Prevention of Corruption Act, 1988
Abetment: Section 12
Section 12, as substituted in 2018, provides that whoever abets any offence punishable under the Act, whether or not that offence is committed in consequence of that abetment, shall be punishable with imprisonment of not less than three years, extending to seven years, and with fine. Two features make it important. It is now general, covering abetment of every offence in the Act rather than only those under Sections 7 and 11 as before. And it is complete independently of the principal offence, so the abettor may be convicted although the public servant is not.
1. The Scope of the Section
- Any offence under the Act. After the amendment the section extends to abetment of the offences in Sections 7, 7A, 8, 9, 10, 11, 13 and the rest, which considerably widens it; before 2018 it was confined to abetment of Sections 7 and 11.
- Whoever. The abettor may be a private person, another public servant, a middleman, a relative or a corporate officer. There is no requirement that he hold any office.
- Whether or not the offence is committed. The abetment is punishable in itself. A person who instigates a public servant to demand a bribe is liable although the public servant refuses.
- Punishment. Three to seven years and fine, which is the same range as Section 7 and higher at the lower end than Section 8, since Section 8 prescribes no minimum.
2. What Amounts to Abetment
The Act does not define abetment, so the meaning is taken from the general criminal law: instigating a person to do a thing, engaging in a conspiracy for the doing of it where an act or illegal omission takes place in pursuance of that conspiracy, or intentionally aiding its doing by any act or illegal omission. Applied to this Act, the recurring instances are these.
- Instigation. Advising or pressing a public servant to demand or accept, or advising a party to pay.
- Conspiracy. Agreeing with a public servant or with others on an arrangement by which advantages will be taken, which in practice is charged alongside criminal conspiracy under the general penal law.
- Intentional aiding. Carrying the money, arranging the meeting, providing the account through which the payment is routed, preparing the false documents by which the advantage is disguised, or holding property on the public servant's behalf.
- Aiding by omission. Where a person under a duty to act refrains from acting so that the offence may be committed, though this is rare in practice.
⚠ The intention required Abetment is not established by proof that the accused did something which in fact assisted the offence. The instigation or the aid must be intentional, which means that the abettor must know the circumstances that make the principal act an offence and must intend to instigate or to aid it. A clerk who carries an envelope not knowing what it contains is not an abettor; one who knows and carries it is. This is also the answer to the argument, often made on behalf of subordinate staff, that they were merely following instructions: following instructions is not a defence where the subordinate knew what the transaction was, but knowledge must be proved and not assumed from the fact of employment. |
3. Section 12 and Section 8
Basis | Section 8 | Section 12 |
|---|---|---|
Conduct | Giving or promising an undue advantage | Abetting any offence under the Act |
Role | The payer | The instigator, conspirator or facilitator, who may or may not pay |
Independence | Free-standing offence | Free-standing in the sense that the principal offence need not be committed, though it must be identified |
Minimum sentence | None; fine alone is possible | Three years |
Protection | The proviso for the compelled giver who reports within seven days | No corresponding protection |
Typical use | Charged against the person who paid | Charged against those who arranged, advised or facilitated, and against a payer whose role went beyond paying |
The practical consequence of the difference in minimum sentence should be noted. A person compelled to pay who did not report within seven days may be charged under Section 8, where the court may impose a fine alone; the same person charged as an abettor faces a minimum of three years. The characterisation of the role therefore matters to the outcome, and it is properly determined by what the accused actually did rather than by the convenience of the charge.
4. Conspiracy and the Liability of Private Persons
- Criminal conspiracy under the general penal law is charged in almost every substantial corruption case, because it permits the acts of each conspirator to be used against the others and because it reaches those who planned the arrangement without performing any overt act themselves.
- A private person may be convicted of conspiracy with a public servant to commit an offence under this Act, and the conviction of the private person does not depend on the conviction of the public servant, although the offence conspired at must be one the public servant could commit.
- Where the public servant dies or is not tried, the private conspirator or abettor may still be prosecuted; what the prosecution must prove is that the offence was committed or agreed upon, not that any particular person has been convicted of it.
- Sanction. The requirement in Section 19 protects public servants, and a private person charged as an abettor or conspirator cannot claim it; but where the prosecution of the public servant fails for want of sanction, the case against the private person must still establish the offence which he is said to have abetted.
- The special judge tries them together. Section 4(3) permits the trial of connected offences, including criminal conspiracy, at the same trial as the offences under this Act.
5. Related Topics and Provisions
Topic or provision | Connection |
|---|---|
Section 8: The Bribe Giver | The substantive offence of giving, compared above |
Section 7A: Influencing a Public Servant | The middleman as a principal rather than an abettor |
Commercial Organisations: Sections 9 and 10 | The officer who arranges a corporate payment |
Special Judges: Sections 3 to 6 | Trial of connected offences at the same trial |
Sections 7, 7A, 8, 11, 12, 13 and 19, Prevention of Corruption Act, 1988 | The offences capable of being abetted, and sanction |