Under the Lokpal and Lokayukta Act 2013
director, manager, secretary of voluntary organizations
receiving foreign funding in excess of Rs.10 Lakhs are
placed under its ambit-
14 (h) any person who is or has been a director,
manager, secretary or other officer of every
other society or
association of persons or trust (whether registered
under any law for the time being in force or
not) in receipt
of any donation from any foreign source under the Foreign
Contribution (Regulation) Act, 2010 in excess of ten
lakh rupees in a year or such higher amount as the
Central Government may, by notification, specify;
Declaration of Assets under Lokpal and Lokayukta Act
Every public servant shall make a declaration of his
assets and liabilities in the manner as provided by
or under this Act.
(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
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.
(3) A public servant holding his office as such, at the time of the commencement
of this Act, shall furnish information relating to such assets and liabilities,
as referred to in subsection (2), to the competent authority within thirty
days of the coming into force of this Act.
(4) Every public servant shall file with the competent authority, on or before
the 31st July of every year, an annual return of such assets and liabilities,
as referred to in sub-section (2), as on the 31st March of that year.
(5) The information under sub-section (2) or sub-section (3) and annual return
under sub-section (4) shall be furnished to the competent authority in such
form and in such manner as may be prescribed.
(6) The competent authority in respect of each Ministry or Department shall
ensure that all such statements are published on the website of such Ministry
or Department by 31st August of that year. Explanation.—For the purposes
of this section, "dependent children" means sons and daughters
who have no separate means of earning and are wholly dependent on the public
for their livelihood.
to view Lokpal requirement on MHA’s FCRA website https://fcraonline.nic.in/fc_lokpal_initial.aspx
Declaration of Assets under Lokpal and Lokayukta
Amendment Act 2016
On and from the date of commencement of the Lokpal
and Lokayuktas Amendment of Act, 2013 (hereinafter
referred to as the principal Act), for section
44, the following section 44. shall be substituted, and shall be deemed
been substituted, namely:- "44.
On and from the date of commencement of this Act,
every public servant Declaration of shall make
a declaration of his assets and liabilities
in such form and
manner as may be assets. prescribed.".
On and from the date of commencement of the principal
Act, in section 59, in subsection (2), for clause
(k), the following clause shall
and shall be deemed to have been substituted, namely:— "(k) the
form and manner of declaration of assets and liabilities by public servants
under section 44: Provided that the rules may be made under this clause retrospectively
from the date on which the provisions of this Act came into force;"
On 1st December 2016 the Ministry of
Personnel, Public Grievances and Pensions Department
of Personnel and Training
the date for filing returns under the Lokpal and Lokayuktas
Act has been deferred indefinitely till the ‘form
and manner’ is prescribed the Central Government
and clearly exempts spouses and dependent children from
for the order http://document.ccis.nic.in/WriteReadData/CircularPortal/D2/D02ser/407_16_2016-AVD-IV-LP-01122016A.pdf