Lokpal and Lokayuktas Act, 2013
Bare Act
Section
Short
Part I: Preliminary
1. Short
title, extent, application and commencement.
1.
This
Act may be called the Lokpal and Lokayuktas Act, 2013.
2.
It
extends to the whole of India.
3.
It
shall apply to public servants in and outside India.
4.
It
shall come into force on such date as the Central Government may, by
notification in the Official Gazette, appoint.
Chapter I
Section
Definitions
Part II: Lokpal for the
Union
Chapter I Definitions
2. Definitions
1.
In
this Act, unless the context otherwise requires,—
a. "bench"
means a bench of the Lokpal;
b. "Chairperson"
means the Chairperson of the Lokpal;
c. "competent
authority", in relation to—
i.
the
Prime Minister, means the House of the People;
ii.
a
member of the Council of Ministers, means the Prime Minister;
iii.
a
member of Parliament other than a Minister, means—
A. in the case of a
member of the Council of States, the Chairman of the Council; and
B. in the case of a
member of the House of the People, the Speaker of the House;
i.
ii.
iii.
i.
ii.
iii.
iv.
an
officer in the Ministry or Department of the Central Government, means the
Minister in charge of the Ministry or Department under which the officer is
serving;
v.
a
chairperson or members of any body or Board or corporation or authority or
company or society or autonomous body (by whatever name called) established or
constituted under any Act of Parliament or wholly or partly financed by the
Central Government or controlled by it, means the Minister in charge of the
administrative Ministry of such body or Board or corporation or authority or
company or society or autonomous body;
vi.
an
officer of any body or Board or corporation or authority or company or society
or autonomous body (by whatever name called) established or constituted under
any Act of Parliament or wholly or partly financed by the Central Government or
controlled by it, means the head of such body or Board or corporation or
authority or company or society or autonomous body;
vii.
in
any other case not falling under sub-clauses (i) to (vi) above,means such
Department or authority as the Central Government may, by notification,
specify:
Provided that if any
person referred to in sub-clause (v) or sub-clause (vi) is also a member of
Parliament, then, the competent authority shall be—
A. in case such member
is a member of the Council of States, the Chairman of the Council; and
B. in case such member
is a member of the House of the People, the Speaker of the House;
a.
b.
c.
d. "Central
Vigilance Commission" means the Central Vigilance Commission constituted
under sub-section (1) of section 3 of the Central Vigilance CommissionAct,
2003;
e. "complaint"
means a complaint, made in such form as may be prescribed, alleging that a
public servant has committed an offence punishable under the Prevention of
Corruption Act, 1988;
f. "Delhi Special
Police Establishment" means the Delhi Special Police Establishment
constituted under sub-section (1) of section 2 of the Delhi Special Police
Establishment Act, 1946;
g. "investigation"
means an investigation as defined under clause (h) of section 2 of the Code of
Criminal Procedure, 1973;
h. "Judicial
Member" means a Judicial Member of the Lokpal;
i. "Lokpal"
means the body established under section 3;
j. "Member"
means a Member of the Lokpal;
k. "Minister"
means a Union Minister but does not include the Prime Minister;
l. "notification"
means notification published in the Official Gazette and the expression
"notify" shall be construed accordingly;
m. "preliminary
inquiry" means an inquiry conducted under this Act;
n. "prescribed"
means prescribed by rules made under this Act;
o. "public
servant" means a person referred to in clauses (a) to (h) of sub-section
(1) of section 14 but does not include a public servant in respect of whom the
jurisdiction is exercisable by any court or other authority under the Army Act,
1950, the Air Force Act, 1950, the Navy Act, 1957 and the Coast Guard Act, 1978
or the procedure is applicable to such public servant under those Acts;
p. "regulations"
means regulations made under this Act;
q. "rules"
means rules made under this Act;
r. "Schedule"
means a Schedule appended to this Act;
s. "Special
Court" means the court of a Special Judge appointed under sub-section (1)
of section 3 of the Prevention of Corruption Act, 1988.
1.
2.
The
words and expressions used herein and not defined in this Act but defined in
the Prevention of Corruption Act, 1988, shall have the meanings respectively
assigned to them in that Act.
3.
Any
reference in this Act to any other Act or provision thereof which is not in
force in any area to which this Act applies shall be construed to have a
reference to the corresponding Act or provision thereof in force in such area.
Chapter II
Section
Establishment of Lokpal.
Chapter II: Establishment of Lokpal
3. Establishment of Lokpal.
1. On and
from the commencement of this Act, there shall be established, for the purpose
of this Act, a body to be called the "Lokpal".
2. The
Lokpal shall consist of-
a.
a Chairperson, who is or has been a Chief Justice of India or is
or has been a Judge of the Supreme Court or an eminent person who fulfils the
eligibility specified in clause (b ) of sub-section (3 ); and
b.
such number of Members, not exceeding eight out of whom fifty
per cent. shall be Judicial Members:
Provided that not less than fifty per cent. of the Members of
the Lokpal shall be from amongst the persons belonging to the Scheduled Castes,
the Scheduled Tribes, Other Backward Classes, Minorities and women.
1.
2.
3. A
person shall be eligible to be appointed,-
a.
as a Judicial Member if he is or has been a Judge of the Supreme
Court or is or has been a Chief Justice of a High Court;
b.
as a Member other than a Judicial Member, if he is a person of
impeccable integrity and outstanding ability having special knowledge and
expertise of not less than twenty-five years in the matters relating to
anti-corruption policy, public administration, vigilance, finance including
insurance and banking, law and management.
1.
2.
3.
4. The
Chairperson or a Member shall not be-
i.
a member of Parliament or a member of the Legislature of any
State or Union territory;
ii.
a person convicted of any offence involving moral turptitude;
iii.
a person of less than forty-five years of age, on the date of
assuming office as the Chairperson or Member, as the case may be;
iv.
a member of any Panchayat or Municipality;
v.
a person who has been removed or dismissed from the service of
the Union or a State, and shall not hold any office of trust or profit (other
than his office as the Chairperson or a Member) or be affiliated with any
political party or carry on any business or practise any profession and,
accordingly, before he enters upon his office, a person appointed as the
Chairperson or a Member, as the case may be, shall, if-
a.
he holds any office of trust or profit, resign from such office;
or
b.
he is carrying on any business, sever his connection with the
conduct and management of such business; or
c.
he is practising any profession, cease to practise such
profession.
Section 4
Appointment of Chairperson and Members on recommendations of
Selection Committee.
1. The
Chairperson and Members shall be appointed by the President after obtaining the
recommendations of a Selection Committee consisting of-
a.
the Prime Minister-Chairperson;
b.
the Speaker of the House of the People-Member;
c.
the Leader of Opposition in the House of the People-Member;
d.
the Chief Justice of India or a Judge of the Supreme Court
nominated by him-Member;
e.
one eminent jurist, as recommended by the Chairperson and
Members referred to in clauses (a ) to (d ) above, to be nominated
by the President-Member.
1.
2. No
appointment of a Chairperson or a Member shall be invalid merely by reason of
any vacancy in the Selection Committee.
