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SC approves Centre’s Witness Protection Scheme

Supreme Court has approved Witness Protection Scheme 2018 and directed Union and State Governments to enforce the same.  This scheme was framed by Union Ministry of Home Affairs (MHA) in response to PIL seeking protection for witnesses.

Key Facts

The apex court held that scheme will become law under Article 141/142 of Constitution till enactment of parliamentary and state legislations on the subject. It also directed states/UTs to set up the vulnerable witness deposition complexes (VWDCs) within period of 1 year (by the end of 2019). It also observed that there is paramount need to have witness protection regime in statutory form. The main reasons for establishing these VWDC is  large percentage of acquittal in criminal cases is due to witnesses turning hostile and giving false testimonies, mostly due to lack of protection for them and their families.

Witness Protection Scheme 2018

It has been formulated by Home Ministry on the inputs received from 18 States/UTs, five state legal services authorities and open sources including civil society, three high courts as well as from police personnel. It was finalised in consultation with National Legal Services Authority (NALSA).

It aims to ensure that investigation, prosecution and trial of criminal offences does not turn out to be biased as witnesses are intimidated or frightened to give evidence without protection from violent or other criminal recrimination.

Essential features

  • Identifying categories of threat perceptions
  • Preparation of Threat Analysis Report by the head of police
  • Confidentiality and preservation of records, recovery of expenses, etc.
  • Types of protection measures like ensuring that witness and accused do not come face to face during investigation etc. protection of identity, change of identity, relocation of witness

Three types of witnesses categorises

  • Threat extends to life of witness or his family members during investigation, trial or thereafter.
  • Threat extends to safety, reputation or property of witness or his family members, during investigation, trial.
  • Threat is moderate and extends to harassment of witness or his family member’s, reputation or property during investigation, trial or thereafter.

Categorised witnesses under the scheme can file application for seeking protection order before competent authority of concerned district where offence is committed. This competent authority will be chaired by District and Sessions Judge. Head of police in the district will be its member and head of prosecution in the district as its member secretary.

When this authority receives application, it has to call for Threat Analysis Report (TAR) from ACP/DSP in charge of the concerned Police Sub-Division. The authority is also empowered to order protection measures based on TAR such as identity protection, change of identity and relocation of witnesses.

Month: Categories: India Current Affairs 2018

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RBI to introduce Ombudsman Scheme for Digital Transactions

Reserve Bank of India (RBI) has announced to introduce ‘Ombudsman Scheme for Digital Transactions’ to provide cost-free mechanism to redress grievances of customers related to digital transactions. The scheme will be notified by end of January 2019. It will cover services provided by entities falling under RBI’s regulatory jurisdiction. The scheme is being implemented taking into consideration rise in digital mode for financial transactions which is gaining traction in the country. There is emerging need for dedicated, cost-free and expeditious grievance redressal mechanism for strengthening consumer confidence in this channel.

Framework for limiting customer liability

RBI has also decided to come out with framework for limiting customer liability in respect of unauthorised electronic payment transactions involving prepaid payment instruments (PPI). It already has issued instructions on limiting customer liability in respect of unauthorised electronic transactions involving banks and credit card issuing non-banking financial companies (NBFCs). This framework will bring all customers up to same level with regard to electronic transactions made by them and extend benefit of limiting customer liability for unauthorised electronic transactions involving PPIs issued by other entities not covered by extant guidelines. The guidelines will be issued by end of December 2018.

Month: Categories: India Current Affairs 2018

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