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    Notes on Prevention of Corruption Act 1988

    Below are exam-ready, structured notes covering all the questions listed earlier, written specifically for Judicial Service (Prelims + Mains) preparation.
    Language is precise, authoritative, and answer-oriented, the way examiners expect.


    1. Object and Scope of the Act

    The Prevention of Corruption Act, 1988 (PC Act) was enacted to consolidate and amend laws relating to prevention of corruption among public servants and to ensure speedy trial through Special Judges.

    Objectives:

    • To curb bribery and corruption in public offices
    • To strengthen earlier anti-corruption laws
    • To widen the definition of public servant
    • To ensure deterrent punishment

    ๐Ÿ‘‰ The Act was substantially amended in 2018 to align with the UNCAC (UN Convention Against Corruption).


    2. Definition of โ€œPublic Servantโ€ โ€“ Section 2(c)

    The definition is very wide and inclusive.

    Includes:

    • Government servants (Central & State)
    • Judges and court officials
    • Employees of government-controlled corporations
    • University teachers
    • Bank officials (PSU banks)
    • Persons authorized to perform public duty

    ๐Ÿ“Œ Judicial View:
    Courts interpret this definition liberally to prevent corruption escaping on technical grounds.


    3. โ€œUndue Advantageโ€ and โ€œGratificationโ€

    Undue Advantage:

    • Any gratification other than legal remuneration
    • Can be monetary or non-monetary
    • Includes future benefits

    Gratification:

    • Not restricted to money
    • Includes services, favours, concessions

    ๐Ÿ‘‰ After the 2018 Amendment, the term โ€œundue advantageโ€ replaced โ€œgratificationโ€ to widen scope.


    4. Section 7 โ€“ Bribery by Public Servant (Post-2018)

    Essential Ingredients:

    1. Accused must be a public servant
    2. Demand of undue advantage
    3. Acceptance or attempt to obtain
    4. For performance or non-performance of public duty

    Punishment:

    • Minimum: 3 years
    • Maximum: 7 years + fine

    ๐Ÿ“Œ Key Exam Rule:

    Mere recovery of money is not sufficient without proof of demand.


    5. Section 8 โ€“ Bribery by a Person

    • Covers bribe-giver
    • Exception: If bribe was given under compulsion, person must report it within 7 days

    ๐Ÿ“Œ This encourages whistleblowing and protects victims.


    6. Section 9 โ€“ Bribery by Commercial Organizations

    • Applies to companies
    • If any person associated with company gives bribe โ†’ company liable
    • Defence: Adequate procedures to prevent bribery

    7. Section 13 โ€“ Criminal Misconduct (After Amendment)

    Earlier: Possession of disproportionate assets was included
    Now: Narrowed and precise

    Covers:

    • Habitual bribery
    • Dishonest or fraudulent misappropriation
    • Abuse of position to obtain undue advantage

    ๐Ÿ“Œ Important Change:
    โ€œMere possession of disproportionate assetsโ€ is removed; prosecution must show intent.


    8. Section 19 โ€“ Sanction for Prosecution

    Meaning:

    Prior approval required before prosecuting a public servant.

    Authority:

    • Central Govt โ†’ Central employees
    • State Govt โ†’ State employees
    • Competent authority โ†’ others

    Purpose:

    • To protect honest officers
    • To prevent frivolous prosecution

    ๐Ÿ“Œ Key Principle:
    Defective sanction does not automatically vitiate trial unless failure of justice is shown.


    9. Delay or Defect in Sanction

    • Delay alone โ‰  invalid sanction
    • Court examines prejudice caused to accused
    • Sanction granted after charge-sheet โ†’ irregular, not illegal

    ๐Ÿ“Œ Sanction is a procedural safeguard, not a shield for corruption.


    10. Section 20 โ€“ Presumption

    Presumption:

    If acceptance of undue advantage is proved โ†’ court presumes it was taken as bribe.

    Burden:

    • Shifts to accused
    • Accused must rebut on preponderance of probability, not beyond reasonable doubt

    ๐Ÿ“Œ Applies mainly to Section 7 cases


    11. Trap Proceedings

    Meaning:

    A planned operation where accused is caught accepting bribe.

    Evidentiary Value:

    • Trap witnesses are interested but not unreliable
    • Demand must be proved independently

    ๐Ÿ“Œ Phenolphthalein test alone is not conclusive.


    12. Demand, Acceptance, and Recovery (Golden Rule)

    To secure conviction:

    1. Demand of bribe
    2. Acceptance
    3. Recovery

    โŒ Absence of demand โ†’ prosecution fails
    โœ” Demand can be proved through:

    • Oral evidence
    • Circumstantial evidence
    • Electronic evidence

    13. Mere Recovery โ€“ Is it Sufficient?

    โŒ No.
    Courts consistently hold:

    Recovery without proof of demand is insufficient.

    Reason:

    • Money could be thrust, loan, or planted.

    14. Bribe Given as Loan โ€“ Liability?

    • If defence of loan is plausible and probable, accused may be acquitted
    • Burden lies on accused to explain circumstances

    15. Bribe Paid Under Compulsion

    • Bribe-giver is not guilty if:
      • Paid under coercion
      • Reports to authority within prescribed time

    16. Private Person Inducing Bribe

    • Liable under Section 8
    • Abetment provisions apply

    17. Special Judge โ€“ Section 22

    • Trial conducted by Special Judge
    • Can take cognizance without committal
    • Powers of Sessions Judge

    18. Constitutional Validity

    The Act has been upheld as:

    • Reasonable restriction
    • In public interest
    • Not violative of Articles 14 or 21

    Judiciary Answer Writing Tips

    • Always mention section number
    • Use phrases like:
      • โ€œIt is well-settled lawโ€ฆโ€
      • โ€œThe Supreme Court has consistently heldโ€ฆโ€
    • Emphasize demand in every answer
    • Quote presumption + rebuttal standard

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