Thursday 14 November 2013

Supreme Court Judgement on Police FIR registration

Date of Judgement: 12 Nov 2013

Supreme Court Judgement on Registration of FIR by Police

Supreme Court of India has given a landmark judgement which should put an end to the obstacles being faced by citizens across India to get an FIR registered with Police atleast in case of serious offences like rape, kidnap, dowry death, murder, etc. In such cases the Hon'ble Supreme Court has not only made registration of FIR mandatory but also done away with the need for Preliminary Police Enquiry if the information discloses commission of such a crime.

Personal Interpretation to the best of understanding:

1.Registration of FIR mandatory if information discloses commission of a cognizable offence. (Cognizable offence stand for those offences where a police officer may arrest without warrant.)

2.If the information received does not disclose a cognizable offence but indicates necessity for an enquiry, a preliminary enquiry may be conducted to ascertain whether cognizable offence is disclosed is not. 

3.Action against police officers who do not register FIR

4.Preliminary enquiry may be made in some category of cases like family disputes, commercial cases, medical negligence, corruption etc. 

5.Preliminary enquiry should be made time bound & must not exceed 7 days. 

6.Registration of FIR should not be confused with arrests. The two should be treated separate. Just because FIR is registered it does not mean that the accused person can be arrested immediately. 

PS: Above are personal interpretations. Extracts from Original text of judgement, reproduced below for reference & independent interpretations. Link to full judgement also provided.


Case Number: 
Writ Petition (Criminal) No. 68 of 2008

Case Title: 
Lalita Kumari Versus Govt of UP & Ors

Bench: 
CJI P Sathasivam, 
J Dr. B S Chauhan, 
J. Ranjana Prakash Desai, 
J. Ranjan Gogoi, 
J. S.A. Bobde

Registration of FIR - Important Extracts from the Judgement :

(i) Registration of FIR is mandatory under Section 154 of the Code, if the information discloses commission of a cognizable offence and no preliminary inquiry is permissible in such a situation.

(ii) If the information received does not disclose a cognizable offence but indicates the necessity for an inquiry, a preliminary inquiry may be conducted
only to ascertain whether cognizable offence is disclosed or not.

(iii) If the inquiry discloses the commission of a cognizable offence, the FIR must be registered. In cases where preliminary inquiry ends in closing the complaint, a copy of the entry of such closure must be supplied to the first informant forthwith and not later than one week. It must disclose reasons in brief for closing the complaint and not proceeding further.

(iv) The police officer cannot avoid his duty of registering offence if cognizable offence is disclosed. Action must be taken against erring officers who do
89 not register the FIR if information received by him discloses a cognizable offence.

(v) The scope of preliminary inquiry is not to verify the veracity or otherwise of the information received but only to ascertain whether the information reveals any cognizable offence.

(vi) As to what type and in which cases preliminary inquiry is to be conducted will depend on the facts and circumstances of each case. The category of cases in which preliminary inquiry may be made are as under:
(a) Matrimonial disputes/ family disputes
(b) Commercial offences
(c) Medical negligence cases
(d) Corruption cases
(e) Cases where there is abnormal delay/laches in initiating criminal prosecution, for example, over 3 months delay in reporting the matter without satisfactorily explaining the reasons for delay.The aforesaid are only illustrations and not exhaustive of all conditions which may warrant preliminary inquiry.

(vii) While ensuring and protecting the rights of the accused and the complainant, a preliminary inquiry should be made time bound and in any case it should not exceed 7 days. The fact of such delay and the causes of it must be reflected in the General Diary entry.

(viii) Since the General Diary/Station Diary/Daily Diary is the record of all information received in a police station, we direct that all information relating to cognizable offences, whether resulting in registration of FIR or leading to an inquiry, must be mandatorily and meticulously reflected in the said Diary and the decision to conduct a preliminary inquiry must also be reflected, as mentioned above.

FIR vs Arrest - Important Extracts from the Judgement :

The registration of FIR under Section 154 of the Code 
and arrest of an accused person under Section 41 are two 
entirely different things. It is not correct to say that just 
because FIR is registered, the accused person can be 
arrested immediately. It is the imaginary fear that “merely 
because FIR has been registered, it would require arrest of
the accused and thereby leading to loss of his reputation”
and it should not be allowed by this Court to hold that 
registration of FIR is not mandatory to avoid such 
inconvenience to some persons. The remedy lies in strictly 
enforcing the safeguards available against arbitrary arrests 
made by the police and not in allowing the police to avoid 
mandatory registration of FIR when the information 
discloses commission of a cognizable offence.

Besides, the Code gives power to the police to close a matter both before and after investigation. A police officer can foreclose an FIR before an investigation under Section 157 of the Code, if it appears to him that there is no sufficient ground to investigate the same. The Section itself states that a police officer can start investigation when he has a ‘reason to suspect the commission of an offence’. Therefore, the requirements of launching an investigation under Section 157 of the Code are higher than the requirement under Section 154 of the Code. The police officer can also, in a given case, investigate the matter and then file a final report under Section 173 of the Code seeking closure of the matter. Therefore, the police is not liable to launch an investigation in every FIR which is mandatorily registered on receiving information relating to commission of a cognizable offence.


