A Treatise on Anti-corruption Laws in India (2 Volume Set)

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Description
Incorporating
Commentaries on
»    Prevention of Corruption, 1988
»    Conspiracy, Attempt and Abetment
»    Delhi Special Police Establishment Act, 1946
»    Criminal Law Amendment Ordinance, 1944
»    Constitution and functions of Central Bureau of Investigation
»    Central Vigilance Commission Act, 2003
»    Prevention of Money Laundering Act, 2002
»    Prohibition of Benami Property Transactions Act, 1988
»    Lokpal Act and Lokayukta Act, 2013
»    Allied Laws to Prevention of Corruption
»    Fugitive Economic Offenders Act, 2018
»    United Nations Convention against Corruption
»    Lokayukta of all States
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Contents
Part I - The Prevention of Corruption Act, 1988
Preamble
Chapter I - Preliminary
1.    Short title and extent
2.    Definitions
Chapter II - Appointment of Special Judges
3.    Power to appoint Special Judges
4.    Cases triable by Special Judges
5.    Procedure and powers of Special Judge
6.    Power to try summarily
Chapter III - Offences and Penalties
7.    Offence relating to public servant being bribed
7A.  Taking undue advantage to influence public servant by corrupt or illegal means or by
        exercise of personal influence
8.    Offence relating to bribing of a public servant
9.    Offence relating to bribing  public servant by a commercial organisation
10.  Person in charge of commercial organisation to be guilty of offence
11.  Public servant obtaining undue advantage without consideration from person concerned
        in proceeding or business transacted by such public servant
12.  Punishment for abetment of offences
13.  Criminal misconduct by a Public servant
14.  Punishment for Habitual offender
15.  Punishment for attempt
16.  Matters to be taken into consideration for fixing fine
Chapter IV - Investigation into Cases Under The Act
17.  Persons authorised to investigate
18.  Power to inspect bankers' books
Chapter-IV-A Attachment and Forfeiture of Property
18A. Provisions of Criminal Law Amendment Ordinance 1944 to apply to attachment
         under this Act
Chapter V - Sanction for Prosecution and OtherMiscellaneous Provisions
19.  Previous sanction necessary for prosecution
20.  Presumption where public servant accepts any undue advantage
21.  Accused person to be a competent witness
22.  The Code of Criminal Procedure, 1973 to apply subject to certain modifications
23.  Particulars in a charge in relation to an offence under Section 13(1)(a)
24.  Statement by bribe giver not to subject him to prosecution
25.  Military, Naval and Air force or other law not to be affected
26.  Special Judges appointed under Act 46 of 1952 to be special Judge appointed under this Act
27.  Appeal and revision
28.  Act to be in addition to any other law
29.  Amendment of the Ordinance 38 of 1944
30.  Repeal and saving
31.  Omission of certain sections of Act 45 of 1860
Notifications
Part II - Conspiracy, Attempt and Abetment
(Sections 120A, 120B, 511 and 107 to 116 IPC)
Conspiracy
120A. Definition of Criminal Conspiracy
120B. Punishment for Criminal Conspiracy
Attempt
511.  Punishment for attempting to commit offences punishable with Imprisonment for
           life or other imprisonment
Abetment
107.  Abetment of a thing
108.  Abettor
108A. Abetment in India of offences outside India
109.   Punishment of abetment if the act abetted is committed in consequence and where no
            express provision is made for its punishment
110. Punishment of abetment if person abetted does the act with different intention from that of abettor
111. Liability of abettor when one act abetted and different act done
112. Abettor when liable to cumulative punishment for act abetted and for act done
113. Liability of abettor for an effect caused by the act abetted different from that intended by the abettor
114. Abettor present when offence is committed
115. Abetment of offence punishable with death or imprisonment for life - if offence not committed
