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Wednesday 24 April 2024

Bombay HC: IPC Can Simultaneously Be Invoked If Sections Under IT Act(Cyber crime) Don't Address All Ingredients Of Offence

The common thread deducible from various judgments of the Supreme Court covering similar issues, where an act is an offence under a special statute having an overriding effect over the offence covered by the general law like Indian Penal Code, is that in order to exclude the general law or the offence therein, ingredients of the offence defined under the special statute and the Indian Penal Code will have to be the same. If even one ingredient of an offence under the Indian Penal Code is missing in the act which has been made punishable under the special statute, the Indian Penal Code section will not be excluded and still can be resorted to albeit, the provisions of section 71 of the Indian Penal Code and section 26 of the General Clauses Act will have to be borne in mind by the Courts while imposing the sentences.{Para 37}

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

BENCH AT AURANGABAD

CRIMINAL APPLICATION NO. 2562 OF 2019

(AWADHESH KUMAR PARASNATH PATHAK V. THE STATE OF MAHARASHTRA AND ANOTHER)

CORAM : MANGESH S. PATIL, R.G. AVACHAT & SHAILESH P. BRAHME, JJJ.

PRONOUNCED ON : 15 APRIL 2024

JUDGMENT (MANGESH S. PATIL, J.) :

We have heard both the sides extensively.

2 Cri. Appln. 2562-2019-FB-Ref

2. In view of conflict between a division bench which decided

Gagan Harsh Sharma Vs. State of Maharashtra and others; (2019)

Cri.L.J. 1398 and a division bench dealing with Awadhesh Kumar

Parasnath Pathak Vs. The State of Maharashtra and another and

connected matters (Criminal Application 2562 of 2019, Aurangabad

Bench - order dated 26-02-2020), the latter being unable to concur with

the former, following questions have been referred to us for answers :

1) Whether Section 43 read with Section 66 of I.T. Act covers

the cases:-

a) Involving the obtaining of permission, by cheating the

owner or any other person, who is incharge of computer,

computer system or computer network, and thereby induced

the owner or person in charge of the computer, computer

system or comuter network for doing the act enumerated in

Section 43 of the I.T. Act ?

b) The expression fraudulently or dishonestly covers the

cases in which permission is obtained from the owner or

person who is incharge of computer or computer system or

computer network by cheating him ?

c) Whether Section 72 of the I.T. Act covers all the

ingredients of Sections 406, 408, 409 of the Indian Penal

Code especially cases in which access is secured

dishonestly to any electronic correspondence, information,

document or other material and the said electronic record

correspondence, information, document or material in

misappropriated or converted for one’s own use?

d) Whether the acts done under Sections 43 or 72 of the

I.T. Act cover the criminal acts done with common intention ?

3. By relying upon the decision of the Supreme Court in the

matter of Sharat Babu Digumarti V. Government of NCT of Delhi;

AIR 2017 SC 150, the division bench in Gagan Harsh Sharma held

that even a dishonest and fraudulent act falls within the scope of

3 Cri. Appln. 2562-2019-FB-Ref

section 66 of the Information Technology Act, 2000 (IT Act). Sections

79 and 81 give overriding effect and the offences pertaining to

electronic record, covered by the IT Act being punishable under section

43 read with section 66 would take out the provisions of the Indian

Penal Code. In Awadhesh Kumar Parasnath Pathak (supra), the

division bench expressed, for the reasons mentioned in the order, that

it was not agreeable with the observations in Gagan Harsh Sharma.

4. Incidentally, it is a matter of record that the decision in the

matter of Gagan Harsh Sharma was challenged before the Supreme

Court but the Special Leave Petition was dismissed. In the context of a

similar interplay between the provisions of Legal Metrology Act, 2009

and the relevant offences under the Indian Penal Code, was dealt with

by the Supreme Court in State of Uttar Pradesh V. Aman Mittal and

another; (2019) 19 SCC 740. Similar issues were raised and even

Gagan Harsh Sharma was cited before the Supreme Court together

with the decision in the matter of Sharat Babu Digumarti. However,

considering the fact situation in the matter of Gagan Harsh Sharma

and observing that dismissal of the Special Leave Petition against the

order would not amount to merger of the order passed by the High

Court in the Supreme Court order, the issue was left open to be

decided in an appropriate case with following observations in

paragraph no. 25 :

