[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 method 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. BE it enacted by Parliament
in the Fifty-first Year of the Republic of India as follows:-
CHAPTER
I
PRELIMINARY
(1)
Short title, extent and commencement.--(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-
(a)
a negotiable instrument as defined in section 13 of the
Negotiable Instruments Act, 1881 (26 of 1881);
(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
(39 of 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 such class of documents or transactions as may be notified
by the Central Government in the Official Gazette.
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;
(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
a Digital 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 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 manipulations 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
through-
(i)
the use of satellite, microwave,
terrestrial line 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 programme , 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;
(o)
"data" means a representation of information,
knowledge, facts, concepts or instructions
which are 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 a subscriber
by means of an electronic method or procedure
in accordance with the provisions of section 3;
(q)
"Digital Signature Certificate"
means a Digital Signature Certificate
issued under sub-section (4) of section 35;
(r)
"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;
(s)
"Electronic Gazette" means the Official Gazette
published in the electronic form;
(t)
"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;
(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, 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 means any person who on behalf
of another person receives, stores or transmits
that message or provides any service with respect
to that 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) f 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;
(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
Signature Certificate;
(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 Digital Signature Certificate is issued;
(zh) "verify" in relation to a digital 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 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 digital 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 corresp nding law,
if any, in force in that area.
CHAPTER
II
DIGITAL SIGNATURE
3.
Authentication of electronic records.-
(1)
Subject to the provisions of
this section any subscriber
may authenticate an electronic record by affixing
his digital signature.
(2) The authentication of the electronic record 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 ev ry time the algorithm
is executed with the same electronic record
as its input making it computationally infeasible
-
(a) to derive or reconstruct the original electronic
record from the hash result produced by the algorithm;
(b) that two electronic records can produce the same hash
result using the algorithm.
(3)
Any person by the use of a public key of the subscriber
can verify the electronic record.
(4)
The private key and the public key are unique to the
subscriber and constitute a functioning key pair.
CHAPTER
III ELECTRONIC GOVERNANCE
4.
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 h
ve 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.
5.
Legal recognition of digital 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 co tained
in such law, such requirement shall be deemed to have
been satisfied, if such information or
matter is authenticated by means of
digital signature affixed in such manner as may be
prescribed by the Central Government. Explanation.-For
the purposes of this section, "signed",
with its 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"
sh ll be construed accordingly.
6.
Use of electronic records and digital 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 any electronic record under clause (a).
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 despatch 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 despatched 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 rule,
regulation, 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. Sections 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 ransaction in the electronic
form.
10.
Power to make rules by Central Government in respect of
digital signature.-The Central Government may, for
the purposes of this Act, by rules, prescribe-
(a) the type of digital signature;
(b) the manner and format in which the
digital signature shall be affixed;
(c) the manner or procedure which facilitates
identification of the person affixing the digital
signature;
(d) control processes and procedures to ensure
adequate integrity, security and confidentiality of
electronic records or payments; and
(e) any other matter which is necessary
to give legal effect to digital signatures.
CHAPTER
IV
ATTRIBUTION,
ACKNOWLEDGEMENT 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) Where the originator has not agreed
with the addressee that the acknowledgment
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.
(2) Where 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.
(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
stating 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 ackno ledgment 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 despatch and receipt of electronic record.-
(1) Save as otherwise agreed to between the originator
and the addressee, the despatch of an electronic record
occurs when it enters a computer resource outside the control
of the originato.
(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 record 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 despatched
at the place where the originator has his place of
business, and is deemed to be received at the place where
the addressee has his lace 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 DIGITAL SIGNATURES
14. Secure
electronic record.
14.
Secure electronic record.-Where any 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 digital signature.-If, by application
of a security procedure agreed to by the
parties concerned, it can be verified that a digital 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 digital signature would
be invalidated, then such digital signature shall
be deemed to be a secure digital signature.
16.
Security procedure.-The Central Government shall for the
purposes 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.
REGULATION
OF CERTIFYING AUTHORITIES
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 app int
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. 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.
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 Authorities 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 a Digital Signature Certificate
and the public key;
(g)
specifying the form and content of a Digital Signature Certificate
and the key;
(h)
specifying the form and manner in
which 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 subscriber
(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, r cognise any foreign Certifying
Authority as a Certifying Authority
for the purposes of this Act.
