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BIHAR E-COURT FEES (IMPLEMENTATION BY AGENCY) RULES, 2018

BIHAR E-COURT FEES (IMPLEMENTATION BY AGENCY) RULES, 2018

BIHAR E-COURT FEES (IMPLEMENTATION BY AGENCY) RULES, 2018

PREAMBLE

In exercise of the power conferred Section 27 and Section 34 of the Court Fees Act, 1870 (Act No.-VII of 1870), the Governor of Bihar is pleased to make the following rules to regulate the payment of Court Fee through e-court fee in the courts & the offices of the State: -

CHAPTER-1

Rule - 1. Short title, extent and commencement.

(1)     These rules may be called the Bihar E-Court Fees (Implementation by Agency) Rules, 2018.

(2)     It shall extend to the whole of the State of Bihar.

(3)     It shall come into force with effect from the date of notification.

(4)     This rule will be in force in pursuance to Notification No.-2039 Dated 02.05.2017 & Agreement related to that.

Rule - 2. Definitions.

(1)     In these rules unless there is any thing repugnant in the subject or context: -

(i)       "Act" means the Court Fees Act, 1870 (Act No.-VII of 1870), as amended from time to time in its application to Bihar;

(ii)      "Agreement" means the agreement executed between the Appointing Authority and the Central Record-keeping Agency describing the terms and Conditions of appointment of the Central Record-keeping Agency;

(iii)     "Appointing authority" means the Government or the Inspector General of Registration, authorized by the Government in this behalf by notification in the Gazette for all or any specific purpose under these rules;

(iv)    "Approved Intermediaries" means the Central Record- keeping Agency and the Authorized Collection Centers including all its offices and branches as appointed with the prior approval of the Appointing Authority to act as an intermediary between the Government and the Court Fees payer for collection of Court Fees under these rules;

(v)      "Authorized Collection Centre" means an agent appointed by the Central Record-keeping Agency, with the prior approval of the Appointing Authority, to act as an intermediary between the Central Record-keeping Agency and the Court Fees payer for collection of Court Fees;

(vi)    "Central Record-keeping Agency" means an agency appointed by the Appointing Authority for computerization of Court Fees Administration System in the State or at such places as the Appointing Authority may determine from time to time;

(vii)   "Department" means the Prohibition, Excise and Registration Department, Government of Bihar;

(viii)  "Form" means a Form prescribed by the Appointing Authority/ Registrar General of the High Court from time to time;

(ix)    "Government" means the State Government of Bihar;

(2)     Words and expressions used but not defined in these rules shall have the same meanings respectively assigned to them in the Court Fees Act, 1870 (as amended from time to time in application to Bihar). 

CHAPTER-2 APPOINTMENT OF CENTRAL RECORD KEEPING AGENCY

Rule - 3.

Any public Financial Institution, Indian Scheduled Bank, a Company engaged in providing depository services appointed by Central Government, accompany recognized by the Government either in dividedly or in consortium may be eligible or appointment as Central Record-keeping Agency.

Rule - 4.

The Appointing Authority shall select and appoint by notification a suitable agency to function as Central Record-keeping Agency for the State to implement the Computerization of Court Fees Administration System in specified courts of the State as declared by the Appointing Authority from time to time, in the order as mentioned below: -

(1)     On the basis of recommendations, if any, of the Central Government regarding appointment of Central Record-keeping Agency, issued from time to time;

(2)     By inviting technical and financial bids through a duly constituted expert Selection Committee.

Rule - 5.

The term of Central Record-keeping Agency appointed under these rules shall be five years.

Rule - 6.

(1)     The appointment of the Central Record-keeping Agency shall be on contract basis and the Agency shall enter into an Agreement with the Appointing Authority.

(2)     The Central Record-keeping Agency shall along with the agreement referred to in sub-rule (1) execute an Under taking, Indemnity Bond and bank guarantee in favor of the Appointing Authority in the manner determined by the Appointing Authority from time to time.

