Showing posts with label PTLB. Show all posts
Showing posts with label PTLB. Show all posts

Monday, April 23, 2012

Consolidated FDI Policy Of India 2012 By DIPP

It is very cumbersome and inconvenient to report all links to our previous posts on the topic consolidated FDI policy of India 2012 in every subsequent post. Therefore, Perry4Law and Perry4Law Techno Legal Base (PTLB) have decided to report the previous posts in this regard at this post.

This post would act as the base for all previous posts on this topic and we would keep on updating this post from time to time to make it updated, holistic and composite. We hope our readers would find this arrangement more useful and convenient.

Till now we have covered the following posts in this regard:







(7) Prohibited sectors under the consolidated FDI policy of India 2012,


(9) FDI in mining sector of India under consolidated FDI policy of India 2012,



(12) FDI in defence sector of India under consolidated FDI policy of India 2012


(14) FDI in print media sector of India under consolidated FDI policy of India 2012

(15) FDI in civil aviation sector of India under consolidated FDI policy Of India 2012

(16) FDI in courier services sector of India under consolidated FDI policy of India 2012






(23) FDI In Banking Sector Of India Under Consolidated FDI Policy Of India 2012




(27) FDI In Insurance Sector Of India Under Consolidated FDI Policy Of India 2012


Sunday, February 12, 2012

New GTLDs Applicants Must Ensure Due Diligence Before Applying

As the readers of the blog are aware Internet Corporation for Assigned Names and Numbers (ICANN) has already laid down stringent conditions for the acceptance of an application for registration of new GTLDs. The application amount for normal applicants has been quantified at US $ 1, 85,000. This would keep the non serious applicants out of the race to get a new GTLD.

However, merely giving this high fee would not guarantee that the applicant would get the applied new GTLD. If the applicant fails to make a good case for the grant of applied GTLD, this fee may be wasted. ICANN has clearly said that only “bonfide applicants” would be allotted the applied GTLD. The GTLD application would be minutely scrutinised before allowing the same.

Here lays the importance of a “GTLD due diligence service” that analysis the possibilities of allotment of the proposed GTLD. Perry4Law and Perry4Law Techno Legal Base (PTLB) strongly recommend a GTLD due diligence exercise before making an application to ICANN in this regard.

ICANN’s new generic top level domain names (new GTLDs) registration has begun. As on 12-02-2012, the applicants have 46 more days to apply for new GTLDs. A prior and thorough risks and benefits analysis of applying to new GTLDs registration to ICANN must be undertaken by the applicants. This should include techno legal analysis, new GTLDs due diligence, possible Legal Rights Objections under ICANN's New GTLD scheme, etc.

Further, with an increase in new GTLDs registrations, issues like domain names protection, brands protection, trademarks protection, cybersquatting disputes resolution, cyber law compliances, cyber security requirements, cyber due diligence, etc would also arise. Brand owners and trademark owners must prepare their “strategy” in this regard well in advance.

The legal issues of new GTLDs application, their registration and subsequent litigations would surface and a sound policy in this regard can help in minimising the legal risks associated with the same.

Monday, January 2, 2012

Internet Access Is A Fundamental Human Right In Cyberspace

Civil liberties protection in cyberspace has taken a centre stage these days. International community is getting serious in protecting valuable civil liberties that are openly violated by various nations. For instance, the Council of Europe issues a resolution that prohibits abuse of state secrecy and national security for violating civil liberties. Similarly, United Nations has also declared that access to Internet is a basic human right that cannot be taken away by national governments.

A few years back talking about human rights in cyberspace generated skeptic reactions. Things have not changed much even today but at least now we know that human rights can be extended to cyberspace. For instance, blanket e-surveillance, Internet censorship and websites blocking cannot be adopted lest human rights are absolutely ignored. The cyber law trends in India 2011 have shown that India has performed poorly on all these front. In fact, India is acting desperately to control technology.

At Perry4Law Techno Legal Base (PTLB) we have been supporting the efforts that can ensure recognition of human rights in cyberspace at both national and international level. At the national level, India is still not ready and willing to recognise human rights in cyberspace. At the international level, part of human rights in cyberspace has started gaining importance.

For instance, the United Nations (UN) has declared that right to access to Internet is a human right. Similarly, Organisation for Security and Cooperation in Europe (OSCE) has also supported this stand of UN through a recently released report.

The report has analysed the first ever of state regulations on Internet access within the 56-member OSCE. Finland and Estonia have already declared access to Internet as a human right and this is a good step in right direction. PTLB welcomes these reformative actions of Finland and Estonia.

Countries around the world are restricting human rights in cyberspace by citing national security, sovereignty, law and order and many such grounds. While none can doubt that national security is an important function of a sovereign state yet there must be a harmony between national security and human rights.

Giving a blind and absolute primacy to national security even if clearly means violating basic human rights is not a wise approach for a welfare state like India. We hope Indian government would consider empowering Indian netizens by recognising and strengthening their human rights in cyberspace.