(2)
Where any Certifying Authority is recognised
under sub-section (1), the Digital
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 notificati n in
the Official Gazette, revoke such recognition.
20.Controller
to act as repository.-
(1)
The Controller shall be the repository of all
Digital Signature Certificates issued under
this Act.
(2)
The Controller shall- (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 digital 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 Digital 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 Digital 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 Digital
Signat re Certificates as may be prescribed
by the Central Government.
(3)
A licence granted under this section 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
rupees as 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, 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.
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;
(c)
failed to maintain the standards specified under clause
(b) of sub-section (2) of section 20;
(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 Digital 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 which 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 anyof the powers of the Controller under this
Chapter.
28.
Power to investigate contraventions.-
(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, 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 (43 of 1961) and shall
exercise such powers, subject to such li itations 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 any 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 digital
signatures are assured; and
(d) 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 whic 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 Digital Signature Certificate which contains the
public key corresponding to the private key
used by that Certifying Authority to digitally sign another
Digital Signature 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 a Digital 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 a Digital 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
DIGITAL
SIGNATURE CERTIFICATES
35.
Certifying
Authority to issue Digital Signature Certificate.-(1) Any
person may make an application to the Certifying Authority
for the issue of a Digital 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 as 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
applicants.
(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, 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 Digital Signature Certificate or
for reasons to be recorded in writing,
reject the application:
Provided
that no Digital Signature Certificate shall be granted unless
the Certifying Authority is satisfied that-
(a)
the applicant 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.
Representations upon issuance of Digital Signature Certificate.-A
Certifying Authority while issuing a Digital
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 Digital 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 Digital Signature Certificate;
(d)
the subscriber's public key
and private key constitute a functioning
key pair;
(e)
the information contained in the Digital Signature Certificate
is accurate; and
(f)
it has no knowledge of any material fact, which if
it had been included in the Digital Signature
Certificate would adversely affect the reliability
of the representations made in clauses (a) to (d).
37.
Suspension of Digital Signature Certificate.-(1) Subject
to the provisions of sub-section
(2), the Certifying Authority which has issued
a Digital Signature Certificate may
suspend such Digital Signature Certificate,-
(a)
on receipt of a request to that effect from-
(i)
the subscriber listed in the Digital Signature Certificate;
or
(ii)
any person duly authorised to act on behalf of that subscriber;
(b)
if it is of opinion that the Digital Signature Certificate
should be suspended in public interest.
(2)
A Digital 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 a Digital Signature
Certificate under this section, the
Certifying Authority shall communicate the same to
the subscriber.
38.
Revocation of Digital Signature Certificate.-(1)
A Certifying Authority may revoke a Digital 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 Digital Signature Certificate which has been issued by
it at any time, if it is of opinion that-
(a)
a material fact represented in the Digital Signature
Certificate is false or has been concealed;
(b)
a requirement for issuance of the Digital 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 Signature Certificate shall not be revoked
unless the subscriber has been given an opportunity
of being heard in the matter.
(4) On revocation of a Digital
Signature Certificate under this section,
the Certifying Authority shall communicate the same
to the subscriber.
39.
Notice of suspension or revocation.-
(1) Where a Digital 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 reposi ory specified in the Digital
Signature Certificate for publication of such notice.
(2) Where one or more repositories are
specified, the Certifying Authority shall
publish notices of such suspension or revocation,
as the case may be, in all such repositories.
CHAPTER
VIII
DUTIES
OF SUBSCRIBERS
40.
Generating key pair.-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 subscribe shall generate the
key pair
by applying the security procedure.
41.
Acceptance of Digital Signature Certificate.-(1)
A subscriber shall be deemed to have accepted a Digital
Signature Certificate if he publishes or authorises
the publication of a Digital
Signature Certificate-
(a)
to one or more persons;
(b)
in a repository, or otherwise demonstrates his approval
of the Digital Signature Certificate in any manner.
(2) By accepting a Digital Signature Certificate the
subscriber certifies to all who reasonably rely on the information
contained in the Digital Signature Certificate that-
(a)
the subscriber holds the private key corresponding to the
public key listed in the 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 Digital Signature Certificate are true;
(c)
all information in the Digital Signature
Certificate that is within the knowledge of
the subscriber is true.
