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387

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To foster small and medium-sized enterprise development

Corruption prevention VOLUME II

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development Vienna, 2012 VOLUME II

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AaInSdR eVviieowlveonlc. XeXinX IDII nemo. o1c (rWaitnitcer I–

nSpdriiang 201337)© 2013 by The Johns Hopkins University Press 37

Jason Miklian and Scott Carney

31. Corruption in Modern India: Political or Cultural phenomenon?

- Santhosh Narayana

32. Informal Sector and Corruption: An Empirical Investigation for India

Nabamita Dutta University of Wisconsin-La Crosse Saibal Kar Center

for Studies in Social Sciences, Calcutta and IZASanjukta Roy World

Bank and Internews Network Discussion Paper No. 5579March 2011

33. Economic Growth, Law and Corruption: Evidence from India -Sambit

Bhattacharyya and Raghbendra Jha September, 2009

388

34. Legal Corruption Daniel Kaufmann1 and Pedro C. Vicente2Second

Draft, October, 200566.Advances in Measuring Corruption in the Field

1Sandra Sequeira London School of Economics February 2012

35. Research on Corruption-A policy oriented surveyJens Chr. Andvig and

Odd-Helge FjeldstadInge Amundsen Tone Sissener Tina Søreide

Commissioned by NORAD Final report, December 2000Chr.

Michelsen Institute (CMI) & Norwegian Institute of International

Affairs (NUPI)

36. Sports betting and corruption: How to preserve the integrity of

sportPascal BONIFACE Sarah LACARRIEREP im VERSCHUUREN

Alexandre TUAILLON University of Salford (Manchester)Pr. David

FORREST

37. 126thInternational Senior Seminar Visiting Experts’ Papers 85

Tackling Corruption: An Indian Perspective-Deepa Mehta

38. Anti-Corruption Workshop on IndiaWith the support of the Global

Agenda Council on Anti-Corruption and the Global Agenda Council

on India New Delhi, India, 12 April 2013

39. Corruption and the Bureaucratic Elite in Pakistan: The 1960s and

1970s Revisited ILHAN NIAZ Journal of the Royal Asiatic Society

http://journals.cambridge.org/JRA

40. Institutions, Democracy and ‘Corruption’ in India: Examining Potency

and Performance –Shibashi s Chatterjee, Associate Professor,

Department of International Relations, Jadavpur University, Kolkata

shibashis.chatterjee@gmail.com SreyaMaitraRoychoudhury,Doctoral

Research Fellow, Department of International Relations, Jadavpur

389

University, Kolkata sreya.maitra@gmail.com or

shreya.maitra@gmail.com

41. International Integration and National Corruption

Wayne Sandholtz and Mark M. Gray

42. Political Institutions and Corruption: The Role of Unitarism and

Parliamentarism John Gerring And Strom C. Thacker

43. From Subjects To Citizens? Rationing, Refugees And The Publicity Of

Corruption Over Independence In - Upwilliam Gould

44. School of History, University of Leeds, Leeds, LS2 9JT, UK

Email: w.r.gould@leeds.ac.uk

45. Sources of Corruption: A Cross-Country Study -

Gabriella r. Montinola and Robert w. Jackman

46. An Article On Lok Pal And How To Get Rid Of Corruption-Shri

Joginder Singh, IPS, Former Director, CBI

47. Bill no. Liii of 2013 as introduced in the Rajya Sabha the Prevention of

Corruption (amendment)Bill, 2013

48. Challenges and Compliance under Indian Anti-corruption Laws-

MohitSaraf Senior Partner Luthra & Luthra Law Offices email:

msaraf@luthra.com

49. Combating Corruption in India: The Role of civil society -

Sunil Sondhi (University of Delhi) sunilson@bol.net.in

50. Minimizing Bribery and Corruption Risks: Compliance with Global

and Local Anti-Corruption Requirements through the Procurement

Process -Dr. Shweta Hingorani Partner Luthra & Luthra Law Offices

390

51. Economic, Political And Social Factors Affecting Corruption: A

Cross Country Analysis Wijayan to Thesis Advisor: Prof. Laura B.

Nielsen, PhD. 82.

