RGI Patiala

Final Schedule 2024 - Get Details

Impunity of Marital Rape: An Analysis

Topic: Impunity of Marital Rape: An Analysis

Rupali Sharma, Assistant Professor of Law, Bahra College of Law, Patiala

  1. INTRODUCTION

There are two pillars of humanity one is man and the other is woman. In the growth and development of both men and women, they should be provided equal status in the society. But what is unfortunate in our Indian society is that women are not treated as equal as men and they are always subjected to cruelty, disrespect, discrimination and atrocities and the rape offence is the most appropriate examples of offences against women. The most horrible crime done against women is rape.[1] This has exposed the failure of institutions of society which were established for the wellbeing and betterment of their subjects. In addition to failing to defend the people against such horrible crimes against their privacy and dignity, these institutions have also validated them by either granting them legal legitimacy or failing to delegitimize them. Due to the fact that marriage is a private matter which is closed for any kind of interference, these institutions have frequently granted legal sanction to rapes that occur during marriages or have explicitly prohibited them from making it a crime.[2]

Marital rape is a widespread issue and is an arguable issue. It is argued that marital rape is more common than rape outside of marriage and also has more disastrous effects on the victims or survivors of the marital rape. Marital Rape has not only affected the health and psychology of the victim, but also has destroyed the sanctity of the sacred bond of marriage between individuals.[3] Marital rape is a complicated issue because the fundamental nature of marriage is personal which has arisen a difficulty for victim to even identify herself as a victim. Also, it has discouraged the victim from reporting similar assaults to the concerned authorities. This explains why incidences of marital rape are not being reported as often. If a woman consider herself as a victim of such offending act, even though such woman is unwilling to approach the authorities for reporting because of the fear of the society and also because she is financially independent upon her husband and reporting the matter could expose her to the humiliation by the society and leaving of financial support of her husband.[4]

India is the world’s seventh-largest nation. With more than 1.42 billion people living there, it is the world’s most populous democracy. This nation is home to a wide variety of languages, cultures, religions, customs, and usages. Ironically, in Indian society where women are worshipped as Goddesses, the crime against them is increasing by leaps and bounds. National Crime Record Bureau’s annual report has revealed that there has been a drastic surge in crimes against women in India. The number of cases registered in 2022 has shocking figures i.e. 4,45,256 cases which is equivalent to nearly 51 FIRs every hour. As per the said report, the rate of crimes against women per lakh population was observed to be at 66.4%.[5] It’s been said accurately that a country’s value can be determined by the treatment of its women. In India, women have never been valued and their status is still below what it ought to be. India has always grown as a nation with dominant ideals held by men since women are seen as inferior to men. India is a country where women are exposed to numerous criminal atrocities including forced prostitution, sexual harassment, domestic abuse, and rape. This is but a tiny portion of the countless offences against women that exist. Crimes against women constitute grave human rights violations that call for severe punishment together with a deterrent to stop like-minded individuals from committing the same crimes in the future.[6]

As of present scenario, marital rape is illegal in a large number of countries worldwide and these countries have made no distinction between rape outside marriage and rape within the purview of marriage and granted married women protection and equality under the law. For instance, in 1932, Poland became the first nation to outlaw marital rape. Other Scandinavian nations, including Sweden, Norway, Denmark, and the former Soviet Union, subsequently followed the same step to criminalise marital rape.[7] Furthermore, Australia became the first common law nation to enact laws in 1976 regarding the punishment of rapists who use their own wives as a weapon. This has happened due to the feminist movement of the 1970s. During the 1980s, laws in several prosperous commonwealth countries, including South Africa, New Zealand, Malaysia, and Ghana, as well as Ireland and Canada, eliminated the immunity granted to spouses in cases of marital rape.[8]

The UK House of Lords ruled in the matter of R. v. R. that the common law doctrine known as the “Marital Rape Exemption” was invalid or unconstitutional.[9] Further, by 1993 marital rape has been made a criminal offence in each of the 50 states in the United States.[10] This data of both the Asian as well as other countries indicate that it is now acknowledged that marital rape is a serious violation of human rights. But the harsh reality of Indian society is that marital rape has still not been illegitimise and is still impunity for husbands for having forceful sex with their wives. Therefore, as per UN Report data till 2018, there are just 42% of countries which have criminalised marital rape and three billion women and girls still live in nations where their rights to privacy and personal freedom have been compromised.[11]

In India, numerous laws and enactments pertaining to violence against women within the four walls of her house have been passed like Dowry laws, Domestic Violence laws, Cruelty by husband or relative laws & Female Infanticide. However, the legislators have failed to recognize the biggest and most pathetic wrong of our Indian Society i.e. when a husband takes advantage of his wife without getting her permission and views it as his marital prerogative.[12]

  1. CONCEPT & MEANING OF MARITAL RAPE

Even if the perpetrator is a stranger or someone the victim knows, a rape is still regarded a rape. However, it is astonishing to learn that a woman’s rape by her husband is not considered a rape.[13] Husbands raping their wives are likely to rape them many times. These victims of marital rape undergo oral as well as anal rape in addition to vaginal rape. They often become prey to this terrible crime when they are asleep, or it may be perpetrated against them physically or by coercion.[14] When the word “marital” is prefixed with “rape,” it serves to de-stigmatize the offence and avoids the legal and social repercussions that it would otherwise have. Rape is the worst human rights violation that can occur to a woman, as it defiles both her body and soul, regardless of whether it occurs within or outside of the institution of marriage. However, husbands are free from criminal culpability under Indian law from accusations of raping their wives who are older than eighteen. Hence, we can consider Marital Rape as “Ubiquitous yet obscure”.[15]

The exception for rape committed during marriage originates from an antiquated concept of marriage that considered wives as their husbands’ property. A wife was considered to have given her consent at the moment of marriage to have sex with her husband whenever he pleased, as per the common law of covertures. Furthermore, this consent was non-revocable.

The concept of this exception originated with Sir Matthew Hale, the Lord Chief Justice of the Court of King’s Bench, in a paper titled “History of the Pleas of the Crown,” which was released in 1736, sixty years after his passing.[16] Sir Matthew Hale said that a husband could not be accused of raping his legitimate wife on his own because the woman had given herself up to her husband in this way by their mutual matrimonial consent and contract, which she could not take back.[17] The below two general presumptions form the basis of this exemption:

CONSENT IN PERPETUITY: This is the presumption that a woman gives her husband her irrevocable permission at the time of marriage, which she cannot take back. The outdated notion that a woman is her man’s property is the source of this term in colonial-era law.

EXPECTATION OF SEX: This is the belief that since having children is the primary goal of marriage, a woman has a duty to complete her sexual obligations. Under the rule, it is implied that a woman cannot refuse sex because the husband has a legitimate expectation of it in a marriage.  

 

Meaning of Marital Rape

When a man and woman who are legally recognised as husband and wife engage in sexual activity without the woman’s consent, it is referred to as marital rape. As already stated, marriage is an unbreakable tie in which a man and a woman promise to accept each other’s flaws and live together through both happiness and sorrow. The right to lawfully consummate a marriage is conferred upon a husband and wife at marriage. Consummation is seen as a prerequisite following the solemnization of the marriage. In a stable relationship such as marriage, a man and a woman are socially allowed to produce children, which imply that they have the right to engage in sexual activity.

