularity has
resulted in a failure of justice,
- No court shall stay the proceedings under this Act on any other ground
and no court shall exercise the powers of revision in relation to any
interlocutory order passed in any inquiry, trial, appeal or other
proceedings.
In determining whether the absence of, or any error, omission or irregularity
in, such sanction has occasioned or resulted in a failure of justice the court
shall have regard to the fact whether the objection could and should have been
raised at any earlier stage in the proceedings.
Section 20 has again been substituted by Presumption where public servant
accepts any undue advantage. In any trial of an offence punishable under section
7 or under section 11, it is proved that a public servant accused of an offence
has accepted or obtained or attempted to obtain for himself or for any other
person, any undue advantage from any person, it shall be presumed unless the
contrary is proved, that he accepted or obtained or attempted to obtain that
undue advantage, as a motive or reward under section 7 for performing or to
cause performance of a public duty improperly or dishonestly either by himself
or by another public servant or any undue advantage without consideration or for
a consideration which he knows to be inadequate under section 11, unless the
contrary is proved. Section 21 says accused person to be a competent person. It
says that any person charged with an offence punishable under this Act shall be
a competent witness for the defence and may give evidence on oath in disproof of
the charges made against him or any person charged together with him at the same
trial. Provided that
- he shall not be called as a witness except at his own request,
- his failure to give evidence shall not be made the subject of any
comment by the prosecution or give rise to any presumption against himself
or any person charged together with him at the same trial,
- he shall not be asked and if asked shall not be required to answer, any
question tending to show that he has committed or been convicted of any
offence other than the offence with which he is charged or is of bad
character, unless:
- the proof that he has committed or been convicted of such offence is
admissible evidence to show that he is guilty of the offence with which he
is charged, or
- he has personally or by his pleader asked any question of any witness
for the prosecution with a view to establish his own good character, or has
given evidence of his good character, or the nature or conduct of the defence is such
as to involve imputations on the character of the prosecutor or of any witness
for the prosecution, or
- he has given evidence against any other person charged with the same
offence.
Section 22 says that The Code of Criminal Procedure, 1973 shall apply to this
act with certain modifications. Further Section 25 says that this act shall not
affect the jurisdiction or procedure applicable to any court or other authority
under the Army Act, 1950 (45 of 1950), the Air Force Act, 1950 (46 of 1950), the
Navy Act, 1957 (62 of 1957), the Border Security Force Act, 1968 (47 of 1968),
the Coast Guard Act, 1978 (30 of 1978) and the National Security Guard Act, 1986
(47 of 1986).
The High Court shall have, as far as applicable, all powers of
appeal and revision conferred by The Code of Criminal Procedure, 1973 (2 of
1974) on a High Court as if the court of the Special Judge were a Court of
Session trying cases within the local limits of the High Court. The provisions
of the act will be construed to be taken in addition to and not in derogation
to any other laws in force.
The Central Government may make rules for carrying out the provisions of this
Act and such rules may provide for all or any of the following matters
- guidelines which can be put in place by commercial organization under
Section 9
- guidelines for sanction of prosecution under Section 19(1),
- any other matter which is required to be prescribed.
Finally, The Prevention of Corruption Act, 1947 (2 of 1947) and the Criminal Law
Amendment Act, 1952 (46 of 1952) are repealed by this present act.
Analysis Of The Prevention Of Corruption Act, 1988
As Karl Kraus, an Austrian satirist said
Corruption is worse than prostitution.
The latter might endanger the morals of an individual, the former invariably
endangers the morals of the entire country.
The 2018 amendment to the act widens the scope of the previous act and makes an
attempt to punish all the offenders accused of corruption so that guilty person
finds the proper place and lands up in jail. Section 21 of The Indian Penal Code
defines
Public Servant and gives a list of 12 points which covers person
falling under them as public servant.
