Proposed Amendments to Information Technology Act 2000
August 2005
Ministry of Communications & Information Technology
Government of India
New Delhi
PROPOSED AMENDMENTS
TO
INFORMATION TECHNOLOGY ACT, 2000
[Act
No. 21 of 2000 dated 9th June, 2000]
An Act to provide legal recognition for transactions carried out by means of electronic data interchange and other means of electronic communication, commonly referred to as "electronic commerce" which involve the use of alternatives to paper-based methods of communication and storage of information, to facilitate electronic filing of documents with the Government agencies and further to amend the Indian Penal Code, the Indian Evidence Act, 1872, the Bankers' Books Evidence Act, 1891 and the Reserve Bank of India Act, 1934 and for matters connected therewith or incidental thereto. Whereas the General Assembly of the United Nations by resolution A/RES/51/162, dated the 30th January, 1997 has adopted the Model Law on Electronic Commerce adopted by the United Nations Commission on International Trade Law; And Whereas the said resolution recommends inter alia that all States give favourable consideration to the said Model Law when they enact or revise their laws, in view of the need for uniformity of the law applicable to alternatives to paper-based methods of communication and storage of information; And Whereas it is considered necessary to give effect to the said resolution and to promote efficient delivery of Government services by means of reliable electronic records.
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CHAPTER I : PRELIMINARY
1. Short title,
extent, commencement and application:-
(1) This Act may be called the Information Technology Act, 2000.
(2) It shall extend to the whole of India and, save as otherwise provided in
this Act, it applies also to any offence or contravention thereunder committed
outside India by any person.
(3) It shall come into force on such date as the Central Government may, by
notification, appoint and different dates may be appointed for different
provisions of this Act and any reference in any such provision to the
commencement of this Act shall be construed as a reference to the commencement
of that provision.
(4) Nothing in this Act shall apply to
1-4(a)
a negotiable instruments as defined in section 13 of the Negotiable Instruments
Act, 1881; such
class of documents or transactions as may be notified by the Central Government
in the Official Gazette.
(b) a power-of-attorney as defined in section 1A of the Powers -of-Attorney Act,
1882;
(c) a trust as defined in section 3 of the Indian Trusts Act, 1882;
(d) a will as defined in clause (h) of section 2 of the Indian Succession Act,
1925 including any other testamentary disposition by whatever name called;
(e) any contract for the sale or conveyance of immovable property or any
interest in such property;
(f) any
2. Definitions
(1) In this Act, unless the context otherwise requires,-
(a) "access" with its grammatical variations and cognate expressions
means gaining entry into, instructing or communicating with the logical,
arithmetical, or memory function resources of a computer, computer system or
computer network;
(b) "addressee" means a person who is intended by the originator to
receive the electronic record but does not include any intermediary;
(c) "adjudicating officer" means an adjudicating officer appointed under
sub-section (1) of section 46;
2(d)(d)
"affixing digital signature" with its grammatical variations and cognate
expressions means adoption of any methodology or procedure by a person for the
purpose of authenticating an electronic record by means of
digital signature;
(e) "appropriate Government" means as respects any matter,-
(i) enumerated in List II of the Seventh Schedule to the Constitution;
(ii) relating to any State law enacted under List III of the Seventh Schedule to
the Constitution, the State Government and
in any other case, the
Central Government;
(f) "asymmetric crypto System" means a system of a secure key pair
consisting of a private key for creating a digital signature and a public key to
verify the digital signature;
(g) "Certifying Authority" means a person who has been granted a licence
to issue an
DigitalElectronic[1]
Signature Certificate under section 24;
(h) "certification practice statement" means a statement issued by a
Certifying Authority to specify the practices that the Certifying Authority
employs in issuing
Digital
2Adifferent
types or forms of
Electronic Signature Certificates;
(i) "computer" means any electronic, magnetic, optical or other
high-speed data processing device or system which performs logical, arithmetic,
and memory functions by manipulation of electronic, magnetic or optical
impulses, and includes all input, output, processing, storage, computer
software, or communication facilities which are connected or related to the
computer in a computer system or computer network;
(j) "computer network" means the interconnection of one or more computers
or
computer systems
through-
(i) the use of satellite, microwave, terrestrial line,
wireless2B
or other
communication media; and
(ii) terminals or a complex consisting of two or more interconnected computers
whether or not the interconnection is continuously maintained;
(k) "computer resource" means computer, computer system, computer
network, data, computer data base or software;
(l) "computer system" means a device or collection of devices, including
input and output support devices and excluding calculators which are not
programmable and capable of being used in conjunction with external files, which
contain computer programmes, electronic instructions, input data and output
data, that performs logic, arithmetic, data storage and retrieval, communication
control and other functions;
(m) "Controller" means the Controller of Certifying Authorities appointed
under sub-section (1) of section 17;
(n) "Cyber Appellate Tribunal" means the Cyber Regulations Appellate
Tribunal established under sub-section (1) of section 48;
(nn) “2CCyber Café” means a place where access to electronic form is provided to the public
(o) "data" means
a representation of information, knowledge, facts, concepts or instructions
which
are
is
being prepared
or have been prepared in a formalised manner, and is intended to be processed,
is being processed or has been processed in a computer system or computer
network, and may be in any form (including computer printouts magnetic or
optical storage media, punched cards, punched tapes) or stored internally in the
memory of the computer;
(p)
“digital signature” means authentication of any electronic record by subscriber
by means of an electronic method or procedure in accordance with provisions
section 3;
2D(p)
"digital signature"
means an electronic signature
where authentication of electronic record is in the manner as provided in
sub-section (2) of section 5.
(q)
“Digital Signature Certificate” means a Digital Signature Certificate” issues
under subsection (4) of section 35;
2E(pa)
“digital signature certificate”
means an electronic signature certificate where authentication is by Digital
Signature.
(qr)
"electronic form" with reference to information means any information
generated, sent, received or stored in media, magnetic, optical, computer
memory, micro film, computer generated micro fiche or similar device;
(rs)
"Electronic Gazette" means the Official Gazette published in the
electronic form;
(st)
"electronic record" means data, record or data generated, image or sound
stored, received or sent in an electronic form or micro film or computer
generated micro fiche;
(t) 3“electronic signature” means authentication of any electronic record by a subscriber by means of an electronic method or procedure in any manner as the Central Government may prescribe as provided in section 5 and shall include Digital Signature.
(tt) "electronic signature certificate" means an Electronic Signature Certificate issued under section 35 and shall include Digital Signature Certificate.
(u) "function",
in relation to a computer, includes logic, control, arithmetical process,
deletion, storage and retrieval and communication or telecommunication from or
within a computer;
(v) "information" includes data,
message,
text, images, sound, voice, codes, computer programmes, software and data bases
or micro film or computer generated micro fiche;
(w) "intermediary" with respect to any particular electronic
message
record
4A
means any person who on behalf of another person receives, stores or transmits
that
record
message
or provides any service with respect to
that
electronic
that
record
message;
(x) "key pair" in an asymmetric crypto system, means a private key and
its mathematically related public key, which are so related that the public key
can verify a digital signature created by the private key;
(y) "law" includes any Act of Parliament or of a State Legislature,
Ordinances promulgated by the President or a Governor, as the case may be,
Regulations made by the President under article 240, Bills enacted as
President's Act under sub-clause (a) of clause (1) of article 357 of the
Constitution and includes rules, regulations, bye-laws and orders issued or made
thereunder ;
(z) "licence" means a licence granted to a Certifying Authority under
section 24;
(za) "originator" means a person who sends, generates, stores or
transmits any electronic message or causes any electronic message to be sent,
generated, stored or transmitted to any other person but does not include an
intermediary;
4B(zaa) “Person” means any individual, company or body corporate or association or body of Individuals, whether incorporated or not or artificial juridical person, whether domiciled or resident in India or outside India
(zb) "prescribed"
means prescribed by rules made under this Act;
(zc) "private key" means the key of a key pair used to create a digital
signature;
(zd) "public key" means the key of a key pair used to verify a digital
signature and listed in the
Digital
Electronic
4CSignature
Certificate
authenticated by use of
Digital
Signature
;
(ze) "secure system"
means computer hardware, software, and procedure that-
(a) are reasonably secure from unauthorised access and misuse;
(b) provide a reasonable level of reliability and correct operation;
(c) are reasonably suited to performing the intended functions;
and
(d) adhere to generally accepted security procedures;
(zf) "security
procedure" means the security procedure prescribed under section 16 by the
Central Government;
(zg) "subscriber" means a person in whose name the
DigitalElectronic5A
Signature Certificate is issued;
(zh) "verify" in relation to a
digitalelectronic5A
signature, electronic record or public key, with its grammatical variations and
cognate expressions means to determine whether-
(a) the initial electronic record was affixed with the
digital
digitalelectronic5A
signature
by the use of
private key corresponding to the public key of the subscriber;
(b) the initial electronic record is retained intact or has been altered since
such electronic record was so affixed with the
digitalelectronic5A
signature.
(2) Any reference in this Act to any enactment or any provision thereof shall, in relation to an area in which such enactment or such provision is not in force, be construed as a reference to the corresponding law or the relevant provision of the corresponding law, if any, in force in that area.
CHAPTER II: APPLICATION OF LEGAL REQUIREMENTS TO ELECTRONIC RECORDs
CHAPTER II :
DIGITAL SIGNATURE
3. Legal recognition
of electronic records
Where any law provides that information or any other matter shall be in writing
or in the typewritten or printed form, then, notwithstanding anything contained
in such law, such requirement shall be deemed to have been satisfied if such
information or matter is-
(a) rendered or made available in an electronic form; and
(b) accessible so as to be usable for a subsequent reference.
4. Legal recognition of
digitalelectronic6A
signatures
Where any law provides that information or any other matter shall be
authenticated by affixing the signature or any document shall be signed or bear
the signature of any person then, notwithstanding anything contained in such
law, such requirement shall be deemed to have been satisfied, if such
information or matter is authenticated by means of
digitalelectronic6A
signature affixed
in such manner as may be prescribed by the Central Government
to ensure that the signature affixed is reliable..
Explanation- 1. For the purposes of this section "signed", with the grammatical
variations and cognate expressions, shall, with reference to a person, mean
affixing of his hand written signature or any mark on any document and the
expression "signature" shall be construed accordingly.
2. An Electronic Signature is considered reliable for the purposes of this Act if:6B
(a) the electronic data in relation to which the Electronic Signature is affixed is linked to the signatory and to no others;
(b) the Electronic Signature creation code given is unique to the signatory; and
(c) any alteration to the Electronic Signature or to the electronic data in relation to which the signature is affixed made after the time of signing is detectable;.
5. Authentication of
electronic records by Electronic Signature
(1) Subject to the provisions of this section any subscriber may authenticate an
electronic record by affixing his
digital
signatureelectronic
signature
in the form of
Digital
Signature as provided in sub-section (2) or in
such
other
electronic
form
as the Central Government may prescribe from time to time.
(2)
(a) The authentication of the electronic record
by
Digital
Signature shall be effected by the use of asymmetric crypto system
and hash function which envelop and transform the initial electronic record into
another electronic record.
