In a case that could significantly impact corruption cases lodged before 2018, the Supreme Court is set to decide whether offering a bribe is punishable under the Prevention of Corruption Act, 1988 (PCA), even if the public official refuses the offer.
About the Case
- Issue: The issue in this case is whether offering a bribe (even if it is refused) is punishable under the PCA 1988, both before and after the 2018 amendments.
- The case involves a person, who in 2016 offered a Rs. 2 lakh bribe to a police officer in Orissa and was subsequently charged under Section 12 of the PCA.
- Main legal argument: Whether the mere act of offering a bribe constitutes “abetment” under the PCA before the 2018 amendment.
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About Bribery
- Bribery is the act of giving, offering, receiving, or soliciting something of value to influence actions of a public official or another person in charge of a public or legal duty.
- The Prevention of Corruption Act, 1988, specifically addresses bribery and corruption, with significant amendments in 2018 to include offering a bribe as a standalone offense.
- Pre-2018 PCA: Offering a bribe was not explicitly punishable unless it led to abetment under Sections 7 or 11 of PCA.
- Post-2018 PCA Amendment: Offering a bribe became a distinct and punishable offense, even if the bribe was not accepted.
- Section 7: Punishes public officials accepting gratification other than legal remuneration in exchange for performing or refraining from performing official duties.
- Focuses on the demand and receipt of bribes by public officials.
- Section 11: Penalizes officials accepting valuable items related to their public functions without adequate consideration.
- Section 12: Punishes the abetment of offenses under Sections 7 and 11.
- Covers both successful and unsuccessful attempts to bribe.
- 2018 Amendment:
- Introduced provisions specifically criminalizing the act of offering a bribe, even if not accepted.
- Created the new offense of “bribing a public servant,” closing previous legal loopholes.
Judicial Views on Bribery
- Kishor Khachand Wadhwani v. The State Of Maharashtra (2019): The Bombay High Court held that before 2018, offering a bribe did not constitute an offence.
- The court stated that the 2018 amendment explicitly introduced the “offence relating to bribing a public servant.”
- Additionally, the court noted that an offence under Section 7 required a “demand” from the public servant.
- Ghanshyam Aggarwal v. The State (2020): The Madras High Court argued that offering a bribe alone was already punishable under Section 165A of the Indian Penal Code (IPC), which was replaced by the PCA.
- The court concluded that the mere act of offering a bribe constitutes a substantive offence and that the 2018 amendment merely clarified this position.
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Reasons Why People Bribe
- To Access Basic Services: People face institutional inefficiencies or deliberate delays, forcing them to pay bribes to access essential services like healthcare, education, or welfare benefits.
- A 2020 survey by Transparency International revealed that 39% of Indians reported paying bribes to access public services, including healthcare and education.
- To Expedite Processes: Bureaucratic inefficiencies and red tape compel citizens to bribe officials to avoid prolonged delays in services like issuing licenses, registrations, or approvals.
- A 2024 survey by LocalCircles revealed that approximately 66% admitted to paying bribes to government officials in the past year to facilitate processes and avoid delays.
- To Avoid Harassment: Individuals bribe to escape harassment or undue obstacles created by officials, often under threat of legal or administrative action.
- A Transparency International survey (2020) revealed that 42% of Indians paid bribes to police officers to avoid fines or arrest.
- To Gain Undue Advantage: Individuals and businesses use bribes to secure unfair benefits, such as contracts, favorable decisions, or approvals.
- In October 2024, CBI arrested five CGST officials in Mumbai for allegedly demanding a ₹50 lakh bribe to settle a tax evasion case and prevent a businessman’s arrest.
- To Circumvent Regulations: Bribes are used to bypass legal or regulatory hurdles, often to secure illegal or unethical advantages.
- To Secure Employment: In competitive job markets, individuals are forced to pay bribes to secure employment or promotions.
- The Vyapam Scam (2013) involved bribery for government jobs and medical college admissions in Madhya Pradesh.