3. The
Selection Committee shall for the purposes of selecting the Chairperson and
Members of the Lokpal and for preparing a panel of persons to be considered for
appointment as such, constitute a Search Committee consisting of at least seven
persons of standing and having special knowledge and expertise in the matters
relating to anti-corruption policy, public administration, vigilance, policy
making, finance including insurance and banking, law and management or in any
other matter which, in the opinion of the Selection Committee, may be useful in
making the selection of the Chairperson and Members of the Lokpal:
Provided that not less than fifty per cent. of the members of
the Search Committee shall be from amongst the persons belonging to the
Scheduled Castes, the Scheduled Tribes, Other Backward Classes, Minorities and
women:
Provided further that the Selection Committee may also consider
any person other than the persons recommended by the Search Committee.
1.
2.
3.
4. The
Selection Committee shall regulate its own procedure in a transparent manner
for selecting the Chairperson and Members of the Lokpal.
5. The
term of the Search Committee referred to in sub-section (3 ), the fees
and allowances payable to its members and the manner of selection of panel of
names shall be such as may be prescribed.
Section 5
Filling of vacancies of Chairperson or Members.
The President shall take or cause to be taken all necessary
steps for the appointment of a new Chairperson and Members at least three
months before the expiry of the term of the Chairperson or Member, as the case
may be, in accordance with the procedure laid down in this Act.
Section 6
Term of office of Chairperson and Members.
The Chairperson and every Member shall, on the recommendations
of the Selection Committee, be appointed by the President by warrant under his
hand and seal and hold office as such for a term of five years from the date on
which he enters upon his office or until he attains the age of seventy years,
whichever is earlier:
Provided that he may—
a. by
writing under his hand addressed to the President, resign his office; or
b. be
removed from his office in the manner provided in section 37.
Section 7
Salary, allowances and other conditions of service of
Chairperson and Members.
The salary, allowances and other conditions of service of—
i.
the Chairperson shall be the same as those of the Chief Justice
of India;
ii.
other Members shall be the same as those of a Judge of the
Supreme Court:
Provided that if the Chairperson or a Member is, at the time of
his appointment, in receipt of pension (other than disability pension) in
respect of any previous service under the Government of India or under the
Government of a State, his salary in respect of service as the Chairperson or,
as the case may be, as a Member, be reduced—
a. by the
amount of that pension; and
b. if he
has, before such appointment, received, in lieu of a portion of the pension due
to him in respect of such previous service, the commuted value thereof, by the
amount of that portion of the pension:
Provided further that the salary, allowances and pension payable
to, and other conditions of service of, the Chairperson or a Member shall not
be varied to his disadvantage after his appointment.
Section 8
Restriction on employment by Chairperson and Members after
ceasing to hold office.
1. On
ceasing to hold office, the Chairperson and every Member shall be ineligible
for-
i.
reappointment as the Chairperson or a Member of the Lokpal;
ii.
any diplomatic assignment, appointment as administrator of a
Union territory and such other assignment or appointment which is required by
law to be made by the President by warrant under his hand and seal;
iii.
further employment to any other office of profit under the Government
of India or the Government of a State;
iv.
contesting any election of President or Vice-President or Member
of either House of Parliament or Member of either House of a State Legislature
or Municipality or Panchayat within a period of five years from the date of
relinquishing the post.
2. Notwithstanding
anything contained in sub-section (1 ), a Member shall be eligible to be
appointed as a Chairperson, if his total tenure as Member and Chairperson does
not exceed five years.
Explanation .- For the purposes of this section, it is
hereby clarified that where the Member is appointed as the Chairperson, his
term of office shall not be more than five years in aggregate as the Member and
the Chairperson.
Section 9
Member to act as Chairperson or to discharge his functions in
certain circumstances.
1. In the
event of occurrence of any vacancy in the office of the Chairperson by reason
of his death, resignation or otherwise, the President may, by notification, authorize
the senior-most Member to act as the Chairperson until the appointment of a new
Chairperson to fill such vacancy.
2. When
the Chairperson is unable to discharge his functions owing to absence on leave
or otherwise, the senior-most Member available, as the President may, by
notification, authorise in this behalf, shall discharge the functions of the
Chairperson until the date on which the Chairperson resumes his duties.
Section 10
Secretary, other officers and staff of
Lokpal.
1. There
shall be a Secretary to the Lokpal in the rank of Secretary to Government of
India, who shall be appointed by the Chairperson from a panel of names sent by
the Central Government.
2. There
shall be a Director of Inquiry and a Director of Prosecution not below the rank
of Additional Secretary to the Government of India or equivalent, who shall be
appointed by the Chairperson from a panel of names sent by the Central
Government.
3. The
appointment of officers and other staff of the Lokpal shall be made by the
Chairperson or such Member or officer of Lokpal as the Chairperson may direct:
Provided that the President may by rule require that the
appointment in respect of any post or posts as may be specified in the rule,
shall be made after consultation with the Union Public Service Commission.
1.
2.
3.
4. Subject
to the provisions of any law made by Parliament, the conditions of service of
Secretary and other officers and staff of the Lokpal shall be such as may be
specified by regulations made by the Lokpal for the purpose:
Provided that the regulations made under this sub-section shall,
so far as they relate to salaries, allowances, leave or pensions, require the
approval of the President.
Chapter III
Section
Inquiry Wing
Chapter III Inquiry Wing
11. Inquiry Wing
1. Notwithstanding
anything contained in any law for the time being in force, the Lokpal shall
constitute an Inquiry Wing headed by the Director of Inquiry for the purpose of
conducting preliminary inquiry into any offence alleged to have been committed
by a public servant punishable under the Prevention of Corruption Act, 1988:
Provided that till such time the Inquiry Wing is constituted by
the Lokpal, the Central Government shall make available such number of officers
and other staff from its Ministries or Departments, as may be required by the
Lokpal, for conducting preliminary inquiries under this Act.
2. For the
purposes of assisting the Lokpal in conducting a preliminary inquiry under this
Act, the officers of the Inquiry Wing not below the rank of the Under Secretary
to the Government of India, shall have the same powers as are conferred upon
the Inquiry Wing of the Lokpal under section 27.
Chapter IV
Section
Prosecution Wing.
Chapter IV Prosecution Wing
12. Prosecution Wing.
1. The
Lokpal shall, by notification, constitute a Prosecution Wing headed by the
Director of Prosecution for the purpose of prosecution of public servants in
relation to any complaint by the Lokpal under this Act:
Provided that till such time the Prosecution Wing is constituted
by the Lokpal, the Central Government shall make available such number of
officers and other staff from its Ministries or Departments, as may be required
by the Lokpal, for conducting prosecution under this Act.
2. The
Director of Prosecution shall, after having been so directed by the Lokpal,
file a case in accordance with the findings of investigation report, before the
Special Court and take all necessary steps in respect of the prosecution of
public servants in relation to any offence punishable under the Prevention of
Corruption Act, 1988.
3. The
case under sub-section (2 ), shall be deemed to be a report, filed on
completion of investigation, referred to in section 173 of the Code of Criminal
Procedure, 1973.
Chapter V
India
Section
Expenses of Lokpal to be Charged on
Chapter V Expenses of Lokpal to be Charged on Consolidated Fund of
India
13. Expenses of Lokpal to be Charged on
Consolidated Fund of India
The administrative expenses of the Lokpal, including all
salaries, allowances and pensions payable to or in respect of the Chairperson,
Members or Secretary or other officers or staff of the Lokpal, shall be charged
upon the Consolidated Fund of India and any fees or other moneys taken by the
Lokpal shall form part of that Fund.