4 Cri. Appln. 2562-2019-FB-Ref

“25. The Bombay High Court in Gagan Harsh Sharma v. State

of Maharashtra, 2018 SCC OnLine Bom. 17705 has found that

even a dishonest and fraudulent act falls within the scope of

Section 66 of the IT Act. We are not called upon in the present

appeals to examine whether an accused can be tried for an

offence under IPC in view of Section 66 of the IT Act. Such

question can be raised and decided in an appropriate case.”

5. However, the decision in Sharat Babu Digumarti was

commented in following words :-

“28. Sharat Babu Digumarti v. State (NCT of Delhi), (2017) 2

SCC 18 is a judgment dealing with obscenity in the electronic

form. This Court has held that the IT Act is a special enactment.

Since the offence has nexus or connection with the electronic

record the protection and effect of Section 79 cannot be ignored

and negated. Section 292 IPC makes sale of obscene books as

an offence which cannot be made out in view of special

provision made in the IT Act. The said judgment is, that an

offence pertaining to electronic record falls within Section 67 of

the IT Act, whereas, Section 292 IPC deals with an offence of

obscenity in the printed format, therefore, two offences operate

in different fields.”

6. With this preface, we turn to the questions referred to us.

There are plethora of judgments wherein the Supreme Court and the

High Courts have been called upon to face similar fact situations

concerning interplay between the provisions defining the acts which

amount to the offences contained in the special statute vis a vis the

offences defined under the general law i.e. the Indian Penal Code,

where these offences under different statutes are similar.

7. In the matter of Sharat Babu Digumarti, the allegations

were in respect of transmission of obscene material in electronic form

wherein section 292 of the Indian Penal Code was invoked and by


referring to the provision fo section 79 and 81 of the IT Act, it was held

that since IT Act is a latter enactment and section 67 of the IT Act

makes publication and transmission of the obscene material in

electronic form punishable, the accused would come out of the net of

section 292 of the Indian Penal Code. The issue before the Supreme

Court was as to whether the appellant who was discharged of section

67 of the IT Act could be proceeded under section 292 of the Indian

Penal Code. In the context of such an issue, following were the

observations :-

“32. Section 81 of the IT Act also specifically provides that the

provisions of the Act shall have effect notwithstanding anything

inconsistent therewith contained in any other law for the time

being in force. All provisions will have their play and

significance, if the alleged offence pertains to offence of

electronic record. It has to be borne in mind that IT Act is a

special enactment. It has special provisions. Section 292 IPC

makes offence sale of obscene books, etc. but once the offence

has a nexus or connection with the electronic record the

protection and effect of Section 79 cannot be ignored and

negated. We are inclined to think so as it is a special provision

for a specific purpose and the Act has to be given effect to so

as to make the protection effective and true to the legislative

intent. This is the mandate behind Section 81 of the IT Act. The

additional protection granted by the IT Act would apply.”

8. By referring to paragraph no. 10 from the Solidaire India

Ltd. Vs. Fairgrowth Financial Services Ltd.; (2001) 3 SCC 71,

following conclusion was drawn in paragraph no. 37 :

“37. The aforesaid passage clearly shows that if legislative

intendment is discernible that a latter enactment shall prevail,

the same is to be interpreted in accord with the said intention.

We have already referred to the scheme of the IT Act and how

obscenity pertaining to electronic record falls under the

scheme of the Act. We have also referred to Sections 79 and

81 of the IT Act. Once the special provisions having the

6 Cri. Appln. 2562-2019-FB-Ref

overriding effect do cover a criminal act and the offender,

he gets out of the net of IPC and in this case, Section 292. It is

apt to note here that electronic forms of transmission are

covered by the IT Act, which is a special law. It is settled

position in law that a special law shall prevail over the general

and prior laws. When the Act in various provisions deals with

obscenity in electronic form, it covers the offence under

Section 292 IPC.” (emphasis supplied)

9. It is thus apparent that Sharat Babu Digumarti was a

matter where the issue under consideration was whether offence under

section 67 of the IT Act and the one under section 292 of the Indian

Penal Code are the same. It is in this context, the decision in Sharat

Babu Digumarti will have to be understood.

