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Lokpal Bills' Comparison

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    COMPARISON OF LOKPAL BILLS OF GOVERNMENT AND CIVIL SOCIETY

    MEMBERS OF THE LOKPAL DRAFTING COMMITTEE

    By Anuj Kapoor

    Particulars and whether in

    complete agreement (CA),

    substantial agreement (SA),

    substantial disagreement

    (SD).

    Bill by Civil Society Members of

    the Drafting Committee

    Bill by Governments

    Members in the Drafting

    Committee

    Overriding effect (CA) The Act to have overriding

    effect over and any existing

    provision repugnant to

    provisions of this act would bedeemed to have been amended to

    that effect

    -do-

    Constitution (SA) Chairperson plus 10 other

    members along with its officers

    and employees.

    At least 4 to have legal

    background, not more than 2 to be

    former civil servants

    Chairperson plus ten

    members.

    At least 4 to be Judicial

    members.

    Secretary and other staff also

    to be appointed

    Eligibility for Chairperson

    and members of Lokpal

    (SA)

    Impeccable integrity, having

    record of public service

    particularly in the field of

    fighting corruption

    Chairperson/Member:

    impeccable integrity,

    outstanding ability and

    standing having knowledge

    of, and professional

    experience of not less than

    25 years.

    Judicial Member: Chief

    Justice of HC or judge SC

    On appointment, oath by

    Chairperson and members

    of Lokpal before whom

    (CA)

    President -do-

    Appointment by

    (SD)

    Selection committee consisting of

    the PM as the Chairperson, Leader

    of Opposition in Lok Sabha, two

    judges of SC and two Chief

    Justices of HCs. Selection

    President on recommendation

    by Selection Committee

    consisting of PM as

    Chairperson, Speaker of Lok

    Sabha, Leader of House other

    than House to which PM

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    Till when appointments to

    take place (SD)

    Institution of first lokpal with

    chairperson and members to be

    ready within six months

    No such provision

    Vacancy when filled (SA) New Chairperson/Member to be

    appointed 3 months before

    expiry of existing term. If

    vacancy due o unforeseen

    circumstances, to be filled within

    3 months

    -do-

    No provision for vacancy due

    to unforeseen circumstances

    Persons not eligible to be

    Chairperson or member (SD)

    Not a citizen, any person ever

    charged for any offence involving

    moral turpitude, person less than

    45 years in age, person who was inservice of any government within

    last two years.

    No such provision

    Chairperson and member to

    be ineligible to hold other

    office (CA)

    Shall not be a MP/MLA, shall

    not hold any office of trust or

    profit (other than his office as a

    Chairperson or member) or be

    connected with any political

    party or carry on any business or

    practice any profession, and if heis any of these then he shall

    cease to do/be the same.

    -do-

    Terms of office etc (CA) Term: 5 years or till the

    attainment of 70 years of age,

    whichever is earlier;

    While Chairperson gets same

    allowance and salary as the

    Chief Justice of India, the

    members get the same as thejudges of the Supreme Court.

    Terms not to be varied to his

    disadvantage after appointment

    -do-

    Ineligibility of holding

    other offices after person

    ceases to hold office of

    Chairperson/member (CA)

    Ineligible for: position in the

    central or state govt or any such

    body which is funded by any of

    the govts or for contesting

    elections to Parliament, State

    Legislature or local bodies.

    Ineligible for appointment

    as: Chairperson/member of

    Lokpal (again), any

    diplomatic assignment,

    administrator of Union

    territory, any appointment

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    required by law to be made

    by President, any office of

    any government at India or

    at state and contesting

    elections for President, VP,Parliament or State

    legislature, municipality,

    pancchayat.

    Secretary to Lokpal (SA) Lokpal to appoint Secretary (same

    rank as Secretarty to govt of India)

    who shall be competent to

    authenticate all decisions of

    Lokpal.

    Secretary to be appointed but

    role not defined.

    Removal of

    Chairperson/Member by

    whom

    By President on recommendation

    of SC

    -do-

    Grounds for removal (SA) Guilty of misbehaviour, physical

    or mental infirmity, insolvent,

    engages in paid employment

    outside

    President to remove only on

    recommendation by SC.

