Section 65B.. Converging on the truth..One last step still remains

Section 65B of Indian Evidence Act came into existence on 17th October 2000 along with the notification of ITA 2000.

For all the professionals in the legal circles including the Judges, understanding Section 65B and its necessity was almost impossible. Even today after 21 years, if debate is still going on on this section, one can understand….not the complexity of the law but the difficulty of unlearning and re-learning in human beings.

For decades the legal professionals are trained to look at evidence in the mould of “Oral” and “Documentary” or “Primary” and “Secondary”. As long as they continue to cling on to these concepts, it will be difficult to appreciate the need for Section 65B.

The concept of “Evidence” as we know needs to be looked afresh in the context of electronic documents. I have explained the concept several times in the past both on this website as well as on ceac.in as well as through some You tube videos.

(The latest video is available at https://www.youtube.com/watch?v=jEpEmQGjYsM&t=3s).

The concept had been admitted in a Court way back in 2004 in the Suhaskatti case (AMM Court in Chennai, where the undersigned had provided the first Section 65B certificate in India) but got derailed by the Supreme Court in  the Afzal Guru case in 2005.

For those who think law is made only through Judgements and the wordings used in the statute and intentions of the law makers are secondary, the Afzal Guru judgement was proof enough to say that Section 65B certificate is not mandatory.

In the P V Anvar Vs P K Basheer  judgement, (2014) the Supreme Court had made it amply clear that Section 65B certificate was mandatory for admissibility of all Electronic documents as evidence. It also over ruled the Afzal Guru judgement.

However there were still people who did not agree and they rallied behind the erroneous judgement of the Shafhi Mohammad Case (2018) which gave a strange self contradictory statement that

a) If a person is in possession of the original document, Section 65B is not mandatory.

b) If a person is not in possession of the original document, Section 65B certificate is not mandatory

In other words, where it was possible for the Court to examine the original document, the Court said that a Certificate was mandatory. If the Court itself can view the document, the relevance of the certified copy would only be a technical requirement. On the other hand where the original is not before the Court and what is produced as evidence could be a fake evidence, Shafhi Mohammad judgement said that the certificate is not required.

In this judgement the Court got confused with the difficulty in obtaining a Certificate in a case where the person having the original is not cooperative in producing the evidence and ruled in favour of making it not necessary. In the process it ignored the possibility of fake evidences being fabricated in electronic form and produced as admissible evidences without anybody taking the responsibility for the same.

To some extent the current judgement delivered on 14th July 2020 in the case of Arjun Pundit Rao addresses this issue.

In this case the petitioner  who was a defeated candidate in an election challenging the election of Pundit Rao on grounds that the nominations were filed beyond the allowed time period and had to be rejected,  was relying on the digital evidence which was with the Returning Officer (RO). The RO however appears to be not cooperating with the respondent refusing to provide a Section 65B certificate. Though the petitioner had a copy of the video which it appears was also available to the Court, the absence of the Certificate was sought to be used by the defendant to get the evidence rejected as it went against him.

This case was therefore a case of an official who is a neutral person in this petition being biased and not cooperating with the Court and needs to be addressed in that perspective. It is open to the Court in this case to either make the RO an accused for withholding evidence or summon the evidence to the custody of the Court.

Once in the custody of the Court, the Court could have called its own expert (may be a Section 79A-ITA 2000 accredited Digital Evidence Examiner) or allowed cloned copies to be released to the petitioner to re-submit the evidence with Section 65B certificate.

We may recall that the AMM Court in Egmore which handled the Suhas Katti Case used this process in another case where it had the CD in its possession but still felt the need to call the undersigned for a Section 65B certificate to take it on record.

We may also recall that in the last parliamentary election in Mandya, Karnataka, in a prestigious battle, a similar issue of an objection raised by a candidate and recorded in the video before the RO was sought to be summoned by one of the candidates (who eventually won) but the RO claimed that the relevant portions were erased  and not available. The absence of a Section 65B certificate enabled a fabricated electronic document to be retained by the RO. Had this case been tested like the Pundit Rao case, then the question of the RO tampering with the evidence and being punishable under Section 65 of ITA 2000 or 204 of IPC would have surfaced.

The Punditrao judgement therefore has flagged such difficulties and also suggested that the Court could summon such records (Para 43 of the judgement). This cannot be a reason to expemt Section 65B Certification.

As I have held repeatedly, Section 65B certification is required to bring in a human being into the evidence and establish a method to convert the stream of binaries which is the “Original Evidence” into a “human readable/audible/visible form”.

In the P V Anvar judgement despite many points being cleared, making a reference to the CD as a “Original Document” was a small aberration. It however was not material to the final judgement but showed that the distinction between a “Container of electronic Evidence” and the “Electronic Evidence” itself was still getting mixed up.