Explanation- For the purposes of this sub-section, "hash function" means an
algorithm mapping or translation of one sequence of bits into another, generally
smaller, set known as "hash result" such that an electronic record yields the
same hash result every time the algorithm is executed with the same electronic
record as its input making it computationally infeasible-
(i
a)
to derive or reconstruct the original electronic record from the hash result
produced by the algorithm;
(iib)
that two electronic records can produce the same hash result using the
algorithm.
(b3)
Any person by the use of a public key of the subscriber can verify the
electronic record.
(c4)
The private key and the public key are unique to the subscriber and constitute a
functioning key pair.
CHAPTER III : ELECTRONIC GOVERNANCE
6. Use of electronic
records and
digitalelectronic6C
signatures in Government and its agencies
(1) Where any law provides for-
(a) the filing of any form, application or any other document with any office,
authority, body or agency owned or controlled by the appropriate Government in a
particular manner;
(b) the issue or grant of any licence, permit, sanction or approval by whatever
name called in a particular manner;
(c) the receipt or payment of money in a particular manner,
then, notwithstanding anything contained in any other law for the time being in
force, such requirement shall be deemed to have been satisfied if such filing,
issue, grant, receipt or payment, as the case may be, is effected by means of
such electronic form as may be prescribed by the appropriate Government.
(2) The appropriate Government may, for the purposes of sub-section (1), by
rules, prescribe-
(a) the manner and format in which such electronic records shall be filed,
created or issued;
(b) the manner or method of payment of any fee or charges for filing, creation
or issue,
or delivery of
service either directly or through its authorized service provider6D,
of any electronic record under clause (a).
Explanation: For the purposes of this section
“authorized service provider” includes any person who has been permitted by the appropriate government through a license, registration certificate or a specific authorization letter to offer services through electronic means as per the policy governing the relevant service sector.
7. Retention of
electronic records
(1) Where any law
provides that documents, records or information shall be retained for any
specific period, then, that requirement shall be deemed to have been satisfied
if such documents, records or information are retained in the electronic form,
if-
(a) the information contained therein remains accessible so as to be usable for
a subsequent reference;
(b) the electronic record is retained in the format in which it was originally
generated, sent or received or in a format which can be demonstrated to
represent accurately the information originally generated, sent or received;
(c) the details which will facilitate the identification of the origin,
destination, date and time of dispatch or receipt of such electronic record are
available in the electronic record:
Provided that this clause does not apply to any information which is
automatically generated solely for the purpose of enabling an electronic record
to be
despatcheddispatched6E
or received.
(2) Nothing in this section shall apply to any law that expressly provides for
the retention of documents, records or information in the form of electronic
records.
8. Publication of rules,
regulations,
etc., in Electronic Gazette
Where any law provides
that any rule, regulation, order, bye-law, notification or any other matter
shall be published in the Official Gazette, then, such requirement shall be
deemed to have been satisfied if such rule, regulation, order, bye-law,
notification or any other matter is published in the Official Gazette or
Electronic Gazette :
Provided that where any rule, regulation, order, bye-law, notification or any
other matter is published in the Official Gazette or Electronic Gazette, the
date of publication shall be deemed to be the date of the Gazette which was
first published in any form.
9. Section 6, 7, and
8 not to confer right to insist document should be accepted in electronic form
Nothing contained in
sections 6, 7 and 8 shall confer a right upon any person to insist that any
Ministry or Department of the Central Government or the State Government or any
authority or body established by or under any law or controlled or funded by the
Central or State Government should accept, issue, create, retain and preserve
any document in the form of electronic records or effect any monetary
transaction in the electronic form.
10.
Power to make rules by Central Government in respect of
digital
electronic signature7A1
The
Central Government may, for the purposes of this Act, by rules, prescribe-
(a) the type of
digitalelectronic7A
signature;
(b) the manner and format in which the
digitalelectronic
signature shall be affixed;
(c) the manner or procedure which facilitates identification of the person
affixing the
digitalelectronic
signature;
(d) control processes and procedures to ensure adequate integrity, security and
confidentiality or electronic records or payments; and
(e) any other matter which is necessary to give legal effect to
digitalelectronic
signatures
7AACHAPTER III A : ELECTRONIC CONTRACTS
10A.
10. Formation and Validity of Contracts
a. In the context of contract formation, unless otherwise agreed by the parties, an offer and the acceptance of an offer may be expressed by means of an electronic record.
b. Where an electronic record is used in the formation of a contract, that contract shall not be denied validity or enforceability on the sole ground that an electronic record was used for that purpose.
CHAPTER IV
ATTRIBUTION, ACKNOWLEDGMENT AND DESPATCH OF ELECTRONIC RECORDS
11. Attribution of
electronic records
An electronic record
shall be attributed to the originator-
(a) if it was sent by the originator himself;
(b) by a person who had the authority to act on behalf of the originator in
respect of that electronic record; or
(c) by an information system programmed by or on behalf of the originator to
operate automatically.
12. Acknowledgement of receipt
(1)
7BWhere
the originator has stipulated that the electronic record shall be binding only
on receipt of an acknowledgment
of
such
electronic record by him, then unless acknowledgment has been so received, the
electronic record shall be deemed to have been never sent by the originator.
(21)
Where the originator has not stipulated that the acknowledgement of receipt of
electronic record be given in a particular form or by a particular method, an
acknowledgment may be given by-
(a) any communication by the addressee, automated or otherwise; or
(b) any conduct of the addressee, sufficient to indicate to the originator that
the electronic record has been received.
(3) Where the originator has not stipulated that the electronic record shall be
binding only on receipt of such acknowledgment, and the acknowledgment has not
been received by the originator within the time specified or agreed or, if no
time has been specified or agreed to within a reasonable time, then the
originator may give notice to the addressee sating that no acknowledgment has
been received by him and specifying a reasonable time by which the
acknowledgment must be received by him and if no acknowledgment is received
within the aforesaid time limit he may after giving notice to the addressee,
treat the electronic record as though it has never been sent.
13. Time and place of dispatch and receipt of electronic record
(1) Save as otherwise agreed to between the originator and the addressee, the
dispatch of an electronic record occurs when it enters a computer resource
outside the control of the originator.
(2) Save as otherwise agreed between the originator and the addressee, the time
of receipt of an electronic record shall be determined as follows, namely :-
(a) if the addressee has designated a computer resource for the purpose of
receiving electronic records,-
(i) receipt occurs at the time when the electronic record enters the designated
computer resource; or
(ii) if the electronic records is sent to a computer resource of the addressee
that is not the designated computer resource, receipt occurs at the time when
the electronic record is retrieved by the addressee;
(b) if the addressee has not designated a computer resource along with specified
timings, if any, receipt occurs when the electronic record enters the computer
resource of the addressee.
(3) Save as otherwise agreed to between the originator and the addressee, an
electronic record is deemed to be
despatcheddispatched
8Aat
the place where the originator has his place of business, and is deemed to be
received at the place where the addressee has his place of business.
(4) The provisions of sub-section (2) shall apply notwithstanding that the place
where the computer resource is located may be different from the place where the
electronic record is deemed to have been received under sub-section (3)
(5) For the purposes of this section,-
(a) if the originator or the addressee has more than one place of business, the
principal place of business, shall be the place of business,
(b) if the originator or the addressee does not have a place of business, his
usual place of residence shall be deemed to be the place of business;
(c) "usual place of residence", in relation to a body corporate, means the place
where it is registered.
CHAPTER V
SECURE
ELECTRONIC RECORDS AND SECURE
DIGITALELECTRONIC8B
SIGNATURES
14.
Secure electronic records
Where any
prescribed
security procedure has been applied to an electronic record at a specific point
of time, then such record shall be deemed to be a secure electronic record from
such point of time to the time of verification.
15. Secure
digitalelectronic8B
signature
If, by application of a security procedure agreed to by the parties concerned
or
prescribed by the Central Government,
it can be verified that a
digitalelectronic
signature, at the time it was affixed, was-
(a) unique to the subscriber affixing it;
(b) capable of identifying such subscriber;
(c) created in a manner or using a means under the exclusive control of the
subscriber and is linked to the electronic record to which it relates in such a
manner that if the electronic record was altered the
digitalelectronic
signature would be invalidated.
then such
digitalelectronic
signature shall be deemed to be a secure
digitalelectronic
signature.
16. Security procedure
The
Central Government shall for the purpose of this Act prescribe the security
procedure having regard to commercial circumstances prevailing at the time when
the procedure was used, including-
(a) the nature of the transaction;
(b) the level of sophistication of the parties with reference to their
technological capacity;
(c) the volume of similar transactions engaged in by other parties;
(d) the availability of alternatives offered to but rejected by any party;
(e) the cost of alternative procedures; and
(f) the procedures in general use for similar types of transactions or
communications.
(1) For the purpose of secure electronic records or secure electronic signature, the Central Government may prescribe security procedures to be followed, keeping in view the commercial circumstances, nature of transactions and other related matters.
(2) The security procedures mentioned in sub-section (1) shall be prescribed after consultation with self-regulatory bodies of the industry, if any.
CHAPTER VI
REGULATION OF CERTIFYING AUTHORITIES
17. Appointment of Controller and other officers
(1) The Central Government may, by notification in the Official Gazette, appoint
a Controller of Certifying Authorities for the purposes of this Act and may also
by the same or subsequent notification appoint such number of Deputy Controllers
and Assistant Controllers as it deems fit.
(2) The Controller shall discharge his functions under this Act subject to the
general control and directions of the Central Government.
(3) The Deputy Controllers and Assistant Controllers shall perform the functions
assigned to them by the Controller under the general superintendence and control
of the Controller.
(4) The qualifications, experience and terms and conditions of service of
Controller, Deputy Controllers and Assistant Controllers shall be such as may be
prescribed by the Central Government.
(5) The Head Office and Branch Office of the office of the Controller shall be
at such places as the Central Government may specify, and these may be
established at such places as the Central Government may think fit.
(6) There shall be a seal of the Office of the Controller.
18. Functions of Controller
The Controller may
perform all or any of the following functions, namely:-
(a) exercising supervision over the activities of the Certifying Authorities;
(b) certifying public
keys of the Certifying Authorities;
(c) laying down the standards to be maintained by the Certifying Authorities;
(d) specifying the qualifications and experience which employees of the
Certifying Authority should possess;
(e) specifying the conditions subject to which the Certifying Authorities shall
conduct their business;
(f) specifying the contents of written, printed or visual materials and
advertisements that may be distributed or used in respect of an
DigitalElectronic8C
Signature
Certificate and the public key;
(g) specifying the form and content of an
DigitalElectronic8C
Signature
Certificate and the key;
(h) specifying the form and manner in which
8Drecords
relating to issue of electronic signature certificates
accounts
shall be maintained by the Certifying Authorities;
(i) specifying the terms and conditions subject to which auditors may be
appointed and the remuneration to be paid to them;
(j) facilitating the establishment of any electronic system by a Certifying
Authority either solely or jointly with other Certifying Authorities and
regulation of such systems;
(k) specifying the manner in which the Certifying Authorities shall conduct
their dealings with the subscribers;
(l) resolving any conflict of interests between the Certifying
Authorities and the subscribers;
(m) laying down the duties of the Certifying Authorities;
(n) maintaining a data base containing the disclosure record of every Certifying
Authority containing such particulars as may be specified by regulations, which
shall be accessible to public.
