Prevention of Corruption Act, 1988
Active and Passive Bribery
The expressions come from international instruments rather than from the Indian statute, and they describe the two sides of the same transaction. Active bribery is the conduct of the person who offers, promises or gives; passive bribery is the conduct of the official who solicits, accepts or receives. The terminology is counter-intuitive, because the so-called passive party is frequently the one who extorts. Until 2018 Indian law addressed the passive side directly and the active side only through abetment; the amendment created a substantive offence of giving, so both sides are now covered in terms.
1. The Terminology
The United Nations Convention against Corruption uses the distinction in its provision on the bribery of national public officials. The first limb requires parties to criminalise the promise, offering or giving of an undue advantage to a public official, which is active bribery. The second requires them to criminalise the solicitation or acceptance by a public official of an undue advantage, which is passive bribery. The words active and passive describe the position of the party in the transfer, not the degree of initiative: an official who demands a bribe and refuses to act until it is paid is the passive party in this terminology although he is the moving spirit of the transaction.
2. The Mapping onto the Indian Act
Passive bribery | Active bribery | |
|---|---|---|
Who | The public servant | The person who gives, and the organisation on whose behalf he gives |
The provision | Section 7, and Section 11 for a valuable thing obtained without consideration | Section 8, with Sections 9 and 10 for commercial organisations and their officers |
The conduct | Obtaining, accepting or attempting to obtain an undue advantage | Giving or promising to give an undue advantage |
Punishment | Three to seven years and fine | Up to seven years, or fine, or both |
Position before 2018 | The principal offence, in the old Section 7 | No substantive offence; liability arose through abetment, and the giver was protected by the old Section 24 when he gave evidence |
Protection | None | The proviso to Section 8 protects a person compelled to give who reports within seven days |
The middleman | Section 7A reaches a person who takes an undue advantage to influence a public servant | The same provision, seen from the other side |
3. Why the Change of 2018 Mattered
- It completes the coverage. A transaction has two parties, and a law that punishes only one of them leaves the other free to repeat the conduct with the next official.
- It meets the Convention obligation in the terms in which it is framed.
- It addresses collusive corruption. Where the payer obtains something he is not entitled to, he is not a victim at all, and there is no reason in principle to leave him unpunished.
- It extends to the organisation. Sections 9 and 10 attach liability to the commercial organisation and to officers who consented or connived, which is where the decision to pay is usually taken.
โ The cost of criminalising the active side In an extortive case the payer is the complainant, and the prosecution of the official depends on his evidence. Making him an offender, and omitting the old Section 24 under which his statement could not be used against him, reduces his incentive to come forward. The proviso to Section 8 is the answer the legislature gave: a person compelled to give is not liable if he reports within seven days. Whether that answer is adequate is the standing criticism, since the period is short, the requirement is not widely known, and a person who has just been extorted is rarely in a position to approach an investigating agency within a week. |
4. Distinguishing the Two in Practice
- Who moved first is a question of fact, not of category. The statutory labels do not turn on initiative, so a demand by the official and an offer by the payer both produce the same pair of offences.
- Coercion is relevant to the giver only. It does not affect the official's liability, and the fact that the payer was reluctant does not assist the recipient.
- Both offences may be attempted. Section 7 covers an attempt to obtain, and a promise to give is within Section 8, so neither offence requires money actually to pass.
- The evidence usually comes from the active side. The complaint, the treated currency notes and the trap witnesses all originate with the payer, which is why his legal position is the practical key to enforcement.
5. Related Topics and Provisions
Topic or provision | Connection |
|---|---|
Bribery: Meaning and Essential Elements | The ingredients of the passive offence |
Demand, Offer, Acceptance and Obtaining | The conduct elements on each side |
Major Changes Introduced by the 2018 Amendment | Section 8 and the commercial organisation provisions |
Sections 7, 7A, 8, 9, 10 and 12, Prevention of Corruption Act, 1988 | The provisions on each side of the transaction |
United Nations Convention against Corruption | The source of the terminology |