43. Electronic Evidence

lectronic Evidence

Electronic evidence (also called digital evidence) refers to any information or data stored or transmitted in digital form that may be used as evidence in a court of law. It is obtained from electronic devices such as computers, mobile phones, servers, CCTV systems, emails, or cloud platforms.

Definition:

Electronic evidence is any information or data of probative value that is either stored or transmitted in a digital format, which can be used to support or refute a claim in judicial proceedings.

Sources of Electronic Evidence:

  1. Emails and Messages
  2. Computer files and documents
  3. Mobile phone call logs, chats (e.g., WhatsApp, SMS)
  4. Social media posts
  5. CCTV footage
  6. Browser history and search logs
  7. Audio and video recordings
  8. Digital transaction records (banking, e-wallets)
  9. Metadata (data about data, like timestamps)

Legal Recognition in India:

Electronic evidence is recognized and governed by the following laws:

📘 Indian Evidence Act, 1872 (as amended by the IT Act, 2000):

  • Section 65A & 65B: Lay down the rules for admissibility of electronic records in court.
    • Section 65B(2): Specifies the conditions under which a digital record is treated as a document.
    • Section 65B(4): Requires a certificate identifying the electronic record and device, issued by a person in control of the device.

📘 Information Technology Act, 2000:

  • Grants legal validity to electronic records and digital signatures (Sections 3 to 10).
  • Empowers authorities to access and investigate digital content.

Key Requirements for Admissibility (Section 65B):To be admissible in court, electronic evidence must meet the following conditions:

  1. Authenticity: Must be proven that the record is genuine and unaltered.
  2. Integrity: The device should have been working properly when the record was created.
  3. Relevance: Must be related to the facts in question.
  4. Certificate under Section 65B(4): A written certification by a person in control of the system, stating:
    • Description of the electronic device
    • Manner of data production
    • Integrity of the data and device
    • Date and time of record creation

Challenges in Handling Electronic Evidence:

ChallengeDescription
Tampering/ManipulationDigital data can be easily edited or deleted.
AuthenticationProving the origin and accuracy of electronic records.
Privacy concernsAccessing personal devices must follow legal procedures.
Technical complexityRequires forensic tools and trained experts to recover and verify data.

Importance of Electronic Evidence:

  • Criminal Cases: Proves intent, location, communication, or digital trail of the accused.
  • Civil Cases: Used in matters like divorce, defamation, contract breaches, etc.
  • Corporate & Cybercrime Investigations: Tracks insider threats, financial fraud, IP theft.
  • E-Governance & Administration: Used in RTI cases, e-transactions, and public interest litigation.

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