Pages

Showing posts with label Law. Show all posts
Showing posts with label Law. Show all posts

Friday, August 19, 2022

The EU - Digital Markets Act and the Digital Services Act



To keep up with and regulate the #digitalrevolution, the EU Parliament on the 5th of July 2022 adopted the Digital Markets Act and the Digital Services Act, together forming the ‘Digital Services Package’. The political agreement on the new law was reached on 24 March 2022 by the European Parliament and the Council (representing the 27 EU Member States). (link)

This package is meant to regulate the digital space and includes other legislative proposals like
  •  the Artificial Intelligence Act, 
  • the Data Governance Act, and 
  • the Digital Operational Resilience Act (DORA), and 
  • more than 15 different Regulations and Directives in the coming years.

The DMA and DSA together establish an ex-ante system of regulation to address the anti-competitive behavior of major digital platforms. Such ex-ante regulation is unlike ordinary competition law, which normally allows only ex-post investigations and remedies.

DMA will impose a stringent regulatory regime on large online platforms (so-called “gatekeepers”) and give the European Commission new enforcement powers, including the power to impose severe fines (up to 10% of the total worldwide revenue) and remedies for non-compliance, both in the European Single Market and globally. (link)


Andreas Schwab (EPP, DE), the rapporteur from Parliament’s Internal Market and Consumer Protection Committee, speaking about the negotiations amongst the EU lawmakers said in a press release:

"The agreement ushers in a new era of tech regulation worldwide. The Digital Markets Act puts an end to the ever-increasing dominance of Big Tech companies. From now on, they must show that they also allow for fair competition on the internet. The new rules will help enforce that basic principle. Europe is thus ensuring more competition, more innovation, and more choice for users.

With the Digital Markets Act (DMA), Europe is setting standards for how the digital economy of the future will function. It will now be up to the European Commission to implement the new rules quickly.

As the European Parliament, we have made sure that the DMA will deliver tangible results immediately: consumers will get the choice to use the core services of Big Tech companies such as browsers, search engines or messaging, and all that without losing control over their data.

Above all, the law avoids any form of overregulation for small businesses. App developers will get completely new opportunities, small businesses will get more access to business-relevant data and the online advertising market will become fairer."
Expected to be effective as early as October 2022, the DMA mandates the gatekeepers to comply with the respective obligations and prohibitions by February 2024.

Once it comes into force, the DMA is set to revolutionize the way in which so-called Big Tech is regulated in the EU, shifting toward ex-ante rulemaking and away from traditional after-the-fact enforcement.

The DMA only places obligations on “gatekeepers,” which are companies that create bottlenecks between businesses and consumers and have an entrenched position in digital markets. The DMA’s threshold is very high: companies will only be hit by the rules if they have an annual turnover of €7.5 billion within the EU or a worldwide market valuation of €75 billion. Gatekeepers must also have at least 45 million monthly individual end-users and 100,000 business users. Finally, gatekeepers must control one or more “core platform services” such as “marketplaces and app stores, search engines, social networking, cloud services, advertising services, voice assistants and web browsers.” In practice, this will almost certainly include Meta (Facebook), Apple, Alphabet (Google), Amazon, and possibly a few others. (link)

While the DMA will hold online platforms "responsible for their actions" and "ensure fair competition online, more convenience for consumers and new opportunities for small businesses, the Digital Services Act applies to a wide range of online intermediaries, which include services such as internet service providers, cloud services, messaging, marketplaces, or social networks.

The Digital Services Act (DSA) aims to create a safer digital space in which users’ rights are protected, including rules to tackle illegal content online, enhance the accountability and transparency of algorithms, and deal with content moderation and targeted advertising.

On the other side of the Atlantic, the Big Tech bills lined up before Congress, are the Open App Markets Act, the American Innovation and Choice Online Act, and the ACCESS Act, which also seeks to impose a set of requirements and restrictions on Big Tech and to give space for competition. (link)

Monday, May 4, 2020

Penal provisions for fake posts in the times of the Corona Virus

Karnataka State Police in collaboration with Check4Spam to counter rumours amid the coronavirus outbreak has initiated a portal to verify any suspected news and also upload the content for its verification and clarification.  It is urged to the public not circulate any unverified news concerning coronavirus, which is likely to create panic and disturb social tranquillity. 
Penal provisions under Indian Laws:
Information Technology ACT, 2000
Section 66C- Punishment for identity theft. – Whoever, fraudulently or dishonestly make use of the electronic signature, password or any other unique identification feature of any other person, shall be punished with imprisonment of either description for a term which may extend to three years and shall also be liable to fine which may extend to rupees one lakh.
The Disaster Management ACT, 2005
Section 54. Punishment for false warning.
Whoever makes or circulates a false alarm or warning as to disaster  or its severity or magnitude, leading to panic, shall on conviction, be  punishable with imprisonment which may extend to one year or with  fine. —Whoever makes or circulates a false alarm or warning as to disaster or its severity or magnitude, leading to panic, shall on  conviction, be punishable with imprisonment which may extend to  one year or with fine.
Indian Penal Code
Section 153. Wantonly giving provocation with intent to cause  riot- if rioting be committed- if not committed.-
Whoever, malignantly, or wantonly by doing anything which is illegal, gives provocation to any person intending or knowing it to be likely that such provocation will cause the offence of rioting to be committed, shall, if the offence of rioting be committed in consequence of such provocation, be punished with imprisonment of either description for a term which may extend to one year, or with fine, or with both; and if the offence of rioting be not committed, with imprisonment of either description for a term which may extend to six months, or with fine, or with both.
Section 153A: Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony.—
Whoever—
(a) by words, either spoken or written, or by signs or by visible representations or otherwise, promotes or attempts to promote, on grounds of religion, race, place of birth, residence, language, caste or community or any other ground whatsoever, disharmony or feelings of enmity, hatred or ill-will between different reli­gious, racial, language or regional groups or castes or communi­ties, or
(b) commits any act which is prejudicial to the maintenance of harmony between different religious, racial, language or regional groups or castes or communities, and which disturbs or is likely to disturb the public tranquillity, ……………….
(2) Whoever commits an offence specified in sub-section (1) in any place of worship or in any assembly engaged in the performance of religious wor­ship or religious ceremonies, shall be punished with imprisonment which may extend to five years and shall also be liable to fine.]
Section 182. False information, with intent to cause public servant to use his lawful power to the injury of another person.—
Whoever gives to any public servant any information which he knows or believes to be false, intending thereby to cause, or knowing it to be likely that he will thereby cause, such public servant—
(a) to do or omit anything which such public servant ought not to do or omit if the true state of facts respecting which such information is given were known by him, or
(b) to use the lawful power of such public servant to the injury or annoyance of any person, shall be punished with imprisonment of either description for a term which may extend to six months, or with fine which may extend to one thousand rupees, or with both.
Section 188. Disobedience to order duly promulgated by public servant.
Whoever, knowing that, by an order promulgated by a public serv­ant lawfully empowered to promulgate such order, he is directed to abstain from a certain act, or to take certain order with certain property in his possession or under his management, disobeys such direction, shall, if such disobedience causes or tends to cause obstruction, annoyance or injury, or risk of obstruction, annoyance or injury, to any person lawfully employed, be punished with simple impris­onment for a term which may extend to one month or with fine which may extend to two hundred rupees, or with both; and if such disobedience causes or trends to cause danger to human life, health or safety, or causes or tends to cause a riot or affray, shall be punished with imprisonment of either description for a term which may extend to six months, or with fine which may extend to one thousand rupees, or with both. 
Section 269. Negligent act likely to spread infection of disease danger­ous to life.
Whoever unlawfully or negligently does any act which is, and which he knows or has reason to believe to be, likely to spread the infection of any disease dangerous to life, shall be punished with imprisonment of either description for a term which may extend to six months, or with fine, or with both.
Section 270. Malignant act likely to spread infection of disease danger­ous to life.
Whoever malignantly does any act which is, and which he knows or has reason to believe to be, likely to spread the infection of any disease dangerous to life, shall be punished with imprisonment of either description for a term which may extend to two years, or with fine, or with both.
Section 336. Act endangering life or personal safety of others.
Whoever does any act so rashly or negligently as to endanger human life or the personal safety of others, shall be punished with impris­onment of either description for a term which may extend to three months, or with fine which may extend to two hundred and fifty rupees, or with both.
Section 465. Punishment for forgery.
Whoever commits forgery shall be punished with imprisonment of either description for a term which may extend to two years, or with fine, or with both.
Section 505. Statements conducing to public mischief.
(1) Whoever makes, publishes or circulates any statement, rumour or report,—
(a) with intent to cause, or which is likely to cause, any offi­cer, soldier, 3[sailor or airman] in the Army, 4[Navy or Air Force] 5[of India] to mutiny or otherwise disregard or fail in his duty as such; or
(b) with intent to cause, or which is likely to cause, fear or alarm to the public, or to any section of the public whereby any person may be induced to commit an offence against the State or against the public tranquillity; or
(c) with intent to incite, or which is likely to incite, any class or community of persons to commit any offence against any other class or community, shall be punished with imprisonment which may extend to 6[three years], or with fine, or with both. 7[(2) Statements creating or promoting enmity, hatred or ill-will between classes.—Whoever makes, publishes or circulates any statement or report containing rumour or alarming news with intent to create or promote, or which is likely to create or promote, on grounds of religion, race, place of birth, residence, language, caste or community or any other ground whatsoever, feelings of enmity, hatred or ill-will between different reli­gious, racial, language or regional groups or castes or communi­ties, shall be punished with imprisonment which may extend to three years, or with fine, or with both.
(3) Offence under sub-section (2) committed in place of worship, etc.—Whoever commits an offence specified in sub-section (2) in any place of worship or in an assembly engaged in the performance of religious worship or religious ceremonies, shall be punished with imprisonment which may extend to five years and shall also be liable to fine.]

