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Data protection laws in China

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This article is written by Dhruv Dubey, This article talks about the various laws China has for the protection of data from cyber offences.

Introduction

Almost everyone in the twenty-first century has moved their interest towards the internet. The internet and electronic devices are two innovations that will never go out of trend, yet These innovations have brought challenges to numerous huge nations in the form of cybercrime.

China, which is technologically advanced in comparison to other countries, has become a victim of cybercrime. While at several instances China has been looked at as a producer of cybercrime, in this instance they acknowledged that they were targets for cyber crime as well. The Chinese government has enacted a number of key cyber legislation, such as the CAC (China’s Cyberspace Administration), The Civil Code, and more, yet cybercrime is innovating all the time, especially during the covid pandemic. It has been reported that cybercrime spiked 600% during the covid pandemic. Many crucial cyber policies have been established in China, this article will discuss the legislation that has evolved in China. 

Authorities responsible for data protection in China

Surely the best way for a country to keep crime under control is to enact laws. In China, there is no single authority responsible for implementing personal data privacy laws. China has established the –

MIIT (Ministry of Industry and Information Technology)

The Ministry of Industry and Information Technology of China was founded in 2008 as an agency under the State Council of China. It was given the responsibility to administer the internet affairs at the state level. Some of the responsibilities include- 

  • To protect China’s information security.
  • To assist in the development of an information system.
  • To lookout after the development of the major technological gadgets and innovation in the field of communication.
  • To look out for China’s industrial planning. 

MPS (Ministry of Public Security)

The Ministry of Public Security is the agency in charge of the country’s public security, which responds to the State Council. It was founded in 1954, and its operations are managed from Beijing, where the head office is located. It is responsible for imposing administrative penalties and conducting criminal investigations against obtaining, selling, or disclosing personal information without authorization. Additional responsibilities include:

  • To supervise public information networks.
  • To investigate criminal activities against the unlawful sale of personal information.

State Administration For Market Regulation

State administration for market regulation is a ministerial-level organization within the People’s Republic of China’s State Council. It was founded in 2018 and the functions are supervised from the headquarters located in Beijing. It is in charge of things like-

  • To safeguard the interest and protect the rights of consumers by supervision and management of the consumer’s personal information in respect to the law. 
  • It is also responsible for information technology construction, news propaganda, and so on. Take technical trade measures as well as prescribed by the rules.

PIPL (Personal Information Protection Law) 

The PIPL (Personal Information Protection Law) is the most recent law enacted in China to safeguard personal data and improve data security. It will take effect on November 1st. The PIPL is based on the European Union’s General Data Protection Regulations (GDPR), which took effect in 2018 alongside the Data Security Law. The big organizations, international corporations, should ensure that they are subject to the new law when it takes effect.

The Personal Information Protection Law’s basic conclusion is that it lays down a basic set of rules for how organizations, whether Chinese or foreign, would gather and manage personal data, including data transmission across two boundaries.” A company’s jurisdiction is determined by PIPL. As already said, changes become necessary as time passes. As a result, China has enacted the PIPL.

What institutions are covered under the PIPL

Personal Information Handlers (“PIHs”), which are similar to GDPR controllers, are protected under this law. According to Article 73, PIHs are described as “individuals and organizations” that, in personal information handling activities, unilaterally decide on handling purposes. Natural persons managing personal information for personal or family concerns are exempt from the PIPL (Article 72).

PIPL claims to have extraterritorial jurisdiction, similar to GDPR.

The law applies to “activities of managing personal information of natural persons inside the territory of the People’s Republic of China,” as per Article 3. This even covers the “handling activities of personal information of an individual within the boundaries of the People’s Republic of China and outside the boundaries of the People’s Republic of China.”

What sorts of content does the PIPL cover

Article 4 of the PIPL defines “personal information” as “all sorts of information, captured via electronic or other methods, related to named or identifiable to a person, not including information after anonymization management.” “Personal information handling” is defined in Article 4 as “the collection, storage, use, processing, transmission, provision, disclosure, and erasure of personal information.

GDPR and PIPL

When we compare the two sets of laws, PIPL and GDPR, one can see that they are similar in many ways, such as the fact that PIPL was enacted with GDPR in mind, but there are a few differences. The GDPR, for example, would be much less restrictive than the PIPL. For instance, under PIPL if there is data exchange outside the boundary then the procedure is much more rigid. Another gap is that the PIPL doesn’t have anything in terms of preventing government access to information, like when there is a question of public security or national security the government can access such data as an exception. 

Furthermore, corporations cannot send personal information related to judicial matters or related to law implementation without first receiving the Chinese government’s permission, which shows the Chinese government’s excess over such data.

Cybersecurity Law of the PRC

The Cybersecurity Law was the first legislation in China to comparably regulate the country’s cyber network. On June 1, 2017, it came into effect. This legislation is the central regulator for cyber networks. Meanwhile, the President said, without cyber security, there is no national security. This remark is sufficient to show China’s commitment to cyber security. 

Now, cybersecurity is considered a fundamental law. This Cybersecurity Law is a combination of previously existing cybersecurity laws and regulations from many levels and fields, resulting in a well-structured macro-law. This Law also establishes fundamental guidelines on a number of subjects that aren’t urgent immediately but are important in the long run. When new issues occur, these standards will serve as a legal reference.

What does this have to do with data security

As previously stated, China has developed a variety of privacy laws, whether we’re talking about sector-specific legislation like the internet or e-commerce, or whether we’re talking about basic constitutional provisions related to cybercrime or regional legislation like Shanghai’s consumer protection rule. As a result of the establishment of The Cybersecurity Law in 2017, the following responsibilities have changed.

Since the law came into effect, administrative enforcement has risen, with the Ministry of Industry and Information Technology publishing weekly reports of organizations that are in violation of the personal data rules or similarly, a public list of major firms that have infringed privacy regulations could be published. 

Also, any municipal or religious law that clashes with such laws are overshadowed by the introduction of the cybersecurity legislation or any other law at the federal level. We can say cybersecurity has modified or can be considered to have brought uniformity to privacy infringement.

Cyber Laws : key objectives

  • This law places a higher emphasis on personal data security and individual protection.
  • The law establishes guidelines for the collection and use of personal data.
  • Enterprises should concentrate not only on “information security,” but also on “personal protection insurance,” which is more important.

Penalties

  • The consequences of breaking the law are clearly stated and include the suspension of corporate operations.
  • Serious illegal activity may result in the dissolution of companies or the cancellation of licenses.
  • The most severe penalty might be RMB a million.

Civil Code

The National People’s Congress passed a pending proposal, the Civil Code, on May 28, 2020, making it the first of its type in Chinese history. The Civil Code, which came into force on January 1, 2021, is a historic piece of legislation that organizes China’s privacy protections.

Part Four of the Civil Code says that the “Right of Privacy” is one of the “Rights of Personality”, and includes a chapter on “Privacy and Personal Information Protection,” which provides extensive regulations to safeguard privacy and personal information.

The Civil Code, which has recently aroused intense debate in China, is the first Code issued by the People’s Republic of China since it was founded. When the Civil Code took effect, all enforced civil laws (such as the Marriage Act, the Law of Succession, the General Rules of Civil Law, the Adoption Law, the Guarantee Law, the Contract Law, the Property Law, the Tort Law, ) repealed at the same time. There are seven Parts and supplementary provisions in the Civil Code.

What is privacy according to the Code

Privacy is defined as “a natural person’s peace of mind and the private space, private activities, and private information which he or she is unwilling to let others know” by Chapter Six of Part Four of the Civil Code (“Chapter Six”), and it lists the following actions that are not allowed to be conducted by any organisation or individual without consent:

  • Disturbing the peace of other people’s private lives via telephone, text message, instant messaging tool, email, leaflets, etc.
  • Entering, shooting, and peeping into other people’s private spaces such as houses, hotel rooms, etc.  
  • Processing private information of other people.
  • Invading the Right to Privacy of other people in general.

The Cybersecurity Law, which was passed in 2017, systematically controls the protection of personal information, while the Civil Code, which also regulates this field, elaborates, extends, and develops the Cybersecurity Law in some ways.

Personal Information is defined in Chapter Six as “all kinds of information recorded electronically or in other ways [that] allows the identification of a natural person’s identity, including natural persons’ names, dates of birth, ID numbers, biologically identifiable personal information, addresses, telephone numbers, email addresses and whereabouts, and so on.” The Cybersecurity Law excludes “email addresses and whereabouts” from the list of instances.

National Standard of the People’s Republic of China for Information Security Technology : Personal Data Security Specification

In May 2017, the Personal Information Security Standard was adopted. It lays down how personal data (also known as “individual data”) should be collected, used, and disseminated. While the 2017 Cybersecurity Law is now the most authoritative law securing personal data, this Specification is the successful highlight of a developing framework in terms of personal data.

It was produced by a drafting group with input from national and local cyber protection and standard associations, and web (internet) organizations, and it was given by the national information technology principle setting organization known as TC260.

On March 6, 2020, the Standardization Administration of China (SAC) and State Administration for Market Regulation (SAMR) jointly published the Personal Information Security Specification proposed by the National Information Security Standardization Technical Committee as an amendment to and replacement for the November 2017 version. On October 1, 2020, the amended legislation came into effect. Just after the law came into force after 6 months the law was repealed. The reason being some unnecessary powers were given to organizations and also the unclarity with few provisions.

Criminal Law

The history of China says that China had a tradition of adopting civil laws earlier. But after the end of the cultural revolution in the late 1970s, the Republic of China was established. The Republic of China established a complete legal system with the Constitution, Civil Law, Procedural Law, Criminal Law, etc. 

The People’s Republic of China’s Criminal Law was introduced on July 1, 1979, and amended on March 14, 1997. It specifies the punishments, definitions, and procedures that apply to criminal offences, targeting cybercrime also. The Criminal Law appears to be a reduced version of the current Chinese Criminal Code from 1935.

The infringement of privacy and personal data is addressed under the Criminal Code, they are as follows-

  • Offence violating an individual’s personal data falls under Article 253 (1)
  • Offence refusing to fulfil information network falls under Article 286 (1)
  • Violating/sharing someone’s credit card information falls under Article 177 (1)

These provisions are discussed below

Article 253 (1) 

Before the Amendment 2015, according to Article 253 (1) of the Criminal Code, any person performing state duty, particularly in the fields of telecommunications, finance, transportation, education, or medical treatment, who violates state policy or sells any information gathered while performing state duty will be sentenced to not more than 3 years in prison and fined.

Article 286 (1)

Article 286 (1) of the Criminal Code states that if an operator fails to protect data as required by law and administrative regulation, and even refuses to repair an act that has violated safety, and such an order is issued by a legal authority, the operator must pay a fine.

Article 177 (1)

Anyone who conducts any of the following acts of forging or modifying financial invoices will be condemned to a maximum of five years in prison or criminal detention, as well as a fine of not less than 20,000 yuan. 

  • Providing false or altering bills of exchange, promissory notes, or cheques; 
  • Falsifying or altering bank settlement certificates, such as certificates of entrustment with receipt of payment, certificates of remittance, and deposit receipts; 
  • Falsifying or altering letters of credit or their attached bills and documents; or 
  • Creating fake credit cards, illegally revealing the information related to individuals credit cards. 

Cyberspace administration of China

The Central Cyberspace Affair Commission’s Office, often known as the Cyberspace Administration (CAC), is the People’s Republic of China’s central regulator and control agency. CAC was established in 2014. Beijing is where the company’s headquarters are located. It serves the same purpose as the Chinese Communist Party’s international propaganda office. They work on the implementation and creation of policies based on the Chinese internet on a variety of subjects. 

  • The CAC is in charge of internet content regulation and cyberspace security. Its key functions include organizing, directing, and regulating online content management, as well as processing administrative approvals for businesses’ usage of online news reporting. 
  • The CAC is the governing agency for online content providers. In 2014, the State Council Information Office of China (SCIO) outsourced some operations to CAC, including license issuance and management for providing internet news information.
  • The CAC has been engaged with checking the security of gadgets manufactured by other countries.
  • The CAC was also tasked with chasing down internet users and online sites that spread “rumors” like exploration in the port city.

Sector-specific laws

Many specific laws are existing in the sector of automobiles, telecom, banking, insurance, medical that deal with data protection such as 

  • Administration of population health information.
  • Medical record information.
  • Administration of internet email service.
  • Personal Information of telecommunication and internet users.
  • Peoples bank for china for the protection of financial consumer rights.

These sector-specific laws deal with particular sector issues related to data protection.

Conclusion

China is one of the world’s most populous countries. Generation after generation, society has moved to the internet world. It has been stated that as technology advances, it poses a threat to society, such as cybercrime, data theft, and so on. As previously said, to combat such crimes, the government must have such an impact that an individual feels secure in the digital era. Furthermore, China’s recent revisions and laws prioritize the individual Right to Privacy and will continue to do so in the future.