There is a difference between public
servant and government servant as former may or may not be on the payroll of the
government while latter always remains on the payroll of the government. Thus,
public servant is the genus and government servant is its species. While Section
21 IPC places more emphasis on concept of employment, Section 2(c) of The
Prevention of Corruption Act, 1988 considers public duty as core idea.
In a
democratic country, the MP & MLA who represent the people of their constituency
in the highest law making bodies at the Centre and State level respectively. It
is difficult to conceive of a duty more public than this or of a duty in which
the State, the public or community at large would have greater interest. It is
on this assumption that the apex court in
P.V. Narsimha Rao v. State (CBI/SPE)[3] held
that MP & MLA are public servants under 1988 act and overruled its earlier
decision in
R.S. Nayak v. A.R. Antulay[4] that MLA is not a public servant as it
is not on the payroll of state government i.e. executive authority.
The difference between the ruling of the abovementioned cases is that
Antulay's
case was interpreted according to Section 21 IPC while P.V. Narsimha Rao's case
has been interpreted according to Section 2(c)(viii) of The Prevention of
Corruption Act, 1988.
A person must hold some office and holding of that office implies charge of a
duty attached to that office.
Thus, the conditions for getting fallen into the
definition of Public Servant under Act 1988 are:
- Whether the person is in the payroll or service of the government,
- Whether the person is remunerated by the government by fees or
commission,
- Whether the person is entrusted with the performance of any public duty.
If any one of the condition is satisfied, the person will be designated as
Public Servant irrespective of the nature of job one is entrusted with.
The definition of the word 'undue advantage', in the act aims to do away with
all the technical defects through which accused may try to evade the process of
law. The establishment of Court of Special Judges address the problem of
overburdening of courts and pendency of cases by establishing the specialised
courts for special and increasing problem of corruption.
The act further
provides the time frame within which the trial must be completed, power of
summary trial etc, aims to achieve the above mentioned objectives. Through 2018
amendment, Chapter 3 has been changed to the core and is now more efficient and
effective. Earlier it was only the act of demanding or taking bribe comes within
the domain of the act.
Now this amendments broadens the horizons of the
substantive act with not only covering the the act of demanding or taking of
bribe but also, penalizes the act of giving or promising to give bribe. This not
only deters the public servant but the general public who believes in the power
of money and turns dear ears to the idea of meritocracy.
The act gives
protection to person who is helping the authorities in nabbing the corrupt
officials in trap cases. In offences like these, the prosecution case becomes
strong when the offender is caught red handed. In order to achieve the goal of
no tolerance towards corruption, this feature of the act is truly commendable to
save the whistle blowers from prosecution under this act. The clutches of the
present act now widens to cover commercial organizations too.
This penal
provision tries to obviate the idea of usurping the rights of rightful persons
by resorting to such unlawful and now illegal practices. This broadening of
spectrum of the agencies where the corruption is prevalent was need of the hour
so that no one is left out of it and do their mischief in harming the society.
The offence under Section 7A and 8 has been made cognizable offences. This
points and moreover strengthens our belief that this menace is rotting our
society and now must be talked seriously.
The provision for having previous
sanction before prosecuting a public servant tries to eliminate frivolous and
vexatious proceedings instituted to settle personal scores and thirst for
vengeance so that a person may serve his/ her organization efficiently and
effectively without the fear of people who tries to use these machineries for
personal use. At the same time the legislature by way of amendment fixes the
time period so that the government may not sleep over the files and justice is
delivered timely.
This fixation of time period at various places honours the
legal maxim of
Justice Delayed Is Justice Denied. The presumption under
Section 20 relives the prosecution of burden of proving to some extent and
shifts it to accused to prove his innocence, since it is difficult to prove the
contemplation in the mind of accused.
The Act also balances the interest of
accused and strengthens him to be a competent witness in his defence and give
evidence on oath in disproof of charges against him. The accused is also ensured
with constitutional right against self-incrimination under Article 20(3) of The
Constitution of India. The Central Government can make rules to carry out the
provisions of the act, provides for filing the gaps which law makers must have
left to the wisdom of law enforcers, which perhaps they could effectively make
because of their understanding of nuances of ground realities.