Wednesday, August 29, 2018

India's Drone Regulations 1.0 announced


Flying of Remotely Piloted Aircraft System (RPAS) or in common parlance, drones, will be legal across India from December 1, 2018. The Rules announced are the first in the series and thus titled Regulations 1.0. 

The Ministry of Civil Aviation has finalised a national drone policy, and has fixed parameters - including height - for drone flights. From the outset the policy outlines a No Drone Zones. The regulation defines "No Drone Zones" as areas around airports, near international border, Vijay Chowk in Delhi, State Secretariat Complex in state capitals, strategic locations, vital military installations and such.

Owners and pilots will have to be registered, and permission will be required for each flight. Users will need to apply for permission on an app and digital permits will be given instantly through an automated process.

During daytime flights, drones can be flown to a height of up to 400 ft. The use of drones by civilians is governed by the Directorate General of Civilian Aviation.

The new drone policy has a huge digital root. Instead of simply digitizing a paper-based process for registering and operating drones, India has formulated an all-digital process. The Digital Sky Platform is the first-of-its-kind national unmanned traffic management (UTM) platform that implements "no permission, no takeoff" (NPNT).

As per this rule, users will be required to do a one-time registration of their drones, pilots and owners. For every flight (apart for the nano category), users will be required to ask for permission on a mobile app. Once a request is filed on the app an automated process would permit or deny the request instantly.

For flying in controlled Airspace, filing of flight plan and obtaining Air Defence Clearance (ADC) /Flight Information Centre (FIC) number shall be necessary.

Source: https://m.businesstoday.in/story/flying-drones-to-be-legal-in-india-from-december-1/1/281690.html

Monday, January 22, 2018

Enemy Property Amendment and Validation Act and it's effect on China - EconomicTimes

The amendment of the 49-year-old Enemy Property (Amendment and Validation) Act after which the Narendra Modi government plans to auction more than 9,400 properties of those who took citizenship of China has made China jittery. 

Chinese investment in India has grown rapidly in the past few years. China fears India can confiscate assets of its companies, such as Xiaomi and Lenovo, if the two countries enter a military conflict. Last year, Indian and China faced off for months over construction by Chinese troops in the Doklam region. Though the conflict was resolved, tension persists in India-China relations. 

"If China and India become involved in a military conflict, the assets of Chinese companies doing business in India may be confiscated by the Indian government," said an article in state-run Chinese news outlet Global Times. 

According to data provided in the report of the parliament select committee on the bill, there are 9,280 immovable properties belonging to Pakistani nationals encompassing 11,882 acres. The total value of immovable properties that are vested with the custodian stood at Rs 1.04 lakh crore. Movable vested properties consist of shares in 266 listed companies valued at Rs 2,610 crore; shares in 318 unlisted companies valued at Rs 24 crore; gold and jewellery worth Rs 0.4 crore; bank balances of Rs 177 crore; investment in government securities of Rs 150 crore and investment in fixed deposits of Rs 160 crore. 

Besides this, there are 149 immovable enemy properties of Chinese nationals with the custodian in West Bengal, Assam, Meghalaya, Tamil Nadu, Madhya Pradesh, Rajasthan, Karnataka and Delhi. 

Source:
https://m.economictimes.com/news/politics-and-nation/modis-amended-enemy-property-law-gives-jitters-to-china/amp_articleshow/62601031.cms

Wednesday, July 26, 2017

Killer Potholes - Who is responsible?

The dialogue on Killer Potholes has started after the unfortunate death of the Lady Biker or Bikerni Jagruti Hogale, And should continue till this is resolved.

Why IndianPenalCode Section 304A cannot be made applicable to Civic Bodies?

Why is Causing death by Negligence by Civic bodies, National Highway Authorities and Road Contractors not punishable?

This is a 2015 Link on #KillerPotholes of India... .

If a doctor can face legal action for malpractice or negligence, and a manufacturer of a product be held liable for its poor performance, why can’t civic bodies be held responsible for road accidents that occur due to their negligence?

Priti Prasad of Ambarnath (in Mumbai’s metropolitan region) and Om Prakash of Bengaluru have been treated as culprits instead of victims despite one having lost a mother the other his wife. Both were riding their respective two-wheelers with a person riding pillion. And both crashed because of potholes on the road.

The law should have helped the survivors of the crash by punishing the culprits. But in both cases, the police went after the wrong person. Who then are the real culprits?

The civic authorities whose job is to maintain the roads and the contractors who laid the roads. In both cases, they obviously fell short. Instead those who were riding the vehicles have been faulted and booked.

A lurching halt in a pothole, even at a prescribed speed, can unseat the rider. The pillion rider has no control and risks falling which could lead to injury and death. The question of speeding here is not as relevant as the criminal liability of not maintaing the roads.

Priti Prasad tried to do the right thing by going to the heart of the matter. She argued that it wasn’t her driving at fault, but the pathetic condition of the road she was forced to use. The Ambernath police refused to register the FIR she was keen to file in order to target the contractor. She should ideally have listed the Ambernath civic body as well.

Standards are often ignored when building roads and sometimes a bad job is done to ensure that subsequent pothole repair contracts are secured as well. Each monsoon is a trigger for renewed loot.  In Mumbai, the high court has had to weigh in on behalf of the citizens, asking the civic body to ensure good roads and keep them pothole-free. It hasn’t become reality yet though.