    Grounds of removal are same.

    President can remove on all

    grounds except misbehaviour,

    for which he can remove only

    on recommendation of SC

    Being interested incontract/agreement by or on

    behalf of central or state govt

    etc is deemed misbehaviour.

    Ground of misbehaviour to be

    decided by the SC

    Suspension of

    Chairperson/Member during

    pendency of proceedings

    before SC (SD)

    SC may order for suspension President may suspend

    Complaint against

    Chairperson/Member (SD)

    SC to decide upon the reference by

    President within 3 months.

    No mention of to whom a

    complaint against

    Chairperson/member may be

    made.

    Frivolous complainant may be

    fined and or imprisoned for

    maximum one year by SC.

    Lokpal not to make inquiry

    into complaint against

    Chairperson/member.

    Complaint to be made to the

    President. President to refer

    to SC if prima facie case of

    bias or corruption exists.

    No provision regarding

    frivolous complaints againstChairperson/member

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    Constitution of benches of

    Lokpal (SA)

    Each bench to comprise of 2 or

    more members and shall have at

    least one member with legal

    background.

    Bench comprising of 2 or

    more members to be

    constituted by Chairperson.

    To consist of at least one

    Judicial member

    Working between the

    Chairperson and other

    members (SA)

    All policy level decisions

    including formulation of

    regulations, assignment and

    delegation of functions and powers

    to be taken by the Chairperson and

    members collectively, in

    accordance with such regulations.

    Chairperson to decide

    distribution of work amongst

    the benches.

    Decision by a bench to be by

    majority and in case of

    difference of opinion, to be

    given for reference.

    Complaints against officials

    of Lokpal (SA)

    Each state to have at least one

    Complaints Authority to entertain

    complaints against Lokpal

    officers/staff. Such Complaints

    Authority to consist of 5 members

    (chaired by retired Chief Justice of

    HC, plus two retired civil servants

    and two members from civil

    society), to be nominated by 3-

    member committee comprising of

    Chief Justice of HC of State,Lokayukta of State, Chairman of

    State Human Rights Commission.

    Complaints received to be decided

    within 2 months, inquired in

    public hearing giving reasonable

    opportunity to be heard to

    officer/employee. If found guilty,

    dismissal, reduction in rank or

    removal may be ordered by

    Complaints Authority.

    Orders of Complaints Authority

    subject to writ jurisdiction of HC.

    In suitable cases, it may direct

    suspension of officer/employee.

    Inquiry against any

    officer/agency under or

    associated with Lokpal for

    offence under PCA, 1988 to

    be completed within 30 days

    by Lokpal. If during inquiry,

    Lokpal is prima facie satisfied

    that continuance of such

    employee is likely to affect

    such inquiry adversely, or

    that he is likely to tamperwith evidence, then Lokpal

    may suspend or divest it of

    authority associated with

    Lokpal.

    On completion of inquiry, if

    Lokpal prima facie satisfied

    that case exists, it shall order

    initiation of prosecution and

    initiate disciplinary

    proceedings against such

    employee etc.

    Reasonable opportunity to be

    heard to be given to such

    employee.

    Persons over whom Lokpal

    competent to exercise

    jurisdiction (SD)

    Over all public servants as

    defined u/s 2(c) of PCA, 1988.

    Covers MPs even in relation to

    their speech or vote inside

    Parliament.

    Present or former minister of

    Union, except PM; present or

    former MP; serving or former

    group A officer or

    equivalent or above in

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    connection with affairs of

    Centre;

    Chairperson/member/officer

    equivalent to group A

    officer or equivalent or abovein any body, board,

    corporation, company,

    authority etc either

    established under central law,

    or controlled or financed by

    centre, whether partially or

    completely.

    Not over MP in respect of

    anything said or a vote given

    by him in Parliament or any

    committee thereof covered

    under Article 105 of the

    Constitution.

    Lokpal may inquire into any

    act/conduct of any other

    person if such person is

    associated with an allegation

    of corruption under PCA,

    1988.