10. It would be necessary to understand as to how the division

bench in Gagan Harsh Sharma has referred to & relied upon Sharat

Babu Digumarti. Following paragraphs are relevant :

“27. Applying the aforesaid principles to the facts involved in the

case, perusal of the complaint would reveal that the allegations

relate to the use of the data code by the employees of the

complainant company by accessing the Code and stealing the

said data by using the computer source code. The Act of

accessing or securing access to computer/computer system or

computer network or computer resources by any person without

permission of the owner or any person who is in charge of the

computer, computer system, computer network or downloading

of any such data or information from computer in a similar

manner falls within the purview of Section 43 of the Information

Technology Act, 2000. When such Act is done dishonestly and

fraudulently it would attract the punishment under Section 66 of

the Information Technology Act, such Act being held to be an

offence. The ingredients of dishonesty and fraudulently are the

same which are present if the person is charged with Section

420 of the Penal Code, 1860. The offence of Section 379 in

terms of technology is also covered under Section 43. Further,

as far as Section 408 is concerned which relates to criminal

breach of trust, by a clerk or servant who is entrusted in such

capacity with the property or with any dominion over property,

would also fall within the purview of Section 43 would intents to

7 Cri. Appln. 2562-2019-FB-Ref

cover any act of accessing a computer by a person without

permission of the owner or a person in charge of computer

and/or stealing of any data, computer data base or any

information from such computer or a computer system including

information or data held or stored in any removable storage

medium and if it is done with fraudulent and dishonest intention

then it amounts to an offence. The ingredients of an offences

under which are attracted by invoking and applying the Section

420, 408, 379 of the Indian Penal Code are covered by Section

66 of the Information Technology Act, 2000 and prosecuting the

petitioners under the both Indian Penal Code, 1860

and Information Technology Act would be a brazen

violation of protection against double jeopardy.

28. In such circumstances if the special enactment in form of

the Information Technology Act contains a special mechanism

to deal with the offences falling within the purview of

Information Technology Act, then the invocation and application

of the provisions of the Penal Code, 1860 being applicable to

the same set of facts is totally uncalled for. Though the learned

APP as well as Shri. Gupte has vehemently argued that the

prosecution under the provisions of the Penal Code, 1860 can

be continued and at the time of taking cognizance the

Competent Court can determine the provisions of which

enactments are attracted and it is too premature to exclude the

investigation in the offences constituted under the Penal Code,

1860, we are not ready to accept the said contention of the

learned Senior Counsel, specifically in the light of the

observations of the Hon'ble Apex Court in the case of Sharat

Babu Digumarti (Supra). We are of the specific opinion that it

is not permissible to merely undergo the rigmarole of

investigation although it is not open for the Investigating Officer

to invoke and apply the provisions of the Penal Code, 1860, in

light of the specific provisions contained in the Information

Technology Act, 2000 and leave it to the discretion of the Police

Authorities to decide in which direction the investigation is to be

proceeded. The Information Technology Act, 2000 being a

special enactment, it requires an able investigation keeping in

mind the purpose of the enactment and to nab the new

venturing of crimes with the assistance of the Technology.”

11. In the matter of Awadeshkumar Parasnath Pathak, a coordinate

division bench was unable to agree with Gagan Harsha

Sharma and has pointed out as to how the offences as defined under

section 43 read with section 66 and section 72 are not the same

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offences as defined and made punishable under section 406, 408, 420

of the Indian Penal Code.

12. It, therefore, becomes imperative that ingredients of all

these relevant offences are examined carefully in juxtaposition.