Chapter VI
Section
Jurisdiction of Lokpal to include Prime Minister,
Chapter VI Jurisdiction in Respect of Inquiry
14. Jurisdiction of Lokpal to include Prime Minister,
Ministers, members of Parliament, Groups A, B, C and D officers and officials
of Central Government.
1. Subject
to the other provisions of this Act, the Lokpal shall inquire or cause an
inquiry to be conducted into any matter involved in, or arising from, or
connected with, any allegation of corruption made in a complaint in respect of
the following, namely:-
a.
any person who is or has been a Prime Minister:
Provided that the Lokpal shall not inquire into any matter
involved in, or arising from, or connected with, any such allegation of
corruption against the Prime Minister,-
i.
in so far as it relates to international relations, external and
internal security, public order, atomic energy and space;
ii.
unless a full bench of the Lokpal consisting of its Chairperson
and all Members considers the initiation of inquiry and at least two-thirds of
its Members approves of such inquiry:
Provided further that any such inquiry shall be held in
camera and if the Lokpal comes to the conclusion that the complaint
deserves to be dismissed, the records of the inquiry shall not be published or
made available to anyone;
a.
b.
any person who is or has been a Minister of the Union;
c.
any person who is or has been a member of either House of
Parliament;
d.
any Group 'A' or Group 'B' officer or equivalent or above, from
amongst the public servants defined in sub-clauses (i ) and (ii )
of clause (c ) of section 2 of the Prevention of Corruption Act, 1988
when serving or who has served, in connection with the affairs of the Union;
e.
any Group 'C' or Group 'D' official or equivalent, from amongst
the public servants defined in sub-clauses (i ) and (ii ) of clause
(c ) of section 2 of the Prevention of Corruption Act, 1988 when serving
or who has served in connection with the affairs of the Union subject to the
provision of sub-section (1 ) of section 20;
f.
any person who is or has been a chairperson or member or officer
or employee in any body or Board or corporation or authority or company or
society or trust or autonomous body (by whatever name called) established by an
Act of Parliament or wholly or partly financed by the Central Government or
controlled by it:
Provided that in respect of such officers referred to in clause
(d ) who have served in connection with the affairs of the Union or in
any body or Board or corporation or authority or company or society or trust or
autonomous body referred to in clause (e ) but are working in connection
with the affairs of the State or in any body or Board or corporation or
authority or company or society or trust or autonomous body (by whatever name
called) established by an Act of the State Legislature or wholly or partly
financed by the State Government or controlled by it, the Lokpal and the
officers of its Inquiry Wing or Prosecution Wing shall have jurisdiction under
this Act in respect of such officers only after obtaining the consent of the
concerned State Government;
a.
b.
c.
d.
e.
f.
g.
any person who is or has been a director, manager, secretary or
other officer of every other society or association of persons or trust
(whether registered under any law for the time being in force or not), by
whatever name called, wholly or partly financed by the Government and the
annual income of which exceeds such amount as the Central Government may, by
notification, specify;
h.
any person who is or has been a director, manager, secretary or
other officer of every other society or association of persons or trust
(whether registered under any law for the time being in force or not) in
receipt of any donation from any foreign source under the Foreign Contribution
(Regulation) Act, 2010 in excess of ten lakh rupees in a year or such higher
amount as the Central Government may, by notification, specify.
Explanation. -For the purpose of clauses (f ) and
(g ), it is hereby clarified that any entity or institution, by whatever
name called, corporate, society, trust, association of persons, partnership,
sole proprietorship, limited liability partnership (whether registered under
any law for the time being in force or not), shall be the entities covered in
those clauses:
Provided that any person referred to in this clause shall be
deemed to be a public servant under clause (c ) of section 2 of the
Prevention of Corruption Act, 1988 and the provisions of that Act shall apply
accordingly.
1.
2. Notwithstanding
anything contained in sub-section (1 ), the Lokpal shall not inquire into
any matter involved in, or arising from, or connected with, any such allegation
of corruption against any member of either House of Parliament in respect of
anything said or a vote given by him in Parliament or any committee thereof
covered under the provisions contained in clause (2) of article 105 of the
Constitution.
3. The
Lokpal may inquire into any act or conduct of any person other than those
referred to in sub-section (1 ), if such person is involved in the act of
abetting, bribe giving or bribe taking or conspiracy relating to any allegation
of corruption under the Prevention of Corruption Act, 1988 against a person
referred to in sub-section (1 ):
Provided that no action under this section shall be taken in
case of a person serving in connection with the affairs of a State, without the
consent of the State Government.
4. No
matter in respect of which a complaint has been made to the Lokpal under this
Act, shall be referred for inquiry under the Commissions of Inquiry Act, 1952.
Explanation. -For the removal of doubts, it is hereby
declared that a complaint under this Act shall only relate to a period during
which the public servant was holding or serving in that capacity.
Section 15
Matters pending before any court or
committee or authority for inquiry not to be affected.
In case any matter or proceeding related to allegation of
corruption under the Prevention of Corruption Act, 1988 has been pending before
any court or committee of either House of Parliament or before any other
authority prior to commencement of this Act or prior to commencement of any
inquiry after the commencement of this Act, such matter or proceeding shall be
continued before such court, committee or authority.
Section 16
Constitution of benches of Lokpal.
1. Subject
to the provisions of this Act,-
a.
the jurisdiction of the Lokpal may be exercised by benches
thereof;
b.
a bench may be constituted by the Chairperson with two or more
Members as the Chairperson may deem fit;
c.
every bench shall ordinarily consist of at least one Judicial
Member;
d.
where a bench consists of the Chairperson, such bench shall be
presided over by the Chairperson;
e.
where a bench consists of a Judicial Member, and a non-Judicial
Member, not being the Chairperson, such bench shall be presided over by the
Judicial Member;
f.
the benches of the Lokpal shall ordinarily sit at New Delhi and
at such other places as the Lokpal may, by regulations, specify.
1.
2. The
Lokpal shall notify the areas in relation to which each bench of the Lokpal may
exercise jurisdiction.
3. Notwithstanding
anything contained in sub-section (2 ), the Chairperson shall have the
power to constitute or reconstitute benches from time to time.
4. If at
any stage of the hearing of any case or matter it appears to the Chairperson or
a Member that the case or matter is of such nature that it ought to be heard by
a bench consisting of three or more Members, the case or matter may be
transferred by the Chairperson or, as the case may be, referred to him for transfer,
to such bench as the Chairperson may deem fit.
Section 17
Distribution of business amongst benches.
Where benches are constituted, the Chairperson may, from time to
time, by notification, make provisions as to the distribution of the business
of the Lokpal amongst the benches and also provide for the matters which may be
dealt with by each bench.
Section 18
Power of Chairperson to transfer cases.
On an application for transfer made by the complainant or the
public servant, the Chairperson, after giving an opportunity of being heard to
the complainant or the public servant, as the case may be, may transfer any
case pending before one bench for disposal to any other bench.
Section 19
Decision to be by majority.
If the Members of a bench consisting of an even number of
Members differ in opinion on any point, they shall state the point or points on
which they differ, and make a reference to the Chairperson who shall either
hear the point or points himself or refer the case for hearing on such point or
points by one or more of the other Members of the Lokpal and such point or
points shall be decided according to the opinion of the majority of the Members
of the Lokpal who have heard the case, including those who first heard it.