References


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All about the China Data Security Law (DSL)

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This article is written by Aristotle Gottumukkala, pursuing a Diploma in International Data Protection and Privacy Laws from Lawsikho. The article has been edited by Zigishu Singh (Associate, LawSikho).

Introduction

Nearly one year after its introduction, two drafts, and three reviews, China’s Data Security Law (DSL), was officially passed on 10th June 2021 by China’s national legislature. Touted to be the world’s most stringent data protection law, China’s Data Security Law (DSL) has officially come into full force on 1st September 2021. With the inception of DSL, China has introduced a complex comprehensive data protection regime to put its prime focus on the processing and protection of all types of data and further lay strong foundations for the development and welfare of China’s national security. The cutting-edge part of this legislation is the hierarchical classification of data according to its importance to the Chinese national security and based on that importance of the said data, categorization and protection will be carried out and of course, the wide extraterritorial scope of DSL mandates international organizations that collect any kind of data in China or with China to follow the newly laid rules. DSL is regulated in a way so that it may simultaneously work in tandem with China’s Cybersecurity Law 2017 and the Personal Information Protection Law 2021, with an aim to build world-class cybersecurity as well as data protection regulations which will further be pushed towards to set as the gold standards in the respective fields. DSL outlines how companies must manage and process their data, and the sole focus is on the processing activities of those companies- whether international or native, that collect and process data and have their main establishment within the territorial limits of China. DSL is expected to land a significant blow on the present data processing activities by the companies which will further show its impact on the business operations in China, as the new rules are more stringent with harsh punishments that attract criminal liability as well as heavy fines. Like every other law in China, this DSL is straightforward, hard-hitting, and has some harsh penalties for the violations of the law.

Background

China is the world’s second-largest economy and it is marching towards a future fused with Artificial Intelligence and a complete digital experience. When a country is having such a highly ambitious aim then it must ensure proper safeguards and regulations but China has fallen short in protecting its netizens from cyber-attacks due to lack of proper cybersecurity regulations and data privacy laws. Incidents such as the CSDN in which the largest software programmers’ website of china was hacked and more than 6 million users’ information was leaked. Another incident can be considered where the biggest Chinese online forum known as Tianya was hacked and more than 40 million users’ account information has been leaked. Several popular websites such as 7k7k games, 360buy, Duowan, and Dangdang were all hacked and millions of users’ data were exploited and even a few of the websites’ databases, which included personal information were published online. China’s reliance on technology is rapidly increasing,  and when a nation as big as China is relying upon technology then the responsibility of providing data security and protecting the information of the citizens lies on the Government. Having taken all these aspects under consideration, China has come up with DSL.  One of the criticisms about DSL is that it was rushed, as the entire law was just given two months’ time to implement, however, DSL gives significant importance to China’s core interests;  national security, public interest, and national economy, and an ounce of data processing or collection or storage or usage or disclosure or publication relating to these subjects will be under strict surveillance under DSL. Before the passing of DSL in July 2021, it was released to the public for reviews and comments in July 2020 and April 2021. There weren’t many amendments but a few additions were made in terms of penalty for violation, which was increased.  The DSL has been in force since September 2021, and since then, companies in China are trying hard to comply with the said law to ensure transparency. 

Highlights

The DSL solely or largely focuses on ensuring safe and proper processing activities by the companies within China and here are some of the key highlights of the DSL.

Scope 

The scope of DSL is very wide but the prime purpose behind DSL is to protect the rights and interests of the citizens, to ensure a high level of data security, to develop data usage procedures, to ensure national security and sovereignty. DSL will act as security supervision on all the data processing activities by the companies within the territorial limits of China. The scope of DSL also gives the power to the state for an extraterritorial reach only if it is found that any data related to China has been processed outside of China and poses a threat to its national security. According to DSL, the definition of data even applies to any kind of cyber information created electronically or in hard copies or other forms. Whereas the definition of data processing is comprehensive and according to DSL, it applies to all the activities such as a collection of data, usage, storage, transfer, publishing, and disclosing. Though the DSL has defined Data, Data Processing, and National Core Data, it has left the huge task of defining Important Data to the native regulators according to their own sectors.   

Classification of data

The world’s first data classification system has been introduced with DSL. The data will be classified according to the kind of threat or damage that it would cause in case of any type of data breach to China’s national security, national economy, and public interest. If the data is close or falls within the ambit of these three fields then the data management, processing activities, and data protection must be conducted very carefully, as the regulations will be more stringent and the penalties will be harsher in case of any kind of breach. These strict regulations can be found mostly in two specific categories of data and they are “National Core Data” and “Important Data”.

National Core Data  

Any data which is related directly or indirectly to the national security or national economy or public interest is called national core data and this data has stricter regulations. 

Important Data 

This concept was introduced in Cybersecurity Law and adapted into DSL. Companies must take appropriate measures to appoint a reasonable person and establish a data protection department to carry out periodic risk assessments and report the same to the relevant, higher authorities. 

Cross-border transfers

Not only China but every country is involved in the cross-border transfer of data. With the implementation of DSL, the cross-border transfers mechanism and management were made stricter and classified into various specifications. In case of a cross-border transfer of important data, the data collected within China through Critical Information Infrastructure Operators – CIIOs- are governed by the CSL 2017 and are bound to be stored within the territorial limits of China. When the time comes for cross-border transfer then a prior security assessment carried out by the Cyberspace Administration of China – CAC and the State Council-appointed relevant departments must be completed. DSL also prohibits sharing of any kind of data stored in China to the lawful enforcement or judicial authorities situated outside of China without prior approval from the Chinese government. If the data is transferred without prior approval, then it leads to suspension of business licenses or huge penalties. This regulation of DSL has created a rift among the companies that are established in China and offer their services to the data subjects in the European Union, as they must comply with the EU GDPR. However, DSL requires such companies to obtain prior approval from the concerned Chinese Government before transferring any kind of data outside of China. 

Penalties

Penalties under DSL are very harsh and strict and they include suspension of business licenses, criminal penalties, fines upto 10 RMB million, and if any individual is found guilty of any kind of data breach then he/she shall be subject to be fined up to 10 RMB million along with criminal charges. In a few cases, a warning may be given along with an order to correct the violation within the specified time or a fine between RMB 50,000 and RMB 75,000 may be imposed, if any specific obligations were failed to comply with. 

Conclusion

The real impact of DSL will come to light in the near future. As the law was passed a few months ago, it will be too soon to judge the kind of impact that it will have on businesses. But one thing is certain,  that DSL will surely have a major impact on the native tech giants rather than international companies, and with the strict cross-border transfers rules, this will consume more time and potentially affect businesses in the long run. DSL is an addition to the list of data protection laws around the world and it is indeed very complex in nature and harsh towards its native businesses in terms of regulations only with a view to protect its national security and promote transparency. 

References


Students of Lawsikho courses regularly produce writing assignments and work on practical exercises as a part of their coursework and develop themselves in real-life practical skills.

LawSikho has created a telegram group for exchanging legal knowledge, referrals, and various opportunities. You can click on this link and join:https://t.me/joinchat/L9vr7LmS9pJjYTQ9

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Litigation and virtual courts : advantages and challenges

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This article is written by Nishtha Garhwal, of Alliance School of Law, Bangalore. 2020 has been a year that brought a big change to how the Indian Judiciary functions and the introduction of virtual courts is a major reform. The article discusses the pros and cons of virtual courts.

Introduction

Although the COVID-19 pandemic created a situation of panic and chaos and caused huge harm to the economy of India, it provided an opportunity for the Indian Judicial system to reshape and develop itself. The technology-oriented methods were adopted by the contemporary litigation and court system. Due to the covid crisis and the social distancing norms that were imposed in the country, for the first time in the history of the legal profession, the Courts in India are hearing the court proceedings via a virtual model. 

The overnight digitization in the field of law has now made it possible to file cases through the e-filing system, thus, radically transforming the process of filing for the lawyers as they can file matters from any place as per their convenience and the Supreme Court of India is encouraging the utilization of this system.

E-Court Mission Mode Project

Based on the National Policy and Action Plan for Implementation of Information and Communication Technology (ICT) in the Indian Judiciary, 2005, the conceptualization of the e-courts project happened. On 7 August 2013, the e-Courts National portal, that is, ecourts.gov.in was launched. The information about case status, case filed, case registered and the daily case list can be acquired through this portal and the Case Information System (CIS) Software is utilized by the portal for this purpose. 

During the period between 2007 to 2015, the implementation of the first phase of the E-Court Mission project happened and in 2015, the launching of its second phase happened. The monitoring and funding of this project are done by the National Informatics Centre (NIC).

An important thing that was observed and noted was that the project has a slow rate of progressing and if the proper infrastructure is not developed, it will be very difficult to conduct virtual hearings of cases. 

What are virtual courts

The plaint and other related documents, for example, vakalatnama, are filed in a virtual court including the written submission. In a virtual Court, video conferencing and teleconferencing is used to hear all the arguments of the Court proceedings. The submission of the evidence happens in digital format and the judgements on the cases are given by the judges who may be either sitting in the physical Courtroom or at some other location through online mode. 

There are various things that physical courts lack. However, it is not so in the case of virtual courts. In a physical court, there is a need for all the witnesses and people to be present physically but keeping in mind the current social distancing norms, this would not be possible. Thus, virtual courts allow all the witnesses and people to not be present physically and permit remote working. At the same time, they also help in reducing physical movements. The online platform is utilised to conduct all the procedures of a case through the application of technology.

Therefore, all the processes of documentation and all the mechanisms of procedures and evidence can now be done online from the beginning till the end through the virtual courts and these courts helped in the legal system’s computerisation and digitisation. 

Difference between Virtual Courts and Online Courts

Although there is only a slight difference between virtual courts and online Courts, online Courts are a bit more advanced than virtual Courts. In virtual courts, the process of hearing is synchronous, that is, there is a need for all the judges, advocates, witnesses and litigants to be available at the time the process of hearing takes place. This is very crucial for the progress of the case. 

On the other hand, the hearing process in online courts involves an asynchronous interaction form, that is, there is no need for the judges, advocates, witnesses and litigants to be present simultaneously at the time of the hearing. Thus, the judges are presented with all the evidence and arguments without the presence of parties together at the same time. 

In addition to this, there is an online dispute resolution process, that is, disputes are settled between the parties through the process of alternative dispute resolution mechanism through the online platform.

Definition of court : a matter of debate

The central question of whether the Court is a place or is it a service became a matter of debate. If we consider the Code of Civil Procedure, 1908 and Code of Criminal Procedure, 1973, none of them provides a clear definition of the term ‘Court’. However, the term ‘Court’ is a justice administering place if we take the legal glossary of the legislative department under the Ministry of Law and Justice into consideration. 

The proponents of virtual courts argue that the Court is not a place but a service. As per the definition of ‘Court’ mentioned under Section 3 of the Indian Evidence Act, 1872, it consists of all judges, magistrates and all persons except arbitrators who have the legal authority to collect evidence. The term ‘Court of Justice’ has been defined as a judge who has the power which is granted by the law to act alone or it has been defined as a body of judges empowered to act as a body provided such a judge or a body of judges is acting under judicial capacity. 

The term ‘Court’ has been defined as a government authorised entity that is empowered to settle legal disputes by the US Federal Judiciary. A body that is constituted of one or more judges who sit and make judgements in matters of disputes or a place where the administration of justice happens judicially is defined as a ‘Court’ by the Black’s Law dictionary

The way the term ‘Court’ is defined at different places varies to a great extent. However, there are two elements which are present in common at all the places:

  1. A court is a government entity that consists of one or more judges.
  2. The Court is empowered and authorised to perform the function of the administration of justice.

Therefore, in the light of the above discussion, it is now clear that the Court is not a place but it is a service that is provided to the citizens of the country which they can approach in case any of their rights are infringed. 

In the case of Anita Kushwaha v. Pushap Sudan (2016), the Court said that access to justice is a constitutional right. Thus, the idea of Virtual Courts was adopted by the Indian Judiciary to make sure that no human right is infringed. 

