including where these are regular citizens or notfor-profits rather than commercial entities, arguably
affecting their freedom of speech and expression.
Without going as far as to provide a definitive
list of characteristics which justify regulation of
private commercial entities, the explanatory memorandum to the TRAI regulation notes that changes
to business models and commercial arrangements
should pay heed to the unique architecture of the
internet, including its “end-to-end design principle”, according to which features specific to an
application reside in the communicating end nodes,
rather than in the intermediary nodes of the network. This principle is central to net neutrality.
The internet has become the most active public square, where political speech is discussed,
and public opinion mobilised. The state has a role
to play in ensuring that such a space is not unduly
controlled by gatekeepers. As private players mediate access to a public good, the internet, they have
an obligation to ensure that there is no discrimination on the grounds of who the service is being
offered to. As observed in several submissions to
the above-mentioned consultation, the Supreme
Court has previously held that when private parties
discharge what amounts to a public function, they
must be held to a public law standard.135
Consultations on a broader framework for net
neutrality, with similar potential ramifications for
the right to freedom of expression online, have also
been held by TRAI since then, as well as by the Department of Telecommunications. The outcome of
these consultations is awaited.
Surveillance
It has been established by courts136 as well as by
research137 that mass surveillance has a chilling
effect on speech and expression. In India, such concerns have arisen especially in the context of mass
surveillance programmes. Some of these, such as
the Central Monitoring System (CMS) and National
Intelligence Grid (NATGRID), have been designed
for the specific purpose of mass communications
surveillance; others, such as the Unique Identity
Project (Aadhaar) and the seeding of Aadhaar numbers in other databases, have tremendous potential
for mass surveillance but were not developed explicitly for this purpose.
The CMS has been operationalised through a
mere executive order. In addition, the licence terms of
135 Unnikrishnan v. State of Andhra Pradesh, 1993 SCC (1) 645.
136 Shreya Singhal v. Union of India, AIR 2015 SC 1523.
137 Penney, J. (2016). Chilling Effects: Online Surveillance and
Wikipedia Use. Berkeley Technology Law Journal, 31(1). https://
www.papers.ssrn.com/sol3/papers.cfm?abstract_id=2769645
Unified Access Services (UAS) Licensees and Unified
Service Licensees were amended in 2013 to require
the setting up of interception store and forward (ISF)
servers and integration with the Lawful Interception
Systems at the licensee’s premises.138 These servers
were to be connected to Regional Monitoring Centres, which are in turn connected to the CMS. The
CMS infrastructure, operated by Telecom Enforcement Resource and Monitoring (TERM) cells, enables
interception of all communications over the networks
in a systematic way such that authorities do not have
to interface with the nodal officers of telecom service
providers for interception requests.
As per section 4 of the Telegraph Act, all ISPs and
telecom companies require a licence from the central
government to do business. While licences contain
a number of clauses requiring ISPs to safeguard the
privacy and confidentiality of the information of their
customers, they also require ISPs to maintain extensive logs of user activity, which need to be available
in real time to the telecom authority, and to cooperate with government agencies when required to
do so. In practice, however, ISPs only kept a log of
customers’ internet protocol addresses, as well as
selectively monitoring specific users’ activity at the
government’s request.139 With the establishment of
the CMS, the government now no longer needs to
rely on telecom companies’ cooperation.
NATGRID is an initiative of the Ministry of Home
Affairs. According to the Ministry’s website, NATGRID “has been conceived to develop a cutting
edge framework to enhance India’s counter-terror
capabilities.” The project, started in 2011, seeks to
connect 21 databases held by different agencies of
the government like the Customs Department, Income Tax Department, etc., through agreements. The
Central Board of Direct Taxes issued a notification
earlier this year to share “bulk information” including Permanent Account Numbers (PAN), taxpayers’
names and demographic and biometric details like
photographs and thumbprints with NATGRID.140
Such all-round access by intelligence agencies to
138 Ministry of Telecommunications and Information Technology.
(2013, 11 October). Amendment 2 of 13. www.dot.gov.in/sites/
default/files/DOC231013.pdf?download=1
139 Philip, J. T. (2010, 30 December). Intelligence bureau wants
ISPs to log all customer details. Economic Times. https://
economictimes.indiatimes.com/tech/internet/intelligence-bureauwants-isps-to-log-all-customer-details/articleshow/7187899.
cms?intenttarget=no
140 Central Board of Direct Taxes, Department of Revenue,
Ministry of Finance. (2017, 21 June). Notification 54 of 2017.
www.incometaxindia.gov.in/communications/notification/
notification54_2017.pdf; Press Trust of India. (2017, 22 June).
NATGRID to get PAN, taxpayer data access. Economic Times. www.
economictimes.indiatimes.com/news/economy/policy/natgrid-toget-pan-taxpayer-data-access/articleshow/59270998.cms
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