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Daily-current-affairs / 02 Mar 2024

Understanding the Implications of Electronic Evidence in India's New Criminal Laws : Daily News Analysis

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Context-

India's forthcoming implementation of the Bharatiya Nyay Sanhita, the Bharatiya Nagarik Suraksha Sanhita, and the Bharatiya Sakshya Adhiniyam marks a monumental shift in its legal framework, scheduled to commence on July 1, 2024. Spearheaded by the Ministry of Home Affairs (MHA) and state governments, this transition aims to modernize legal paradigms and bolster law enforcement capabilities, particularly in handling electronic evidence.

Key Changes in Bharatiya Sakshya Adhiniyam (BSA):

The Bharatiya Sakshya Adhiniyam, poised to replace the antiquated Indian Evidence Act, 1872, introduces pivotal reforms, especially concerning electronic evidence. While significant amendments have been incorporated into the Bharatiya Nyay Sanhita and the Bharatiya Nagarik Suraksha Sanhita, the BSA retains foundational evidentiary principles while adapting to the digital age.

Definition and Clarity on Electronic Records:

In a defining move, the BSA expansively defines 'document,' now explicitly encompassing electronic and digital records. This inclusive definition encompasses a wide array of digital artifacts, including but not limited to emails, server logs, documents stored on various electronic devices such as computers, laptops, smartphones, messages, websites, locational information, and voice mail messages. Such clarity reflects a progressive stance towards evolving evidentiary standards.

Admissibility of Electronic Evidence:

Section 63 of the BSA addresses the admissibility of electronic records, introducing terminologies such as 'semi-conductor memory' and 'communication device' for enhanced specificity. Despite these refinements, the core principles remain aligned with the Information Technology (IT) Act, 2000, emphasizing the admissibility of information stored in computer memory and transmitted through communication devices.

Legal Precedent and Certification Requirements:

The landmark judgment in Arjun Panditrao Khotkar vs Kailash Kushanrao Gorantyal & Ors. (2020) set forth foundational principles concerning the admissibility of electronic evidence. The mandate for a certificate under Section 63(4) of the BSA mirrors its predecessor, Section 65-B of the Indian Evidence Act. This certificate, crucial for authentication, necessitates signatures from two individuals: the custodian of the relevant electronic device and an expert.

Hash Algorithms and Data Integrity:

A pivotal aspect of the certification process involves verifying hash values through specific algorithms. The BSA mandates the utilization of hash algorithms such as SHA1, SHA256, MD5, or any other legally acceptable standard. While MD5 and SHA1 exhibit vulnerabilities, SHA256 is endorsed for its superior security features. The adoption of robust hash algorithms ensures data integrity and minimizes the risk of tampering.

Challenges and Practical Implications:

The requirement for expert certification poses practical challenges, particularly concerning the workload of cyber laboratories. With the ubiquitous use of smartphones and electronic devices in criminal activities, the demand for expert opinion escalates significantly. However, many cyber labs across states are ill-equipped or not duly notified under the IT Act, exacerbating resource constraints.

Balancing Efficiency and Adherence to Procedures:

A critical consideration revolves around striking a balance between procedural adherence and operational efficiency. While expert certification enhances evidentiary standards, its blanket application may strain resources and impede judicial proceedings. A pragmatic approach could involve leveraging expert opinion selectively, focusing on cases where the integrity of electronic records is contested.

Awareness and Capacity Building:

The transition period preceding the enforcement of the new laws presents an opportune moment for raising awareness and capacity-building initiatives. Public and private entities must be sensitized to the nuances of encryption methods and electronic evidence handling. Additionally, law enforcement agencies must expedite infrastructure development to meet evolving investigative requirements.

Conclusion:

The impending implementation of the Bharatiya Nyay Sanhita, the Bharatiya Nagarik Suraksha Sanhita, and the Bharatiya Sakshya Adhiniyam marks a significant milestone in the evolution of India's legal framework. These legislative reforms symbolize a transformative phase that seeks to adapt to the complexities of the modern world, particularly in handling electronic evidence.

The nuanced provisions embedded within the Bharatiya Sakshya Adhiniyam reflect a progressive approach towards addressing contemporary challenges in law enforcement and judicial proceedings. By defining and clarifying electronic records, enhancing admissibility criteria, and emphasizing data integrity through hash algorithms, the legislation endeavors to fortify the evidentiary process in the digital age.

However, the successful integration of these provisions necessitates more than mere legislative enactment. It requires a concerted effort towards comprehensive awareness campaigns, capacity enhancement measures, and strategic resource allocation. Public and private entities must be sensitized to the intricacies of electronic evidence, encryption methods, and the evolving landscape of cybercrime.

Moreover, law enforcement agencies must invest in infrastructure development and skill enhancement programs to effectively navigate the complexities of digital investigations. Cyber laboratories need to be equipped with state-of-the-art technology and staffed with trained professionals capable of handling the growing volume of electronic evidence.

As India navigates the intricate terrain of digital evidence in the pursuit of justice, a harmonious balance between innovation and procedural rigor will be imperative. By upholding the principles of transparency, accountability, and fairness, the criminal justice system can instill trust and confidence among citizens, thereby reinforcing the rule of law and safeguarding democratic values.

In essence, the successful implementation of these legislative reforms will not only modernize India's legal landscape but also ensure that justice remains accessible, equitable, and resilient in the face of evolving technological challenges.

Probable Questions for UPSC Mains Exam-

  1. Discuss the key provisions and implications of the Bharatiya Sakshya Adhiniyam in the context of handling electronic evidence in India's new criminal laws. How do these reforms reflect a progressive approach toward addressing contemporary challenges in law enforcement and judicial proceedings? (10 Marks, 150 Words)
  2. Analyze the challenges and practical implications associated with the requirement for expert certification of electronic evidence in India's legal framework. How can the balance between procedural adherence and operational efficiency be achieved while ensuring the integrity of digital investigations?  (15 Marks, 250 Words)

Source- The Hindu