19. Recognition of foreign Certifying Authorities
(1) Subject to such
conditions and restrictions as may be specified by regulations, the Controller
may with the previous approval of the Central Government, and by notification in
the Official Gazette, recognise any foreign Certifying Authority as a Certifying
Authority for the purpose of this Act.
(2) Where any Certifying Authority is recognised under sub-section (1), the
DigitalElectronic
Signature Certificate issued by such Certifying Authority shall be valid for the
purposes of this Act.
(3) The Controller may, if he is satisfied that any Certifying Authority has
contravened any of the conditions and restrictions subject to which it was
granted recognition under sub-section (1) he may, for reasons to be recorded in
writing, by notification in the Official Gazette, revoke such recognition.
20. Controller to act as repository9A
(1) The Controller shall be the repository of all
DigitalElectronic
Signature Certificates issued under this Act.
(2) The Controller shall-
9A
(a) make use of hardware, software and procedures that are secure from intrusion
and misuse;
(b) observe such other standards as may be prescribed by the Central Government,
to ensure that the secrecy and security of the
digitalelectronic
signatures are assured.
(3) The Controller shall maintain a computerised data base of all public keys in
such a manner that such data base and the public keys are available to any
member of the public.
21. Licence to issue
DigitalElectronic9B
Signature
Certificates
(1) Subject to the provisions of sub-section (2), any person may make an
application, to the Controller, for a licence to issue
DigitalElectronic9B
Signature
Certificates.
(2) No licence shall be issued under sub-section (1), unless the applicant
fulfills such requirements with respect to qualification, expertise, manpower,
financial resources and other infrastructure facilities, which are necessary to
issue
DigitalElectronic
9Bsignature
Certificates as may be prescribed by the Central Government.
(3) A licence granted under this sections shall-
(a) be valid for such period as may be prescribed by the Central Government;
(b) not be transferable or heritable;
(c) be subject to such terms and conditions as may be specified by the
regulations.
22. Application for licence
(1) Every application
for issue of a licence shall be in such form as may be prescribed by the Central
Government.
(2) Every application for issue of a licence shall be accompanied by-
(a) a certification practice statement
;
(b) a statement including the procedures with respect to identification of the
applicant;
(c) payment of such fees,
not exceeding
twenty-five thousand rupees9Cas
may be prescribed by the Central Government;
(d) such other documents, as may be prescribed by the Central Government.
23. Renewal of
licence
An application for
renewal of a licence shall be-
(a) in such form;
(b) accompanied by such fees,
not exceeding five thousand rupees,
10Aas
may be specified prescribed by the Central Government;
as may be prescribed by the Central Government and shall be made not less than
forty-five days before the date of expiry of the period of validity of the
licence.
24. Procedure for grant or rejection of licence
The Controller may, on
receipt of an application under sub-section (1) of section 21, after considering
the documents accompanying the application and such other factors, as he deems
fit, grant the licence or reject the application:
Provided that no application shall be rejected under this section unless the
applicant has been given a reasonable opportunity of presenting his case.
25. Revocation and Suspension of licence
(1) The Controller may,
if he is satisfied, after making such inquiry as he may think fit, that a
Certifying Authority has,-
(a) made a statement in, or in relation to, the application for the issue or
renewal of the licence, which is incorrect or false in material particulars;
(b) failed to comply with the terms and conditions subject to which the licence
was granted;
10AA(c)
failed to maintain the
procedures
and standards
specified
in
under clause (b) of sub-section (2) of section 20
section 30.
(d) contravened any provisions of this Act, rule, regulation or order made
thereunder, revoke the licence :
Provided that no licence shall be revoked unless the Certifying Authority has
been given a reasonable opportunity of showing cause against the proposed
revocation.
(2) The Controller may, if he has reasonable cause to believe that there is any
ground for revoking a licence under sub-section (1), by order suspend such
licence pending the completion of any inquiry ordered by him :
Provided that no licence shall be suspended for a period exceeding ten days
unless the Certifying Authority has been given a reasonable opportunity of
showing cause against the proposed suspension.
(3) No Certifying Authority whose licence has been suspended shall issue any
DigitalElectronic10B
Signature
Certificate during such suspension.
26. Notice of suspension or revocation of licence
(1)
Where the licence of the Certifying Authority is suspended or revoked, the
Controller shall publish notice of such suspension or revocation, as the case
may be, in the data base maintained by him.
(2) Where one or more repositories are specified, the Controller shall
publish notices of such suspension or revocation, as the case may be, in all
such repositories:
Provided that the data base containing the notice of such suspension or
revocation, as the case may be, shall be made available through a web site shall
be accessible round the clock :
Provided further that the Controller may, if he considers necessary, publicise
the contents of data base in such electronic or other media, as he may consider
appropriate.
27. Power to delegate
The Controller may, in
writing, authorise the Deputy Controller, Assistant Controller or any officer to
exercise any of the powers of the Controller under this Chapter.
28. Power to investigate contraventions10BB
(1) The Controller or
any officer authorised by him in this behalf shall take up for investigation any
contravention of the provisions of this Act
under this
Chapter, rules
or regulations made thereunder.
(2) The Controller or any officer authorised by him in this behalf shall
exercise the like powers which are conferred on Income-tax authorities under
Chapter XIII of the Income-tax Act, 1961 and shall exercise such powers, subject
to such limitation laid down under that Act.
29. Access to computers and data
(1) Without prejudice
to the provisions of sub-section (1) of section 69, the Controller or any person
authorised by him shall, if he has reasonable cause to suspect that may
contravention of the provisions of this Act, rules or regulations made
thereunder has been committed, have access to any computer system, any
apparatus, data or any other material connected with such system, for the
purpose of searching or causing a search to be made for obtaining any
information or data contained in or available to such computer system.
(2) For the purposes of sub-section (1), the Controller or any person authorised
by him may, by order, direct any person incharge of, or otherwise concerned with
the operation of, the computer system, data apparatus or material, to provide
him with such reasonable technical and other assistance as he may consider
necessary.
30. Certifying Authority to follow certain procedures
Every Certifying
Authority shall,-
(a) make use of hardware, software and procedures that are secure from intrusion
and misuse;
(b) provide a reasonable level of reliability in its services which are
reasonably suited to the performance of intended functions;
(c) adhere to security procedures to ensure that the secrecy and privacy of the
digitalelectronic10C
signatures are assured;
(d) be the repository of all Electronic Signature Certificates issued by them under this Act.
(e)
publish information regarding its practices, its certificates, and current
status of such certificates; and
10D(d)
(f) observe such other standards as may be specified by regulations.
31. Certifying Authority to ensure compliance of the Act, etc.
Every Certifying
Authority shall ensure that every person employed or otherwise engaged by it
complies, in the course of his employment or engagement, with the provisions of
this Act, rules, regulations and orders made thereunder.
32. Display of licence
Every Certifying
Authority shall display its licence at a conspicuous place of the premises in
which it carries on its business.
33. Surrender of
licence
(1) Every Certifying
Authority whose licence is suspended or revoked shall immediately after such
suspension or revocation, surrender the licence to the Controller.
(2) Where any Certifying Authority fails to surrender a licence under
sub-section (1), the person in whose favour a licence is issued, shall be guilty
of an offence and shall be punished with imprisonment which may extend up to six
months or a fine which may extend up to ten thousand rupees or with both.
34. Disclosure
(1) Every Certifying
Authority shall disclose in the manner specified by regulations-
(a) its
DigitalElectronic10E
Signature Certificate which contains the public key corresponding to the private
key used by that Certifying Authority to
digitalelectronically10E
sign another
DigitalElectronic10ESignature
Certificate;
(b) any certification practice statement relevant thereto;
(c) notice of the revocation or suspension of its Certifying Authority
certificate, if any; and
(d) any other fact that materially and adversely affects either the reliability
of an
DigitalElectronic10F
Signature
Certificate, which that Authority has issued, or the Authority's ability to
perform its services.
(2) Where in the opinion of the Certifying Authority any event has occurred or
any situation has arisen which may materially and adversely affect the integrity
of its computer system or the conditions subject to which an
DigitalElectronic10F
Signature Certificate was granted, then, the Certifying Authority shall-
(a) use reasonable efforts to notify any person who is likely to be affected by
that occurrence; or
(b) act in accordance with the procedure specified in its certification practice
statement to deal with such event or situation.
CHAPTER VII :
DIGITALELECTRONIC10F
SIGNATURE CERTIFICATES
35. Certifying
Authority to issue
DigitalElectronic10F
Signature Certificate
(1) Any person may make
an application to the Certifying Authority for the issue of
aan
DigitalElectronic10F
Signature Certificate in such form as may be prescribed by the Central
Government.
(2) Every such application shall be accompanied by such fee
not exceeding twenty-five thousand rupees
10Gas
may be prescribed by the Central Government, to be paid to the Certifying
Authority :
Provided that while prescribing fees under sub-section (2) different fees may be
prescribed for different classes of applications;
10H(3)
Every such application shall be accompanied by a certification practice
statement or where there is no such statement, a statement containing such
particulars, as may be specified by regulations.
(4) On receipt of an application under sub-section (1), the Certifying Authority
may,10H
after
consideration of the Certification practice statement or the other statement
under sub-section (3) and
after making such
enquiries as it may deem fit, grant the
DigitalElectronic
10ISignature
Certificate or for reasons to be recorded in writing, reject the application
in
such a manner as prescribed by the Central Government:
Provided
that no
Digital
Certificate shall be granted unless the Certifying Authority is satisfied that-
(a) the application holds the private key corresponding to the public key to be
listed in the Digital
Signature Certificate;
(b) the applicant holds a private key, which is capable of creating a digital
signature;
(c) the public key to be listed in the certificate can be used to verify a digital
signature affixed by the private key held by the applicant :
Provided further that no application shall be rejected unless the applicant has
been given a reasonable opportunity of showing cause against the proposed
rejection.
36. Representation upon issuance of an
DigitalElectronic10I
Signature
Certificate
A Certifying Authority
while issuing an
DigitalElectronic
10I
Signature
Certificate shall certify that-
(a) it has complied with the provisions of this Act and the rules and
regulations made thereunder;
(b) it has published the
DigitalElectronic
10I
Signature
Certificate or otherwise made it available to such person relying on it and the
subscriber has accepted it;
(c) the subscriber holds the private key corresponding to the public key, listed
in the
case of Digital
Signature Certificate;
10I
(d) the subscriber's public key and private key constitute a functioning key pair
in the case of
Digital
Signature
Certificate;
10I
(e) the information contained in the
DigitalElectronic11A
Signature Certificate is accurate; and
(f) it has no knowledge of any material fact, which if it had been included in
the
DigitalElectronic11A
Signature Certificate would adversely affect the reliability of the
representations made in clauses (a) to (d).
37. Suspension of
DigitalElectronic11A
Signature Certificate
(1) Subject to the
provisions of sub-section (2), the Certifying Authority which has issued a
DigitalElectronic11A
Signature Certificate may suspend such
DigitalElectronic11A
Signature Certificate,-
(a) on receipt of a request to that effect from-
(i) the subscriber listed in the
DigitalElectronic11A
Signature Certificate; or
(ii) any person duly authorised to act on behalf of that subscriber;
(b) if it is of opinion that the
DigitalElectronic11A
Signature Certificate should be suspended in public interest
on
receipt of direction from the Controller.
