INDIAN POLITY · FOUNDATION SERIES

Statutory Bodies in India — NHRC, CBI, CVC, Lokpal and Others

The bodies created by Act of Parliament rather than by the Constitution, what each one does, and why the distinction decides how easily they can be changed.

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Bodies created by law

A statutory body is one created by an Act of Parliament or a state legislature.

It is not mentioned in the Constitution. It exists because a law says it should, and it can be changed or abolished by another law passed with a simple majority.

That makes it easier to create than a constitutional body — and easier to weaken. A government that finds a statutory body inconvenient needs only ordinary legislation to alter its powers.

TypeCreated byRemoved byExample
ConstitutionalThe Constitution itselfConstitutional amendmentElection Commission, CAG, UPSC
StatutoryAn Act of the legislatureOrdinary lawNHRC, CBI, CVC, Lokpal
ExecutiveA Cabinet resolutionAnother resolutionNITI Aayog, the former Planning Commission
RegulatoryUsually an Act, with rule-making powerThe parent ActSEBI, RBI, TRAI, IRDAI
QUICK FACT

The word quasi-judicial describes bodies that can hold hearings and pass binding orders like a court, without being one. The NGT, SEBI and the Competition Commission all work this way.

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National Human Rights Commission

Created by the Protection of Human Rights Act, 1993, the NHRC inquires into violations of human rights by public servants, or into negligence in preventing them.

Detail
ChairmanA retired Chief Justice of India, or a retired Supreme Court judge
Appointed byThe President, on the recommendation of a six-member committee headed by the Prime Minister
TenureThree years or age 70, whichever is earlier
PowersHas the powers of a civil court; can summon witnesses and require documents
LimitationIts recommendations are advisory, not binding
Time limitCannot inquire into a matter more than one year after it occurred
THE ARMED FORCES LIMITATION

The NHRC has restricted jurisdiction over the armed forces. It can only seek a report from the central government, make recommendations on it, and must be told what action was taken — it cannot investigate directly. This is the most criticised limitation on the body.

QUICK FACT

The NHRC was set up on the model recommended by the Paris Principles, adopted by the UN General Assembly in 1993 — the same year the Indian Act was passed.

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Central Bureau of Investigation

The CBI is India's main investigating agency, and its legal basis is unusual — it rests on the Delhi Special Police Establishment Act, 1946, a law passed before independence to investigate wartime corruption.

WHY CONSENT MATTERS

Because the CBI derives its powers from a Delhi police law, it needs the consent of a state government to investigate within that state. Several states have withdrawn general consent, meaning the CBI must seek permission case by case. This is a live constitutional issue and appears in current affairs regularly.

Detail
Founding lawDelhi Special Police Establishment Act, 1946
Established as CBIBy a Home Ministry resolution in 1963
Director appointed byA committee of the Prime Minister, the Leader of the Opposition, and the Chief Justice of India or a judge he nominates
Director's tenureTwo years minimum, fixed by the Supreme Court in the Vineet Narain case
Supervised byThe Central Vigilance Commission in corruption cases; the Department of Personnel otherwise
QUICK FACT

The Supreme Court once described the CBI as a caged parrot speaking in its master's voice, in a 2013 observation about political interference in its functioning.

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Central Vigilance Commission

The CVC is the apex body for tackling corruption in central government. It was created on the recommendation of the Santhanam Committee in 1964 — as an executive body, by government resolution.

It became statutory only in 2003, through the CVC Act, after the Supreme Court in Vineet Narain (1997) directed that it be given statutory status to secure its independence.

Detail
CompositionA Central Vigilance Commissioner and up to two Vigilance Commissioners
Appointed byThe President, on the recommendation of a committee of the Prime Minister, Home Minister and Leader of the Opposition
TenureFour years or age 65, whichever is earlier
RemovalBy the President, on a Supreme Court inquiry finding misbehaviour
RoleSupervises the CBI in corruption cases and advises central government organisations on vigilance
REMEMBER

Santhanam recommended it in 1964. Vineet Narain forced its statutory status in 1997. The Act came in 2003. Three dates, one body.

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Lokpal and Lokayukta

The Lokpal and Lokayuktas Act, 2013 created an anti-corruption ombudsman for the Union, and required every state to create a Lokayukta for itself.

Detail
CompositionA Chairperson and up to eight members, of whom at least half must be judicial members
ReservationAt least half the members must be from SC, ST, OBC, minorities or women
ChairpersonA former Chief Justice of India, a former Supreme Court judge, or an eminent person
Selection committeeThe Prime Minister, Speaker of the Lok Sabha, Leader of the Opposition, Chief Justice of India and one eminent jurist
TenureFive years or age 70, whichever is earlier
JurisdictionCovers the Prime Minister, ministers, MPs and central government employees — with safeguards for the PM
QUICK FACT

The idea came from the Administrative Reforms Commission of 1966, which recommended a Lokpal at the Centre and Lokayuktas in the states. The law took forty-seven years to arrive. Maharashtra was the first state to establish a Lokayukta, in 1971.

THE PRIME MINISTER EXCEPTION

The Lokpal can inquire into allegations against the Prime Minister — but not on matters of international relations, security, public order, atomic energy or space. Any such inquiry needs approval from a full bench of the Lokpal with at least a two-thirds majority, and must be held in camera.