In the Punditrao judgement we have moved a step further towards establishing the truth of what Section 65B is by categorically rejecting the Shafhi Mohammad judgement and also providing a solution to the problem which could have prompted the Shafhi Mohammad judgement.

However there is still a small omission which we may perhaps wait for some other Judgement to clarify.

I have pointed out that Section 65B(1) defines what is a “Computer Output” to which the further sub sections apply. According to the section “Computer Output” is the print out or stored, in a media produced by the computer.

The section verbatim is

(1) Notwithstanding anything contained in this Act, any information contained in an electronic record which is printed on a paper, stored, recorded or copied in optical or magnetic media produced by a computer (hereinafter referred to as the computer output) shall be deemed to be also a document, if the conditions mentioned in this section are satisfied in relation to the information and computer in question and shall be admissible in any proceedings, without further proof or production of the original, as evidence of any contents of the original or of any fact stated therein of which direct evidence would be admissible.

(P.S: Emphasis added for attention)

Para 21 of the Punditrao judgement for some reasons forget to allude to the words (hereinafter referred to as the computer output). The fact that  sub sections  65B(2) to 65B(5) refer to the “Computer Output” as defined under Sub Section 65B(1) is an important aspect to recognize as this provides clarity to the procedure of certification.

Many pundits interpret “Computer Output” to the original document (eg: in the Punditrao case, the video recording in the office of the RO first registered in the DVR or a memory card in a Camera in the form of binary strings) and interpret that the person who administers that device has to provide the certificate. This certificate is the first of the series of certificates that would be required as a “Contemporaneous Certificate” whenever the document is moved from one device to other.

In practice, the RO could place the first original memory card in safe custody by making a clone copy with a Section 65B certificate available to the candidates in a CD. Then these CDs may be copied by the petitioner to be produced in the Court for which a second Section 65B certificate is produced by the person who faithfully converts the document in the CD to say a pen drive presented to the Court.

The word “Computer Output” refers to each of these documents at different stages of transfer. It is not referring only to the first computer output. Hence when a CD content is re-copied, the re-copied material in print form or soft copy form is the computer output that Section 65B refers to and the certifier has to record how he converted the document in the source CD to the print out faithfully.

This recognition that the Original is in the possession of a person who allows some body else to access it who can take a print out and create a “Computer Output” is ingrained in the Section 65B. Because of this provision, if a document is viewable on the website  any viewer can record it and certify it as sourced from the website and prepare a Section 65B certified copy in print or soft copy form.

As long as the Certificate contains the details of the electronic document (which is the rendition of the binary stream as viewed through a software and hardware), the method of viewing and printing it, the details of the devices used for the purpose and contains the identity and signature of the person who viewed, printed and is signing the certificate, the Section 65B certified document is admissible.

Further the PunditRao judgement also did not refer to Section 17 of Indian Evidence Act which is important to note that Indian Evidence Act recognizes “Contained in electronic form” as a statement which is different from “Oral” and “documentary”. If we recognize this, “Three forms of Statement”, we will understand the further sections of admission where Sections upto 65 refer to “Documentary Non Electronic Statements” while 65A and 65B refer to “Documentary Electronic Form of Statement”.

I suppose we will then be able to forget Sections 59 and 60 on proving by oral admissions, Sections 61 to 65 proving by documents and look at Section 65A and 65B without the pre conditioning of our mind with the concepts of “Primary” and “Secondary” etc.

I request all Evidence Experts to take a fresh look at Section 65B based on the above and the Punditrao judgement as well as the Anvar Judgement.

I would be glad to receive any further comments if any.

Naavi

Copy of Judgement

 

 

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Section 65B Certificate is mandatory says Supreme Court once again

We have discussed the Shafhi Mohammad judgement of the Supreme Court in the past through several articles, (Refer: The tragedy of Shafhi Mohammad). The matter had come for review in the case of Arjun Punditrao Vs Kailash Kushanrao and the SC had referred it to a larger bench  on 26th July 2019.

Today the judgement in this case has been released which has rightfully reversed the judgement of the two member bench in the Shafhi Mohammad case and endorsed the earlier three member judgement in the case of P V Anvar Vs P.K. Basheer.

While a detailed analysis of the judgement can be taken up later, it is noted that the judgement reiterates that section 65B certificate is mandatory for admissibility of electronic documents as evidence in a Court of law.

Naavi

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ICANN should release Domain Secret Code for transfer on request from the Consumer

I refer to the problems in Net4India partially ceasing its activities discussed here through our earlier articles.

The refusal of the domain registrar to allow transfer of domain to another registrar is a problem of Consumers of domain name service which should be addressed through the Consumer Courts under the Consumer Protection Act.

I had requested for transfer of my domains namely cyberlawcollege.net, cyberlawguru.in and pdpsi.in to another registrar though they are not presently due for renewal.