    Pending matters whether to

    be transferred before Lokpal

    (SD)

    No express provision on the issue Matters pending before court,

    committee, parliament or any

    other authority prior to

    commencement of an inquiry

    this Act to continue before

    such body. However,

    continuance of such matters

    not to affect power of Lokpal

    to inquire into such matter

    under the Act

    Investigation by whom (SA) The anti-corruption branch of CBI

    (i.e. that part of the Delhi Special

    Police Establishment which deals

    with investigation and prosecution

    of offences under the PCA, 1988)

    to be merged in Lokpal. Central

    govt cease to have any control

    over this branch.

    Lokpal to have supervisory powersover investigation, shall be

    Lokpal to constitute

    investigation wing for

    conducting investigation

    under the Prevention of

    Corruption Act (PCA), 1988.

    Till the time this investigation

    wing is constituted, central

    govt to provide staff as

    required by Lokpal.Lokpal empowered to utilize

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    empowered to give directions for

    proper investigation

    Lokpal empowered to seek help

    from any public authority.

    services of any officer or

    investigation agency of

    central or any state govt.

    Preliminary investigation

    before inquiry by Lokpal is

    started (SA)

    No such provision. But

    supervisory power and power to

    direct proper investigation would

    include power to order preliminary

    investigation

    Lokpal may by order require

    IO of investigation wing to

    make preliminary

    investigation and submit

    report within time specified

    by it.

    Prosecution by whom (CA) Lokpal to initiate prosecution

    before Special Court established

    under PCA, 1988. Power

    conferred on Lokpal to makeregulations for creation of

    different wings like investigation

    wing, prosecution wing.

    Lokpal, may by notification,

    constitute a prosecution wing

    and appoint a prosecution

    director and other officers.Once appointed, prosecution

    director shall, after so

    directed file complain before

    Special Court and handle

    prosecution of public servants

    uncer PCA, 1988.

    Powers of Investigating

    officers (IO) of Lokpal (SA)

    IO of Lokpal authorized to

    investigate offences under

    PCA,1988 shall have same powers

    vested in police offer under CrPCas well as power conferred to

    director of enforcement under

    FEMA, 1999 and Money

    Laundering Act, 2002.

    IO shall have in relation to

    investigation of offences

    under the PCA, all powers,

    privileges, duties andliabilities that police officers

    have in connection of those

    offences.

    Investigation not to be made

    by IOs below the rank of DSP

    or other officer of equivalent

    rank.

    Public proceedings (SA) Hearings in any proceedings to be

    held in public except when in public interest, and for reasons

    recorded it is otherwise. Public

    proceedings to be video recorded,

    same shall be accessible on

    payment of costs

    Same except for videop

    recording of proceedings andaccess to same on payment of

    costs

    Suo moto action Empowered to take suo moto

    action

    No mention whether Lokpal

    has this power or not

    Complaint made to whom

    and how

    Complaint may be made in form

    of FIR. No payment of fee or

    No express provision

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    affidavit reqd. May be made at any

    office of Lokpal.

    Procedure of inquiry before

    Lokpal

    No provisions on preliminary

    inquiry and right of public servant

    to be heard.

    After completion of investigation

    against public servant, Lokpal may

    either initiate prosecution or

    initiate proceedings for imposition

    of penalty or both.

    Lokpal to appoint requisite no of

    judicial officers, who may be

    either retired judges of retired civil

    servant, to conduct proceedings forimposition of penalty.

    Full opportunity to show cause to

    be given to public servant in

    proceeding for imposition of

    penalty. After conclusion of

    inquiry, bench to determine the

    penalty, if any. Decision to be

    subject to approval by higher

    authority prescribed by Lokpal.Recommendation so approved to

    be binding on appointing

    authority.

    Upon receipt of complaint,

    Lokpal to satisfy itself

    whether prima facie case

    made out or not.

    For this, may itself make

    Preliminary Inquiry or direct

    investigation wing to do so.

    Preliminary inquiry ordinarily

    to be done within 30 days.