COMPARISON OF INGREDIENTS OF VARIOUS SECTIONS

No. S.43(b) IT Act S.66 IT Act S.72 IT Act S.405/406 IPC S.408 IPC S.409 IPC S.420 IPC

1 Unauthorized

downloading

or copying or

extraction

from a

computer

Unauthorized

downloading

or copying or

extraction

from a

computer

Disclosure

without

consent of the

person

concerned, to

any other

person

Entrustment of

property or of

dominion over

property

Entrustment of

property or of

dominion over

property

Entrustment of

property or of

dominion over

property

Dishonest or

fraudulent

deception of a

person

2 Of any data or

computer

database or

information

Of any data or

computer

database or

information

Of electronic

record, book,

register,

corresponden

ce,

information,

document or

other material

Dishonest

misappropriation

or conversion to

his own use of the

said property OR

Dishonest use of

willful suffering of

any other person

to do so in

violation of (a) any

directions of law

prescribing the

mode in which

such property is to

be discharged, or

(b) any Legal

contract made

touching

discharge of such

trust

Dishonest

misappropriation

or conversion to

his own use of the

said property OR

Dishonest use of

willful suffering of

any other person

to do so in

violation of

(a) any directions

of law prescribing

the mode in which

such property is to

be discharged, or

(b) any Legal

contract made

touching discharge

of such trust

Dishonest

misappropriation

or conversion to

his own use of the

said property OR

Dishonest use of

willful suffering of

any other person

to do so in

violation of (a) any

directions of law

prescribing the

mode in which

such property is to

be discharged, or

(b) any Legal

contract made

touching

discharge of such

trust

Inducement of

person so

deceived to

(a) deliver any

property to any

person, or

(b) to make,

alter or destroy

any valuable

security or

anything which

is sealed or

capable of being

converted into a

valuable security

3 With

dishonest or

fraudulent

intention

(Mens Rea)

Accused

secures

access in

pursuance of

powers

conferred

under this act

The accused was

a clerk or a

servant

The accused was

a public servant or

a banker,

merchant, broker,

attorney or agent

4 The accused was

entrusted with that

property in such

capacity

Question no. 1(a) & 1(b) :-

Submissions :

13. Learned advocates for the applicants would argue that the

provisions of IPC cannot be invoked when provisions of the IT Act are

9 Cri. Appln. 2562-2019-FB-Ref

applicable. They would rely upon Supreme Court’s decision in Sharat

Babu Digumarti (supra) to submit that when the special provisions,

which have a superior effect, encompass a criminal act and the

offender, the latter is exempted from the Indian Penal Code. The legal

principle is clear; a special law will take precedence over the general

and earlier laws. Further, relying on the decision of this Court in Gagan

Harsh Sharma (supra) they would submit that the unauthorized access

or securing access to computer/computer system or computer network

or computer resources by any person without permission of the owner

or any person who is in charge of the computer, computer system,

computer network or downloading of any such data or information from

computer is covered by section 43 of the IT Act. If such acts are

conducted with dishonest and fraudulent intentions, they become

punishable by invoking section 66 of the IT Act. Additionally, the

technological equivalent of the offence under section 379 is also

covered by section 43 of IT Act. Moreover, section 408, which deals

with criminal breach of trust by an entrusted clerk or servant, falls

under the ambit of section 43 of IT Act. Any act of accessing a

computer by a person without permission of the owner or a person in

charge of computer and/or stealing of any data, computer data base or

any information from such computer or a computer system including

information or data held or stored in any removable storage medium, if

done with fraudulent and dishonest intent, constitutes an offence

10 Cri. Appln. 2562-2019-FB-Ref

invoking greater punishment in view of section 66 of IT Act. The

ingredients of offences under sections 420, 408, and 379 of the Indian

Penal Code are subsumed under section 66 of the IT Act. Therefore,

prosecuting individuals under both, the Indian Penal Code and the IT

Act for the same offence would contravene the legal protection against

double jeopardy. In situations where the Information Technology Act

provides a specific framework for addressing offences applicable of

provisions of the Indian Penal Code to the same facts is unsustainable.

The IT Act’s specialized mechanisms are designed to supersede the

general statutes in such cases.

14. They would submit that reliance placed by the respondents

in the case of Sayyad Hassan Sayyed Subhan (supra) is not relevant

to the current matter due to the explicit ruling in Sharat Babu

Digumarti (supra).