116. Abetment of offence punishable with imprisonment if offence be not committed
Part III - The Delhi Special Police Establishment Act, 1946
1.    Short title and extent
1A. Interpretation section
2.    Constitution and powers of Special Police Establishment
3.    Offences to be investigated by Special Police Establishment
4.    Superintendence and administration of Special Police Establishment
4A.  Committee for appointment of Director
4B.  Terms and conditions of service of Director
4BA. Director of Prosecution
4C.  Appointment for posts of Superintendent of Police and above, extension
       and curtailment of their tenure, etc
5.    Extension of powers and jurisdiction of Special Police Establishment to
       other areas
6.    Consent of State Government to exercise of powers and jurisdiction
6A.  Approval of Central Government to conduct inquiry or investigation
7.    Repeal of Ordinance XXII of 1946
Notifications
1.    Notifications of Government of India under Sections 3 and 5 of the Act
2.    Notification issued by Government of Andhra Pradesh
Constitution and Functions of Central Bureau of Investigation
1.    Investigation and Anti-Corruption Division
2.    Technical Division
3.    Crime Records & Statistics Division
4.    Research Division
5.    Legal and General Division
       (A) -  Legal Section
       (B) -  General Section
6.    Administration Division
The Central Vigilance Commission Act, 2003
Chapter 1 - Preliminary
1.    Short title
2.    Definitions
Chapter II - The Central Vigilance Commission
3.    Constitution of Central Vigilance Commission
4.    Appointment of Central Vigilance Commissioner and Vigilance Commissioners
5.    Terms and other conditions of service of Central Vigilance Commissioner
6.    Removal of Central Vigilance Commissioner and Vigilance Commissioner
7.    Power to make rules by the Central Government for staff
Chapter III - Functions and Powers of the Central Vigilance Commission
8.    Functions and powers of Central Vigilance Commission
8A.  Action on Preliminary inquiry in relation to public servants
8B.   Action on investigation in relation to public servants
9.    Proceedings of Commission
10.  Vigilance Commissioner to act as Central Vigilance Commissioner in
       certain circumstances
11.  Power relating to inquiries
11A. Director of Inquiry for making preliminary inquiry
12.  Proceedings before Commission to be judicial proceedings
Chapter IV - Expenses and Annual Report
13.  Expenses of Commission to be charged on the Consolidated Fund of India
14.  Annual report
Chapter V - Miscellaneous
15.  Protection of action taken in good faith
16.  Central Vigilance Commissioner, Vigilance Commissioner and staff to
       be public servants
17.  Report of any inquiry made on reference by Commission to be forwarded to that Commission
18.  Power to call for information
19.  Consultation with Commission in certain matters
20.  Power to make rules
21.  Power to make regulations
22.  Notification, rule, etc., to be laid before Parliament
23.  Power to remove difficulties
24.  Provisions relating to existing Vigilance Commission
25.  Appointments, etc., of officers of Directorate of Enforcement
26.  Amendment of Act 25 of 1946
27.  Repeal and saving
Part IV - The Criminal Law Amendment Ordinance, 1944
1.    Short title, extent and commencement
2.    Interpretation
3.    Application for attachment of property
4.    Ad interim attachment
5.    Investigation of objections to attachment
6.    Attachment of property of mala fide transferees
7.    Execution of orders of attachment
8.    Security in lieu of attachment
9.    Administration of attached property
9A.  Administration of attached property where court ordering attachment
       has ceased to exercise jurisdiction in India
10.  Duration of attachment
11.  Appeals
12.  Criminal Court to evaluate property procured by scheduled offences
13.  Disposal of attached Property upon termination of criminal proceedings
14.  Bar to other proceedings
15.  Protection of action taken
The Schedule
Appendices
The Prevention of Corruption Act, 1947
The Anti-Corruption Laws (Amendment) Act, 1964.