Advantages and benefits of virtual courts and litigation

The Indian judiciary was forced by the COVID-19 pandemic to adopt technology-oriented methods in order to continue its function of administering justice. The virtual transformation of the Indian legal system will make it more effective and advanced.  Adoption of new techniques in order to improve and speed up the process of providing justice to the victims has always been undertaken by the Supreme Court of India and amidst the pandemic also, the Apex Court had taken a major decision of using the online platform and hearing the pending cases through video conferencing. On 26 November 2019, an application called ‘Supreme Court Vidhik Annuvaad Software’ was launched by the President. This software can translate the English Judicial records into nine vernacular languages and vice-versa. The physical courtrooms have been transformed into virtual courts and this has proved to be beneficial in a number of ways which are as follows:

  • A very small section of the society have access to the conventional physical Courts and even if they have, it is accessible at the disproportionate expense as well as effort. However, with Virtual Courts, such issues can be resolved. 
  • Virtual Courts are affordable and citizen-friendly. They help in saving the costs of travelling for litigants and help in saving the substantial costs incurred by the Courts as well. In addition to this, greater access to justice is offered by these courts.
  • Around 30 million cases have been pending in the different Courts of the country. With the opening of the virtual courts, some of these pending cases could be transferred to these courts, thus, reducing the burden of pending cases on the Indian Judicial system. 
  • The concept of ‘Distributive Justice’ has been discussed in the case of G.B Pant University of Agriculture and Technology v. State of Uttar Pradesh (2000) in reference to the Constitution of India where it was propounded by the Court that all the material and economic resources in the country do not belong to a particular section of the society and needs to be distributed equally among all the people of India. The virtual Courts help in achieving the notion of distributive justice by ensuring that the service of Courts reaches everyone and is affordable by all. It must be noted that digital justice is more speedy and less expensive. Therefore, people who reside in remote and far off places also can participate in the proceedings of the Court without bearing any expenses which were incurred for being present in the Courtroom physically.
  • The virtual Courts enable lawyers to fight a large number of cases in a day and they can argue in any court which may be present in any part of the country. 
  • The testimony by the witnesses can now be provided from a more secure environment with the establishment of the virtual Courts. In addition to this, the hearings of the cases that take place virtually are less traumatic for children, women and victims than the physical courtroom hearings.
  • Appeals and final hearings are certain categories of cases that do not require the parties’ or counsels’ physical presence and thus, virtual hearings suffice those purposes. 
  • Huge expenses are incurred in the establishment of a large number of courts and tribunals which can be reduced with the opening up of virtual courts. The costs of litigation can also be reduced with this as the physical presence in the court is not required. 
  • There are various appellate tribunals in the country like Telecom Disputes Settlement and Appellate Tribunal (TDSAT), Intellectual Property Appellate Board (IPAB), National Company Law Appellate Tribunal (NCLAT) in which there is no need for the parties and advocates to have personal appearances and the virtual Courts can be permanently extended to these tribunals.
  • Judgements can be delivered much faster by the virtual Courts and that too with fewer resources. The commute time to the courts is also reduced by these Courts along with the waiting time as there is disciplined time management by the allotment of time slots for the cases. 
  • Virtual hearing is the easy access to justice and is litigant friendly.
  • If the proper procedure of virtual court hearings is established, it will help in eliminating the costs incurred in the construction of Court infrastructure, Court security system and the expenses of the staff.
  • If litigants are not required to be present physically, it will help in saving time as well as expenses incurred while travelling. The extra burden on the litigant’s shoulder can be reduced through the virtual courts.
  • Virtual courts will make it possible for the judges to personally hear each and every case. In addition to this, the transparency of the Judiciary will be enhanced and it will become accountable to the parties. Thus, the administration of Justice will be made more easy and efficient.
  • As the data of the court proceedings would be stored in digital applications, it would be available in one place and information sharing would become easier.
  • Conventionally, the public does not have access to the tribunals on business days. However, many litigants who need access to courts work on business days. This issue can be resolved by the virtual courts as it allows online access to electronic filing. In addition to this, virtual courts enable the litigants to participate in the video conferencing trials. Thus, courts could be accessed by the litigants from their homes or offices.
  • The courts have a huge backlog of cases and the delay in Justice reduces the confidence and faith of the citizens in the Indian Judiciary. The virtual courts give trust in the court proceedings and the cases could be adjusted in a time-bound manner.

Disadvantages and challenges to virtual courts and litigation 

Although there are several benefits provided by the virtual Courts, the success of Court proceedings that happens through video conferencing is based on the assumption that all the people of the country have equal access to fast internet and a properly functioning device. In addition to this, it rests on the assumption that all the Courts are enabled with internet facilities and are technologically well oriented. Some challenges are faced by the virtual Court system, listed as follows:

  • Litigants and advocates who reside in remote and rural regions lack the basic infrastructure facilities and do not have access to an internet connection with high speed and thus, it becomes difficult for them to participate in the virtual hearing of the cases. A vast majority of the Indian population suffer from this issue which makes access to justice for them unaffordable as well as inaccessible.
  • The virtual courts create a digital divide that has three dimensions. The first is the access divide, that is, the access of different people to infrastructure and equipment varies. The second is the connectivity divide, that is, broadband connectivity’s access across the country varies. The third is the skill divide, that is, everyone does not have the adequate knowledge and skill to utilise the digital mode. 
  • The technical glitches and poor digital connectivity pose a major challenge to the hearings that are conducted on the virtual mode especially if they happen during the peak working hours at a time when many people log into the video conferencing system.
  • In the case of virtual hearings, the applicability and authenticity of the identity of the witnesses and evidence that are produced before the Court are questionable. The open trials better serve this purpose.
  • Certain applications and software are used for storing the data of the court proceedings and these are not very secure. Thus, if any confidential data is stored in such applications, it could be corrupted and erased through a single virus attack in the computer system. Thus, virtual courts have the problem of lack of adequate data privacy and can be subjected to cyber crimes like hacking.
  • The process of e-filing of litigations is very complex.
  • It is very expensive to transform the entire system of the Judiciary in India into a virtual model. In a country like India where there are 25 High Courts and more than 500 District Courts, huge costs and time will be incurred in digitizing every subject matter of the legal system and in implementing advanced technology. 
  • The litigants who approach the Court are not only from the rich or middle classes but they also come from the poor class who may not have proper access to internet connection and would not possess the skill required to use the virtual platforms and thus, the virtual court hearings may be useless for them.

Open Court Principle

Virtual courts are a concern for some experts who consider that such courts can become a threat to the constitutionality of Court Proceedings and the importance of  Rule of law, a  part of the basic structure of the constitution can be undermined by these courts. The hearings that are conducted virtually are not in line with the spirit of the Open Court Principle. Article 145 (4) of the Constitution of India, Section 327 of the Criminal Procedure Court, 1973, and Section 153 B of the Civil Procedure Code, 1908 envelops the concept of Open Court and the hearings conducted on virtual mode do not go with the principle of Open Court. 

A report was submitted by the Parliamentary Standing Committee on Personnel Public Grievances, Law and Justice and the panel was chaired by the Senior BJP leader Bhupender Yadav. This report was submitted to the Rajya Sabha Chairman M. Venkaiah Naidu on 11 September 2020 and it was regarding the continuation of virtual hearings even after the end of the pandemic. The report also suggested some recommendations related to this. 

A series of meetings were conducted by the committee and discussions were held on the issues concerning the functioning of virtual Courts. These meetings were attended by secretaries of the Department of Justice and the Department of Legal Affairs, Secretary-General of the Supreme Court, the representatives of the Bar Council of India and some other people. 

The panel reached a conclusion that although there are shortcomings in the virtual hearing of Court proceedings, it is more advanced than the conventional system existing in India and therefore, the virtual Courts are worth embracing.

The importance of the open Court principle has been pointed out by the Apex Court on a number of occasions and is of the view that the virtual live streaming of the court proceedings is an extension of the open Court principle. Further, it was observed by the Supreme Court that openness and transparency are enhanced by the virtual Courts and thus, it is very helpful in reinforcing the belief of the public in the Indian Judiciary. If we look at the world, many countries record their Court proceedings in one or the other form. 

The observation made by the Supreme Court that the live streaming of Court proceedings enhance transparency and openness especially for cases that have constitutional and national importance and have an impact on the public at large was agreed by the Committee. The Committee also noted that the open Court and open justice principle should be considered by the Indian Judiciary for broadcasting the hearing of certain specific cases on the virtual platform 

Data Security issues

In the crisis of the pandemic, all the lawyers, judges and clients are in the search of a proper balance between safe staging and hearing of the cases. In order to prevent the movement of prisoners in between the Court and prison, virtual courts were established. Virtual Courts raise concerns regarding the confidentiality of the discussions that happen during the court proceedings. There are concerns that it will compromise the privacy of data. For instance, the American courts often have to deal with a third party intrusion while conducting court proceedings via Zoom Call. Zoom is a third party software application. In India, to conduct court proceedings, third party software applications like Vidyo, Cisco and Jitsi are being utilised. The third-party software can easily be hacked and manipulated and thus, they are considered as a major risk to the security by the Parliamentary Standing Committee on Personnel, Public Grievances, Law and Justice. 

At the same time, a recommendation to consider and address the issues regarding data security and privacy while developing a new platform for the Indian system of Judiciary has been made by the Committee to the Ministry of Law and Justice, and the Ministry of Electronics and Information Technology. It was also recommended that blockchain technology should be utilised for improving the reliability of evidence and the security of transactions. For improving the security of the data of the Court proceedings, proper standardised systems of authentication and procedural safeguards must be underpinned in the online systems.

The incorporation of technology must happen in such a way that no compromise happens in the fundamental legal principles such as fairness, impartiality and participatory justice. The vital role of harnessing the unlimited potential of technology for connecting stakeholders in the system of delivering justice can be performed by the legal technology startups involved in innovation. These startups can also fund affordable and efficient solutions for the purpose of data security. 

Recommendations for effective working of virtual courts

Lawyers, especially in the small centres, do not have the basic knowledge of Information technology. Delhi Bar Council shared this opinion on behalf of those lawyers who were not able to utilise the video conferencing service due to a lack of technical knowledge. In response to a letter by the Chief Justice of India, Indian Bar Council stated the same thing. Many challenges are there before that government while setting virtual courts, however, if certain remedial measures are followed, these courts could be really helpful and make access to justice easier for people. There is a good scope for virtual courts in the near future and if these challenges are properly dealt with, the justice delivering system would become really effective. While setting up virtual courts, some recommendations can be followed for its smooth functioning. 

new legal draft
  • The formation of proper legislation is required for dealing with the issues related to virtual courts such as data privacy and accountability. 
  • It is advised that the proceedings of all the cases must not be conducted through the online platform and only the cases in which less argumentation is required and are less mechanical in nature should be conducted via the online platforms. Thus, cases must be classified based on their nature and the time required for their disposal.
  • The Law colleges or universities and National Judicial Academy must incorporate courses related to technical skills in their curriculum. This would be helpful for future legal professionals as it would enable them to utilise their technical skills in practical life.
  • The virtual courts and the litigation system must be built in a user-friendly manner and must be secured from any attack of a virus and cybercrime. If this is not done, then the motive behind establishing virtual courts would remain futile. 

Conclusion

The weak quality of the internet access, power cuts, obsolete and poor audio systems, failure in the participation of multiple parties and failure to create links at the agreed time affects interpreters and vulnerable witnesses. Although the access divide is created through the virtual courts, the E-Seva Kendras can be useful in bridging this divide and therefore, it is expected for all the court complexes across the country to establish such facilitation centres as early as possible. As far as the connectivity divide is concerned, to achieve the target of universal access to the broadband connection, it is recommended for the authorities to ensure that the National Broadband Mission is implemented from time to time. Thus, such implementation will be helpful for fully harnessing the services provided by the indigenous communication satellites. 

In addition to this, the concern of the skill divide can be tackled through the conduction of training and awareness programmes in all courts in India. This would be helpful to acquaint the advocates with the technology and ensure that they have the required skills to deal with the digital platform. It is advised that the specialised legal knowledge is utilised by the advocates in addition to the utilisation of technological skills and they need to update themselves from time to time. 

The quality of the technology in the courtroom needs to be improved and it is crucial for the court proceeding to be conducted on the virtual platform. It would be useful if a study is commissioned to study the design of the courtroom and customised software to facilitate the development of court hearings that suit the requirements of the Indian judiciary.

Although the pandemic had many adverse effects, the crisis provided an opportunity for the Indian Judiciary to transform itself. The COVID 19 pandemic has made us realise the need to reshape the court system and system of proceedings in India. The technology must be incorporated into the Indian legal system. The process of Arbitration has already made use of remote working and therefore since it is tried and tested, it is easy for the Courts in India to adopt this. 

References


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Delhi HC and district courts completely resume physical hearings

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This article has been written by Oishika Banerji of Amity Law School, Kolkata. This article provides a detailed analysis of the pros and cons of each mode of the court hearing with respect to the Delhi High Court and district courts that have resumed physical hearing completely. 

Introduction 

With the COVID-19 pandemic taking a toll on the majority of professions, enclosing professionals within four walls of their house forcing them to be connected with electronic devices whether in a laptop or a computer system. The legal profession has seen its ups and downs with every court of the nation resorting to online means for hearing of cases scheduled before it as remedying injustice even when the country and the population face backlashes from a deadly virus, cannot be avoided. With more than 20 months being ruled by this pandemic and things slowly getting back to the new normal, the Delhi High Court and the district courts have decided to resort back to a full-fledged physical hearing from 22nd November 2021.

A notice dated 29th October 2021 was published on the official website of the Delhi High Court that declared that there shall be a complete resumption of physical courts from 22nd November 2021. This step taken by the Delhi High Court has raised the debates as to which mode of the hearing was better and convenient for legal practitioners and professionals and as to what should be adopted in the coming future. This article intends to highlight the same. 

