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ApniLaw > Blog > Documentation > How To File A Case Under The Prevention Of Corruption Act?
Documentation

How To File A Case Under The Prevention Of Corruption Act?

Amna Kabeer
Last updated: December 3, 2024 2:53 pm
Amna Kabeer
8 months ago
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How To File A Case Under The Prevention Of Corruption Act?
How To File A Case Under The Prevention Of Corruption Act?
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How To File A Case Under The Prevention Of Corruption Act

Contents
What Are The Amendments Made In 2018 Under The Prevention Of Corruption Act?How To File A Case Under The Prevention Of Corruption Act?How Does The Appropriate Government Or Authority plays An Important Role In The Process Under The Prevention Of Corruption Act?

The Prevention of Corruption Act, 1988 (PCA) is a crucial Indian law aimed at curbing corruption within public services. It outlines various forms of corruption, such as bribery and misuse of authority, and imposes stringent penalties on offenders.
The Act focuses on ensuring accountability and aims to deter corrupt activities within government institutions.

What Are The Amendments Made In 2018 Under The Prevention Of Corruption Act?

Bribery is a clear and direct crime. Anyone caught accepting a bribe can be jailed for 3 to 7 years and fined.
Those offering bribes can also be jailed for up to 7 years and fined.
The 2018 amendment protects people who are forced to pay a bribe if they report it to the authorities within 7 days.
It narrows the definition of criminal misconduct to include only cases of misusing property or having assets far beyond one’s known income
Government officials, including retired ones, are now protected from prosecution without prior approval from a competent authority, unless they are caught accepting a bribe on the spot. In any corruption case, it must be proven that there was an “undue advantage” involved.
Bribery and corruption cases should be resolved within two years, but with justifiable delays, the trial should not go beyond four years.
The law also applies to companies involved in bribery, but charitable organizations are excluded.
Lastly, it allows for the attachment and seizure of properties belonging to public servants accused of corruption.

How To File A Case Under The Prevention Of Corruption Act?

To file a case under the Prevention of Corruption Act, follow these simple steps:

Gather any proof you have, like documents, emails, recordings, or witness statements that show corruption.
Write a complaint and submit it to the right authority, such as your local police station, the Central Bureau of Investigation (CBI) if it’s about central government employees or the Anti-Corruption Bureau (ACB) in your state.
Make sure your complaint includes clear accusations against the public official, evidence of corruption and your contact information.
You can request an investigation, but for public officials, approval from a higher authority may be needed.
Check in with the authorities to make sure your complaint is being addressed.
If no action is taken, you might need to consult a lawyer to explore other options, like filing a case in court.


How Does The Appropriate Government Or Authority plays An Important Role In The Process Under The Prevention Of Corruption Act?

The Appropriate Government or Authority plays an important role in the process under the Prevention of Corruption Act, 1988. Here’s what they do:

Before investigating a public servant for corruption, police officers must first get approval from the Appropriate Government or Authority as required by Section 17A of the Act. This ensures proper procedures are followed.
Police officers submit their requests for approval, including all necessary documents. If the proposal is incomplete, it may be sent back for corrections.
The Appropriate Government assigns an officer, usually someone with the rank of Under Secretary or higher, to handle and review these requests.
The Appropriate Government must review the proposals within a set time and keep everything confidential.
The Authority reviews the request and decides whether to approve the investigation, considering the legal rules and evidence provided.

In conclusion, filing a case under the Prevention of Corruption Act is a vital step toward combating corruption. Hence, ensuring accountability in public service. By following the outlined procedures, gathering necessary evidence, submitting a formal complaint to the appropriate authority, and staying informed about the legal process. It is essential to remain persistent and informed throughout the process, as addressing corruption requires collective effort and dedication.

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TAGGED:ActIndiaIndian LawLawLaw EnforcementLegal ProcedurePrevention of corruption
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