15. They would further submit that in Aman Mittal (supra), it is

held that Gagan Harsh Sharma (supra), recognized that dishonest

and fraudulent acts are covered by Section 66 of the IT Act. Therefore,

it would not be apt to rely on the decision in the matter of Aman Mittal

(supra). Moreover, the issue involved in Aman Mittal (supra) was

regarding weights and measures to which a specific Chapter in IPC is

provided and Legal Metrology Act, 2009 explicitly makes it clear that

the provisions of IPC which relate to offences with regard to weight and

11 Cri. Appln. 2562-2019-FB-Ref

measure from Chapter XIII of IPC will not apply. Similar provision is

absent in IT Act therefore again it would not be relevant to rely Aman

Mittal (supra). Therefore, they submitted that the questions (a) & (b) be

answered in affirmative.

16. The learned advocates for the respondents and the

learned PP specifically submit that Section 43 of the Information

Technology Act, 2000 does not address the scenarios involving

inducement to defraud, which would lead a person to act or refrain from

acting in a way they otherwise would not, as described in Section 415

of the IPC nor does it cover the induced delivery of property, as in

Section 420 of the IPC. Section 43 pertains to unauthorized computer

usage for certain listed actions. If a complainant is deceived into

copying data or handing over property (which should also encompass

data), due to the fraudulent actions of the accused, he would be liable

under Sections 415, 417, and 420 of the IPC, along with Section 43 of

the IT Act. Additionally, Section 43 could apply if the accused is alleged

to have committed the specified acts via another person, who might be

completely unaware with or without invoking abetment provisions.

Therefore,it was submitted that question no. 1(a) be answered in the

negative.

17. The learned advocates for the respondents and the

learned PP would submit that the terms ‘dishonestly’ and ‘fraudulently’

12 Cri. Appln. 2562-2019-FB-Ref

in Section 66 of the IT Act are not meant to encompass all scenarios.

Section 43 imposes liability for a defined set of actions performed

personally, which subject the individual to penalties but not criminal

prosecution. However, when these actions are carried out with a guilty

state of mind or mens rea, as specified by ‘fraudulently’ or ‘dishonestly’

in Section 66 of the IT Act, they constitute an offence. Essentially,

Section 43 addresses the act itself, while Section 66 concerns the

mental state behind the act, establishing it as an offence. If the actions

of the accused equate to ‘cheating’, as defined in Sections 415 and

420 of the IPC, then those offences are separately applicable. Section

43 does not account for inducement to defraud or causing someone to

act or refrain from acting due to deception, which is covered under

Section 415 of the IPC. section 420 of the IPC would also cover

induced delivery of property. Section 43 solely pertains to unauthorized

computer use for specific actions. If permission has been deceitfully

obtained, then the offence falls under section 415 of the IPC, and if it

results in the induced delivery of property, section 420 of the IPC can

be invoked as well. Therefore, they prayed that question no. 1(b) be

answered in negative.

Analysis :

18. As can be understood, section 43 makes various acts

punishable wherein a person without permission of the owner or any

13 Cri. Appln. 2562-2019-FB-Ref

other person incharge of the computer, computer system or computer

network either accesses, downloads or introduces virus or damages

the computer, computer system network data or creates disruption or

refuses access, destroys or deletes the information or steals, conceals

or alters the computer source code.

19. By virtue of section 66, additionally, any act as is defined

under section 43 is done dishonestly and fraudulently attracts a greater

punishment. However, neither section 43 nor section 66 take within its

sweep a situation where the acts done thereunder as done by resorting

to inducement, which is an additional ingredient for the offences under

section 415 and 420 of the Indian Penal Code, if a person accesses or

secures access to computer, computer system or downloads

something, by inducing the owner or any other person who is incharge.

The offence under section 43 read with section 66 only contemplates a

situation where someone dishonestly or fraudulently does any act

under section 43. However, if it is done with permission accorded,

labouring under some inducement, in our considered view, such an act

would be an offence under section 415 and 420 of the Indian Penal

Code and section 43 read with section 66 of the IT Act fall short to

cover such offences. It is in this context, the definition of cheating

under section 415 will have to be understood, simultaneously, with the

definitions of ‘dishonestly’ contained in section 24 and ‘fraudulently’

contained in section 25 of the Indian Penal Code.