(2) A
Digital
Electronic
Signature Certificate shall not be suspended for a period exceeding fifteen days
unless the subscriber has been given an opportunity of being heard in the
matter.
(3) On suspension of
aan
DigitalElectronic11A
Signature Certificate under this section, the Certifying Authority shall
communicate the same to the subscriber.
38. Revocation of
DigitalElectronic11A
Signature Certificate
(1) A Certifying
Authority may revoke an
DigitalElectronic11A
Signature Certificate issued by it-
(a) where the subscriber or any other person authorised by him makes a request
to that effect; or
(b) upon the death of the subscriber; or
(c) upon the dissolution of the firm or winding up of the company where the
subscriber is a firm or a company.
(2) Subject to the provisions of sub-section (3) and without prejudice to the
provisions of sub-section (1), a Certifying Authority may revoke a
DigitalElectronic12A
Signature
Certificate which has been issued by it at any time, if it is of opinion that-
(a) a material fact represented in the
Application
for DigitalElectronic12A
Signature
Certificate is false or has been concealed;
(b) a requirement for issuance of the
DigitalElectronic12A
Signature Certificate was not satisfied;
(c) the Certifying Authority's private key or security system was compromised in
a manner materially affecting the Digital Signature Certificate's reliability;
(d) the subscriber has been declared insolvent or dead or where a subscriber is
a firm or a company, which has been dissolved, wound-up or otherwise ceased to
exist.
(3)
A
Digital
Electronic
Signature Certificate shall not be revoked unless the subscriber has been given
an opportunity of being heard in the matter.
(4) On revocation of
aan
DigitalElectronic12A
Signature Certificate under this section, the Certifying Authority shall
communicate the same to the subscriber.
39. Notice of suspension or revocation
(1) Where a
DigitalElectronic12A
Signature Certificate is suspended or revoked under section 37 or section 38,
the Certifying Authority shall publish a notice of such suspension or
revocation, as the case may be, in the repository specified in the
DigitalElectronic12A
Signature Certificate for publication of such notice.
(2) Where one or more repositories are specified, the Certifying
Authority shall publish notice of such suspension or revocation, as the case may
be, in all such repositories.
12CCHAPTER VIII
DUTIES OF SUBSCRIBERS
40. Generating key
pair
in
the
case of Digital Signature Certificate
Where any Digital
Signature Certificate, the public key of which corresponds to the private key of
that subscriber which is to be listed in the Digital
Signature Certificate has been accepted by a subscriber, then,
the subscriber shall generate
that
the
R1
key pair by
applying the security procedure.
42
41.
Control of private key
in the case of Digital Signature Certificate
(1) Every subscriber shall exercise reasonable care to retain control of the private key corresponding to the public key listed in his Digital Signature Certificate and take all steps to prevent its disclosure to a person not authorised to affix the digital signature of the subscriber.
(2) If the private key corresponding to the public key listed in the Digital
Signature Certificate has been compromised, then, the subscriber shall
communicate the same without any
delay to the Certifying Authority in such manner as may be specified by the
regulations.
Explanation- For the removal of doubts, it is hereby declared that the
subscriber shall be liable till he has informed the Certifying Authority that
the private key has been compromised.
41A. Duties of the subscribers in the case of Electronic Signature:
12D[2]The subscriber shall be bound by such duties as the Central Government may prescribe in respect of electronic signature certificates and in the case of Digital Signature in addition to those provided in Sections 40 and 41.
421.
Acceptance of
DigitalElectronic14A
Signature Certificate
(1) A subscriber shall be deemed to have accepted an
DigitalElectronic14A
Signature Certificate if he publishes or authorises the publication of an
DigitalElectronic14A
Signature Certificate-
(a) to one or more persons;
(b) in a repository, or
otherwise demonstrates his approval of the
DigitalElectronic14A
Signature Certificate in any manner,
R2(2) By accepting an
DigitalElectronic14A
Signature the subscriber certifies to all who reasonably rely on the information
contained in the
DigitalElectronic14A
Signature Certificate that-
(a)
in the case of Digital Signature the subscriber
controls
holds
the private key corresponding to the public key listed in the
Digital
Digital Signature Certificate and is entitled to hold the same;
(b) all representations made by the subscriber to the Certifying Authority and
all material relevant to the information contained in the
DigitalElectronic14A
Signature Certificate are true.;
(c) all information in the
DigitalElectronic14A
Signature Certificate that is within the knowledge of the subscriber is true;.
(d) the electronic signature certificate is being used in accordance with the
certification practice statement of the Certifying Authority for the time being
in force;.
and
(e) he acknowledges and accepts the terms contained in the Certification Practice Statement of the Certifying Authority.
42 Control
of private key42a
(1) Every
subscriber shall exercise shall exercise reasonable care to retain control of
the private key corresponding to the public key listed in his Digital
Signature Certificate and take all steps to prevent its disclosure to a person
not authorised to affix the digital
signature of the subscriber.
(2) If the private key corresponding to the public key listed in the Digital
Signature Certificate has been compromised, then, the subscriber shall
communicate the same without and delay to the Certifying Authority in such
manner as may be specified by the regulations.
Explanation- For the removal of doubts, it is hereby declared that the
subscriber shall be liable to till he has informed the Certifying Authority that
the private key has been compromised
CHAPTER IX : PENALTIES AND ADJUDICATION
43.
Penalty
Compensation
for damage to computer, computer system etc.
14C
(1) If any person, without
permission of the owner or of any other
person who is incharge of a computer resource
computer, computer or computer network,-
(a) accesses or secures access to such computer
resource; computer, computer system or
computer network;
(b) downloads, copies or extracts any data, computer data base or information
from such computer resource, computer
system or computer network including information
or data held or stored in any removable storage medium;
(c) introduces or causes to be introduced any computer contaminant or computer
virus into any computer resource,
computer system or computer network;
(d) damages or causes to be damaged any computer
resource, computer system or computer
network, data, computer data base or other programmes residing in
such computer resource,
computer system or computer network;
(e) disrupts or causes disruption or impairment of any computer resource;
computer system or computer network;
(f) denies or causes the denial of access to any person authorised to access any
computer resource,
computer system or computer network by any means ;
(g) provides any assistance to any person to facilitate access to a computer
resource,
computer system or computer network in contravention of the
provisions of this Act, rules or regulations made thereunder ;
(h) charges the services availed of by a person to the account of another person
by tampering with or manipulating any computer
resource, computer system, or computer
network,
he shall be liable to pay damages by way of compensation not exceeding one crore rupees to the person so affected.
43-2(2) If any body corporate, that owns or handles sensitive personal data or information in a computer resource that it owns or operates, is found to have been negligent in implementing and maintaining reasonable security practices and procedures, it shall be liable to pay damages by way of compensation not exceeding Rs. 1 crore to the person so affected.
Explanation.- For the
purposes of this section,-
(oi) “body corporate” means any company and includes a firm or other association of individuals engaged in commercial or professional activities.
(i) "computer contaminant" means any set of computer instructions that
[3]are
designed-
(a) to modify, destroy, record, transmit data or programme residing within a
computer, computer system or computer network; or
(b) by any means to usurp the normal operation of the computer, computer system,
or computer network;
(ii) "computer data base" means a representation of information, knowledge,
facts, concepts or instructions in text, image, audio, video that are being
prepared or have been prepared in a formalised manner or have been produced by a
computer, computer system or computer network and are intended for use in a
computer, computer system or computer network;
(iii) "computer virus" means any computer instruction, information, data or
programme that destroys, damages, degrades or adversely affects the performance
of a computer resource or attaches itself to another computer resource and
operates when a programme, data or instruction is executed some other event
takes place in that computer resource;
(iv) "damage " means to destroy, alter, delete, add, modify or rearrange any
computer resource by any means.
(v) “Reasonable security practices and procedures” means, in the absence of a
contract between the parties or any special law for this purpose, such security
practices and procedures as appropriate to the nature of the information to
protect that information from unauthorized access, damage, use, modification,
disclosure or impairment, as may be prescribed by the Central Government in
consultation with the self-regulatory bodies of the industry, if any.
(vi) “Sensitive personal data or information” means such personal information, which is prescribed as “sensitive” by the Central Government in consultation with the self-regulatory bodies of the industry, if any.
(vii) “Without the permission of the owner” shall include access to information that exceeds the level of authorized permission to access.
44. Penalty for
failure to furnish information, return, etc.
If any person who is
required under this Act or any rules or regulations made thereunder to-
(a) furnish any document, return or report to the Controller or the Certifying
Authority fails to furnish the same, he shall be liable to a penalty not
exceeding one lakh and fifty thousand rupees for each such failure;
(b) file any return or furnish any information, books or other documents within
the time specified therefore in the regulations fails to file return or furnish
the same within the time specified therefore in the regulations, he shall be
liable to a penalty not exceeding five thousand rupees for every day during
which such failure continues;
(c) maintain books of account or records, fails to maintain the same, he shall
be liable to a penalty not exceeding ten thousand rupees for every day during
which the failure continues.
45. Residuary
penalty
Whoever contravenes any
rules or regulations made under this Act, for the contravention of which no
penalty has been separately provided, shall be liable to pay a compensation not
exceeding twenty-five thousand rupees to the person affected by such
contravention or a penalty not exceeding twenty-five thousand rupees.
46. Power to adjudicate regarding compensation
and penalty
46-1(1)
For the purpose of adjudging
under this
Chapter whether
any person has committed a contravention of any of the provisions of this Act or
of any rule, regulation, direction or order made thereunder
which renders
him liable to pay penalty or compensation,
the Central Government shall, subject to the provisions of sub-section (3),
appoint any officer not below the rank of a Director to the Government of India
or an equivalent officer of a State Government to be an adjudicating officer for
holding an inquiry in the manner prescribed by the Central Government.
(2) The adjudicating officer shall, after giving the person referred to in
sub-section (1) a reasonable opportunity for making representation in the matter
and if, on such inquiry, he is satisfied that the person has committed the
contravention, he may impose such penalty or award such compensation as he
thinks fit in accordance with the provisions of that section.
(3) No person shall be appointed as an adjudicating officer unless he possesses
such experience in the field of Information Technology and legal or judicial
experience as may be prescribed by the Central Government.
(4) Where more than one adjudicating officers are appointed, the Central
Government shall specify by order the matters and places with respect to which
such officers shall exercise their jurisdiction.
(5) Every adjudicating officer shall have the powers of a civil court which are
conferred on the Cyber Appellate Tribunal under sub-section (2) of section 58,
and-
(a) all proceedings before it shall be deemed to be judicial proceedings within
the meaning of sections 193 and 228 of the Indian Penal Code;
(b) shall be deemed to be a civil court for the purposes of section 345 and 346
of the Code of Criminal Procedure, 1973.
47. Factors to be taken into account by the adjudicating officer
While adjudging the
quantum of compensation under this Chapter, the adjudicating officer shall have
due regard to the following factors, namely :-
(a) the amount of gain of unfair advantage, wherever quantifiable, made as a
result of the default;
(b) the amount of loss caused to any person as a result of the default;
(c) the repetitive nature of the default.
CHAPTER X
THE CYBER
REGULATIONS
APPELLATE TRIBUNAL
48. Establishment of Cyber
Appellate Tribunal
(1) The Central Government
shall, by notification, establish one or more appellate tribunals to be known as
the Cyber
Regulations
Appellate Tribunal.
