CHAPTER I : PRELIMINARY
1. Short title, extent, commencement and
application
(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 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 instruments as defined in
section 13 of the Negotiable Instruments Act, 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 including any other testamentary disposition
by whatever name called;
(e) any contract for the sate of 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. Definition
(a) "access" with its grammatical variations
and cognate expression means gaining entry into, instruction 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 manipulation of electronic,
magnetic or optical impulses, and includes all input, output, processing,
storage, computer software, or communication facilities which are connected
or related to the computer in a computer system or computer network;
(j) "computer network" means the interconnection
of one or more computers 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, date, computer data base or software;
(l) "computer system" means a device or collection
of devices, including input and output support devices and excluding calculators
which are not programmable and capable of being used in conjunction with
external files, which contain computer programmes, electronic instructions,
input data and output data, that perform logic, arithmetic, data storage
and retrieval, communication control and other functions;
(m) "Controller" means the Controller of
Certifying Authority 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 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 date, 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 date, 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, Regulation made by the President under article
240, Bills enacted as President's Act under sub-clause (a) of clause (1)
of article 357 of the Constitution and includes rules, regulations, bye-laws
and orders issued or made thereunder ;
(z) "licence" means a licence granted to
a Certifying Authority under section 24;
(za) "originator" means a person who sends,
generates, stores or transmits any electronic message or causes any electronic
message to be sent, generated, stored or transmitted to any other person
but does not include an intermediary;
(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 corresponding law, if any, in force
in that area.
CHAPTER II : DIGITAL SIGNATURE
3. Authentication of electronic records
(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 every 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
(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
Explanation-For the purposes of this section
"signed", with the grammatical variations and cognate expressions, shall,
with reference to a person, mean affixing of his hand written or any mark
on any document and the expression "signature" shall be construed accordingly.
6. Use of electronic records and digital
signatures in Government and its agencies
(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
(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
Provided that where any rule, regulation,
order, bye-law, notification or any other matter is published in the Official
Gazette or Electronic Gazette, the date of publication shall be deemed
to be the date of the Gazette which was first published in any form.
9. Section 6, 7, and 8 not to confer right
to insist document should be accepted in electronic form
10. Power to make rules by Central Government
in respect of digital signature
(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 or electronic records
or payments; and
(e) any other matter which is necessary to
give legal effect to digital signatures
INFORMATION TECHNOLOGY ACT, 2000
CHAPTER IV
ATTRIBUTION, ACKNOWLEDGMENT AND DESPATCH
OF ELECTRONIC RECORDS
11. Attribution of electronic records
(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
(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
or 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
sating that no acknowledgment has been received by him and specifying reasonable
time by which the acknowledgment must be received by him and if no acknowledgment
is received within the aforesaid time limit he may after giving notice
to the addressee, treat the electronic record as though it has never been
sent.
13. Time and place of despatch and receipt
of electronic record
(2) Save as otherwise agreed between the
originator and the addressee, the time of receipt of an electronic record
shall be determined as follows, namely :-
(a) if the addressee has designated a computer
resource for the purpose of receiving electronic records,-
(i) receipt occurs at the time when the electronic
record enters the designated computer resource; or
(ii) if the electronic records is sent to
a computer resource of the addressee that is not the designated computer
resource, receipt occurs at the time when the electronic records is retrieved
by the addressee;
(b) if the addressee has not designated a
computer resource along with specified timing, 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 place of business.
(4) The provisions of sub-section (2) shall
apply notwithstanding that the place where the computer resource is located
may be different from the place where the electronic record is deemed to
have been received under sub-section (3)
(5) For the purposes of this section,-
(a) if the originator or the addressee has
more than one place of business, the principal place of business, shall
be the place of business,
(b) if the originator or the addressee does
not have a place of business, his usual place of residence shall be 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 records
15. Secure digital signature
(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
(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.
CHAPTER VI : REGULATION CERTIFYING AUTHORITIES
17. Appointment of Controller and other officers
(2) The Controller shall discharge his functions
under this Act subject to the general control and directions of the Central
Government.
(3) The Deputy Controllers and Assistant
Controllers shall perform the functions assigned to them by the Controller
under the general superintendence and control of the Controller.
(4) The qualifications, experience and terms
and conditions of service of Controller, Deputy Controllers and Assistant
Controllers shall be such as may be prescribed by the Central Government.
(5) The Head Office and Branch Office of
the office of the Controller shall be at such places as the Central Government
may specify, and these may be established at such places as the Central
Government may think fit.
(6) There shall be a seal of the Office of
the Controller.