Physical mode of hearing vis a vis online mode of hearing in courts

While addressing the students of the NALSAR University of Law, Hyderabad in a webinar organized by them, Justice D.Y. Chandrachud, who is also the Chairman of the e-committee of the Supreme Court of India had said that “virtual courts cannot replace open-court hearings, which are the “backbone” of the judicial system. They can’t be used in place of open courts or as a panacea.” In that very speech, Justice Chandrachud made a positive reference to technology in shaping the career of young attorneys pursuing litigation. He said that “for young attorneys, technology has been extremely beneficial and empowering. It doesn’t matter who is arguing; in open courts, successful advocates get seen far more quickly. During virtual hearings, everyone has access to the same platform”.

He further added that “one of the great sources of sadness is that we want more and more law students from the best law schools to come to the lawyering side of the profession. I feel technology will make it more attractive for young lawyers, who would otherwise want to join law firms.” The remarks made by Justice Chandrachud make it clear that the debate should not be as to which mode of court hearing is better, instead, the discussion should be how can both the modes work mutually for the effective functioning of courts across India. 

The virtual court is a concept “aimed at removing the need for a plaintiff or lawyer to appear in court, thereby allowing for case adjudication via a virtual platform”. The idea was born out of a desire to make the most of court resources while also giving litigants a convenient way to settle minor disagreements. A virtual electronic platform may be used to run a virtual court, which can have jurisdiction over the whole state and operate 24×7.

Only electronic communication would be used, and sentencing, as well as payment of a fine or restitution, would be done online. These courts may be utilized to resolve situations in which the accused has made a proactive admission of guilt or the defendant has made proactive compliance with the cause after receiving the summons in electronic form. Following the payment of the fine, such problems may be deemed disposed of.  

From costly affairs to that of psychological pressure, unavoidable disturbances from the surrounding, and ineffective cross-examinations in lower courts, virtual courts have spilled out their virtual reality over these 20 months of virus trespass in India. While many litigants view virtual courts as a boon of the pandemic, several across the nation prefer physical courts as the scenario used to be before the intervention of the COVID-19 pandemic.

The Madurai Bar Association (MBA) had demanded restricted physical hearing taking into account that many advocates from rural areas experienced connectivity issues during hearings. “The impact of the pandemic is felt by all departments. If a government official or the head of a department becomes infected with the virus, the office is closed and cleaned, and the remaining staff continue their duties with increased caution. Why is the judiciary closing its doors due to the pandemic although government offices are open?” says Advocate L Shaji Chellan, State Secretary of the All India Lawyers’ Union (AILU). Therefore, one cannot settle down while discussing physical and virtual court hearings by weighing the pros and cons both hold. 

Precaution is better than cure : Delhi High Court’s vision in enabling physical hearing 

The Delhi High Court, which resumed full-fledged physical hearings on November 22, 2021, announced its Standard Operating Procedure (SOP) for regulating both physical and online modes of hearing. Internal facilities and arrangements inside the court premises, monitoring mechanisms, and general regulations are all included in this SOP. A summarized version of the same has been discussed hereunder: 

  1. The SOP provided that the Delhi High Court will limit the admission of attorneys and litigants inside the court premises for individuals with illness, fever, or cough. 
  2. The Hon’ble High Court reiterated in a protocol issued by Registrar General Manoj Jain that no plaintiff who is represented by a lawyer would be allowed entry unless there is an explicit directive. 
  3. It further said that visitors to the High Court must adhere to rigorous social distancing guidelines and wear masks at all times. 
  4. Advocates, party-in-person, and registered clerks above the age of 65, as well as those with comorbidities, are exempt from physically appearing in court, according to the SOP. 
  5. The SOP specified that only one advocate per side, accompanied by one junior or intern, shall be allowed to physically attend in a particular case. 
  6. Any senior counsel hired by such an advocate, a registered clerk hired only for the purpose of delivering large and voluminous case files, and any party present in person will all be granted access. 
  7. During working hours, a medical facility in the form of an extra ambulance with the entire infrastructure to handle COVID-19 situations will be stationed in the High Court. There will be a specific COVID-19 isolation room in the High Court dispensary that will be utilized as and when an infected individual or a person exhibiting COVID-19 symptoms is discovered. The infected/symptomatic individual should be moved to the isolation room as soon as possible until he or she is transferred to the hospital, following which the isolation room should be disinfected. Extra medical and paramedical employees will be delegated to the High Court dispensary, and infrastructure will be improved as needed.

Taking the aforementioned points into the account, it can be presumed that there will be minimal difficulties in the functioning of the courts in Delhi. 

The hybrid model of court hearings in India 

The term ‘hybrid’ with respect to court hearings signifies that both virtual and physical hearings in a particular court will take place at the same time. While this mode of court hearings is extremely convenient for both the parties and the attorneys, the judges have to face the issue of being seated in the courtroom physically. Only a few attorneys would appear in court under a hybrid system.

Over 100 female attorneys, including young mothers and primary carers, have written to Chief Justice of India (CJI) NV Ramana requesting that virtual or hybrid sessions at the Supreme Court be continued on all days. They claim that it will benefit not just them but also other lawyers who are unable to attend physical court proceedings due to health or other obligations. The attorneys highlighted the significance of carrying forward the “gains that have been gained during the pandemic” owing to the digital revolution in courts in a letter to CJI dated November 12. Hybrid solutions, according to a bench led by Justices L. Nageswara Rao and B.R. Gavai would have attorneys litigate from exotic locations around the world while judges sit in courtrooms. Therefore, although the hybrid mode of court hearings has temporary relief for the litigants and their clients, it cannot have a permanent adoption. 

The notice that was issued by the Delhi High Court on 29th October 2021 laying down the date from which physical hearing would resume for the High Court as well as for the district courts, it did mention that the courts shall permit hybrid mode of court hearings where a request to such effect is made by any of the parties or their counsels. 

On November 17, the Delhi High Court stated that courts must obey the directives issued by its full-court, which allowed trial courts to arrange hybrid or video conference sessions at the request of parties. A bench of Justices Vipin Sanghi and Jasmeet Singh of the Delhi High Court was considering two petitions filed by attorneys Anil Kumar Hajelay and Manashwy Jha seeking a variety of relief, including conducting hybrid hearings in district courts on physical hearing days due to threat possessed by the ongoing pandemic. The Court issued notice and asked the Delhi Government and the High Court to respond to a complaint alleging that district courts are refusing to allow hybrid hearings despite the full court’s orders.

The Court has stated that there is concern about an increase in COVID-19 cases and that the infrastructure for hybrid hearings in district courts and other quasi-judicial bodies must be in place. It had been noted that the High Court Registry’s original estimate of over 220 crore, which had been submitted to the Delhi Government, had been reduced to 79.48 crore due to lowered specifications of the infrastructure intended to be erected for hybrid hearings. The Court further gave the Delhi government time to come up with a progress report in accordance with its prior ruling, and the case had been rescheduled for a hearing on December 13.

Conclusion 

If the decision of the Delhi High Court to resume physical hearings alongside allowing a hybrid mode of court hearing is analyzed from the different perspectives discussed above, it will be absolutely correct to state that the decision made is reasonable and justified. The decision has been made with a lot of thought and in the interest of the people of the nation. What can be said at this point in time is that this positive step towards justice administration must be adopted by courts across the nation. 

References

  1. https://www.aninews.in/news/national/general-news/delhi-hc-district-courts-resume-physical-hearings20211122115316.
  2. https://www.livelaw.in/top-stories/delhi-high-court-district-courts-resume-physical-hearings-from-november-22-184599.
  3. https://www.barandbench.com/news/litigation/complete-resumption-of-physical-hearing-in-delhi-high-court-district-courts-from-november-22.
  4. https://www.livemint.com/news/india/covid19-delhi-high-court-resumes-full-fledged-physical-hearings-11637577264755.html.
  5. http://delhihighcourt.nic.in/generalnotices.asp.

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Software licensing agreement in India : general overview

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This article is written by Mayank Verma, pursuing a Diploma in US Technology Law and Paralegal Studies: Structuring, Contracts, Compliance, Disputes and Policy Advocacy from LawSikho. The article has been edited by Zigishu Singh (Associate, LawSikho).

Introduction

Allowing an individual or group of persons to use a piece of software is known as ‘software licensing’. There are a number of different software licenses. Some are based on numerical devices that a licensed system can operate while others are based on the number of users who can use the system. Many personal computer software licenses allow you to use the program on only one machine and make copies of the software for storage purposes only. Some licenses also allow you to use the program on different computers as long as you do not use copies at the same time. A software license (or software license for a commonwealth application) is a legal instrument that governs the use or redistribution of copyright-protected software.

Genesis of software licensing agreement

Initially, software development was focused on the development of custom software for mainframe computers and other computers. Contracts for this type of custom software were few, and it involved two different parties whose representatives could discuss the terms of such an agreement between them. This model changed when personal computers and their associated software became best-selling items that were available on the shelf.

Users in this market are increasing in large numbers. The software editor and user were unable to come face-to-face with the terms of the license. The terms of those licenses should therefore be uniform and concise. The software license agreement was required to be presented to the customer in a manner that would allow for mass distribution of the software, but it would draw customer attention in cases where the publisher promised to allow the use of the software to stop and reappear due to the provisions of copyright law and other Acts in the USA.

Types of software licenses

Software licenses can usually fall into the following categories: Proprietary Licenses, Free Software Licenses, and Open-Source Licenses. It is important to distinguish their features in terms of their impact on the end users’ rights. 

(a) Proprietary software is computer software that is the legal property of one party. Terms of use of third parties are defined by contracts or licensing agreements. These Terms may include various rights to share, modify, share, and use the software and its code. 

(b) A free software license is a software license that gives recipients the right to modify and redistribute software that is not prohibited by copyright law. Free software license grants, for recipients, freedom in the form of permissions to modify or distribute copyrighted work.

(c) Open-source software means any program whose source code has been made available for use by users and made available for free. Open Source allows users to view and edit source code. 

Among the three types of licenses, the open-source software license has a major impact and covers a large percentage of the market.

Factors affecting licensing provisions

  • What kind of software is licensed?
  • Software’s potential future market.
  • Various risks involved in distributing the software.
  • Level of easiness or difficulty in charging different user’s different prices?

Few examples of software licensing policies by some major vendors

Microsoft

It provides three types of licenses:

  • OEM License: For a PC manufacturer that integrates OS and PC.
  • Sales license: For products off the shelf.
  • Volume license: When the cost is less than Rs 5 lakh per product

However, the most popular is open licensing. In addition, the company introduced a new business policy last year, namely the software assurance program. The program has received mixed reactions from the industry, with some opposing the idea of ​​paying for the software in advance.

 Adobe 

It has three volume license programs.

  • Transactional licensing program: This is for organizations with less than 10 operating stations. The program is open to corporate, government, educational and small business clients, and integrates a wide range of Adobe products.
  • Contract licensing system: This is aimed at large organizations that need the latest version of Adobe software. By participating in CLP, they receive the benefit of a large purchase discount, and have the option to distribute license fees as well as costs during the contract period.
  • Site licensing system: It facilitates the distribution of Adobe Acrobat 5.0 throughout the organisation as it provides a serial number for a single site license and reduces the risk of compliance.

Typical licensing provision in the licensing agreement

  • Software usage on designated computers only. 
  •  Software use in a specific location only. 
  •  Use of software to process licensee data only. 
  • Prohibition of software use on any computer system that can be accessed by remote terminals.
  •  Prohibition of software use on computer networks.
  •  Prohibition of copying of all but familiar and historical purposes.
  •  Prohibition on reversible engineering code.
  •  Software modification ban.

Classification of software licensing agreements

Some different types of software licensing agreements that are commonly used are

  • Click wrap agreements,
  • Shrink wrap agreements,
  • Browse wrap agreements,
  • Network licensing agreements.

Click wrap agreements

Click-wrap agreements are those in which a party, after going beyond the terms and conditions provided on a website or program, must express its same authorisation, by clicking on the “I agree” icon or rejecting the same by clicking “I do not agree”. These types of contracts are widely used online, whether to grant permission to access the site or to download software, or sell something in the form of a website.

The question of the legitimacy of Click-wrap contracts came up for consideration for the first time in 1998 in the famous case of Hotmail Corporation v. Van $ Money Pie Inc, et al when the northern California regional court indirectly upheld the law. The validity of those licenses stated that “the defendant was bound by the conditions of the license as he clicked on the” I Agree “box indicating that he admits the charges”. This decision was also followed and approved by the court of law in Groff v. America Online, Inc.

Shrink-wrap agreements

Shrinkwrap contracts are derived from the “shrink-wrap” package usually containing CD Rom of Softwares. Terms and conditions of access to certain software are printed on the CD wrinkle cover and the buyer then undergoes the same cover to access the CD Rom. Sometimes, additional conditions are also applied to those licenses, which appear on the screen only when the CD is downloaded. The user has the liberty to return the software for a full refund if the terms and conditions are not suitable for him. 