Important Links:

Full Judgement Link

Criminal Law (Amendment) Act 2013 
Various offences defined / redefined as cognizable include: Acid attacks (IPC 326A, 326B), Sexual Harassment of Women including Voyeurism & Stalking (IPC 354, 354A, 354B, 354C, 354D),  Trafficking (IPC 370, 370A), Rape (IPC 376, 376A, 376B, 376C, 376D, 376E)

Monday 30 September 2013

National Consumer Commission 2013 Judgment on Apartment Possession

FORUM: NATIONAL CONSUMER DISPUTES REDRESSAL COMMISSION

CASE NUMBER: CONSUMER COMPLAINT No. 242 OF 2011

TITLE: KARTAR SINGH KOCHHAR Vs VATIKA LIMITED

JUDGMENT DATE: 11.01.2013


PERSONAL INTERPRETATIONS TO THE BEST OF UNDERSTANDING:


1. The consumer must first pay all due installments and registration charges to seek possession & must seek remedy (relief) only if he/she refused possession even after full payment. (Approach with clean hands)

2. No delay interest / compensation was granted as the price of flats have gone up leaps & bounds.

3. If the consumer does not pay the balance installments to get possession, the developer (builder) is at liberty to return the purchase price with 9% interest.

4. Even after receipt of the entire consideration and registration charges, the developer (builder) would put the consumer in possession of the apartment, within a week failing which, he would pay compensation of Rs.10,000/- per day.

5. The limitation will continue till the consumer gets possession

6. Even though the compensation demanded was Rs.20 lakhs, however, after considering the total amount already invested over and above the compensation demanded, the court ruled no issue with jurisdiction. (PS: For National Commission jurisdiction is 1 crore). As a matter of fact, if option of refund by developer (builder) is to be exercised / ordered, the total sum would exceed 1 crore, thereby justifying the jurisdiction.

PS: Above are personal interpretations. Extracts from Original text of judgment, reproduced below for reference & independent interpretations. Link to full judgment also provided.

RELEVANT EXTRACTS:



FAILURE TO PAY INSTALLMENTS

"The complainant himself waddled out of his commitments. He wants to have the benefit of both the worlds. He wants the delivery of possession without paying the entire amount. He has made a vain attempt to make bricks without straw. He has failed to pay the installment despite service of notice. His intention is to delay the recovery of possession on one pretext or the other. It is well said, “Time was when philosophers said that the rights and duties of the citizens were actually two-sides of same coin and you cannot demand your rights without performing your duty”. The complainant should have paid the last installment and registration charges instead of coming to this Commission. The necessity of this case being filed would have arisen when after full payment the opposite party had refused to hand over the possession."

NO INTEREST OR COMPENSATION

"Under the circumstances, no interest or compensation can be granted to the complainant because the prices of flats have gone up by leaps and bounds. He has not been asked to pay the escalation charges." 

LIBERTY TO RETURN PURCHASE PRICE WITH INTEREST 

"It is therefore ordered that the petitioner will deposit the last installment and registration charges within 90 days from today failing which the respondent will be at liberty to return the purchase price alongwith interest @9% p.a. from the date of that deposit till their realization and as has been agreed by the counsel for the Opposite party. After receipt of the entire consideration and registration charges, the opposite party would put the complainant in possession of the apartment, within a week failing which, he would pay compensation of Rs.10,000/- per day."

LIMITATION

"The complaint is not barred by time because the period of limitation will continue till the petitioner gets the possession."

JURISIDICTION

"Moreover, it cannot be said that this court has got no jurisdiction. The complainant has already incurred a sum of Rs.1,24,71,624/-. and has further demanded compensation in the sum of Rs.20 lakhs. The total amount comes to more than Rs.1.50 crore approximately. By no stretch of imagination, it can be said that this Commission has no jurisdiction to try this case."

FULL JUDGEMENT LINK

http://164.100.72.12/ncdrcrep/judgement/00130220123419276CC24211.htm




Friday 27 September 2013

Supreme Court India : Negative Voting (NOTA) Judgment

PERSONAL INTERPRETATION to the best of understanding:

1. Election Commission has been directed to provide for a NONE OF THE ABOVE (NOTA) button / option on EVMs as well as ballot papers.

2. Need of negative voting has been recognised and this might compel political parties to nominate sound candidates.

3. This would also protect elector's identity & maintain secrecy as to who casts vote & who does not case vote. In present system one can easily make out who has not voted.

4. This NOTA option is similar to the ABSTAIN option that the legislators get while voting in Parliament

5. This might also minimise giving chances to unscrupulous elements who impersonate those who dont turn up vote (dissatisfied voters) and cast a vote. 

