Lokpal primer: what does the bill entail

Key provisions analysed

GN Bureau | December 22, 2011



The entire lower bureaucracy is sought to be brought under the ambit of Lokpal and Lokayuktas who will hold preliminary inquiry and decide whether to order the probe by the Central Vigilance Commission or not, requiring the CVC to send back its report on group 'A' and 'B' officers to the Lokpal and take action against the other two categories of Group 'C' and 'D' on its own.

Attached below: the text of the Lokpal bill (minus the corrections introduced later)

The prime minister has been brought under the Lokpal's ambit, but debarring it from holding any inquiry on allegations related to international relations, external and internal security, public order, atomic energy and space. It also requires that the decision to initiate preliminary inquiry or investigation against him shall be taken by the full bench with a majority of three-fourth (seven of nine members including chairman) and that such proceedings will be held in-camera.

The Lokpal has, however, been given the right to file a case in the special court against the PM, a minister or an MP if the investigation findings show commission of an offence under the Prevention of Corruption Act. identical power is proposed to the Lokayukta in case of the chief minister, ministers and members of the state legislatures.

The bill has a provision for superintendence of the Lokpal over the CBI in cases referred to it and also empowers the Lokpal and the Lokayuktas to have own inquiry panel for the preliminary inquiry and also an independent prosecution wing. It also makes a provision that the CBI director hitherto appointed by the government would be appointed on the recommendation of a three-member committee of the PM, leader of opposition in Lok Sabha and the chief justice of India or a supreme court judge nominated by him.

Besides the public servants, which now include everyone from the PM to the peon as also ministers, MPs and those in the public sector banks and corporation and trusts or bodies wholly or partly financed by the government, the bill also brings under the jurisdiction of the Lokpal and the Lokayuktas all entities and institutions receiving donations from foreign sources in excess of Rs 10 lakh per year.

The bill also makes it clear that no prior sanction shall be required from the government for conduct of a CBI probe in cases entrusted by the Lokpal or for launch of prosecutions by or on the directions of the Lokpal and the Lokayuktas. It also lays down that any assets not declared by a public servant shall be presumed to be assets acquired by corrupt means and seized.

In case of appointment of the Lokpal chairman and members, the five-member selection committee will consist of the PM, Lok Sabha speaker, Leader of opposition in the Lok Sabha, chief justice of India or a supreme court judge appointed by him and an eminent jurist nominated by the president of India. In case of the Lokayukta, it will be the chief minister, assembly speaker, leader of opposition in the state legislature, chief justice or the judge of the high court and an eminent jurist nominated by the governor. The bill mandates 50 percent members of the Lokpal and Lokayukta to be the judicial members.

Unlike provisions for removal of other constitutional authorities provided in the constitution, the procedure for removal of Lokpal chairman and its members is provided in the main Bill itself. The president is sought to be empowered to make a reference to the supreme court on complaint against the Lokpal chairman or any member on a petition either signed by 100 MPs or by a citizen where the president is satisfied with the petition for reference and he may suspend the concerned chairman or member until he passes orders on receipt of report from the supreme court.

The bill provides for the Lokpal and the Lokayuktas to have their own prosecution wings, while their inquiry wings will be limited to conduct the preliminary inquiry into complaint and then put the findings before the Lokpal or Lokayukta for further inquiry by the competent institution like CBI and CVC.

To put a check on false and frivolous or vexatious complaints, the bill provides for imprisonment up to one year and fine up to Rs 1 lakh and compensation to the public servant, in addition to the legal expenses he incurs for contesting the case. The special courts to be constituted for trial of those found corrupt will also try such complainants.

The bill provides for confiscation of assets, proceeds, receipts and benefits arisen or procured by means of corruption by the Lokpal as well as the Lokayukta. They can make the provisional attachment of the assets and move the special court within 30 days to confirm the attachment of such property till completion of proceedings against the guilty public servant. The property, along with benefits from it, will be restored back if the public servant is acquitted of the charges, but confiscated if convicted.

Any more questions? Need more clarifications? You can check these blogs:

The Lokpal Bill: What They Wanted Vs. What They Got
A Pocket Guide to the Lokpal Bill

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