Civic bodies, being impersonal and therefore insensitive, take these regular raps on the knuckle in their stride and provide sworn affidavits about how they will correct themselves.  The point is they don’t. Even Ganapati, the deity of Maharashtrian, has to worry if he can be brought in safely from the workshop and then taken for immersion without risking injury due to a pothole.

Perhaps the law of torts, whereby they are required to pay for damaged caused, would be the best way to cure the civic bodies of their habitual neglect. Suppose Prakash and Prasad take on the civic bodies by making a demand using torts, and seeking a corrective for a wrong done, it would be a nice start.

Given the number of potholes, not just on any city’s badly-kept roads but on toll-funded highways as well, authorities will have to reckon with the loss of finances and the need to have a separate department to deal with the cases. But they have to get the message that the city is run on tax-payer’s money.

It’s not enough to just have a civic body to provide employment to some and political opportunities to others. It would be a good idea if the accident laws were enabled to provide succour by levying the burden of compensation on the agencies.

Normally the person responsible for a road accident pays through insurance companies. So why not the civic bodies given they are the principal cause of accidents?

Source - http://www.firstpost.com/india/killer-potholes-of-india-civic-bodies-should-have-to-pay-up-for-the-deaths-they-cause-2444758.html

Slideshow on India's Killer Potholes: http://m.ndtv.com/photos/news/indias-killer-potholes-15625#&ui-state=dialog

Even as radio jockey Malishka and radio channel Red FM 93.5 are embroiled in a controversy with the Municipal Corporation of Greater Mumbai (MCGM) over a satirical video about the bad condition of the city roads, almost 29 accidents per day, or one accident every 50 minutes, were reported due to potholes across the country between 2013 and 2015, according to this reply by the Ministry of State for Road Transport and Highways to the Rajya Sabha (upper house of Parliament) on March 27, 2017.

As many as 10,876 road accidents due to potholes were reported across the country in 2015, the latest figure available. The data for 2016 are yet to be compiled, according to this reply by the ministry to the Lok Sabha (lower house of Parliament).

Over three years, 31,681 accidents were reported due to potholes.

Source - https://www.indiaspend.com/viznomics/killer-potholes-29-accidents-reported-every-day-over-3-years-81157

A brilliant artist Baadal Nanjundaswamy hit national headlines after he planted a life-sized crocodile in the middle of a road after BBMP failed to repair a pothole. His efforts paid off and the city corporation filled up the pothole in just a day after the pictures went viral. A few weeks later Badal Nanjundaswamy drew a butterfly net around a pothole to wake up authorities! Again the red faced civic authorities immediately swung into action and filled up the potholes.
The location of Bengaluru is also partially responsible for the bad condition of roads. It is located 3000 feet above sea level and receives a lot rain. Since the rain leads to water logging, asphalted roads crack, creating potholes. However, the bad quality of work is the main reason for the ever increasing number of potholes across the city.
According to an estimate, there are 2,631 potholes in the city. It states that 910 potholes had come up on roads that are still under the defect liability period. Sources said that if there is any defect/pothole on the road when it is under the defect liability period, the contractor is liable to repair the same at his/her cost.
According to ‘The Hindu’ the report also states that there are 1,721 potholes on other roads, mainly arterial and sub-arterial ones. Sources said that a tender to fill the potholes on these roads would be called soon. The BBMP had earlier stated that a fine of Rs. 2,000 would be levied on contractors for each pothole.
In the last five years the BBMP has spent over Rs 100 crore to repair potholes across the city. However the potholes refuse to vanish. It clearly shows that the major portion of the spent has been siphoned off by the concerned people. Currently the BBMP is bankrupt, unless the Congress state government in Karnataka which snatched BBMP from the BJP releases generous funds for the road work, potholes continue to exist. Making Bengaluru is potholes free city should be the top priority of the BBMP and state government. Apathy kills.

Source - http://www.news18.com/news/india/killer-potholes-of-bengaluru-tragic-deaths-apathy-of-the-government-1106602.html

Filling up potholes is Mumbai man’s tribute to his son. - http://www.hindustantimes.com/mumbai/filling-up-potholes-is-mumbai-man-s-tribute-to-his-son/story-3Y1UQVIEQbir6KSwFrM5VM.html

In July 2015, Billhore’s son Prakash, 16, died when the bike he was riding hit an 18-feet wide water-filled pothole on the Jogeshwari-Vikhroli Link Road. Prakash was driving back home from college with his cousin

"The trench was made to repair burnt cable wires underground but was not covered after they were repaired. I lost my son due to negligence of civic authorities,” said Billhore.
Now, Billhore, 46, has made it his mission to highlight the callous way in which the municipal corporation maintains the city’s roads.
“Filling up potholes is a tribute to my son who was a bright student and was the hope for a better future of our family,” Billhore said.
Every Sunday, he and his two friends scout around Andheri looking for potholes and filling them up with sand or pebbles."

After the accident, the Aarey police station registered criminal cases against a municipal officer and an engineer from a private power company. The two were held guilty under section 304A (causing death due to negligence) and section 338 (act endangering life and causing grievous hurt). They have got anticipatory bail.
“The charge sheet will be filed this week and we expect court proceedings to begin soon,” said Vilas Chavan, senior inspector from Aarey police station.

#KillerPotholes

Tuesday, December 20, 2016

Book on Uniform Civil Code - Unveiling

Justice Santosh Hegde today (now) unveiled a book on #UniformCivilCode authored by  #DrShivanandJamdaarIAS at Karnataka Chitrakala Parishath Bangalore

Takeaways:

If only British rulers & later Nehru had shown the same determination on #UCC while enacting laws pertaining to Hindu personal law.

Encouraging Inequality on basis of religion, how correct? Historical basis of unequal practice cannot justify it.

Policies were enacted assuming that Minority sections would always abide by the law. And Majority would violate. Said Ms. SushilaChintamani introducing the Book.

Divisiveness of Indian society would have ended if #UCC was enacted in 1955 itself.

This book of  Dr. Shivanand Jamdaar IAS should be Translated in more languages to reach all Indians.

https://t.co/C0Dh81oVYw

Tuesday, September 13, 2016

Maharashtra State Authority to hear complaints against Builders - country first



With complaints against Builders riding in numbers, the Maharashtra State Government has decided to constitute a Housing Regulatory Authority to safeguard the interests of homebuyers. 

The authority will be a quasi-judicial body and resolve disputes related to the housing sector. Four benches are likely to be established to hear the cases at different cities in the state.

With this decision, Maharashtra, with the highest ratio of urbanisation and real estate activities in the country, will become the first state to constitute such an authority,

The Maharashtra Housing (Regulation and Development) 2012 was passed two years ago and Presidential assent came in 2014.

The deadline to frame rules for the authority is October 31 and the process is underway.

An officer attached with the housing department, said, 
"There are over 30,000 disputes pending before various courts and forums regarding alleged malpractices by developers, Most of the complaints from Mumbai and Pune are because of the high density of housing construction activities. After drafting the rules, objections and suggestions will be invited from the people to make more reforms before constituting the body."

"The state has received the official nod from the Centre to set up its own regulatory authority for the state. We are in the process of forming rules and regulations after which the authority will come into existence," he added.

Source: http://www.punemirror.in/pune/civic/Govt-body-to-solve-homebuyers-woes/articleshow/54299390.cms

Saturday, June 25, 2016

Personal Laws on the basis of Religion - A Trap





Supreme Court asked the government to file a copy of the report of a committee that is inquiring into personal laws relating to marriage, divorce and custody. Unsurprisingly, the uniform civil code (UCC) debate has been revived. The nationalists want a UCC to further their cultural majoritarian project. They cite the directive in Article 44 of the Constitution requiring the state to “endeavour to secure for the citizens a uniform civil code”. The All India Muslim Personal Law Board (AIMPLB) sees the continued existence of Muslim personal law as a symbol of a distinct Indian Muslim identity and an area of law with divine sanction and, therefore, beyond the purview of temporal government. It uses the constitutional guarantee of the “right freely to profess, practise and propagate religion”.