52. The Impact of Corruption on Economic Growth in Lebanon Moe

Farida Agricultural and Resource Economics Faculty of Agriculture,

Food and Natural Resources The University of Sydney NSW

2000email: m.farida@usyd.edu.au

53. Governance, Politics and Corruption: An Inquiry on Electoral

Corruption in Jamaica (Source for picture www.caffeja.com) Author:

Olivera Ogicevic Lund University, Sweden, 2012

54. The Impacts Of Corruption On Economic Development In

Afghanistan: A Study Of The Effects Of Nepotism And Bribery A

thesis presented to the Faculty of the U.S. Army Command and

General Staff College in partial fulfillment of the requirements for the

degree MASTER OF MILITARY ART AND SCIENCE Joint

Planning Studies by BRYAN B. COLEMAN, MAJOR, U.S. ARMY

B.A., Indiana University of Pennsylvania, Indiana, Pennsylvania, 1999

M.B.A., Indiana University of Pennsylvania, Indiana, Pennsylvania,

2009, Fort Leavenworth, Kansas 2011-02

55. This thesis for the Doctor of Philosophy degree by Tamara Lynn

Hannaway has been approved for the Graduate School of Public

Affairs by Peter eLeon, Chair Paul Teske Robert Reichardt Christoph

Stefes

56. Yulia Zherlygina Comparative Politics, MA, Fall 2011Uppsala

University2011-10-211Thesis proposalCorruption and growth in India

391

57. Research Article Auditing Nicaragua’s anti-corruption struggle,

1998 to 2009Jorge Arosteguí1, Carlos Hernandez1, Harold Suazo1,

Alvaro Cárcamo1, Rosa Maria Reyes1, Neil Andersson2, Robert J

Ledogar

58. Corruption and anti-corruption / Peter Larmour and Nick Wolanin

(editors).ISBN: 9781922144768 (pbk.) 9781922144775 (ebook)

ByLarmour, Peter. Wolanin, Nick

59. Full Length Research Paper Corruption and Implications for Industrial

Development in Nigeria Emeka E. Okafor University of Ibadan,

Ibadan, Nigeria. Accepted 5th July, 2013

60. Corruption: expanding the focus / edited by Manuhuia Barcham, Barry

Hindess and Peter Larmour.

ISBN: 9781921862816 (pbk.) 9781921862991 (ebook) Other

Authors/Contributors: Barcham, Manuhuia. Hindess, Barry. Larmour,

Peter.

61. Research Article Corruption in the health care sector: A barrier

toaccess of orthopaedic care and medical devicesin Uganda Maryse

Bouchard1,2*, Jillian C Kohler1,3, James Orbinski3,4 and Andrew

HowardRen Access

62. Corruption Is Dangerous For Human Rights: A StudyAshish

Shrivastava And Kusum DixitAssist. Prof. M B Khalsa Law College,

Indore (M. P.)Principal M B Khalsa Law College, Indore (M. P.)

Golden Research ThoughtsVol.No.2, issue No.7ISSN:-2231-5063

63. Full Length Research Paper‘Crime’, poverty, political corruption and

conflict in a partheid and post apartheid South Africa: The implications

392

on economic developmentBrian-Vincent Ikejiaku Research Institute

for Law, Politics and Justice, Keele University, Keele, Staffordshire,

ST5 5BG, United Kingdom. Accepted 24 August, 2009

64. Full Length Research Paper- Effect of budget deficit and corruption on

private investment in developing countries: A panel data analysis

Kiprop Symon Kibet Department of Economics, Egerton University,

Kenya. Accepted 12 July, 2013

65. Elite corruption and the culture of primitive accumulation in 21st

century Nigeria Chris C. Ojukwu1* and J. O. Shopeju21Institute of

human resources development, University of Agriculture, Abeokuta,

Nigeria.2Department of Communication and general studies,

University of Agriculture, Abeokuta, Nigeria. Accepted 15 October,

2010

66. The Corruption And Income Distribution In Opec And Oecd

Countries: A Comparative Study Mohsen MehraraFaculty of

Economics, University of Tehran, Kargar-e-shomali, Po Box 14166-

6445, Tehran, Iran

67. Unitarism and Presidentialism: Political institutions and corruption in

public management in Ghana Bossman E. Asare University of Ghana,

P.O.Box LG 64, Legon, Accra, Ghana. E-mail: bossasare @ gmail.

com. Accepted 6 January, 2012

68. Golden Research Thoughts Vol.No.2 Issue No.12 June 2013

ISSN:-2231-5063 Combating Corruption And Role Of Civil Society In

India Vasanti Rasam Dept. of Political Science, Shivaji University,

Kolhapur.