Sunday, December 18, 2011

E-Commerce Laws In India

Technology has brought many important changes the way we deal in our day to day lives. Whether it is e-governance or e-commerce, individuals and companies are equally benefited due to use of technology.

Realising that cyberspace can bring many commercial benefits; both individuals and companies are ensuring that they have strong online presence. More and more brand promotion and protection in India are done these days in an online environment. Companies and individuals are also ensuring domain name protection in India so that their reputation and goodwill is not misappropriated by others.

We have no dedicated e-commerce laws in India. However, the information technology act 2000 (IT Act 2000), which is the sole cyber law of India, is regulating the e-commerce business and transactions in India. Internet intermediaries liability in India under the IT Act 2000 is very stringent. Cyber law due diligence in India is one aspect that all e-commerce site owners must frequently engage in.

Electronic commerce in India (E-commerce in India) has slowly and steadily entered the Indian market. Toady from tickets booking to purchasing of good and services, everything happens in an online environment.

Of course, where commercial transactions occur, disputes and differences are bound to occur. To prevent and resolve these disputes we need norms, regulations and laws that are acceptable to all the stakeholders.

The e-commerce law of India is primarily incorporated in the information technology act, 2000 (IT Act 2000) that takes cares of legal obligations of both sellers and buyers of good and services in cyberspace.

The IT Act 2000 prescribes rules and norms for online contract formulation. The traditional concepts of offer, acceptance etc, as applicable under the contractual laws, have also been covered by the IT Act 2000. The only difference is that they have been customised as per the requirements of cyberspace.

However, e-commerce transactions and contracts also attract certain additional legal liabilities that e-commerce players in India are not very much aware. For instance, very few e-commerce players in India are aware that they are “intermediaries” within the meaning of IT Act 2000. Further, there are very few e-commerce lawyers and law firms in India that can provide expert services in this regard.

Further, other laws, including intellectual property laws, make these e-commerce players labile for civil and criminal actions. For instance, these e-commerce players can be held liable for online infringement of copyright in India of the copyright owners.

Similarly, if any person posts an offending material at the e-commerce site or otherwise deal with the e-commerce site in an illegal manner, the e-commerce site owner may find himself in trouble.

Cyber law due diligence in India is one aspect that all e-commerce site owners must frequently engage in. The present laws of India are stringent in nature and subsequently claiming ignorance of such laws would not make much difference.

Perry4Law and Perry4Law Techno Legal Base (PTLB) strongly recommend that before opening an e-commerce site or business, the owner of the same must consult a good techno legal law firm that can advice him upon all the possible and applicable aspect of e-commerce laws in India.

Friday, December 16, 2011

Social Networking Laws In India

With the fast growing social networking platforms in India it has become essential to enact effective social media laws in India. Presently social networking laws in India are not mature enough to take care of social media in the most appropriate manner. Social media is considered to be an Internet intermediary as per Indian cyber law. The recent controversy of Internet censorship in India has once again reiterated the importance of effective social media laws in India.

Social networking in India has increased tremendously. This has also given rise to many legal issues as well. Most of these legal issues are related to online acts or omissions that are resulting in giving rise to civil and criminal liabilities.

Laws ranging from intellectual property rights (IPRs) to information technology laws are applicable to social networking acts or omissions in India. The growing demands for cyber due diligence in India has further necessitated for adopting of a sound social networking policy in India by various stakeholders.

Social networking media is an “intermediary” within the meaning of Indian information technology act 2000 (IT Act 2000). Thus social networking sites in India are liable for various acts or omissions that are punishable under the laws of India. For instance, social networking sites are liable for online IPRs violations, including online copyright violations in India.

Although we have no law on the lines of online copyright infringement liability limitation Act (OCILLA) of United States yet the “safe harbour” provisions protecting intermediaries are not available under certain conditions as per Indian laws. Social networking sites must be aware of these limitations while operating in India.

At Perry4Law and Perry4Law Techno Legal Base (PTLB) we have been spreading public awareness about social networking issues in general and cyber laws in particular. We hope that social networking sites would be cautious while operating in India.

Social Media Laws In India

Social media laws in India are in limelight these days. Social media websites are very popular among technology savvy as well as ordinary Netizens. More and more Netizens are joining social platforms to share their opinions, views, data and details. However, social networking laws in India are not adequate and properly drafted.

Social media includes social networking sites, blogs, forums, wikis, etc. Social media is growingly seen as a medium to connect with millions of professionals, friends and like minded individuals and organisations.

India is also witnessing a growing revolution of information and communication technology (ICT) and social media usage. However, till now we have no social media policy in India. Even we do not have dedicated social networking laws in India that can take care of the misuses of social platforms.

However, the framework and guidelines for use of social media for government organisations has been recently suggested by department of information technology. Theses guidelines provide an Indian social media framework for governmental departments and organisations that employees of these organisations must follow.