Rule - 7.

(1)     The appointment of the Central Record-keeping Agency may be terminated earlier than the agreed term of appointment, on the ground of any breach of obligation, terms of agreement, the provisions of these rules or the Act, financial irregularity or for any other sufficient reason which shall be recorded in writing.

(2)     The decision to terminate the appointment will be taken-

(i)       after the Central Record-keeping Agency has been given a show-cause notice specifying the details of grounds under sub-rule (1);

(ii)      after the Central Record-keeping Agency has been given a reasonable opportunity of being heard;

(iii)     after consideration of the explanation offered by the Central Record-keeping Agency; and

(iv)    in case of breach of obligation, if the Central Record-keeping Agency fails to cure the breach with in the period specified in the show-cause notice.

(3)     If the ground, on which the Appointing Authority has decided to terminate the appointment, is such that it has also caused loss of revenue to the State, the Central Record-keeping Agency shall be bound to pay the entire amount of revenue loss, in addition to such amount of penalty as may be imposed by the Appointing Authority.

(4)     On termination of appointment under this Rule, the Central Record-keeping Agency shall transfer all the data generated during the period of appointment to the Government. After the termination of the appointment, the Central Record-keeping Agency, shall not use or cause to be used the data generated during the period of appointment for its business or any other purpose.

Rule - 8.

(1)     The application for renewal of appointment of the Central Record-keeping Agency will be made to the Appointing Authority at least three months before the expiry of the running term of appointment.

(2)     The Appointing Authority may, before taking decision on the application for renewal of the appointment of the Central Record-keeping Agency, call for any information or record from the Department or the Central Record keeping Agency or the Authorized Collection Centers or any other person or body.

(3)     The Appointing Authority, on being satisfied about the suit ability of renewal, may renew the appointment.

(4)     If the Appointing Authority decide store new the appointment, afresh agreement referred in sub-rule(1) of Rule (6) and Undertaking and Indemnity Bond referred to in sub-rule (2) of Rules (6), will be executed with suitable amendments, if any.

(5)     The Appointing Authority shall have power to refuse the renewal of the term of appointment for reasons to be recorded in writing. 

CHAPTER-3 DUTIES OF THE CENTRAL RECORD-KEEPING AGENCY

Rule - 9.

(1)     The Central Record-keeping Agency shall be responsible for-

(i)       creating need-based infrastructure, hardware and software in the designated places in consultation with the Appointing Authority and its connectivity with its main server;

(ii)      creating need-based hardware and software in designated Courts, and at authorized collection centers (the point of contact for payment of Court Fees) in the identified cities/places;

(iii)     providing suitable and adequate training for operation and the use of the system to the personnel of Department/ Courts as may be specified from time to time by the Appointing Authority;

(iv)    facilitating in selection of Authorized Collection Centers for collection of Court Fees and issuing of e-Court Fees certificates;

(v)      coordinating between the central server of Central Record-keeping Agency, Authorized Collection Centers, offices of Courts, supervisory and controlling officers/court sand any other office or places as may be specified by the Appointing Authority;

(vi)    collecting Court Fees in accordance with these Rules and remitting it in the proper Head of Account of the State as directed from time to time by the Appointing Authority;

(vii)   Developing and designing various reports as required under these Rules and as directed by the Patna High Court Patna and the Appointing Authority from time to time;

(viii)  It shall be duty of the Central Record-keeping Agency to develop there quired inter faces as may be mutually agreed upon between Appointing Authority, Central Record Keeping Agency and the Court.

(ix)    To follow the provisions made for payment of fee through "in payment" by Patna High Court in the Court Fee Rules, High Court Rules, Civil Court Rules and Criminal Court Rules of the High Court Judicature at Patna and in respect of Welfare Fund Stamp.

(2)     The Central Record-keeping Agency shall not provide, transfer or share without the written permission of the Appointing Authority any hardware, software or any other technology or details in respect of the E-Court Fees project under taken by it in the State to any body other than the duly appointed Authorized Collection Centers.