It is not acceptable for a man to force sex on his wife because he is married. The right to participate in sexual activity must be voluntary and not imposed upon the wife. The wife shouldn’t be forced to have sex by her husband; instead, she should be free to reject. At the present time, marital rape is not considered a crime in India according to the legal system. It’s a contentious matter on which no consensus has been formed until this point. Marital rape, sometimes referred to as spousal rape or inmate partner rape is when one spouse commits rape against the other. Morton Hunt states that a man who still thinks that men should control their wives is the classic marital rapist. He further stated that “This extends, he feels, to sexual matters: when he wants her, she should be glad, or at least willing; if she isn’t, he has the right to force her. But, in forcing her he gains far more than a few minutes of sexual pleasure. He humbles her and reasserts, in the most emotionally powerful way possible, that he is the ruler and she is the subject.”[18]

  • TYPES OR FORMS OF MARITAL RAPE

The three types of marital rape listed below are considered to be the most common in society:

  • Battering rape: Women who are victims of battering rape encounter both physical and sexual violence in their relationships, and husbands do so in different ways. Some suffer physical abuse in the midst of sexual assault, or rape may occur after a physically violent incident in which the husband tries to force his wife to have sex against her will. This is the case for most victims of marital rape. Previously referred to as “anger rapes,” these incidents involved husbands humiliating and retaliating against their wives.[19] These acts caused extreme pain and injury to women. This type of rape is the continuation of the abuse and the physical abuse is an ongoing process during the intercourse.[20]
  • Force-only rape: Husbands who commit what is known as “force-only rape” only use as much force as is required to compel their wives; these marriages may not typically involve abuse. Usually, the attacks occur after the woman has declined to have sex. Continuous disagreements over sexual activities are the main characteristics of marriages with force only rapes. The perpetrators of these kinds of rapes often resort to sufficient physical force to satisfy their cravings for sexual actions.[21]
  • Obsessive rape: Some women are victims of what has been called obsessive or sadistic rape, which is characterised by physical violence and torture as well as strange sexual practices.[22] Unusual sexual practices, like bondage or the use of pornography, are involved in this rape. “Sadistic rape” is another name for this type of rape.[23]

 

  1. EFFECTS OF MARITAL RAPE

It is an illusion that a woman will experience fewer traumas if she is raped by her partner, despite the fact that marital rape has a profound impact on women. According to research, women who experience marital rape suffer more severe and enduring consequences than other types of sexual assault since the perpetrator is typically their partner, with whom they had high hopes of a future of bliss. The following categories pertain to the impacts of marital rape:

  1. Physical effects – Marital rape can cause a variety of physical effects, such as fractures, lacerations, torn muscles, bruises, and injuries to the private parts. In addition to rape, women who experience physical abuse often experience various consequences such as blacked eyes, fractured bones, and wounds from any kind of weapon used during sexual assault. These effects are a result of the rape’s physical assault.[24] Due to marital rape, women also have various gynaecological issues such as infections, infertility, miscarriages, and an increased risk of acquiring HIV and other STDs.

 

  1. Psychological effects – It is impossible to adequately describe the agony a woman experiences when her own spouse rapes her more than once. The psychological impacts outweigh the physical ones by a wide margin. Some of the short-term psychological effects include suicidal thoughts, shock, terror, and post-traumatic stress disorder. Eating disorders, depressive disorders, sexual dysfunction, and other issues are long-term impacts. The most commonly acknowledged psychological impact of marital rape among them is depression.[25]

The primary cause of the widespread gender disparity that undermines the status of women in society is our patriarchal, male-dominated societal structure. In our society, women have never been accorded the same importance or status as males; in fact, they do not even share the same set of rights. Because of this, men have an unfair advantage over women, who are often taken advantage of.[26]

The customary role that women are expected to play, regardless of their preferences, is another factor. The role of a pativrata stri, or a chaste, devoted, and compliant wife, is considered as the responsibility of women. The role of a woman in our society has been reduced to that of a daughter who belongs to her father, a mother who belongs to her children, and a wife who belongs to her husband. The function of a woman has been gradually diminished to the point that she only has to belong to someone else and lacks her own identity.[27]

  1. LEGAL PROVISIONS AS TO EXEMPTION OF MARITAL RAPE IN INDIA

The legally defined concept of rape[28] covers every kind of sexual assault on a woman that involves non-consensual sexual contact. Exception 2 is the reason why marital rape is not illegal in India.[29] This exception shields unwilling sexual relations between a husband and a wife (who is over 18) from prosecution by removing it from section 375’s definition of rape. Upon the initiation of marital relations, a wife is deemed to have given her husband her perpetual consent to engage in sexual relations. In India, the idea of marital rape is the perfect example of “implied consent”. Here, marriage between a man and a woman indicates that both have given their consent to sexual relations; this cannot be otherwise.

Therefore, as long as the woman is not less than eighteen years old, non-consensual sex between a man and his spouse does not qualify as rape, according to exception 2 to this provision.[30]

  1. INTERNATIONAL SCENARIO

Marital rape is a widespread problem for a woman that has existed for centuries throughout the world. Despite this fact, marital rape has been largely overlooked in the rape and domestic violence literatures, this problem has received relatively little attention from social scientists, legal practitioners, the criminal justice system, and the society as a whole but after analyzing the need for reforms in the legal system regarding the penalization of various crimes against women and especially married women, various countries have acknowledged this as a crime with severe penalties. Marital rape is illegal in eighteen American states, three Australian states, New Zealand, Canada, France, Israel, Sweden, Denmark, Norway, Soviet Union, Poland and Czechoslovakia.[31]

The exemption for marital rape stems from a long out-dated notion of marriage which regarded wives as no more than the property of their husbands. According to the common law of covertures, a wife was deemed to have consented at the time of the marriage to have intercourse with her husband at his whim. Moreover, this consent could not be revoked. As far back as 1736, Sir Matthew Hale declared: ‘The husband cannot be guilty of rape committed by himself upon his lawful wife, for by their mutual matrimonial consent and contract the wife hath given herself up in this kind unto her husband which she cannot retract’.[32] This immunity has now been withdrawn in most major jurisdictions.

In England and Wales, the House of Lords held in 1991 that the status of married women had changed beyond all recognition since Hale set out his proposition. Most importantly, Lord Keith, speaking for the Court, declared, ‘marriage is in modern times regarded as a partnership of equals and no longer one in which the wife must be the subservient chattel of the husband.’[33] Our view is supported by the judgment of the European Commission of Human Rights in C.R. v UK, which endorsed the conclusion that a rapist remains a rapist regardless of his relationship with the victim. Importantly, it acknowledged that this change in the common law was in accordance with the fundamental objectives of the Convention on Human Rights, the very essence of which is respect for human rights, dignity and freedom.[34] This was given statutory recognition in the Criminal Justice and Public Order Act 1994.[35]We find that the same is true in Canada, South Africa and Australia.

In Canada, the provisions in the Criminal Code, which denied criminal liability for marital rape, were repealed in 1983.[36] It is now a crime in Canada for a husband to rape his wife. South Africa criminalized marital rape in 1993, reversing the common law principle that a husband could not be found guilty of raping his wife. Section 5 of the Prevention of Family Violence Act 1993 provides: ‘Notwithstanding anything to the contrary contained in any law or in the common law, a husband may be convicted of the rape of his wife.’

In Australia, the common law ‘marital rape immunity’ was legislatively abolished in all jurisdictions from 1976.[37] In 1991, the Australian High Court had no doubt that: ‘if it was ever the common law that by marriage a wife gave irrevocable consent to sexual intercourse by her husband, it is no longer the common law.’89 According to Justice Brennan (as he then was): ‘The common law fiction has always been offensive to human dignity and incompatible with the legal status of a spouse.’[38]

These jurisdictions have also gone further and recognised that consent should not be implied by the relationship between the accused and the complainant in any event. In the Canadian 2011 Supreme Court decision in R v. J.A., Chief Justice McLachlan emphasized that the relationship between the accused and the complainant ‘does not change the nature of the inquiry into whether the complaint consented’ to the sexual activity.[39] The defendant cannot argue that the complainant’s consent was implied by the relationship between the accused and the complainant.[40]

In South Africa, the 2007 Criminal Law (Sexual Offences and Related Matters) Amendment Act (‘Sexual Offences Act’) provides, at s. 56 (1), that a marital or other relationship between the perpetrator or victim is not a valid defense against the crimes of rape or sexual violation.[41]

The concept of marital rape in India is the epitome of what we call an “implied consent”. Marriage between a man and a woman here implies that both have consented to sexual intercourse and it cannot be otherwise. The Indian Penal Code, 1860, also clarifies the same. Section 375 of the code defines the offence of rape with the help of six descriptions including exceptions, one of which is “Sexual intercourse or sexual acts by a man with his own wife, the wife not being under 18 years of age, is not rape.”

However, our national and international commitments under various provisions of the Constitution of India and the international committees and declarations oblige us to ensure equality to women and freedom from all forms of discrimination. Majority of nations in the world have penalized all forms of rape but, India along with thirty five other nations such as Pakistan, Afghanistan, Iran, Saudi Arabia, Yemen, Bangladesh etc. continues to provide marital rape exemption. The reason is that India has many gender specific laws that favor women and there is a threat of such laws being misused by disgruntled wives against their husbands. Another factor is that such a provision could adversely affect the socially sacrosanct institution of marriage.[42]

Both British and American laws agreed to the concept of coverture till the 20th century, according to which every woman has surrendered her legal rights to her husband and her legal existence was only to be decided by her husband. However, with the changing time, these countries have brought changes in their legal laws in relation to the marital rape.