Perry4Law and Perry4Law Techno Legal Base (PTLB) strongly recommend that Indian government must enact strong and effective social media laws, e-governance laws and e-commerce laws in India. These three fields are going to assume centre stage in the near future and their regulation by Indian government would be required.

Till now India has enacted a single technology law in the form of information technology act 2000 (IT Act 2000). It has tried to cover all the three issues but not with great success. This is so because these three fields are very vast and require a different treatment and separate law. Perry4Law and PTLB strongly recommend enacting suitable laws in this regard.

Tuesday, October 18, 2011

Virtual Campuses Can Eliminate Corruption In Higher Education Of India

All of you must remember Jaspal Bhatti’s flop show and the episode pertaining to PhD. The episode explained how PhD researchers in India are exploited by their supervisors in cash and kind. That was a classical comedy that portrayed the corrupt higher educational system of India.

Years have passed but the bitter truth still prevails in India. Although HRD minister Kapil Sibal is doing great to improve and strengthen the dying educational system of India yet PhDs in India are still facing the menace of corruption.

Recently, e-mails were also sent to both Kapil Sibal and Salman Khurshid to bring to their notice the deteriorating conditions of higher legal education in India. The truth is that higher legal education in India needs urgent reforms.

Higher education in India is suffering from many deficiencies and irregularities. These include lack of practical training, academic nature of education, absence of skills development, corruption, lack of research capabilities, etc.

Universities and colleges are engaging in all sorts of undesirable behaviours and practices and this is affecting the higher education and research oriented courses like PhDs. Indian government is also not very much enthusiastic in curing these deficiencies and eliminating the irregularities.

The lack of transparency and prevalent corruption is eating up the higher education system of India and it can be cured if we allow foreign educational institutions to open their centers in India. This way not only the monopoly of Indian colleges and institutions can be eliminated but better and qualitative education can be made available to Indian students.

Further, this would also force the Indian educational institutions and colleges to focus and stress upon quality rather than upon corrupt practices and exploitation. We need more virtual campuses as well so that Indian students can have qualitative education through e-learning and distance learning method.

At Perry4Law Techno Legal Base (PTLB) we are trying to bridge this qualitative gap in a corruption free environment through its Online Skills Development and Training platform. PTLB is managing the exclusive techno legal e-learning and virtual legal education campus of India and world wide. It also provides many other qualitative and highly specialised courses through its virtual campus that would remain a dream through traditional Indian educational institutions. We hope this initiative of ours would be beneficial for all the stakeholders.

Sunday, September 25, 2011

E-Commerce Laws In India

Information and communication technology (ICT) has changed the way we make our commercial transactions. Even payments for such online dealings and transactions can be made through an online mode. One such commercial use of ICT is electronic commerce.

Electronic commerce in India (E-commerce in India) has slowly and steadily entered the Indian market. Toady from tickets booking to purchasing of good and services, everything happens in an online environment.

Of course, where commercial transactions occur, disputes and differences are bound to occur. To prevent and resolve these disputes we need norms, regulations and laws that are acceptable to all the stakeholders.

The e-commerce law of India is primarily incorporated in the information technology act, 2000 (IT Act 2000) that takes cares of legal obligations of both sellers and buyers of good and services in cyberspace.

The IT Act 2000 prescribes rules and norms for online contract formulation. The traditional concepts of offer, acceptance etc, as applicable under the contractual laws, have also been covered by the IT Act 2000. The only difference is that they have been customised as per the requirements of cyberspace.

However, e-commerce transactions and contracts also attract certain additional legal liabilities that e-commerce players in India are not very much aware. For instance, very few e-commerce players in India are aware that they are “intermediaries” within the meaning of IT Act 2000.

Further, other laws, including intellectual property laws, make these e-commerce players labile for civil and criminal actions. For instance, these e-commerce players can be held liable for online infringement of copyright in India of the copyright owners.

Similarly, if any person posts an offending material at the e-commerce site or otherwise deal with the e-commerce site in an illegal manner, the e-commerce site owner may find himself in trouble.

Cyber law due diligence in India is one aspect that all e-commerce site owners must frequently engage in. The present laws of India are stringent in nature and subsequently claiming ignorance of such laws would not make much difference.

Perry4Law and Perry4Law Techno Legal Base (PTLB) strongly recommend that before opening an e-commerce site or business, the owner of the same must consult a good techno legal law firm that can advice him upon all the possible and applicable aspect of e-commerce laws in India.

Friday, September 23, 2011

Online Commercial Arbitration In India

Arbitration is a cost effective and expeditious dispute resolution mechanism. A majority of commercial disputes are resolved through the mode of arbitration. International commercial arbitration has also become an emerging trend these days. Generally, an arbitration clause is incorporated in various contracts and commercial contracts that prescribe resolution of a future dispute through arbitration.

