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Jyoti on Other
By Mohak Rana NMIMS, School of Law, Mumbai
Authorities under Article
Editor’s Note: The present era is marked by two things: heavy 12 of Constitution
reliance on technology and virtual space. But behind the
Rajib Karak on Laws
interfusion of these two there exists a world of potent threat
of Custody in India: An
and risks. These threats and risks are very much latent in
Analysis of Section 167
nature and mostly the one committing it or the one upon
of the Code of Criminal
whom it is committed are extremely di cult to be identi ed.
Procedure
For instance in crimes like cyber phishing, where a user shares
his credentials to a disguised trustworthy site but Abhijit Sen on
subsequently becomes a victim of fraud. The pace with which Offences Against
such crimes are evolving is very striving yet a country like Women Under the IPC
India lacks far behind when it comes to laws and rules
regulating cyber world. Much to our surprise there is no
de nition of cyber crimes in India. Although we have come up
with IT Act, 2000 and the subsequent amendment to it in 2008 CALENDAR
yet we are not able to cover the complete ambit of cyber
crimes. Like a very crucial issue of right to privacy. It has
SEPTEMBER 2018
almost no relevance when the cyber crimes in India are
investigated. This only shows the imbalance between age old
M T W T F S S
procedure adopted in India and the advancement which Indian
society has made. However liability can also be found under 1 2
criminal and tort law which has maintained their coordination
3 4 5 6 7 8 9
with the procedural part.
10 11 12 13 14 15 16
INTRODUCTION
17 18 19 20 21 22 23
“When a man is denied the right to live the life he believes in, he
24 25 26 27 28 29 30
has no choice but to become an outlaw.”
« Oct
― Nelson Mandela
Arbitration
the community or the state also known as public wrong. Such acts
are forbidden and punishable by law. What is a criminal offence is Competition
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have a crime catalogue known as the criminal code however in constitutional law
To be classi ed as a crime, the act of doing something bad also judiciary India
called as actus reus must be usually accompanied by the intention Indian Contract Act
to do something bad i.e. mens rea, with certain exceptions like information technology
IPC IPR
What is cyber crime? jurisdiction
jurisprudence law
Cyber crime is any criminal activity in which a computer or
limited liability
network is the source, target or tool or place of crime. According
maintenance
to The Cambridge English Dictionary cyber crimes are the crimes
marriage minor
committed with the use of computers or relating to computers,
natural justice
especially through the internet. Crimes which involve use of
patent president
information or usage of electronic means in furtherance of crime
privacy Property
are covered under the ambit of cyber crime. Cyber space crimes
Property Law rape
may be committed against persons, property, government and
Right to information
society at large.
separation of powers
a) White Hat Hackers – They are those hackers who believe
that information sharing is good, and that it is their duty to share
their expertise by facilitating access to information. However there
are some white hat hackers who are just “joy riding” on computer
systems.
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b) Black Hat Hackers – Black hat hackers cause damage after
intrusion. They may steal or modify data or insert viruses or
worms which damage the system. They are also known as
crackers.
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12. Credit Card Fraud – In U.S.A. half a billion dollars have been
lost annually by consumers who have credit cards and calling card
numbers. These are stolen from on-line databases. In present
world this cyber crime is emerged as a major threat as numerous
cases had been led in almost every major developed and
developing country.
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ever since internet was introduced and many a time, simple things
could make you a victim even when you are unaware of it.
Cyber Crime is neither de ned in the IT Act 2000 nor in the I.T.
Amendment Act 2008 nor in any other legislation in India. To
de ne cyber crime, we can say, it is just a combination of crime
and computer. To put it in simple terms ‘any offence or crime in
which a computer is used is a cyber crime’. Interestingly even a
petty offence like stealing or pick-pocket can be brought within the
broader purview of cyber crime if the basic data or aid to such an
offence is a computer or information stored in a computer used
(or misused) by the fraudster. It could be hackers vandalizing one’s
site, viewing con dential information or stealing trade secrets or
intellectual property with the use of internet. It can also include
‘denial of services’ and viruses attacks preventing regular tra c
from reaching your site.
Cyber crimes also includes criminal activities done with the use of
computers which further perpetuates crimes i.e. nancial crimes,
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This approach has been very effective for the criminals involved. In
2007 and 2008 the cost of cybercrime worldwide was estimated at
approximately USD 8 billion. As for corporate cyber espionage,
cyber criminals have stolen intellectual property from businesses
worldwide worth up to USD 1 trillion.
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Carding: It means false ATM cards i.e. Debit and Credit cards
used by criminals for their monetary bene ts through
withdrawing money from the victim’s bank account mala-
dely. There is always unauthorized use of ATM cards in this
type of cyber crimes.
Cheating & Fraud: It means the person who is doing the act
of cyber crime i.e. stealing password and data storage has
done it with having guilty mind which leads to fraud and
cheating.