  • RECOMMENDATIONS OF VARIOUS COMMITTEE

Justice Verma Committee Report

The Committee was constituted by Government of India notification no. So (3003)E, dated December 23, 2012 to look into possible amendments of the Criminal law to provide for quicker trial and enhanced punishment for criminals committing sexual assault of extreme nature against women.[43] This Committee was constituted within a few days of the brutal gang rape in Delhi on December 16, 2012 to report the needed changes in the criminal justice system of India. This Committee was three member committee headed by Justice J.S Verma (Retd.) as its chairman and Justice Leila Seth (Retd.) and Gopal Subramanium as its members. The submitted its report on January 23, 2013.

The Committee discussed that rape, sexual assault, eve-teasing and stalking are matters of serious concern- not only because of the physical, emotional and psychological trauma which they engender in the victim but also these are practices which are being tolerated by a society ostensibly wedded to the rule of law. The Committee also discussed that the exemption for marital rape stems from a long outdated notion of marriage which regarded wives as no more than the property of their husbands. According to the common law of covertures a wife was deemed to have consented at the time of marriage to have intercourse with her husband at his whim. Moreover, the consent could not be revoked. As far back as 1736, Sir Mathew Hale declared: ‘the husband cannot be guilty of rape committed by himself upon his lawful wife, for by their mutual matrimonial consent and contract the wife hath given herself up in this kind unto her husband which she cannot retract.[44]

The Committee disregarded the exception for marital rape under Indian Penal Code and suggested that this exception must be removed and also recommended that the law should specify that:

  1. A marital rape or other relationship between the perpetrator or victim is not a valid defense against the crimes of rape or sexual violation’
  2. The relationship between the accused and the complainant is not relevant to the inquiry into whether the complainant consented to the sexual activity;
  3. The fact that the accused and victim are married or in another intimate relationship may not be regarded as a mitigating factor justifying lower sentence for rape.[45]

The report of Committee was based on the decision of European commission on Human Rights in the case of C.R. v. U.K[46], where the commission enunciated that a rapist is a rapist irrespective of the relationship which he shares with the victim. The committee stated that marriage or any other relationship between the victim and the accused cannot be used as defense to justify the crime of rape. It further said that the fact that the victim and accused are in a relationship should not be a relevant factor in enquiry and the relationship between the two should not be taken as mitigating factor justifying the reason for lower sentences in such cases of rape. The committee further suggested that it is necessary to bring a change in the attitude of police officers, prosecutors and the society in the cases of marital rape, It further feared that even if marital rape is considered a s a crime then also the judges will consider these cases differently from other cases of rape and may end up providing lenient punishment in cases of marital rape.[47] The Committee recommended for adding marital rape as an offence under the Criminal Law Amendment Act 2013 but the recommendations were rejected and marital rape was ultimately not recognized as a crime.

Pam Rajput Committee Report (National Women Policy)

The Government of India (Ministry for Women and Child Development), based on the recommendations of the Committee of Governors constituted by the President of India, set up a high level committee on the Status of women in India on 24th May 2013. The mandate of the committee was to undertake a comprehensive study on the status of the status of women since 1989 as well as to evolve appropriate policy interventions based on a contemporary assessment of woman’s needs.[48]

This committee was a 14-member committee chaired by Pam Rajput, a professor at Panjab University. This committee was formed in February 2012 by the Ministry of Women and Child Development. The committee submits its recommendations in 2015. This committee took up extensive literature survey across different dimensions of empowerment. The Committee discussed about the necessary policy actions based on the present needs of women. This committee recommended criminalizing of marital rape irrespective of age of the wife and the relationship between the victim and the accused. The committee disregarded the Criminal Law Amendment Act of 2013 on the ground that it did not provide for recognizing marital rape as an offence. It also slammed the law making bodies for not criminalizing and recognizing the marital rape as an offence which is widespread in our Indian society.[49]

172nd Law Commission Report

This report which was based on the review of rape laws was submitted by the Law Commission to the then Minister of Law and Justice, Ram Jethmalani on 25th March, 2000. The committee was headed by the former judge of the Supreme Court, Justice B.P. Jeevan Reddy. The committee recommended modifying the rape laws and making them gender neutral. The committee did not recommend removing the exception clause from the IPC, stating that removing the exception clause from the Indian Penal Code will lead to excessive interference in the matrimonial relationship. The Commission also recommended that the word ‘rape’ as in the s.375 of IPC should be replaced by ‘sexual assault’ and also said that sexual intercourse between a husband and a wife without consent can be covered under the category of sexual assault but the onus of proving that there was no consent by the wife shall lie on the wife only. This committee also recommended revision of the age of wife to 16 years from the previous 15 years, which means people who forcefully do sexual intercourse on their wife less than 16 years will be charged for marital rape.[50]

Some of the requirements proposed in the report have been satisfied in the recently passed Criminal Amendment Act of 2013. Section 375 of the IPC has been expanded and the definition of rape under sub section (a) of this section now states that rape includes penetration of penis in the mouth, urethra or anus of a woman against her will.[51]

  • INDIAN JUDICIARY ON MARITAL RAPE

In a nation where gender inequality affects practically every aspect of society, the Indian judiciary has always been crucial to establish gender-neutral justice and defending the rights of women. In a society dominated by men and patriarchy, the legislature cannot empower women exclusively. The legislature may draft laws with beneficial provisions, but it is up to the court to carry them out in a way that upholds the values of equity, justice, and morality and allows every person to get justice. The judiciary’s role is to interpret and enforce the provisions specified in the constitution. The main goal of the legislative laws is to give justice to the injured. All legislative provisions are carefully examined by the judiciary, which then interprets them to accomplish the intended results and implements them in the appropriate locations to further the advancement of society.[52]

Through its court rulings, the Indian judiciary has assisted women in obtaining what is rightfully theirs, and it has demonstrated that married women’s rights violations will not be accepted in Indian society at all. Though the Indian judiciary has been crucial in safeguarding women’s rights in society, including those related to property and protection from sexual harassment in the workplace, it has also regularly maintained a close eye on women’s rights within the home, particularly in marriage and family ties.

Judgments against Doctrine of Coverture

The idea known as the “doctrine of coverture” holds that since the husband and wife are seen by the law as a same entity, neither may be held accountable for the offences committed by the other. This demonstrates unequivocally that one side has no ability to commit a crime against another. The main justification for the non-criminalization of marital rape is this idea. This notion has been undermined by a number of court rulings, led to change in people’s perspectives, and developments in jurisprudence. The remains of this ideology can still be found in several laws, such as S. 375 of the IPC, which exempts marital rape. Examining a series of court rulings about the infliction of severe harm on a wife by her husband in the Queen Empress[53] case, noted that, in the case of married women, the law of rape does not apply between a husband and wife after the age of fifteen. This means that, even if a wife is over fifteen, her husband cannot disregard her physical safety, for example, if there are circumstances in which having sex with her could result in her death. The husband in this case was found guilty of rupturing his wife’s vagina, producing hemorrhage that ultimately resulted in her death under section 338 of the Indian Penal Code. The court has found the accused husband guilty solely of the offence of causing grievous hurt by endangering the life or personal safety of others through rash and negligent act under S.338 of the IPC, even though it is evident that the husband committed rape in this case and that it does not fall under the exception. Nevertheless given that it is the 19th century, the husband’s conviction is praiseworthy and might be seen as the initial move against the notion of coverture.  

In leading case of Emperor[54], The husband was found guilty under Section 304A of the Indian Penal Code of killing his child-wife by careless or reckless sexual relations. Since the spouse was found guilty of a more serious violation under S.304A of the IPC, which deals with causing death by negligence, rather than the less serious charge under S.338 of the IPC, the decision in this case can be considered as an improvement over the prior one.

The right to privacy about one’s body has been mentioned by the apex court, in State of Maharashtra case[55], it was decided in this case that a prostitute had the right to refuse sexual activity. The unfortunate truth is that all rapes by strangers are now illegal, and all women—apart from spouses—have the right to the privacy of their bodies, which gives them the freedom to decline sexual relations and withhold consent. The fact that a married wife cannot exercise the same rights as a prostitute illustrates how little society values and respects married women.