6. IS IT REALLY RIGHT TO REJECT OR RIGHT TO RECALL

7. IT NOWHERE MENTIONS OR SUGGESTS FRESH ELECTION EVEN IN CASE OF NOTA BEING MAJORITY. IT ONLY TALKS ABOUT SYSTEMIC CHANGES SENDING SIGNALS TO PARTIES TO FIELD SOUND CANDIDATES

PS: Above are personal interpretations. Extracts from Original text of judgment, reproduced below for reference & independent interpretations. Link to full judgment also provided.

______________________________________________________________

CASE NO.: 
WRIT PETITION (CIVIL) NO. 161 OF 2004

CASE TITLE: 
People’s Union for Civil Liberties & Anr. VERSUS Union of India & Anr. 

BENCH:
CJI. (P. SATHASIVAM) 
J. (RANJANA PRAKASH DESAI) 
J. (RANJAN GOGOI)


IMPORTANT EXTRACTS FROM JUDGMENT:

"Democracy being the basic feature of our constitutional set up, there can be no two opinions that free and fair elections would alone guarantee the growth of a healthy democracy in the country. The ‘Fair’ denotes equal opportunity to all people. Universal adult suffrage conferred on the citizens of India by the Constitution has made it possible for these millions of individual voters to go to the polls and thus participate in the governance of our country. For democracy to survive, it is essential that the best available men should be chosen as people’s representatives for proper governance of the country. This can be best achieved through men of high moral and ethical values, who win the elections on a positive vote. Thus in a vibrant democracy, the voter must be given an opportunity to choose none of the above (NOTA) button, which will indeed compel the political parties to nominate a sound candidate. This situation palpably tells us the dire need of negative voting"

"No doubt, the right to vote is a statutory right but it is equally vital to recollect that this statutory right is the essence of democracy. Without this, democracy will fail to thrive. Therefore, even if the right to vote is statutory, the significance attached with the right is massive. Thus, it is necessary to keep in mind these facets while deciding the issue at hand."

"Democracy is all about choice. This choice can be better expressed by giving the voters an opportunity to verbalize themselves unreservedly and by imposing least restrictions on their ability to make such a choice. By providing NOTA button in the EVMs, it will accelerate the effective political participation in the present state of democratic system and the voters in fact will be empowered. We are of the considered view that in bringing out this right to cast negative vote at a time when electioneering is in full swing, it will foster the purity of the electoral process and also fulfill one of its objective, namely, wide participation of people."

"Free and fair election is a basic structure of the Constitution and necessarily includes within its ambit the right of an elector to cast his vote without fear of reprisal, duress or coercion. Protection of elector’s identity and affording secrecy is therefore integral to free and fair elections and an arbitrary distinction between the voter who casts his vote and the voter who does not cast his vote is violative of Article 14. Thus, secrecy is required to be maintained for both categories of persons."

"...The voting machines in the Parliament have three buttons, namely, AYES, NOES, and ABSTAIN. Therefore, it can be seen that an option has been given to the members to press the ABSTAIN button. Similarly, the NOTA button being sought for by the petitioners is exactly similar to the ABSTAIN button since by pressing the NOTA button the voter is in effect saying that he is abstaining from voting since he does not find any of the candidates to be worthy of his vote."

"The mechanism of negative voting, thus, serves a very fundamental and essential part of a vibrant democracy...."

"...Rules 41(2) & (3) and 49-O of the Rules are ultra vires Section 128 of the RP Act and Article 19(1)(a) of the Constitution to the extent they violate secrecy of voting...."

"Giving right to a voter not to vote for any candidate while protecting his right of secrecy is extremely important in a democracy. Such an option gives the voter the right to express his disapproval with the kind of candidates that are being put up by the political parties. When the political parties will realize that a large number of people are expressing their disapproval with the candidates being put up by them, gradually there will be a systemic change and the political parties will be forced to accept the will of the people and field candidates who are known for their integrity."

"The direction can also be supported by the fact that in the existing system a dissatisfied voter ordinarily does not turn up for voting which in turn provides a chance to unscrupulous elements to impersonate the dissatisfied voter and cast a vote, be it a negative one. Furthermore, a provision of negative voting would be in the interest of promoting democracy as it would send clear signals to political parties and their candidates as to what the electorate think about them."

"We direct the Election Commission to provide necessary provision in the ballot papers/EVMs and another button called “None of the Above” (NOTA) may be provided in EVMs so that the voters, who come to the polling booth and decide not to vote for any of the candidates in the fray, are able to exercise their right not to vote while maintaining their right of secrecy. In as much as the Election Commission itself is in favour of the provision for NOTA in EVMs, we direct the Election Commission to implement the same either in a phased manner or at a time with the assistance of the Government of India. We also direct the Government of India to provide necessary help for implementation of the above direction. Besides, we also direct the Election Commission to undertake awareness programmes to educate the masses."


COMPLETE JUDGMENT AT :

Tuesday 24 September 2013

Supreme Court Judgement on Aadhar Card

September 23, Supreme Court, New Delhi.


Supreme Court Order / Judgement on Aadhar (Adhaar) 

There was a lot of media buzz over an order of Hon'ble Supreme Court of India on "Aadhar - UID". Various section of media & political parties even raised feasibility of the whole "Aadhar" program with reference to the order.  But have they actually gone through the judgement?