Chapter VII
Investigation
Section
Provisions relating to complaints and preliminary
Chapter VII Procedure in Respect of Preliminary Inquiry and
Investigation
20. Provisions relating to complaints and preliminary
inquiry and investigation.
1. The
Lokpal on receipt of a complaint, if it decides to proceed further, may order-
a.
preliminary inquiry against any public servant by its Inquiry
Wing or any agency (including the Delhi Special Police Establishment) to
ascertain whether there exists a prima facie case for proceeding in the
matter; or
b.
investigation by any agency (including the Delhi Special Police
Establishment) when there exists a prima facie case:
Provided that the Lokpal shall if it has decided to proceed with
the preliminary inquiry, by a general or special order, refer the complaints or
a category of complaints or a complaint received by it in respect of public
servants belonging to Group A or Group B or Group C or Group D to the Central
Vigilance Commission constituted under sub-section (1 ) of section 3 of
the Central Vigilance Commission Act, 2003:
Provided further that the Central Vigilance Commission in
respect of complaints referred to it under the first proviso, after making
preliminary inquiry in respect of public servants belonging to Group A and
Group B, shall submit its report to the Lokpal in accordance with the
provisions contained in sub-sections (2 ) and (4 ) and in case of
public servants belonging to Group C and Group D, the Commission shall proceed
in accordance with the provisions of the Central Vigilance Commission Act,
2003:
Provided also that before ordering an investigation under clause
(b ), the Lokpal shall call for the explanation of the public servant so
as to determine whether there exists a prima facie case for
investigation:
Provided also that the seeking of explanation from the public
servant before an investigation shall not interfere with the search and
seizure, if any, required to be undertaken by any agency (including the Delhi
Special Police Establishment) under this Act.
1.
2. During
the preliminary inquiry referred to in sub-section (1 ), the Inquiry Wing
or any agency (including the Delhi Special Police Establishment) shall conduct
a preliminary inquiry and on the basis of material, information and documents
collected seek the comments on the allegations made in the complaint from the
public servant and the competent authority and after obtaining the comments of
the concerned public servant and the competent authority, submit, within sixty
days from the date of receipt of the reference, a report to the Lokpal.
3. A bench
consisting of not less than three Members of the Lokpal shall consider every
report received under sub-section (2 ) from the Inquiry Wing or any
agency (including the Delhi Special Police Establishment), and after giving an
opportunity of being heard to the public servant, decide whether there exists a
prima facie case, and proceed with one or more of the following actions,
namely:-
a.
investigation by any agency or the Delhi Special Police
Establishment, as the case may be;
b.
initiation of the departmental proceedings or any other
appropriate action against the concerned public servants by the competent
authority;
c.
closure of the proceedings against the public servant and to
proceed against the complainant under section 46.
1.
2.
3.
4. Every
preliminary inquiry referred to in sub-section (1 ) shall ordinarily be
completed within a period of ninety days and for reasons to be recorded in
writing, within a further period of ninety days from the date of receipt of the
complaint.
5. In case
the Lokpal decides to proceed to investigate into the complaint, it shall
direct any agency (including the Delhi Special Police Establishment) to carry
out the investigation as expeditiously as possible and complete the
investigation within a period of six months from the date of its order:
Provided that the Lokpal may extend the said period by a further
period not exceeding of six months at a time for the reasons to be recorded in
writing.
1.
2.
3.
4.
5.
6. Notwithstanding
anything contained in section 173 of the Code of Criminal Procedure, 1973, any
agency (including the Delhi Special Police Establishment) shall, in respect of
cases referred to it by the Lokpal, submit the investigation report under that
section to the court having jurisdiction and forward a copy thereof to the
Lokpal.
7. A bench
consisting of not less than three Members of the Lokpal shall consider every
report received by it under sub-section (6 ) from any agency (including
the Delhi Special Police Establishment) and after obtaining the comments of the
competent authority and the public servant may-
a.
grant sanction to its Prosecution Wing or investigating agency
to file chargesheet or direct the closure of report before the Special Court
against the public servant;
b.
direct the competent authority to initiate the departmental
proceedings or any other appropriate action against the concerned public
servant.
1.
2.
3.
4.
5.
6.
7.
8. The
Lokpal may, after taking a decision under sub-section (7 ) on the filing
of the charge-sheet, direct its Prosecution Wing or any investigating agency
(including the Delhi Special Police Establishment) to initiate prosecution in
the Special Court in respect of the cases investigated by the agency.
9. The
Lokpal may, during the preliminary inquiry or the investigation, as the case
may be, pass appropriate orders for the safe custody of the documents relevant
to the preliminary inquiry or, as the case may be, investigation as it deems
fit.
10. The
website of the Lokpal shall, from time to time and in such manner as may be
specified by regulations, display to the public, the status of number of
complaints pending before it or disposed of by it.
11. The
Lokpal may retain the original records and evidences which are likely to be required
in the process of preliminary inquiry or investigation or conduct of a case by
it or by the Special Court.
12. Save as
otherwise provided, the manner and procedure of conducting a preliminary
inquiry or investigation (including such material and documents to be made
available to the public servant) under this Act, shall be such as may be
specified by regulations.
Section 21
Persons likely to be prejudicially affected
to be heard.
If, at any stage of the proceeding, the Lokpal—
a. considers
it necessary to inquire into the conduct of any person other than the accused;
or
b. is of
opinion that the reputation of any person other than an accused is likely to be
prejudicially affected by the preliminary inquiry, the Lokpal shall give to
that person a reasonable opportunity of being heard in the preliminary inquiry
and to produce evidence in his defence, consistent with the principles of
natural justice.
Section 22
Lokpal may require any public servant or
any other person to furnish information, etc.
Subject to the provisions of this Act, for the purpose of any
preliminary inquiry or investigation, the Lokpal or the investigating agency,
as the case may be, may require any public servant or any other person who, in
its opinion, is able to furnish information or produce documents relevant to
such preliminary inquiry or investigation, to furnish any such information or
produce any such document.
Section 23
Power of Lokpal to grant sanction for
initiating prosecution.
1. Notwithstanding
anything contained in section 197 of the Code of Criminal Procedure, 1973 or
section 6A of the Delhi Special Police Establishment Act, 1946 or section 19 of
the Prevention of Corruption Act, 1988, the Lokpal shall have the power to
grant sanction for prosecution under clause (a ) of sub-section (7 )
of section 20.
2. No
prosecution under sub-section (1 ) shall be initiated against any public
servant accused of any offence alleged to have been committed by him while
acting or purporting to act in the discharge of his official duty, and no court
shall take cognizance of such offence except with the previous sanction of the
Lokpal.
3. Nothing
contained in sub-sections (1 ) and (2 ) shall apply in respect of
the persons holding office in pursuance of the provisions of the Constitution
and in respect of which a procedure for removal of such person has been
specified therein.
4. The
provisions contained in sub-sections (1 ), (2 ) and (3 )
shall be without prejudice to the generality of the provisions contained in article
311 and sub-clause (c ) of clause (3) of article 320 of the Constitution.
Section 24
Action on investigation against public
servant being Prime Minister, Ministers or Members of Parliament.