The idea that a woman can be saved from the stigma of her rape by marrying the perpetrator, or that rape cannot occur within a marriage, appears to have been entirely relegated to the court’s convenience. The issue arises from the widespread belief that marriage is essentially inviolable. Instead than forcing the wife to submit to her husband’s every whim—especially sexual ones—mutual respect and trust are meant to flourish. Being raped by a known someone, such as a family member, and having to live with them is much more painful.[56]

Judgment on Age Limit for Marital Rape Exception

The apex court in the landmark judgment of Independent Thought[57], read down exception 2 of section 375 which is now defined as “Sexual intercourse by a man with his wife, the wife not being 18 years”.[58] Before the 2018 amendment this age was formerly set at 15 and now it has changed to 18 years. According to the Supreme Court, early marriage and sexual activity have a negative impact on a girl’s health; therefore, it is better for society and the female child to abandon the custom of early marriage as soon as possible. The Apex Court further stated that, in accordance with Article 21, a girl child has the right to a life of dignity. The young girl who experiences sexual assault becomes less confident in herself. Despite her body not being fully prepared for childbirth, she has a high chance of becoming pregnant due to her early marriage and frequent sex. The Court further ruled that the POCSO Act’s prohibition on sexual acts by anybody with women under the age of eighteen (18) is directly violated by the marital exception, which is limited to married women under the age of sixteen.  The Apex Court therefore limited Exception 2 of Section 375 by raising the age limit to 18 years old in accordance with the Court’s harmonious interpretation of the POSCO Act, which would take preference over other laws like IPC because it was a special Act.

Recent Case Laws on Marital Rape

In Nimeshbhai Bharatbhai Desai[59] case, A woman filed a complaint accusing her husband of rape during their marriage and engaging in unusual behaviour. The Gujarat Honourable High Court held that a husband cannot violate his wife’s dignity by engaging in sexual activity or having intercourse with her without her permission. The Honourable High Court also observed that legislative action on the issue of marital rape is now the need of hour. The wife can lodge a complaint under section 377 of the Indian Penal Code, 1860, for any unnatural offence or unnatural sexual conduct, as there is currently no law that forbids marital rape.

The Honourable Punjab and Haryana High Court in Suchita Srivastava & Ors. Case[60] held that the woman with a mental disability should have her foetus aborted, but the court did not obtain her consent and the case was then appealed to the Supreme Court. The Indian Apex Court upheld women’s reproductive rights, citing safeguards granted by Article 21 of the Indian Constitution. They have the option of procreating or not. The Court further declared that women’s rights to privacy, self-respect, and physical integrity must be safeguarded. Ultimately, the court ruled that women ought to have unrestricted access to reproductive options and the freedom to decline engaging in sexual activity. In turn, a woman’s right to privacy and her capacity to refuse sexual intercourse are violated by marital rape. Consequently, it is easy to see how the infringement of her reproductive rights and marital rape are related. For this reason, the authors are in favour of making marital rape a crime.

In a recent development in the matter of Hrishikesh Sahoo[61], the Honourable High Court of Karnataka noted that no exception can be absolute. The husband’s exemption from committing such an assault or rape cannot be absolute under the particular facts and circumstances of this case, the High Court further noted, since no legal exemption can be so broad as to permit the conduct of crimes against society. In the current case, the wife was kept as a sex slave by her husband and endured years of severe sexual abuse at the hands of him. The judge did not dismiss the husband’s accusations under section 376 of the Indian Penal Code. A single judge bench of Justice M Nagaprasanna said, “The Constitution, a fountainhead of all statutes depicts equality. The Code practices discrimination. Under the Code every other man indulging in offences against woman is punished for those offences. But, when it comes to Section 375 of IPC the exception springs. In my considered view, the expression is not progressive but regressive, wherein a woman is treated as a subordinate to the husband, which concept abhors equality.”

The Apex Court in a significant judgment of X.[62] on September 29th, 2022 ruled that it is not constitutional to discriminate between married and single women when it comes to permitting the termination of a pregnancy on certain extraordinary grounds when the foetus is between 20 and 24 weeks gestation. It further stated that married women are included in the category of survivors of sexual assault or rape. It is made clear that although though the finding does not invalidate the Indian Penal Code’s exception for marital rape, it does allow women who have experienced marital assault to fall under the purview of the Medical Termination of Pregnancy Act and her pregnancy may be ended between 20 and 24 weeks. According to the court’s “purposive interpretation,” “a change in a woman’s material circumstance” is the common thread in Rule 3B. Although the decision acknowledges unmarried women’s rights, it leaves it up to individual cases to determine how those rights should be implemented.[63] It is also ruled by the court that the legislature and the courts are unable to enumerate all possible situations that could be considered a change of material circumstances. To sum up, each case needs to be evaluated in light of this criteria while taking into account the particular facts and situations that each pregnant woman faces.[64]

This implies that the registered medical professional will make the final judgment, and if the woman is not happy, she may go to court.[65]

  1. CONCLUSION

Marital rape is a disease with no cure that is characterised by patriarchal norms. The only physicians in society who can ease this suffering are the legislators and the courts. There is no alternative treatment that can help fix scars that are buried in the victim’s spirit unless they come up with interpretations and abolish the exemption of marital rape in s.375. The Patriarchal mindset of our society has been cited as one of the main reasons why marital rape is not criminalised. Other effects of non-criminalization of marital rape include violations of national laws, international treaty obligations, and constitutional guarantees.[66]

Securing the institution of marriage is necessary because it is the cornerstone of the family, which in turn forms society and without which civilization cannot exist. Married women should not be considered as the property of their husbands. They must have their right of being living in dignified environment. Our Indian society fails to understand that a husband’s marriage should not be seen as a green light for him to rape his wife brutally without facing consequences. Married women have the same autonomy over their bodies that single women have.

We are required to guarantee equality for women and freedom from all forms of discrimination by the national and international commitments under articles 14, 15, 19, and 21 of the Indian Constitution as well as by international conventions and declarations like the United Nations Charter and the Universal Declaration of Human Rights. Our Indian constitution majorly focuses on equality and freedom. Constitution, being the Grundnorm of the country, provides that every person should be treated equally, without any discrimination and has the right and freedom to live their life in dignified manner.

The absence of legal consequences for marital rape may lead to husbands believing that these horrible acts are socially acceptable and bearable, which feeds into the so-called patriarchal attitudes and perpetuates a terrible cycle of violence against married women. The criminalisation of marital rape in India was emphasised by the “Justice Verma Committee,” which was established in the wake of the horrifying Nirbhaya occurrence. All societal reform laws, such as the Dowry (Prohibition) Act, the Prohibition of Child Marriage Restraint Act of 2005, and the Abolition of Sati Act, were against the accepted norms of the time. Rather than using the prevailing attitude as an excuse, it is the government’s duty to curb discriminatory practices in our society. It must be recognised that a woman has right to privacy[67] and personal freedom and is not her husband’s property. She also has the right to refuse sexual activity if she doesn’t feel like it. If her spouse presses her to have sex against her will or by using violence, this is coercion rather than consent[68] and it must be protected under law. Marital rape occurs when a wife is coerced into having sex against her will, and this is not distinct from other rape cases in which the victim is not married.[69]. In view of the Justice Verma committee’s recommendations[70], the exception provision[71] protecting husbands’ acts ought to be removed.

The Indian Judiciary, being the interpreter of the legislations has been successful in defending women’s rights. The Indian judiciary has always helped women in achieving social equality through its rulings. Judiciary has always adopted a progressive approach for providing justice to every aggrieved. In the coming few days, we can expect another landmark pronouncement regarding the criminalizing of marital rape and removal of marital rape exception from our Indian laws and thereby extending the rights of Indian married women. 

It is therefore the time for India to acknowledge the widespread prevalence of marital rape in its society and the necessity of making it a crime. Ultimately, “NO means NO,” regardless of whether it occurs inside or outside of a marriage.

  1. SUGGESTIONS

From the above conclusion drawn, following are some of the suggestions.

  • Specific Provision for Marital Rape

The particular provision that criminalises marital rape should be included in our Indian Penal Code, and the section 375 exception for the same should be deleted. For example, we have a provision under section 376B of IPC that punishes husbands who commit rape on their wife when judicially separated. Similarly, there should be a provision specifically mentioning that a husband who commits a rape upon her wife or who does sexual intercourse with her wife without her consent or against her will shall be punished. The exception to marital rape under section 375 is unconstitutional and has to be removed. Instead, marital rape should be made a crime that applies to everyone, regardless of age or marital status.