Headnote from the order:


"no person should suffer for  not  getting the Adhaar card inspite of the fact that some authority had  issued a circular making it mandatory and when any person applies  to  get the Adhaar Card voluntarily, it may be checked whether that person is entitled for it under the law and it should not be given to  any illegal immigrant."

Personal interpretation to the best of understanding:

1. Aadhar / Adhaar Card should be considered voluntary & not mandatory

2. None should suffer or be denied of a service for not getting Aadhar / Adhaar card.

3. Aadhar / Adhaar Card should be given only to those who are legally entitled & not to any illegal immigrant.

4. The order does not make any direct / indirect reference to DBT (Direct Benefit Transfer) Scheme.

PS: Above are personal interpretations. Please see the original text of judgement, reproduced below for reference & for your independent interpretation.

___________________________________________________________________


ITEM NO.5+56               Court No.5             SECTION PIL


            S U P R E M E   C O U R T   O F   I N D I A
                         RECORD OF PROCEEDINGS
                    WRIT PETITION (CIVIL) NO(s). 494 OF 2012


JUSTICE K.S.PUTTASWAMY(RETD)& ANR                 Petitioner(s)


                 VERSUS


UNION OF INDIA & ORS.                             Respondent(s)


(With appln(s) for stay)


WITH T.P.(C) NO. 47-48 of 2013
(With appln(s) for stay and office report)
(Appln. for deletion of the name of petitioner no. 1)


T.P.(C) NO. 476 of 2013
(With appln(s) for stay and office report)


W.P.(C) No. 829 of 2013
(With appln(s) for interim relief and office report)


Date: 23/09/2013  These Petitions were called on for hearing today.


CORAM :
        HON'BLE DR. JUSTICE B.S. CHAUHAN
        HON'BLE MR. JUSTICE S.A. BOBDE


For Petitioner(s)        Mr. Anil B. Divan, Sr. Adv.
                         Mr. Ankit Goel, Adv.
                         Mr. Ranvir Singh, Adv.
                         Mr. Sanjay Yadav, Adv.
                         Mr. Anish Kumar Gupta,Adv.
                         Ms. Deepshikha Bharati, Adv.
                         Mr. S.S. Shamshery, Adv.
                         Mr. Rajeev Kr. Singh, Adv.
                         Mr. Nachiketa Joshi, Adv.


                         Mr. P.R. Kovilan Poongkuntran, Adv.
                         Mrs. Geetha Kovilan, Adv.


                         Mr. Shyam Divan, Sr. Adv.
                         Mr. Pratap Venugopal, Adv.
                         Ms. Meenakshi Chauhan, Adv.
                         Mr. Varun Singh, Adv.
                         Mr. Gaurav Nair, Adv.
                 for     M/s. K.J. John & Co.


For Respondent(s)        Mr. Mohan Parasaran, SG
                         Mr. L. Nageshwar Rao, ASG
                         Mr. Farrukh Rasheed, Adv.
                         Mr. Alok Mishra, Adv.
                         Mr. D.S. Mahra ,Adv








                                 -2-


           UPON hearing counsel the Court made the following
                               O R D E R




                Issue notice in W.P.(C) No. 829/2013.


                Application for deletion of the name of petitioner no. 1 in T.P.(C) Nos. 47 of 2013 is allowed.


                T.P.(C)nos. 47-48 of 2013 and T.P.(C) No. 476 of  2013  are allowed in terms of the signed order.


                All the matters require to  be  heard  finally.   List  all matters for final hearing after the Constitution Bench is over.


                In the meanwhile, no person should suffer for  not  getting the Adhaar card inspite of the fact that some authority had issued a circular making it mandatory and when any person applies  to get the Adhaar Card voluntarily, it may be checked whether that  person is entitled for it under the law and it should not be given to any illegal immigrant.






        |   (DEEPAK MANSUKHANI)             |(M.S. NEGI)                  |
|  Court Master                     |      Court Master           |


                 (Signed order is placed on the file)





                         IN THE SUPREME COURT OF INDIA
                         CIVIL ORIGINAL JURISDICTION

              TRANSFER PETITION (CIVIL) NO(s). 47-48 OF 2013

THE GOVT. OF INDIA & ORS. ETC.            ....Petitioner(s)

                 VERSUS

S. RAJU & ANR. ETC.                               ....Respondent(s)

                                 WITH

              TRANSFER PETITION(CIVIL) NO(s). 476 OF 2013


                                 O R D E R


                 Heard learned counsel for the parties.


                 Having regard to the facts and circumstances of  the  case,we are satisfied that this is a fit case where the prayer for transfer is to be allowed.


                 On the facts of the case, we allow these Transfer Petitions and direct that W.P(C) No. 439 of 2012 titled S.  Raju  Vs.  Govt.  of India and Others  pending  before  the  D.B.  of  the  High  Court  of Judicature at Madras and PIL No. 10 of 2012 titled Vickram Crishna and Others  Vs.  UIDAI  and  Others  pending  before  the  High  Court  of Judicature at Bombay be transferred to this Court.   The  Registry  of the High Court of Madras and Registry of the High Court of Bombay  are requested  to  transmit   the   original   records   to   this   Court expeditiously.