Rule - 10.

(1)     The Central Record-keeping Agency shall been titled to such Commission on the amount of E-Court Fees collected as per the agreement.

(2)     The commission payable to the Central Record-keeping Agency shall be subject to the condition specified in Rule-19.

Rule - 11.

(1)     The Central Record-keeping Agency shall have to design and use such software in such a manner that the following minimum details are shown on the E-Court Fees certificate: -

(i)       Distinguished Unique Identification number of the Certificate so that it is not repeated on any other certificate during the lifetime of the E-Court Fees system;

(ii)      date and time of issue;

(iii)     amount of Court Fees paid through the certificate in words and figures;

(iv)    in case of E-Court Fees certificate above ninety nine rupees, name of the litigant;

(v)      location code of the issuing branch or the Approved Intermediary; and

(vi)    any other distinguishing mark on the certificate e.g. bar code etc., if any,

(2)     The software to be used by the Central Record-keeping Agency shall also provide: -

(i)       facility to Courts/ Designated Officials to lock the E-Court Fees certificate used in a document;

(ii)      facility to cancel the spoiled, unused or not required E-Court Fees certificate;

(iii)     necessary user ID and passwords to be used by the designated officials of the Court to search, access and view any E-Court Fees certificate and to access Management Information System. The Central Record-keeping Agency shall provide these passwords to the concerned officials or the Courts as directed by the Appointing Authority or Registrar General of the High Court;

(iv)    availability of details of the issued E-Court Fees certificate on the E-Court Fees Server maintained by the Central Record-keeping Agency; and

(v)      availability of the different transaction details and reports relating to E-Court Fees on the website of the Central Record-keeping Agency which will be accessible to the officers mentioned in sub-rule(2)(c). 

CHAPTER-4 AUTHORIZED COLLECTION CENTERS

Rule - 12.

The Central Record-keeping Agency may appoint agent(s), here in after called Authorized Collection Centers, with the prior approval of the Appointing Authority, to act as an in term diary between the Central Record-keeping Agency and the Court Fees payer for collection of Court Fees. The service charges, commission, or fee etc. payable to Authorized Collection Centers shall be paid by the Central Record-keeping Agency at their own level as mutually agreed between them.

Rule - 13.

(1)     Any scheduled bank, any financial institution, an undertaking controlled by the Reserve Bank of India or the Financial Institution, Undertaking controlled by the Government, or a Post Office will be eligible for appointment as Authorized Collection Centre, subject to prior approval of the Appointing Authority under rule 12.

(2)     An individual may be appointed to act as Authorized Collection Centre on terms and conditions prescribed by the Appointing Authority in consultation with the Central Record-keeping Agency.

(3)     An individual may also purchase E-Court Fees certificate online after registering on the website of the Central Record-keeping Agency by one self or may prescribe it through an authorized agent.

Rule - 14.

All the offices/branches of the Central Record-keeping Agency in specified places of the State, as declared by Appointing Authority from time to time, may collect the payment of Court Fees for which separate approval from the Appointing Authority under Rule 12 will not be required.

Rule - 15.

All such Approved Intermediaries shall be equipped with the required computers, printers, internet connectivity, and other related infrastructure, which is necessary to implement the E-Court Fees system as specified by the Central Record-keeping Agency from time to time.

Rule - 16.

The cost of providing equipment and infrastructure referred to in Rule 15 will be borne by the concerned approved intermediaries.

Rule - 17.

State may specify Courts/ places to establish counter for issue of E-Court Certificate.

Rule - 18.

The Appointing Authority may at any time, for reasons to be recorded in writing, advice the Central Record-keeping Agency to terminate the agency of any Authorized Collection Centre and the Central Record-keeping Agency shall on such advice terminate the agency of such Authorized Collection Centre. 

CHAPTER-5 REMITTANCE OF THE COURT FEES TO GOVERNMENT ACCOUNT

Rule - 19.