393

69. Dissertation “A Study Of The Laws Relating To Corruption-Need To

Elaborate The Laws To Control It’s Menace” Submitted By

Shamkant R. Bhadlikar ,LLM – II S.S.Maniyar Law College, Jalgaon

70. Corruption in India: Nature, Causes, Consequences and Cure

Jeevan Singh RajakIOSR Journal of Humanities and Social Science

(IOSR-JHSS) Volume 18, Issue 5 (Nov. - Dec. 2013), PP 20-24 e-

ISSN: 2279-0837, p-ISSN: 2279-0845. www.iosrjournals.org

www.iosrjournals.org 20 | Page

71. A Critical Study of Working and Functioning Of Lokayukta In

Prevention Of Corruption In Karnataka. By Rangaswamy D, LL.M.

Assistant Professor in Law Government Law College, Ramanagara,

Karnataka, Page No. 32.

72. Anti-defection Law and Parliamentary privileges. 3rded by Subhash C.

Kashyap (2011)

73. Reforming Indian political system, Commonwealth Publishers -

S.K.Khanna, 1998

74. The Indian polity, Delhi: Tata. McGrew Hill Publishing.S.Sen (2000).

75. Black Money and Corruption; Causes and remedies, Dr.JaywantS.Bhoyar,

Late Baburao Patil Arts, & Science College, Hingoli (M.S.)

76. The Administrative Law, 2010, Takwani C.K

77. While Collar Crimes, 1961, Sutherland Edwin H.

78. Designing Democratic Audit: Addressing Political Corruption in India

Thesis Submitted to the University of Delhi for the Degree of Doctor

of Philosophy in Political Science by Pawan Kumar

394

79. Governance and Corruption: A Comparative Study with Special

Reference to India (1999-2008) Thesis submitted to the Pondicherry

University in fulfillment of the requirement for the award of the degree

of DOCTOR OF PHILOSOPHY In Politics and International Studies

Submitted by Sangram Kumar Rout

80. The Political and Socio-economic Impact of Corruption on Islamic

Republic of Iran Thesis submitted to The University of Pune, Pune For

the award of degree of DOCTOR OF PHILOSOPHY By Majid

Zamahani

81. Judicial Corruption: Some Consequences, Causes and Remedies- By

Adriaan Bedner, Senior Researcher At The Van Vollenhove Institute

82. Corruption in India: An Overview (Causes, Consequences and

Remedial Measures) By A. Abdulraheem

83. The Correlates of Corruption in India: Analysis and Evidence from the

States Nicholas Charron, PhD, The Quality of Government Institute,

Department of Political Science. The University of Gothenburg,

Sweden

84. Corruption in the Government Hospitals, CORRUPTION byRoger

Bowles School of Social Sciences University of Bath.

85. International Journal of Pathology; 2010; 8(2): 73-817, Prof. Anwar Ul

Haque: Department of Pathology, Pakistan Institute of Medical

Sciences, Islamabad, Article Received: November 20, 2010

Acceptance Date: January 31, 2011

395

86. SIXTY-NINTH REPORT The Prevention of Corruption (Amendment)

Bill, 2013 (Presented to the Rajya Sabha on 6th February.,2014)(Laid

on the Table of Lok Sabha on 6th February, 2014)

87. Abdul Kalam, Former President of India, message for “All India

Convention –Anti Corruption” Chennai 11th August 2008. Page No.

251of the thesis of Combating Corruption in India: Role of Anti-

Corruption Agencies Thesis Submitted to the Acharya Nagarjuna

University for the Award of the Degree of Doctor of Philosophy in

Law BySrinivasa Rao GochIPATA

88. Sondhi. S, “Combating Corruption in India”, New Delhi, University of

Delhi, 2000.