(2) The Central Government shall also specify, in the notification referred to
in sub-section (1), the matters and places in relation to which the Cyber
Appellate Tribunal may exercise jurisdiction.
49. Composition of Cyber Appellate Tribunal
A Cyber Appellate Tribunal
shall consist of one person only (hereinafter referred to as the Presiding
Officer of the Cyber Appellate Tribunal) to be appointed, by notification, by
the Central Government.
50. Qualifications for appointment as Presiding Officer of the Cyber
Appellate Tribunal
A person shall not be
qualified for appointment as the Presiding Officer of a Cyber Appellate Tribunal
unless he-
(a) is, or has been, or is qualified to be, a Judge of a High Court; or
(b) is or has been a member of the Indian Legal Service and is holding or has
held a post in Grade I of that Service for at least three years.
51. Term of office
The Presiding Officer of a
Cyber Appellate shall hold office for a term of five years from the date on
which he enters upon his office or until he attains the age of sixty-five years,
whichever is earlier.
52. Salary, allowances and other terms and conditions of service of Presiding
Officer
The salary and allowances
payable to, and the other terms and conditions of service including pension,
gratuity and other retirement benefits of, the Presiding Officer of a Cyber
Appellate Tribunal shall be such as may be prescribed:
Provided that neither the salary and allowances nor the other terms and
conditions of service of the Presiding Officer shall be varied to his
disadvantage after appointment.
53. Filling up of vacancies
If, for reason other than
temporary absence, any vacancy occurs in the office of the Presiding Officer of
a Cyber Appellate Tribunal, then the Central Government shall appointment
another person in accordance with the provisions of this Act to fill the vacancy
and the proceedings may be continued before the Cyber Appellate Tribunal from
the stage at which the vacancy is filled.
54. Resignation and removal
(1)The Presiding Officer
of a Cyber Appellate Tribunal may, by notice in writing under his hand addressed
to the Central Government, resign his office :
Provided that the said Presiding Officer shall, unless he is permitted by the
Central Government to relinquish his officer sooner, continue to
hold office until expiry of three months from the date of receipt
of such notice or until a person duly appointed as his successor enters upon his
office or until the expiry of his terms of office, whichever is the earliest.
(2) The Presiding Officer of a Cyber Appellate Tribunal shall not be removed
from his officer except by an order by the Central Government on the ground of
proved misbehaviour or incapacity after an inquiry made by a Judge of the
Supreme Court in which the Presiding Officer concerned has been informed of the
charges against him and given a reasonable opportunity of being heard in respect
of these charges.
(3) The Central Government may, by rules, regulate the procedure for the
investigation of misbehavior or incapacity of the aforesaid presiding Officer.
55. Orders constituting Appellate Tribunal to be final and not to invalidate
its proceedings
No order of the Central
Government appointing any person as the Presiding Officer of a Cyber Appellate
Tribunal shall be called in question in any manner and no act or proceeding
before a Cyber Appellate Tribunal shall be called in question in any manner on
the ground merely of any defect in the constitution of a Cyber Appellate
Tribunal.
56. Staff of the Cyber Appellate Tribunal
(1) The Central Government
shall provide the Cyber Appellate Tribunal with such officers and employees as
that Government may think fit.
(2) The officers and employees of the Cyber Appellate Tribunal shall discharge
their functions under general superintendence of the Presiding Officer.
(3) The salaries, allowances and other conditions of service of the officers and
employees of the Cyber Appellate Tribunal shall be such as may be prescribed by
the Central Government.
57. Appeal to Cyber Appellate Tribunal
(1) Save as provided in
sub-section (2), any person aggrieved by an order made by Controller or an
adjudicating officer under this Act may prefer an appeal to a Cyber Appellate
Tribunal having jurisdiction in the matter.
(2) No appeal shall lie to the Cyber Appellate Tribunal from an order made by an
adjudicating officer with the consent of the parties.
(3) Every appeal under sub-section (1) shall be filed within a period of
forty-five days from the date on which a copy of the order made by the
Controller or the adjudicating officer is received by the person aggrieved and
it shall be in such form and be accompanied by such fee as may be prescribed :
Provided that the Cyber Appellate Tribunal may entertain an appeal after the
expiry of the said period of forty-five days if it is satisfied that there was
sufficient cause for not filing it within that period.
(4) On receipt of an appeal under sub-section (1), the Cyber Appellate Tribunal
may, after giving the parties to the appeal, an opportunity of being heard, pass
such orders thereon as it thinks fit, confirming, modifying or setting aside the
order appealed against.
(5) The Cyber Appellate Tribunal shall send a copy or every order made by it to
the parties to the appeal and to the concerned Controller or adjudicating
officer.
(6) The appeal filed before the Cyber Appellate Tribunal under sub-section (1)
shall be dealt with by it as expeditiously as possible and endeavour shall be
made by it to dispose of the appeal finally within six months from the date of
receipt of the appeal.
58. Procedure and powers of the Cyber Appellate Tribunal
(1) The Cyber Appellate
Tribunal shall not be bound by the procedure laid down by the Code of Civil
Procedure, 1908 but shall be guided by the principles of natural justice and,
subject to the other provisions of this Act and of any rules, the Cyber
Appellate Tribunal shall have powers to regulate its own procedure including the
place at which it shall have its sitting.
(2) The Cyber Appellate Tribunal shall have, for the purposes of discharging its
functions under this Act, the same powers as are vested in a civil court under
the Code of Civil Procedure, 1908, while trying a suit, in respect of the
following matters, namely : -
(a) summoning and enforcing the attendance of any person and examining him on
oath;
(b) requiring the discovery and production of documents or other electronic
records;
(c) receiving evidence on affidavits;
(d) issuing commissions for the examination of witnesses of documents;
(e) reviewing its decisions;
(f) dismissing an application for default or deciding it ex parte;
(g) any other matter which may be prescribed.
(3) Every proceeding before the Cyber Appellate Tribunal shall be deemed to be a
judicial proceeding within the meaning of sections 193 and 228, and for the
purpose of section 196 of the Indian Penal Code and the Cyber Appellate Tribunal
shall be deemed to be a civil court for the purposes of section 195 and Chapter
XXVI of the Code of Criminal Procedure, 1973.
59. Right to legal representation
The appellant may either appear in person or authorise one or more legal
practitioners or any of its officers to present his or its case before the Cyber
Appellate Tribunal.
60. Limitation
The provisions of the Limitation Act, 1963, shall, as far as may be, apply to an
appeal made to the Cyber Appellate Tribunal.
61. Civil court not to have jurisdiction
No court shall have jurisdiction to entertain any suit or proceeding in respect
of any matter which an adjudicating officer appointed under this Act or the
Cyber Appellate Tribunal constituted under this Act is empowered by or under
this Act to determine and no injunction shall be granted by any court or other
authority in respect of any action taken or to be taken in pursuance of any
power conferred by or under this Act.
62. Appeal to High Court
Any person aggrieved by any decision or order of the Cyber Appellate Tribunal
may file an appeal to the High Court within sixty days from the date of
communication of the decision or order of the Cyber Appellate Tribunal to him on
any question of fact or law arising out of such order:
Provided that the High Court may, if it is satisfied that the appellant was
prevented by sufficient cause from filing the appeal within the said period,
allow it to be filed within a further period not exceeding sixty days.
6363.
Compounding of contraventions
(1) Any contravention under this Chapter Act may, either before or after
the institution of adjudication proceedings, be compounded by the Controller or
such other officer as may be specially authorized by him in this behalf or by
the adjudicating officer, as the case may be, subject to such conditions as the
Controller or such other officer or the adjudicating officer may specify:
Provided that such sum shall not, in any case, exceed the maximum amount of the
penalty which may be imposed under this Act for the contravention so compounded.
(2) Nothing in sub-section (1) shall apply to a person who commits the same or
similar contravention within a period of three years from the date on which the
first contravention, committed by him, was compounded.
Explanation- For the purpose of this sub-section, any second or subsequent
contravention committed after the expiry of a period of three years from the
date on which the contravention was previously compounded shall be deemed to be
a first contravention.
(3) Where any contravention has been compounded under sub-section (1); no
proceeding or further proceeding, as the case may be, shall be taken against the
person guilty of such contravention in respect of the contravention so
compounded.
64. Recovery of penalty
A penalty imposed under this Act, if it is not paid, shall be recovered as an
arrear of land revenue and the licence or the
DigitalElectronic
16ASignature
Certificate, as the case may be, shall be suspended till the penalty is paid.
CHAPTER XI: OFFENCES
65. Tampering with
computer source documents
Whoever knowingly or intentionally conceals, destroys or alters or intentionally or knowingly causes another to conceal, destroy or alter any computer source code used for a computer, computer programme, computer system or computer network, when the computer source code is required to be kept or maintained by law for the being time in force, shall be punishable with imprisonment up to three years, or with fine which may extend up to two lakh rupees, or with both.
Explanation.- For the Purpose of this section, "computer source code" means the
listing of programmes, computer commands, design and layout and programme
analysis of computer resource in any form.
66. Hacking with computer system
(1) Whoever
with the intent to cause or knowing that he is likely to cause wrongful loss or
damage to the public or any person destroys or deletes or alters any information
residing in a computer resource or diminishes its value or utility or affects it
injuriously by any means, commits hacking.
(2) Whoever
commits hacking shall be punished with imprisonment up to three years, or with
fine which may extend up to two lakh rupees, or with both.
66
Hacking with Computer System
Computer related
offenses:
a) If any person, dishonestly or fraudulently, without permission of the owner or of any other person who is incharge of a computer resource
(i) accesses or secures access to such computer resource;
(ii) downloads, copies or extracts any data, computer data base or information from such computer resource including information or data held or stored in any removable storage medium;
(iii) denies or causes the denial of access to any person authorised to access any computer resource;
he shall be punishable with imprisonment upto one year or a fine which may extend up to two lacs or with both;
(b) If any person, dishonestly or fraudulently, without permission of the owner or of any other person who is incharge of a computer resource
(i) introduces or causes to be introduced any computer contaminant or computer virus into any computer resource;
(ii) disrupts or causes disruption or impairment of electronic resource;
(iii) charges the services availed of by a person to the account of another person by tampering with or manipulating any computer resource;
(iv) provides any assistance to any person to facilitate access to a computer resource in contravention of the provisions of this Act, rules or regulations made thereunder;
(v) damages or causes to be damaged any computer resource, date, computer databse, or other programmes residing in such computer resource;
he shall be punishable with imprisonment upto two years or a fine which may extend up to five lacs or with both;
a. ‘Dishonestly’ – Whoever does anything with the intention of causing wrongful gain to one person, wrongful loss or harm to another person, is said to do this thing dishonestly”.
b. ‘Fraudulently’ – A person is said to do a thing fraudulently if he does that thing with intent to defraud but not otherwise.
c. “Without the permission of the owner” shall include access to information that exceeds the level of authorized permission to access.