Where, after the conclusion of the investigation, the findings
of the Lokpal disclose the commission of an offence under the Prevention of Corruption
Act, 1988 by a public servant referred to in clause (a ) or clause (b )
or clause (c ) of sub-section (1 ) of section 14, the Lokpal may
file a case in the Special Court and shall send a copy of the report together
with its findings to the competent authority.
Chapter VIII
Section
Supervisory powers of Lokpal.
Chapter VIII Powers of Lokpal
25. Supervisory powers of Lokpal.
1. The
Lokpal shall, notwithstanding anything contained in section 4 of the Delhi
Special Police Establishment Act, 1946 and section 8 of the Central Vigilance
Commission Act, 2003, have the powers of superintendence over, and to give
direction to the Delhi Special Police Establishment in respect of the matters
referred by the Lokpal for preliminary inquiry or investigation to the Delhi
Special Police Establishment under this Act:
Provided that while exercising powers of superintendence or
giving direction under this sub-section, the Lokpal shall not exercise powers
in such a manner so as to require any agency (including the Delhi Special
Police Establishment) to whom the investigation has been given, to investigate
and dispose of any case in a particular manner.
2. The Central
Vigilance Commission shall send a statement, at such interval as the Lokpal may
direct, to the Lokpal in respect of action taken on complaints referred to it
under the second proviso to sub-section (1 ) of section 20 and on receipt
of such statement, the Lokpal may issue guidelines for effective and
expeditious disposal of such cases.
3. Any
officer of the Delhi Special Police Establishment investigating a case referred
to it by the Lokpal, shall not be transferred without the approval of the
Lokpal.
4. The
Delhi Special Police Establishment may, with the consent of the Lokpal, appoint
a panel of Advocates, other than the Government Advocates, for conducting the
cases referred to it by the Lokpal.
5. The
Central Government may from time to time make available such funds as may be
required by the Director of the Delhi Special Police Establishment for
conducting effective investigation into the matters referred to it by the
Lokpal and the Director shall be responsible for the expenditure incurred in
conducting such investigation.
Section 26
Search and seizure.
1. If the
Lokpal has reason to believe that any document which, in its opinion, shall be
useful for, or relevant to, any investigation under this Act, are secreted in
any place, it may authorise any agency (including the Delhi Special Police
Establishment) to whom the investigation has been given to search for and to
seize such documents.
2. If the
Lokpal is satisfied that any document seized under sub-section (1 ) may
be used as evidence for the purpose of any investigation under this Act and
that it shall be necessary to retain the document in its custody or in the
custody of such officer as may be authorised, it may so retain or direct such
authorised officer to retain such document till the completion of such
investigation:
Provided that where any document is required to be returned, the
Lokpal or the authorised officer may return the same after retaining copies of
such document duly authenticated.
Section 27
Lokpal to have powers of civil court in
certain cases.
1. Subject
to the provisions of this section, for the purpose of any preliminary inquiry,
the Inquiry Wing of the Lokpal shall have all the powers of a civil court,
under the Code of Civil Procedure, 1908, while trying a suit in respect of the
following matters, namely:—
i.
summoning and enforcing the attendance of any person and
examining him on oath;
ii.
requiring the discovery and production of any document;
iii.
receiving evidence on affidavits;
iv.
requisitioning any public record or copy thereof from any court
or office;
v.
issuing commissions for the examination of witnesses or
documents:
Provided that such commission, in case of a witness, shall be
issued only where the witness, in the opinion of the Lokpal, is not in a
position to attend the proceeding before the Lokpal; and
i.
ii.
iii.
iv.
v.
vi.
such other matters as may be prescribed.
2. Any
proceeding before the Lokpal shall be deemed to be a judicial proceeding within
the meaning of section 193 of the Indian Penal Code.
Section 28
Power of Lokpal to utilise services of
officers of Central or State Government.
1. The
Lokpal may, for the purpose of conducting any preliminary inquiry or
investigation, utilise the services of any officer or organisation or
investigating agency of the Central Government or any State Government, as the
case may be.
2. For the
purpose of preliminary inquiry or investigating into any matter pertaining to
such inquiry or investigation, any officer or organisation or agency whose
services are utilised under sub-section (1 ) may, subject to the
superintendence and direction of the Lokpal,-
a.
summon and enforce the attendance of any person and examine him;
b.
require the discovery and production of any document; and
c.
requisition any public record or copy thereof from any office.
1.
2.
3. The
officer or organisation or agency whose services are utilised under sub-section
(2 ) shall inquire or, as the case may be, investigate into any matter
pertaining to the preliminary inquiry or investigation and submit a report
thereon to the Lokpal within such period as may be specified by it in this
behalf.
Section 29
Provisional attachment of assets.
1. Where
the Lokpal or any officer authorised by it in this behalf, has reason to
believe, the reason for such belief to be recorded in writing, on the basis of
material in his possession, that-
a.
any person is in possession of any proceeds of corruption;
b.
such person is accused of having committed an offence relating
to corruption; and
c.
such proceeds of offence are likely to be concealed, transferred
or dealt with in any manner which may result in frustrating any proceedings
relating to confiscation of such proceeds of offence, the Lokpal or the
authorised officer may, by order in writing, provisionally attach such property
for a period not exceeding ninety days from the date of the order, in the
manner provided in the Second Schedule to the Income-tax Act, 1961 and the
Lokpal and the officer shall be deemed to be an officer under sub-rule (e )
of rule 1 of that Schedule.
1.
2. The
Lokpal or the officer authorised in this behalf shall, immediately after
attachment under sub-section (1 ), forward a copy of the order, along
with the material in his possession, referred to in that sub-section, to the
Special Court, in a sealed envelope, in the manner as may be prescribed and
such Court may extend the order of attachment and keep such material for such
period as the Court may deem fit.
3. Every
order of attachment made under sub-section (1 ) shall cease to have
effect after the expiry of the period specified in that sub-section or after
the expiry of the period as directed by the Special Court under sub-section (2 ).
4. Nothing
in this section shall prevent the person interested in the enjoyment of the
immovable property attached under sub-section (1 ) or sub-section (2 ),
from such enjoyment.
Explanation. -For the purposes of this sub-section,
"person interested", in relation to any immovable property, includes
all persons claiming or entitled to claim any interest in the property.
Section 30
Confirmation of attachment of assets.
1. The
Lokpal, when it provisionally attaches any property under sub-section (1 )
of section 29 shall, within a period of thirty days of such attachment, direct
its Prosecution Wing to file an application stating the facts of such
attachment before the Special Court and make a prayer for confirmation of
attachment of the property till completion of the proceedings against the
public servant in the Special Court.
2. The
Special Court may, if it is of the opinion that the property provisionally
attached had been acquired through corrupt means, make an order for
confirmation of attachment of such property till the completion of the
proceedings against the public servant in the Special Court.
3. If the
public servant is subsequently acquitted of the charges framed against him, the
property, subject to the orders of the Special Court, shall be restored to the
concerned public servant along with benefits from such property as might have
accrued during the period of attachment.
4. If the
public servant is subsequently convicted of the charges of corruption, the
proceeds relatable to the offence under the Prevention of Corruption Act, 1988
shall be confiscated and vest in the Central Government free from any
encumbrance or leasehold interest excluding any debt due to any bank or
financial institution.