Traditional litigation is not a productive mechanism to resolve disputes as it is costly and time consuming in nature. Thus, there is a gradual shift from litigation to arbitration in commercial matters.

A new aspect has been added to commercial dispute resolution and commercial arbitration by the information and communication technology (ICT). ICT has introduced a novel dispute resolution mechanism known as online dispute resolution (ODR). Although ODR in India has still to keep a pace yet it has been used in developed countries for many purposes, especially for resolving cross border e-commerce disputes.

At Perry4Law Techno Legal Base (PTLB) we are not only providing training and courses on ODR but are also actively using the same for contractual and commercial disputes resolution in India. In fact, Perry4Law and PTLB have provided the exclusive technology dispute resolution policy of India and ODR policy of India so that ODR may gain popularity and a wider acceptance in India.

PTLB has supplemented its ODR initiatives with other techno legal initiatives. The chief among them are e-courts research and training centre, digital evidencing centre, cyber forensics centre, etc. We hope our initiatives and efforts would be beneficial for the growth of online commercial arbitration in India and world wide.

Sunday, September 18, 2011

ICT Training Institutes In India

Information and communication technology (ICT) has transformed the way we live in today’s environment. All aspects of our day to day life have ICT as an essential component. ICT has also transformed the way trainings are imparted for various professional courses.

These days training, education and courses are imparted in an online environment through e-learning method. Skills developments are also performed in an online environment. However, there is a shortage of good ICT training institutions in India.

Today employers and companies are not looking for just academic degrees or diplomas. In fact, they are looking for actual skills and practical knowledge. This makes a dominant majority of our educated young generation jobless.

The aim of any education must be to develop skills and expertise rather than imparting mere academic discourse. India must work in this direction and ICT training and education institutions must be encouraged.

At Perry4Law Techno Legal Base (PTLB) we are working in this crucial direction. PTLB manages the exclusive techno legal ICT training and education centre of India. PTLB also provides the exclusive techno legal e-learning in India and world wide.

Some of the courses and trainings offered by PTLB include cyber law, cyber security, cyber forensics, cyber crime investigation, cyber fraud investigation, etc. Besides areas like e-commerce, e-governance, e-courts, electronic delivery of services, Natgrid, CCTNS, etc are also covered. Interested individuals and organisations may contact PTLB in this regard for these trainings, courses and partnership offers.

Saturday, September 17, 2011

Legal E-Learning Courses In India

E-learning has changed the entire game of education providing in India. In a country like India, qualitative and timely education is very difficult to find. Universities, colleges and educational institutions of India are not only overcrowded but they are also following the traditional and old academic model.

This has sacrificed practical trainings and skills development in India to a greater extent. Skills development for technical education in India is especially in urgent need of rejuvenation. Online skills development in India through e-learning is a viable option to fill this gap that is costing us skilled workforce in India.

Legal e-learning in India has also witnessed a growing interest in India. At Perry4Law Techno Legal Base (PTLB) we provide exclusive techno legal e-learning education, courses, trainings, etc. Techno legal e-learning in India by PTLB has the unique advantage that it combines both technical as well as legal knowledge that very few in the world are doing.

Some of the courses where e-learning can play a conclusive role in India include cyber law, cyber security, cyber forensics, due diligence, intellectual property rights, digital evidence, e-courts, Natgrid, CCTNS, human rights in cyberspace, etc.

PTLB provides all these and many more techno legal e-learning courses in India and world wide. A prototype of the techno legal e-learning courses of PTLB is available to have an idea about the basic level techno legal courses of PTLB (PDF).

Since this initiative of PTLB is an online initiative, students and professionals from any part of the world can get themselves enrolled. The application form (Doc) for getting enrolled to various courses of PTLB is also available online.

Indian government must announce incentives and supports for private institutions that are providing valuable trainings and education through e-learning methodology. This is more so in the legal field where e-learning is almost non existent. We hope our initiatives would prove useful to all concerned.

Sunday, September 4, 2011

Indian Social Media Framework And Guidelines For Government Organisations

Social networking has become a phenomenon these days. India has a staggering numbers of social networking users that is constantly increasing. Social networking is an equivalent of real life associations and groups. Sooner or later India would require considering this social phenomenon as it would touch all the aspects of Indian culture and life.

Till now we have no social media policy in India. Even we do not have dedicated social networking laws in India that is a serious problem. Although private players have prescribed their own social media policies for its employees and workers yet Indian government does not have any such applicable policy till now.

It has now been reported that the framework and guidelines for use of social media for government organisations has been suggested by department of information technology. This is just a proposal that has yet to be implemented after making necessary changes.

Social networking platforms have raised many technological and legal issues before private individuals and government employees. Further, many cyber crimes and intellectual property rights violations have also occurred due to these social networking platforms.