67. Publishing
in electronic form
of information which is obscene in electronic form16AA
(1)
Save as provided
in this Act under Section 79 which exempts intermediaries from liability in
certain cases, whoever publishes or
transmits or causes to be published in the electronic form, any material which
is lascivious or appeals to the prurient interest or if its effect is such as to
tend to deprave and corrupt persons who are likely, having regard to all
relevant circumstances, to read, see or hear the matter contained or embodied in
it, shall be punished on first conviction with imprisonment of either
description for a term which may extend to
five
two
years and with fine which may extend to
one
five
lakh rupees and in the event of a second or subsequent conviction with
imprisonment of either description for a term which may extend to
ten
five
years and also with fine which may extend to ten lakh rupees.
(2) Whoever intentionally and knowingly publishes or transmits through electronic form any material which relates to child pornography, shall be punished with imprisonment for a term not less than three years and with a fine which may extend to ten lakh rupees and in the event of a second or subsequent conviction with imprisonment of either description for a term which may extend to seven years and also with fine which may extend to ten lakh rupees.
Explanation: - For the purposes of this section “child pornography” means material that features a child engaged in sexually explicit conduct.
Exception – This sub-section (1) does not extent to –
(a) any book, pamphlet, paper, writing, drawing, painting, representation or figure in electronic form –
(i) the publication of which is proved to be justified as being for the public good on the ground that such book, pamphlet, paper, writing, drawing, painting, representation or figure is in the interest of science, literature, art or learning or other objects of general concern, or
(ii) which is kept or used bon fide for religious purposes;
68. Power of Controller to give directions
(1) The Controller may, by order, direct a Certifying Authority or any employee
of such Authority to take such measures or cease carrying on such activities as
specified in the order if those are necessary to ensure compliance with the
provisions of this Act, rules or any regulations made thereunder.
(2) Any person who
intentionally
or knowingly
fails to comply with any order under sub-section (1) shall be guilty of an
offence and shall be liable on conviction to imprisonment for a term not
exceeding three years or to a fine not exceeding two lakh rupees or to both.
68A. Encryption and other technologies for security of data19A
The Central Government may, for secure use of the electronic medium and for promotion of e-governance and e-commerce by rules provide for one or more modes or methods for encryption.
69.Directions of Controller to a subscriber to extend facilitates to decrypt
information
19B
(1) If
the Controller is satisfied that it is necessary or expedient so to do in the
interest of the sovereignty or integrity of India, the security of the State,
friendly relations with foreign States or public order or for preventing
incitement to the commission of any cognizable offence; for reasons to be
recorded in writing, by order, direct any agency of the Government to intercept
any information transmitted through any computer resource.
(2) The subscriber or any person incharge of the computer resource shall, when
called upon by any agency which has been directed under sub-section (1), extend
all facilities and technical assistance to decrypt the information.(3) The subscriber or any person who fails to assist the agency
referred to in sub-section (2) shall be punished with an imprisonment for a term
which may extend to seven years
69.
Power to issue directions for interception or
monitoring or
decryption of any information through any computer resource19B
(1) If the
Controller
Central
Government
is satisfied that it is necessary or expedient so to do in the interest of the
sovereignty or integrity of India, security of the State, friendly relations
with foreign States or public order or for preventing incitement to the
commission of any cognizable offence,
it may subject to the provisions of sub-section (2),
for reasons to be recorded in writing, by order, direct any agency of the
government to intercept
or decrypt or
cause to be monitored
any information
transmitted through any computer resource.
(2) The Central Government shall prescribe safeguards subject to which such interceptions or monitoring may be done.
(2)
(3)
The subscriber or any person in-charge of the computer resource shall, when
called upon by any agency which has been directed under sub-section (1), extend
all facilities and technical assistance
b. to decrypt the information; or
c. provide access to the computer resource containing such information
(3)
(4)
The subscriber or any person who fails to assist the agency referred to in
sub-section (2)
(3)
shall be punished with an imprisonment for a term which may extend to seven
years.
R570.
Protected system
(1) The appropriate
Government may, by notification in the Official Gazette, declare that any
computer, computer system or computer network to be a protected system.
(2) The appropriate Government may, by order in writing, authorise the persons
who are authorised to access protected systems notified under sub-section (1).
(3) Any person who secures access or attempts to secure access to a protected
system in contravention of the provision of this section shall be punished with
imprisonment of either description for a term which may extend to ten years and
shall also be liable to fine.
71. Penalty for misrepresentation
(1) Whoever
intentionally
makes any misrepresentation to, or suppresses any material fact from, the
Controller or the Certifying Authority for obtaining any license or
DigitalElectronic19C
Signature Certificate, as the case may be, shall be punished with imprisonment
for a term which may extend to two years, or with fine which may extend to one
lakh rupees, or with both.
72.
Penalty for
Breach of confidentiality and privacy
(1)
Save as otherwise provided in
this Act or any other law for the time being in force, any person who, in
pursuance of any of the powers conferred under this Act, rules or regulations
made thereunder, has secured access to any electronic record, book, register,
correspondence, information, document or other material without the consent of
the person concerned
intentionally discloses such
electronic record, book,
register, correspondence, information, document or other
material to any other person shall be punished with imprisonment for a term
which may extend upto two years, or with fine which may extend to
one
five
lakh rupees, or with both.
(2) Save as otherwise provided under this Act, if any intermediary who by virtue of any subscriber availing his services has secured access to any material or other information relating to such subscriber, discloses such information or material to any other person, without the consent of such subscriber and with intent to cause injury to him, such intermediary shall be liable to pay damages by way of compensation not exceeding Rs. 25 lakhs to the subscriber so affected.;72-2
(3) Whoever intentionally captures or broadcasts an image of a private area of an individual without his consent, and knowingly does so under circumstances violating the privacy of that individual, shall be liable to pay compensation not exceeding Rs. 25 lakhs to the person so affected, and shall also be liable for imprisonment for a term not exceeding one year or with fine not exceeding Rs 2 Lakhs, or with both on the complaint of the person so affected.
(4) No court shall take cognizance of any offense punishable under sub-section (3) except upon a complaint filed by the aggrieved person in writing before a Magistrate
Explanation: For the purpose of this section
(a) “capture” with respect to an image, means to videotape, photograph, film, record by any means;
(b) “broadcast” means to electronically transmit a visual image with the intent that it be viewed by a person or persons;
(c) “a private area of the individual” means the naked or undergarment clad genitals, pubic area, buttocks, or female breast of that individual;
(d) “female breast” means any portion of the female breast below the top of the areola; and
(e) “under circumstances violating the privacy of that individual” means –
(i) circumstances in which a reasonable person would believe that he or she could disrobe in privacy, without being concerned that an image of a private area of the individual was being captured; or
(ii) circumstances in which a reasonable person would believe that a private area of the individual would not
be visible to the public, regardless of whether that person is in a public or private place.
(f) “Intermediary” as defined in Section 79;
(g) Injury as defined in IPC.
73. Penalty for publishing
DigitalElectronic21A
Signature Certificate false in certain particulars
(1) No person shall
publish an
DigitalElectronic
21ASignature
Certificate or otherwise make it available to any other person with the
knowledge that-
(a) the Certifying Authority listed in the certificate has not issued it; or
(b) the subscriber listed in the certificate has not accepted it; or
(c) the certificate has been revoked or suspended,
unless such publication is for the purpose of verifying an
digitalelectronic21A
signature created prior to such suspension or revocation.
(2) Any person who contravenes the provisions of sub-section (1) shall be
punished with imprisonment for a term which may extend to two years, or with
fine which may extend to one lakh rupees, or with both.
74. Publication for fraudulent purpose
Whoever knowingly creates, publishes or otherwise makes available an
DigitalElectronic21A
Signature Certificate for any fraudulent or unlawful purpose shall be punished
with imprisonment for a term which may extend to two years, or with fine which
extend to one lakh rupees, or with both.
75. Act to apply for offence or contravention committed outside India
(1) Subject to the provisions of sub-section (2), the provisions of this Act
shall apply also to any offence or contravention committed outside India by any
person irrespective of his nationality.
(2) For the purposes of sub-section (1), this Act shall apply to an offence or
contravention committed outside India by any person if the act or conduct
constituting the offence or contravention involves a computer, computer system
or computer network located in India.
76.Confiscation
Any computer, computer system, floppies, compact disks, tape drives or any other
accessories related thereto, in respect of which any provisions of this Act,
rules, orders or regulations made thereunder has been or is being contravened,
shall be liable to confiscation
Provided that where it is established to the satisfaction of the
court adjudicating the confiscation that the person in whose possession, power
or control of any such computer, computer system, floppies, compact disks, tape
drives or any other accessories relating thereto is found is not responsible for
the contravention of the provisions of this Act, rules, orders or regulations
made thereunder, the court may, instead of making an order for confiscation of
such computer, computer system, floppies, compact disks, tape drives or any
other accessories related thereto, make such other order authorised by this Act
against the person contravening of the provisions of this Act, rules, orders or
regulations made thereunder as it may think fit.
77. Penalties or confiscation not to interfere with other punishments
No penalty imposed or confiscation made under this Act shall prevent the
imposition of any other punishment to which the person affected thereby is
liable under any other law for the time being in force.
78.
Power to investigate offences
Notwithstanding anything contained in the Code of Criminal
Procedure, 1973, a police officer not below the rank of Deputy Superintendent of
Police shall investigate any offence under this Act.
CHAPTER XIA
EXAMINER OF ELECTRONIC EVIDENCE21C
78A. Central Government to notify Examiner of Electronic Evidence
The Central Government may, for the purposes of providing expert opinion on electronic form evidence before any court or other authority notify any Department, Body or Agency of the Central or the State Government or any suitably qualified expert as an Examiner of Electronic Evidence. The procedures and conditions for the notification of such examiner shall be as prescribed by the Central Government.
Explanation: For the purposes of this section “Electronic Evidence” means any information of probative value that is either stored or transmitted in electronic form and includes computer evidence, digital audio, digital video, cell phones, digital fax machines etc
CHAPTER XII
21DLIMITATION
ON THE LIABILITY OF INTERMEDIARY
NETWORK
SERVICE PROVIDERS NOT BE LIABLE IN CERTAIN CASES.
79.
For the removal of doubts, it is hereby declared that no person providing
any service as a network service provider shall be liable under this Act, rules
or regulations made thereunder for any third party information or data made
available by him if he proves that the offence or contravention was committed
without his knowledge or that he had exercised all due diligence to prevent the
commission of such offence or contravention.
Explanation:-
For the purposes of this section, -
(a)
“network service provider” means an intermediary;
(b)
“third party information” means any information dealt with by a network
service provider in his capacity as an intermediary;
79. Exemption from liability of intermediary in certain cases
1. An “Intermediary” shall not be liable under any law for the time being in force, for any third party information, data, or link made available by him, except when the intermediary has conspired or abetted in the commission of the unlawful act.
2. The provisions of sub-section (1) shall apply in circumstances including but not limited to where:
a. Intermediary’s function is limited to giving access to a communication network over which information made available by third parties is transmitted or temporarily stored; or The intermediary: (i) does not initiate the transmission, (ii) does not select the receiver of the transmission, and (iii) does not select or modify the information contained in the transmission.
3. The provisions of sub-section (1) shall not apply if, upon receiving actual knowledge of, or being notified by the Central Government or its agency that any information, data or link residing on a computer resource controlled by the intermediary is being used to commit the unlawful act, the intermediary fails expeditiously to remove or disable access to that material on that resource.