    Before coming to conclusion

    that prima facie case exists,

    required to give hearing to theconcerned public servant.

    If considers that prima facie

    case doesnt exist, to

    communicate decision to

    complainant and concerned

    public servant.

    If considers that prima facie

    case exists, then refer for

    investigation.Upon completion of

    investigation and before filing

    chargesheet, again

    opportunity to be given to

    concerned public servant.

    Investigation to be ordinarily

    done within 6 months.

    Manner and procedure of

    inquiry and investigation to

    be specified by regulations.

    In case of public servants on

    whom Lokpal exercises

    jurisdiction, other than MPs

    and ministers, if findings of

    Lokpal disclose offence under

    PCA, 1988, then Lokpal may

    file case before Special Court,

    copy of report and Lokpals

    findings to be to sent public

    servant and to competentauthority, to whom Lokpal

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    may recommend initiation of

    disciplinary proceedings.

    Such authority shall within 30

    days initiate disciplinary

    proceedings and within six

    months of such initiation,

    forward its comments on

    report, including action taken

    or proposed.

    Prior sanction to initiate

    prosecution/ investigation

    (SA)

    Any permission reqd under any

    law for initiating

    prosecution/investigation shall be

    deemed to have been granted once

    Lokpal has granted permission to

    initiate suchinvestigation/prosecution. Section

    197, CrPC and Section 6A Delhi

    Police Establishment Act shall not

    be applicable to proceedings under

    the Act. Section 19(1) and (2) of

    PCA, 1988 shall stand deleted.

    No sanction/permission shall

    be reqd by Lokpal for making

    inquiry or investigation into

    any complaint or for filling

    complaint before Special

    Court under the Act. Otherlaw accordingly made subject

    to this Act.

    Abovementioned provision to

    not apply for those holding

    office under the Constitution

    and in respect of whom

    special procedure for removal

    is laid therein. Also not to

    affect operation of Article

    311(3)(c) and Article 320 ofConstitution.

    Special procedure in cases

    against high public

    functionaries (SD)

    No investigation/prosecution

    against PM, other ministers of the

    central govt, any judge of HC/SC,

    MP to be initiated without

    obtaining permission from 7-

    member bench of Lokpal.

    No involvement of competent

    authority.

    When after investigation,

    findings of Lokpal disclose

    offence under PCA, 1988

    against minister/MP, Lokpal

    may file case before Special

    Court and shall send a copy

    of the report along with its

    findings to competentauthority.

    The same shall be laid before

    the House by the

    Speaker/Chairman, as the

    case may be, to which the

    MP/minister belongs.

    Competent authority shall

    examine the report and

    inform Lokpal within 90 days

    about action taken orproposed to be taken.

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    Power to issue Letters

    Rogatory (SA)

    Lokpal is empowered to authorise

    a bench of the Lokpal to issue

    Letters-Rogatory in relation to

    pending case under the Act

    Special Court may, on

    application made to it by the

    IO of Lokpal, issue letter of

    request to other contracting

    state for examining facts of

    the case, take such steps as

    the Special Court may specify

    and forwarding to Special

    Court all evidence.

    Powers of civil court Powers of civil court conferred. -do-

    Proceeding to be a judicial

    proceeding for purposes of S.

    193, IPC.

    Power to attach assets during

    pendency of trial (SD)

    During course of investigation, if

    it appears to IO that property has

    been acquired by corrupt means,

    Special Court shall make order of

    attachment of those assets so that

    they are available for confiscation

    if conviction takes place. In case

    accused person is acquitted,

    property shall be restored to him.

    Similar power conferred on

    Lokpal and IO but they

    should also believe that such

    proceeds (property) is likely

    to be concealed, transferred

    etc, he may then order

    provisional attachment in a

    manner as prescribed under

    Income Tax Act. Copy of

    such order along with basis

    for opinion to be forwarded toSpecial Court.

    Nothing shall prevent person

    interested in enjoyment of

    attached property, from such

    enjoyment.

    Within 30 days of such

    attachment, the Lokpal shall

    direct its prosecution wing to

    make application stating casefacts and seeking prayer of

    confirmation of such

    attachment till completion of

    trial.

