Offences Under the ESO-2002 of Pakistan

(This is the second article in the series following up the legislation.)

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[Pakistan took an important step in the Cyber Law area on September 11, 2002, by promulgating the Electronic Security Ordinance 2002 (ESO 2002) similar to the Information Technology Act 2000 (ITA-2000) of India. We are analysing some of the important provisions of this ordinance.]

The first aspect that attracts any common man in a new legislation is the way "Crimes" have been defined. Let us therefore take a peep at the ESO-2002 of Pakistan and see how the Cyber Crimes have been addressed in the legislation.

More over, since the legislation  for Cyber crimes follows the UNCITRAL convention, it invariably includes  "Extra territorial Jurisdiction". Just as an American Citizen can be punished for a Cyber Crime in India even though he has never set foot in India, an Indian can be punished for a Cyber Crime under ESO-2002 even though he has never set foot in Pakistan. This makes it essential for Indian Netizens to be conversant with the laws of Cyber Crimes in Pakistan.

With the present tensions between the two countries, it would not be impossible for any mischievous criminal trying to discredit an Indian Citizen to spoof an e-mail message inciting an illegal act and expose them for a possible threat of  trial and conviction in the Pakistani court for a Cyber crime.

We need to therefore clearly understand the scope of Cyber Crime legislation in ESO-2002.

Crimes Under ITA-2000

Just to have a background for discussion let us recall that ITA-2000 has covered offences under two chapters namely Chapter 9 and Chapter 11 with Chapter 9 covering the offences where the victim can claim a compensation and Chapter 11 covering offences where there could a criminal prosecution.

Chapter 9 offences come under the purview of the Adjudicator if appointed or fall under the jurisdiction of the Civil Courts. Chapter 11 offences come under the jurisdiction of the Police authorities for investigation and the Criminal Courts for dispensation.

Chapter 9 contains Section 43 which lists the various offences where the victim can claim damages to the extent of Rs 1 crore and Section 44 covers the penalties that can be imposed on the Certifying Authorities if they fail to maintain books or submit required returns to the Controller or the Certifying Authority.

Virus and Denial of Service attacks as well as Frauds come under the scope of Section 43.

On the other hand, Chapter 11 covers Hacking, Obscenity, Tampering of Cyber Evidence by intermediaries, Interception and forced decryption powers for the Controller, Misrepresentation for obtaining or fraudulent obtaining of Digital Certificate as well as Breach of confidential information by the intermediaries such as the Certifying authorities.

The penalties prescribed are imprisonment upto a maximum of 10 years and fines upto Rs 2 lakhs.

Offences under ESO 2002:

The legislatory framework of the ESO-2002 is conspicuous for its simplicity.

Sections 34 to 37 of the Ordinance cover offences connected with the administration of the Electronic Signature System.

Under Section 34 (a), providing a false information to the Certificate Service Provider (CSP) is an offence punishable with 7 years imprisonment and a fine of Rs 1 crore.

Section 34 (b) is of significance according to which,  not informing the CSP of any changes in the information contained in an already published certificate also carries similar penalty. While the intention behind 34 (b) is good, it will severely restrict issue of Digital Certificates with value added parameters such as a physical address, Credit Standing etc.

Section 34 (c) provides for similar punishment if a person causes or allows a certificate or his electronic signature to be used n any fraudulent or unlawful manner. This is also a dangerous provision since it can be extended to a person who compromises his password to the file containing the private key.

In a country where. like in India, there will be shared computers and people are yet to learn how to set good passwords, such draconian provisions may put off people from trying out electronic signatures.

Section 35 refers to issue of a  certificate containing false information and failure to revoke/suspend a certificate when required and renders the employees of the CSP liable for 7 years imprisonment and payment of  compensation. This again could be considered very onerous clause for what could be an administrative lapse too. This places a huge burden on the Certifying Authorities to establish the identification of the applicant to an Electronic Signature Certificate. International Certifying authorities intending to set up office in Pakistan need to properly assess the risks to their directors and employees arising out of this provision.

Section 36 of the ESO-2002 is interesting. It is headlined "Violation of Privacy of Information" and states

" Any person

who gains or attempts to gain access to any information system

with or without intent to acquire the information contained therein or to gain knowledge of such information,

whether or not he is aware of the nature or contents of such information,

when he is not authorised to gain access, as aforesaid,

shall be guilty of an offence under this ordinance punishable with either description of a term not exceeding seven years, or fine which may extend to one million rupees or with both."

A close observation of this section indicates that it can cover hacking, spyware activities as well as virus introduction in some cases.

Section 37 follows with the statement 

Damage to Information System etc:

(1) Any person who does or attempts to do any act with intent to alter, modify, delete, move, generate, transmit, or store any information through or in any information system knowingly that he is not authorised to do any of the foregoing shall be guilty of an offence under this ordinance.

(2) Any person who does or attempts to do any act with intent to impair the operation of or prevent or hinder access to, any information contained in any information system, knowingly that he is not authorised to do any of the foregoing, shall be guilty of an offence under this ordinance.

(3) The offences under sub sections (1) and (2) of this section will be punishable with either description of a term not exceeding 7 years or fine which may extend to one million rupees or with both.

This section covers the classical defacement of websites and certain virus activities etc.

All offences under the ESO are declared as non-bailable, compoundable and cognizable.

The drafting of the ESO in respect of the Cyber Crimes is simple and effective.

It may however be noted that as in the Indian case, the ESO does not attempt to address SPAM or Domain Name issues in this ordinance. Similarly offences such as frauds, do not figure in the ordinance and are hopefully covered by the regular laws. Copyright issues are also not directly covered.

The ordinance is also silent on obscenity or any activities of the intermediaries such as "Tampering with Electronic Data".

Surprisingly, there is no provision for the Certificate Council or any other authority to intercept the electronic messages. We presume that the Pakistani system covers this requirement under the Telecommunication regulations.

Take off:

While the ESO 2002 is simple and covers all major cyber offences, there could be some areas such as traditional offence with Cyber documents or special Cyber offences such as Cyber squatting, Cyberjacking, Copyright violations on the Web etc where the legislation may prove inadequate.

Naavi

September 25, 2002

Related Article:

Comments on the Proposed Draft  Ordinance on IT Law in Pakistan -January 2002

Copy of the Electronic Signature Ordinance 2002 of Pakistan (PDF )

The Certification Council under ESO-2002 of Pakistan

Electronic Signatures under ESO-2002 of Pakistan

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