18. Functions of Controller
(a) exercising supervision over the activities
of the Certifying functions, namely :-
(b) certifying public keys of the Certifying
Authorities;
(c) laying down the standards to be maintained
by the Certifying Authorities;
(d) specifying the qualifications and experience
which employees of the Certifying Authority should possess;
(e) specifying the conditions subject to
which the Certifying Authorities shall conduct their business;
(f) specifying the contents of written, printed
or visual materials and advertisements that may be distributed or used
in respect of 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 subscribers;
(m) laying down the duties of the Certifying
Authorities;
(n) maintaining a data base containing the
disclosure record of every Certifying Authority containing such particulars
as may be specified by regulations, which shall be accessible to public.
19. Recognition of foreign Certifying Authorities
(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 the 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 in the Official Gazette,
revoke such recognition.
20. Controller to act as repository
(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
(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 signature Certificates as may be prescribed
by the Central Government.
(3) A licence granted under this sections
shall-
(a) be valid for such period as may be prescribed
by the Central Government;
(b) not be transferable or heritable;
(c) be subject to such terms and conditions
as may be specified by the regulations.
22. Application for licence
(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
(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
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
(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
(2) Where one or more repositories are specified,
the Controller shall publish notices of such suspension or revocation,
as the case may be, in all such repositories:
Provided that the data base containing the
notice of such suspension or revocation, as the case may be, shall be made
available through a web site shall be accessible round the clock :
Provided further that the Controller may,
if he considers necessary, publicise the contents of data base in such
electronic or other media, as he may consider appropriate.
27. Power to delegate
28. Power to investigate contraventions
(2) The Controller or any officer authorised
by him in this behalf shall exercise the like powers which are conferred
on Income-tax authorities under Chapter XIII of the Income-tax Act, 1961
and shall exercise such powers, subject to such limitation laid down under
that Act.
29. Access to computers and data
(2) For the purpose 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
(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.
32. Display of licence
33. Surrender of licence
(2) Where any Certifying Authority fails
to surrender a licence under sub-section (1), the person in whose favour
a licence is issued, shall be guilty of an offence and shall be punished
with imprisonment which may extend up to six months or a fine which may
extend up to ten thousand rupees or with both.
34. Disclosure
(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
(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 applications;
(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 Certificate shall
be granted unless the Certifying Authority is satisfied that-
(a) the application holds the private key
corresponding to the public key to be listed in the Digital Signature Certificate;
(b) the applicant holds a private key, which
is capable of creating a digital signature;
(c) the public key to be listed in the certificate
can be used to verify a digital signature affixed by the private key held
by the applicant :
Provided further that no application shall
be rejected unless the applicant has been given a reasonable opportunity
of showing cause against the proposed rejection.
36. Representation upon issuance of Digital
Signature Certificate
(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
(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
(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 communication
the same to the subscriber.
39. Notice of suspension or revocation
(2) Where one or more repositories are specified,
the Certifying Authority shall publish notice of such suspension or revocation,
as the case may be, in all such repositories.
CHAPTER VIII : DUTIES OF SUBSCRIBERS
40. Generating key pair
41. Acceptance of 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 the
subscriber certifies to all who reasonable 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
(2) If the private key corresponding to the
public key listed in the Digital Signature Certificate has been compromised,
then, the subscriber shall communicate the same without and delay to the
Certifying Authority in such manner as may be specified by the regulations.
Explanation- For the removal of doubts, it
is hereby declared that the subscriber shall be liable to till he has informed
the Certifying Authority that the private key has been compromised
INFORMATION TECHNOLOGY ACT, 2000
CHAPTER IX : PENALTIES AND ADJUDICATION
43. Penalty of damage of computer, computer
system, etc.
(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 network including information or data held or stored in any removable
storage medium;
(c) introduces or causes to be introduced
any computer contaminant or computer virus into any computer, computer
system or computer network;
(d) damages or causes to be damaged any computer,
computer system or computer network, data, computer data base or 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, 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 purpose 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 system or computer
network and are intended for use in a computer, computer system or computer
network;
(iii) "computer virus" means any computer
instruction, information, data or programme that destroys, damages, degrades
or adversely affects the performance of a computer resource or attaches
itself to another computer resource and operates when a programme, data
or instruction is executed some other event takes place in that computer
resource;
(iv) "damage " means to destroy, alter, delete,
add, modify or rearrange any computer resource by any means.
44. Penalty for failure to furnish information,
return, etc.