(1)     The Central Record-keeping Agency shall reconcile and deposit the consolidated amount of Court Fees collected by its offices/branches and by its Authorized Collection Centers in the proper head of account of Court Fees, as may be notified from time to time by the Government, not later than the closure of business hours of next working day from the date of such collection of Court Fees or within such period as may be prescribed to in the Agreement, which shall not be more than two working days.

(2)     The method of remittance of the Amount of Court Fees by the Central Record keeping Agency to the proper head of the State shall be through Electronic Clearing System (ECS), Real Time Gross Settlement (RTGS), National Electronic Fund Transfer (NEFT), Challan or as directed in writing by the Appointing Authority from time to time.

(3)     The deposit referred in sub-rule(1) shall be transferred to the Government account under specified head of account by means of depositing through challan in the banks authorised to carryon Government transactions. The Government Treasury or Authorized Banks and the Central Record-Keeping Agency shall maintain the daily account of such deposits in a Register which shall be in such form as may be determined from time to time by the Appointing Authority.

(4)     The Central Record-keeping Agency shall be paid commission on the basis of the consolidated receipt statement submitted by it either on a monthly or bi-monthly basis as may be determined from time to time by the Government or in accordance with the Agreement. The commission shall be paid under this sub-rule after deducting Income Tax at source. The Central Record-Keeping Agency shall be liable to pay other taxes payable under Central or State Act. 

CHAPTER-6 PROCEDURE FOR ISSUE OF E-COURT FEES CERTIFICATE

Rule - 20.

A person desiring to pay Court Fees shall make an application in the prescribed Form to any of the branch of the Central Record-keeping Agency or Approved Intermediaries with the requisite details for getting the E-Court Fees certificate.

Rule - 21.

Payment of the amount of Court Fees shall be made by Cash or Pay Order or Cheque or Bank Draft or Electronic Clearing System or Real Time Gross Settlement or any other mode of transfer of funds, as may be directed by the Appointing Authority.

Rule - 22.

(1)     The Authorized official of approved Intermediary shall issue the E-Court Fees certificate under rule 22.

(2)     The Approved Intermediary issuing the E-Court Fees certificate shall keep a daily account of issued E-Court Fees certificates in a Register to be maintained and take signature of purchaser or the authorized person; as the case may be, on the relevant column of the Register.

Rule - 23.

The Approved Intermediary shall ensure that the person assigned the duty of issuing E-Court Fees certificate is a duly authorized representative of the Agency or Institution and has suitable credentials.

Rule - 24.

The printing of E-Court Fees certificate shall be done by non-washable permanent black ink on a durable paper or in a manner determined by the Appointing Authority.

Rule - 25.

The details of issued E-Court Fees certificate shall be made available on the E-Court Fees website maintained by the Central Record-keeping Agency and shall be accessible to any person authorized by the Appointing Authority in this behalf including the Courts holding a valid User ID and password which shall be provided by the Central Record-keeping Agency.

Rule - 26.

Any person who holds E-Court Fees certificate and is required to pay an additional amount of Court Fees; may make an application in the Form prescribed with payment of such amount of additional Court Fees to the Approved Intermediary.

Rule - 27.

(1)     The Approved Intermediary shall issue E-Court Fees certificate for such additional Court Fees on separate sheet of paper in the manner prescribed in rules 21 to 25.

(2)     Judicial stamp may be used together with the E-Court Fees certificates to pay the Court Fees chargeable on a document under the Act.

Rule - 28.

(1)     E-Court fees Certificate used in a document shall not be used in any other document.

(2)     A document not in compliance with sub-rule (1) shall be deemed to be unstamped and shall be dealt with under the provisions of the Act.

Rule - 29.

A distinguished unique identification number of the E-Court Fees certificate shall be written or printed at the top of the document.

Rule - 30.

