लोकपाल एवम लोकायुक्त बिल -2013

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REGD. NO. D. L.-33004/99
vlk/kj.k
EXTRAORDINARY
Hkkx II—[k.M 3—mi&[k.M (i)
PART II—Section 3—Sub-section (i)
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PUBLISHED BY AUTHORITY
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No. 363]
NEW DELHI, MONDAY, JULY 14, 2014/ASADHA 23, 1936
लो
श
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अ धसूच
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रते हुए लो
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.,' अ -/
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+
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से ? = र BCDतय? और $ यE ?
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र
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य ?
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ो
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+,'(
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अ
ेत
2
THE GAZETTE OF INDIA : EXTRAORDINARY
ख
“FWर शH” सेइ
ष
“
ष
#$H
च
“सूच ” से ध र ((
4 उFध र
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3
े अध&
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4 उFध र
(
ध र ((
4 उFध र
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Eये लो
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े
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े लो
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ो
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े अध&
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से
4
4
ई BCDतय?
से
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े 3'
सूच
य
च
य ?
रे
धर +
र & फ इल
ो ल ू
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।
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\
रे
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े खड
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:
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र चु े हX '. सतबर +,'(
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ो ' अ Dत +,'(
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ेत है ;
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यथ CDथ त घोष
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ZF अ
अF & BCDतय? और $ यE ?
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े अध&
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3- सूच
स
अ
े अध&
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(- उ
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ङ
अFेC त सूच
घोष
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ेत है ;
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4 घोष
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र & अ
” से ध र ((
“घोष
और $ यE ?
+
े FWर शH अ
र &” से ध र ((
ज े ल&
घ
य ?
[PART II—SEC. 3(i)]
य $ो ल ख ZFये जो
$े े से छूट $े स े
फ इल
हो सेअ ध
उ
र े से # स& लो
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& अध
QQ
ू%य लो
से
ह1 है ।
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[ य
Fहल&
यु 2 Fर य 3'
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लो F ल और लो
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से
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Fूर
त
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ध Wरत लो
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यु2 अ ध य
CDथ त
\
BCDतय? और $ यE ?
+,'3
4 ध र ((
3 ' $ेCखए]
खए
4
े अध&
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र &
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ख # स से सेसब धत है य#$ ल ू है
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QQ
यह घोष
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ेरे = र
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और
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+,'3
4 ब बत सल]
े अ ुस र सEय और ठa
4 ध र ((
े उFबध?
े
र & अथ त O ZF ' से ZF (
है ।
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4 $श
V Fय
यु 2
4 त र1ख उF$ शत
र ।
-----------------------------------------------------------
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ो/
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र &
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े
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े F स उF ज
े लए Fू तj लो से
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DFH& र
Fर B eत हX ।
।
ोई
&चे
4
THE GAZETTE OF INDIA : EXTRAORDINARY
[PART II—SEC. 3(i)]
FWर शH Q +
[ य
3 ' $ेCखए]
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n
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े gयhरे
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D य
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3
B eत Q '
(
B eत Q+
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4
ज त& है
हX
त र1ख -----------------------------------
हDत
र------------------------------
ZF सmय +
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यु 2 Fर य 3'
च +,-----------------------+,------------------------ ो यथ
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ii
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gयhरे
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>
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और ज
4
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¹Hkkx IIµ[k.M 3(i)º
Hkkjr dk jkti=k % vlk/kj.k
और सह
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और
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iii
र1 सोस इ#टय?
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बधF ?
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े gयhरे और
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F रDFWर
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iv
र q&य
बचत
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बचत
ब&
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े
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gयhरे और
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# स&
ब&
# स&
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> लखत?
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rय
v
धf ई Fश
D 4
ज
े gयhरे
ैय 2
vi
उध रf# स& s &
cय 2
ो
अi
य
Cजस
#$य
य
अCDतE
फ
F & Jय स
B#$ सCM
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तथ र
bय
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है
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जह ल ू हX
ख
अJय
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vii
h
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े gयhरे
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4
V त
सmय
ष और
रCजDt1 र
4 सmय और
nय
ष
5
6
THE GAZETTE OF INDIA : EXTRAORDINARY
viii
B ूष
बु लय
ू%य
Dतु ए
[PART II—SEC. 3(i)]
और सो
च $1
र
gयhर $े
बहु ू%य
रdfबहु ू%य
ध तु
D
***
च $1
बहु ू%य
रdfबहु ू%य
ध तु
बु लय
ोई अJय अCDतय
ix
त र1ख---------------------------#टbF
ज
' QQ सयु2 D
हो
#टbF
E
हDत
4 स&
उF$ शत
रते हुए सयु2
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ो
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।
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3 QQ सूच&बu
एoसचज
च लू ब ज र
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( QQ
Eये
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. QQ
ऊFर i से viii
से अ ध
े
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ध
ेत
ैर सूच&बu फ
े
ले
ब#हय?