Explanation: For the purpose of this section:-
a. Term ‘Intermediary’ has been defined in Chapter I, Section 2(w).
b. ‘Intermediary’ shall include, but not limited to, telecom service providers, network service providers, Internet service providers, web-hosting service providers, search engines including on-line auction sites, online-market places, and Cyber Cafes.
c. ‘Third Party Information’ means any information dealt with by an intermediary in his capacity as an intermediary.
CHAPTER XIII : MISCELLANEOUS
80.
Power of police officer and other officers to enter, search, etc.80A. Compounding
of Certain Offenses
(1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973,
any police officer, not below the rank of a Deputy Superintendent of Police, or
any other officer of the Central Government or a State Government authorised by
the Central Government in this behalf may enter any public place and search and
arrest without warrant any person found therein who is reasonably suspected or
having committed or of committing or of being about to commit any offence under
this Act.
Explanation.- For the purpose of this sub-section, the expression "public place"
includes any public conveyance, any hotel, any shop or any other place intended
for use by, or accessible to the public.
(2) Where any person is arrested under sub-section (1) by an officer other than
a police officer, such officer shall, without unnecessary delay, take or send
the person arrested before a magistrate having jurisdiction in the case or
before the officer-in-charge of a police station.
(3) The provisions of the Code of Criminal Procedure, 1973 shall, subject to the
provisions of this section, apply, so far as may be, in relation to any entry,
search or arrest, made under this section.
(1) Notwithstanding any thing contained in the Code of Criminal Procedures, 1973, any offense punishable under this Act may either before or after the institution of any prosecution be compounded by
(a) the Controller; or
(b) the adjudicating officers appointed under section 46, where the maximum amount of fine and/or imprisonment does not exceed such limits as may be specified by the Central Government.
on payment or credit to the Central Government of such sum as the Controller or the Adjudicating officer, as the case may be, may specify.
(2) Nothing in sub-section (1) shall apply to an offence committed by a person within a period of three years from the date on which a similar offence committed by him was compounded under this section.
Explanation: For the purpose of this section
any second or subsequent offence committed after the expiry of a period of three years from the date on which the offence was previously compounded, shall be deemed to be a first offence.
(3) Where any offence is compounded before the institution of any prosecution, no prosecution shall be instituted in relation to such offence, either by the Controller or by the adjudication officer or by any other person, against the offender in relation to whom the offence is so compounded.
(4) Where the composition of any offence is made after the institution of any prosecution, such composition shall be brought by the Controller or the adjudicating officer in writing, to the notice to the Court in which the prosecution is pending and on such notice of the composition of the offence being given, the person in relation to whom the offence is so compounded shall be discharged.
81.
Act to have overriding effect
General Provisions
(1) The provisions of this Act shall have effect notwithstanding anything
inconsistent therewith contained in any other law for the time being in force.
(2) Nothing that is permitted
under the Copyright Act 1957 and the Patents Act 1970 as amended from time to
time shall render any person liable for contravention of any of the provisions
of this Act.
82. Controller Deputy Controller and Assistant Controller to be pubic
servants
The Presiding Officer and other officers and employees of a Cyber Appellate
Tribunal, the Controller, the Deputy Controller and the Assistant Controllers
shall be deemed to be public servants within the meaning of section 21 of the
Indian Penal Code.
83. Power to give directions
The Central Government may give directions to any State Government as to the
carrying into execution in the State of any of the provisions of this Act or of
any rule, regulation or order made thereunder.
84. Protection of action taken in good faith
No suit, prosecution or other legal proceeding shall lie against the Central
Government, the State Government, the Controller or any person acting on behalf
of him, the Presiding Officer, adjudicating officers and the staff of the Cyber
Appellate Tribunal for anything which is in good faith done or intended to be
done in pursuance of this Act or any rule, regulation or order made thereunder.
85. Offences by companies
(1) Where a person committing a contravention of any of the provisions of this
Act or of any rule, direction or order made thereunder is a company, every
person who, at the time the contravention was committed, was in charge of, and
was responsible to, the company for the conduct of business of the company as
well as the company, shall be guilty of the contravention and shall be liable to
be proceeded against and punished accordingly:
Provided that nothing contained in this sub-section shall render any such person
liable to punishment
if he proves
unless it is proved
that the contravention took place without
his knowledge
and connivance
and
that he failed to prevent such contravention.
or
that he exercised all due diligence to prevent such contravention.
(2) Notwithstanding anything contained in sub-section (1), where a contravention
of any of the provisions of this Act or of any rule, direction or order made
thereunder has been committed by a company and it is proved that the
contravention has taken place with the consent or connivance of, or is
attributable to any neglect on the part of, any director, manager, secretary or
other officer of the company, such director, manager, secretary or other officer
shall also be deemed to be guilty of the contravention and shall be liable to be
proceeded against and punished accordingly.
Explanation.- For the purposes of this section.-
(i) "company" means any body corporate and includes a firm or other association
of individuals; and
(ii) "director" in relation to a firm, means a partner in the firm.
86. Removal of difficulties
(1) If any difficulty arises in giving effect to provisions of this Act, the
Central Government may, by order published in the Official Gazette, make such
provisions not inconsistent with the provisions of this Act as appear to it to
be necessary or expedient for removing the difficulty :
Provided that no order shall be made under this section after the expiry of a
period of two years from the commencement of this Act.
(2) Every order made under this section shall be laid, as soon as may be after
it is made, before each House of Parliament.
87. Power of Central Government to make rules
(1) The Central Government may, by notification in the Official Gazette and in
the Electronic Gazette make rules to carry out the provisions of this Act.
(2) In particular, and without prejudice to the generality of the foregoing
power, such rules may provide for all or any of the following matters, namely :-
(ao) All specific class of documents or transactions as may be prescribed by the Central Government under sub-section 4 of section 1.
(a) the manner in which any information or matter may be authenticated by means
of
digital
electronic signature under section 5;
(b) the electronic form in which filing, issue, grant or payment shall be effected under sub-section (1) of section 6;
(c)
the
manner or method of payment of any fee or charges for filing, creation or issue,
or delivery of service either directly or through its authorized service
provider, of any electronic record under section 6.
(d) the matters relating
to
the type of digital signature, manner and format in which it may be affixed
under section 10
: (i)
the type of electronic signature; (ii) the manner and format in which the
electronic signature shall be affixed; (iii) the manner and procedures which
facilitate identification of the person affixing the electronic signature; (iv)
control processes and procedures to ensure adequate integrity, security, and
confidentiality of electronic records or payments; and (v) any other matter
which necessary to give legal effect to
digital
electronic signatures under Section 10.
(e) the security procedure for the purpose of creating secure electronic record
and secure
digital
electronic signature under section 16;
(f) the qualifications, experience and terms and conditions of service of
Controller, Deputy Controllers and Assistant Controllers under section 17;
(g)
other standards to the observed by the Controller under clause (b) of
sub-section (2) of section 20;
(h) the requirements which an applicant must fulfill under sub-section (2) of
section 21;
(i) the period of validity of licence granted under clause (a) of sub-section
(3) of section 21;
(j) the form in which an application for licence may be made under sub-section
(1) of section 22;
(k) the amount of fees payable under clause (c) of sub-section (2) of section
22;
(l) such other documents which shall accompany an application for licence under
clause (d) of sub-section (2) of section 22;
(m) the form and the fee for renewal of a licence and the fee payable thereof
under section 23;
(n) the form in which application for issue of an
Digital
Electronic Signature Certificate may be made under sub-section (1)
of section 35;
(o) the fee to be paid to the Certifying Authority for issue of an
Digital
Electronic Signature Certificate under sub-section (2) of section
35;
(oa) for grant of electronic signature certificate under sub-section (4) of section 35;
(ob) the duties of the subscribers under section 41A;
(oc) “Reasonable security practices and procedures” under section 43;
(od) “Sensitive personal information” under section 43;
(p) the manner in the adjudicating officer shall hold inquiry
under sub-section (1) of section 46;
(q) the qualification and experience which the adjudicating officer shall
possess under sub-section (3) of section 46;
(r) the salary, allowances and the other terms and conditions of service of the
Presiding Officer under section 52;
(s) the procedure for investigation of misbehaviour or incapacity of the
Presiding officer under sub-section (3) of section 54;
(t) the salary and allowances and other conditions of service of other officers
and employees under sub-section (3) of section 56;
(u) the form in which appeal may be filed and the fee thereof under sub-section
(3) of section 57;
(v) any other power of a civil court required to be prescribed under clause (g)
of sub-section (2) of section 58; and
(va) modes or methods for encryption for secure use of electronic medium as provided in Section 68A.
(vb) prescribe safeguards subject to which such interception or monitoring can be done under sub-section (2) of Section 69;
(vc) notify protected system under Section 70;
(vcc) “Breach of Confidentiality and Privacy” under section 72;
(vd) notify the Examiner of Digital Evidence under Section 78A;
(ve) for “intermediary” under sub-section 2(w) and section 79; and
(w) any other matter which is required to be, or may be, prescribed.
(3) Every notification made by the Central Government under
clause (f) of
sub-section (4)
of section 1 and every rule made by it shall be laid, as soon as may be after if
is made, before each House of Parliament, while it is in session, for a total
period of thirty days which may be comprised in one session or in two or more
successive sessions, and if, before the expiry of the session immediately
following the session or the successive sessions aforesaid, both Houses agree in
making any modification in the notification or the rule or both Houses agree
that the notification or the rule should not be made, the notification or the
rule shall thereafter have effect only in such modified form or be of no effect,
as the case may be; so, however, that any such modification or annulment shall
be without prejudice to the validity of anything previously done under that
notification or rule.
88. Constitution of Advisory Committee
(1) The Central Government shall, as soon as may be after the commencement of
this Act, constitute a Committee called the Cyber Regulations Advisory
Committee.
(2) The Cyber Regulations Advisory Committee shall consist of a Chairperson and
such number of other official and non-official members representing the
interests principally affected or having special knowledge of the subject-matter
as the Central Government may deem fit.
(3) The Cyber Regulations Advisory Committee shall advise-
(a) the Central Government either generally as regards any rules or for any
other purpose connected with this Act;
(b) the Controller in framing the regulations under this Act.
(4) There shall be paid to the non-official members of such Committee such
travelling and other allowances as the Central Government may fix.
R489.
Power of Controller to make regulations
(1) The Controller may, after consultation with the Cyber Regulations Advisory
Committee and with the previous approval of the Central Government, by
notification in the Official Gazette, make regulations consistent with this Act
and the rules made thereunder to carry out the purposes of this Act.
(2) In particular, and without prejudice to the generality of the foregoing
power, such regulations may provide for all or any of the following matters,
namely :-
(a) the particulars relating to maintenance of data-base containing the
disclosure record of every Certifying Authority under clause (mn)
of section 18;
(b) the conditions and restrictions subject to which the Controller may
recognise any foreign Certifying Authority under sub-section (1) of section 19;
(c) the term and conditions subject to which a licence may be granted under
clause (c) of sub-section (3) of section 21;
(d) other standards to be observed by a Certifying Authority under clause (d)
of section 30;
(e) the manner in which the Certifying Authority shall disclose the matters
specified in sub-section (1) of section 34;
(f)
the particulars of statement which shall accompany an application under
sub-section (3) of section 35;
(g) the manner in which the subscriber shall communicate the compromise of
private key to the certifying Authority under sub-section (2) of section 42.