Verification and locking the details of E-Court Fees certificate.-Courts, after making the enquiry envisaged by the Act, shall verify the correctness and authenticity of the E-Court fees certificate used in the document by accessing the relevant website of the-Central Record-keeping Agency, to verify its authenticity either by using unique identification number or with the help of a bar code scanner. After such verification, the Courts shall lock the E-Court Fees Certificate by using user ID Code and password provided by the Central Record-keeping Agency to preventer-use of such certificate.

The concerned officer shall not disclose the user ID and password provided by the central Record-keeping Agency, and if the wrong and unauthorized use there of results in a loss to the State Government, the concerned officer shall be held responsible for the same. 

CHAPTER-7 REFUND OF E-COURT FEES

Rule - 31.

(1)     The procedure for refund prescribed under the Court Fees Act, 1870, Bihar stamp rules, 1954 and rules made under court fee Act, 1870 by Bihar Government shall apply mutatis mutandis with such modifications as are necessary.

(2)     An application for refund of 'spoiled' or 'misused' or 'not required' E-Court Fees certificate shall be made in the Form prescribed along with the E-Court Fees certificate to the Collector within whose jurisdiction the E-court fees certificate is required to be locked by the Court for use.

(3)     On verification from the Central Record-keeping Agency, related court's registry and related treasury the Collector shall cancel and lock the verified E-Court Fees certificate and endorse "CANCELLED" on the original E-Court Fees certificate with his signature and seal.

(4)     The Collector shall maintain a record of such cancelled E-Court Fees certificate in his office.

(5)     There is any fault in the e-Court fee certificate can be rectified till the time related amount is not transferred in the account of the Government and record relating to this shall be maintained by the Central Record-keeping Agency. Also, it shall be included in the MIS report of that day.

(6)     On being satisfied from the verification reports under rule-3, if it is established that the applicant has deposited the amount of stamp duty as indicated in the application and the amount has not been utilized for registration, the amount shall be refunded after deducting 10% of the deposited amount subject to a minimum of Rs. 200/- (Rupees two hundred) and a maximum of Rs. 5000/- (Rupees five thousand). 

CHAPTER-8 INSPECTIONS, AUDIT AND APPRAISAL OF THE PERFORMANCE OF THE SYSTEM

Rule - 32.

(1)     Officers authorized to inspect, any supervisory officer of the Department or any private or public sector technical cum audit expert/agency duly authorized by the Appointing Authority or by the Inspector General of Registration in this behalf may inspect all or any of the branches/offices of the Central Record-keeping Agency and Approved Intermediaries located within its jurisdiction.

(2)     The Inspector General of Registration may, however, at any time on receipt of a complaint or suo-moto, direct any official of the Department to inspect any branch or office of the Central Record-keeping Agency or Approved Intermediaries and to submit a report, be sides the regular inspections mentioned in sub-rule(1).

(3)     The Accountant General, Bihar may also make audit of the receipts and remittances made by the Central Record-keeping Agency.

Rule - 33.

All or any of the branches/ offices of the Central Record-keeping Agency and Approved Intermediaries in the State will be inspected and audited as per the schedule provided by the appointing authority.

Rule - 34.

During such inspection the Inspecting Officer or the expert/agency may require the Officer In-charge of the inspected branch/office to provide any information on soft and/or hard copy of any electronic or digital record related to the collection and remittance of Court Fees relating to any period of same and the concerned Central Record-keeping Agency or Approved Intermediary shall provide such information on priority basis.

Rule - 35.

The Inspecting Officer and the technical-cum-audit expert/agency shall submit inspection report mentioning the omissions, violations, delay sorer regularities, if any, and give suggestion sand recommendations to the Inspector General of Registration.

Rule - 36.

The Inspector General of Registration on receipt of inspection report shall take appropriate action in the matter and may (if so warranted by the circumstances) make recommendation to the Appointing Authority, including imposition of penalty and/ or termination of appointment of Central Record-keeping Agency or the agency Authorized as Collection Centre. If the Inspector General of Registration is also authorized by the Government to function as Appointing Authority, he will take appropriate action in that capacity.

Rule - 37.