The validity of Shrink-wrap agreements first emerged to be considered in the popular case of ProCd, Inc v. Zeidenburg where it was held “that the very fact that the purchaser when reading the terms of the license that are featured outside the wrap license opens the cover being coupled with the fact that he/she accepts the whole terms of the license that appears on the screen as it is by a keystroke,  constitutes an acceptance of the terms by conduct.”

Browse-wrap agreements

There are many agreements posted on online websites that do not require any verification or authorization prior to the licensed use of the software.

Specht v. Netscape Communications Corporation: Specht sued Netscape for breach of privacy on the grounds that Netscape had allowed Specht software downloads to its websites. On the Netscape website, there was a DOWNLOAD button, whereby clicking the visitor could start downloading. Only if the visitor scrolled down on the next screen would there be a license agreement. The visitor was not required to accept this agreement. The court refused to enforce this browsing license finding that its terms were not authorised.

Network licensing agreements

License agreements and related prices must be consistent with current network conditions. The proliferation of networks is causing licensing processes to change rapidly in order to meet the needs of users and vendors. Current network licenses apply to simultaneous use, site, business, and nodes. Simultaneous operating licenses authorise a certain number of users to access and use the licensed software at any time. Site licenses authorise the use of one site but lose popularity in business licenses covering all sites within the business due to multiple visible computer sites. Node licenses are increasingly appropriate for the client/ server environment, as licensed software can only be used in a specific operating environment where the user must log in to access and run the application.

Measurement software (“license manager”) allows merchants to adapt to the licensing process. This management software monitors and limits the number of users or clients who can access and use the software at any time. This is important as the user only pays for the required use and the seller can monitor such usage to protect intellectual property.

Some new, use-related methods have also been adopted by users, such as currency-based licenses. Currency-based licensing grants the user a specific amount of software licenses, that is software licenses for different business plans, provided that the total amount used for a given period is below the set limit.

Breach of software licensing agreements

The breach of software licensing agreements can be done in two ways:

a) Exceeding the scope of the licensed right 

As a license is the granting of rights to a licensee to engage in conduct that may infringe on the intellectual property rights of the licensee, any conduct by the licensee in excess of the granted rights. under license will be both a breach of the license agreement and a breach of one or more intellectual property rights.

(b) Use of a disable code in software 

There may be instances where a software vendor has encoded a software that may cause the software to cease operating under certain circumstances – usually the licensee’s failure to pay. Use of this program is not permitted by a court.

Solutions available for breach of software license agreements are the same as for breaches of any contract.

Legal framework of software licensing agreements in India

Copyright law

India’s copyright law is modern and adequate. In addition, the copyright law is based on the changes required by TRIPS.

1. The execution of any action necessary to obtain information necessary for the cooperation of a computer program created independently by other programs by the legal owner of the computer system unless such information is not readily available;

2. Monitor, research or evaluate the performance of a computer program to obtain ideas and principles that underpin any aspects of the system while performing those actions required for the functions the computer system is provided;

3. Copying or modifying a computer program with a copy that is legally available for commercial use; they are not considered copyright infringement.

Contract law

A breach of contract under Section 75 may very well protect infringement under software license agreements. Violations of license conditions however are subject to reasonable interpretation. The licensee may protect the license by expressly providing the terms and conditions under the agreement relating to the rights and liabilities of the licensee and the licensor himself. The only problem that arises in the active market is the standard terms of the license which the licensee often ignores while accepting the license before downloading the software. Indian courts have a broken view on these STANDARD TERMS. Some favor retailers and some favor the licensee.

Trade secret law

There is no properly drafted trade secret law in India but the breach of confidentiality can be dealt with by the Indian Contract Act.

Income tax

Income that arises from allowing the ‘right to use’ to Indian software buyers is the sale of copyrighted articles which doesn’t include the transfer of copyright and the receipt is not royalty under Section 9(1)(vi).

Legal framework of software licensing agreements in US

In the United States, Section 117 of the Copyright Act entitles the holder of a limited copy of the Software to use the software and the computer, even if they use of computer software requires copying or temporary modification (actions that may be copyright infringement). Therefore, the owner of a computer copy of the software is legally entitled to use that copy of the software. Therefore, if the end-user of the software possesses a suitable copy, the end-user may lawfully use the software without a license from the software publisher.

Ideally, proprietary software licenses try to give software publishers more control over how their software is used by maintaining the ownership of each copy of the software in the software publisher. In doing so, Section 117 does not apply to the end-user and the software publisher may compel the end-user to accept all terms of the license agreement, many of which may be restricted by copyright law only.

Considering the context of mass-produced software for sale in stores, there are serious problems with the type of software licenses. In the United States, the Uniform Commercial Code (UCC) regulates many commercial activities, including the sale of goods. United States courts have repeatedly viewed the sale of property as a normal sale of goods within the UCC definition. Ideally, as with the sale of all types of goods, the ownership of a copy of the software extends to the buyer through the sale. Therefore, the end user of the software possesses the copy, and, in agreement with Section 117 of the Copyright Act; the license is not officially compulsory for the end-user to use the software and computer.

Conclusion

Before installing any software, make sure to follow the following steps:

  • Start installer,
  • Choose to install automatically or manually,
  • Reviewing the license agreement,
  • Specify directory,
  • Enter the installation key of the file,
  • Select the products to be installed,
  •  Specify the location of the symbolic links,
  • Specify the location of the license file,
  • Start installation.

References


Students of Lawsikho courses regularly produce writing assignments and work on practical exercises as a part of their coursework and develop themselves in real-life practical skills.

LawSikho has created a telegram group for exchanging legal knowledge, referrals, and various opportunities. You can click on this link and join:https://t.me/joinchat/L9vr7LmS9pJjYTQ9

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Steps involved in registration of Design Act, 2000

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Design infringement
Image Source - https://rb.gy/h99h2u

This article is written by Pranjali Nanadikar, pursuing Diploma in Intellectual Property, Media and Entertainment Laws from LawSikho. The article has been edited by Aatima Bhatia (Associate, LawSikho) and Ruchika Mohapatra (Associate, LawSikho).

Introduction 

Are you a start-up/business owner whose product or article has a unique and creative design and wants to promote your brand? Are you the owner of a particular design that has industrial applicability but no idea how to register it and gain maximum revenue out of it?  This article will take you through the exact steps which you need to take to register your design under the Design Act, 2000.

The Design Act, 2000, was made effective from May 11, 2001, and the Designs Rules, 2001 govern the registration of designs in India. According to the Act, the design registration protects the features of shape, pattern, ornamentation or composition of lines or colours that are applied to the articles. Since a design registration tries to protect only the design’s visual appeal, it does not include any scope or feature that is a mode of construction or a mere mechanical device or any artistic work that is covered under the Copyright Act or any trademark included under the Trademarks Act.

Importance of registration of designs 

Often we come across products and articles which are recognizable simply by looking at their designs. Unique designs attract the attention of people and people tend to recognize the product primarily through its form, shape or structure. “Design” means features of shape, pattern, configuration, ornament or composition of colours or lines which is applied in three dimensional or two dimensional or in both the forms using any of the processes whether manual, chemical, mechanical, separate or combined which in the finished article appeal to or judged wholly by the eye.

Industrial design essentially is the uniqueness of an article which makes it stylish, appealing and attractive, making it stand out and facilitating its potential in any industry as well as increasing the commercial value of that product or article. There are so many valid reasons to protect designs under the Design Act, 2000. First of all, industrial design protection favours fair competition in the industry by encouraging creativity, originality and novelty. The design of a particular product increases its marketability as well as its commercial value. When a design is registered, it becomes exclusive to the owner and the consumer can easily identify that the product belongs to a particular brand. Registered designs can be sold in the market or can be used for paying liabilities as it becomes a business asset.

The most important benefit and basic purpose of a registered design are if anyone infringes your design, you can file a case or suit upon the infringer for the loss to your sales as well as damage to your goodwill in the market. When a design is registered it gives its owner the exclusive right against unauthorized copying or imitation of the design by third parties. Another benefit is that an owner can license the design or sell the design if he is in need of money or if he has limited production capacity.

The design registration applications must be filed with the Office of the Controller General of Patents, Designs and Trademarks at Kolkata under the Department of Industrial Policy and Promotion in the Ministry of Commerce and Industry. This office conducts an investigation and grants the registration if the application meets all formal and substantive requirements specified in the Designs Act.

Basic requirements of design registration

In order for the design to be registered and protected under the Design Act, 2000, it needs to fulfil the following essential elements.

Novelty aspect

Novelty means newness. If a product’s design has a novelty aspect then only it can be registered. A combination of registered designs can also be considered, only if that combination produces new visuals.

No prior publication of design and the design must be unique

The design should be unique in nature and should not be disclosed to the public anywhere in India or somewhere else in the world by way of use or prior publication or in any other way.

Making application of design to an article

The design should be applied to the article itself. Without an article, registration of a design is not possible.

Design should not be contrary to public order, morality or security of India

The design should not be prohibited by the Government or any authorized institution. It must be capable of registration under section 5 of the Design Act, 2000. The design which is against public morality or against the sentiments of people may not be allowed to get registered.

Documents required for design registration

Following are the documents required to register a document in India:

  1. Name and detail address of the applicant 
  2. Nature/legal status of the applicant i.e. whether the applicant is a natural person or company etc.
  3. For start-ups, the applicant should provide a certificate of registration.
  4. The applicant is also required to file the description of the ‘article’ along with the identification of the class as per the classification.
  5. Minimum 4 images/drawings of the article from every angle is to be filed along with the application. 

Steps involved in design registration under the Design Act, 2000 

Prior art work

The applicant will conduct a search and find out whether any similar design has been previously registered or not. There are various databases paid as well as unpaid to help the applicant for search such as–IP India’s online public design search platform and WIPO’S Global design database. If the applicant is unable to find the number of a similar design, then Form no – 7 is filed along with Rs.1000. 

Representation and classification of designs

The applicant needs to recognize the exact class of design from the Locarno classification based on the function of the article. And a representation/diagram should be prepared on white A4 size white paper and must indicate the details of the design and applicant clearly. If the applicant does not prepare it in A4 size then the portal won’t accept it and can delay the application. Applicant’s details would be the name, address, and name of the article on which design has been applied. If the applicant is a foreigner, then he/she shall require to give an address for services in India.

Statement of novelty

Statement of  Novelty is the most important point of an application. It will be stated below the representation sheet. This will enable a speedier examination of the design and registration process. According to the given below statement of novelty, the applicant can draft this statement:-

“ The novelty resides in the shape and configuration of the ‘XYZ design’ as illustrated.”

Disclaimer

Often the design of the article is confused with a trademark. Thus, disclaimer becomes essential to convey that under this registration, no claim of use is made to any trademark. Also, it is essential to specify if there are any powers of attorney. Following is the sample draft of the disclaimer:-

“No claim is made by virtue of  this registration to any right to the exclusive use of the words, letters, nor of trademarks appearing in the representation.”

Claim a priority date

If the application is made in conventional countries or countries in which are members of the intergovernmental organizations, then in that case, the applicant can claim a priority date in India. This shall be the date of filing the application in any such country (provided application must be made within 6 months in India.)

Payment of fees

Payment of fees can be done by cheque or draft payable at Kolkata head office or in cash. The application fee for registration is Rs. 1000 and Rs. 2000 for renewal.

Other initial processing of application

At this stage, an applicant has allotted a registration number when an application is filed with all related documents and fees attached therewith. The application can be filed either at the Design Office, Kolkata or any of its branches in Delhi, Mumbai or Chennai. Then a substantive examination is conducted by the examination officer and the report is presented within 2 months.

Facing objections

If an applicant receives any formal objections, then the applicant is given an opportunity to amend those objections by filing a written response. If the examination officer is not satisfied with the written reply, then an opportunity for a hearing will be given. If the applicant still fails, the design is declared non-registrable. All this is done within 6 months from the date of filing.

Final stage of registration and publication

If all stages are cleared by the applicant, then the application will be registered and published in the patent’s office and a certificate of registration will be issued. Registration of design will be valid for a period of 10 years and can be renewed for another 5 years. All this process will be completed within 8 to 12 months.

Graphical representation of entire registration process of design application

Conclusion

Preserving originality is the essence of Intellectual Property rights. In India, it is not compulsory to register an industrial design under Design Act, 2000 for usage. But for the better commercial value of the product, gaining new customers, promotion of the brand in the whole world, it becomes extremely essential. Some articles or products are very dynamic and ever-changing in nature and they deserve to get legal protection for their owner. Thus, the object behind the creation of this Act is to regulate the design registering process by industrial means. 

But in 2021 also, people tend to ignore the importance of registration of intellectual properties as it is not compulsory in India to register them. Mostly, small and medium business enterprises are unaware of how they can gain more commercial value for their product and promote their brand by registering their Industrial Designs. For successful registration of various IPs, people should hire an attorney who has good knowledge of IP as it might help them avoid IP infringement cases. 

References


Students of Lawsikho courses regularly produce writing assignments and work on practical exercises as a part of their coursework and develop themselves in real-life practical skills.