                 These Transfer Petitions are accordingly allowed.

                                                      ....................J.
                                                
(Dr. B.S. CHAUHAN)




                                                      ....................J.
                                                                (S.A. BOBDE)
      NEW DELHI;
      SEPTEMBER 23, 2013.

Thursday 9 May 2013

National Anthem Honor: Big Boss Case 2012

CASE NO: W.P.(C) 6611/2012

TITLE: JEETENDER GUPTA vs UNION OF INDIA & ORS.


JUDGEMENT:

IN THE HIGH COURT OF DELHI AT NEW DELHI

W.P.(C) 6611/2012


JEETENDER GUPTA ..... Petitioner

Through: In-person


versus


UNION OF INDIA AND ORS ..... Respondents

Through: Mr. Rajeeve Mehra, ASG with

Mr. Himanshu Bajaj, Adv. for UOI

Mr. Vibhu Bhakru, Sr. Adv. with Mr. Ameet Naik, Mr. Harshvardhan Jha,
Advocates for Respondent No.3



CORAM:

HON'BLE THE CHIEF JUSTICE

HON'BLE MR. JUSTICE RAJIV SAHAI ENDLAW



O R D E R


17.10.2012

1. This petition, as pro bono publico, seeks for a direction to the Union of India, Ministry of Information and Broadcasting and the Press Council of India to take action against M/s Colors TV and M/s PVR Limited, respondents No.3 and 4 respectively, for violation of provisions of The Prevention of Insults to National Honour Act, 1971 and The Emblems and Names (Prevention of Improper Use) Act, 1950. It is submitted by the petitioner that his representation dated 8th October, 2012 to the respondents No.1 and 2 has not been acted upon. By that representation, the petitioner has alleged that Colors TV channel for promotion of its TV programme Big Boss is displaying an advertisement in movie theatres wherein a visual is displayed showing logo of TV programme Big Boss along with an audio demanding Big Boss Chahte Hai Ki Aap Rashtriya Gaan Ke Liye Khade Ho (Big Boss wants you to stand for National Anthem). The petitioner alleged that the above mentioned advertisement as promotion of TV programme allegedly constitutes misuse of National Anthem. Similarly the above advertisement was observed in multiple theatres known as PVR cinemas, the respondent No.4 herein, and in fact it was played before movies of different languages including English movies. With various similar grievances, the petitioner had requested the respondents No.1 and 2 to take action.

2. The Additional Solicitor General who is present in Court has submitted that the competent Ministry to take action would be the Ministry of Home Affairs. In the absence of any representation to the said Ministry, the petition cannot be heard as the representation was made only to the Ministry of Information and Broadcasting.

3. We have also heard learned counsel for the petitioner.

4. In our opinion, the representation dated 8th October, 2012, though has been made to the Ministry of Information and Broadcasting, should be looked into by the concerned Ministry, i.e. Ministry of Home Affairs in the wake of the serious allegations brought to the misuse of National anthem. For that reason, we direct the writ petition to be considered as a representation made to the Ministry of Home Affairs and the grievance made in the writ petition, particularly in the representation dated 8th October, 2012, shall be looked into and necessary action shall be taken in accordance with the provisions of the two Acts which have been referred to by the petitioner. Such a decision shall be taken within a period of one week from today.


In view of the above, the writ petition is disposed of.

Order dasti under the signatures of the Court Master to counsel for the parties.


CHIEF JUSTICE


RAJIV SAHAI ENDLAW, J


OCTOBER 17, 2012




REFERENCE LINKS:

http://www.indianexpress.com/news/national-anthem-used-to-promote-big-boss-6-show-centre-asked-to-act/1018054/

http://www.business-standard.com/article/beyond-business/bigg-boss-in-legal-trouble-for-exploiting-national-anthem-112101900120_1.html

http://movies.ndtv.com/television/court-frowns-on-tv-channel-for-using-national-anthem-to-promote-bigg-boss-6-281112

http://m.oneindia.in/news/2012/10/18/bigg-boss-to-go-off-air-for-disrespecting-national-anth-1086107.html

http://ibnlive.in.com/news/bigg-boss-action-against-colors-for-using-the-national-anthem-for-promotion/300996-44.html

http://www.hindustantimes.com/Entertainment/Television/BIGG-BOSS-in-national-anthem-row/Article1-946184.aspx

http://www.thehindu.com/todays-paper/tp-national/tp-newdelhi/plea-against-use-of-national-anthem-in-bigg-boss-6/article4011457.ece







Thursday 25 April 2013

Social Media & Indian Cyber Laws


Social Media & Cyber Laws

By : Jeetender Gupta, Advocate (BCA, MBA, LLB)
Feedback: guptajeetender@gmail.com, Twitter: @jguptallb

(This keynote address was presented at the closing ceremony of 2 day National Conference on Science in Media SIM 2012 organised by YMCA University of Science & Technology, Faridabad, 3-4 Dec 2012.)

