Cybercrime And Computer Misuse Offences

1. Overview of Cybercrime and Computer Misuse Offences

Definition

Cybercrime refers to offences committed using a computer, network, or digital device, often targeting information, data, or IT systems.

Relevant Laws in India

Information Technology Act, 2000 (IT Act)

Section 66: Hacking

Section 66C: Identity theft

Section 66D: Cheating by impersonation

Section 66F: Cyber terrorism

Section 43: Damage to computer systems

Indian Penal Code (IPC)

Sections 419, 420: Cheating and fraud

Sections 463-477A: Forgery and electronic document offences

Key Elements

Unauthorized Access: Entering computer/network without permission.

Intentional Damage or Theft: Altering, deleting, or stealing data.

Fraud or Deception: Using digital means to cheat or impersonate.

Cyber Terrorism or Threats: Acts endangering national security.

2. Landmark Cases on Cybercrime and Computer Misuse

Case 1: State of Tamil Nadu v. Suhas Katti (2004)

Facts: The accused created fake email IDs to defame a woman online.

Issue: Whether sending offensive messages and creating fake accounts falls under cybercrime.

Judgment: The court convicted the accused under IT Act 2000 (Section 66) and relevant IPC sections.

Significance: First conviction in India for cyber defamation and online impersonation.

Case 2: Shreya Singhal v. Union of India (2015)

Facts: Challenge to Section 66A of IT Act, which criminalized offensive online content.

Issue: Whether Section 66A violates freedom of speech under Article 19(1)(a).

Judgment: Supreme Court struck down Section 66A as unconstitutional, citing its vagueness and overreach.

Significance: Landmark case protecting free speech online while defining limits of cyber offences.

Case 3: State v. Ankit Saxena (2008)

Facts: Accused hacked into a bank’s database and transferred funds illegally.

Issue: Liability for hacking and data theft under IT Act.

Judgment: Conviction under Section 66 (hacking) and Section 43 (unauthorized access and data theft) of IT Act.

Significance: Clarified that unauthorized access with intent to commit fraud is punishable.

Case 4: Indian Bank v. Naresh Kumar (2010)

Facts: The accused used phishing emails to steal customer bank details.

Issue: Applicability of IT Act for online banking fraud.

Judgment: Court held that phishing and unauthorized access to bank systems are cybercrime under Section 66 and IPC Section 420 (cheating).

Significance: Established liability in financial cyber fraud.

Case 5: Mohd. Ajmal Khan v. State of Karnataka (2013)

Facts: Accused sent threatening emails and messages to coerce victim.

Issue: Whether online threats constitute criminal intimidation.

Judgment: Convicted under IPC Section 506 and IT Act Section 66A (prior to striking down).

Significance: Clarified that electronic communication is valid for intimidation and harassment charges.

Case 6: State of Maharashtra v. Dr. Anurag Srivastava (2014)

Facts: Accused stole sensitive government data and uploaded it online.

Issue: Liability for data theft and unauthorized publication.

Judgment: Convicted under Section 43 (damage to computer system), Section 66 (hacking), and Section 72 (breach of confidentiality).

Significance: Reinforced protection of sensitive government and corporate data.

Case 7: D.K. Basu v. State of West Bengal (Cyber Aspect, 2011)

Facts: Cyber harassment and online stalking of victims.

Issue: Applicability of IPC and IT Act for online harassment.

Judgment: Courts confirmed that persistent online harassment constitutes criminal offence under Sections 66 (IT Act) and 354D (IPC, stalking).

Significance: Extended IPC provisions to digital platforms.

Case 8: Avnish Bajaj v. State (2004 – Indirectly)

Facts: Accused linked to illegal content uploaded on an e-commerce platform.

Issue: Liability of intermediaries under IT Act.

Judgment: Court applied Section 79 IT Act (safe harbour); platform not liable if it removes content on notice.

Significance: Clarified intermediary liability and due diligence requirements.

3. Key Legal Principles from These Cases

Hacking and Unauthorized Access: Sections 43 & 66 IT Act criminalize both direct and indirect damage.

Online Defamation and Harassment: Electronic communication is punishable under cybercrime and IPC.

Financial Cybercrime: Phishing, online fraud, and bank account hacking are covered under IT Act and IPC.

Freedom of Speech vs Cybercrime: Shreya Singhal case limits overreach but maintains accountability.

Intermediary Liability: Platforms must act diligently but are not automatically liable.

Data Protection: Sensitive personal or government data is strictly protected under IT Act Sections 43 & 72.

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