(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 regulation
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
46. Power to adjudicate
(2) The adjudicating officer shall, after
giving the person referred to in sub-section (1) a reasonable opportunity
for making representation in the matter and if, on such inquiry, he is
satisfied that the person has committed the contravention, he may impose
such penalty or award such compensation as he thinks fit in accordance
with the provisions of that section.
(3) No person shall be appointed as an adjudicating
officer unless he possesses such experience in the field of Information
Technology and legal or judicial experience as may be prescribed by the
Central Government.
(4) Where more than one adjudicating officers
are appointed, the Central Government shall specify by order the matters
and places with respect to which such officers shall exercise their jurisdiction.
(5) Every adjudicating officer shall have
the powers of a civil court which are conferred on the Cyber Appellate
Tribunal under sub-section (2) of section 58, and-
(a) all proceedings before it shall be deemed
to be judicial proceedings within the meaning of sections 193 and 228 of
the Indian Penal Code;
(b) shall be deemed to be a civil court for
the purpose of section 345 and .46 of the Code of Criminal Procedure, 1973.
47. Factors to be taken into account by the
adjudicating officer
(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.
INFORMATION TECHNOLOGY ACT, 2000
CHAPTER X : THE CYBER REGULATIONS APPELLATE
TRIBUNAL
48. Establishment of Cyber 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
50. Qualifications for appointment as Presiding
Officer of the Cyber Appellate Tribunal
(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 officer
52. Salary, allowances and other terms and
conditions of service of Presiding Officer
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.
(1) This Act may be called the Information
Technology Act, 2000.
(1) In this Act, unless the context otherwise
requires,-
INFORMATION TECHNOLOGY ACT, 2000
(1) Subject to the provisions of this section
any subscriber may authenticate an electronic record by affixing his digital
signature.
INFORMATION TECHNOLOGY ACT, 2000
Where any law provides that information
or any other matter shall be in writing or in the typewritten or printed
form, then, notwithstanding anything contained in such law, such requirement
shall be deemed to have satisfied if such information or matter is-
Where any law provides that information
or any other matter shall be authenticated by affixing the signature or
any document shall be signed or bear the signature of any person then,
notwithstanding anything contained in such law, such requirement shall
be deemed to have been satisfied, if such information or matter is authenticated
by means of digital signature affixed in such manner as may be prescribed
by the Central Government.
(1) Where any law provides for-
(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-
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
:
Nothing contained in sections 6, 7 and 8
shall confer a right upon any person to insist that any Ministry or Department
of the Central Government or the State Government or any authority or body
established by or under any law or controlled or funded by the Central
or State Government should accept, issue, create, retain and preserve any
document in the form of electronic records or effect any monetary transaction
in the electronic form.
The Central Government may, for the purposes
of this Act, by rules, prescribe-
An electronic record shall be attributed
to the originator-
(1) Where the originator has not agreed
with the addressee that the acknowledgement of receipt of electronic record
be given in a particular form or by a particular method, an acknowledgment
may be given by-
(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 originator.
INFORMATION TECHNOLOGY ACT, 2000
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.
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-
The Central Government shall for the purpose
of this Act prescribe the security procedure having regard to commercial
circumstances prevailing at the time when the procedure was used, including-
INFORMATION TECHNOLOGY ACT, 2000
(1) The Central Government may, by notification
in the Official Gazette, appoint a Controller of Certifying Authorities
for the purpose of this Act and may also by the same or subsequent notification
appoint such of Deputy Controllers and Assistant Controllers as it deems
fit.
The Controller may perform all or any of
the following functions, namely:-
(1) Subject to such conditions and restrictions
as may be specified by regulations, the Controller may with the previous
approval of the Central Government, and by notification in the Official
Gazette, recognise any foreign Certifying Authority as a Certifying Authority
for the purpose of this Act.
(1) The Controller shall be the repository
of all Digital Signature Certificates issued under this Act.
(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.
(1) Every application for issue of a licence
shall be in such form as may be prescribed by the Central Government.
An application for renewal of a licence
shall be-
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:
(1) The Controller may, if he is satisfied
after making such inquiry, as he may think fit, that a Certifying Authority
has,-
(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.
The Controller may, in writing, authorise
the Deputy Controller, Assistant Controller or any officer to exercise
any of the powers of the Controller under this Chapter.
(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.
(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 nay 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.
Every Certifying Authority shall,-
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.
Every Certifying Authority shall display
its licence at a conspicuous place of the premises in which it carries
on its business.
(1) Every Certifying Authority whose licence
is suspended or revoked shall immediately after such suspension or revocation,
surrender the licence to the Controller.