‘The next world war, if and whenever it happens, is not likely to be fought on battle grounds, but over cyber space and stock markets.”


In this cyber age, the moment a newborn greets a whole new world, the news gets Tweeted & Retweeted instanly,  the first picture gets Uploaded and Liked on the facebook & the video with first smile might just go viral on the youtube in no time. Welcome to the world of social media over the Internet. It has embraced us like no other media had done ever before. But what started as touching lives has now evolved to affecting & even governing them. A newborn becomes an online entity on social media even before the nomenclature. Only last week, Inspired by twitter, a women in UK has christened her baby girl Hashtag.

Pope Benedict XVI is the latest to be on twitter. The Catholic Church is trying to reach a wider audience and woo the Internet Generation especially youth. The SMS generation has now graduated to chatting through social media. As per a report social messaging is estimated to cost telecom operators over $23bn in mobile messaging revenue in 2012. Social media is more about sociology & psychology, then about technology. As per the Internet World Stats, India has achieved a 10% Internet penetration at 12 crore users, 37% of these users access facebook. As per a survey by McAfee, 97 percent of Indian teens have access to social network and spend 86 percent of their time on facebook. Hence the impact on society would remain unprecedented. 

A low budget video produced in California, recently uploaded on Youtube, triggered anti-US protests and attacks on Western embassies in Muslim countries. A Cairo court went up to the extent of sentencing to death seven Egyptian Christians, tried in absentia for participating in this anti-Islam video. The producer of the video Nakoula has been arrested in USA. A Pakistani Minister has offered a $1,00,000 bounty to anyone who kills him. Garcia, an actress involved in the video has filed a second law suit in Los Angeles Supreme Court seeking to force Youtube and Google to pull of the video trailer. This has proved to be an extreme case of hate crime over cyber space.

Back home in India, in August 2012, rumors about possible attacks led to mass exodus of people from northeast from many places including Bangalore, Chennai, Mumbai and Pune. It took several hours before the Govt of India could reach to the root of the problem. Much of these rumors were allegedly being sourced from Pakistan. The Government reportedly ordered 80 or more Internet pages and user-accounts on social networking sites including Facebook, Google and Twitter to be banned to avoid panic among people of the North-Eastern region living across India. Cyber Terrorism has made inroads.

This crisis led to a standoff between the government and microblogging service twitter who were not responding to India’s requests to block some of the fake “PMO India’ accounts. The Govt of India was also contemplating what action should be taken against Twitter. This fire fighting exercise exposed our vulnerability to cyber attacks.  After exodus of thousands of people and a tussle between Govt of India and Social media sites, it took several hours (almost a few days) before the situation could be brought under control.

In a country like India with great diversity in terms of caste, community, religion, and language, we have simmering volcanoes all over. A country which has a history of riots ranging from the bloodiest 1948 partition to recent riots in 1984, 1993 and 2002, such rumors if not timely plugged could result in massive loss to lives and property. The ease, access, speed and reach of such volatile information could create a kind of cyber fission in no time and the possible damage could grow exponentially. Even though we have Cyber Laws in place in the form of Information Technology Act 2000, but in the need of the hour, we need a cyber army to handle such eventualities. The government is in the process of developing capabilities, systems and task force that would enable us to handle undeclared cyber threat, to prevent us from attacks, plan suitable counter-attacks and to improve cyber defence.  

Where there is a need to address the cyber threats over the social media, there is another school of thought that is advocating freedom of speech and expression, which is likely to be threatened if we deal strictly with cyber menace.

A professor in Kolkatta gets arrested for sharing a cartoon with a few of his friends. Another cartoonist got arrested in Mumbai on charges of sedition. An Industrialist in Puducherry gets arrested for allegedly posting offensive tweets targeting son of a Union Minister. Two young girls from Palgarh (Maharashtra) get arrested for a Facebook post, airing their opinion about disruption of public life because of Bal Thackeray’s funeral. And in yet another incident, two Air India employees were jailed for 12 days allegedly for uploading lascivious and defamatory content on social networking sites Facebook and Orkut. A common factor in all these incidents is the application of a law called the Information Technology Act 2000 and especially Section 66A. Let us look at Section 66A a little more closely.

66A. Punishment for sending offensive messages through communication service, etc. Any person who sends, by means of a computer resource or a communication device,-
(a) any information that is grossly offensive or has menacing character; or
(b) any information which he knows to be false, but for the purpose of causing annoyance, inconvenience, danger, obstruction, insult, injury, criminal intimidation, enmity, hatred or ill will, persistently by making use of such computer resource or a communication device,
(c) any electronic mail or electronic mail message for the purpose of causing annoyance or inconvenience or to deceive or to mislead the addressee or recipient about the origin of such messages,
shall be punishable with imprisonment for a term which may extend to three years and with fine.