  • Removal of Implied Consent

The notion of ‘Implied Consent’ must not be applied in today’s scenario. India being a democratic country provides equal protection of laws to every person irrespective of any fact with regard to age, status or gender etc. This concept of Implied Consent is bad in today’s gender neutral ecosystem. Every person is free to do whatever he likes to do. So, definition of ‘consent’ should be made clear by the legislators so that the perpetrators must not consider the consent to be implied consent.

  • Effective Ground for Divorce

In every personal law, it is appropriate to make marital rape an adequate ground for divorce. Whether it is done by a husband or a stranger, it is still rape. So, it is very difficult for the victim of rape to live with her husband who is the one who has committed rape upon her wife without her consent and by force or coercion. This makes her life horrible. Therefore, it is suggested that every personal law should make such effective provisions through an aggrieved woman can have recourse to.

 

 

  • Providing Education

In order to solve problems in society, education is crucial. If the society has the educated persons then there are rare chances of any social evil or social offence. Therefore, it is suggested that every women should be provided with such resources which are helpful in imparting them knowledge about their rights and their freedoms. Women who are victims of such atrocities should be informed and encouraged to come forward. According to Wolfgang & Schaffe, “A person who silently bares the violence is also equally wrong”.[72] Thus, it’s crucial to educate women on their fundamental rights.[73]

  • Severe Punishment and Effective Justice

In cases of marital rape, the victim’s and the accused’s marital status should not influence the verdict or the sentence imposed.[74] The Punishment for such heinous crime should be severe and judiciary should impart effective and speedy justice to every aggrieved person.

  • Proper Redressal Mechanism

It is recommended that the government establish grievance redressal cells to handle incidents of marital rape. Since most women rely on their husbands for financial support, the government should take steps to offer these women financial aid, maybe in the form of compensation.[75]

On a concluding note, it is asserted by Dr. Patti Feuereisen that “Rape does indeed happen between girlfriend and boyfriend, husband and wife. Men who force their girlfriends or wives into having sex are committing rape. The laws are blurry, and in some countries marital rape is legal. But it still is a rape”, which completely applies to India.[76]

[1] Ayush Choudhary, Marital Rape: A Crime Undefined, Academike 1.

[2] Vidhik Kumar, Marriage or License to Rape? A Socio-Legal Analysis of Marital Rape in India, 6 A Journal of Analysis of Exploitation And Violence, https://doi.org/10.23860/dignity.2021.06.03.06.

[3] Id.

[4] Dr. Bhavish Gupta & Dr. Meenu Gupta, Marital Rape: – Current Legal Framework in India and the Need for Change, 1 GJLS 16.

[5] NCRB, Crime in India 2022.

[6]  Justice JS. Verma; Justice Leila Seth, Gopal Subramanium, “Report on Amendments to Criminal Law,” (2013).

[7] Vijay P Singh, Judicial Approaches to the Criminalisation of Marital Rape, 29 IJGS 7.

[8] Id.

[9] R. v. R, UK 1991 HL 12

[10] Vijay P Singh, supra note 8.

[11] Heena Sharma, Marriage a License to Rape? India’s Top Court to Hear Pleas on Marital Rape; These Countries Criminalise It, Mar. 28, 2023, https://www.wionews.com/india-news/marriage-a-license-to-rape-indias-top-court-to-hear-pleas-on-marital-rape-these-countries-criminalise-it-576588.

[12] Dr. Bhavish Gupta & Dr. Meenu Gupta, supra note 5.

[13] Vijay P Singh, supra note 8.

[14] Dr. Bhavish Gupta & Dr. Meenu Gupta, supra note 5.

[15] Dr. Vageshwari Deswal, Marital Rape: Ubiquitous yet Obscure, (Feb. 12, 2022), 3/30/22, 7:27 AM Marital Rape: Ubiquitous yet obscure https://timesofindia.indiatimes.com/blogs/legally-speaking/marital-rape-ubiquitous-yet-obscure/.

[16] RIT Foundation v. Union of India, W.P.(C) 284/2015 & CM Nos.54525-26/2018 (Judgment: 11.05.2022)

[17] Sir Matthew Hale. History of the Pleas of the Crown, 1 Hale PC (1736) 629. See further S. Fredman Women and the Law (OUP, 1997) pp. 55-57.

[18] Mortan Hunt, “Legal Rape,” Family Circle (January 9, 1979), p. 38.

[19] Elaine K. Martin , Casey T. Taft, Patricia A. Resick, A Review of Marital Rape, 12 Aggression and Violent Behavior 329.

[20] Brisa Victoria, The Effects of  Marital Rape on a Woman’s Mental Health, 11 THEMIS.

[21] Elaine K. Martin , Casey T. Taft, Patricia A. Resick, supra note 20.

[22] Ayush Choudhary, supra note 2.

[23] Id.

[24] Elaine K. Martin , Casey T. Taft, Patricia A. Resick, supra note 20.

[25] Id.

[26] Ayush Choudhary, supra note 2.

[27] Id.

[28] Indian Penal Code, 1860, § 375, No. 45, Acts of Parliament, 1860 (India).

[29] Id. § 375 exception 2.

[30] Id.

[31] Marital Rape: Crime Undefined by Ayush Choudhary

[32] Justice J.S. Verma Committee, “Report on Amendments to Criminal law” (January 23,2013) p. 113

[33] R. v R [1991] 4 All ER 481 at p.484.

[34] C.R. v UK Publ. ECHR, Ser.A, No. 335-C; see Palmer Feminist Legal Studies VoI.V no.1 [1997] pp. 1-7

[35]  S. 142 abolished the marital rape exception by excluding the word ‘unlawful’ preceding ‘sexual intercourse’ in s. 1 of the Sexual Offences Act 1956.

[36] Supra note 2

[37] Ibid

[38]  R v L [1991] HCA 48; (1991) 174 CLR 379 at p. 402.

[39]  [2011] 2 SCR 40, para 64.

[40] Supra note 2

[41] Ibid

[42] Dr. Vageshwari Deswal, “Marital Rape: Ubiquitous yet Obscure”, The Times of India, February 12, 2022

[43] Justice J.S. Verma Committee, “Report on Amendments to Criminal law” (January 23,2013)

[44] Ibid p.113

[45] Ibid p.117

[46] [1995] ECHR 51

[47] Justive Verma Committee report

[48] Pam Rajput Committee Report

[49] Anuja Lal “CRIMINALIZATION OF MARITAL RAPE IN INDIA: THE NEED OF THE HOUR” National Law University, Delhi (India) 2019

[50] 172nd Law Commission report

[51] The Indian Penal Code, 1860 s.375

[52] Sreenath. M.S and Vennila. T, The Unconstitutional Immunity to Marital Rape: Judicial Perspective, 4 ijlmh.

[53] Queen Empress v. Haree Mythee, (1891) ILR 18 Cal. 49

[54] Emperor v. Shahu Mehrab , AIR 1917 Sind 42

[55] State of Maharashtra v. Madhukar Narayan Mandikar ,AIR 1991 SC 207

[56] Ms. Bhavya choudhary & Mr. Nitish chandra, Wake up before It’s Too Late: Marital Rape and Criminal Law, 1 Law Audience Journal, https://www.lawaudience.com/wake-up before-its-too-late-marital-rape-and-criminal-law/.

[57] Independent Thought v. Union of India, (2017) 10 SCC 800

[58] Indian Penal Code, 1860, § 375 exception 2, No. 45, Acts of Parliament, 1860 (India).

[59] Nimeshbhai Bharatbhai Desai v. State of Gujarat, 2018 SCC Online Guj 732.

[60]  Suchita Srivastava & Ors. Vs. Chandigarh Administration , (2009) 9 SCC 1.

[61] Hrishikesh Sahoo vs. State Of Karnataka , 2022 LiveLaw (Kar) 89 (decided on 23rd March 2022)

[62] X v. Principal Secretary, Health and Family Welfare Department, Government of NCT of Delhi and anr. Civil Appeal No 5802 of 2022 (Arising out of SLP (C) No 12612 of 2022)

[63] Id.

[64] Id.

[65] Apurva Vishwanath “Supreme Court’s Abortion ruling” Indian Express (Explained), September 29, 2022

[66] Sreenath. M.S and Vennila. T, supra note 32.

[67] Justice K.S. Puttuswamy (Retd.) v. Union of India, (2017) AIR 2017 SC 4161

[68] Vaishali, Marital Rape – A Justified Crime In India,

http://www.legalserviceindia.com/legal/article-551-marital-rape-a-justified-crime-in-india.html

[69] Id.