(3) Every regulation made under this Act shall be laid, as soon as may be after
it is made, before each House of Parliament, while it is in session, for a total
period of thirty days which may be comprised in one session or in two or more
successive sessions, and if, before the expiry of the session immediately
following the session or the successive sessions aforesaid, both Houses agree in
making any modification in the regulation or both Houses agree that the
regulation should not be made, the regulation shall thereafter have effect only
in such modified form or be of no effect, as the case may be; so, however, that
any such modification or annulment shall be without prejudice to the validity of
anything previously done under that regulation.
90. Power of State Government to make rules
(1)
[4]Subject
to any rules made by the Central Government,
the State Government may, by notification in the Official Gazette,
make rules to carry out the provisions of this Act.
(2) In particular, and without prejudice to the generality of the foregoing
power, such rules may provide for all or any of the following matters, namely :-
(a) the electronic form in which filing, issue, grant, receipt or payment shall
be effected under sub-section (1) of section 6;
(b) for matters specified in sub-section (2) of section 6;
(c)
any other matter which is required to be provided by rules by the State
Government.
(3) Every rule made by the State Government under this section shall be laid, as
soon as may be after it is made, before each House of the State Legislature
where it consists of two House, or where such Legislature consists of one House,
before that House.
91. Amendment of Act 45 of 1860
The Indian Penal Code shall be amended in the manner specified in the First
Schedule to this Act.
92. Amendment of Act 1 of 1872
The Indian Evidence Act, 1872 shall be amended in the manner specified in the
Second Schedule to this Act.
93. Amendment of Act 18 of 1891
The Bankers' Books Evidence Act, 1891 shall be amended in the manner specified
in the Third Schedule to this Act.
94. Amendment of Act 2 of 1934
The Reserve Bank of India Act, 1934 shall be amended in the manner specified in
the Fourth Schedule to this Act
Term “Digital will be replaced by “Electronic” in Sections 91, 92,93, and 94.
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THE FIRST SCHEDULE (See section 15) AMENDMENTS TO THE INDIAN PENAL CODE
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Amendment to section 4 |
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1. |
In section 4, after clause (2) and before Explanation, the following clause shall be inserted, namely: -
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“(3) Any person in any place without and beyond India where the act or conduct constituting the offence involves targeting a computer resource located in India.
Explanation: - the expression “computer resource” shall have the meaning assigned to it in clause (k) sub-section (1) of section 2 of the Information Technology Act, 2000,”
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Amendment to section 40 |
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2. |
In section 40, in clause (2), after the figures “117”, the figures “118, 119 and 120” shall be inserted.
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Amendment to section 118 |
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3. |
In section 118, for the words “voluntarily conceals, by any Act or illegal omission, the existence of a design”, the words, “voluntarily conceals by any act or omission or by the use encryption or any other information hiding tool, the existence of design”, shall be substituted.
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Amendment to section 119 |
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4. |
In section 119, for the words “voluntarily conceals, by any Act or illegal omission, the existence of a design”, the words, “voluntarily conceals by any act or omission or by the use encryption or any other information hiding tool, the existence of design”, shall be substituted.
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Amendment to section 120 |
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5. |
In section 120, for the words “voluntarily conceals, by any Act or illegal omission, the existence of a design”, the words, “voluntarily conceals by any act or omission or by the use encryption or any other information hiding tool, the existence of design”, shall be substituted.
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Insertion of a new section 417A |
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6. |
After Section 417, the following section shall be inserted, namely:- Punishment for cheating using digital signature of another person
“417A Whoever, cheats by using the digital signature, password or any other unique identification feature of any other person, shall be punished with imprisonment of either description for a term which may extend to three years and shall also liable to fine.”
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Insertion of new section 419A |
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7. |
After section 419, following section shall be inserted, namely: - Punishment for cheating by impersonation using communication network or computer resource:
“419A Whoever, by means of any communication network or computer resource, cheats by personation shall be punished with imprisonment of either description for a term which may extend to five years and shall also liable to fine.
Explanation:- the expression “computer resource” shall have the meaning assigned to it in clause (m) of sub-section (1) of section 2 of the Information Technology Act, 2000,”
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17. |
The Indian Evidence Act shall be amended in the manner specified in the second schedule.
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1 of 1872 |
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THE SECOND SCHEDULE (See section 16) AMENDMENT TO THE INDIAN EVIDENCE ACT 1872
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Insertion of new section 45A |
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After section 45, the following section shall be inserted, namely: -
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Opinion of Examiner of Digital Evidence
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“45A. When the court has to form an opinion in a proceeding on any matter relating to any information transmitted or stored in any computer resource or any other electronic or digital form, the opinion of the Examiner of the Digital Evidence referred to in section 78A of the Information Technology Act, 2000, is a relevant fact.
Explanation. - An Examiner of Digital Evidence referred to in this section is an “expert.”
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1-4 sub-section 1(4) amended to bring flexibility in respect of applicability of IT Act on certain specific class of documents or transactions.
[1] In this clause and in number of other places the term “ Digital” has been changed to “Electronic” to enable the Act to be technology neutral
2A The certificate practice statement as at present is associated with digital signature. However if the technology permits any other form of electronic signature the certification practice statement should also be there, though the contends of such CPS may be different
2B This has been done to include wireless communications explicitly
2C The term “Cyber Café” has been included to address the issues relating to streamlining the functioning of cyber cafes.
2D Digital Signature is one of the types of Electronic Signature as defined in 2(t)
2E Digital Signature Certificate is one of the types of Electronic Signature Certificate as defined in 2(tt)
3 The term electronic signature needs to be defined as including digital signature to make the Act technology neutral.
4A Term “intermediary” has been redefined.
4B A new subsection has been added to define term “Person”
4C . In this clause and in number of other places the term “ Digital” has been changed to “Electronic” to enable the Act to be technology neutral
5A . In this clause and in number of other places the term “ Digital” has been changed to “Electronic” to enable the Act to be technology neutral
6A . In this clause and in number of other places the term “ Digital” has been changed to “Electronic” to enable the Act to be technology neutral
6B Explanation is added for defining reliability of Electronic Signatures. This has been done to allow only those technologies, which conforms to these conditions in lines with UNICITRAL Model Law of Electronic Commerce.
6C In this clause and in number of other places the term “ Digital” has been changed to “Electronic” to enable the Act to be technology neutral
6D added to include delivery of service by authorized service providers
6E word “despatched” has been replaced with “dispatched”
7A1 Section 10 has been deleted as this is covered under section 87
7AA A new section 10A is added for “Formation and Validity of ElectronicContracts”
7B Sub-section (1) and (2) have been rearranged for sequential reading and avoid confusion
8A word “despatched” changed with “dispatched”
8B In this clause and in number of other places the term “ Digital” has been changed to “Electronic” to enable the Act to be technology neutral
8C In this clause and in number of other places the term “ Digital” has been changed to “Electronic” to enable the Act to be technology neutral
8D There is a need to differentiate between accounts of the company and records relating to electronic signature certificate issued. The accounts of the company should continue to be governed by other laws such as Companies Act, Income Tax etc.
9A Section 20 ( Controller to Act as Repository) has been deleted. This has been done due to following reasons: (a) The responsibility of keeping the repository is the primary responsibility of Certifying Authority; (b) This is a redundant activity and put unnecessary legal obligation on Controller in case of any dispute between Certifying Authority and Subscriber; (c)Further, this practice is not being followed anywhere else.
9B In this clause and in number of other places the term “ Digital” has been changed to “Electronic” to enable the Act to be technology neutral
9C Fee amount omitted as it may change from time to time.
10A Fee amount omitted as it may change from time to time
10AA Amended vide order no. S.O. 1015(E) dated September 19, 2002.
10B In this clause and in number of other places the term “ Digital” has been changed to “Electronic” to enable the Act to be technology neutral
10BB Section 28 has been amended to define scope of Controller’s power.
10C In this clause and in number of other places the term “ Digital” has been changed to “Electronic” to enable the Act to be technology neutral
10D CCA prescribe standards, rules, and regulations from time to time. All Certifying Authorities licenced by CCA must adhere to these standards.
10E In this clause and in number of other places the term “ Digital” has been changed to “Electronic” to enable the Act to be technology neutral
10F In this clause and in number of other places the term “ Digital” has been changed to “Electronic” to enable the Act to be technology neutral
10G Fee amount is omitted as it may change from time to time.
10H Requirement of CPS from subscriber deleted. As per Executive Order no. 2(8)/2000-Oers.I dated 12th September, 2002 from the Department of Information Technology, Government of India for the purpose of subsection (3) and (4) of Section 35 of the IT Act, 2000 every application for the issue of a Digital Signature Certificate shall not be required to be accompanied by Certificate Practice Statement (CPS) as required under existing sub-sections. The subsections are suitably amended.
10I In this clause and in number of other places the term “ Digital” has been changed to “Electronic” to enable the Act to be technology neutral
11A In this clause and in number of other places the term “ Digital” has been changed to “Electronic” to enable the Act to be technology neutral
12A In this clause and in number of other places the term “ Digital” has been changed to “Electronic” to enable the Act to be technology neutral
12C This chapter requires rearrangement because of technology neutral concept. The matter relating to digital certificate is placed first , then duties of the subscribers in case of certificate other than digital certificate
R1 Amended vide order no. S.O. 1015(E) dated September 19, 2002
12D As the other technology have not been developed fully as and when things mature the Government can prescribe duties
14A In this clause and in number of other places the term “ Digital” has been changed to “Electronic” to enable the Act to be technology neutral
R2 Amended vide order no. S.O. 1015(E) dated September 19, 2002
42a This section has been deleted as it related to a CA and its subscriber
14C Section 43 Covers two issues relating to “Data Protection and Privacy” : (1) unauthorized access to a computer system, (2) unauthorized downloading/copying of data. The other sections that deals with the “Data Protection and Privacy” are Section 65, Section 66, and Section 72 of IT Act 2000.
43-2 This section has been added to ensure reasonable security practices and procedures for sensitive information by any body corporate.
46-1 words “under this Chapter” deleted to handle contraventions under section 72
63 Section 63 has now been moved to Section 44 A
16A . In this clause and in number of other places the term “ Digital” has been changed to “Electronic” to enable the Act to be technology neutral
16AA This option is formulated keeping in view the culture sensitiveness of our society.
19A Section 68A is added for providing one or more modes and methods for encryption.
19B Entire section is amended in respect of power to issue directions for interception or monitoring or decryption of any information through any computer resource.( Earlier this power was only with the Controller).
R5 Amended vide order no. 2(8)/2000-Pers.I dated September 12, 2002
19C . In this clause and in number of other places the term “ Digital” has been changed to “Electronic” to enable the Act to be technology neutral
72-2 Section 72(2) has been added to protect the privacy of the individual subscribers.
21A . In this clause and in number of other places the term “ Digital” has been changed to “Electronic” to enable the Act to be technology neutral
21C New section 78A as suggested by Dr. Vishwanathan Follow-up committee has been incorporated with minor changes.
21D This section is revised in lines with the EU Directives on E-Commerce 2000/31/EC issued on June 8th 2000
R4 Amended vide order no. S.O. 1015(E) dated September 19, 2002
[4] The State Govt powers should be made subject to rules framed by the central Government