Perry4Law and Perry4Law Techno Legal Base (PTLB) believe that time has come for us to seriously consider a social networking policy of India. This is so because social networking platforms are totally different form traditional websites and groups. The sooner it is adopted the better it would be for the larger interest of Indian citizens.

Friday, July 1, 2011

Online Cyber Law Education In India

Online education is in its infancy stage in India. This is more so for techno legal courses like cyber law, cyber forensics, cyber security, professional techno legal courses, etc where neither the traditional education and training institutions nor the contemporary education and training institutions are well versed.

Here comes the importance of online cyber law education in India. Cyber law is a complicated field that requires good knowledge of both technical and legal aspects. Further, cyber law is an area that requires good skills not only to learn it but also to apply it in real life.

Presently, whatever limited cyber law education that exists in India, it is devoid of this skill development and training aspect. For instance, most of the education institutions, both traditional as well as online one, are providing basic level cyber law courses and trainings. However, in the name of courses and trainings mere diplomas or degrees are offered and granted. This does not ensure that such diploma or degree holders do have necessary skills and training to excel in real life and in a professional environment.

We at Perry4Law Techno Legal Base (PTLB) do not endorse this approach and we have taken a very radical stand. We have deviated from the academic nature of cyber law education and are offering techno legal training and skill developments for cyber law. To make it more effective, PTLB has been providing online cyber law education and training in India.

The stakes are high and so are the quality standards for the cyber law education and training courses of PTLB. Further, we also understand that not everybody can come to a physical location hence we have also been providing online cyber law education and trainings in India, Asia and other places.

Interested institutions and organisations may contact us with their proposals if they wish to engage in this initiative of PTLB. Further, professionals desiring of having good and qualitative techno legal cyber law education and training may also contact us. We hope this initiative of ours would prove beneficial to all concerned.

Online Legal Training In India Rejuvenated

Legal training is not an easy task to achieve. This is more so in the contemporary era where information technology (IT) has changed the entire landscape of legal education and training.

For instance, few years back law colleges and universities were not aware about the concept of cyber law. Now law colleges and universities have started offering courses in cyber law and similar topics. Although they are still of basic level yet a beginning has taken place.

However, legal training is not an easy task. As law is increasingly being used in conjunction with other streams, especially computer science, it has become imperative to take care of both technical and legal aspects at the same time.

Many computer science institutions have started teaching law along with computer science and many law colleges are teaching computer science with law. Of course, this is happening at the basic level and highly specialised legal education and training is still missing.

The fact is that we do not have techno legal training institutions in India or elsewhere. At Perry4Law Techno Legal Base (PTLB) we provide highly specialised techno legal research, education and training in India, Asia and other places.

PTLB is also the exclusive techno legal training provider of the world that is providing research, education and training through e-learning and online education platform. PTLB is also providing techno legal skills development education and courses for stakeholders like lawyers, judges, police officers, public prosecutors, law graduates, corporate executives, law professors, faculty teachers, etc.

PTLB is committed to bring legal education reforms in India through use of cutting edge technology and providing education and training for the most contemporary techno legal fields like cyber law, cyber security, e-discovery, digital evidencing, etc. Governmental and non governmental institutions and individuals desiring to have a collaboration or partnership with us may contact us with their proposals.

Online Lawyers Professional Trainings In India And Asia

Indian government has been taking information and communication technology (ICT) seriously these days and the same applies to law ministry as well. Law ministry has been planning to use ICT for multiple legal and judicial purposes. From legal education and training to establishment of e-courts in India, law ministry of India has plans for all.

Lawyers play the central role in all legal and judicial reforms. However, legal fraternity is also the one that is most neglected and most indifferent towards ICT and professional education and trainings. Once the basic law degree is acquired, the quest for education and training of lawyers ends. They cannot be blamed for this due to their hectic schedule. However, continuous legal education and professional trainings are too important to be ignored.

At Perry4Law and Perry4Law Techno Legal Base (PTLB) we understand the importance of good professional education and training for lawyers. We also appreciate that lawyers do not have a free schedule to attend regular classes. That is why we have devised the medium of e-learning and online education and learning in India, Asia and other parts of the world.

While basic level courses of are managed by PTLB, highly specialised courses are undertaken by Perry4Law Techno Legal ICT Training Centre (PTLITC). Further, techno legal skills development initiatives are also undertaken by PTLB. Further, crucial areas like continuing legal education in India (CLE in India) and legal lifelong learning in India are also taken care of by PTLB.

If you are a lawyer, whether a litigation lawyer or a corporate one, consider enrolling with PTLB to enhance your skills and expertise.

Digital Preservation Mandates Of Public Records Act 1993

Digital Preservation in India and Digitilisation of traditional records are in the infancy stage. This is so because we have no Legal Framework for E-Governance in India. We have no law that mandatorily requires creation of Electronic Records. Of course, very soon such law may be required due to International pressure and National requirements.