    Special Court to grant the

    prayer of confirming

    attachment if it is satisfied

    that property was acquired by

    corrupt means.

    In case of acquittal, property

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    to be restored along with

    benefits thereon as may have

    accrued.

    Interception of telephone,

    internet (SA)

    Lokpal Bench empowered to

    direct interception and monitoring

    of telephones, internet etc after

    scrutiny. Indian telegraph Act to

    be amended accordingly.

    No such power given

    Power of contempt (SD) No mention of any power to

    contempt. However, Lokpal bench

    is empowered to impose penalties

    and sentence of imprisonment upto

    maximum 6 months for failure to

    comply with its orders

    Jurisdiction, power and

    authority in respect of

    contempt of itself same as

    that exercised by HCs.

    Contempt matters to be heard

    by a bench of 5 members.

    Power to recommend transfer

    (SA)

    If Lokpal feels that continuance of

    govt servant in a position can

    adversely affect the investigation,

    or he is likely to tamper with

    evidence or influence witnesses or

    continue with corruption, Lokpal

    may direct transfer of such

    employee.

    -do-

    Further, that the central govt

    shall ordinarily accept the

    recommendation, except

    where it is not feasible for

    administrative reasons, which

    are to be recorded in writing.

    Power to recommend

    preventive action to public

    authority

    Lokpal, if satisfied during

    investigation about necessity of

    any preventive action to prevent

    ongoing corruption, may make

    recommendation to such public

    authority. If recommendation is

    rejected, Lokpal may move HC

    against it.

    No such power given to

    Lokpal

    Power to search and seizure

    (SA)

    Power to authorise IO to search

    for and seize such documents as

    the Lokpal considers to be

    relevant. Power to authorise such

    documents to be retained if reqd

    as evidence during inquiry.

    CrPC to be followed as far as

    may be.

    Lokpal empowered toauthorize, by search warrant,

    search and inspection for any

    property, document or thing.

    CrPC to be followed as far as

    may be. Such warrant deemed

    to be warrant under CrPC

    Other powers of Lokpal Power to impose punishment of

    dismissal, removal or reduction

    No such powers conferred on

    Lokpal

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    in rank against govt servants,

    after reasonable hearing

    Power to recruit IOs and other

    officers and get them trained in

    modern methods. Power toacquire modern investigation

    equipment.

    To recommend

    cancellation/modification of

    lease/contract etc if obtained by

    corrupt means and to

    recommend blacklisting of

    organisation involved. In event

    of rejection, Lokpal entitled to

    move HC.

    To make recommendations to

    public authorities, in

    consultation with them, for

    reduction of corruption and

    whistleblower victimisation.

    To prepare sentencing policy for

    offences under PCA, 1988.

    To inquire into asset declaration

    statements of successfully

    elected MPs

    Empowered to perform such

    other functions necessary for

    implementation of the Act.

    What upon conviction (SA) Upon conviction, Special court to

    determine assets acquired by

    convicted public servant from

    corrupt acts. Special Court to pass

    order for confiscation of all such

    assets as well as subsequent

    accruals on them.

    Loss caused by corrupt act of

    convicted public servant to be

    determined and order for recovery

    of such amount shall be made by

    Special Court.

    Act provides for minimum 6

    months imprisonment as

    If public servant convicted,

    relatable proceeds to be

    confiscated and to vest in

    govt free of any encumbrance

    etc.

    Special Court empowered to

    make assessment of loss, if

    any, caused to public

    exchequer on account of

    actions taken for which public

    servant stands convicted, and

    may order recovery of such

    loss, if possible and

    quantifiable from such

    convicted public servant.May, in certain situation, also

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    punishment for act of corruption.

    If beneficiary of offence is

    business entity, 5 times the loss

    caused may be recovered. Such

    recovery may be made from personal assets of managing

    directors if assets of business

    entity insufficient.

    If company/director convicted,

    such company/director shall be

    blacklisted and ineligible for

    future govt work.

    Conviction of public servant to

    lead to his removal from office.