42.
Control of private key.-(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.
CHAPTER
IX
PENALTIES
AND ADJUDICATION
43.
Penalty for damage to computer, computer system,
etc.-If any person without permission
of the owner or any other person who is incharge
of a computer, computer system or computer network,-
(a)
accesses or secures access to such computer, computer
system or computer network;
(b)
downloads, copies or extracts any data, computer
data base or information from such
computer, computer system or computer networ 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, computer system or
computer network;
(d)
damages or causes to be damaged any computer, computer system
or computer network, data, computer data base
or any other programmes residing in such computer,
computer system or computer network;
(e)
disrupts or causes disruption of any computer, computer
system or computer network;
(f)
denies or causes the denial of access to any person authorised
to access any computer, computer system or computer network
by any means;
(g)
provides any assistance to any person to facilitate
access to a computer, 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, 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.
Explanation.-
For the purposes of this section,-
(i)
''computer contaminant'' means any set of computer
instructions that 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
ystem 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
wh n a programme, data or instruction
is executed or 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.
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 therefor in the regulations fails to file
return or furnish the same within the time specified therefor
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.-(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
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 mannner prescribed
y 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 (45 of 1860);
(b)
shall be deemed to be a civil court for the purposes of
sections 345 and 346 of the Code of Criminal Procedure,
1973 (2 of 1974).
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 CyberAppellate Tribunal.
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.
51.
Term of office.-The Presiding Officer
of a Cyber Appellate Tribunal 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.
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 appoint 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 office sooner,
continue to hold office until the 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 term
of office, whichever is the earliest.
(2)
The Presiding Officer of a Cyber Appellate Tribunal shall
not be removed from his office 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
misbehaviour 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 n
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 appea ed against.
(5)
The Cyber Appellate Tribunal shall send a copy of 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 ap eal.
58. Procedure
and powers of the Cyber Appellate Tribunal.
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 (5 of 1908) but shall be guided
by the principles of natural justice
and, subject to the otherprovisions
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 sittings.
(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 (5 of 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 or
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 purposes of section 196 of the Indian Penal
Code (45 of 1860) and the Cyber Appellate Tribuna
shall be deemed to be a civil
court for the purposes of section 195 and Chapter
XXVI of the Code of Criminal Procedure, 1973 (2 of
1974).
59. Right
to legal representation.
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.
60.
Limitation.-The provisions of the Limitation Act,
1963 (36 of 1963), shall, as far as may
be, apply to an appeal made to the Cyber Appellate
Tribunal.
61. Civil
court not to have jurisdiction.
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 i 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.
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.
63. Compounding
of contraventions.
63.
Compounding of contraventions.-(1) Any contravention under
this Chapter may, either before or after the
institution of adjudication proceedings, be
compounded by the Controller or such other officer as may
be specially authorised by him
in this behal 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 purposes 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.
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
Digital Signature Certificate, as the case may
be,shall be suspended till the penalty is paid.
CHAPTER
OFFENCES
CHAPTER
XI
OFFENCES
65. Tampering
with computer source documents.
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,
comp ter system or computer network, when the
computer source code is required to be kept
or maintained by law for the time being
in force, shall be punishable with imprisonment
up to three years, or with fine which may extend up to two
lakh rupees, or with oth.
Explanation.-
For the purposes 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.
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 i s 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.
67.
Publishing of information which is obscene in electronic
form.
67.
Publishing of information which
is obscene in electronic form.-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 t 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 exte d to five years and with fine
which may extend to one 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 years and
also with fine which may extend to two lakh rupees.
68. Power
of Controller to give directions.
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 with the provisions
of this Act, rules or any regulations
made thereunder. as specified in the order if those
are necessary to ensure compliance
(2)
Any person who 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.
69.Directions
of Controller to a subscriber to extend facilities to decrypt
information.
69. Directions of Controller to a subscriber to extend facilities
to decrypt information.-
(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.
70. Protected
system.
70.
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 provisions of this section
shall be punished with imprisonment of either description
for a term which may extend to ten years and shall
also be l able to fine.
71. Penalty
for misrepresentation.