The Appointing Authority may, after giving a reasonable opportunity of being heard to the Central Record-keeping Agency or the Agency authorized as Collection Centre, take any appropriate action as it deems fit on the basis of the inspection/technical audit report and the recommendations of the Inspector General of Registration. 

CHAPTER-9 PENALTY FOR OMISSIONS AND VIOLATIONS

Rule - 38.

In case the Central Record-Keeping Agency fails to remit the amount of collected Court Fees in proper Account Head of the State within the period stipulated in sub-rule (1) of rule 19, the Central Record-Keeping agency shall be liable to pay penalty for the delay, be sides the collected amount of Court Fees as per the terms of the agreement.

Rule - 39.

If any act, omission, irregularity or violation on the part of the Central Record-keeping Agency or any of its Authorized Collection Centers has resulted in loss of revenue to the Government, the Central Record-keeping Agency shall indemnify such amount of loss of revenue along with interest calculated at the rate of one and half percent permen-sum and penalty not exceedingly twice the loss of revenue to the Government.

Rule - 40.

In case, the Central Record-keeping Agency does not to pay the amount due to the Government and the penalty imposed by the Appointing Authority under these Rules, such amount may be recovered from the arrear of the commission. 

CHAPTER-10 MANAGEMENT INFORMATION SYSTEM/DECISION SUPPORT SYSTEM

Rule - 41.

(1)     The Central Record-keeping Agency shall provide Login ID and password to the Inspector General of Registration and the Registrar General of the High Court and to any or all such officers as they may direct in this regard, for online access of the required information report in the E-Court Fees system.

(2)     The Central Record-keeping Agency shall furnish such in formation including the following information reports to the Inspector General of Registration and the Registrar General of the High Court and to any or all such other officers as they may direct: -

(i)       Audit trail report-Tracking of all system-based actions performed by users of collecting branches/offices of the Central Record-keeping Agency and the Authorized Collection Centers pertaining to any specified day or period;

(ii)      Government payable reports. - Authorized Collection Center-wise (including collection branches of the Central Record-keeping Agency) total collection report of any specified day or period;

(iii)     Additional Court Fees certificate reports. -For all or any of the collecting branches/offices of the Central Record-keeping Agency and Authorized Collection Centers pertaining to any specified day or period;

(iv)    Locked E-Court Fees certificate reports. -Relating to all or any of the Courts pertaining to any specified day or period;

(v)      Remittance reports. - A district-wise details of the remittances made by the Central Record-keeping Agency into the Government Account pertaining to any specified day or period;

(vi)    Report of cancelled E-Court Fees certificates- Report pertaining to specified day or period;

(vii)   Certificate Generation reports. - Reports of E-Court Fees certificates generated for any/ all collecting branches/offices of the Central Record-keeping Agency and the Authorized Collection Centers pertaining to any specified day or period;

(viii)  Yearly Court Fees Collection reports. - Yearly report of Court Fees collected by any/all of the collecting branches/offices of the Central Record-keeping Agency and the Authorized Collection Centers;

(ix)    Court Fees Type Collection report. - Showing category of document-wise monthly Court Fees collections of any calendar year for any/all collecting branches/offices of the Central Record-keeping Agency and the Authorized Collection Centers;

(x)      Court Fees monthly collection report. -Court Fees monthly collection report of any calendar year for Any/all of the collecting branches/offices of the Central Record-keeping Agency and the Authorized Collection Centers; and

(xi)    Any other report or information as may be required by The Inspector General of Registration from time to time. 

CHAPTER-11 ROLE OF TREASURY

Rule - 42.

The Treasury Officer shall verify from the account scroll received from the branch of the bank carrying on the work of Government Business Branch, the details of the daily remittances of Court Fees made by the Central Record-keeping Agency into the Government Account referred to in rule 19. 

CHAPTER-12 DELEGATION OF POWERS

Rule - 43.

The Appointing Authority by making an order in writing may delegate all or any of its powers and/or functions to the officers(s) of the Department.