    If Lokpal directs fine to be

    deducted from salary, duty of

    disbursing officer giving such

    salary to deduct, otherwise he shall

    become liable for the similar fine.

    be recovered from

    beneficiary.

    Appeal against orders of

    Lokpal

    Appeal shall be subject to writ

    jurisdiction of HC under Article

    226 of the Constitution.

    Ordinarily, HCs not to stayLokpals order. When they do,

    case must be decided within 2

    months, else stay would be

    deemed to be vacated and no

    further stay could be granted.

    Chief Justices of HCs to

    constitute special exclusive

    benches to hear cases under the

    Act and to ensure that case is

    decided not later than in 6

    months.

    No provision regarding

    appeal against orders of

    Lokpal.

    No provision for constitutionof special benches of HCs.

    Funding and financial

    independence from central

    govt (SD)

    All expenses to be charged to

    Consolidated Fund of India.

    Chairperson and Member

    collectively shall finalise the

    Lokpals budget in such a manner

    that it is less than % of the total

    revenue of the Govt of India.

    Lokpal would not need any

    Expenses of Lokpal,

    including all salaries etc

    payable to Chairperson,

    members and other staff shall

    be charged on Consolidated

    Fund of India.

    Lokpal to prepare and its

    budget for next financial year

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    administrative or financial

    sanction from any govt agency to

    incur expenditure.

    in advance and forward it to

    central govt for information.

    Central govt may, after due

    appropriation made by

    Parliament by law, make toLokpal grants to meet salaries

    etc payable to Chairperson,

    Members and other staff.

    Auditing and Parliamentary

    supervision (SA)

    CAG to conduct annual financial

    and performance audit.

    A Parliamentary Committee to do

    annual appraisal of Lokpals

    functioning.

    Lokpal to submit a compliance

    report, mentioning reasons where

    it doesnt accept recommendations

    of committee. Such report to be

    placed before both houses of

    Parliament.

    Lokpal to maintain accounts

    and records, to prepare annual

    statement of accounts.

    Accounts to be audited by

    CAG. CAG or person

    appointed by him shall have

    same rights etc as the CAG

    has in connection with audit

    of govt accounts.

    Accounts and audit report

    shall be forwarded annually

    to central govt which shall

    place it before both houses of

    Parliament.

    Periodical reports (SA) To present annual consolidated

    report on performance toPresident. Copy thereof with

    explanatory notes to be

    forwarded by President before

    both Houses.

    Lokpal to furnish every month

    information about new cases

    received, disposed of, outcome

    in each, list of pending cases,

    minutes of meetings.

    Lokpal to submit to central

    govt, at such time and insuch manner as the central

    govt prescribes, information

    in regard to any matter

    under its jurisdiction, as the

    central govt may require.

    Lokpal required to present to

    central govt an annual report

    giving summary of its

    activities. Central govt shall

    lay it before both houses ofParliament.

    Public Servants to submit

    property statements (SA)

    All public servants to give his and

    his family members (spouse and

    children and dependents)

    statement of assets and liabilities

    to Head of that public authority

    within 3 months of Act coming

    into force.

    Head to ensure such statements are

    Every public servants shall

    make declaration of assets

    and liabilities in manner

    prescribed.

    Public servant to provide such

    info within 30 days of

    appointment to public office;

    those already holding office

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    published on its website.

    If found that public servant owns

    some property which wasnt

    disclosed, same shall be liable to

    be confiscated.Possession of undisclosed

    property, shall lead to presumption

    of ownership unless rebutted.

    also to provide info within 30

    days of Act coming into

    force.

    Annual return of such assets

    and liabilities to be filed withcompetent authority annually,

    which such authority shall

    assure are published on its

    website.

    Failure to provide info by

    public servant, or to provide

    misleading info, shall lead to

    presumption that such assets

    have been acquired by corrupt

    means.

    Provisions to prevent

    corruption (SD)

    No govt official to be eligible to

    take up job etc with any

    organisation he dealt with in his

    official capacity.