Explanation. -For the purposes of this sub-section, the
expressions "bank", "debt" and "financial
institution" shall have the meanings respectively assigned to them in
clauses (d ), (g ) and (h ) of section 2 of the Recovery of
Debts Due to Banks and Financial Institutions Act, 1993.
Section 31
Confiscation of assets, proceeds, receipts
and benefits arisen or procured by means of corruption in special
circumstances.
1. Without
prejudice to the provisions of sections 29 and 30, where the Special Court, on
the basis of prima facie evidence, has reason to believe or is satisfied
that the assets, proceeds, receipts and benefits, by whatever name called, have
arisen or procured by means of corruption by the public servant, it may
authorise the confiscation of such assets, proceeds, receipts and benefits till
his acquittal.
2. Where
an order of confiscation made under sub-section (1 ) is modified or
annulled by the High Court or where the public servant is acquitted by the
Special Court, the assets, proceeds, receipts and benefits, confiscated under
sub-section (1 ) shall be returned to such public servant, and in case it
is not possible for any reason to return the assets, proceeds, receipts and
benefits, such public servant shall be paid the price thereof including the
money so confiscated with interest at the rate of five per cent. per annum
thereon calculated from the date of confiscation.
Section 32
Power of Lokpal to recommend transfer or
suspension of public servant connected with allegation of corruption.
1. Where
the Lokpal, while making a preliminary inquiry into allegations of corruption,
is prima facie satisfied, on the basis of evidence available,-
i.
that the continuance of the public servant referred to in clause
(d ) or clause (e ) or clause (f ) of sub-section (1 )
of section 14 in his post while conducting the preliminary inquiry is likely to
affect such preliminary inquiry adversely; or
ii.
such public servant is likely to destroy or in any way tamper
with the evidence or influence witnesses, then, the Lokpal may recommend to the
Central Government for transfer or suspension of such public servant from the
post held by him till such period as may be specified in the order.
2. The
Central Government shall ordinarily accept the recommendation of the Lokpal
made under sub-section (1 ), except for the reasons to be recorded in
writing in a case where it is not feasible to do so for administrative reasons.
Section 33
Power of Lokpal to give directions to
prevent destruction of records during preliminary inquiry.
The Lokpal may, in the discharge of its functions under this
Act, issue appropriate directions to a public servant entrusted with the
preparation or custody of any document or record—
a. to
protect such document or record from destruction or damage; or
b. to
prevent the public servant from altering or secreting such document or record;
or
c. to
prevent the public servant from transferring or alienating any assets allegedly
acquired by him through corrupt means.
Section 34
Power to delegate.
The Lokpal may, by general or special order in writing, and
subject to such conditions and limitations as may be specified therein, direct
that any administrative or financial power conferred on it may also be
exercised or discharged by such of its Members or officers or employees as may
be specified in the order.
Chapter IX
Section
Special Courts to be constituted by Central
Chapter IX Special Courts
35. Special Courts to be constituted by Central
Government.
1. The
Central Government shall constitute such number of Special Courts, as
recommended by the Lokpal, to hear and decide the cases arising out of the
Prevention of Corruption Act, 1988 or under this Act.
2. The
Special Courts constituted under sub-section (1 ) shall ensure completion
of each trial within a period of one year from the date of filing of the case
in the Court:
Provided that in case the trial cannot be completed within a
period of one year, the Special Court shall record reasons there for and
complete the trial within a further period of not more than three months or
such further periods not exceeding three months each, for reasons to be
recorded in writing before the end of each such three months period, but not
exceeding a total period of two years.
Section 36
Letter of request to a contracting State in
certain cases.
1. Notwithstanding
anything contained in this Act or the Code of Criminal Procedure, 1973 if, in
the course of an preliminary inquiry or investigation into an offence or other
proceeding under this Act, an application is made to a Special Court by an
officer of the Lokpal authorised in this behalf that any evidence is required
in connection with the preliminary inquiry or investigation into an offence or
proceeding under this Act and he is of the opinion that such evidence may be
available in any place in a contracting State, and the Special Court, on being
satisfied that such evidence is required in connection with the preliminary
inquiry or investigation into an offence or proceeding under this Act, may
issue a letter of request to a court or an authority in the contracting State
competent to deal with such request to-
i.
examine the facts and circumstances of the case;
ii.
take such steps as the Special Court may specify in such letter
of request; and
iii.
forward all the evidence so taken or collected to the Special
Court issuing such letter of request.
2. The
letter of request shall be transmitted in such manner as the Central Government
may prescribe in this behalf.
3. Every
statement recorded or document or thing received under sub-section (1 )
shall be deemed to be evidence collected during the course of the preliminary
inquiry or investigation.
Chapter X
of Lokpal
Section
Removal and suspension of Chairperson and
Chapter X Complaints against Chairperson, Members and Officials
of Lokpal
37. Removal and suspension of Chairperson and
Members of Lokpal.
1. The
Lokpal shall not inquire into any complaint made against the Chairperson or any
Member.
2. Subject
to the provisions of sub-section (4 ), the Chairperson or any Member
shall be removed from his office by order of the President on grounds of
misbehaviour after the Supreme Court, on a reference being made to it by the
President on a petition signed by at least one hundred Members of Parliament
has, on an inquiry held in accordance with the procedure prescribed in that
behalf, reported that the Chairperson or such Member, as the case may be, ought
to be removed on such ground.
3. The
President may suspend from office the Chairperson or any Member in respect of
whom a reference has been made to the Supreme Court under sub-section (2 ),
on receipt of the recommendation or interim order made by the Supreme Court in
this regard until the President has passed orders on receipt of the final
report of the Supreme Court on such reference.
4. Notwithstanding
anything contained in sub-section (2 ), the President may, by order,
remove from the office, the Chairperson or any Member if the Chairperson or
such Member, as the case may be,-
a.
is adjudged an insolvent; or
b.
engages, during his term of office, in any paid employment
outside the duties of his office; or
c.
is, in the opinion of the President, unfit to continue in office
by reason of infirmity of mind or body.
5. If the
Chairperson or any Member is, or becomes, in any way concerned or interested in
any contract or agreement made by or on behalf of the Government of India or
the Government of a State or participates in any way in the profit thereof or
in any benefit or emolument arising there from otherwise than as a member and
in common with the other members of an incorporated company, he shall, for the
purposes of sub-section (2 ), be deemed to be guilty of misbehaviour.
Section 38
Complaints against officials of Lokpal.
1. Every
complaint of allegation or wrongdoing made against any officer or employee or
agency (including the Delhi Special Police Establishment), under or associated
with the Lokpal for an offence punishable under the Prevention of Corruption
Act, 1988 shall be dealt with in accordance with the provisions of this
section.
2. The
Lokpal shall complete the inquiry into the complaint or allegation made within
a period of thirty days from the date of its receipt.
3. While
making an inquiry into the complaint against any officer or employee of the
Lokpal or agency engaged or associated with the Lokpal, if it is prima facie
satisfied on the basis of evidence available, that-
a.
continuance of such officer or employee of the Lokpal or agency
engaged or associated in his post while conducting the inquiry is likely to
affect such inquiry adversely; or
b.
an officer or employee of the Lokpal or agency engaged or
associated is likely to destroy or in any way tamper with the evidence or
influence witnesses, then, the Lokpal may, by order, suspend such officer or
employee of the Lokpal or divest such agency engaged or associated with the
Lokpal of all powers and responsibilities hereto before exercised by it.