े अ ुस र बधF ?fशेयर #डबXचर?
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े अत त
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े अध&
जह ल ू ह? य '-,, ल ख ZFये से अ ध
े gयhरे ो उF$ शत # य ज ए ।
ूल
4 ब बत Dट
ू%य ।
लत gयhरे FVथ
ह1 B े ले ix
4
[F से#$ए ज ए ।
cय H
ू%य
[F से$ो
4 ज
स
BCDतय?
¹Hkkx IIµ[k.M 3(i)º
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7
ZF स- 3
Fहल&
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लो
n
सF >
सmय
ू
च +,-----------------------+,------------------------ ो यथ
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औ\ो
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f
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े
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और
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र
उस े F त य Fd& और B eत ब ल ? = र ध Wरत
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4
ै से अCजत
त र1ख
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है
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है
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4
लो
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से सबध
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है
&चे
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और
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cय 2fcय 2य?
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से
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yटे
र सत $
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त
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तो
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+
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त र1ख--------------------#टbF
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अ ध
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े योज
ष
# रए
तथ F जह Dथ र सF >
े लए Fyट “F$” से ष $र
े लए BरC त अ ध
े स$ य
4
े लए Dथ र सF >
Fyट # स& ऐसेcय 2 से bय होत है Cजस
े स थ श स 4य सबध है ऐसे Fyटे 4 अ ध
और # र ए
ष से # स& ए
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ो च हे यह अ%F
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हो य $1घ
च #हए ।
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ल
हो
8
THE GAZETTE OF INDIA : EXTRAORDINARY
[PART II—SEC. 3(i)]
ZF स- (
Fहल&
यु 2 Fर य 3'
च +,-----------------------+,------------------------ ो यथ
\
s ? और अJय $ यE ?
र
n
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s & D यf
र
ले $ र
F त य Fd&
उF त
और
य B eत
सcय ह र
$ यE
Fत
4
े
#टbFC य
gयhरे
त र1ख
बल
'
+
3
(
.
त र1ख---------------------
#टbF
#टbF
से
+—
J
J
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ल?
4 cय H
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र
rय
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े
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े
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ेत
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और उससे उध र
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ह1 हX
B lय
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{
र-------------------------------------------
हDत
'— उध र?
और अJय
z
जह ल ू ह?
ह1 है ।
और य
जैसे
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योज
ब&
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F ल सय? तथ
च #हए ।
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MINISTRY OF PERSONNEL, PUBLIC GRIEVANCES AND PENSIONS
(Department of Personnel and Training)
NOTIFICATION
New Delhi, the 14th July, 2014.
G.S.R. 501(E).––In exercise of the powers conferred by sub-section (1) read with clause (k) and clause (l) of
sub-section (2) of section 59 of the Lokpal and Lokayuktas Act, 2013 (1 of 2014), read with section 44 and section
45 of the said Act, the Central Government hereby makes the following rules to provide for furnishing of
information and annual return containing declaration of assets and liabilities by public servants and to provide for
minimum value of the assets which the competent authority may exempt from furnishing such information by a
public servant under section 45 of the said Act, namely:1. Short title and commencement.–– (1) These rules may be called the Public Servants (Furnishing of
Information and Annual Return of Assets and Liabilities and the Limits for Exemption of Assets in Filing Returns)
Rules, 2014.
(2) They shall come into force on the date of their publication in the Official Gazette.
2.
Definitions.–– In these rules, unless the context otherwise requires, (a) “Act” means the Lokpal and Lokayuktas Act, 2013 (1 of 2014);
(b) “Appendix” means an Appendix to these Rules;
(c) “annual return” means the annual return to be filed by a public servant under sub-section (4) of section
44;
(d) “declaration” means the declaration of assets and liabilities made by a public servant under sub-section
(1) of section 44;
(e) “Form” means a Form specified in Appendix-II;
(f) “information” means the information required to be furnished by a public servant under sub-section (3)
of section 44;
(g) “section” means the section of the Act.