[70] Justice JS. Verma; Justice Leila Seth, Gopal Subramanium, supra note 7.

[71] The Indian Penal Code, 1860, Supra note 30

[72] Marvin E. Wolfgang & Simon I. Singer, Victim Categories of Crime, 69 J. Crim. L. & Criminology.

[73] Supra note 9

[74] Saurabh Mishra & Sarvesh Singh, Marital Rape — Myth, Reality and Need for Criminalization, 12 PL WebJour.

[75] Why marital rape should be criminalised, (September 12, 2017, 10:26 IST),

https://www.rediff.com/news/interview/why-marital-rape-should-be-criminalised/20170912.htm

[76] http://www.harvard.com/book/invisible_girls_speaking_the_truth_about_sexual_abuse/

 

Read More

Revolutionizing E-commerce: The Role of Online Dispute Resolution Mechanism in India

Abstract

Advancement in technology has brought many inevitable changes. It makes life of human being easier.  Technological revolution has altered the scale of human affairs and this Benefit of technology shall be incorporated for effective and efficient justice delivery in dispute resolution mechanism. The advent of online dispute resolution (ODR) has revolutionized users to submit their cases online and allow an automated process to resolve the disputes. E-commerce has generated trillions of dollars in economic activity in recent years and it continues to accelerate due to ability of data to move across the borders.  Indian Government has announced policy of initiatives designed for large e-commerce platforms. This article deals with concept of online dispute resolution system, its need in present time and its efficacy in dealing with cases with suitable recommendations.

 

Keywords-ODR, Online mediation, Consumer Protection, E-COMMERCE

  1. INTRODUCTION

 

The future of justice should transcend physical boundaries and traditional courtroom settings. As often emphasized, courts should function as a service rather than just a physical location. This service must offer accessibility, formidable capabilities, clear intelligibility, widespread pervasiveness, resilient robustness, and be meticulously crafted with an outcome-driven framework.[1].

 

In the business system consumers are vital components. It is essential to protect the rights of consumers for betterment of commercial world. With the advancement of technology physical commerce transits to e-commerce. This e-commerce platform has enabled the consumers to cross the boundaries of their states and enjoy the product of their choice.

 

India has witnessed a remarkable surge in e-commerce transactions in recent period. Traditionally, resolving disputes in e-commerce transactions often involved lengthy and cumbersome legal processes, deterring many consumers from seeking redress for their grievances.

 

However, the advent of Online Dispute Resolution (ODR) mechanisms has transformed the landscape by offering a swift, efficient, and cost-effective alternative to traditional litigation. With the enactment of the Information Technology Act of 2000 in India, E-commerce and E-governance received official and legal recognition in India[2]. A Traditional Arbitration Act of India has been reformed and now India has introduced the Arbitration and Conciliation Act, 1969 which meets the harmonized standards of the UNCITRAL model. The UNCITRAL Model Law on International Commercial Arbitration was embraced by the United Nations Commission on International Trade Law (UNCITRAL) in 1985, alongside the UNCITRAL Conciliation Rules, which were adopted in 1980.[3].  An Indian government along with various regulatory bodies has taken proactive steps to promote the adoption of ODR mechanisms across the country.

‘Digital India’ campaign, aims to harness technology to empower citizens and improve governance.

 

 

 

  1. MEANING AND DEFINITION OF ONLINE DISPUTE RESOLUTION

 

Online Dispute Resolution (ODR) is a form of online settlement that uses alternative methods for resolving dispute. This term covers dispute which are partially or fully settled over the internet.

During the latter part of the 1990s, the proliferation of Online Dispute Resolution (ODR) corresponded with the burgeoning expansion of the internet. Online Dispute Resolution primarily involves use of negotiations, arbitration or mediation for resolving the issues. The most common methods of ODR are as follows:

 

  1. Synchronous ODR- A method where parties can communicate with each other by using various video conferencing applications in real time.

 

  1. Asynchronous ODR– In this method communication is via email or other such communication applications. Here communication do not happen in real time.

 

  1. c. Online Mediation-It is mixture of synchronous and asynchronous ODR. Generally online mediation starts with sending an email to concern parties which is followed by virtual meetings conducted in the chatrooms.

 

Farah provided a definition, stating that “Online Dispute Resolution involves the utilization of information technology to facilitate alternative dispute resolution processes[4].”.

 

Hon. Arthur M. Monty Ahalt (ret.) offered his definition of ODR, describing it as a specialized form of dispute resolution that harnesses technology to streamline the resolution of conflicts among parties. Its core methods typically include negotiation, mediation, arbitration, or a blend of these approaches, often regarded as the digital counterpart to Alternative Dispute Resolution (ADR)[5].

 

 

 

  1. ORIGIN OF ODR

 

ODR traces its roots back to the expansion of the internet in the 1990s, which led to a rise in online transactions and subsequent disputes. Its evolution can be categorized into three phases, each leveraging advancement in ICT[6].

 

 

  • First Phase: eBay’s experiment

The inception of ODR projects occurred in 1996 at the University of Massachusetts and the University of Maryland. As the internet expanded in the late 1990s, necessitating a robust system for resolving online commercial disputes, ODR emerged as a solution. eBay, among the early e-commerce pioneers, initiated a pilot project in 1999, providing online mediation for buyer-seller disputes. This project, managed initially by SquareTrade and later by eBay, witnessed significant growth, handling over 60 million disputes annually by 2010[7].

 

 

  • Second Phase: Growth of ODR start-ups

 

The success of this model and the internet’s rapid expansion drove ODR’s evolution, sparking the rise of ODR Platforms. In 1999 alone, 21 new ODR programs launched, compared to only 9 the previous year, reaching 115 by 2004. Even ICANN introduced a Domain Name Dispute Resolution Policy, initially offline but increasingly online. Despite many startups failing, Cyber settle, SMARTSETTLE, and the Mediation Room made significant impacts. Innovation varied; eBay’s online mediation differed from CYBERSETTLE’S blind-bidding negotiation platform[8].

 

 

 

  • Third Phase: Adoption by the Government and judiciary

 

The effective integration and adoption of ODR worldwide have culminated in the emergence of several distinct models, each operating concurrently on a global scale. Several successful private ODR Platforms caught the attention of governments, leading to adoption. In 2004, New York City embraced Cyber settle’s system, cutting settlement time by 85% and achieving a 66% settlement rate within 30 days. This success globally birthed various ODR models running concurrently worldwide.

 

 

  1. INTERNATIONAL JURISPRUDENCE

         

United States courts have developed the “minimum contacts” theory, which allows them to exert personal jurisdiction over individuals or entities that have substantial minimum contacts with the forum state. These “minimum contacts” can include physical presence, financial transactions, participation in the stream of commerce, and the choice of the appropriate court through contractual  agreements[9].

 

  • United Nations Convention on International Settlement

Agreements Resulting from Mediation, 2018

 

India, alongside internal legislative efforts, adheres to global best practices to enhance ADR. It’s worth mentioning that India ratified the United Nations Convention on International Settlement Agreements Resulting from Mediation, commonly known as the ‘Singapore Convention,’ in the year 2020. This convention facilitates direct enforcement of mediated settlement agreements, expediting resolution of international mediation disputes.

 

 

5.ODR IN INDIA AND EXISITING STRUCTURAL POLICIES

 

In the Indian context, there is a promising landscape and readiness for Online Dispute Resolution (ODR). The judiciary has shown unwavering support for ODR, with judges openly acknowledging its potential and judicial decisions laying the groundwork for future ODR integration. Examples include the recognition of online arbitration and electronic records as admissible evidence[10]. Additionally, the Executive branch, represented by Government Departments and Ministries, has taken proactive steps. For instance, the Reserve Bank of India (RBI) introduced an ODR policy for digital payments, the Micro, Small, and Medium Enterprises (MSME) sector witnessed the launch of the SAMADHAAN portal, and the Department of Legal Affairs is currently compiling information on ODR service providers nationwide.

 

 

Recently, various Ministries and Government Departments have recognized the potential of Online Dispute Resolution (ODR) and initiated programs aimed at resolving disputes within sectors under their regulation[11]. Several initiatives facilitating the integration of ODR with the Government have been identified, including:

 

(a) National Internet Exchange of India’s (NIXI) Domain Dispute Settlement Mechanism:

The National Internet Exchange of India (NIXI) has implemented a “.In” Domain Name Dispute Resolution Policy (INDRP). This policy outlines the terms and conditions for resolving disputes arising from the registration and use of the “.in” Internet Domain Name where complaints can be submitted online, and disputes are adjudicated by arbitrators based on written submissions[12]. The procedure does not necessitate in-person hearings for dispute resolution.