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90 Rukia Begum Vs. State of Karnataka, 2011 ALL SCR 1034: AIR 2011

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91 Raj Kumar KarwalVs. Union of India, AIR 1991 SC 45

92 Ramkishan Mithanlal Sharma Vs. State of Bombay, 1954 SC Vol.

LVII Bom.L.R. 600

93 Ramprakash Arora Vs. State of Punjab, AIR 1973 SC498

94 Rao Shiv Bahadur Singh Vs. State of Vindhya Pradesh , AIR 1954 SC

322

401

95 R. R. Chari v. State of U.P.(1951) SCR 312

96 R. S. Nayak v. A. R. Antulay(1984) 2 SCC 183

97 R.K. Dey Vs. State of Orissa AIR 1977 SC 170

98 Raghbir Singh Vs. State of Punjab, AIR 1976 SC 91

99 Rajiv Ranjan Singh 'Lalan' and Anr v. Union Of India and Ors, 2006

100 Raju Somla Pawar v. State of Maharashtra 2009 ALL MR (Cri) 384

101 Rakesh Kapoor v. State of Himachal Pradesh, 2013 ALL MR (Cri)

324 (S.C.)

102 Ram Krishhna Vs. Delhi State (A.I.R. 1956 SC 476) in

103 Ram Kumar v. State of Haryana (1987) 1 SCC 476,

104 Ramesh Appasaheb Lad v. State of Maharashtra, 2011 ALL MR (Cri)

3764

105 Ramesh Kumar Gupta Vs. State of Madhya Pradesh, 1995 CRI.L.J.

3656

106 Ramesh Ramdas Vaidya v. State of Maharashtra 2004 ALL MR (Cri)

611

107 Ramjanam Singh Vs. The State of Bihar, AIR 1956 SC 643

108 Ramkrishnan v. State of Delhi, AIR 1956 SC 476

109 S. N. DarshanLal Vs. The Delhi Administration, AIR 1974 SC 218

110 Salimkhan Sardarkhan Vs. State of Gujarat , AIR 1986 SC 307

111 Sat Paul v. Delhi Administration, AIR 1976 SC 294

112 Shankerbhai Laljibhai Rot Vs. State of Gujarat, (2004) 13 SCC 487

113 Shivchalappa Gurumortyappa LoniVs. State of Maharashtra, 1993

Mh.L.J. 573

114 State of A.P. v. K.Punardana Rao, 2005 Cri.L.J. 4191

402

115 State of Andhra Pradesh Vs. V.Vasudeva Rao, 2004 ALL MR (Cri)

1191 (S.C.) :AIR 2004 SC960

116 State of Bihar v. P. P. Sharma 1991 Supp. 1 SCC 222,

117 State of H.P. v. M. P. Gupta(2004) 2 SCC 349 (paras 17 and 19),

118 State of Karnataka v. Ameerjan, 2008 ALL SCR 64 (2007) 11 SCC

273

119 State of Karnataka v. Pastor P. Raju(2006) 6 SCC 728

120 State of Karnataka Vs. Ameerjan, 2008 ALL SCR 64 : (2007) 11 SCC

273

121 State of M.P. v. Mubarak Ali 1959 Supp. (2) SCR 201,

122 State of Maharashtra v. Ashok Tukaram Gavai and Anr. 2012 ALL

MR (Cri) 2894

123 State of Maharashtra v. Dattatraya Shankar Diwakar and anr., 2008

ALL MR(Cri) 3420

124 State of Maharashtra v. Nayankumar Shivappa Waghmare, 2009 ALL

MR (Cri) 741: 2009 (2) Mh.L.J. (Cri) 401

125 State of Maharashtra v. Ramchandra Sudam Ingale 2008 ALL MR

(Cri) 3174

126 State of Maharashtra v. Ramkrushna s/o Punjabi Bobde 2012 ALL MR

(Cri) 1543

127 State of Maharashtra Vs. Kashinath Shridhar Wani, 2010 ALL MR

(Cri) 139

128 State of Maharashtra vs. Padmakar B. Dandekar 2012 ALL MR (Cri)

3522

129 State of Orissa Vs. Mrutunjaya Panda, 1998 Cri.L.J. 782

403

130 State of Rajastan v. Mohan Lal (2009) 12 SCC 515

131 State of Rajasthan v. Rajaram, 2003 ALL MR (Cri) 2080 (S.C.): AIR

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132 State of the Police Inspector, Chitradurga vs V.Nagendrappa, 2012,