Information Technology Act, 2000 (IT Act, 2000) is the sole Cyber Law of India. It deals with E-Commerce, E-Governance, Cyber Crimes, etc. It also provides a “Digital Framework” for ensuring Digitilisation, Electronic Documents Creation and their use in Government Departments. This “Research Report” of Perry4Law and Perry4Law Techno Legal Base (PTLB) is briefly analysing the relationship between IT Act, 2000 and Public Records Act, 1993 (PRA 1993).

Section 2 of IT Act, 200 deals with definitions that are relevant for PRA 1993 purposes. Section 2(1) provides that in this Act, unless the context otherwise requires:

(i) "Access" with its grammatical variations and cognate expressions means gaining entry into, instructing or communicating with the logical, arithmetical, or memory function resources of a computer, computer system or computer network.

(ii) "Affixing Electronic 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 Electronic Signature.

If documents are issued by NIA in electronic form, they have to be authenticated by using electronic signatures. Unauthenticated electronic documents would not create any right or liability either under the IT Act, 2000 or under the PRA 1993.

(iii) "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.

Digital Signatures are based upon Asymmetric Crypto System and they can be used for “Authentication Purposes” by NAI.

(iv) "Computer" means any electronic, magnetic, optical or other high-speed data processing device or system which performs logical, arithmetic, and memory functions by manipulations 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.

(v) "Cyber Security" means protecting information, equipment, devices, computer, computer resource, communication device and information stored therein from unauthorised access, use, disclosure, disruption, modification or destruction.

Cyber Security is an issue that is of “Paramount Importance” for the NAI. When Digitilisation and Digital Preservation would be adopted by NAI, Electronic Documents and Digital Resources would be required to be protected from Cyber Attacks. A Techno Legal Strategy must be formulated by NAI in this regard.

(vi) "Data" means a representation of information, knowledge, facts, concepts or instructions which are being prepared or have been 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.

(vii) "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.

(viii) "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.

(ix) "Electronic Record" means data, record or data generated, image or sound stored, received or sent in an electronic form or micro film or computer generated micro fiche.

(x) "Electronic signature" means authentication of any electronic record by a subscriber by means of the electronic technique specified in the second schedule and includes digital signature.

(xi) "Information" includes data, message, text, images, sound, voice, codes, computer programmes, software and databases or micro film or computer generated micro fiche.

(xii) "Intermediary" with respect to any particular electronic records, means any person who on behalf of another person receives, stores or transmits that record or provides any service with respect to that record and includes telecom service providers, network service providers, internet service providers, web hosting service providers, search engines, online payment sites, online-auction sites, online market places and cyber cafes.

(xiii) "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.

(xiv) "Private Key" means the key of a key pair used to create a digital signature.

(xv) "Public Key" means the key of a key pair used to verify a digital signature and listed in the Digital Signature Certificate.

(xvi) "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.

(xvii) "Security Procedure" means the security procedure prescribed under section 16 by the Central Government.

(xviii) "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.

Section 2 (2) of the IT Act, 2000 provides that 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.

Section 4 of the IT Act, 2000 provides Legal Recognition to Electronic Records. It says that 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 been satisfied if such information or matter is

(a) Rendered or made available in an electronic form; and

(b) Accessible so as to be usable for a subsequent reference

Section 5 of the IT Act, 2000 provides legal recognition to Electronic Signature. It says that where any law provides that information or any other matter shall be authenticated by affixing the signature or any document should 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.

Explanation to section 5 provides that for the purposes of this section, "Signed", with its grammatical variations and cognate expressions, shall, with reference to a person, mean affixing of his hand written signature or any mark on any document and the expression "Signature" shall be construed accordingly.

Section 6 of the IT Act, 2000 deals with use of Electronic Records and Electronic Signature in Government and its agencies. Section 6(1) of the Act provides that where any law provides for

(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.

Section 6(2) of the Act provides that 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).

Section 6A (1) of the IT Act, 2000 provides that the appropriate Government may, for the purposes of this Chapter and for efficient delivery of services to the public through electronic means authorise, by order, any service provider to set up, maintain and upgrade the computerised facilities and perform such other services as it may specify, by notification in the Official Gazette.

The Explanation to Section 6A (1) of the IT Act, 2000 provides that for the purposes of this section, service provider so authorised includes any individual, private agency, private company, partnership firm, sole proprietor form or any such other body or agency which has been granted permission by the appropriate Government to offer services through electronic means in accordance with the policy governing such service sector.

Section 6A of the IT Act, 2000 reflects the intention of Indian Government to provide Electronic Services Delivery in India. In fact, Electronic Services Delivery Bill, 2011 has already been proposed and if implemented would ensure many Electronic Services to Indians.

NAI must start working in the direction of providing its Service Online, if not already done. Even the non-service related matters and matters pertaining to the NAI are already required to be provided online in an Electronic Form as per the requirements of Section 4(1) of the RTI Act, 2005.