    All contracts, public-private

    partnerships transfers by sale,

    lease, any form of largesse by any

    public authority to be completed

    transparently by calling for publictenders/bids etc, unless in

    emergency. Violation of this shall

    make contract etc void. Details of

    all such contracts etc to be put on

    website.

    All contracts etc relating to

    transfer of natural resources to any

    private entity shall be put on

    website within a week of beingsigned.

    No such provisions.

    Citizens Charter (SD) Each public authority to have

    citizens charter (CC) within one

    year of Act coming into force,

    which shall be revised every year

    through process of public

    consultation.

    Charter to list commitments to

    citizens, time period of meetingthem and designate officer

    Every ministry, department,

    corporation, authority etc

    constituted under central law

    or partly of wholly financed

    by it or controlled by it, and

    society/association/trust

    receiving grants from govt,

    public or under ForeignContribution (Regulation) Act

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    responsible for such commitments.

    Lokpal may direct binding

    changes.

    If no CC is prepared, Lokpal in

    consultation with public authority,shall notify CC binding on public

    authority.

    Public authority to make

    assessment of resources reqd. for

    fulfilment of CC, govt shall be

    bound to provide the same.

    Each public authority to designate

    senior most officer in each station

    where such authority has an office

    as Public Grievance Redressal

    Officer (PGRO) for that office.

    Complaints can be made to PGRO

    regarding violation of CC. PGRO

    to get grievance redressed within

    30 days. Upon failure, complaint

    may be made to Lokpal, which

    after hearing may impose suitable

    penalty on PGRO. Lokpal may

    also recommend departmental

    punishment against PGRO and

    shall order redressal of grievance

    within time frame. Each district to

    have at least one Appellate

    Grievance Redressal Officer

    (AGRO) whose social audit

    through public consultation to take

    place periodically.

    shall prepare CC within a

    year of Act coming into

    effect. Same specifications

    reqd. in CC.

    All such bodies mandated to prepare CC shall also have

    PGRO to whom complaint of

    non-compliance of CC may

    be made by aggrieved person.

    One PGRO in each district

    where office of such authority

    is located.

    No further mechanism for

    grievance Redressal

    mentioned.

    No institutional link with

    Lokpal specified.

    Whistle Blower (SD) Contains provision where Lokpal

    is duty bound to encourage whistle

    blowers and to provide full

    protection to them, keep identity

    secret, if needed, to give suitable

    directions in this behalf to

    investigating agencies. Orders

    upon such complaints by whistle

    blowers to be made within one

    month of complaint. Fast tracked

    No such provision regarding

    whistleblowers.

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    investigation mandated where

    whistleblowers face victimisation.

    Penalties for baseless

    complaints (SD)

    Maximum fine upto Rs one lakh

    may be imposed upon

    complainants whose complaints

    are found to be baseless and only

    to harass certain authorities. If

    such complaint is against any

    officer of Lokpal, Lokpal may

    sentence complainant to 3 months

    imprisonment in addition to fine.

    Complainants to be given

    opportunity to be heard before any

    such order is made.Complaints once made cannot be

    withdrawn

    Person who makes complaint

    which is held by Lokpal to be

    false and frivolous commits

    offence punishable

    imprisonment of minimum 2

    years which may extend to 5

    years and also with maximum

    fine of Rs 2 lakhs.

    Cognizance of such

    complaint to be taken by

    court only upon complaint by

    person against whom suchfrivolous complaint was

    made. Expenses of such

    prosecution to be borne by

    central govt.

    Upon conviction, such

    convicted complainant to pay

    compensation and legal

    expenses, as court may direct.

    In case of such offence bysociety/trust/association of

    persons, those who were in

    charge and responsible for

    conduct of business shall be

    liable to be punished.

    Transparency (SD) Express obligation to make the

    office of Lokpal transparent and its

    workings, information held by it,

    records of each case accessible to

    public

    No such express obligation

    other than those already

    stated

    Measures to ensure integrity

    (SD)

    Lokpal to conduct regular integrity

    audit and either study himself or

    cause to be studied himself the

    functioning of the public

    authorities under it.