The suggestion to
make effective implementation of the act is that too much power is given to
government for the appointment of judges. This gives them the power to abuse
their position and power. Thus, the way of appointment must be with the
consultation of apex court of the country.
Let us study the precedents set up by the courts.
In
Central Bureau of Investigation, Bank Securities & Fraud Cell v. Ramesh Gelli
and Ors[5], The bench, comprising Justices Ranjan Gogoi and PC Pant, held that
the officers of the private banks are also covered under The Prevention of
Corruption Act,1988. The aim of the act is to make anti corruption law more
effective and widen its coverage.
In
State of Telangana v. Managipet @ Mangipet Saveshwar Reddy[6], The bench
comprising Justices, L Nageshwar Rao and Hemant Gupta, delivered the judgement
on 06-12-2019, dealt with the issue that whether conducting the preliminary
inquiry and obtaining sanction for the prosecution is necessary before
registering the case under The Prevention of Corruption Act,1988.
The Hon'ble
Court held that the preliminary inquiry warranted in
Lalita Kumari v. Government
of Uttar Pradesh & Ors[7] is not required to be mandatorily conducted in all
corruption cases. The type of preliminary inquiry to be conducted will depend on
the facts and circumstances of each case. There are no fixed parameters on which
such inquiry can be said to be conducted.
The purpose of a preliminary inquiry
is to screen wholly frivolous and motivated complaints, in furtherance of acting
fairly and objectively. Therefore, any formal and informal collection of
information disclosing a cognizable offence to the satisfaction of the person
recording the FIR is sufficient.
The question relating to the need of sanction
under Section 197 of the Code is not necessarily to be considered as soon as the
complaint is lodged and on the allegations contained therein. This question may
arise at any stage of the proceeding. The question whether sanction is necessary
or not may have to be determined from stage to stage.
In
Lal Babu v. State of Jharkhand[8], Hon'ble Jharkhand High Court held,
exoneration in departmental proceedings has nothing to do with the criminal case
under the corruption act if the allegations are different.
Conclusion
Bringing more and more laws ultimately leads to burdening people with
complexities, anxiousness and state of utter bewilderedness. Although ignorance
of law is no defence, but the people must know the laws through which they are
bound. In order to achieve this, it is proposed that the law must be simple,
clear and understandable. Further, existing laws must be implemented in the
manner that aims and objectives of the act are achieved. 2018 amendment fully
justified the above views.
It not only redefined the offences but provides stricter punishments with a view
to create deterrent effect. As Dr. A P J Abdul Kalam said Dream is not
something we see while sleeping, but one which does not let us sleep, Zero
tolerance towards corruption is our dream and we are achieving it day by day
through this legislation.
End-Notes:
- https://cvc.gov.in/sites/default/files/scr_rpt_cvc.pdf
- http://www.nja.nic.in/Concluded_Programmes/2016-17/P-989_PPTs/6.%20TM%20Bhasin%20Presentation.pdf
- AIR 1998 SC 2120: 1998 (4) Supreme 1: (1998) 4 SCC 626: 1998 Cr LJ 2930:
(1998) 1 SCJ 529.
- AIR 1984 SC 684: (1984) 2 SCC 183: (1984) 2 SCR 495: 1984 Cr LJ 613:
1984 CAR 141.
- Criminal Appeal Nos. 1077-1081 OF 2013 with Central Bureau of
Investigation through Superintendent of Police, BS & FC & Anr. Versus Ramesh
Gelli, Writ Petition (CRL.) NO. 167 OF 2015.
- 2019 Latest Caselaw 1209 SC
- (2014) 2 SCC 1
- 2020 SCC OnLine Jhar 195 , decided on 17-02-2020
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