Between these intransigent outposts stands the baffled liberal citizen. She worries about the AIMPLB’s indifference to another constitutional right in Article 15, which prohibits the state from discrimination on the grounds of sex, and rejects the claimed divine immunity because it is contrary to public reason. She is also skeptical of the Hindu right’s hypocritical use of the anti-discrimination argument, given its predilection to enforce gender norms and indifference to the discriminatory tax implications of the Hindu Undivided Family. Often forgotten are nuanced interventions by the Bharatiya Muslim Mahila Andolan, the All India Muslim Women Personal Law Board, Awaaz-e-Niswaan, and countless individual litigants.




Source - http://indianexpress.com/article/opinion/columns/the-trap-of-personal-laws-uniform-civil-code-aimplb-supreme-court-2775249/

Monday, April 11, 2016

New Cheque Dishonour Amendment Explained - Gujarat HC - Times of India

In an important order in a cheque bouncing case, Gujarat high court has explained and clarified the new law regarding jurisdiction of courts in such matters and where an aggrieved party can file a complaint.

In this case, the petition was filed by a resident of Uttar Pradesh after an Ahmedabad-based firm moved the Ahmedabad metropolitan court under Section 138 of the Negotiable Instruments Act against a dishonoured cheque. The cheque was issued in Badalpur, UP, and deposited in a bank in Gorakhpur, UP. When the cheque was dishonoured due to inadequate balance, the payee filed a complaint in Ahmedabad.

The UP resident questioned the jurisdiction of Ahmedabad court on the ground that the cheque was issued in UP and delivered in UP. No action in the matter had taken place in Ahmedabad. On the other hand, the Ahmedabad-based firm argued that the complaint was maintainable because the company had its bank account in Ahmedabad.

Justice J B Pardiwala rejected the UP resident's contention and gave a clarification on the amended law. The court made it clear that "when the cheque is delivered for collection through an account, the complaint is to be filed before the court where the branch of the bank is situated, where the payee or the holder in due course maintains his account and, secondly, when the cheque is presented for payment over the counter, the complaint is to be filed before the court where the drawer maintains his account."

The issue has a curious history. In 2014, the Supreme Court ruled that cheque return cases can be filed in a court where the issuer (drawer) maintains his account. This resulted in shifting of lakhs of cases from one town to the other and caused complainants difficulties.

To put an end to the payee's troubles, the President promulgated the Negotiable Instruments (Amendment) Ordinance in June 2015. This provided that the complaint can be filed in a court where the payee maintains his bank account. While the amended law takes care of interest of the payee of the cheque, it also tries to ensure that drawer of multiple chequess is not harassed by payees filing different complaints at different places. In such a case, all complaints should be filed in the court where the first case was lodged.

Source -http://m.timesofindia.com/city/ahmedabad/High-Court-explains-new-cheque-bounce-law/articleshow/51751606.cms

Monday, February 1, 2016

Draft Rights of Transgender Persons Bill, 2015 released - PRSIndia

Ministry of Social Justice and
Empowerment released the draft Rights of
Transgender Persons Bill, 2015 in January
2016.

 The draft Bill seeks to ensure overall
development and welfare of transgender persons.
A transgender person is defined as a person whose gender does not match with the gender assigned to them at birth, irrespective of whether they have undergone sex reassignment surgery or hormone therapy, etc.

Key provisions of the draft Bill include:
 Certificate of identity: A certificate
indicating that a person is a transgender
person will be issued by a state level
authority, on the recommendation of a
district screening committee (comprising
District Magistrate, psychologist,
psychiatrist, representatives of the
transgender community, etc.). The
certificate may be used to indicate gender on official documents, like ration card and
Aadhaar card. Transgender persons will
have the option to identify as ‘man’,
‘woman’ or ‘transgender’ in all such cases.
 Rights of transgenders and duties of
government: The central and state
governments must take steps to ensure that
transgender persons enjoy right to equality,
Land protection from discrimination. The
government must also ensure that
transgender persons have accommodation,
protection from torture, etc.
 Health: The central and state governments must take steps to provide health facilities to transgender persons including separate HIV  surveillance centres, free of cost sex
reassignment surgeries, etc.
 Education: Educational institutions funded or recognised by the government will have to admit transgender students without discrimination, provide accommodation and necessary support.
 Employment: Public or private
establishments (including companies,
unions, factories, etc.) will be prohibited
from discriminating against transgender
persons in matters related to employment
including recruitment and promotion.
Further, transgender persons may be
declared a Backward Class so that they can
be entitled to reservation under the ‘Other
Backward Class’ category.
A private member Bill related to rights of
transgender persons was passed by Rajya Sabha in April 2015, and is currently pending in Parliament.

Wednesday, January 27, 2016

NDPS Act needs a re-look - india

India’s Anti-Narcotics Law is in Urgent Need of Rehab

Thirty years since the passage of the NDPS Act, the failure to do anything meaningful for the rehabilitation of drug addicts has led to the government and courts criminalising people in urgent need of medical assistance

 
The Narcotic Drugs and Psychotropic Substances Act, 1985 (“NDPS Act”) – India’s primary law to combat drug trafficking – turned 30 last November with scant public or parliamentary discussion about the contradictory objectives of rehabilitation and deterrence that have rendered the statute strikingly ineffective.

The law was enacted to fulfil India’s obligations under a series of international conventions and reiterate its commitment towards eradication of the drug problem across the country. In its present form, it envisages stringent punishments for drug traffickers and rehabilitation for addicts. While the consumption of drugs is prima facie criminalised, the Act makes a clear distinction between traffickers – who are subject to strict penal action – and individual consumers, who can be pushed towards rehab.
Several exit routes – for instance sections 39and 64A, which allow for probation and immunity from prosecution to addicts volunteering for treatment respectively – have been provided for addicts to leave the penal system. However, from our interaction with lawyers and rehabilitation centres, it is clear that these two sections are the most unused provisions in the statute. We find that both the police and judiciary share a lack of understanding of the statute and its mechanisms for rehabilitation. While this has given way to abuse of the law, the lacunae in training and sensitisation of the investigation agencies, prosecution, and the judiciary has handicapped the objectives of rehabilitation.
Further, based on our analysis of judgments from some sample districts of Punjab, we have found a complete absence of court ordered probation or rehabilitation. The judges, seemingly uninformed about the larger objectives of the legislation, find it expedient to convict and fine consumers as it achieves illusory deterrence. We learned though our interaction with organisations working on rehabilitation of drug addicts that not a single individual has been sent to a rehab centre by court order. The objectives behind the two-pronged approach of deterrence and rehabilitation may have been conceived as being complementary, but nevertheless, they appear irreconcilable when it comes to application.
In fact, the problem of implementing the NDPS Act stems from an unclear legislative intent. At the time of drafting the legislation, MPs were equivocal about the intended functions and ends of the law. This is visible from the parliamentary debates around the NDPS Act and its subsequent amendments.