LawSikho has created a telegram group for exchanging legal knowledge, referrals, and various opportunities. You can click on this link and join:

https://t.me/joinchat/L9vr7LmS9pJjYTQ9

Follow us on Instagram and subscribe to our YouTube channel for more amazing legal content.

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Right to choose abortion : an overview

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This article is written by Ansruta Debnath, a student currently pursuing the BA LLB degree from National Law University Odisha. This article is on the rights that Indian women are accorded in relation to abortion.

Introduction

Abortion Laws are under constant debate and in the past few years have been frequently re-hauled and re-amended. Clearly, such a need arises because of the rapidly changing demand to recognize the rights available to women as well as to take into account the rate at which technology is advancing. Thus, there is a need to study the legal provisions that exist now so that implications for the future can be analysed. This article mainly focuses on the most recent amendment, the Medical Termination of Pregnancy (Amendment) Act, 2021 and its implications in India.

Historical background of abortion laws in India

The Indian Penal Code, 1860 and Criminal Procedure Code, 1898  outlawed abortion since its inception. Section 313 to Section 316 deal with this subject matter and had made illegal any act, by someone else or the woman herself, that causes a miscarriage of the unborn child of the woman. The only way medically induced miscarriage was allowed was when it was done in good faith to save the life of the woman at risk.

Changes came about in the 1960s when the Shantilal Shah Committee was constituted to study the rising cases of maternal morbidity due to illegal abortions being done by quacks all over the country. In their report, on the study of the question of law with regards to legalising abortions, the Committee strongly recommended that the abortion laws be relaxed. Because of those recommendations, the Medical Termination of Pregnancy Act came about in 1971 (largely modelled on the Abortion Act, 1967 of the United Kingdom) 

Before 2021, the MTP Act, 1971 had been amended in 1975, 2002, 2005 and 2020.

Right to choose motherhood : a perpetual debate

The Bombay High Court in a case of XYZ v. Union of India and Ors. (2019) 3 Bom CR 400 held that the right to control a woman’s body and fertility rests completely with herself. Therefore, in a situation where continuance of pregnancy poses grave injury to the physical or mental health of the mother or in a situation where there is a substantial risk that if the child were born, would suffer from deformities and diseases, the pregnant mother is forced to continue with her pregnancy. This is merely because pregnancy has extended beyond the ceiling of 20 weeks and such an imposition seriously undermines the fundamental right of the mother to privacy, to exercise her reproductive choice and to bodily integrity and dignity.

The fact that the bodily autonomy of women cannot be controlled by anyone needs to be kept in mind. The liberal feminist theory emphasizes individuality. Moreover, post-modern feminist theory has reinvigorated this concept. 

On the other side, apart from religious connotations, most people attempt to defend anti-abortion views by citing Article 21 of the Indian Constitution. Article 21 provides the Right to Life to all persons. Thus in this context, the foetus in the womb of the mother is considered to be a “person”, something that needs to be decided in jurisprudential terms. 

The question arises whether a pregnant woman is a single individual or two individuals. If it is considered that the unborn foetus is a potential individual then the latter becomes true. The heart of this dichotomy spirals into the fundamental debate that underscores all discussions related to abortions: pro-life vs. pro-choice.

Notwithstanding the concept of dual individuals, most feminists see the age-old restrictive abortion laws as just another way of controlling the female body. The patriarchal society, that made the laws years back, still exists and is able to subtly influence all the laws that are made for it even today.

Need for an amendment : issues with the Medical Termination of Pregnancy Act, 1971 

The MTP Act of 1971, in the present context, had failed to address a number of issues-

  • Due to limited gestation period and approval of abortions in only certain specific scenarios, women from various sections of society were getting mentally as well as physically harmed. The maximum limit was set at 20 weeks and the rationale behind it was abortion beyond that period was dangerous to the health of the woman.
  • To get the approval of abortion cases outside the ambit of those specified in the Act, numerous writ petitions have been filed in the courts, adding to the huge caseload that Indian courts face today.
  • Judges in many scenarios approved abortions that were beyond the ambit of the provisions giving rise to ambiguities and confusion. 
  • Moreover, provisions were being challenged through Public Interest Litigations for being too restrictive. 
  • Technological advancement has enhanced and improved the way abortions could happen and these had to be addressed in a cohesive manner.

The Medical Termination of Pregnancy (Amendment) Act, 2021

As mentioned above, the Medical Termination of Pregnancy Act, 1971 was much criticised for a number of features. Accordingly, the Medical Termination of Pregnancy (Amendment) Act, 2021 was enacted and brought about by Presidential assent on the 25th of March, 2021 and came into force on the 24th of September, 2021.

The Medical Termination of Pregnancy (Amendment) Rules, 2021 were notified by the Central Government in the month of October 2021. These rules were notified according to Section 6 of the original MTP Act, 1971 which gave the power to the Central Government to make rules and regulations, by notification in the Official Gazette, to give effect to the provisions in that said Act.

The Amendment inserted, through Section 2(e) for the first time the definition of “termination of pregnancy” in the Act and defined it as a procedure to terminate (or end) pregnancy by medical or surgical methods.

The Amendment has given rise to a number of new guidelines that have been created with regards to the medical termination of pregnancy. They have been enumerated below.

Application to unmarried women (failure of contraceptive)

The ambit of “grave injury to mental health” included, before, mental anguish caused to married women upon her pregnancy due to failure of a contraceptive of either the woman or her husband. However, the Amendment allows the application of this provision of injury to mental health due to the failure of contraceptives of any woman, including unmarried women and her partner.

Increase in the limit to Gestational Period 

According to Section 3(2) of the 1971 Act, abortion from 12 to 20 weeks was allowed when two registered medical practitioner was of the opinion, in good faith, that said pregnancy would cause grave mental and physical anguish to the pregnant woman or if the child so born would be substantially handicapped. 

However, according to the amendment, Section 3(2) has been modified to allow abortion up to 20 weeks if said rules come into play in the opinion (in good faith) of one registered medical practitioner. 

The upper limit for abortion has been increased to 24 weeks for categories of women (categories are prescribed by the rules), where abortion can be performed after approval by two medical practitioners. The 1971 Act had, before the amendment, had set the upper limit at 20 weeks.

According to Rule 3B of the Medical Termination of Pregnancy (Amendment) Rules, 2021, the revised categories of women who are eligible for abortion up to 24 weeks are-

  1. survivors of sexual assault or rape or incest;
  2. women who have not attained the age of majority, i.e., minors;
  3. women who have undergone a change in their marital status during the pregnancy;
  4. mentally ill women including mental retardation;
  5. women whose foetuses have substantial foetal abnormalities which make it incompatible with life or have malformations that might render the new-born substantially mentally or physically challenged;
  6. women with pregnancy in disaster or humanitarian settings or in emergency situations as may be notified by the Government.

Beyond 24 weeks – Medical Board

Provisions regarding abortion beyond the gestational period of 24 weeks have also been established through this amendment. Section 3(2C) of the 1971 Act was added to mandate the state or union territory to create a Medical Board in appropriate facilities. 

The powers and functions of the board have been enumerated under Rule 3A of the Medical Termination of Pregnancy (Amendment) Rules, 2021. One function of the medical board (which will consist of a gynaecologist, a paediatrician, radiologist or sonologist and other members as notified by the rules) is to deny or approve abortion beyond 24 weeks.

According to the Rules, the Medical Board shall examine the woman and her report who has approached the board under Section 3(2B) of the Amended Act, provide their opinion with regards to approval or denial of the application for abortion, and ensure that medical counselling is provided to the women within five days of receipt of application and if approved, the procedure is done with all appropriate precautions.

The decision to approve or deny will be based on the repercussions the abortion procedure will have on the pregnant woman. In case of foetal abnormalities, decision will be taken based on whether said abnormalities are incompatible with life or would cause the newborn to be born with substantial mental and physical abnormalities.

Privacy of women 

Another significant highlight of the Amendment Act of 2021 is Section 5A which has been inserted into the 1971 Act and talks about the protection of privacy of women undergoing an abortion. The registered practitioner performing the procedure is forbidden to reveal the details of said women to anyone other than a person authorised by law. Whoever breaks this rule will be punished with rigorous imprisonment of one year, or fine, or both.

Benefits of the Amendment Act

This amended law has made abortions safer and more accessible. The Amendment Act has aimed to make a more comprehensive law on abortion in India keeping in mind the wide categories of women that might need to make use of its provisions as well as the technological advancements made. A lot of ambiguities present previously have been addressed through the 2021 Amendment.

One of the major positives of the Medical Termination of Pregnancy (Amendment) Act, 2021 is the right to abortion provided to unmarried women. In a society as patriarchal as India, the stigma associated with the pregnancy of an unmarried woman is so deep; it has time and again forced them to employ extreme and dangerous measures that have been extremely detrimental to their physical and mental health. 

Another major achievement of this Amendment is its inclusion of a provision regarding the privacy of women undergoing an abortion, a concern that was extensively raised before the Amendment came about.

Limitations of the Amendment Act

Abortion beyond 24 weeks has been allowed in cases of diagnosis of foetal abnormalities by the Medical Board. However, in other cases, like rape, abortions beyond 24 weeks will not be allowed by the Board and legal recourse available to the rape survivor would be through petitions to the courts.

The time period within which the decision should be given by the Medical Board should have been specified in either the Act or the Rules, but it is not. In a country such as India which is heavily burdened by time delays in bureaucracy, this is a major hurdle, especially since pregnancy and abortion are such time-sensitive issues.

A primary reason which has been associated with women failing to adhere to the established time period of going for abortion is that they simply fail to understand and recognize they are pregnant in the first place. This leads to a plethora of problems including but not limited to the mental anguish that the woman needs to face with an unwanted pregnancy. Thus adequate measures must be taken by the Government to ensure that women are made properly aware of the female reproductive system.

Another major obstacle that women face is the non-acceptance that abortion has in Indian society. Article 47 of the Indian Constitution puts the onus on the Government to bring about and introduce policies that would raise the degree of public health. But bringing out only guidelines is not enough. What is important is to ensure that people are able to use and apply those guidelines in their life in the first place. Thus the Government needs to do things to ensure that abortion stops remaining the hush-hush taboo it is today. 

Finally, the Government must clarify whether “pregnant women” defined by the Act includes trans women as well. Technical advancements have made pregnancy possible in trans women through hormonal therapy and surgical intervention. In the present context, the state must ensure gender-inclusive laws are being enacted in all cases, not only in the case of abortion laws.

Conclusion

Thus the way forward is very clear. The Amendment Act of 2021 was much needed. But too much is still left open to interpretation- the Act has still been unable to get rid of its tag of “ambiguity”. Provisions related to trans women need to be added. All of this must be kept in mind when the legislature finds it necessary to amend the Act again.

References


Students of Lawsikho courses regularly produce writing assignments and work on practical exercises as a part of their coursework and develop themselves in real-life practical skills.

LawSikho has created a telegram group for exchanging legal knowledge, referrals, and various opportunities. You can click on this link and join:

https://t.me/joinchat/L9vr7LmS9pJjYTQ9

Follow us on Instagram and subscribe to our YouTube channel for more amazing legal content.

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Does publishing answers to the textbook questions amount to copyright infringement under the US Copyright Law

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copyright
Image source: https://bit.ly/2NoAKFN

This article is written by Praveer Shukla, pursuing Diploma in Intellectual Property, Media and Entertainment Laws from LawSikho. The article has been edited by Aatima Bhatia (Associate, LawSikho) and Ruchika Mohapatra (Associate, LawSikho).

Introduction

Copyright is an intellectual property right protection that is available for original works. Since it is available for the author of original works, it is also known as Author’s Rights. Copyright protects a wide range of works which includes books, paintings, music, computer programs, databases, maps, advertisements, sculptures, films, and technical drawings. Copyright protection can be obtained for both protected and unprotected works.

When an original work is created, copyright arises automatically. It protects original works of authorship that include sculptures, books, paintings, articles, illustrations, photographs, songs, movies, poems, logo designs, software code, website content, and the like. The creator of the work is immediately entitled to protection and automatically obtains copyright for their work and any violation of this right is called copyright violation. Through this article, the author seeks to deal with publication of answers to textbook questions and whether or not that amounts to copyright infringement. 

Copyright ownership

Copyright ownership entitles the owner to reproduce and distribute copies of the work, prepare derivative work, and display, perform, and broadcast the work publicly. It also grants the owner to authorize others to exercise any or all of these exclusive rights. Since these rights arise automatically, one does not consider undertaking additional steps and expenses to get a copyright registration. However, there are several reasons for which registration is required. These reasons are mentioned below.

Public record of ownership

The biggest advantage of getting copyright registered is that the owner gets a public record of ownership. This public record of ownership is very helpful in case of copyright disputes. Even if the infringer does not claim to be the owner, the onus is on the copyright owner to prove that he is the valid owner of the copyright.

Ability to file a suit for copyright infringement

The biggest advantage of getting copyright registered is that a copyright-infringement lawsuit can be filed only if there is copyright registration. A copyright owner cannot file a lawsuit to protect its right until and unless the U.S. Copyright Office has issued a registration.

