Unit-5 D&C Forensics
Unit-5 D&C Forensics
IT ACT 2000
The Information Technology Act, 2000 or ITA, 2000 or IT Act, was notified on October
17, 2000. It is the law that deals with cybercrime and electronic commerce in India.
In 1996, the United Nations Commission on International Trade Law (UNCITRAL)
adopted the model law on electronic commerce (e-commerce) to bring uniformity in the
law in different countries.
Further, the General Assembly of the United Nations recommended that all countries
must consider this model law before making changes to their own laws. India became
the 12th country to enable cyber law after it passed the Information Technology Act,
2000.
While the first draft was created by the Ministry of Commerce, Government of India as
the E-Commerce Act, 1998, it was redrafted as the ‘Information Technology Bill, 1999’,
and passed in May 2000.
The IT Act, 2000 had been enacted with prime motive to determine the use, abuse and
the misuse of the digital medium and its regulation in the country.
The applicability of The IT Act, 2000 as written clearly, extends to the whole of India.
Except as otherwise provided, it also applies to any offence or contravention there
under, committed outside India by any person.
The IT Act, 2000 has 13 Chapters and 90 Sections which deals with heads like- legal
recognition of electronic records, legal recognition of digital signatures, offences and
contraventions and justice dispensation systems for cyber crimes
The last four sections that starts from ‘section 91 – section 94’, deals with the revisions
to the Indian Penal Code 1860.
The IT Act, 2000 has two schedules:
i. First Schedule
It deals with documents to which the Act shall not apply.
ii. Second Schedule
It deals with electronic signature or electronic authentication method.
In the wake of the recent Indo-China border clash, the Government of India banned
various Chinese apps under the Information Technology Act.
According to Section 1 (2), the Act extends to the entire country, which also includes
Jammu and Kashmir. In order to include Jammu and Kashmir, the Act uses Article 253 of
the constitution. Further, it does not take citizenship into account and provides extra-
territorial jurisdiction.
Section 1 (2) along with Section 75, specifies that the Act is applicable to any offence or
contravention committed outside India as well. If the conduct of person constituting the
offence involves a computer or a computerized system or network located in India, then
irrespective of his/her nationality, the person is punishable under the Act.
Lack of international cooperation is the sole limitation of this provision.
According to Section 1 (4) of the Information Technology Act, 2000, the Act is not applicable to
the following documents:
This also involves the use of alternatives to a paper-based method of communication and
information storage to facilitate the electronic filing of documents with the Government
agencies.
Further, this act amended the Indian Penal Code 1860, the Indian Evidence Act 1872, the
Bankers’ Books Evidence Act 1891, and the Reserve Bank of India Act 1934. The objectives of
the Act are as follows:
Grant legal recognition to all transactions done via electronic exchange of data or other
electronic means of communication or e-commerce, in place of the earlier paper-based
method of communication.
Give legal recognition to digital signatures for the authentication of any information or
matters requiring legal authentication
Facilitate the electronic filing of documents with Government agencies and also
departments
Facilitate the electronic storage of data
Give legal sanction and also facilitate the electronic transfer of funds between banks and
financial institutions
Grant legal recognition to bankers under the Evidence Act, 1891 and the Reserve Bank of
India Act, 1934, for keeping the books of accounts in electronic form.
E-GOVERNANCE
The e in e governance stands for electronic Governance refers to lawful rules for
management, control and administration. E governance is a public sector, use of
information and communication technologies with aim of improving information and
service delivery encouraging the citizen to participate in decision making process and
making the government more accountable, transparent and effective.
E governance generally considered as a wider concept than E government, since it bring
change in the way of citizen, relate to government and to each other. E governance can
bring the concept of citizenship. Its objectives are to enable, engage and empower the
citizen.
E-governance means application of electronic means in the interaction between:
i. Government and citizen
ii. Citizen and Government
iii. Government and Business
iv. Business and Government
v. Internal Government Operation
Objectives of E governance:
E governance is not only providing information about the various activities and
organizations of the government but it involves citizens to communicate with
government and participate in decisions-making process.
i. Putting government rules and regulations online.
ii. Putting information relating to government plans, budget, expenditures and
performances online
iii. Putting online key judicial decision like environment decision etc, which is
important for citizen and create precedence for future actions.
iv. Making available contact addresses of local, regional, national and international
officials online.
v. Filing of grievances and receiving feedback from the citizens.
vi. Making available the reports of enquiry committees or commission online.
