Section 15 of The Comptroller and Auditor-Generals Duties Powers and Conditions of Service Act 1971

Section 15 of The Comptroller and Auditor-General’s (Duties, Powers and Conditions of Service) Act, 1971
Scrutiny of Grants and Loans

Original Text

15. Functions of Comptroller and Auditor-General in the case of grants or loans given to other authorities or bodies.—(1) Where any grant or loan is given for any specific purpose from the Consolidated Fund of India or of any State or of any Union territory having a Legislative Assembly to any authority or body, not being a foreign State or international organisation, the Comptroller and Auditor-General shall scrutinise the procedures by which the sanctioning authority satisfies itself as to the fulfilment of the conditions subject to which such grants or loans were given and shall for this purpose have right of access, after giving reasonable previous notice, to the books and accounts of that authority or body:

Provided that the President, the Governor of a State or the Administrator of a Union territory having a Legislative Assembly, as the case may be, may, where he is of opinion that it is necessary so to do in the public interest, by order, relieve the Comptroller and Auditor-General, after consultation with him, from making any such scrutiny in respect of any body or authority receiving such grant or loan.

(2) Except where he is authorised so to do by the President, the Governor of a State or the Administrator of a Union territory having a Legislative Assembly, as the case may be, the Comptroller and Auditor-General shall not have, while exercising the powers conferred on him by sub-section (1), right of access to the books and accounts of any corporation to which any such grant or loan as is referred to in sub-section (1) is given if the law by or under which such corporation has been established provides for the audit of the accounts of such corporation by an agency other than the Comptroller and Auditor-General:

Provided that no such authorisation shall be made except after consultation with the Comptroller and Auditor-General and except after giving the concerned corporation a reasonable opportunity of making representations with regard to the proposal to give to the Comptroller and Auditor-General right of access to its books and accounts.

Visual Summary

Specific Purpose
Applies to grants or loans given for a defined objective from Consolidated Funds.

Scrutiny of Procedure
CAG checks how the sanctioning authority ensures conditions are met.

Right of Access
CAG can access books of the recipient body after giving reasonable notice.

Statutory Exception
Access is restricted for corporations with their own statutory auditors unless authorized.

Summary

Section 15 empowers the Comptroller and Auditor-General (CAG) to scrutinize the procedures of government authorities when they provide grants or loans for specific purposes to other bodies (such as NGOs or local authorities). The primary goal is to ensure that the conditions attached to these funds are fulfilled. To perform this duty, the CAG is granted the right to access the books and accounts of the recipient body. However, this power has limitations: it does not apply to foreign states or international organizations, and access to statutory corporations with their own auditors requires specific authorization from the President or Governor.

Key Takeaways

  • Scope of Scrutiny: The CAG scrutinizes the procedures of the sanctioning authority to ensure grant conditions are met.
  • Access Rights: The CAG has the right to access the books of the recipient body after giving reasonable notice.
  • Exclusions: Grants to Foreign States or International Organizations are exempt from this section.
  • Relief Power: The President or Governor can relieve the CAG of this duty in the public interest.

Key Analysis

  • Procedural vs. Transactional Audit: Unlike Section 14 which focuses on a comprehensive audit of receipts and expenditures, Section 15 focuses on the procedures of the sanctioning authority. It is a check on the government department giving the money to ensure they are monitoring the end-use.
  • Protection for Statutory Corporations: Sub-section (2) provides a safeguard for corporations established by law (like LIC or Air India previously) that have their own statutory audit mechanisms. This prevents duplicate auditing unless the government specifically authorizes the CAG to intervene.
  • Principles of Natural Justice: The proviso to Sub-section (2) mandates that before the CAG is authorized to access the books of a statutory corporation, the corporation must be given a reasonable opportunity to make representations. This ensures fairness.

Key Ingredients

  • Source: Consolidated Fund of India, State, or UT.
  • Nature: Grant or Loan for a specific purpose.
  • Recipient: Any authority or body (excluding Foreign States/Intl Orgs).
  • Action: Scrutiny of sanctioning procedures and access to books.

Practical Illustrations

Example 1: NGO GrantThe Ministry of Education grants ₹50 Lakhs to a private NGO specifically to build a library in a rural district. Under Section 15, the CAG can scrutinize the Ministry’s files to see if they verified the library was built. The CAG can also visit the NGO and inspect their accounts to verify the utilization of funds.
Example 2: Statutory CorporationThe State Government gives a loan to the State Warehousing Corporation (SWC) for building new silos. The SWC Act mandates audit by a Chartered Accountant. The CAG cannot automatically audit SWC’s books for this loan. The Governor must specifically authorize the CAG to do so, and only after SWC has been given a chance to object.

Process Flowchart

CAG Scrutiny Process (Section 15)Grant/Loan DisbursedRecipient is Foreign Stateor Intl Org?YesStopNoCAG Scrutinizes Proceduresof Sanctioning AuthorityIs it a Statutory Corpwith own Auditor?NoAccess to Books GrantedYesAccess Denied(Unless Auth.)

Practice Questions

Q: Under Section 15, the CAG scrutinizes grants and loans given for which of the following?

  • A. General administrative expenses
  • B. Any purpose decided by the recipient
  • C. A specific purpose
  • D. Repayment of previous debts only
View Correct Answer
Correct Answer: C. A specific purpose
Reasoning: Section 15(1) explicitly states “Where any grant or loan is given for any specific purpose…”.

Q: Who has the authority to relieve the CAG from the responsibility of scrutiny under Section 15?

  • A. The Finance Minister
  • B. The President, Governor, or Administrator
  • C. The Parliament
  • D. The Supreme Court
View Correct Answer
Correct Answer: B. The President, Governor, or Administrator
Reasoning: The proviso to Section 15(1) empowers these authorities to relieve the CAG in the public interest after consultation.

Q: Can the CAG automatically access the books of a statutory corporation that has its own auditor appointed by law?

  • A. Yes, CAG has unlimited power
  • B. Yes, but only for loans above 1 Crore
  • C. No, unless specifically authorized by the President/Governor
  • D. No, CAG can never audit such corporations
View Correct Answer
Correct Answer: C. No, unless specifically authorized by the President/Governor
Reasoning: Section 15(2) restricts access if the law establishing the corporation provides for another auditor, unless authorized.

Frequently Asked Questions

What is the difference between Section 14 and Section 15?
Section 14 deals with the audit of bodies that are “substantially financed” by the government, covering all their receipts and expenditures. Section 15 deals with grants or loans given for a “specific purpose” and focuses on scrutinizing the procedures to ensure the conditions of that specific grant are met.
Does Section 15 apply to grants given to the United Nations?
No. Section 15(1) explicitly excludes “foreign State or international organisation” from its scope. The CAG does not scrutinize grants given to such entities under this section.
Can the CAG audit a private NGO under this section?
Yes, if the private NGO receives a grant or loan for a specific purpose from the Consolidated Fund. The CAG can scrutinize the sanctioning procedures and access the NGO’s books to verify the conditions of the grant were fulfilled.

Conclusion

Section 15 acts as a vital accountability mechanism for “specific purpose” funding. By empowering the CAG to scrutinize the procedures of sanctioning authorities and access the books of recipients, it ensures that public funds are utilized strictly for the objectives they were sanctioned for. However, it balances this power by respecting the autonomy of statutory corporations and international bodies, ensuring a fair and structured audit regime.