14 Cri. Appln. 2562-2019-FB-Ref

20. Sections 24, 25 and 415 of the Indian Penal Code read

thus:-

“24. “Dishonestly”.—Whoever does anything with the intention

of causing wrongful gain to one person or wrongful loss to

another person, is said to do that thing “dishonestly”.

25. “Fraudulently”.—A person is said to do a thing fraudulently if

he does that thing with intent to defraud but not otherwise.

415. Cheating.—Whoever, by deceiving any person,

fraudulently or dishonestly induces the person so deceived to

deliver any property to any person, or to consent that any

person shall retain any property, or intentionally induces the

person so deceived to do or omit to do anything which he would

not do or omit if he were not so deceived, and which act or

omission causes or is likely to cause damage or harm to that

person in body, mind, reputation or property, is said to “cheat”.

Explanation.— A dishonest concealment of facts is a deception

within the meaning of this section.”

21. The use of word ‘deceiving’ in section 415 is in addition to

the words ‘fraudulently’ or ‘dishonestly’ used therein. A plain reading

would clearly indicate that in order to constitute ‘cheating’ as defined

under section 415, element of deceit is an additional requirement, over

and above the intention of the person resorting to such deceit being

fraudulent and dishonest. It is, therefore, apparent that though section

66 of the IT Act covers the ingredients of ‘fraudulently’ and

‘dishonestly’, it does not cover the element of ‘deceit’ which is an

additional concomitant for constituting the act as ‘cheating’ as defined

under section 415 of the Indian Penal Code.

15 Cri. Appln. 2562-2019-FB-Ref

22. It would be necessary to emphasize that though some

ingredients of offence punishable under section 43 read with section 66

of the Indian Penal Code are overlapping with the offence of cheating

defined under section 415 and the one punishable under section 420,

those are not exactly the same offences.

23. As we have indicated herein-above, the observations

which we emphasized from paragraph no. 37 of Sharat Babu

Digumarti (supra) comprehend the situation where the offence under

the special act having a overriding effect and the one under the general

law are the same.

24. It is in this context that a reference to section 26 of the

General Clauses Act, as has been done in several matters including

Aman Mittal (supra) would be relevant, which reads as under:-

“26. Provision as to offences punishable under two or more

enactments.—Where an act or omission constitutes an offence

under two or more enactments, then the offender shall be liable

to be prosecuted and punished under either or any of those

enactments, but shall not be liable to be punished twice for the

same offence.”

25. In the matter of Aman Mittal, reference to the decision in

the matter of Syyed Hassan was made, which was a matter in respect

of section 55 of the Food and Safety Standards Act, 2006 in

juxtaposition to section 188 of the Indian Penal Code, Sangeetaben

Mahendrabhai Patel which was a similar issue regarding section 138

16 Cri. Appln. 2562-2019-FB-Ref

of the Negotiable Instruments Act and section 406, 420 read with

section 114 of the Indian Penal Code; and the doctrine of harmonious

construction resorted to by referring to the decision in the matter of

Macquarie Bank Limited vs Shilpi Cable Technologies Ltd.; (2018)

2 SCC 674. Referring to these decisions, while considering the

offences punishable under the Legal Metrology Act, 2009, in

comparison to the offences under section 415, 467, 468, 477 of the

Indian Penal Code as also the element of common intention under

section 34 or conspiracy under section 120-B of the Indian Penal Code,

following conclusions in paragraph no. 35 of Aman Mittal were made

and would be the guiding factors even for deciding the questions

referred to us:-

“35. The scheme of the Act is for the offences for use of

weights and measures which are non-standard and for

tampering with or altering any standards, secondary standards

or working standards of any weight or measure. The Act does

not foresee any offence relating to cheating as defined in

Section 415 IPC or the offences under Sections 467, 468 and

471 IPC. Similarly, an act performed in furtherance of a

common intention disclosing an offence under Section 34 is not

covered by the provisions of the Act. An offence disclosing a

criminal conspiracy to commit an offence which is punishable

under Section 120-B IPC is also not an offence under the Act.