CRI.L.J.(NOC) 125 (KAR)

133 State of West Bengal v. Mohd. Khalid (1995) 1 SCC 684,

134 State represented by CBI, Hyderabad v. G.Prem Raj, 2009 ALL SCR

2667: 2010 (1) Mh.L.J. (Cri.) 513

135 State through C.B.I. v. Raj Kumar Jain (1998) 6 SCC 551,

136 Subhash Parbat Sonvane v. State of Gujarat, 2002 Cri.L.J.2287

137 Sudhir Mehta & Ors. v. CBI, 2010

138 Superintendent and Remembrancer of Legal Affairs v. Abani Kumar

Banerjee AIR1950 Cal. 437

139 Superintendent of Police (CBI) v. Deepak Chowdhary,38(1995) 6 SC

225,

140 Suraj Mal Vs. State (Delhi Administration), (1979)4 SCC 725

141 Surendra Kumar v/o Bansidhar Gupta v. Central Bureau of

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142 Suryabha v. State of Maharashtra, 1995 Cri.L.J. 107

143 S. Satyanarayana Vs. Emperor, AIR (31) 1944 Pat. 67

144 Samghaji Hariba Patil Vs. State of Karnataka , 2006(10) SCALE 283

145 Sat Paul Vs. Delhi Administration, AIR 1976 SC 294

146 Shyamlal Sharma Vs. King Emperor, AIR 1949 All 483

147 Smt. Meeta Vs. State, 2000 Bom.C.R. (Cri.) 865

148 Som Prakash Vs. State of Delhi , (1974)4 SCC 84

404

149 State Inspector of Police Vs. Surya Sankaram Karri, 2007 ALL MR

(Cri) 555 (S.C.) :(2006)7 SCC 172

150 State of A.P. Vs. K. Punardana Rao, 2005 Cri.L.J. 4191

151 State of Andhra Pradesh Vs. M. Radha Krishna Murthy, 2009 ALL

MR (Cri) 1567 : 2009(3) Mh.L.J. (Cri.) 568

152 State of Andhra Pradesh Vs. T. Venkateswara Rao, 2004[13] SCC 227

153 State of Gujarat Through CBI Vs. Kumudchandra Pranjivan Shah,

1997 SCC (Cri.) 750

154 State of Gujarat Vs. Anirudhsing, (1997)6 SCC 514

155 State of Madras Vs. Vaidyanatha Iyer, AIR 1958 SC 61

156 State of U.P. Vs. Ram Asrey, 1990 (1) Crimes 609

157 State of Punjab Vs. Barkat Ram, AIR 1962 SC

158 State of A.P. V/s V. T. Venkateswara Rao, AIR 2004 SC 1728

159 State v. K. Narasimhachary AIR 2006 SC 628(1)

160 State of M.P.Vs. Dal Singh & Ors. 2013 ALL SCR 2161: AIR 2013

SC 2059

161 State of Kerala & Anr. Vs. C.P. Rao, 2012 ALL MR (Cri) 3068 (S.C.):

(2011) 6 SCC 450

162 State represented by CBI, Hyderabad Vs. G.Prem Raj, 2009 ALL SCR

2667: 2010(1) Mh.L.J. (Cri.) 513

163 Sakharam Gawai, 2012 ALL MR (Cri) 2595 : 2012 Cr.L.J. 3921

164 State of Rajasthan Vs. Mohan Lal, (2009)12 SCC 515

165 State of U.P. Vs. Babul Nath, (1994)6 SCC 29

166 State represented by CBI, Hyderabad Vs. G. Prem Raj, 2009 ALL SCR

2667 : 2010(1) Mh.L.J. (Cri.)513

405

167 State by the Police Inspector, Chitradurga Vs. V. Nagendrappa, 2012

CRI.L.J. (NOC) 125 KAR.)