Detrimental effects of unclear legislative intent
Although the purported intent of the law at the time of enactment was to specifically deter drug traffickers, MPs argued for imprisonment for all, irrespective of whether they were traffickers or individual consumers. The debates in 1985 oscillated between demanding deterrence and rehabilitation of individual consumers, thus leading to obscurity regarding the true legislative intent behind the Act. The 2001 amendment to the Act, which introduced graded punishment according to the quantity of drugs involved, rationalised the sentencing structure marginally. However, the aspect of court-monitored rehabilitation failed to receive any attention.
Even the parliamentary standing committeereport of 2011, which dealt with section 27 (punishment for personal consumption of narcotic and psychotropic substances) at length failed to adequately address the issue of rehabilitation. The committee accepted submissions from several sources, including NGOs, who argued that the section contradicts the legislative intent of treatment and reformation drug users, as they require medical assistance and not punishment. The committee concluded that it was not possible to move away from the deterrence framework and recommended that provisions for punishment ought to stay even for drug users if the objective of the legislation was to be achieved. The committee thus continued to conceptualise rehabilitation within the ambit of criminalisation.
Of addicts and rehabilitation
Another problem that afflicts the legislation is the continued absence of any perceptible distinction between a consumer and an addict. The existing definition of an addict is neither medical nor legal. During the discussion of the bill in 1985, the words ‘consumer’ and ‘addict’ were used interchangeably. The 2011 standing committee report is unclear on the status of an ‘addict’. It uses ‘addict’ to mean an individual on the lower end of the scale of guilt but nonetheless someone who ought to be punished. The language used here reflects the ambiguity in the nature of treatment designed within the statute for users and addicts. The statute uses words like ‘consumption’, ‘possession’, ‘use’, without providing any guidance on what they mean or how they differ in indicating the guilt of the individual.
Another key aspect, which has contributed to the inability of law to handle the drug menace in India is the lack of political will in creating institutions responsible for monitoring and implementing rehabilitation.
During the parliamentary debates in 1985 and 1989, several MPs suggested that section 71, pertaining to rehabilitation needs to be more nuanced – with certain obligations placed on the government to introduce the necessary medical establishments and facilities. There were several suggestions for operationalising the provision, which included making necessary budgetary allocations, setting up boards to oversee rehabilitation mechanisms, collaborating with the Ministry of Social Justice and Welfare to ensure effective rehabilitation, etc. Subsequently, attention towards institutional support for rehabilitation dwindled. The measures and recommendations made earlier were not followed through either.
The debates surrounding the recent amendments indicate that the idea of rehabilitation has been significantly marginalised, although several states, primarily Punjab are in critical need of state-led intervention through social reform initiatives. It was only in 2014, after drug abuse in Punjab gained nation wide notoriety, that the state government set up 28 rehabilitation centresunder the Central scheme provided by the Ministry of Social Justice.
Further, the debates tend to centralise both the drug problem and the suggested solutions. Most of the discussions have revolved around the facilities available and institutions set up in Delhi. Even in 1985, it was no uncertain fact that there were several porous border regions, which were problematic transit routes. They required constant monitoring, but this was unfortunately neglected at the policy level.

Conclusion
On the aspect of rehabilitation, the apathy and redundancy of the NDPS Act has been writ large. The inadequacy of accompanying institutional mechanisms – in terms of training of the judiciary, essential rehabilitation systems, etc – has rendered the reformatory objective of the statute nugatory. This, coupled with the problematic implementation of the legislation by multiple authorities and the absence of government established rehab programmes, has hindered effective implementation of the statute. The Act has not only been excessive and abusive, but has also cast a huge burden on the criminal justice system because of its structural defects. If the government is serious about reforming the criminal justice system, reform of the NDPS Act is a necessary first step.

Source -  
Neha Singhal is a Senior Resident Fellow and Sakshi is a Research Fellow at the Vidhi Centre for Legal Policy, New Delhi.
http://thewire.in/2016/01/26/indias-anti-narcotics-law-is-in-urgent-need-of-rehab-19907/

Thursday, December 17, 2015

Court Practice or Corporate Jobs....



Law students seem to be having a gradual change of mind and heart, which is good given the shortage of lawyers in the country. Students are slowly realizing that litigation is more gratifying both personally and professionally.

Bruinda Rao (28) graduated from the premier National Law School of India University in 2011 and bagged a job with a reputed law firm in Bengaluru. A year later, she made it to the prestigious Oxford University to pursue civil law. Bruinda came back in 2013 to take up litigation, and now practises at the Karnataka high court. "I have a greater sense of satisfaction today, much more than I got from a fat paycheque," she said.


Bruinda represents the new tribe of law students who take the corporate plunge after getting their law degrees but are quick to get back to their passion — litigation.

NLSIU vice-chancellor Prof R Venkata Rao said: "There is a belief that brilliant students choose lucrative corporate jobs over litigation. Five years ago, this was the truth but today the scenario has changed. Now, psychological satisfaction takes precedence over monitory bliss. Earlier, in a given batch of 75 students, the majority opted for corporate jobs. Today, at least 25 pick careers in litigation, join NGOs or human rights groups."

Last year, five of NLSIU alumnus were designated as senior judges at the district court as well as the high court. The public prosecutor in the Nirbhaya case is also an NLSIU alumnus, Rao stated.

Echoing Prof Rao's views, Sajan Poovayya, senior advocate at the Supreme Court and former additonal advocate general of Karnataka said: "The trend seems to have changed as compared to 20 years ago. But even today, corporate jobs are preferred over litigation. However, law students seem to be having a gradual change of mind and heart, which is good given the shortage of lawyers in the country. Students are slowly realizing that litigation is more gratifying both personally and professionally. The payscales in ligitation may not match those in the corporate sector, but the satisfaction one gets is something that money can't buy.''

At University Law College, more than 80% of the students go in for litigation, out of which over 40% are from a rural background. "We encourage our students to opt for litigation as there is a dearth of good advocates. Former Chief Justice of India MN Rao Venkatachaliah and former Justice of the Supreme Court are students of University Law College. While the salaries and the struggle period may deter some from pursuing litigation, those who are passionate about it go ahead nevertheless,"said Dr Suresh V Nadagoudar, principal.

Experts believe that paycales have improved in litigation. "Our college witnesses an equal number of students opting for litigation and corporate jobs. While those into co-curricular activities join the corporate sector, those who have connections in litigation often choose the bar," said prof Sreenidhi KR from CMR Law School.

TAKING HEADS

"Almost 60% of our students pursue careers in litigation, 20% join corporate firms and the remaining opt for higher education in foreign universities. But those who land corporate offers seem to get bored within 2-3 years. This is mainly because of job and psychological dissatisfaction." - A G Asha, principal, Seshadripuram Law College

"Students with a lawyer in the family or contacts in litigation find it easier to establish their careers while others may have to struggle. But today, we are seeing almost the same number of students opting for corporate jobs and and litigation." - Dr Seema Surendran, principal, BMS College of Law

"While most students choose corporate jobs, we also have an increasing number of girls interested in litigation, especially when it comes to anti-human trafficking. We also get some prominent lawyers to talk to students about litigation being a prospective career path." - AP Porkodi, Principal, Bishop Cotton Women's Christian Law College.




Source -Times of India

Sunday, March 23, 2014

Gujarat National Law University to hold seminar on global arbitration - TOI news

In a unique endeavour, the Gujarat National Law University ( GNLU) is organizing a two-day seminar on international arbitration law starting from March 28. 

Being organized in collaboration with the International Chambers of Commerce (ICC), Paris; the London Court of International Arbitration (LCIA); Singapore International Arbitration Centre (SIAC), Singapore; and Amarchand & Mangaldas & Suresh A Shroff & Co (AMSS), the seminar has 'Changing Face of Arbitration in India' as the central theme. 

Legal practitioners and academicians will come together in a lecture series and throw light on the different facets of international arbitration law namely international commercial, maritime and investment treaty arbitration. Some of the biggest names in the field of arbitration, including former Chief Justice of India A M Ahmadi, additional solicitor general of India Gourab Banerjee, deputy counsel at ICC Paris Abhinav Bhushan and Tejas Karia of AMSS will be addressing the seminar. 