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Thus the need for an amendment – a detailed one – was felt for
the I.T. Act almost from the year 2003-04 themselves. Major
industry bodies were consulted and advisory groups were formed
to go into the perceived lacunae in the I.T. Act and comparing it
with similar legislations in other nations and to suggest
recommendations. Such recommendations were analyzed and
subsequently taken up as a comprehensive Amendment Act and
after considerable administrative procedures; the consolidated
amendment called the Information Technology Amendment Act
2008 was placed in the Parliament and passed without much
debate, towards the end of 2008. This
Amendment Act got the President assent on 5 Feb 2009 and was
made effective from 27 October 2009.
INDIAN PERSPECTIVE
Talking about Indian scenario of cyber space crimes and cyber
space laws, there was no statute in India for governing Cyber Laws
involving privacy issues, jurisdiction issues, intellectual property
rights issues and a number of other legal questions. With the
tendency of misusing of technology, there arisen a need of strict
statutory laws to regulate the criminal activities in the cyber world
and to protect the true sense of technology IT ACT, 2000 was
enacted by Parliament of India to protect the eld of e-commerce,
e-governance, e-banking as well as penalties and punishments in
the eld of cyber crimes. The above Act was further amended in
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CONSTITUTIONAL LIABILITY
CRIMINAL LIABILITY
In India there are number of cases led under these IPC provisions
related to the cyber crime. According to the report of Home
Ministry, in 2012 there are 601 cases led under the various
provisions of IPC. [7]
TORTIOUS LIABILITY
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Uniform law
Mr. Vinod Kumar holds the opinion that the need of the hour is a
worldwide uniform cyber law to combat cyber crime. Cyber crime
is a global phenomenon and therefore the initiative to ght it
should come from the same level. [13]
Lack of awareness
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There is a need for a well equipped task force to deal with the new
trends of hi tech crime. The government has taken a leap in this
direction by constituting cyber crime cells in all metropolitan and
other important cities. Further the establishment of the Cyber
Crime Investigation Cell (CCIC) of the Central Bureau of
Investigation (CBI).
Cyber savvy judges are the need of the day. Judiciary plays a vital
role in shaping the enactment according to the order of the day.
One such stage, which needs appreciation, is the P.I.L., which the
Kerala High Court has accepted through an email.
As stated above one of the fatal drawbacks of the Act has been
the cases going unreported. One obvious reason is the non-
cooperative police force. “The police are a powerful force today
which can play an instrumental role in preventing cybercrime. At
the same time, it can also end up wielding the rod and harassing
innocents, preventing them from going about their normal cyber
business.” For complete realization of the provisions of this Act a
cooperative police force is required. [14]
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Both bench and Bar should realize the extent of cyber crimes. They
should familiarize themselves with the intricacies of cyber law,
otherwise they would nd it extremely di cult to deal with cyber
crime cases.
Court held that Section 43(a) was applicable here due to the
nature of unauthorized access involved to commit transactions.
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The Bank NSP case is the one where a management trainee of the
bank was engaged to be married. The couple exchanged many
emails using the company computers. After some time the two
broke up and the girl created fraudulent email ids such as “Indian
bar associations” and sent emails to the boy’s foreign clients. She
used the banks computer to do this. The boy’s company lost a
large number of clients and took the bank to court. The bank was
held liable for the emails sent using the bank’s system.
Sony.Sambandh.Com Case
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Bazee.com case
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COMPARATIVE STUDY
As against the alone legislation ITA and ITAA in India, in many
other nations globally, there are many legislations governing e-
commerce and cyber crimes going into all the facets of cyber
crimes. Data Communication, storage, child pornography,
electronic records and data privacy have all been addressed in
separate Acts and Rules giving thrust in the particular area
focused in the Act.
United Kingdom
In the UK, the Data Protection Act and the Privacy and Electronic
Communications Regulations etc are all regulatory legislations
already existing in the area of information security and cyber crime
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INTERPOL’S ROLE:-
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CONCLUSION
Cyber crime is a new form of crime that has emerged due to
computerization of various activities in an organization in a
networked environment. With the rapid growth of information
technology cyber crimes are a growing threat.
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Also in the above chapters we have talked about the Indian police
system for cyber crimes which is subjected to the improvisation,
and a new and clear speci c legislation which can ght easily
against the cyber crimes. Further the proposed initiatives and
amendments by government to the IT act, which are likely to be
implemented, soon will be implemented as soon as possible. The
proposed amendments widen the liability for breach of data
protection and negligence in handling sensitive personal
information. Additionally, the Government of India, with the help of
the Department of Information Technology, is currently working on
a holistic law on data protection based on the European Union
directive. Further, the government plans to create a “Common
Criterion Lab,” backed by the Information Security Technical
Development Council, where intensive research in cryptography
and product security can be undertaken. As Prevention is always
better than cure, a smart internet user should take certain
precautions while operating the internet and should follow certain
preventive measures for cyber crimes, these measures can be
considered as suggestions also:
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[5] Ibid
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[8] Ibid
[90 Ibid
[10] Ibid
[12] Ibid
[15] Ibid
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