- To Protect Livelihoods: Small business owners and farmers bribe to avoid disruptions caused by local authorities or bureaucratic hurdles, ensuring continuity of their work.
- Farmers have reported paying bribes to access subsidies or loans, fearing denial of support if they resist.
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Ethical Implications of Bribery
- Undermines Integrity and Trust: Bribery erodes the integrity of public officials and institutions, leading to a loss of trust among citizens. It compromises ethical governance and creates skepticism about the fairness of public administration.
- The 2019 PDS Scam in Karnataka exposed officials diverting food meant for the poor into black markets, eroding trust in public welfare schemes.
- Encourages Corruption: Bribery fosters systemic corruption by normalizing unethical practices and reducing accountability.
- The Commonwealth Games Scam (2010) in India involved large-scale corruption, with bribes paid to officials and contractors inflating costs for infrastructure projects.
- Inequality and Unfair Practices: Bribery creates an unequal playing field, where those unable or unwilling to pay bribes are at a disadvantage.
- The 2018 Global Corruption Barometer revealed that 56% of Indians felt excluded from accessing services due to bribery demands.
- Erosion of Meritocracy: Decisions influenced by bribes undermine principles of meritocracy, leading to inefficiencies and a lack of competence in institutions.
- Recruitment scams, such as SSC paper leaks, replace meritorious candidates with those who pay bribes.
- Hampers Development: Bribery diverts public funds from development projects and welfare schemes into private pockets.
- The World Bank estimates that corruption costs developing countries $1.26 trillion annually, reducing resources for critical projects.
- Loss of Credibility: Bribery damages the credibility and reputation of public institutions, weakening citizens’ trust in governance.
- In November 2024, U.S. prosecutors charged Gautam Adani and associates in a $265 million bribery case, raising concerns over the Adani Group’s transparency and corporate governance.
- Moral Degradation: Bribery normalizes unethical behavior, causing moral degradation in society and weakening personal and organizational values of accountability and honesty.
- The normalization of bribes for school admissions in India fosters unethical behavior in future generations.
- Harm to Vulnerable Groups: Bribery disproportionately affects marginalized and vulnerable groups, limiting their access to basic services and opportunities.
- Rural families often pay bribes to access government schemes like MGNREGA, defeating the purpose of empowering the poor.
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Ethical Dilemmas in Bribery
An ethical dilemma arises in bribery when individuals are forced to choose between conflicting moral principles, often due to systemic pressures or personal circumstances.
- Integrity vs. Survival: A poor individual must decide whether to pay a bribe to access essential services like healthcare, education, or food rations.
- A farmer may face an ethical conflict in paying a bribe to secure a crop loan to avoid losing their livelihood.
- Upholding Ethics vs. Career Advancement: Employees may face pressure to pay or accept bribes to secure promotions, contracts, or job security.
- In the Vyapam Scam (2013), individuals faced ethical conflicts over paying bribes to secure government jobs.
- Loyalty to Organization vs. Public Welfare: Public officials might be asked to accept bribes to favor private entities, benefiting their organization but harming public interest.
- A civil servant approving substandard contracts due to political or organizational pressure.
- Breaking the Law vs. Solving Immediate Problems: Individuals may feel compelled to offer bribes to expedite delayed legal processes, like obtaining permits or licenses.
- A small business owner may bribe to speed up a clearance for their livelihood.
- Whistleblowing vs. Retaliation: Witnesses to bribery often face ethical conflicts between exposing corruption and fearing personal or professional retaliation.
- An employee may hesitate to report a superior demanding bribes, fearing job loss or harassment.
- Protecting Relationships vs. Reporting Corruption: Individuals might refrain from reporting bribery by friends, colleagues, or family members to avoid damaging personal or professional relationships.
- A contractor might avoid reporting a corrupt official they’ve worked with to maintain business ties.