 

 

  1. Initiatives by the Department of Consumer Affairs

 

The Department of Consumer Affairs initiated the National Consumer Helpline (NCH) in 2005 to provide information and support to consumers. In August 2016, they expanded their services with the Integrated Consumer Grievance Redressal Mechanism (INGRAM), allowing consumers to address complaints directly with participating companies. Additionally, a dedicated “Consumer App” was launched to streamline complaint handling. The Consumer Protection (E-Commerce) Rules, 2020 further bolstered this effort by encouraging e-commerce entities to collaborate with NCH. Recognizing the significance of Online Dispute Resolution (ODR), the Department established the Online Conciliation and Mediation Centre (OCMC) at the National Law School of India University in 2016, aiming to promote online mediation as the primary method for resolving consumer disputes[13] .

 

The Department has been at the forefront of recognizing the significance of Online Dispute Resolution (ODR) for effective dispute resolution. In 2016, the Online Conciliation and Mediation Centre (OCMC) was established at the National Law School of India University, supported by the Ministry of Consumer Affairs, to promote online mediation as the preferred method for addressing consumer disputes. Additionally, following the enactment of the “CONSUMER PROTECTION ACT, 2019”, the Department has taken significant strides in integrating information and communication technology (ICT) into Consumer Dispute Redressal Commissions. This includes the development of the e-daakhil portal to facilitate electronic filing, which could play a vital role in mainstreaming ODR within the consumer protection framework.

 

  1. SAMADHAAN Portal

 

In October 2017, the Ministry of Micro, Small and Medium Enterprises introduced the SAMADHAAN portal, offering electronic filing and online resolution services for dues owed to Micro and Small Enterprises (MSEs) by Public Sector Enterprises, Union Ministries, Departments, and State Governments, which constitute approximately 94% of total dues. MSEs can also utilize the platform to file due payment applications against private enterprises and other entities through State-specific MSE Facilitation Councils. Since its inception, the SAMADHAAN portal has facilitated the resolution of 3982 payment disputes amounting to Rs. 721.59 Crores[14].

 

 

 

  1. Draft National e-Commerce Policy

 

During  February 2019[15], the Department for Promotion of Industry and Internal Trade (DPIIT) introduced the Draft National e-Commerce Policy.. The policy advocates for an electronic grievance redressal mechanism, proposing the electronic distribution of compensation to resolve disputes arising from e-commerce transactions. The draft emphasizes the importance of having an online grievance redressal system for transactions conducted online, aiming to enhance consumer confidence.

 

 

 

  1. RBI’s ODR Policy on Digital Payments

 

In 2019, the High-Level Committee on Deepening Digital Payments, led by Nandan Nilekani and established by the RBI, proposed the establishment of a two-tiered Online Dispute Resolution (ODR) system to address issues arising from digital payments. This system would feature an initial automated tier driven by machine learning, followed by a second tier involving human intervention[16]. Additionally, the committee suggested providing disputing parties with the opportunity to appeal the outcome of the ODR process to an ombudsman body.

 

 

 

 

  1. LEGAL FRAMEWORK IN INDIA

 

As evident from this section, there exists a regulatory framework governing Online Dispute Resolution (ODR) in the country, albeit in its current state. A variety of supportive legislations address both technological and Alternative Dispute Resolution (ADR) aspects of ODR. Notably, within the ADR domain, the Arbitration and Conciliation Act, 1996, stands out[17]. This legislation has been reinforced by the Arbitration and Conciliation (Amendment) Act, 2019, proposing the establishment of a regulatory body, namely the Arbitration Council of India. Furthermore, the Arbitration and Conciliation (Amendment) Act, 2020, has eliminated qualification requirements for arbitrators, enhancing accessibility to arbitration processes.

 

Additionally, various other legislations in India incorporate provisions for the utilization of Alternative Dispute Resolution (ADR). These include:

 

 

  1. A. The Family Courts Act, 1984: Section 9 of this Act, along with its ‘statement of object and reasons’, mandates courts to facilitate and encourage parties to reach a settlement through conciliation[18]. Furthermore, in the case of K. SRINIVAS RAO V D.A. DEEPA[19], the Supreme Court has emphasized mediation as a necessary step to be pursued in matrimonial disputes.

 

  1. Securities and Exchange Board of India (Ombudsman) Regulations, 2003: This regulation offers ombudsman services to resolve disputes concerning various aspects of securities, such as allotment, share-certificate receipt, dividends, and debenture interests. Regulation 16(1) specifically directs the Ombudsman to seek settlement through agreement or mediation between the complainant and the listed company or its intermediary.

 

  1. The Companies Act, 2013, supplemented by the Companies (Mediation and Conciliation) Rules, 2016, mandates the Central Government to maintain a pool of experts known as the ‘Mediation and Conciliation Panel’. The Ministry of Corporate Affairs has further elaborated on this provision by releasing the Companies (Mediation and Conciliation) Rules, 2016, which govern the selection of mediators and outline the mediation process[20].

 

  1. Under the Consumer Protection Act, 2019, Section 74 establishes Consumer Mediation Cells in each district to facilitate mediation services for consumers. Chapter V of the Act encourages parties to engage in mediation at any stage of the proceedings[21].

 

  1. Consumer Protection Act (E-Commerce) Rules, 2020, derived from this legislation, mandate e-commerce entities to establish internal grievance redressal mechanisms within their organizations, laying the groundwork for Online Dispute Resolution (ODR)[22].

 

  1. Information Technology Act, 2000

Section 1 (2) of the Information Technology (IT) Act read along with section 75 of the IT act provides that:

 

  • The jurisdiction of the Act shall encompass the entirety of India, and unless specified otherwise within the Act, it shall also encompass any offense or contravention committed outside India by any individual. Moreover, the Act shall be applicable to any offense or contravention committed beyond the borders of India if the actions or conduct constituting the offense or contravention involve a computer, computer system, or computer network situated within the territory of India[23].

 

 

  1. Indian Evidence act, 1872:

 Section 65-A and 65-B of the Act recognizes electronic evidence and provides conditions for its admissibility. Such provisions can provide guidance to regulate sharing of virtual documents and conducting virtual hearings[24].

 

 

  1. BENEFITS OF ONLINE DISPUTE RESOLUTION SYSTEM

 

At its core, Online Dispute Resolution (ODR) entails utilizing technology to address and resolve disputes. It encompasses more than mere technological integration, such as simply scheduling sessions electronically. Rather, it involves actively employing technology to aid in the resolution process, such as utilizing video conferencing for hearings or electronic document sharing for filing purposes[25]. While ODR shares roots with Alternative Dispute Resolution (ADR), its advantages surpass those of merely enabling ADR through technology, extending to innovative applications of technology[26]. ODR harnesses tools powered by AI/ML, including automated dispute resolution, script-based solutions, and curated platforms tailored to specific categories of disputes.

 

ODR presents numerous advantages compared to traditional court systems, offering parties autonomy over the proceedings. Such as:

 

  1. Time and Cost Management:

 

ODR eliminates the necessity for travel and significantly diminishes costs, enabling superior time and cost management, increased procedural flexibility, and the exploration of more innovative solutions.

 

 

  1. Flexible and Informal:

 

ODR advocates for swift resolutions in a flexible and informal manner, in stark contrast to the rigid procedural norms typically observed in traditional court proceedings.

 

iii. Trust and Confidence:

 

ODR contributes to fostering trust and confidence within the e-commerce landscape by providing swift access to justice, flexibility, efficient time and cost management, thereby promoting e-commerce and overcoming geographical barriers.

 

  1. Easy to Access:

 

ODR is accessible anywhere and anytime, as long as there is internet connectivity, catering to the convenience and needs of the involved parties.

 

vii. Data Storage:

 

Document storage, a common challenge encountered in Indian courts, has been effectively addressed by ODR mechanisms. Through secure data storage, documents can be saved and transmitted as needed, eliminating the associated hassles.

 

viii. Limits implicit bias caused by human judgment:

 

To mitigate the effects of biases, prejudices, and stereotypes on decision-making processes and outcomes, there is a growing awareness of issues related to racial, caste, and gender justice. Research indicates that implicit biases and apprehension when communicating with individuals from diverse communities can significantly impact the outcomes of mediation sessions[27].