The first panel discussion will see official representatives from the ICC, LCIA and SIAC discuss the benefits of institutional arbitration over ad-hoc arbitration and best practices in the context of institutional arbitration. In the second panel discussion, scholars, practitioners, experts, users and arbitration enthusiasts will deliberate on how to make India a better seat of arbitration.

Source - timesofindia.indiatimes.com/city/ahmedabad/Gujarat-National-Law-University-to-hold-seminar-on-global-arbitration/articleshow/32036248.cms


Wednesday, February 13, 2013

Android Apps for Lawyers

Some useful Android Apps for Lawyers available from Google play, are listed as below:

TheLaw.com releases, ad-free, a significant new version of its Law Guide and Law Dictionary:

* Law Dictionary: 8,500+ definitions
* Search, browse, bookmark entries
* Law Guide & FAQs: 200+ articles
* Legal Advice Forums for quick answers
* No ads – really, no ads!
* Lawyer Directory - mobile optimized format
* Free case review links
* Find law jobs, upload your resume
* Search NY Code of Law - over 30 sections
* Quick application launch

NOTES:
- Internet is NOT needed for the dictionary, fully available offline. Guide is dynamic and requires an Internet connection.
- NO telephone access is required.


The law relating to Motor Vehicles in India available in a digitally readable format on your Android devices. Know all the important provisions about Traffic rules, Licensing, Penalties, Offenses, Procedure and other things about Motor Vehicles.

This app is designed for common people who do not understand the complicated language of law and only contains the important provisions of the Motor Vehicle Act. All the important provisions contained in the Motor Vehicles Act that every individual needs to know about are covered in this application with detailed section along with notes at the bottom and a separate tab for keynotes in simple language for better understanding the sections.

India Law House 

is a Android based Mobile Search Application for Indian Law & Acts.

This application is useful for Law Students and Professionals of Law in their day to day activities. This is not only limited to Law Students and Professionals, any common citizen who is interested in knowing the Law and its Acts

This application Contains:
--------------------------------
1.Criminal Laws
2.Civil Laws
3.Business, Trade & Commerce Laws
4.Consumer Laws
5.Corporate Laws
6.Financial Services & Tax


Do you know it is forbidden to imitate an animal in Miami,Florida,America? Here are lots of weird laws about each state of American,you can look up laws convenient by choosing state.



Did you know that in Singapore it is illegal to sell gum? Or that in Germany every office must have a view of the sky? The world is filled with crazy, off the wall laws and now you can read about them with Weird Laws International! Great source of trivia information and data for people of all ages.



The Indian Evidence Act, originally passed by the British parliament in 1872, contains a set of rules and allied issues governing admissibility of evidence in the Indian courts of law.
This app contains all the latest amendments.
Read the entire Indian Evidence Act and search at will using any keyword.
Whether you are a layperson, law student, a lawyer or a litigant, this is an invaluable reference since it contains full text of the Act. You can search using any keyword and the app will show you the relevant sections.
* To see all sections of the Act (index), do not enter any search term and touch the search button. This provides you with complete list of chapters like a TABLE OF CONTENTS.
The list of contents chapter-wise comes up by default when you start the application. To see list of contents chapter-wise, press the search key with no search text.

The Law Dictionary 

A trusted source of legal definitions and terms featuring the entire Black's Law Dictionary (2nd edition) with over 15,000 words and definitions, perfect for lawyers and law students who need fast and easy reference to Black's Law Dictionary. This is not West Law's edition of Black Law's Dictionary, this is the 2nd Edition written by Henry Campbell Black himself.

The app doesn't require you to be online and you have the entire Law Dictionary on your Android phone, tablet or Kindle Fire.

This app has all the features you could want in a legal dictionary including:
* search and browse by keyword
* save your recent searches
* bookmark favorites or common words

The Income-tax Act, 1961

Check out and search the entire Indian Income Tax Act. The Income-tax Act, 1961 is the charging Statute of Income Tax in India. It provides for levy, administration, collection and recovery of Income Tax.

It is one of the most complex laws in the world and we help you to easily navigate it. We have also provided relevant cases for each section wherever possible.

Read the entire Income Tax Act. Search at will. All sections of the Act are available in the app.

Whether you are a layperson, law student, chartered accountant, a corporate lawyer or a taxpayer, this is an invaluable reference since it contains full text of the Act. You can search using any keyword and the app will show you the relevant sections.
* To see all sections of the Act (index) do not enter any search term and hit the search key. This provides you with complete list of chapters like a TABLE OF CONTENTS.
The list of contents chapter-wise comes up by default when you start the application.
To see list of contents chapter-wise, press the search key with no search text.

The Companies Act 1956 

An Act of the Parliament of India, enacted in 1956, which enabled companies to be formed by registration, and set out the responsibilities of companies, their directors and secretaries. The Companies Act 1956 is administered by the Government of India through the Ministry of Corporate Affairs and the Offices of Registrar of Companies, Official Liquidators, Public Trustee, Company Law Board, Director of Inspection, etc. The Registrar of Companies (ROC) handles incorporation of new companies and the administration of running companies.
Read the entire Companies Act. Search at will. Based on user feedback, ALL sections of the Act are now available in the app. Please upgrade to the latest version.
Whether you are a layperson, law student, a corporate lawyer or a litigant, this is an invaluable reference since it contains full text of the Act. You can search using any keyword and the app will show you the relevant sections.
* To see all sections of the Act (index) do not enter any search term and hit the search key. This provides you with complete list of chapters like a TABLE OF CONTENTS.


The Information Technology Act, 2000
as amended by The Information Technology (Amendment) Act,2008
The IT Rules of 2011(All 23 Rules)
Cyber Law of India
Cyber Crime Law of India
Data Protection Act of India
Ecommerce & Electronic Evidence law
by - Cyber Law Consulting


The Right to Information Act, 2005

Now available in a digitally readable format on your Android devices. Know everything you need to know about the Right to Information.

The Right to Information Act, 2005 was passed by Parliament on 15 June 2005 and came fully into force on 13 October 2005. Under the provisions of the Act, any citizen may request information from a "public authority" (a body of Government or "instrumentality of State") which is required to reply expeditiously or within thirty days. The Act also requires every public authority to computerize their records for wide dissemination and to pro-actively publish certain categories of information so that the citizens need minimum recourse to request for information formally.

This e-book application is one of its kind, a must have application useful for any Individual, Advocates, Law Students and others. This e-book application is prepared by a group of book-lovers after considering the convenience of the readers thus, this e-book application is divided concisely into different Chapters and Sections. A dedicated key is added to navigate through next section. No matter where you are or where you go, this e-book application will be useful and handy.

Features:

-Complete Right to Information Act, 2005.
-Contains all Chapters and Sections.
-Divided into Chapters and Section Lists.
-Pinch and tap zoom support.
-Neat Presentation in the form of Heading and Description on each screen.
-Aesthetic Reading Experience.
-Low Memory Resources required.
-A good way to learn about the Right to Information.
-And many more features!

*Important Note*

This app will add a few search access points on your device. If you do not want to use this new search page, you can either ignore it or delete it. If you do use it, we get a few cents and it will help us a lot to keep developing more apps. If you don’t, you can delete it and no harm is done (our app remains the same, no need to uninstall it!).


More to follow....

Tuesday, February 21, 2012

Right-to-know laws often ignored - The Associated Press

The Associated Press: AP Impact: Right-to-know laws often ignored:

'via Blog this'

By MARTHA MENDOZA, AP National Writer

Satbir Sharma's wife is dead. His family lives in fear in rural India. His father's left leg is shattered, leaving him on crutches for life.