    No express provision for the

    same

    Reward scheme (SD) Lokpal to prepare appropriate

    reward scheme to encourage

    complaints from both inside and

    No such provision present

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    outside governments

    Assessment of no of judges

    required (SA)

    Every year Lokpal to assess and

    recommend to central govt for

    constitution no of special courts

    required to meet objective of

    speedy trial. Such

    recommendation to be biding on

    central govt. Such special courts

    must be exclusively for cases

    under this Act.

    Central govt to constitute

    such no of Special Courts to

    hear and decide cases under

    PCA, 1988 as the Lokpalrecommends.

    Time limits (SA) Ordinarily, investigation to be

    completed within 6 months, trial

    within 12 months

    Ordinarily, preliminary

    inquiry/investigation to be

    completed within 30 days,inquiry within 6 months, trial

    within one year.

    With respect to complaints

    against officers/staff of

    Lokpal, it should complete

    inquiry within 30 days, order

    prosecution, if prima facie

    case made out, within 15

    days.

    Immunity to bribe giver (SD) Bribe giver may be grantedimmunity from prosecution by

    special court if he voluntarily

    gives timely assistance to Lokpal

    for the purpose of getting bribe

    taker public servant caught and

    convicted, provided he

    relinquishes the illegitimate

    benefits acquired by him.

    No such provision.

    Good faith protection clause No such protection clause. No suit, prosecution or otherproceedings shall lie against

    any public servant including

    Lokpal, its officers/staff etc

    for anything done in good

    faith or intended to be done in

    discharge of his official

    duties.

    Bar of jurisdiction of civil

    courts

    No express clause for exclusion of

    jurisdiction of civil court.

    No civil to have jurisdiction

    in respect of any matter

    which Lokpal under this Act

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    is empowered to determine.

    Amendment/modifications in

    other Act (SD)

    Other than those already specified,

    the applicability and modifications

    of provisions of other Acts shall be

    as follows:

    Section 389(3), CrPC (dealing

    with suspension of sentence if

    convicted person satisfies Court

    that he indents to present appeal

    and where sentence is not more

    than 3 years, or offence is a

    bailable one and he is on bail)

    shall not be applicable to offences

    under PCA, 1988.Right to file appeal against

    sentence and acquittal to lie with

    Lokpal. Section 377 and 378,

    CrPC to be applicable accordingly.

    Complainant also to have right to

    appeal, Section 372, CrPC to be

    applicable accordingly.

    Notwithstanding Section 397,

    CrPC, no court shall ordinarily callfor records in of trial for offences

    under PCA, 1988.

    Lokpal shall have power to

    investigate, and Special Courts

    shall have jurisdiction to try

    offences under PCA, 1988

    notwithstanding Money

    Laundering Act, 2002.

    In trial of offences under PCA,

    1988 no adjournment shall be

    granted unless it is necessary for

    interests of justice and is recorded

    in writing.

    Other than those already

    specified, following

    provisions of other Act

    modified:

    Section 3 of Commissions of

    Inquiry Act to become subject

    to this Act.

    Maximum imprisonment for

    criminal misconduct by

    public servant enhanced from

    seven years to ten years.

    Maximum imprisonment for

    habitual committing of

    offence under Section 8, 9 or

    12 enhanced from seven to

    ten years. Section 13 and 14

    respectively of PCA, 1988 to

    be amended accordingly.

    Power to make rules and

    regulations (SA)

    Lokpal may by notification make

    regulations consistent with the

    Act, to carry out the provisions of

    the Act. Regulations to be laid

    before both Houses of Parliament.

    Central govt may, by

    notification, make rules to

    carry out provisions of the

    Act.

    Subject to the provisions of

    the Act and rules made

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    thereunder, Lokpal may make

    regulations to carry out

    provisions of the Act.

    Both Rules and regulations to

    be laid before both Houses.

    Removal of Difficulties (SA) If any difficulty arises in giving

    effect to the Act, Central govt

    may, on recommendation of

    Lokpal, by order, remove such

    difficulty within 2 years of

    commencement of the Act. Such

    order shall be laid before both

    Houses.

    -do-

    Except that it is not provided

    that Central govt should

    consult Lokpal.


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