3.
Manner of submission of information and annual return.–– (1) Every public servant shall make a
declaration of his assets and liabilities under sub-section (1) of section 44 in the format specified in
Appendix-I, along with the information required under sub-section (2), or as the case may be,
sub-section (3), and the annual return under sub-section (4) of section 44 in Forms I to IV specified in
Appendix-II.
(2) Every public servant shall file declaration, information or return, as the case may be, regarding
his assets and liabilities as on the 31st day of March every year, to the competent authority as referred to in
clause (c) of sub-section (1) of section 2, on or before the 31st day of July of that year:
Provided that the public servants who have filed declarations, information and annual returns of
property under the provisions of the rules applicable to such public servants shall file the revised
declarations, information or as the case may be, annual returns as on the 1st day of August, 2014, to the
competent authority on or before the 15th day of September, 2014.
4.
Minimum value of assets which competent authority may exempt from furnishing of information.––
The competent authority may, for reasons to be recorded in writing, exempt in accordance with the proviso
to section 45, a public servant from filing the information in respect of any asset, if the value of such asset
does not exceed four months basic pay of the public servant or rupees two lakhs, whichever is higher.
9
10
THE GAZETTE OF INDIA : EXTRAORDINARY
[PART II—SEC. 3(i)]
APPENDIX-I
[ Rule 3(1)]
Return of Assets and Liabilities on First Appointment or as on the 31st March, 20…...*
(Under Sec 44 of the Lokpal and Lokayuktas Act, 2013.)
1. Name of the Public servant in full……………………………………………
(in block letters)
2. (a)
Present public position held
(Designation, name and address
of organisation)
(b) Service to which belongs
( if applicable)
…………………………………………….
…………………………………………….
…………………………………………….
…………………………………………….
Declaration:
I hereby declare that the return enclosed namely, Forms I to IV are complete, true and correct to the best of my
knowledge and belief, in respect of information due to be furnished by me under the provisions of section 44 of the
Lokpal and Lokayuktas Act, 2013.
Date………………….
Signature…………………………
* In case of first appointment please indicate date of appointment.
-----------------------------------------------------------------------------Note 1. This return shall contain particulars of all assets and liabilities of the public servant either in his/her own
name or in the name of any other person. The return should include details in respect of assets/liabilities of spouse
and dependent children as provided in Section 44 (2) of the Lokpal and Lokayuktas Act, 2013.
(Section 44(2):A public servant shall, within a period of thirty days from the date on which he makes and
subscribes an oath or affirmation to enter upon his office, furnish to the competent authority the information
relating to—
(a) the assets of which he, his spouse and his dependent children are, jointly or severally, owners or
beneficiaries;
(b) his liabilities and that of his spouse and his dependent children.)
Note 2. If a public servant is a member of Hindu Undivided Family with co-parcenary rights in the properties of the
family either as a ‘Karta’ or as a member, he should indicate in the return in Form No. III the value of his share in
such property and where it is not possible to indicate the exact value of such share, its approximate value. Suitable
explanatory notes may be added wherever necessary.
Note 3. "dependent children" means sons and daughters who have no separate means of earning and are wholly
dependent on the public servant for their livelihood. (Explanation below Section 44(3) of Lokpal and Lokayuktas
Act, 2013).
¹Hkkx IIµ[k.M 3(i)º
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11
APPENDIX-II
[Rule 3(1)]
FORM No. I
Details of Public Servant, his/ her spouse and dependent children
SL No.
1
2
3
4
5.*
Name
Public Position held, if any
Whether return being
filed by him/her,
separately
Self
Spouse
Dependent-1
Dependent-2
Dependent-3
* Add more rows, if necessary.
Date…………………..
Signature………………...
FORM No. II
Statement of movable property on first appointment or as on the 31st March, 20…
Details of the movable assets of self, spouse and dependent children:
Sl.
No.
Description
(i)
(ii)
Cash in hand
Details of deposit in Bank
accounts (FDRs, Term Deposits
and all other types of deposits
including saving accounts),
Deposits
with
financial
Institutions,
Non-Banking
financial
Companies
and
Cooperative societies and the
amount in each such deposit
(iii)
Details of investment in Bonds,
debentures / shares and units in
companies/mutual funds and
others
Name
company
(iv)
Details of investment in NSS,
Postal
Saving,
Insurance
policies and investment in any
Financial instruments in Post
office or Insurance Company
Nature
of
investment
Self
Name
of
Bank/
Financial
Institutions. &
Nature
of
Deposit
of
Spouse
Amount in Rupees
Dependent Dependent
1
2
Dependent
3
12
THE GAZETTE OF INDIA : EXTRAORDINARY
(v)
Detail of deposit in Provident
Fund/ New Pension Scheme
Nature
of
Investment
(vi)
Personal loans/advance given to
any person or entity including
firm, company, Trust etc. and
other receivables from debtors
and the amount (exceeding
(a) two months basic pay,
where applicable.