Presumption of ownership

It is held by the courts that getting a registration before, or within five years of publication of work establishes prima facie evidence of the validity of the copyright. This means that the ownership of the copyright is presumed and anyone who challenges the ownership, the onus is on that person to prove the same. The presumption of ownership is valuable when an infringer is causing irreparable, serious harm and the owner needs an immediate court order directing the infringer to stop the unlawful actions.

Protection against the import of infringing works

The registered copyright owner is entitled to join the United States Customs and Border Protection (CBP) program. The CBP detains and seizes imported goods that violate the intellectual property rights in the United States.

Eligibility for statutory damages

When there is no copyright registration, then in the case of copyright infringement, financial recovery is limited to the actual loss which may be nominal or difficult to prove. However, if copyright is registered, the owner is entitled to statutory damages as well as attorney’s fees.

Validity of the copyright

Copyright registration helps in the validation of copyright. In any case of copyright infringement, the owner can prove the copyright by providing the copyright registration certificate.

Copyright laws in the United States

The Copyright Act of 1976 governs the copyright laws in the United States, and it is a federal statute. The Act prohibits only the copying of the work. Anyone can copy the ideas which are contained within the work. For example, an owner of the machine can get the copyright about the written description of the machine, and not the machine itself. Thus, anyone can use the description to build the machine, while none can copy the written description.

Registration for copyright can be obtained through the Copyright Office in the Library of Congress. Newly created works do not require registration. It is no longer a necessity to place a copyright notice on a work for it to be protected by copyright law. However, the Act provides additional benefits to the registered copyrights.

Copyright infringement under United States Law

Chapter 5 of the Copyright Law of the United States (Title 17) contains the provisions for copyright infringement and remedies. The infringement of copyright and the remedies available thereafter are mentioned under  Section 501 to Section 504 of the Act. 

As per Section 501 (a) of the Act, any person who violates the exclusive rights of the copyright owner as provided under Section 106 to Section 122 of the Act, or any person who imports the copies in the United States in violation of Section 602 is known as the infringer of the copyright.

The remedies for copyright infringement under the Act are given in Section 502 to Section 505 of the Act. These remedies are as follows:

  • Attorney’s fees.
  • A court order that restrains the infringer from continuing the infringing activity.
  • A court order to confiscate and destroy the infringing items.
  • Payment of profits made by the infringer and the loss borne by the copyright owner due to the act of the infringer.

Does publishing answers to textbook questions amount to copyright infringement?

Publishing of answers to textbook questions does not amount to copyright infringement. The reason for the same is that if the answers to textbook questions are subjected to copyright protection, then if anytime someone provides the answers to these questions, there would be a copyright infringement, which is incorrect. Questions are meant to be answered and if they are protected under the Copyright Act, then no answers would be provided by anyone so as to get protected from copyright infringement.

A copyrighted work can be used by any third party without the copyright owner’s permission if the use of the copyrighted work is for the purposes of comment, criticism, news reporting, scholarship, teaching, or research. These uses of the copyrighted work come under fair use of copyrighted work. The fair use of the copyright is provided under Section 107 of the Copyright Act.

In the case of Rogers vs. Koons, a photographer named Art Rogers shot a photo of a couple holding a line of puppies and sold it to be used in greeting cards and other similar products. An internationally renowned artist- Jeff Koons, in an exhibition of everyday items, came across Roger’s photo and used it to create a set of statues that was based on the image.

Koons sold several of these statues and made huge profits out of them. Once Rogers found out about the copies, he sued Koons for copyright, in response to which Koons claimed fair use by parody.

Upon hearing both the parties, the court found the two images to be too close and was of the opinion that any typical person would be able to recognize the copy. The court rejected Koon’s defence and he was forced to pay a monetary settlement to Rogers.

In the case of Feist v. Rural Telephone Service Co., a publishing company used the information provided in a telephone directory in order to publish their own directory. The main question before the court of law is if the names, addresses, and phone numbers are given in a telephone directory is able to be copyrighted or not?

The court was of the opinion that the facts cannot be subject to copyright protection; else there would be no spreading of information. Moreover, if the facts are subjected to copyright laws, it would mean that every time a person, who uses those facts in a school paper, or another book, or any newspaper, would be guilty of such piracy. Therefore, it was rightly held by the court in this case that the facts are not a subject of copyright protection.

In the case of Cambridge University Press v. Patton, there were 75 instances of copyright infringement in an educational setting. The district court proposed a standard basis of less than 10% of the book for fair use. Using the standard set, there was a conclusion that 70 cases were not infringed out of the 75 cases.

Afterwards, the case went before the Eleventh Circuit, which rejected the 10% standard set by the district court and emphasized the importance of case-by-case fair use analysis. The case was reviewed again, and it was found that the majority of instances to be fair use. To fall under the ambit of fair use, the following things have to be considered:

  • The purpose of the use, 
  • The nature of the publication,
  • The amount of work that will be copied, 
  • The effect of the copy on the work’s market.

Conclusion

Copyright infringement is a grave crime and there are various laws that are made to protect the copyright from being infringed. In recent years, the court has delivered various judgments which helped to provide protection to copyright owners.

Recently, there have been cases that involved copyright infringement with respect to answering textbook questions. There were many cases in which a question arose in front of the court whether publishing answers to textbook questions amounts to copyright infringement or not. The court via its various judgments came to the conclusion that providing answers to textbook questions does not amount to copyright infringement.

Providing answers to textbook questions and getting them published does not amount to copyright infringement as they are categorized under ‘fair use’ of copyright.

References


Students of Lawsikho courses regularly produce writing assignments and work on practical exercises as a part of their coursework and develop themselves in real-life practical skills.

LawSikho has created a telegram group for exchanging legal knowledge, referrals, and various opportunities. You can click on this link and join:

https://t.me/joinchat/L9vr7LmS9pJjYTQ9

Follow us on Instagram and subscribe to our YouTube channel for more amazing legal content.

Download Now

Cryptocurrency in India : to be or not to be

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Image source: https://rb.gy/evrynm

This article is written by Akshita Rohatgi and Loreal Sahay, students of GGSIP University, New Delhi. It covers the journey of cryptocurrency in India, analyzes the merits of banning and regulating it and lays down the path forward.

Introduction

This article mainly deals with the draft Cryptocurrency and Regulation of Official Digital Currency Bill, 2021, which was proposed by the Indian Government and has become a key area of discussion amongst academicians and experts alike. It explores the emergence of cryptocurrency in the modern world. The article lays down arguments in favour of both sides of the coin- is a complete ban on cryptocurrency favourable or are regulatory measures better suited for India? Finding the latter more apt in the current scenario, this article also provides constructive and detailed measures that the Indian Government can undertake to ensure the same.

The journey

The Global Financial Crisis of 2008, triggered by the collapse of Lehman Brothers bank, devastated the international economy. Against this backdrop, a paper titled ‘Bitcoin’ was published under the pseudonym ‘Satoshi Nakamoto’, arguing for a peer-to-peer electronic cash network. Soon after, the first block of Bitcoin – the ‘Genesis Block’ was unveiled, signifying a landmark in the field of cryptocurrency. One of the first transactions with Bitcoin was in 2010, where 10,000 Bitcoins were used to buy two pizzas. 

Coming to India, it took a few years for the currency to pick up the pace. By 2012-13, Bitcoin started gaining some prominence within the international community, which left its imprint on India. The turning point was the demonetization of 100/- and 500/- Rupee notes in 2016. The uncertainties of physical currency drove people to invest in bitcoin. However, this came to be short-lived. In 2017, the Government of India warned the people against possible fraud using Bitcoin, which suppressed its demand by a considerable margin.

This trend continued in the Union Budget of 2018-19 when the Union Government announced that no form of cryptocurrencies would be regarded as legal tender in India due to market risks and uncertainties. Consequently, the Reserve Bank of India banned the transaction- buying or selling- of cryptocurrencies in India. Two years later, this prohibition was reversed by the Supreme Court in the case of Internet and Mobile Association vs. RBI (2020).  The reason offered was that the prohibition was violating the Fundamental Right to Carry on Business, as enshrined in Article 19(1)(g) of the Indian Constitution. The ban was disproportionate to its objectives of preventing scams and thus, did not fulfill the requirements of proportionality.

Due to this tumultuous journey of Bitcoin in India, the Central Government is considering the Cryptocurrency and Regulation of Official Digital Currency Bill. The February 2021 draft attempted to ban private cryptocurrencies and bring in India’s official digital currency issued by the RBI. However, as of 26th November 2021, the Bill intends to make the trading of a few particular private cryptocurrencies explicitly legal in India, while banning all others. Since the negotiations are ongoing and the nature is rapidly changing, it would be fallacious to speculate on any outcomes. 

Arguments for banning cryptocurrency

The fear of uncertainty

Cryptocurrency, as we have already established before, is a form of digital currency. Thus, there is no Central Authority that regulates their functioning and exchange. Consequently, this may lead to an environment where criminals would be propagated and encouraged since no checks or regulation system exists on this platform.

Criminal activities

This digital currency world is possibly the favourite playground of any crime due to the anonymity it offers. Most of the illegal markets and criminals on the Dark Web accept payment only through Bitcoins because of their transactions’ instantaneous and hidden nature. According to Elliptic, criminals have become more sophisticated in using cryptocurrencies to launder money, with millions of dollars of dirty funds flowing through digital wallets to hide their trail.

Terrorist funding

In 2019, the military wing of the terrorist organization Hamas, named Izz ad-Din al-Qassam Brigades, managed to collect money through a website that would generate a new Bitcoin address for every donor to send their donations. They also generated a campaign where they taught people how to donate money anonymously. This is a quintessential example of how technologically competent criminals and terrorists can take advantage of cryptocurrency and exploit this platform for their gains.

Illicit crypto mining

Outside the realm of regular cryptocurrency lies the world of crypto mining. In layman terms, illicit crypto mining is when malicious JavaScript or any other applications are installed on a specific device or embedded into a webpage, with the intention of mining cryptocurrency through the device or browsers of the visitors. This highlights the risk of installation of malware and fraud through Bitcoin. 

High risk for investors

Most cryptocurrencies are subject to fluctuations in their value as well as their market. For instance, a period of high rising value may be followed by a period that leads to a collapse in this value. The volatile nature of cryptocurrencies makes it a dangerous forefront for investments by private investors, corporations or banks due to the high investment risks that may follow.

Arguments for regulating cryptocurrency

Capital

For an industry that was not even on the charts a decade ago, cryptocurrency snowballed and is now a trillion-dollar industry. Bitcoin takes up a healthy piece of the pie, with $600 Billion in net worth. Hailed to be a ‘civilizational advance’ compared to the internet itself, on banning cryptocurrency, India risks cutting itself off this rapidly expanding industry. This would also have the inadvertent consequence of discouraging foreign capital from reaching India.

Moreover, considering the size of investment Indians have already made in cryptocurrency, a ban would criminalize the holdings of innocent Indians, and drive their capital away from India to secure havens of other countries with more liberal laws. Instead, India offering a conducive environment for cryptocurrency to grow and flourish would attract foreign capital and investments to our country. 

Sovereignty

Cryptocurrencies are decentralized currency, not controlled by any government or supranational entity. The New York Times in early 2019 published an article claiming cryptocurrency would undermine the US’s sanctions on Iran, and US Congressman Brad Sherman went on to claim bitcoin to be a danger to the dominance of the US Dollar. In fact, Bitcoin has often been called ‘Digital Gold‘ because of its reliability and independence from state power. Thus, prominence in the Bitcoin market would allow India to safeguard its sovereignty by mitigating the threat of US sanctions on India.

Authenticity of transactions

The popular myth is that cryptocurrency encourages financial frauds and is unreliable. This disregards the fact that cryptocurrencies’ blockchain technology is considered highly reliable, as it creates an unalterable record of every transaction concerning Bitcoin, which is disseminated to users across the network. This could help completely autonomate or robotize accounting by limiting fabrication and forgery. In India, this could be a game-changer, as it would reduce corruption and increase trust in our financial systems.

Independence, innovation and exclusion

It is in the very nature of Blockchain technology to have open-source codes, even allowing users root access to its entire database and replay any actions executed by that Blockchain. This has led to significant advances in the digital realm, and certain Blockchain developers are building technologies that would allow users to control their login identities, notification systems that do not require Big Tech intervention and much more.

Further, Blockchain  is a reliable technology, especially for transferring assets between people,  since it allows verification of the transfer. This allows broad scope for the digitization of stocks, bonds, and various other financial apparatuses. The concept of Decentralized Finance (“DeFi”) talks about replacing the traditional system of centralized finance controlled by states. It relies entirely on decentralized money, i.e., cryptocurrencies like Bitcoin. If implemented, it would change the nature of the financial system as we know it. On banning private cryptocurrencies, India loses access to this revolutionary next-generation technology and plays a role in developing these technologies. 