Since such offences are not punishable under the provisions of

the Act, therefore, the prosecution for such offences could be

maintained since the trial of such offences is not inconsistent

with any of the provisions of the Act. Similar is the provision in

respect of the offences under Sections 467, 468 and 471 IPC

as such offences are not covered by the provisions of the Act.”

17 Cri. Appln. 2562-2019-FB-Ref

26. With respect, adopting the same line of reasoning, we

have no manner of doubt in answering the issue no. 1(a) and 1(b) in

the negative.

Question no. 1(c):-

Submissions :

27. They would submit that taking into account the ingredients

for constituting an offence under section 72, those are covered by

sections 406, 408 and 409 which are different facets of breach of trust

and, therefore, an individual cannot be punished twice for the similar

offences but under the different statutes. They, therefore, submitted

that question no. 1(c) be answered in the affirmative.

28. As against this, learned advocate for the respondents and

the learned PP would submit that section 72 of the IT Act is specifically

applicable to individuals who have been granted authority under the IT

Act or its rules or regulations pertaining to their acts or omissions.

Section 72 does not contemplate a situation and cover the cases

where such breach of trust contemplated under section 72 is

additionally for one’s own use when he secures access to the

electronic record, book, register, correspondence, documents etc. not

only without the consent of the person but for his own use and

constitutes misappropriation as defined under section 403 of the Indian

18 Cri. Appln. 2562-2019-FB-Ref

Penal Code. They submitted that question no. 1(c) be answered in the

negative.

Analysis :

29. A similar exercise, as we have done while answering

questions no. 1(a) and 1(b) will have to be undertaken for answering

even this question. Section 72 of the IT Act and section 403, 406, 408

and 409 of the Indian Penal Code would be relevant which reads as

under :

S.72 IT Act S.403 IPC S.406 IPC S.408 IPC S.409 IPC

72. Penalty for breach of

confidentiality and privacy.—

Save as otherwise provided in

this Act or any other law for the

time being in force, any person

who, in pursuance of any of the

powers conferred under this Act,

rules or regulations made

thereunder, has secured access

to any electronic record, book,

register, correspondence,

information, document or other

material without the consent of

the person concerned discloses

such electronic record, book,

register, correspondence,

information, document or other

material to any other person

shall be liable to penalty which

may extend to five lakh rupees.

403. Dishonest

misappropriation of

property. - Whoever

dishonestly Of criminal

misappropriation of

propertymisappropriates

or converts to his own

use any movable

property, shall be

punished with

imprisonment of either

description for a term

which may extend to two

years, or with fine, or

with both.

406. Punishment

for criminal

breach of trust.—

Whoever commits

criminal breach of

trust shall be

punished with

imprisonment of

either description

for a term which

may extend to three

years, or with fine,

or with both.

408. Criminal breach

of trust by clerk or

servant.—Whoever,

being a clerk or servant

or employed as a clerk

or servant, and being in

any manner entrusted

in such capacity with

property, or with any

dominion over property,

commits criminal

breach of trust in

respect of that property,

shall be punished with

imprisonment of either

description for a term

which may extend to

seven years, and shall

also be liable to fine.

409. Criminal breach of

trust by public servant,

or by banker, merchant

or agent.—Whoever,

being in any manner

entrusted with property,

or with any dominion

over property in his

capacity of a public

servant or in the way of

his business as a

banker, merchant,

factor, broker, attorney

or agent, commits

criminal breach of trust

in respect of that

property, shall be

punished with

imprisonment for life, or

with imprisonment of

either description for a

term which may extend

to ten years, and shall

also be liable to fine.

30. As can be understood, section 72 only makes punishable

the act which is in breach of confidentiality and privacy and again is

done without the consent of the person concerned. Section 406, 408,

409 of the Indian Penal Code are the cases of criminal breach of trust,

criminal breach of trust by a clerk or servant or by public servant,

19 Cri. Appln. 2562-2019-FB-Ref

banker, merchant etc. Section 405 defines criminal breach of trust to

mean whoever being in any manner entrusted with the property

dishonestly misappropriates or converts to his own use that property or

disposes of it in violation of the direction or contract touching the

discharge of the trust. In turn, one will have to refer to definition of

‘dishonest misappropriation’ defined under section 403 which amounts

to the dishonest misappropriation or conversion to one’s own use of

any movable property.