(b) Rupees one lakh in other
cases)
Name
Debtor
(vii)
Motor
Vehicles/Aircrafts/
Yachts/Ships (Details of Make,
registration number etc., year of
purchase and amount)
Nature
of
vehicle,
registration
no. & year of
purchase
Jewellery, bullion and valuable
thing(s)
(give details of weight)
Gold
JEWLLERY
Silver
(viii)
***
Bullion
[PART II—SEC. 3(i)]
of
Precious
stones/
precious
metals
Gold
Silver
Precious
stones/
precious
metals
(ix)
Any other assets
Date…………
Signature…………………….
Note 1: Assets in joint name indicating the extent of joint ownership will also have to be given.
Note 2 : In case of deposits/Investments, the details including Amount, date of deposit, the scheme, Name of the
Bank/Institution and Branch are to be given
Note 3:Value of Bonds/Share Debentures as per current market value in Stock exchange in respect of listed
companies and books values in case of unlisted firms.
Note 4: Details including amount is to be given separately in respect of each investment.
Note 5: Under (ix) details of movable assets not covered in (i) to (viii) above valuing individually over two months
basic pay (where applicable), or Rs. 1.00 lakh may be indicated.
¹Hkkx IIµ[k.M 3(i)º
Hkkjr dk jkti=k % vlk/kj.k
13
FORM NO. III
Statement of immovable property on first appointment or as on the 31st March, 20….
(e.g. Lands, House, Shops, Other Buildings, etc.)
[Held by Public Servant, his/her spouse and dependent children]
Sl.
No.
Description
of property
(Land/
House/ Flat/
Shop/
Industrial
etc.)
Precise
location
(Name
of
District,
Division
Taluk
and
Village
in which
the
property
is
situated
and also
its
distinctive
number,
etc.)
Area
of
land
(in
case
of
land and
buildings)
Nature
of land
in case
of
landed
property
Extent of
interest
If not in
name of
public
servant,
state in
whose
name
held and
his/her
relationship, if
any to
the
public
servant
Date of
acquisition
1
2
3
4
5
6
7
8
Date……………………..
How acquired
(whether by
purchase,
mortgage,
lease,
inheritance,
gift
or
otherwise) and
name
with
details
of
person/persons
from
whom
acquired
(address and
connection of
the
Government
servant, if any,
with
the
person/
persons
concerned)
(Please
see
Note 1 below)
and cost of
acquisition.
9
Present
value of
the
property
(If exact
value
not
known,
approx
value
may be
indicated)
Total
annual
income
from the
property
Remarks
11
12
10
Signature………………….
Note (1): For purpose of Column 9, the term "lease" would mean a lease of immovable property from year to year or for any
term exceeding one year or reserving a yearly rent. Where, however, the lease of immovable property is obtained from a
person having official dealings with the Government servant, such a lease should be shown in this Column irrespective of the
term of the lease, whether it is short term or long term, and the periodicity of the payment of rent.
14
THE GAZETTE OF INDIA : EXTRAORDINARY
[PART II—SEC. 3(i)]
FORM No. IV
Statement of Debts and Other Liabilities on first appointment or as on 31st March, 20…..
Sl. No.
1
Debtor
(Self/
Spouse or
dependent
children)
2
Date ………………
Amount
3
Name and address
of Creditor
4
Date of incurring
Liability
5
Details of
Transaction
6
Remarks
7
Signature……………………….
Note 1: Individual items of loans not exceeding two months basic pay (where applicable) and Rs. 1.00 lakh in other
cases need not be included.
Note 2: The statement should also include various loans and advances (exceeding the value in Note 1) available
from the employer like advance for purchase of conveyance, house building advance, etc. (other than advances of
pay and traveling allowance), advance from the GP Fund and loans on Life Insurance Policies and fixed deposits.
[ F. No. 407/12/2014-AVD-IV(B) ]
P.K. DAS, Jt. Secy.
Printed by the Manager, Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.