However my other registrar has expressed his inability to transfer in the absence of the Authorization Code from the earlier domain registrar. This is a constraint imposed by ICANN in their procedures.

In my case the problem is compounded because the e-mail of the registrant registered was at vsnl.com address which Tatas have now stopped servicing. Net4India is not able to make any changes in the e-mail address.

Both Vsnl.com (Now owned by Tatas)  as well as Net4India are service providers who were providing services to customers in India because of the ICANN having given them the license. The Indian Government is a party to this arrangement since they have the overall responsibility for managing the Internet Governance system. NIXI is specifically provided the authority to deal with the dot in domain names.

Now the problems consumers are facing with Net4India has exposed the deficiency in service of ICANN, Net4India, VSNL (now taken over by Tatas) and The Ministry of IT, Government of India.

There are many lawyers in Delhi who raise PILs for many irrelevant things. The Supreme Court is also pleased to take any anti Government PIL even if it is an interference of the normal Governance function provided to the executive.

The problem now posed by Net4India to domain name consumers is a matter which directly affects the Freedom of Expression, causes a denial of acccess, besides large number of people losing money. This is a far more serious issue than many other issues for which the PIL lawyers are able to get the Supreme Court act even under the COVID lock down conditions.

The Supreme Court also takes up certain cases on Suo Moto basis. Many times PILs are admitted  even when the interest represented is of the elite or on the basis of religion or for political reasons or even if it is related to a Vikas Dubey the notorious criminal or the terrorists.

This is now a test for PIL advocates of Delhi as well as the Supreme Court.

Will they recognize the public interest inherent in this instance and make ICANN clean up their domain name registration system?…

Will they pull up companies like Net4India and Tatas who discontinue critical services without proper winding down of operations?

Will they make the Government or NIXI type of agencies of the Government to think of how to resolve such issues through notifications and advisories?

We await answers…

Naavi

 

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Kris Gopalakrishna Committee submits reports

Preliminary reports suggest that the Government is releasing the report submitted by Kris Gopalakrishna Committee on Data Governance for public comments.

 The committee was formed  for the purpose of recommending the regulation on Non Personal Data which is of relevance to Big Data Companies.

The copy of the report is not yet available in public domain but some details are available through this article in Economic Times

The detailed report is available here.

Public comments can be made upto August 13 here.

Some of the recommendations that the committee could have made are

  1. Appointment of a regulator for regulating non personal data
  2. Payment for processed non personal data by the industry to the Government

The panel  is reported to have suggested that

-data can be requested from businesses and government by various stakeholders — the government, citizens, startups, private organizations, and non-profit organizations — for social welfare, regulatory, sovereign, and economic purposes.

-Data for sovereign purposes may be requested for national security, legal purpose, or meeting a sectoral regulation requirement.

We may await for more information.

Copy of the Report

Naavi

P.S: Log in here for submission of comments

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ICANN Has to find a solution to Net4India problem

On July 31, 2017, I had written an article “Is Net4India closing down its operations?”

At that time I had some problems and subsequently my issues were to some extent resolved. However, in recent days, I am receiving many complaints from other persons affected by similar problems.

I had recently drawn the attention of Mr Samiran Gupta through another article “Name and Shame Rogue Domain Name Registrars” in the context of preventing Phishing frauds. But I did not get any response from him.

I have now taken up the issue of Net4India again with Mr Samiran Gupta and sent him the following e-mail.