31. Considering the ingredients of the offence punishable

under section 72 in comparison to the offences under section 406, 408,

409 in the light of section 403 and 405 of the Indian Penal Code,

section 72 does not comprehend a situation where the breach of

confidentiality or privacy, which is per se made punishable having been

done without consent of the owner, a situation where such breach of

confidentiality is resorted to for converting the property to one’s own

use or access to the computer or computer system is done dishonestly.

Section 72 only contemplates a situation where someone secures

access to the electronic record / information. But if this act is done

dishonestly for one’s own use, it would be an act which would be

punishable only under section 406, 408 and 409 of the Indian Penal

Code and section 72 would fall short to cover this kind of offence.

Hence, we answer this question also in the negative.

20 Cri. Appln. 2562-2019-FB-Ref

Question 1(d):-

Submissions :

32. Learned advocate for the applicants would submit that

section 43 covers the case of cheating and even expression

‘dishonestly and fraudulently’ are covered wherein the permission is

obtained from the owner by cheating and even Section 72 of IT Act

covers all the ingredients of 406, 408, 409 of IPC.

33. Learned advocates for the applicants also submitted that

section 72 uses the word ‘any person’. Though the IT Act does not

define it, rule 2(i) of the Information Technology (Certifying Authorities)

Rules, 2000 defines it to mean that it shall include an individual, or

company or association or body of individuals, whether incorporated or

not or Central Government or a State Government or any of Ministries

or Departments, Agencies or Authorities of such Government.

34. They would also refer to section 11 of the Indian Penal

Code containing a similar definition, to submit that even in the absence

of a provision similar to section 34 of IPC where a person punishable

under section 43 and 72 would impliedly cover the situation where the

offences are committed by two or more persons by sharing a common

intention. They, therefore, submitted that question no. 1(d) be

answered in the affirmative.


35. Learned advocate for the respondents and the learned PP

would submit that the acts done under Section 43 or 72 of the I.T. Act,

would not cover the criminal acts done with common intention. Such

common intention implies a collective liability, meaning one individual is

held accountable for another’s actions. These sections do not address

this concept. It is only when multiple individuals act in furtherance of

their common intention and there is commonality of intent and

complementarity in action, that Section 34 of the IPC becomes

applicable. This section ensures that all involved parties are held

equally responsible, regardless of their individual roles or whether they

personally executed the act. Therefore, it was submitted that question

no. 1(d) be answered in the negative.

Analysis :

36. Ex facie, neither section 43 nor section 72 makes

punishable an offence as defined therein when it is committed by two

or more persons by sharing a common intention, neither is there any

other provision in the IT Act which would demonstrate the legislature

having comprehended a situation where these offences are committed

by sharing a common intention as defined under section 34 of the

Indian Penal Code. Independently, even this aspect, in the context of

Legal Metrology Act, 2009 was considered in Aman Mittal, in

concluding paragraph (supra). With respect, we follow the same line

of reasoning. Hence, we answer this question also in the negative.

37. The common thread deducible from various judgments of the Supreme Court covering similar issues, where an act is an offence under a special statute having an overriding effect over the offence covered by the general law like Indian Penal Code, is that in order to exclude the general law or the offence therein, ingredients of the offence defined under the special statute and the Indian Penal Code will have to be the same. If even one ingredient of an offence under the Indian Penal Code is missing in the act which has been made punishable under the special statute, the Indian Penal Code section will not be excluded and still can be resorted to albeit, the provisions of section 71 of the Indian Penal Code and section 26 of the General Clauses Act will have to be borne in mind by the Courts while imposing the sentences.

38. We are alive to the fact that these observations of ours’

may not be necessary for answering the questions referred to us,

however, we are making these observations as an abundant precaution

to enable the trial Courts faced with such a situation when they are

called upon, to consider these aspects.


39. Hence, we answer all the questions referred to us in the

negative.

40. Matters be now placed before the appropriate bench for

adjudication.

[ SHAILESH P. BRAHME ] [ R. G. AVACHAT ] [ MANGESH S. PATIL ]

JUDGE JUDGE JUDGE


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