E governance under IT Act, 2000:
Electronic governance dealt under sections 4 to 10A of the IT act, 2000.
i. Legal recognition of record (section 4)
ii. Legal recognition of electronic signatures ( section 5)
iii. Use of electronic records and electronic signature in government and it's
agencies (section 6)
iv. Delivery of services by service provider (section 6A)
v. Retention of electronic records (section 7)
vi. Audit of documents etc. Maintained in electronic form (section 7A)
vii. Publication of rule, regulation etc in electronic gazette (section 8)
viii. No right to insist government office etc to interact in electronic form (section 9)
ix. Power to make rules by central government in respect of electronic signature
(section 10)
Some E Governance Projects In India:
In India, the main thrust for E governance was provided by the launching of NICNET in
1987- The National Satellite Based computer Network. This was followed by the launch
of district information system of national informatics centre program to computerize all
district offices to the state government.
i. Parliament of Indian website:
Website of Indian parliament carries information of the parliament, the
constitution of India, various budgets, resume of work, parliamentary debates,
committee and members of the house and links to other central and state
government website.
ii. E-governance centre at Haryana secretariat:
The Haryana government has set up E-governance centre at the secretariat to
effectively monitor information technology in the state.
iii. Bhoomi:
This project was started by the state of Karnataka which involves
computerization of more than 200 treasuries all over the state and it was mainly
for computerization of land record system.
In 2008, an important amendment to the law was passed in India. This amendment
introduced Section 66(A): which penalized the sending of “offensive messages,” and
Section 69(A): granting authorities the power to intercept, monitor, or decrypt
information from computer resources.
It also introduced penalties for child porn, cyber terrorism and voyeurism.
Amendment was passed on 22 December 2008 without any debate in Lok Sabha. The
next day it was passed by the Rajya Sabha. It was signed by the then President (Pratibha
Patil) on 5 February 2009.
Section 66(A):
i. Section 66A granted authorities the power to arrest individuals for posting
potentially ‘offensive’ content on social media.
ii. This amendment was passed in Parliament without any debate or discussion.
iii. It allowed for the conviction of individuals sending ‘grossly offensive or
menacing’ information.
iv. The section criminalized the dissemination of knowingly false information
through electronic means for the purpose of annoyance, inconvenience, danger,
obstruction, insult, injury, criminal intimidation, enmity, hatred, or ill-will.
v. Penalties included imprisonment for up to three years and a fine.
The government defended the section, contending that it did not encroach upon any
fundamental rights and merely placed restrictions on specific words. They argued
that with the burgeoning number of internet users in the country, it was necessary
to regulate online content in a manner similar to print and electronic media.
However, in 2015, the Supreme Court rendered a momentous verdict, declaring this
section of the IT Act unconstitutional. The court held that it violated Article 19(1) (a)
of the Constitution, marking a significant turning point in the landmark case of
Shreya Singhal vs. Union of India (2015).
Section 69(A):
i. Section 69(A) grants authorities the power to intercept, monitor, or decrypt
information from any computer resource, when it’s deemed necessary in the
interest of India’s sovereignty, integrity, defense, state security, foreign
relations, and public order, or to prevent incitement to a cognizable offense or
for investigation purposes.
ii. It also provides the government with the authority to block internet sites in the
national interest, with established procedural safeguards for such actions.
Opposition parties claimed that this section infringed on the right to privacy, but
the Supreme Court ruled that national security takes precedence over individual
privacy, thereby upholding the section’s constitutional validity.
iii. Recent bans on certain Chinese Apps in India were justified using provisions
under Section 69(A) of the IT Act.
Notably, while the Indian Telegraph Act, of 1885 permits the government to tap
phones, a 1996 Supreme Court judgment restricts phone tapping to situations of
‘public emergency.’ Section 69(A) of the IT Act does not impose such a public
emergency restriction on the government.
This section of IT Act, 2000 states that any act of destroying, altering or
stealing computer system/network or deleting data with malicious
intentions without authorization from owner of the computer is liable
Section 43 for the payment to be made to owner as compensation for damages.
This section of IT Act, 2000 states that any corporate body dealing with
sensitive information that fails to implement reasonable security
practices causing loss of other person will also liable as convict for
Section 43A compensation to the affected party.
1. Automation: Law firms are increasingly using automation to streamline mundane and
routine tasks, such as document review and contract management.
2. Artificial Intelligence (AI): AI is being used to manage day-to-day tasks, such as data
management, and improve the client experience.
3. Cloud-Native Solutions: Law firms are adopting cloud-native solutions to enhance
their digital transformation and reach clients where they want to be.
4. Virtual Legal Assistants: Virtual legal assistants are being used to automate legal
work and improve efficiency.
5. Data Privacy and Cybersecurity: Law firms are focusing on data privacy and
cybersecurity to protect sensitive client information.