Dear Mr Samiran

As a representative of ICANN, you are aware of the importance of the reliability of domain name registrars.
ICANN provides the accreditation to registrars and public place a reliance on these registrars and commit their brands to them in the form of Domain name registrations.
If any of these registrars get into financial problems and exit from business, there is a need for ICANN to step in and ensure that public are not affected.
One such situation seems to have arisen in India with Net4India, one of the leading service providers who provide domain name registration and hosting services is apparently facing problems.
 Many users have complained about not being able to transfer their domain registrations to other registrars. I have also experienced the same difficulty.
It is necessary for ICANN to work with Meity and ensure that one of the other registrars in India can take over the current domain name registrations so that customers are able to transfer them and take control of their cyber assets.
Net4India refusing to allow domain transfers should be considered as an offence under ITA 2000 (Section 66) and MeiTy should take suitable action.
I request you to initiate action in this regard immediately.
Regards
I have marked a copy to the Secretary of MeitY because this is a responsibility of Internet Governance in India. MeitY cannot remain a mute spectator to such  difficulties which they have failed to address through the amendments to Information Technology Act 2000 despite Naavi pointing out to them repeatedly in the past that Domain Name Disputes need to be addressed though ITA 2000.
We know that in critical services it is important to ensure that “License to Carry on business” should be accompanied by an “Obligation to ensure that customers are not left in the lurch when the license is withdrawn or the licensee exits the business”.
For example, if an organization is a Certifying Authority for digital certificate issue, in India, while there are licensing norms which may mandate a minimum capital clause, Pre-licensing audit and approval etc, there is a condition that if the licensee withddraws from the business suitable notice has to be given so that the certificate holders are able to port their services to another licensee.
Unfortunately, ICANN did not anticipate the problem of a Registrar walking away leaving the customers in the lurch. Now it is the responsibility of ICANN to sort out this issue. Otherwise, there could be legal action against the representative of ICANN in India.
I am not however advocating any such action against the officials of ICANN since they may be acting in good faith and Net4India may be having genuine business problems.
But it is the responsibility of Mr Samiran Gupta to make necessary enquiries about Net4India, hold a dialogue with MeitY and find a solution to this problem.
The MeitY has to come up with a notification under Section 79 of ITA 2000 for the time being that
“An Intermediary who is a Registrar of Domain Names, is responsible for being held guilty for denial of service and diminishing the value of information residing inside the computer” under Section 66 of ITA 2000/8 and if he exits the business guilty of Section 65 of ITA 2000 for having deleted the “Computer Source Code” when it is required to be kept for the time being., failing which Civil and Criminal action would be launched against the Intermediary”
At the same time, ICANN under the UDRP and NIXI under INDRP should enforce “Porting” of domain names at the request of the registrants, just as they do in  case of resolution of domain name disputes.
I request Mr Ravishankar Prasad, the honourable minister of IT to take up this matter on an urgent basis.
Those of you who are in Delhi and have complained about Net4India may kindly call on the Secretary MeitY and the Minister of IT and bring it to their immediate notice irrespective of the COVID related excuses any body may have.
If ICANN or MeitY is responsible, I expect a public response about this issue to Naavi.org.
I request those of you who recognize the problem to spread this message through the media/social media so that it hits the authorities loud and clear.
Naavi 
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The Dangers of allowing Guest Posts

Naavi.org has believed on knowledge dissemination and through out the 20 years of existence tried to spread knowledge freely. In the process, when some body wants to publish any article of their own on Naavi.org, I have obliged if the content is of relevance to the audience who frequent Naavi.org. When such content is published, Naavi.org would be an “Intermediary” and would be liable as per the provisions of ITA 2000/8 and also be able to claim the benefits of exemption from liability under Section 79 of ITA 2000/8.

But some times, people may misuse the facility of allowing guest posts.

One such occasion arose recently, when I received a request from a person named Badal Patel from myadvo.in. The article was titled “GDPR Compliance Checklist for Indian Companies”.

On February 29, 2020, I received an email as follows:

Hi,

I would love to provide a guest contribution to your blog. I’m also open to any of your ideas as well.

Anytime I guest post on a prominent blog like yours I always make sure to do 1200+ words, with images and data to back up any points I make.

I promise there will be no fluff, just actionable advice.

Let me know what you think. I’m excited to hear back from you.

Keep Up The Good Work.

Best Regards
Badal      

The sender was identified as

Badal Patel
Digital Marketing Executive
+917307390190
Plot No. 80, 4th Floor, Sector 44, Gurugram, Haryana – 122003, India
Since the article was of interest to the audience of Naavi.org, it was published on March 15 2020 as a “Guest Post” under the title “GDPR Compliance Checklist for Indian Companies”.
Very recently, on June 29, I received an email from Ms Jissy Joy, a student of National University of Advanced Legal Studies, Kochi that the said article was actually written by her and given to Myadvo.in for publication. Jissy wanted the article to be taken down as it was a copyright infringement.
As an intermediary, Naavi.org sent a notice to M’s Badal but did not receive any reply or explanation. Though the article can now be taken down, it appeared that better justice would be done to Ms Jissy if the article remains under publication with the note that a copyright infringement notice has been received.  
Accordingly the following note was appended to the article:
[This guest post was published at the request of badal@myadvo.in. An objection has been received on 29th June 2020 stating that the article was originally written by Ms Jiss Joy for publication in myadvo.in and there is a copyright infringement. A request has been sent to Ms Badal Patel for confirmation  for taking down the article. If no counter objection is received from Ms Badal Patel within a reasonable time, this article will be taken down…. Naavi..29th June 2020]
Now, whoever reads the article, will give credit to Jissy and understand that she might have been wronged. I thought this would be a better relief to Jissy than merely taking down the article and let Badal enjoy the benefits of publication of this article between March and June.
I had advocated such a measure for disputed publications on the internet(Refer Respond? or React? An E-Governance Dilemma ) on how to counter rogue websites.
Since I have not so far received any counter from Badal or Myadvo.in, I thought that this incident needs to be highlighted both for the benefit of Jissy as well as to advocate a strategy for addressing such issues. 
By keeping the article with the said note, it is felt that the beneficial use of the infringement has been prevented.
I would like to have the comments from others to this method of countering plagiarism.
Naavi
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