The way forward

Various countries have adopted a generous view of cryptocurrency. For instance, in the USA, federal agencies and policymakers have generally praised cryptocurrency for its progressive nature and have deemed it an essential part of its future infrastructure. So far, the country has wisely opted for a broader paradigm to regulate the use of cryptocurrency. Similarly, Singapore follows a balanced and justified regulatory system in terms of cryptocurrencies. In fact, a senior Minister, Tharman Shanmugaratnam, stated in an interview that the country would encourage experiments in Blockchain so that these innovations could turn out to be helpful for the country, economically and socially. However, at the same time, they also acknowledged the fact that they will stay alert to new risks.

Taking inspiration from these countries, we propose regulating cryptocurrency, but in a way that would suit Indian needs. Making laws to mitigate risks associated with cryptocurrency while pushing a Digital Rupee and building a new and fair digital institution for billions of people worldwide would be most favourable for India’s strategic and economic interests. A liberal regulatory environment for cryptocurrency would allow crypto-capital to enter India, which would help us encourage the development of decentralized crypto protocols that are not invasive and do not centre the authority in any nation. India can pursue its self-interest through this decentralized platform, giving it an edge in the international market and other international institutions.

Moving on to domestic advantages and the Digital Rupee, there is a widely held assumption that cryptocurrency will disturb our Government’s monetary policy. However, the efficient use of cryptocurrency will end up strengthening our monetary policy instead. To elucidate, let us consider an analogy. Why does the RBI hold over 600 tonnes of physical gold? The reason is that in the event of an economic crisis, the rupee may need to be backed by gold. Thus, a digital rupee may need to be backed by digital gold. 

To clarify this further, any country’s national currency is traded against every other currency in the world in a global foreign exchange market. This is why all the central banks worldwide continue to hold gold; it is a buffer against inflation and is internationally accepted even in a crisis. Cryptocurrency is valuable for the very same reasons that gold is accepted widely and internationally, highly scarce and cannot be seized with a keypress. So, a digital rupee will need to have digital gold for times of crisis to mitigate the threat of this digital rupee’s inflation. 

Conclusion

Banning cryptocurrency would exclude us from this rapidly expanding industry while the various countries keep moving forward. On the contrary, regulating and taking advantage of this new technology would help India advance its interests while shaping the new world order. Efficient regulation would also help prevent scams and illicit use of cryptocurrency. Better insight into what the Bill can bring can only be ascertained once the Bill is presented and its text made public.

References


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Writ of Mandamus and its usage in light of the case of John Paily v. the State of Kerala

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This article is written by Adhila Muhammed Arif, a student of Government Law College, Thiruvananthapuram. This article seeks to elucidate the writ of Mandamus and its use in the case of John Paily v. the State of Kerala. 

Introduction 

The Constitution of India guarantees its citizens certain basic rights and liberties such as the Right to life, freedom of speech and expression, equality, etc., which are enshrined in Part III of the Indian Constitution. However, mere granting of rights is not sufficient. The State must take action to uphold and protect the constitutionally guaranteed rights of the Indian citizens. When an injustice occurs to anyone in any part of a state, the State should provide a remedy to correct the wrong or injustice. There has to be a redressal mechanism following which the citizens can avail justice when their rights are violated. This is where the concept of writ gets its basis from. 

In India, only High Courts and Supreme Court have the power to issue writs. The power of High Courts to issue writs is vested in Article 226 of the Indian Constitution, whereas the power of the Supreme Court to issue writs is vested in Article 32. It is important to note that writs and orders are different. While an order is wider in its scope and can be issued regarding any matter, a writ is issued to provide an extraordinary remedy. 

There are five types of writs enumerated in the Indian Constitution which are issued by both Supreme Courts and High Courts. They are Mandamus, Certiorari, Habeas Corpus, Quo Warranto, and Prohibition. The writ of Mandamus is issued for commanding any authority to perform the public duties that were entrusted to them. In the recent case of John Paily & Ors v. State of Kerala & Ors, there was a request for issuing the writ of Mandamus and hence, it is important to explore the justifications of the petitioner in requesting the remedy, along with the verdict of the court and its reasoning. 

Writ of Mandamus : an insight 

Meaning

The word ‘mandamus’ means ‘command’. It refers to a command or order issued to direct any person, corporation, inferior court or government to perform the public duty that they are legally bound by. Any person who is affected by the violation or abuse of such public duty and has the right to compel its performance can apply to a High Court or the Supreme Court for the issuing of the writ of Mandamus. 

Conditions for the issuance of Mandamus 

The following are the conditions to be satisfied before a writ of Mandamus can be issued : 

  1. The person or authority against whom the writ is sought to be issued must have some public duty to perform, which he has failed to do so. 
  2. Such public duty must be imperative or mandatory in nature and not discretionary and there has to be a failure in its performance. 
  3. The petitioner should have the right backed by law to compel the authority or person against whom he seeks to issue the writ of Mandamus. 
  4. When the petitioner called upon the authority to perform its public duty and it refused to do so. 

Purpose of Mandamus 

On comparing Articles 32 and 226, we can find that there is a difference between the purposes for which a Mandamus can be issued by High Courts and by the Supreme Court. 

The following are the purposes for which a writ of Mandamus may be issued : 

  1. For the enforcement of fundamental rights, the writ of Mandamus will be issued by the court that would restrain the public official or the government from doing the act against the aggrieved person. 
  2. There are other purposes for which writ of Mandamus can be issued by a High Court, but not the Supreme Court. They are the following : 
  1. To restrain a public official or the government from enforcing any law that is unconstitutional. 
  2. To compel a court or tribunal to exercise its jurisdiction when it has refused to do so. 
  3. To compel any person to perform their public duty which is either constitutional or statutory. 
  4. When an official exercises his public authority excessively, or unlawfully, or maliciously, or in a manner in which he does not apply his mind in it, or abuses his discretionary powers.  

Exceptions to its application  

There are certain persons against whom the writ of Mandamus won’t lie. The following are the limitations to the application of Mandamus: 

  1. No writ of Mandamus can be granted against the President and governors of states. 
  2. It won’t be granted against private individuals and companies that have no public duty to perform. 
  3. It cannot be issued against a legislature, commanding or preventing it to enact a legislation. 

Types of Mandamus 

There are three types of Mandamus in the Indian legal system that one can find by observing the judgments related to Mandamus. The three types of Mandamus are the following : 

  1. Certiorarified Mandamus: The writ of Certiorari serves the purpose of providing a judicial review for a case that has already been tried by a subordinate court or when there has been an excess in its jurisdiction. When it is issued, the order of the subordinate court will be quashed. The writ of Mandamus can be issued when there has been a refusal in the exercise of jurisdiction. In certain cases, the writ of Mandamus and writ of Certiorari can coexist and complement each other. When a case gets rescinded by writ of Certiorari, it can be tried again according to the procedure of law, when a writ of Mandamus is issued subsequently.  
  2. Anticipatory Mandamus: It has been confirmed in several judgments that a writ of Mandamus cannot be issued on the mere apprehension of the petitioner that his fundamental or any other statutory rights are likely to be violated or that a public authority is likely to omit the performance of its public duties. 
  3. Continuing Mandamus: In certain cases, after the issuing of a writ of Mandamus, continuous supervision is also required. In such cases, the court can issue interim directions for surveillance and also call for the submission of a compliance report. 

The case of John Paily & Ors v. the State of Kerala

In the recent case of John Paily & Ors v. State of Kerala & Ors [WPC 428/2021] (LL 2021 SC 227), a writ petition was heard by Justice D.Y Chandrachud and Justice M.R Shah, a two-judge bench of the Supreme Court. The petitioners sought certain reliefs and asked the Court to issue the writ of Mandamus under Article 32. 

Background 

The petition was said to be an attempt to prevent the operation of the case K.S Varghese v. Saint Peter’s & Saint Paul’s Syrian Orthodox Church (2017). The case was decided by the High Court of Kerala and affirmed by the Supreme Court. The basis for the case was the constant conflicts between the Orthodox faction and the Patriarch faction, also called the Jacobites, over the control of the St. Peter’s Church. The decision was given in favour of the Orthodox faction, like most of the earlier decisions on conflicts over management of Churches. As a result, the petitioners in the current case felt aggrieved as members of the Patriarch denomination. They felt that their fundamental rights of religious freedom were violated and thus, they filed a petition for the issuing of a Writ of Mandamus to enforce their fundamental rights. 

The contention of the Petitioner 

The following are the contentions of the petitioners : 

  1. The petitioners wanted the Court to issue directions that are in the nature of a Mandamus for the establishment of an independent tribunal composed of retired High Court judges so that they can look into the claims of each parish Church and determine which denomination will get to control it. 
  2. The petitioners also contended that there must be an Order to execute the decisions of the tribunal by handing over the management of Churches to their concerned denominations or by partitioning all the disputed Churches and their properties in an equitable manner. 
  3. They also argued that the State of Kerala must enact laws to protect the Churches that belong to the members of the Patriarch denomination and to uphold their right to exercise religious freedom. 
  4. The petition also sought to direct the state of Kerala to enforce and uphold the fundamental rights of the petitioners as given under Articles 14, 21, 25, and 26 of the Constitution. 
  5. The petitioners also contended that a declaration must be issued that no previous decisions of the Supreme Court operate against the beliefs of the petitioners and the members of the sect. 
  6. And lastly, the petitioners asked the Court to issue a declaration that states that the members of the sect had the Right to practise, profess and propagate their religion. 

Findings of the Court 

The following are the observations made by the Court : 

  1. The Court observed that this petition that was filed under Article 32 of the Indian Constitution, is an absolute abuse of the process. 
  2. The purpose of the petition is obvious, which is to obtain a direction against the operation of any previous decisions of the Supreme Court on the same matter. It was evident to the Court that the petitioners considered themselves to be aggrieved by the decision given In the case of K.S Varghese v/s. Saint Peter’s & Saint Paul’s Syrian Orthodox Church (2017). 
  3. The Court also observed that a party who is aggrieved by a judicial decision passed by the Supreme Court, cannot file a petition seeking remedy under Article 32 of the Indian Constitution. 

Verdict 

The Supreme Court bench ruled that the Court cannot direct the establishment of a tribunal by issuing the Writ of Mandamus. The Court said that as per Articles 245 and 246 of the Indian Constitution, the Court cannot direct the legislature of a state to enact a law on any matter. The verdict also stated that such a petition cannot be entertained and the petition was accordingly dismissed. 

Other relevant case laws 

In the case of Sohanlal v. Union of India (1957), the Supreme Court stated that the Writ of Mandamus will only lie against a private individual if it is proven that he is integrated with a public authority. 

In the case of Rashid Ahmad v. Municipal Board (1950), it was held that even when there are alternative remedies available in cases of violation of fundamental rights, seeking the issuing of writs cannot be absolutely restricted. 

In the case of Sharif Ahmad v. HTA., Meerut (1977), when the respondent did not obey the orders of the tribunal, the petitioner approached the supreme court for the enforcement of the orders of the tribunal. The Supreme Court issued a Mandamus ordering the respondent to abide by the orders of the tribunal. 

In the landmark case of SP Gupta v. Union of India (1981), the judges ruled that the president of India cannot have a writ issued against him, that directs him to fix the number of judges of the High Court and fill vacancies. The courts cannot issue a writ of Mandamus against persons like the president and governors. 

In the case of C.G. Govindan v. the State of Gujarat (1991), the Court refused to issue a writ of Mandamus against the governor to approve the salaries of court staff fixed by Chief Justice of High Court under Article 229. It was ruled that a writ of Mandamus cannot be issued against a governor. 

Conclusion 

To sum up, the writ of Mandamus is an instrument of law that can be utilized by the citizens when they are aggrieved by a breach in the performance of a public duty by any authority, which violates their fundamental or any statutory rights. It serves a major role in ensuring that the state remains accountable to its citizens and protects citizens against the excess in the use of power by the state. However, there are certain limitations and conditions to its application. As it was seen in the case of John Paily & Ors. v. State of Kerala & Ors., a writ of Mandamus cannot be issued to compel the legislature to enact a law. It was also observed that the main intention behind the petition was to avoid the operation of a previous Supreme Court decision and as a result, the petition was not maintainable. 

References 

  1. https://www.lawyersclubindia.com/news/petition-under-article-32-of-the-constitution-is-a-complete-abuse-of-the-process-petitioner-faces-wrath-of-sc-18625.asp  
  2. https://www.legitquest.com/case/john-paily-ors-v-the-state-of-kerala-ors/1E87B2 
  3. https://blog.ipleaders.in/powers-courts-writ-mandamus/ 
  4. https://blog.ipleaders.in/writ/#Introduction 
  5. https://www.livelaw.in/pdf_upload/john-paily-vs-state-of-kerala-ll-2021-sc-227-392182.pdf 
  6. https://blog.ipleaders.in/different-types-of-writs-and-writ-jurisdiction-of-high-courts/ 
  7. https://indiankanoon.org/doc/1712542/ 
  8. https://indiankanoon.org/doc/981147/ 
  9. https://blog.ipleaders.in/writ-petitions-india-file/#Introduction.

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