Sharma's only hope lies in a new law that gives him the right to know what is happening in the investigation of his wife's death. Most of all, he wants to know what will happen to the village mayor, now in jail on murder charges.

He talks quietly, under his breath, because his two young sons still think their mother is sick in the hospital and will come home. He pats a tidy stack of government documents perched on a table, under the gaze of Hindu gods from pictures on the wall.

"At least," he says sadly, "we have the truth."

___

EDITOR'S NOTE — More than 100 countries have legislation that — on paper — gives citizens the right to know what is happening in their governments. The Associated Press has tested these laws worldwide for the first time. Readers are invited to submit suggestions for future freedom of information requests in any country at http://apne.ws/vgMTQ6.

___

The promise is magnificent: More than 5.3 billion people in more than 100 countries now have the right — on paper — to know the truth about what their government is doing behind closed doors. Such laws have spread rapidly over the past decade, and when they work, they present a powerful way to engage citizens and expose corruption.

However, more than half the countries with such laws do not follow them, The Associated Press found in the first worldwide test of this promised freedom of information. And even when some countries do follow the law, the information unearthed can be at best useless and at worst deadly.

Right-to-know laws reflect a basic belief that information is power and belongs to the public. In a single week in January, AP reporters tested this premise by submitting questions about terrorism arrests and convictions, vetted by experts, to the European Union and the 105 countries with right-to-know laws or constitutional provisions.

AP also interviewed more than 100 experts worldwide and reviewed hundreds of studies.

Among its findings:

— Only 14 countries answered in full within their legal deadline. Another 38 countries eventually answered most questions, at least providing data.

— Newer democracies were in general more responsive than some developed ones. Guatemala confirmed the AP request in 72 hours, and sent all documents in 10 days. Turkey sent spreadsheets and data within seven days. Mexico posted responses on the Web. By comparison, Canada asked for a 200-day extension. The FBI in the United States responded six months late with a single sheet with four dates, two words and a large section blanked. Austria never responded at all.

— More than half the countries did not release anything, and three out of 10 did not even acknowledge the request. African governments led the world for ignoring requests, with no response whatsoever from 11 out of 15 countries.

— Dozens of countries adopted their laws at least in part because of financial incentives, and so are more likely to ignore them or limit their impact. China changed its access-to-information rules as a condition to joining the World Trade Organization in 2001, to boost the economy by as much as 10 percent. Beijing has since expanded the rules beyond trade matters. Pakistan adopted its 2002 ordinance in return for $1.4 billion in aid from the International Monetary Fund. Neither country responded to the AP's test.

"Having a law that's not being obeyed is almost worse than not having a law at all," says Daniel Metcalf, the leading U.S. Freedom of Information authority at the Justice Department for the past 25 years, now a law professor at American University. "The entire credibility of a government is at stake."

___

India is the best example in the world of both the promise and the peril of right-to-know laws.

India was one of just 14 countries that replied to the AP's request in full and on time. Authorities responded within their legal deadline of a month, and even gave more than was asked: A state-by-state breakdown.

Indians filed about 24,400 right-to-know requests in 2006, the year after the country's information law passed. Last year, the government fielded more than a million and said it responded to most.

India now boasts of at least a dozen blogs dedicated exclusively to right to information issues. Requests have already revealed scandals such as unethical drug trials, shady business deals and illegal phone taps by government officials.

"Right to Information is a fundamental human right," says Srinivas Madhav at the Centre for Good Governance in Hyderabad. "Right to Information has become a friend in need, making life easier and honorable for common people."

Yet dozens of people in India have been attacked and beaten for using the law, and at least 12 have been killed.

Sharma sits on the bed, quietly sweating in the thick 113-degree heat. His father, Jagdish Chandra Sharma, absentmindedly rubs his aching left leg, which was crushed and now has three rods in it. He wipes a tear away from his eye.

The Sharma family lives in Chandrawal, a quiet farming village of about 2,100 people where the mayor, Dharamvir Malik, is notoriously corrupt, according to villagers.

They say he cut a water pipe flowing across his fields and drained drinking water into his crops. He then sent a water truck to the village and charged residents to fill up from it. And he adulterated fuel at the gas stations he owns with cheap kerosene.

When the Sharmas suspected him of stealing pension money, they filed for documents under India's right-to-know law. They used the information to register a corruption case with the police. The mayor, livid with rage, then filed a case against them, saying they had robbed him of $10,000 at gunpoint.

On the evening of Feb. 10, the mayor and some supporters drove to the family home in a minivan, the family says. They were drunk and began screaming: "Come out. We'll give you your pensions."

Sharma's wife, Sonu, and his father Jagdish came out to ask them to leave, the family says.

The men grabbed Sonu, tried to pull her into the car and hit her on the head with an iron bar, Jagdish recounts. When she collapsed, they ran over her with the minivan, he says. They also ran over his left leg.

Malik is now in jail, and police did not allow an interview.

Over the past eight months, the only information the family has received on the case has come from a flurry of right-to-know requests.

That was how they found out police were pushing for lesser charges, saying Sonu Sharma was killed after Malik tried to drive away from a scuffle between the two families. The court overruled the police and charged Malik with murder.

The documents also showed that Malik had five registered guns. The Sharmas' application for a gun permit of their own was rejected, and they have filed a right-to-know request to find out why.

Now Jagdish lives under 24-hour police guard. But his son is still enthusiastic about India's information law, and says without it the family would have little hope of justice.

"It's good for getting information so we can fight for our rights," says Satbir Sharma. "It has been a curse for us because of what happened to us personally, but it is a good thing for the common man."

___

Right-to-know laws can work particularly well in newer democracies, because their governments can adopt what has worked elsewhere and discard what hasn't. In the AP test, new democracies in general responded faster and better than more established ones.

Mexico, for example, gave the AP all the information requested within two months in response to a query filed through a single website. But in the U.S., the AP had to mail letters to six branches of the Justice and Homeland Security departments, email the FBI and follow up with 18 telephone calls. In return came 40 pieces of mail, with useful information only in two spreadsheets, and even then with names blanked out.

Mexico's freedom of information law is often cited as a model. Requests can be anonymous. All responses are made public. The system acknowledges the request immediately, and full answers typically arrive within a month.

Immediately after the law took effect in 2003, Mexico logged an average of 926 requests and 823 responses a week. Those numbers are now up to a record 3,012 requests and 2,460 responses.

The U.S. passed its freedom of information law in 1966. Each agency in the U.S. has its own in-house freedom of information branch, which creates bureaucracy. Responses rarely meet the 20-day deadline, and can take years.

The AP is still waiting on a 10-year-old request to the U.S. State Department for information about a now-defunct Greek terror organization. At the latest check, a staffer said: "The information was sent to a senior reviewer."

In 2010, U.S. agencies fully released about 55 percent of the information requested, partially released information in another 37 percent and denied 8 percent. In Mexico, agencies fully released information in 85 percent of requests.

The U.S. law is showing its age.

"It was conceived in an era of paper-based records," says the Justice Department's Melanie Ann Pustay, the nation's highest-ranked FOIA official. "Mexico had the advantage of creating their law when we do have the Internet."

She points out that the U.S. gets more requests, with close to 600,000 last year, and has recently reduced backlogs and increased the number of records made public.

In Mexico, the law is giving a voice to ordinary people.

When the tractors first came to La Parota in 2003, the engineers told Marco Antonio Suastegui, a village leader, that they were building a dam. Suastegui did not know what a dam was.