(1) Every Certifying Authority shall disclose
in the manner specified by regulations-
INFORMATION TECHNOLOGY ACT, 2000
(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.
A Certifying Authority while issuing a Digital
Signature Certificate shall certify that-
(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,-
(1) A Certifying Authority may revoke a
Digital Signature Certificate issues by it-
(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 repository specified in the Digital Signature Certificate
for publication of such notice.
INFORMATION TECHNOLOGY ACT, 2000
Where any Digital Signature Certificate,
the public key of which corresponds to the private key of that subscriber
which is to be listed in the Digital Signature Certificate has been accepted
by a subscriber, then, the subscriber shall generate the key pair by applying
the security procedure.
(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-
(1) Every subscriber shall exercise shall
exercise reasonable care to retain control of the private key corresponding
to the public key listed in his Digital Signature Certificate and take
all steps to prevent its disclosure to a person not authorised to affix
the digital signature of the subscriber.
If any person without permission of the
owner or any other person who is incharge of a computer, computer or computer
network,-
If any person who is required under this
Act or any rules or regulations made thereunder to-
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.
(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 manner prescribed by the Central
Government.
While adjudging the quantum of compensation
under this Chapter, the adjudicating officer shall have due regard to the
following factors, namely :-
(1) The Central Government shall, by notification,
establish one or more appellate tribunals to be known as the Cyber Regulations
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.
A person shall not be qualified for appointment
as the Presiding Officer of a Cyber Appellate Tribunal unless he-
The Presiding Officer of a Cyber Appellate
shall hold office for a term of five years from the date on which he enters
upon his office or until he attains the age of sixty-five years, whichever
is earlier.
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 or a Cyber Appellate
Tribunal shall be such as may be prescribed:
53. Filling up of vacancies
If, for reason other than temporary absence,
any vacancy occurs in the office of the Presiding Officer of a Cyber Appellate
Tribunal, then the Central Government shall appointment another person
in accordance with the provisions of this Act to fill the vacancy and the
proceedings may be continued before the Cyber Appellate Tribunal from the
stage at which the vacancy is filled.
54. Resignation and removal
(1) The Presiding Officer of a Cyber Appellate
Tribunal may, be notice in writing under his hand addressed to the Central
Government, resign his office :
Provided that the said Presiding Officer shall, unless he is permitted by the Central Government to relinquish his officer sooner, continue to hod office until expiry of three months from the date of receipt of such notice or until a person duly appointed as his successor enters upon his office or until the expiry of his terms of office, whichever is the earliest.
(2) The Presiding Officer of a Cyber Appellate Tribunal shall not be removed from his officer except by an order by the Central Government on the ground of proved misbehaviour or incapacity after an inquiry made by a Judge of the Supreme Court in which the Presiding Officer concerned has been informed of the charges against him and given a reasonable opportunity of being heard in respect of these charges.
(3) The Central Government may, be 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 no act or proceeding before a Cyber
Appellate Tribunal shall be called in question in any manner on the ground
merely of any defect in the constitution of a Cyber Appellate Tribunal.
56. Staff of the Cyber Appellate Tribunal
(1) The Central Government shall provide
the Cyber Appellate Tribunal with such officer 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
jurisdiction in the matter.
(2) No appeal shall lie to the Cyber Appellate Tribunal from an order made by an adjudicating officer with the consent of the parties.
(3) Every appeal under sub-section (1) shall be filed within a period of forty-five days from the date on which a copy of the order made by the Controller or the adjudicating officer is received by the person aggrieved and it shall be in such form and be accompanied by such fee as may be prescribed :
Provided that the Cyber Appellate Tribunal may entertain an appeal after the expiry of the said period of forty-five days if it is satisfied that there was sufficient cause for not filing it within that period.
(4) On receipt of an appeal under sub-section (1), the Cyber Appellate Tribunal may, after giving the parties to the appeal, an opportunity of being heard, pass such orders thereon as it thinks fit, confirming, modifying or setting aside the order appealed against.
(5) The Cyber Appellate Tribunal shall send a copy or every order made by it to the parties to the appeal and to the concerned Controller or adjudicating officer.
(6) The appeal filed before the Cyber Appellate Tribunal under sub-section (1) shall be dealt with by it as expeditiously as possible and endeavour shall be made by it to dispose of the appeal finally within six months from the date of receipt of the appeal.
58. Procedure and powers of the Cyber Appellate
Tribunal
(1) The Cyber Appellate Tribunal shall not
be bound by the procedure laid down by the Code of Civil Procedure, 1908
but shall be guided by the principles of natural justice and, subject to
the other provisions of this Act and of any rules, the Cyber Appellate
Tribunal shall have powers to regulate its own procedure including the
place at which it shall have its sitting.