168 Suryabhan vs. State of Maharashtra, 1995 Cri.L.J. 107

169 State through Inspector of Police, A.P. Vs. K. Narasimhachary,

(2005)8 SCC 364

170 State through Inspector of Police, Andhra Pradesh Vs. K.

Narasimhachary, 2005

171 Subhash Parbat Sonvane Vs. State of Gujarat , 2002 Cri.L.J. 2287

172 Subhash Parbat Sonvane Vs. State of Gujrat 2002[4] SCC 86

173 T. Shankar Prasad Vs. State of Andhra Pradesh, 2004 Cri.L.J. 884

174 T. Subramanian Vs. State of Tamil Nadu reported in (2006)1 SCC

(Cri) 401: [2006 ALL MR (Cri) 620 (S.C.)]

175 The State of Maharashtra Vs. Bhagwan Vithalrao Mahamuni

(S.C.) : 2007 Cri.L.J. 754

176 TejBahadur Sing vs. State of Uttar Pradesh, 1990 [Supp.1] SCC 125

177 Trilok Chand vs. State of Delhi 1977 Cri. L. J. 254

178 Tryambak Lilaji Binnar vs. State of Maharashtra, 2002 Cri.L.J. 3059

179 Tul Naik vs. State, 2009(4) Mh.L.J. (Cri.) 546

181 T.Shankar Prasad v. State of Andhra Pradesh, 2004 Cri.L.J. 884

182 T.Subramanian v. State of Tamil Nadu, 2006 ALL MR (Cri) 620(S.C.)

: (2006) 1 SCC (Cri) 401

183 TakhajiHiraji Vs. Thakore Kubersing Chamansing, (2001)6 SCC 145

184 TarsemLal Vs. State of Harayana AIR 1987 SC 806

406

185 The Deputy Superintendent of Police, Anti-Corruption Bureau,

Chandrapur v. Vithoba s/o Ganpati Pidurkar, 2010 ALL MR (Cri)

2588

186 The State of Maharashtra v. Dnyaneshwar Laxman Rao Wankhede,

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187 The State of Maharashtra v. Ramesh Chhabulal Borse, 2013 ALL MR

(Cri) 3450

188 The State of Maharashtra vs. Shivlingappa Ramchandrappa Atanoor &

Anr. Cri.Appeal No.660 of 2012, 2013 ALL MR (Cri)3607

189 The State of Maharashtra v.Suresh s/o Krishnarao Nandanwar 2012

ALL MR (Cri) 2652

190 The State of Maharashtrav Shaikh Ismail Valisaheb 2013 ALL MR

(Cri) 3751

191 Trambak Binnar v. State of Maharashtra, 2002 ALL MR (Cri) 1261 :

2002 (3) Mh.L.J.

192 Trilok Chand Jain v. State of Delhi, AIR 1977 SC 666

193 Union of India v. Maj. I. C., Lala Etc. 1973

194 Union of India v. Mahesh Chandra AIR 1957 M.B. 43

195 Devarapalli Lakshminarayana Reddy v. V. Narayana Reddy (1976) 3

SCC 252,

196 V.Radhakrishna Reddy v. State of Andhra Pradesh, 2005 ALL MR

(Cri) 1027 (S.C.):2005 Cri.L.J.1411

197 Vijaykumar s/o Marotrao Daiwalkar v. State of Maharashtra 2012 ALL

MR (Cri) 2173

198 Vineet Narain v. Union of India (1998) 1 SCC 226

407

199 V.Venkata Subbarao Vs. State, 2007 ALL MR (Cri) 1201 (S.C.)

200 Umrao vs. State of Haryana, AIR 2006 SC 2152

201 Union of India Thr. Inspector, CBI vs. Purnandu Biswas, 2005(8)

SCALE 246

202 V. Radhakrishna Reddy Vs. State of Andhra Pradesh, 2005 ALL MR

(Cri) 1027 (S.C.) : 2005 Cri.L.J.1411

203 V. Venkata Subbarao vs. State, 2007 ALL MR (Cri) 1201 (S.C.): AIR

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204 Vishnu Belurkar vs. State of Maharashtra, 1975 Cri.L.J. 517

205 Wakil Yadav and Another Vs. State of Bihar, (2000) 10 SCC 500

206 Yashwant Nanubhai Pingle v. State of Maharashtra (CBI), 1999

Cri.L.J. 1270

207 Yudhishtir Vs. State of Madhya Pradesh, 1971 SCC (Cri) 684

208 Maharashtra State Board of Secondary education vs. Paritosh Bhupesh

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