The Mexican government wanted to flood out three dozen villages, including Suastegui's, tucked along lagoons and down winding muddy roads beyond the luxury resorts of Acapulco. The plan was to build a $1 billion dam to generate 1,500 gigawatt hours of electricity a year, enough to power eastern Mexico.

The villagers were furious. "Blood was going to flow," Suastegui says.

But the same year, Mexico's freedom of information law took effect. Along with holding marches and protests, dam opponents gathered evidence from documents obtained under the information law.

Villagers then sued the government for granting water rights without the consent of residents who owned the communal land. In 2007, a judge stopped construction.

About 300 dam opponents gathered in a town square on a recent afternoon to celebrate their success with music, dance, prayers and hot beans and tortillas. Their victory would not have been possible, they say, without the documents.

___

Despite the examples of success, more than half of countries with right-to-know laws ignore them.

Of the 105 countries the AP tested, 54 have yet to provide answers, 35 never acknowledged receiving the request, and six refused to disclose information, citing national security. In Kenya, a government spokesman denied receiving a hand-delivered letter. In Jordan, four requests were rejected outright, and several more are pending.

The law in Uganda, where the government never responded, goes one step further. Critics say it further restricts access to records if they are said to damage state security or infringe on privacy. Ugandans must also pay a fee of about 20,000 shillings, or $8, typically a week's wages, for a request.

About 200 requests have been filed since the law passed in 2005, according to a survey by a Ugandan human rights group. Seven out of 10 petitioners never heard back from the government, and those who did were often denied the records.

Journalist Angelo Izama was the first person to test Uganda's law, paying an attorney $2,500 to file a right-to-know request. He asked for documents showing who is getting multibillion-dollar contracts to explore and exploit the massive oil reserves recently found in his country.

"This oil is a national asset," Izama says. "It belongs to the people of Uganda, most of whom don't have electricity, cook on firewood, live in abject poverty. ... Ugandans have a right, under their freedom of information law, to know what deals are being made with Western and Chinese oil companies."

In response to Izama's push, Parliament demanded and got copies of contracts between oil companies and Ugandan President Yoweri Museveni, but they were confidential. Adding to the fury, WikiLeaks released cables alleging that Museveni accepted bribes from oil companies.

"Absolute rubbish," Museveni responded at a news conference. "I have never been given any money by anybody."

Since the case started three years ago, Izama has since been arrested three times, on increasingly serious charges.

He went to court after three months to ask a magistrate to order that the documents be turned over to him, but was arrested the next day for defaming an inspector general on the radio.

On the morning he was supposed to be arguing for his request, Izama was in a different courtroom 10 miles away. He had just been charged with sedition and libel for comparing the president to former Filipino strongman Ferdinand Marcos.

"I was going crazy, texting everyone, trying to get out," he says.

Finally, after paying $1,000 bail, he dashed to the other court. But the judge had ruled against him, saying he had failed to show that disclosure of the oil contracts would be "for the benefit of the public interest." The judge cited Iran and Indonesia as oil-rich countries that do not divulge such information.

This month Izama was supposed to have a hearing on his request, but the judge is the same former inspector general who once accused him of defamation, and it's been delayed until March.

Even if he gets his records, it's unclear what condition they will be in. "No temperature, humidity or pest control exist," said a study of government personnel records in Uganda, "so paper is rotting, metal is rusting and there are layers of insects on or in files."

Izama says his phones are tapped, and his email is opened. He constantly looks over his shoulder.

"My aunties and my mother particularly thinks I should let this drop," he says. "It really is dangerous. But I believe freedom of information is the key to unclogging our broken system."

___

Dozens of countries passed their right-to-know laws to meet conditions for agreements or funding from donors. The United States alone spends about $50 million a year in foreign aid to promote freedom of information and government transparency. But in practice, laws adopted for financial gain do not work as well as those adopted in response to public pressure.

China became a full member of the WTO after promising to establish a system where people could make requests for some public records, in an apparent change of course for one of the world's most secretive governments.

In 2008, the Chinese government reported receiving close to 89,000 requests, resulting in the release of more than 10 million documents. There were about 100,000 requests last year, according to Weibing Xiao, who teaches at Shanghai University's School of Economic Law and maintains a blog about freedom of information in China.

"I would say the Chinese government currently, while there are some problems, has become more transparent, more open," Xiao says.

Response rates vary widely by office, from zero to 100 percent disclosure. In a landmark case last year, a Chinese businessman forced the city of Guangzhou to make its budget public. And Chinese authorities responded in August to criticism of secrecy with a pledge to become more open.

However, more than half of China's city and provincial governments fail open-information requirements, one survey found.

China never provided the information requested by the AP. Authorities told the AP to fax a freedom of information request to find out how to use the freedom of information law. The number, dialed dozens of times, was never answered.

Even when information is available in China, it may not change anything, especially if it gets in the way of economic growth and other government priorities.

Professor Zhao Fengping grew up in a warren of warehouses in the rust-belt city of Zhengzhou that had been converted into homes. The houses, while dark, had yards for Zhao, her six brothers and sisters and neighborhood children to play in.

"We had deep feelings about it," says Zhao, who teaches public administration at Zhengzhou University. "Over the long run, my neighbors and I were like partners who had grown up together."

But Zhengzhou, in north central China, has grown at a dizzying pace, throwing up a new district full of empty buildings that the Chinese derisively call the country's biggest "ghost city." Zhengzhou and other local governments are furiously plowing under defunct factories, old neighborhoods and rural fringes to build high-rises, roads and industrial parks.

Zhao's mother, a widow in her 80s, lives in the family home, and sometimes with her children. Only by chance, on a visit back to the home last year, did Zhao and her mother learn that it was slated for demolition, to make way for an apartment complex.

Then began weeks of visits to city offices and phone calls to many more.

In records obtained under China's open-government initiatives, Zhao found lapses and glaring mistakes that should have stopped the project. An office that oversaw the reconstruction of central Zhengzhou was not listed in government directories. The approval for the project was two years old and had effectively expired. And the documents had the wrong address, listing an intersection of two streets that don't meet.

Zhao confronted officials at the Demolition and Relocation Office.

"I brought out the map and said, 'Locate this place for me.' They couldn't. I said, 'What can be done?'" Zhao recounts. "He said it's not their problem."

She hit the same stonewall at other offices. Meanwhile, the government and the company in charge of demolition pressured her family to give up.

The wrecking crews came last November. Zhao's mother lost her home and now lives with each of her children in turn.

The process plunged Zhao into depression for weeks. She says right-to-know laws mean nothing without a more open political system, where people can use the information to change policies and fight for their rights.

"I felt very sad, very hopeless," she says. "I wouldn't do this again, because I now know where it leads. ... I was angry, I was furious, I was exhausted. I ran around in a big circle but didn't accomplish anything."

___

The push toward freedom of information continues. This year, seven countries passed right to information laws, and 18 more have such laws under consideration.

Yet there remains a significant gap between what the laws say and what really happens.

"You pass the law, but you have 150 years of bad government practice to turn around, and you can't expect that to happen in a short period," says David Banisar, senior legal counsel for London-based Article 19, a nonprofit that advocates for freedom of information. "It's about moving the ball more than hitting the home run."

___

What government records — from anywhere in the world — do you think AP reporters should request? Share your ideas with us on Facebook. We'll see if we can file a FOIA request, and your idea might even point us to a future news story. The same AP Facebook post also offers links to part 1 of AP's Freedom of Information project, exploring the number and nature of terrorism arrests and convictions. You can find it all here: http://apne.ws/vgMTQ6.

AP staff writers who contributed to this report include: Ravi Nessman from India, Charles Hutzler from China and Adriana Gomez Licon from Mexico.

Source - The Associated Press