(2) The Cyber Appellate Tribunal shall have, for the purposes of discharging its functions under this Act, the same powers as are vested in a civil court under the Code of Civil Procedure, 1908, while trying a suit, in respect of the following matters, namely : -
(a) summoning and enforcing the attendance of any person and examining him on oath;
(b) requiring the discovery and production of documents or other electronic records;
(c) receiving evidence on affidavits;
(d) issuing commissions for the examination of witnesses of documents;
(e) reviewing its decisions;
(f) dismissing an application for default or deciding it ex parte;
(g) any other matter which may be prescribed.
(3) Every proceeding before the Cyber Appellate Tribunal shall be deemed to be a judicial proceeding within the meaning of sections 193 and 228, and for the purpose of section 196 of the Indian Penal Code and the Cyber Appellate Tribunal shall be deemed to be a civil court for the purposes of section 195 and Chapter XXVI of the Code of Criminal Procedure, 1973.
59. Right to legal representation
The appellant may either appear in person
or authorise one or more legal practitioners or any of its officers to
present his or its case before the Cyber Appellate Tribunal.
60. Limitation
The provisions of the Limitation Act, 1963,
shall, as far as may be, apply to an appeal made to the Cyber Appellate
Tribunal.
61. Civil court not to have jurisdiction
No court shall have jurisdictions to entertain
any suit or proceeding in respect of any matter which an adjudicating officer
appointed under this Act or the Cyber Appellate Tribunal constituted under
this Act is empowered by or under this Act to determine and no injunction
shall be granted by any court or other authority in respect of any action
taken or to be taken in pursuance of any power conferred by or under this
Act.
62. Appeal to High Court
Any person aggrieved by any decision or
order of the Cyber Appellate Tribunal may file an appeal to the High Court
within sixty days from the date of communication of the decision or order
of the Cyber Appellate Tribunal to him on any question of fact or law arising
out of such order :
Provided that the High Court may, if it is satisfied that the appellant was prevented by sufficient cause from filing the appeal within the said period, allow it to be filed within a further period not exceeding sixty days.
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 behalf or by the adjudicating officer, as the
case may be, subject to such conditions as the Controller or such other
officer or the adjudicating officer may specify :
Provided that such sum shall not, in any case, exceed the maximum amount of the penalty which may be imposed under this Act for the contravention so compounded.
(2) Nothing in sub-section (1) shall apply to a person who commits the same or similar contravention within a period of three years from the date on which the first contravention, committed by him, was compounded.
Explanation- For the purpose of this sub-section, any second or subsequent contravention committed after the expiry of a period of three years from the date on which the contravention was previously compounded shall be deemed to be a first contravention.
(3) Where any contravention has been compounded under sub-section (1), no proceeding of further proceeding, as the case may be, shall be taken against the person guilty of such contravention in respect of the contravention so compounded.
64. Recovery of penalty
A penalty imposed under this Act, if it
is pad, shall be recovered as an arrear or land revenue and the licence
or the Digital Signature Certificate, as the case may be, shall be suspended
till the penalty is paid.
INFORMATION TECHNOLOGY ACT, 2000
CHAPTER XI: OFFENCES
65. Tampering with computer source documents
Whoever knowing or intentionally conceals,
destroys or alters or intentionally or knowingly causes another to conceal,
destroy or alter any computer source code used for a computer, computer
Programme, computer system or computer network, when the computer source
code is required to be kept or maintained by law for the being time in
force, shall be punishable with imprisonment up to three year, or with
fine which may extend up to two lakh rupees, or with both.
Explanation.- For the Purpose of this section, "computer source code" means the listing of programmes, computer commands, design and layout and Programme analysis of computer resource in any form..
66. Hacking with computer system
(1) Whoever with the intent to cause or
knowing that he is likely to cause wrongful loss r damage to the public
or any person destroys or deletes or alters any information residing in
a computer resource or diminishes its value or utility or affects it injuriously
by any means, commits hacking.
(2) Whoever commits hacking shall be punished with imprisonment up to three years, or with fine which may extend up to two lakh rupees, or with both.
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
to deprave and corrupt persons who are likely, having regard to all relevant
circumstance, to read see or hear the matter contained or embodied in it,
shall be punished on first conviction with imprisonment of either description
for a term which may extend to five years and with fine which may extend
to one lakh rupees and in the event of a second or subseque