71.
Penalty for
misrepresentation.-Whoever makes
any misrepresentation to, or suppresses
any material fact from, the Controller
or the Certifying Authority for obtaining any licence
or Digital Signature Certificate, as the case may
be, shall be punished ith 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.
72.
Penalty for breach of confidentiality
and privacy.-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 discloses such electronic record,
book, register, correspondence, information,
document or ot er material to any other person 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.
73. Penalty
for publishing Digital Signature Certificate false in certain
particulars.
73.
Penalty for publishing Digital Signature Certificate
false in certain particulars.-
(1) No person shall publish a Digital Signature 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
a digital 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.
74.
Publication for fraudulent purpose.-Whoever knowingly
creates, publishes or otherwise makes available a Digital
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
may extend to one lakh rupees, or with both.
75. Act
to apply for offence or contravention committed outside
India.
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 lo ated
in India.
76. Confiscation.
76.
Confiscation.- Any computer, computer system, floppies,
compact disks, tape drives or any
other accessories related thereto, in
respect of which any provision
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 accessorie
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.
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 th time being
in force.
78. Power
to investigate offences.
78.
Power to investigate offences.-Notwithstanding anything
contained in the Code of Criminal Procedure, 1973
(2 of 1974), a police officer not below
the rank of Deputy Superintendent
of Police shall investigate any offence under
this Act.
CHAPTER
NETWORK
SERVICE PROVIDERS NOT TO BE LIABLE IN CERTAIN CASES
CHAPTER
XII
NETWORK
SERVICE PROVIDERS NOT TO BE LIABLE IN CERTAIN CASES
79. Network
service providers not to be liable in certain cases.
79.
Network service providers not to be liable in certain cases.-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 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. Act,
rules or regulations made thereunder for any third
party
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;
CHAPTER
MISCELLANEOUS
CHAPTER
XIII
MISCELLANEOUS
80. Power
of police officer and other officers to enter, search, etc.
80.
Power of police officer and other officers to
enter, search, etc.-
(1)
Notwithstanding anything contained in the Code of
Criminal Procedure, 1973 (2 of 1974), any police officer,
not below the rank of a Deputy Superintendent of Police,
or any other of icer 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 commi ting or
of being about to commit any offence under this Act.
Explanation.-For
the purposes 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.
81. Act
to have overriding effect.
81.
Act to have overriding effect.-The provisions of this Act
shall have effect notwithstanding anything inconsistent
therewith contained in any other law for the time being
in force.
82. Controller,
Deputy Collector and Assistant Controllers to be
public servants.
82.
Controller, Deputy Collector and Assistant Controllers
to be public 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 t be public
servants within the meaning of section 21 of the Indian
Penal Code (45 of 1860).
83. Power
to give directions.
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.
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 officer 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.
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 that the contravention took place
without his knowledge 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 pla e 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 contraven ion 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.
86.
Removal of difficulties.-(1) If any difficulty arises in
giving effect to the 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 app ar 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.
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:-
(a) the manner in which any information or matter may be
authenticated by means of digital 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 and format in which electronic records
shall be filed, or issued and the method of payment
under sub-section (2) of section 6;
(d) the matters relating to the type of digital signature,
manner and format in which it may be affixed under section
10;
(e) the security procedure for
the purpose of creating secure electronic
record and secure digital 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 be observed by the Controller
under clause (b) of sub-section (2) of section 20;
(h) the requirements which an applicant must fulfil
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 a Digital 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 a Digital Signature Certificate
under sub-section (2) of section 35;
(p) the manner in which 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
(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 it is made, before
each House of Parliament, while it is
in session, for a total peri d 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 suc modification
or annulment shall be without prejudice to
the validity of anything previously done
under that notification or rule.
88.
Constitution of Advisory Committee.
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 Govern ent 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.
89. Power
of Controller to make regulations.
89.
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 cons stent 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 (m) 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 terms 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 sess ons,
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 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. regulation should not be made,
the regulation shall thereafter have
90. Power
of State Government to make rules.
90.
Power of State Government to make rules.-
(1)
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 Houses, or where
such Legislature consists of one House, before that House.
91. Amendment
of Act 45 of 1860.
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.
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.
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.
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. ----
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