Section 7 of the IT Act, 2000 deals with retention of electronic records. Section 7(1) of the Act provides that 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-

(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 dispatch or receipt of such electronic record are available in the electronic record.

The Proviso to Section 7 (1) provides that this clause does not apply to any information which is automatically generated solely for the purpose of enabling an electronic record to be dispatched or received.

NAI can convert its Records and Public Records into Electronic Form. Digital Preservation of Records or Public Records can also be done by NAI. While current records can be digitilised non current records can be digitilised and made available to public and researchers as the Electronic Services by NAI.

Section 7(2) of the Act provides that 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.

For instance, the RTI Act, 2005 provides for creating of many records in digital form and available to the public in an online environment. Similarly, the proposed Electronic Services Delivery Bill 2011 also requires providing of Services in online environment. This would also require digitilisation of Records and Public Records by NAI.

Section 7A of the IT Act, 2000 provides that where in any law for the time being in force, there is a provision for audit of documents, records or information, that provision shall also be applicable for audit of documents, records or information processed and maintained in electronic form.

Audit of Electronic Documents would also be undertaken in future. Just like NAI has to maintain proper paper based documents, it would be required to main proper Electronic Records as well.

Section 8 of the IT Act, 2000 provides that 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.
The proviso to section 8 provides that where any rule, regulation, order, bye-law, notification or any other matters 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.

NAI can publish its Rules, Regulations, etc in Electronic Gazette.

Section 9 of the IT Act, 2000 provides that Sections 6, 7 and 8 would not to confer right to insist document should be accepted in electronic form. Section 9 says that 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.

This is a real “Disabling Provision” that is preventing the actual accomplishment of Electronic Services Delivery in India. By making it “Discretionary” India Government has kept at bay for long the Electronic Delivery of Services to Indians. The latest proposed Electronic Services Delivery Bill 2011 addresses a very small and insignificant portion of the Electronic Delivery of Services in India and till now Electronic Services cannot be claimed as a “Matter of Right”.

However, by virtue of RTI Act, 2005 “Providing Information” about Governmental Departments in Electronic Form has been made “Compulsory”. But till now there is no Law or Provision that makes Delivery of Electronic Services Mandatory in India. This is a “Serious Issue” that must be resolved as soon as possible.

Section 11 of the IT Act, 2000 deals with attribution of Electronic Records. Section 11 says that an electronic record shall be attributed to the originator

(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.

There may be other provisions of IT Act, 2000 that may be relevant for NAI and PRA 1993 purposes. But for the time being, they are not mandatory in nature. We hope this “Research Report” by Perry4Law and PTLB would be useful for Government Departments in general and national archives of India in particular.

Thursday, June 30, 2011

E-Discovery Outsourcing, LPO And KPO Services In India

Outsourcing industry is witnessing many ups and downs in India. This is natural in a dynamic environment in which we live today. However, information and communication technology (ICT) related outsourcing issues are posing the biggest challenge before the outsourcing industry of India.

Indian outsourcing industry carries on business process outsourcing (BPO), legal process outsourcing (LPO), knowledge process outsourcing (KPO), etc. However, technology related LPO and KPO service providers in India are just handful. At Perry4Law Techno Legal Base (PTLB) we are managing the leading techno legal LPO and KPO services in the world.

A techno legal LPO and KPO platform is different from a simple LPO and KPO firm in the sense that it caters the requirements of both law and technology. Techno legal LPO and KPO services are in much demand for ICT related industries, ICT litigations and consultancies, etc.

A typical techno legal LPO or KPO would provide services in the fields of cyber law, cyber forensics, e-discovery, digital evidencing, techno legal dispute resolutions, cyber due diligence, etc.

As far as e-discovery related litigation, LPO and KPO services in India are concerned, they are managed by just one or two LPO and KPO providers. This is so because we have no e-discovery laws and regulations in India. In the absence of such legislations and public awareness there is very less demand for e-discovery related LPO and KPO works from India. A dominant majority of e-discovery related work comes from foreign jurisdictions where technology related laws are well placed.

Similarly, techno legal e-discovery LPO and KPO also requires domain specific expertise that is not easy to acquire. This is another reason why most of the LPO and KPO providers in India do not provide e-discovery related services.

However, India is paying attention to regulatory issues of ICT and more demand for e-discovery related LPO and KPO services would arise in future. It would be better idea if LPO and KPO providers in India develop good e-discovery related expertise till then.

E-Discovery Laws And Practices In India

Electronic discovery or e-discovery is a crucial component of corporate management, litigation services, response management, cyber security and so on. E-discovery is used for multiple purposes and by varied organisations and individuals these days.

E-discovery has many purposes to achieve. It can be used as an effective measure to prevent frauds from being committed by timely detection of suspicious activities. It can also be used for detection of these frauds and crimes after their commission. Thus, e-discovery is both preventive and curative in nature. However, despite the significance of this field, e-discovery in India has yet to get attention of Indian companies, individuals and law firms of India.