These recent events over misuse of Section 66A have triggered a big national debate. Some of Terms described in the section such as “causing annoyance”, “causing inconvenience”, “causing obstruction”, “causing ill will” etc. created an ambiguity as this could be interpreted in multiple ways by different people. The Section 66A of the IT Act is now being referred to as the draconian act by many on the social media networks. Demands to scrap the section or to suitably amend it are being raised all over the country. Some from legal fraternity feel that Section 66A is in violation of several provisions of the Constitution especially freedom of speech and expression. A few have even approached various High Court benches and also the Supreme Court of India praying to repeal this Section.
Meanwhile, the Govt. of India has issued fresh guidelines to curb this misuse. Any complaint on content deemed offensive will now require the approval of senior police officers. For metropolitan areas, it would the rank of Inspector General or higher and for non-metropolitan areas, it has to be Deputy Commissioner or higher. Many still believe that these are nothing but cosmetic changes and are of no consequence.

Have our law makers seriously erred in legislating the Act. Could they have overlooked a possible violation of the Section 19(1)(a) of our Constitution as per which “All citizens shall have the right to freedom of speech and expression”. Most people stop at that and do not read the Section in totality. On a further reading one would find Section 19(2) which states that, “Nothing in sub-clause (a) of clause (1) shall affect the operation of any existing law, or prevent the State from making any law, in so far as such law imposes reasonable restrictions on the exercise of the right conferred by the said sub-clause in the interests of the sovereignty and integrity of India, the security of the State, friendly relations with foreign States, public order, decency or morality, or in relation to contempt of court, defamation or incitement to an offence.” Our freedom of speech and expression, contrary to popular belief, is not absolute. The Constitution which gives us this fundamental right imposes reasonable restrictions on the exercise of these rights. 

Much of the uproar is primarily over the issue of arrests. The power of arrest without warrant is to an extent, a necessity. Cyber crimes go beyond the boundaries and borders of states and nations and the challenge of jurisdiction would arise. Much of the offenders are anonymous and the service providers based overseas. If it is a non-cognizable offence, forget investigation, even serving summons would be a challenge. It would mean compelling the victim to undergo time consuming complaint procedure or to collect prima facie evidence against the accused (it required). It may take long, even years, before accused is directed to appear before a magistrate and face trial. A lot of such crimes may remain uninvestigated, unpunished & would rather discourage the victims from even initiating complaints.

The fact remains, that the issue of arrest is not covered under Section 66A but Section 80 of the IT Act 2000 which provides the power to enter a public place and search and arrest a suspect without warrant. This also creates an ambiguity. Normally the offences in which arrest without warrant is provided are classified as cognizable & others are non cognizable offences. And because of the overriding effect provided through Section 81 of IT Act 2000, the classification of offences under IT Act gets distorted and confusing. When the accused is found in a public place all the IT Act offences would become cognizable i.e. arrested without warrant. It is the Section 80 that needs to be amended. The word “public” should be deleted from subsection (1). Also the words “any offence under this Act” should be substituted by “any cognizable offence under this Act”.  

But just because an Act has a few incidents of misuse, should an Act be abolished? Anti-dowry law like IPC 498A is perhaps one of the most misused Act. And unlike section 66A of IT Act, this offence is cognizable and non-bailable, and has been sending people behind the bars for decades now, including some of the innocent family members especially elderly parents & women. Hon’ble Supreme Court of India has described fake dowry cases as legal terrorism. Even the Law Commission of India has recommended suitable amendments to dilute the provision of the immediate arrest of the accused. But then there are those who oppose this proposed dilution and feel that the fight against dowry would be compromised, especially when the dowry deaths are continuously on rise.

The Cyber Crime continues to rise geometrically. Going by the 2011 figures provided by National Crime Records Bureau (NCRB), there were 1,791 cases registered under IT Act during the year 2011 as compared to 966 cases during the previous year (2010) thereby reporting an increase of 85.4% in 2011 over 2010. Andhra Pradesh, Maharashtra & Karnataka are the states on top of the list.  The Norton Cybercrime Report 2011, released in September by research firm Symantec Corp., estimated that nearly 30 million people were victims of cybercrime in 2010, suffering $4 billion in direct financial losses and an additional $3.6 billion in time spent resolving the crime. In India, four in five online adults have been a victim of cybercrime, according to the report.

Apparently, the real issue is not the legislated Act or its sections but its effective implementation. And in a country like ours, training our police personnel, to understand & investigate a cyber crime is also a big challenge.

When a pornographic MMS clip featuring two DPS students went into circulation, it shook the conscious of the nation. And the concerns related to obscenity & pornography over Internet became a National issue when the same clip got allegedly listed for sale in Nov 2004 over a popular portal baazee.com (now E-Bay India). The incident caused a sudden panic across the country. The inefficiency of the IT Act 2000 and the necessity to suitably amend it was widely debated. Avnish Bajaj, the then CEO of the website was summoned by Delhi High Court under Sections 67 and 85 of the IT Act 2000. The cyber laws as it stands today have been made more rigid especially for Child Pornography.