4. On the
completion of the inquiry, if the Lokpal is satisfied that there is prima
facie evidence of the commission of an offence under the Prevention of
Corruption Act, 1988 or of any wrongdoing, it shall, within a period of fifteen
days of the completion of such inquiry, order to prosecute such officer or
employee of the Lokpal or such officer, employee, agency engaged or associated
with the Lokpal and initiate disciplinary proceedings against the official
concerned:
Provided that no such order shall be passed without giving such
officer or employee of the Lokpal, such officer, employee, agency engaged or
associated, a reasonable opportunity of being heard.
Chapter XI
Court
Section
Assessment of Loss and Recovery Thereof by
Chapter XI Assessment of Loss and Recovery Thereof by Special
Court
39. Assessment of Loss and Recovery Thereof by
Special Court
If any public servant is convicted of an offence under the
Prevention of Corruption
Act, 1988 by the Special Court, notwithstanding and without
prejudice to any law for the time being in force, it may make an assessment of
loss, if any, caused to the public exchequer on account of the actions or
decisions of such public servant not taken in good faith and for which he stands
convicted, and may order recovery of such loss, if possible or quantifiable,
from such public servant so convicted:
Provided that if the Special Court, for reasons to be recorded
in writing, comes to the conclusion that the loss caused was pursuant to a
conspiracy with the beneficiary or beneficiaries of actions or decisions of the
public servant so convicted, then such loss may, if assessed and quantifiable
under this section, also be recovered from such beneficiary or beneficiaries
proportionately.
Chapter XII
Section
Budget.
Chapter XII Finance, Accounts and Audit
40. Budget.
The Lokpal shall prepare, in such form and at such time in each
financial year as may be prescribed, its budget for the next financial year,
showing the estimated receipts and expenditure of the Lokpal and forward the
same to the Central Government for information.
Section 41
Grants by Central Government.
The Central Government may, after due appropriation made by
Parliament by law in this behalf, make to the Lokpal grants of such sums of
money as are required to be paid for the salaries and allowances payable to the
Chairperson and Members and the administrative expenses, including the salaries
and allowances and pension payable to or in respect of officers and other
employees of the Lokpal.
Section 42
Annual statement of accounts.
1. The
Lokpal shall maintain proper accounts and other relevant records and prepare an
annual statement of accounts in such form as may be prescribed by the Central
Government in consultation with the Comptroller and Auditor-General of India.
2. The
accounts of the Lokpal shall be audited by the Comptroller and Auditor-General
of India at such intervals as may be specified by him.
3. The
Comptroller and Auditor-General of India or any person appointed by him in
connection with the audit of the accounts of the Lokpal under this Act shall
have the same rights, privileges and authority in connection with such audit,
as the Comptroller and Auditor-General of India generally has, in connection
with the audit of the Government accounts and, in particular, shall have the
right to demand the production of books, accounts, connected vouchers and other
documents and papers and to inspect any of the offices of the Lokpal.
4. The
accounts of the Lokpal, as certified by the Comptroller and Auditor-General of
India or any other person appointed by him in this behalf, together with the
audit report thereon, shall be forwarded annually to the Central Government and
the Central Government shall cause the same to be laid before each House of
Parliament.
Section 43
Furnishing of returns, etc., to Central
Government.
The Lokpal shall furnish to the Central Government, at such time
and in such form and manner as may be prescribed or as the Central Government
may request, such returns and statements and such particulars in regard to any
matter under the jurisdiction of the Lokpal, as the Central Government may,
from time to time, require.
Chapter XIII
Section
Declaration of Assets
Chapter XIII Declaration of Assets
44. Declaration of Assets
1. Every
public servant shall make a declaration of his assets and liabilities in the
manner as provided by or under this Act.
2. A
public servant shall, within a period of thirty days from the date on which he
makes and subscribes an oath or affirmation to enter upon his office, furnish
to the competent authority the information relating to-
a.
the assets of which he, his spouse and his dependent children
are, jointly or severally, owners or beneficiaries;
b.
his liabilities and that of his spouse and his dependent
children.
1.
2.
3. A
public servant holding his office as such, at the time of the commencement of
this Act, shall furnish information relating to such assets and liabilities, as
referred to in subsection (2 ), to the competent authority within thirty
days of the coming into force of this Act.
4. Every
public servant shall file with the competent authority, on or before the 31st
July of every year, an annual return of such assets and liabilities, as
referred to in sub-section (2 ), as on the 31st March of that year.
5. The
information under sub-section (2 ) or sub-section (3 ) and annual
return under sub-section (4 ) shall be furnished to the competent
authority in such form and in such manner as may be prescribed.
6. The
competent authority in respect of each Ministry or Department shall ensure that
all such statements are published on the website of such Ministry or Department
by 31st August of that year.
Explanation. - For the purposes of this section,
"dependent children" means sons and daughters who have no separate
means of earning and are wholly dependent on the public servant for their
livelihood.
Section 45
Presumption as to acquisition of assets by
corrupt means in certain cases.
If any public servant wilfully or for reasons which are not
justifiable, fails to—
a. to
declare his assets; or
b. gives
misleading information in respect of such assets and is found to be in
possession of assets not disclosed or in respect of which misleading
information was furnished, then, such assets shall, unless otherwise proved, be
presumed to belong to the public servant and shall be presumed to be assets
acquired by corrupt means:
Provided that the competent authority may condone or exempt the
public servant from furnishing information in respect of assets not exceeding
such minimum value as may be prescribed.
Chapter XIV
Section
Prosecution for false complaint and payment
Chapter XIV Offences and Penalties
46. Prosecution for false complaint and payment
of compensation, etc., to public servant.
1. Notwithstanding
anything contained in this Act, whoever makes any false and frivolous or
vexatious complaint under this Act shall, on conviction, be punished with
imprisonment for a term which may extend to one year and with fine which may
extend to one lakh rupees.
2. No
Court, except a Special Court, shall take cognizance of an offence under
subsection (1 ).
3. No
Special Court shall take cognizance of an offence under sub-section (1 )
except on a complaint made by a person against whom the false, frivolous or vexatious
complaint was made or by an officer authorised by the Lokpal.
4. The
prosecution in relation to an offence under sub-section (1 ) shall be
conducted by the public prosecutor and all expenses connected with such
prosecution shall be borne by the Central Government.
5. In case
of conviction of a person [being an individual or society or association of
persons or trust (whether registered or not)], for having made a false
complaint under this Act, such person shall be liable to pay compensation to
the public servant against whom he made the false complaint in addition to the
legal expenses for contesting the case by such public servant, as the Special
Court may determine.
6. Nothing
contained in this section shall apply in case of complaints made in good faith.
Explanation. -For the purpose of this sub-section, the
expression "good faith" means any act believed or done by a person in good
faith with due care, caution and sense of responsibility or by mistake of fact
believing himself justified by law under section 79 of the Indian Penal Code.
Section 47
False complaint made by society or
association of persons or trust.
1. Where
any offence under sub-section (1 ) of section 46 has been committed by
any society or association of persons or trust (whether registered or not),
every person who, at the time the offence was committed, was directly in charge
of, and was responsible to, the society or association of persons or trust, for
the conduct of the business or affairs or activities of the society or
association of persons or trust as well as such society or association of
persons or trust shall be deemed to be guilty of the offence and shall be
liable to be proceeded against and punished accordingly:
Provided that nothing contained in this sub-section shall render
any such person liable to any punishment provided in this Act, if he proves
that the offence was committed without his knowledge or that he had exercised
all due diligence to prevent the commission of such offence.