The Anti-Corruption Laws (Amendment) Act, 1967
 The Criminal Law (Amendment) Act, 1952
Extracts from the Constitution of India
Prevention of Money Laundering Act, 2002
Prohibition of Benami Property Transactions Act, 1988
Lokpal Act and Lokayukta Act, 2013
Judges (Inquiry) Act, 1968
Whistle Blowers Protection Act, 2011
Commission of Inquiry Act, 1952
Bankers Book Evidence Act,
Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015
Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Rules, 2015
Fugitive Economic Offenders Act, 2018
Andhra Pradesh Special Courts Act, 2016
Orissa Special Courts Act, 2006
United Nations Convention against Corruption
All states Lokayukta Acts
1.    Andhra Pradesh Lokayukta [XXXX] Act, 1983
2.    Assam Lokayukta and Upa-Lokayuktas Act, 1985
3.    Bihar Lokayukta Act, 2011
4.    Chhattisgarh Lok Aayog Adhiniyam 2002
5.    Delhi Lokayukta  and Upa-Lokayukta Act, 1995
6.    Gujarat Lokayukta Act, 1986
7.    Haryana Lokayukta  Act, 2002
8.    Himachal Pradesh Lokayukta Act, 1983
9.    Jharkhand Lokayukta  Act, 2001
10.  Karnataka Lokayukta  Act, 1984
11.  Kerala Lok Ayukta Act, 1999
12.  Madhya Pradesh LLokayukt Evam Up-Lokayukta  Adhiniyam, 1981
13.  Maharashtra Lokayukta and Upa-Lokayuktas Act, 1971
14.  Orissa Lokpal and Lokayuktas Act, 1995
15.  Punjab Lokpal Act, 1996
16.  Rajasthan Lokayukta and Up-Lokayuktas Act, 1973
17.  Telangana Lokayukta  [XXXX] Act, 1983
18.  Tripura Lokpal Act, 2008
19.  Uttar Pradesh Lokayukta and Up-Lokayuktas Act, 1975
20.  Uttarakhand Lokayukta Act, 2011
21.  West Bengal Lokayukta  Act, 2003
VOLUME 2
Sec. 13 continued from Vol. 1
Chapter IV        :    Investigation into Cases under the Act
Chapter IV-A    :    Attachment and Forfeiture of Property
Chapter V         :    Sanction for Prosecution and Other Miscellaneous Provisions
Notifications
Part II — Conspiracy, attempt and Abetment (Sections 120A, 120 B, 511 and 107 to 116 IPC)
•    Conspiracy
•    Attempt
•    Abetment
Part III — The Delhi Special Police Establishment Act, 1946
Notifications
Constitution and Functions of Central Bureau of Investigation
The Central Vigilance Commission Act, 2003
Chapter 1    :    Preliminary
Chapter 2    :    The Central Vigilance Commission
Chapter 3    :    Functions and Power of the Central Vigilance Commission
Chapter 4    :    Expenses and Annual Report
Chapter 5    :    Miscellaneous
Part IV — The Criminal Law Amendment Ordinance, 1944
Appendices
All States Lokayukta Acts
Subject Index
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Author Details
P.V. Ramakrishna - Enrolment as Advocate in the year 1949, Entry into Andhra Pradesh State Government service as Prosecuting Officer in the year 1954, Judicial Officer in A. P. State Judicial Service, Special Public Prosecutor and Deputy Legal Adviser in the Central Bureau of Investigation, Government of India, Legal Advisor and Special Public Prosecutor in the Anti -Corruption Bureau, Andhra Pradesh, Director (Legal) Andhra Pradesh Vigilance Commission, Standing Counsel for Anti-Corruption Bureau cases before the High Court of Andhra Pradesh and Administrative Tribunal, Officer on Special Duty (Vigilance) Government of Andhra Pradesh and Special Secretary to Chief Minister of Andhra Pradesh, Chairman, Vigilance Advise Bureau, a non-Government, nonprofit making public service institution, from 1990 to 2002, Special Counsel, Central Bureau of Investigation, Legal Adviser to the Government of Andhra Pradesh on Vigilance, Disciplinary and Anti-Corruption matters, Presently Legal Adviser, Central Vigilance Commission, New Delhi, Author of several Legal Publications including A Treatise on Anti -Corruption Laws in India; Guide to Departmental Enquiries against Government Servants; Commentary on Prevention of Food Adulteration Act; Law of Bails; Hand Book on Prevention of Corruption Act; Hand Book on Disciplinary Proceedings and Hand Book on Criminal Major Acts, which are running several editions
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