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Other bodies worth knowing

BodyCreated byYearRole
Securities and Exchange Board of IndiaSEBI Act1992Regulates the securities market; statutory since 1992, existed from 1988
National Green TribunalNGT Act2010Hears environmental cases; India was the third country to set up such a body
National Commission for WomenNCW Act1990Reviews laws affecting women and inquires into complaints
Competition Commission of IndiaCompetition Act2002Prevents anti-competitive practices; replaced the MRTP Commission
Reserve Bank of IndiaRBI Act1934The central bank; nationalised in 1949
National Investigation AgencyNIA Act2008Investigates terrorism cases; created after the Mumbai attacks
Central Information CommissionRight to Information Act2005Hears appeals under the RTI Act
CHECK YOURSELF

Is the CBI a statutory body, and what is its founding law?

Yes. It derives its powers from the Delhi Special Police Establishment Act of 1946, and was constituted as the CBI by a Home Ministry resolution in 1963.

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Everything on one look

The main statutory bodies, their Acts, and the dates that get asked.

THE FOUNDING LAWS
  • NHRC — Protection of Human Rights Act, 1993
  • CBI — Delhi Special Police Establishment Act, 1946
  • CVC — executive in 1964, statutory in 2003
  • Lokpal — Lokpal and Lokayuktas Act, 2013
  • SEBI — SEBI Act, 1992
  • NGT — National Green Tribunal Act, 2010
  • NCW — National Commission for Women Act, 1990
  • NIA — National Investigation Agency Act, 2008
THE KEY POINTS
  • The NHRC chairman is a retired Chief Justice of India
  • NHRC recommendations are advisory, not binding
  • The NHRC cannot inquire into matters over a year old
  • The CBI needs state consent to investigate in a state
  • Vineet Narain (1997) forced statutory status for the CVC
  • Maharashtra created the first Lokayukta in 1971
  • The Lokpal can inquire into the Prime Minister, with safeguards
COMMON TRAPS
  • The CBI is statutory, not constitutional, and rests on a 1946 law meant for Delhi
  • The CBI needs state consent, and several states have withdrawn general consent
  • The CVC was executive from 1964 and became statutory only in 2003
  • Vineet Narain (1997) is the case that led to the CVC Act
  • NHRC recommendations are advisory and cannot be enforced
  • The NHRC cannot directly investigate the armed forces
  • The NHRC cannot take up a matter more than one year old
  • The Lokpal idea came from the ARC in 1966 but the law arrived only in 2013
  • Maharashtra was the first state to create a Lokayukta, in 1971
  • NITI Aayog is executive, not statutory — it came from a Cabinet resolution
QUICK BYTES
  • A statutory body is created by an Act of Parliament or a state legislature
  • A statutory body can be abolished by ordinary law with a simple majority
  • The NHRC was created by the Protection of Human Rights Act, 1993
  • The NHRC chairman is a retired Chief Justice of India or Supreme Court judge
  • NHRC recommendations are advisory and not binding on the government
  • The NHRC cannot inquire into a matter more than one year old
  • The NHRC has only limited jurisdiction over the armed forces
  • The CBI derives its powers from the Delhi Special Police Establishment Act, 1946
  • The CBI was constituted by a Home Ministry resolution in 1963
  • The CBI needs the consent of a state government to investigate within that state
  • The CBI Director has a minimum tenure of two years, fixed in the Vineet Narain case
  • The CVC was set up in 1964 on the recommendation of the Santhanam Committee
  • The CVC became a statutory body in 2003, after the Vineet Narain judgment
  • The CVC supervises the CBI in corruption cases
  • The Lokpal and Lokayuktas Act was passed in 2013
  • The Lokpal has a chairperson and up to eight members, at least half of them judicial
  • The Lokpal can inquire into the Prime Minister, subject to safeguards
  • Maharashtra was the first state to establish a Lokayukta, in 1971
  • SEBI became a statutory body in 1992, having existed since 1988
  • The National Green Tribunal was created in 2010, making India the third country with such a body
  • The National Investigation Agency was created in 2008 after the Mumbai attacks
  • The Central Information Commission was created by the Right to Information Act, 2005

Frequently Asked Questions

What is a statutory body?

A body created by an Act of Parliament or a state legislature rather than by the Constitution. Because it rests on ordinary law, it can be modified or abolished by another ordinary law passed with a simple majority. The NHRC, CBI, CVC and Lokpal are all statutory bodies.

Is the CBI a constitutional body?

No. The CBI is a statutory body deriving its powers from the Delhi Special Police Establishment Act of 1946, and it was constituted as the CBI by a Home Ministry resolution in 1963. Because its powers come from a Delhi police law, it needs the consent of a state government to investigate within that state.

Are NHRC recommendations binding?

No. The NHRC has the powers of a civil court and can summon witnesses and require documents, but its recommendations are advisory. It also cannot inquire into a matter more than one year after it occurred, and has only limited jurisdiction over the armed forces.

When did the Central Vigilance Commission become a statutory body?

In 2003. It was set up in 1964 as an executive body on the recommendation of the Santhanam Committee. The Supreme Court in Vineet Narain in 1997 directed that it be given statutory status, and the CVC Act followed in 2003.

Can the Lokpal investigate the Prime Minister?

Yes, but with safeguards. The Lokpal cannot inquire into allegations against the Prime Minister relating to international relations, security, public order, atomic energy or space. Any inquiry requires approval from a full bench with at least a two-thirds majority and must be held in camera.

Which state was the first to establish a Lokayukta?

Maharashtra, in 1971. The idea came from the Administrative Reforms Commission of 1966, which recommended a Lokpal at the Centre and Lokayuktas in the states. The central law took until 2013 to arrive.

What is the difference between statutory, constitutional and executive bodies?

A constitutional body is created by the Constitution and can be removed only by amendment. A statutory body is created by an Act and can be removed by ordinary law. An executive body is created by a Cabinet resolution and needs no legislation at all, as with NITI Aayog.

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