Even on the front of legal framework we have no e-discovery laws in India as well as e-discovery regulations in India. This is despite the fact that e-discovery is an important part of outsourcing industry of India. This has lead to a limited growth of e-discovery related legal process outsourcing (LPO) and knowledge process outsourcing (KPO) firms and organisations in India. There are very few firms in India that are providing e-discovery related LPO and KPO services in India.

At Perry4Law and Perry4Law Techno Legal Base (PTLB) we understand the importance of e-discovery solutions and litigation services to various organisations and individuals. In fact, PTLB is the exclusive institution that is providing techno legal e-discovery related solutions and litigation services. We consider both technical as well as legal aspects of e-discovery and digital evidencing in depth so that acquired information has “probative and evidentiary value”.

E-discovery should never be a simple discovery but it must be undertaken in such a manner that it meets the requirements of “admissibility” in a court of law. Many times e-discovery is not done properly and this results in the evidence acquired being held inadmissible by the courts.

Before hiring the services of a law firm, be sure to ensure that it has techno legal expertise to manage your e-discovery related assignment.

Sunday, June 19, 2011

Techno Legal Decryption Solutions By PTLB

A Government Panel has recently given its opinion that Encrypted Services in India would not be banned even if the Intelligence agencies cannot “Intercept” these Encrypted Communications. This would not be pleasant news for Home Ministry of India and Intelligence Agencies of India who now have to acquire Techno Legal Intelligence Gathering Skills to deal with Encrypted Communications.

Home Ministry of India and Intelligence Agencies never understood the point that E-Surveillance can never be a “Substitute” for Intelligence Gathering Skill and Cyber Skills. Now the message has been delivered, they must start working in the direction of acquiring good Techno Legal Intelligence Gathering Skills.

The Intelligence Infrastructure of India is in bad shape. The same needs an “Urgent Rejuvenation”. Projects like National Intelligence Grid (NATGRID), Crime and Criminal Tracking Network and System (CCTNS), Central Monitoring System (CMS), Centre for Communication Security Research and Monitoring (CCSRM), National Counter Terrorism Centre (NCTC), etc cannot be “Outsourced” to Private Companies as far as their “Core Functions” are concerned. Otherwise, the whole purpose of such Projects would be defeated. In order to perform the Core Functions of these projects, Intelligence Agencies and Law Enforcement Agencies of India must develop necessary Skills in this regard.

To start with we must formulate the Encryption Policy of India. Till now we have neither an Encryption Policy of India nor do we have Encryption Laws and Regulations in India. The second step must be to enter into Public Private Partnerships (PPP) with IT Experts who can help the Home Ministry in successfully completing its various Projects. The next step must to provide Techno Legal Trainings to Intelligence Agencies and Law Enforcement Agencies of India.

Indian Government must develop solutions “Independent of E-Surveillance” so that Intelligence Agencies can decrypt secure and highly encrypted data and voice and written communication transferred across secure networks via Internet.

At Perry4Law Techno Legal Base (PTLB) we can assist the Indian Government and its agencies to establish Techno Legal Intelligence Infrastructure of India. The same would include using both Technical as well as Legal Mechanisms to deal with Encryption and Decryption issues.

Our Techno Legal Solutions are “Specifically Designed” to cater the needs of Human Rights Protection in Cyberspace. Since access to Internet is now a Human Right as per United Nations, Indian Government must implement all its Projects keeping in mind Human Rights and Fundamental Rights as enshrined in the Constitution of India.

Wednesday, March 9, 2011

First Techno Legal Cyber Crimes Investigation Manual Of India

Cyber law is a technical subject and this is the reason why law enforcement officials, lawyers and judges find it difficult to understand and apply. This is also the reason that we have a very bad conviction ratio for cyber criminals in India.

The task of police, lawyers and judges would become easier if there is a ready reference that they can refer and rely upon in cases of cyber crimes. Perry4Law Techno Legal Base (PTLB) and Perry4Law are in the process of writing the first and exclusive techno legal cyber crimes investigation manual of India.

The proposed manual would briefly cover areas like cyber law, cyber crimes, cyber forensics, incidence response, authorship attribution, anonymity, traceability, privacy issues, etc. It would also cover national and international best practices in this regard. The manual is in the final phase of preparation and it may be available to governmental departments and general public after few months.

In fact, an exclusive, extensive and techno legal cyber forensics investigation manual/book has already been written by Praveen Dalal, Managing Partner of Perry4Law and CEO of PTLB. These two manuals/books would cover almost the entire gamut of cyber law, cyber crimes and cyber forensics jurisprudence of India.

Perry4Law and PTLB are also in the process of writing manuals and books in other fields as well. So keep a close watch for the same at this platform and other sites of Perry4Law and PTLB.

We hope Indian government and other stakeholders would find these books/manuals useful and would actively utilise them for effective cyber law and cyber crimes investigations.