2. Notwithstanding
anything contained in sub-section (1 ), where an offence under this Act
has been committed by a society or association of persons or trust (whether
registered or not) and it is proved that the offence has been committed with
the consent or connivance of, or is attributable to any neglect on the part of,
any director, manager, secretary or other officer of such society or
association of persons or trust, such director, manager, secretary or other
officer shall also be deemed to be guilty of that offence and shall be liable
to be proceeded against and punished accordingly.
Chapter XV
Section
Reports of Lokpal.
Chapter XV Miscellaneous
48. Reports of Lokpal.
It shall be the duty of the Lokpal to present annually to the
President a report on the work done by the Lokpal and on receipt of such report
the President shall cause a copy thereof together with a memorandum explaining,
in respect of the cases, if any, where the advice of the Lokpal was not
accepted, the reason for such non-acceptance to be laid before each House of
Parliament.
Section 49
Lokpal to function as appellate authority
for appeals arising out of any other law for the time being in force.
The Lokpal shall function as the final appellate authority in
respect of appeals arising out of any other law for the time being in force
providing for delivery of public services and redressal of public grievances by
any public authority in cases where the decision contains findings of
corruption under the Prevention of Corruption Act, 1988.
Section 50
Protection of action taken in good faith by
any public servant.
No suit, prosecution or other legal proceedings under this Act
shall lie against any public servant, in respect of anything which is done in
good faith or intended to be done in the discharge of his official functions or
in exercise of his powers.
Section 51
Protection of action taken in good faith by
others.
No suit, prosecution or other legal proceedings shall lie
against the Lokpal or against any officer, employee, agency or any person, in
respect of anything which is done in good faith or intended to be done under
this Act or the rules or the regulations made there under.
Section 52
Members, officers and employees of Lokpal
to be public servants.
The Chairperson, Members, officers and other employees of the
Lokpal shall be deemed, when acting or purporting to act in pursuance of any of
the provisions of this Act, to be public servants within the meaning of section
21 of the Indian Penal Code.
Section 53
Limitation to apply in certain cases.
The Lokpal shall not inquire or investigate into any complaint,
if the complaint is made after the expiry of a period of seven years from the
date on which the offence mentioned in such complaint is alleged to have been
committed.
Section 54
Bar of Jurisdiction.
No civil court shall have jurisdiction in respect of any matter
which the Lokpal is empowered by or under this Act to determine.
Section 55
Legal assistance.
The Lokpal shall provide to every person against whom a
complaint has been made, before it, under this Act, legal assistance to defend
his case before the Lokpal, if such assistance is requested for.
Section 56
Act to have overriding effect
The provisions of this Act shall have effect notwithstanding
anything inconsistent therewith contained in any enactment other than this Act
or in any instrument having effect by virtue of any enactment other than this Act.
Section 57
Provisions of this Act to be in addition of
other laws.
The provisions of this Act shall be in addition to, and not in
derogation of, any other law for the time being in force.
Section 58
Amendment of certain enactments
The enactments specified in the Schedule shall be amended in the
manner specified therein.
Section 59
Power to make rules.
1. The
Central Government may, by notification in the Official Gazette, make rules to
carry out the provisions of this Act.
2. In
particular, and without prejudice to the generality of the foregoing power,
such rules may provide for all or any of the following matters, namely:-
a.
the form of complaint referred to in clause (e ) of
sub-section (1 ) of section 2;
b.
the term of the Search Committee, the fee and allowances payable
to its members and the manner of selection of panel of names under sub-section
(5 ) of section 4;
c.
the post or posts in respect of which the appointment shall be
made after consultation with the Union Public Service Commission under the
proviso to subsection (3 ) of section 10;
d.
other matters for which the Lokpal shall have the powers of a
civil court under clause (vi ) of sub-section (1 ) of section 27;
e.
the manner of sending the order of attachment along with the
material to the Special Court under sub-section (2 ) of section 29;
f.
the manner of transmitting the letter of request under
sub-section (2 ) of section 36;
g.
the form and the time for preparing in each financial year the
budget for the next financial year, showing the estimated receipts and
expenditure of the Lokpal under section 40;
h.
the form for maintaining the accounts and other relevant records
and the form of annual statement of accounts under sub-section (1 ) of
section 42;
i.
the form and manner and the time for preparing the returns and
statements along with particulars under section 43;
j.
the form and the time for preparing an annual return giving a
summary of its activities during the previous year under sub-section (5 )
of section 44;
k.
the form of annual return to be filed by a public servant under
sub-section (5 ) of section 44;
l.
the minimum value for which the competent authority may condone
or exempt a public servant from furnishing information in respect of assets
under the proviso to section 45;
m.
any other matter which is to be or may be prescribed.
Section 60
Power of Lokpal to make regulations.
1. Subject
to the provisions of this Act and the rules made there under, the Lokpal may,
by notification in the Official Gazette, make regulations to carry out the
provisions of this Act.
2. In
particular, and without prejudice to the generality of the foregoing power,
such regulations may provide for all or any of the following matters, namely:-
a.
the conditions of service of the secretary and other officers
and staff of the Lokpal and the matters which in so far as they relate to
salaries, allowances, leave or pensions, require the approval of the President
under sub-section (4 ) of section 10;
b.
the place of sittings of benches of the Lokpal under clause (f )
of sub-section (1 ) of section 16;
c.
the manner for displaying on the website of the Lokpal, the
status of all complaints pending or disposed of along with records and evidence
with reference thereto under sub-section (10 ) of section 20;
d.
the manner and procedure of conducting preliminary inquiry or
investigation under sub-section (11 ) of section 20;
e.
any other matter which is required to be, or may be, specified
under this Act.
Section 61
Laying of rules and regulations.
Every rule and regulation made under this Act shall be laid, as
soon as may be after it is made, before each House of Parliament, while it is
in session, for a total period of thirty days which may be comprised in one session
or in two or more successive sessions, and if, before the expiry of the session
immediately following the session or the successive sessions aforesaid, both
Houses agree in making any modification in the rule or regulation, or both
Houses agree that the rule or regulation should not be made, the rule or
regulation shall thereafter have effect only in such modified form or be of no
effect, as the case may be; so, however, that any such modification or
annulment shall be without prejudice to the validity of anything previously
done under that rule or regulation.
Section 62
Power to remove difficulties.
1. If any
difficulty arises in giving effect to the provisions of this Act, the Central
Government may, by order, published in the Official Gazette, make such
provisions not inconsistent with the provisions of this Act, as appear to be
necessary for removing the difficulty:
Provided that no such order shall be made under this section
after the expiry of a period of two years from the commencement of this Act.
2. Every
order made under this section shall be laid, as soon as may be after it is
made, before each House of Parliament.
Section
Establishment of Lokayukta.
Part III Establishment of the Lokayukta
63. Establishment of Lokayukta.
Every State shall establish a body to be known as the Lokayukta
for the State, if not so established, constituted or appointed, by a law made
by the State Legislature, to deal with complaints relating to corruption
against certain public functionaries, within a period of one year from the date
of commencement of this Act.