Today, young children & females are facing a new threat, Cyber-stalking or on-line harassment over the Social Media. Cyber-stalking allows the stalker to remain anonymous, and yet embarrass or threaten the victim from anywhere in the globe without physically confronting the victim. And the cases become more dangerous when the cyber stalker is an ex-partner or ex-spouse, harassing or threatening the victims who are attempting to come out of relationship. Publication of embarrassing photos or letters etc. over the social media sites is the biggest threat. Some go to the extent of creating fake profiles in the name of the victim, associating with the victim’s friends and family & circulating or threatening to circulate fake / morphed pictures.

Cyber defamation continues to remain a grey area on the Internet with plethora of issues. Damage beyond repair, can be caused to the reputation of an individual or an organization, by publication of false allegations or defamatory content. The offence of defamation is defined under Section 499 of the IPC. In Indian IT Act, the definition of publishing a defamatory content is wide enough. An email making allegations against the person to whom it is sent wouldn’t qualify as a defamatory statement, as long as it is not sent to a third person.

Many Intermediaries (Service Providers) have argued that they have no control over the content over their medium and so should not be held responsible for defamatory statements hosted by them. The IT Act 2000 through Section 79 and has tried to cover the liability of the Intermediary & they are required to observe due diligence. Detailed Guidelines have been included in the new set of rules which became effective from April 2011. The intermediary is required to act within 36 hours in disabling any undesired which is in violation of sub rule (2), upon obtaining knowledge by itself or been brought to actual knowledge by an affected person in writing or through email signed with electronic signature about any such information.

The intermediary are also required to publish on its website the name of the Grievance officer and his contact details as well as mechanism by which users or victims could notify violations. However, most social media sites have failed to comply with much of these rules and guidelines. And that is primarily the biggest reason for growth in cyber crime over social media. Much of the issues that can be resolved at the intermediary level over a simple complaint have to be routed through a legal / judicial process for relief. The Government of India needs to act tough on these intermediaries and ensure effective implement these rules / guidelines. With more than a billion Indians and a fast growing user base & in turns the revenue, none of these can really afford to ignore the law of the land.

The States in that case could consider issuing a fresh set of guidelines, asking the Police officials investigating such crimes, to verify before making any arrest, whether the intermediary was duly notified to remove the allegedly harmful content and also if the required 36 hours notice period has been duly. Arrest could be initiated only if the offence continues even after observing the above suggested procedure.

The concept of jurisdiction in the context of the Internet is another challenge for the IT Act. While much is said and written about piracy and copyright issues, our popular movie songs & videos are freely available through several websites hosted in neighboring Pakistan & we’ve not been really able to address this problem. What if a hosting website, hosts content that is perfectly legal in its home country but may be considered illegal or offensive in India. Even if Indian Courts claim jurisdiction and pass judgments, getting them enforced through foreign courts would create a conflict of jurisdiction.

A blogger from Iran was reportedly tortured to death after criticising Iran's regime in his posts. A teenage girl from Nebraska, USA got arrested last week because she posted a video on Youtube saying she stole a car and robbed a bank.  
In UK, One teenager made offensive comments about a murdered child on Twitter. Another young man wrote on Facebook that British soldiers should "go to hell." A third posted a picture of a burning paper poppy, symbol of remembrance of war dead. All were arrested, two convicted, and one jailed - and they're not the only ones. In Britain, hundreds of people are prosecuted each year for posts, tweets, texts and emails deemed menacing, indecent, offensive or obscene, and the number is growing. 
In Germany, one is forbidden against any propaganda that promotes precepts of Nazi regimes. In Austria, the Prohibition Act similarly prohibits actions on behalf of Nazi party as well as advocacy of its objectives or dissemination of its propaganda. In Canada, separate provisions of Criminal Code criminalize the willful promotion of hatred.  Last month,  the UAE issued by decree a new law making it a crime to deride, insult, mock or criticize, by using the Internet, the leaders of the UAE. 
While talking at the London Cyber Conference, last month, UK Prime Minister David Cameron, said, “There is already cyber espionage, cyber crime and hacktivisim [when activists attack networks for political ends] -- soon we will be facing cyber terrorism”.

U.K. Foreign Secretary William Hague announced seven principles as the basis for more effective cooperation, including "the need for governments to act proportionately" in cyberspace and in accordance with international law; protection of freedom of expression; respect for privacy and copyright; and proposed joint action against criminals acting online.

In December 2012, under the auspices of the UN's International Telecommunications Union (ITU), representatives from 193 countries will meet in Dubai, in the UAE to discuss the future of the Internet. Slated for discussion are such basic online rights as: individual privacy, freedom of expression, and protection for individuals from tyrannical governments.

While the debate between those advocating free speech and law enforcers would continue, what we all need to understand is that the Social media is far more pervasive than we typically imagine It means someone somewhere is watching you. One has all the rights to express freely but one needs to be a little cautious when we are commenting about others. One way to handle this is avoiding using names directly and also avoiding tagging or copying message to those against whose an unpleasant comment is being made. 

Facebook should never become Face the Book

PS: Some parts of the above document might have become obsolete now & might require further updating. The original format has been retained not to alter the original keynote address.