Various Philosophical Perspectives on Corruption or Bribery
- Utilitarian Perspective: Actions are judged based on their outcomes. If bribery results in the greatest happiness for the greatest number, it may be seen as justified.
- Example: Paying a bribe to expedite life-saving medical treatment may align with utilitarian principles but undermines systemic equity.
- Deontological Perspective: Actions are inherently right or wrong, regardless of their consequences. Bribery is intrinsically unethical as it violates moral duties of honesty and fairness.
- Example: A government official refusing to take a bribe despite severe personal hardships exemplifies adherence to moral duty.
- Virtue Ethics: Focuses on the character and virtues of the individual. Bribery is seen as corrupting personal integrity and societal moral fabric.
- Example: An individual rejecting bribery reflects virtues like honesty, integrity, and justice.
- Social Contract Theory: Society operates on implicit agreements to uphold laws and fairness. Bribery breaches this social contract, weakening institutional trust.
- Example: Citizens paying bribes to access basic services illustrate the erosion of social contracts.
- Kantian Ethics: Actions must be universally applicable. Bribery cannot be universalized without leading to chaos, making it ethically unacceptable.
- Example: Kantian ethics would condemn bribery, even if it expedited critical disaster relief.
- Gandhian Perspective: Advocates for moral purity, truth, and non-violence in personal and public life. Bribery is inherently unethical as it violates the principle of truthfulness.
- Example: Gandhi’s emphasis on self-discipline and integrity highlights the moral degradation caused by bribery.
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Suggestions for Curbing Bribery
- Strengthen Whistleblower Protection: Implement robust laws and mechanisms to protect individuals who report bribery from retaliation.
- Establish confidential reporting channels and provide legal safeguards for whistleblowers.
- Promote Transparency in Processes: Simplify bureaucratic procedures and reduce discretionary powers to minimize opportunities for bribery.
- Digitize public services like property registration or welfare schemes to ensure accountability and transparency.
- Encourage Ethical Leadership: Promote leaders who demonstrate integrity and discourage corrupt practices in organizations and institutions.
- Incorporate ethical leadership training in public administration and corporate governance programs.
- Strengthen Legal and Institutional Frameworks: Enforce stringent anti-corruption laws and ensure timely punishment for offenders to deter bribery.
- Fast-track corruption cases and impose penalties that include confiscation of illicit gains.
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United Nations Initiatives on Corruption and Bribery:
- The UN Declaration Against Corruption and Bribery in International Commercial Transactions (1996) encourages integrity in both public and private sectors.
- The International Code of Conduct for Public Officials (1996) provides guiding principles on loyalty, fairness, impartiality, and transparency.
- The UN Convention Against Corruption (2003) offers a legal instrument for asset recovery and combating corruption globally.
ADB-OECD Anti-Corruption Action Plan for Asia Pacific:
- Signed by India, this plan promotes regional cooperation in corruption prevention.
Global Networking:
- Encourages partnerships between governments, private sectors, and civil societies for anti-corruption efforts.
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- Incorporate International Cooperation: Leverage global frameworks and partnerships to tackle corruption on a broader scale.
- Incorporate Ethics Education: Introduce ethics training in schools, colleges, and workplaces to foster a culture of honesty and accountability.
- Include real-world scenarios and ethical dilemma workshops to equip individuals with decision-making skills.
- Encourage Social Accountability: Empower communities to monitor public projects and report discrepancies through social audits.
- Use platforms like Right to Information (RTI) for public participation in governance.
- Foster a Culture of Zero Tolerance: Publicly recognize and reward ethical behavior in governance and corporate sectors.
- Awards for ethical public servants and corporate leaders who reject corrupt practices.
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Conclusion
Bribery undermines trust, meritocracy, and ethical governance, perpetuating inequality and corruption. The Supreme Court’s pending decision on whether offering a bribe, even if refused, constitutes an offense under the pre-2018 PCA will clarify ambiguities in corruption laws, shaping the legal framework and enforcement against bribery in India.