 

 

  1. PROBLEMS ASSOCIATED WITH ONLINE DISPUTE RESOLUTION

The growth of ODR in India encounters several obstacles along its path. These problems classified under three heads.

 

9.1 STRUCTURAL PROBLEMS-

 

9.1.1 Lack of Digital infrastructure -A pre condition to ODR integration is robust technology infrastructure across the country. It includes access to computers, smart phone and medium to high bandwidth internet connection. The lack of such requirements is cause problems to those that have limited access to digital infrastructure.

 

9.1.2 Lack of Digital Literacy -The Ministry of Electronics and Information Technology reported that only 38%of households are digitally literate in India. Therefore, there is need of programmers which focus on boosting internet accessibility and provide skilling set services[28].

 

    9.2 OPERATIONAL PROBLEMS

 

9.2.1 Privacy and Confidentiality concerns-It includes online impersonation and tampering of digital evidence. There is fear of breach of confidentiality by circulation of documents and sharing of data during ODR processes. In the realm of e-commerce platforms, it is nearly impossible to execute any online transaction without acquiring some form of personal information from users, including details about their identity and financial information.

Hence, an important consideration for every e – commerce platform is to maintain the privacy of its users. Users of e-commerce platforms typically have two primary concerns:

 

(i) Unauthorized access to personal information.

(ii) Misuse of such personal information.

 

 

9.2.2. Enforcement of outcome of ODR process– It is true that enforcement of arbitral awards in India is complex. It requires stamp duties. An archaic requirement to attach e-stamp certificate create barriers in this process

 

9.3 BEHAVIOURAL PROBLEMS

Lack of Trust in ODR Service -A mistrust stems at several levels from skepticism regarding Technology to questions regarding enforceability of ODR result.

 

 

9.4 JURISDICTIONAL CONCERN

 

In any dispute, one of the primary issues a court considers is whether it has jurisdiction to try the case. This involves jurisdiction over the parties involved and territorial jurisdiction. With the increasing use of the internet, traditional concepts of territory become less applicable, leading to complications in determining jurisdiction. According to traditional rules, courts have jurisdiction over individuals within the country and transactions occurring within its borders[29] . Therefore, in e-commerce transactions, if a business benefits from customers in a specific country via its website, it may be required to defend litigation in that country.

Jurisprudence concerning jurisdiction and enforcement issues in e-commerce is still evolving in India[30].

 

 

  1. THE JUDICIARY IS LEADING THE WAY

 

In India, the judiciary has been at the forefront, spearheading numerous significant initiatives such as the eCourts Mission Mode Project. The effects of these initiatives are anticipated to spread both vertically and laterally. Nevertheless, to enhance the effectiveness of dispute resolution, there exists a requirement for a streamlined framework capable of resolving disputes prior to their escalation to the courts. This committee is dedicated to crafting such a framework, leveraging previous endeavors and advancing towards the realization of the constitutional ideal of ensuring ‘access to justice’  for all[31]. Lok Adalats have evolved into digital counterparts known as e-Lok Adalats. This technological integration has the potential to enhance the accessibility and convenience of dispute resolution, making it more cost-effective.

 

  1. AUTOMATED ONLINE DISPUTE RESOLUTION

 

Automated dispute resolution is predominantly employed in cases where disputes arise due to inadequate agreement or negotiation of terms. In such scenarios, automated systems facilitate negotiations between the conflicting parties, typically guiding them towards a mutually beneficial resolution, thus fostering a win-win outcome. There are many software packages available, which assist in negotiation through blind-bid negotiation . In this process, the disputing parties input their respective acceptable amounts into the online portal or software system. Subsequently, the software evaluates the entered amounts and determines whether a mutually agreeable deal can be reached between the disputing parties or not.

 

  1. The eCourts Mission Mode Project, launched in 2005, aimed to integrate information and communication technology (ICT) across all levels of the judiciary, starting from Tehsils up to the Supreme Court.

 

  1. E-filing of cases: The Supreme Court issued Practice Directions for eFiling to enable Advocates-on-record to file cases online through an e-filing platform.

 

 

  1. Integration of Artificial Intelligence: Expanding beyond ICT integration, the Supreme Court has embraced artificial intelligence with the creation of SUVAS (Supreme Court Vidhik Anuvaad Software). This AI-powered tool translates legal documents, including judgments and orders, from English to nine vernacular language scripts.

 

 

  1. LANDMARK CASES

 

  • TATA SONS V. THE ADVANCED INFORMATION TECHNOLOGY ASSOCIATION[32] and MARUTI UDYOG LIMITED V. MARUTI SOFTWARE PVT. LTD[33].

In cases of domain name disputes, the World Intellectual Property Organization (WIPO) Arbitration and Mediation Center serves as the designated medium for resolution..

 

  • IN STATE OF MAHARASHTRA V. DR. PRAFUL B. DESAI[34]

 

      The Supreme Court has affirmed that video-conferencing can be utilized for recording the evidence of witnesses, emphasizing that such recordings fulfill the objectives outlined in Section 273 of the Code of Criminal Procedure, which mandates that evidence be recorded in the presence of the accused.

 

 

  • The Hon’ble Supreme Court has ruled that the online arbitration agreement stands as the cornerstone of arbitration proceedings. Given that parties convene virtually rather than in person, it is imperative that the agreement comprehensively outlines all aspects of the dispute resolution mechanism. It is essential for there to be a meeting of minds, and the agreement must adhere to the provisions laid down in Section 7 of the Arbitration and Conciliation Act, 1996.

 

  • IN SHAKTI BHOG FOOD LTD. V. KOLA SHIPPING LTD.[36]

 Communication and acceptance through telex, telegram, and other modes of communication have been recognized as valid methods of conveying messages and reaching agreements.

 

 

 

  1. SUGGESTION AND CONCLUSION

 

With the immense growth of online market, ODR mechanism in order to fasten its leg needs mass awareness and training through social media, technical education, conferences, workshops and campaigns etc at gross root level. The involvement of the government is crucial in providing financial aid to ODR projects and facilitating the establishment of the technical and administrative infrastructure necessary for setting up an ODR process.

 

While numerous challenges have been highlighted previously, the future of Online Dispute Resolution (ODR) in India appears promising. Achieving widespread adoption of ODR will necessitate concerted efforts from all stakeholders. Therefore, the recommendations put forward are not solely directed at the Government but encompass various influential stakeholders.

 

An essential prerequisite for all technology-related innovations, including Online Dispute Resolution (ODR), is the widespread accessibility of digital infrastructure. Accessing digital infrastructure goes beyond physical availability; users must also possess digital literacy to fully utilize its potential.

 

Reduce digital divide through targeted policies. Scaling up ODR in India requires enhancing the capacity of professionals and service providers alongside ensuring access to digital infrastructure. Mainstreaming ODR relies on cultivating trust in its processes among individual disputants, businesses, and governments alongside infrastructure and capacity-building efforts.

 

Furthermore, there is a requirement for the codification of laws, establishment of uniform standards and rules, including addressing the implications of conflict of law rules. This framework will ultimately facilitate the recognition and admissibility of ODR processes both nationally and internationally.

 

The paramount goal is to ensure access to justice at an affordable cost for all segments of society. A robust communication infrastructure is indispensable for facilitating easy access, while justice must be dispensed swiftly and efficiently. This can be achieved by enhancing literacy rates, minimizing language and cultural barriers, and ensuring easy access to e-courts. These measures can catalyze the growth of e-commerce and e-governance. Both national and international initiatives are required to foster the expansion of ODR, consequently alleviating the burden on the judiciary.

[1] Richard Susskind, ‘The Future of Courts’ (2020) 6 (5) The Practice https://clp.law.harvard.edu/knowledge-hub/magazine/issues/remote-courts/the-future-of-courts/  accessed March 17, 2024 )

[2] Ethan Katsh, ‘ODR: A Look at History’ in Mohamed Abdel Wahab and others (ed),

Online Dispute Resolution Theory and Practice (EIP 2013) 21.

[3] Ethan Katsh, ‘ODR: A Look at History’ in Mohamed Abdel Wahab and others (ed),

Online Dispute Resolution Theory and Practice (EIP 2013) 21.

[4] Sehgal, Diganth Raj. “Online Dispute Resolution : An Analysis.” iPleaders, 21 Nov. 2021, https://blog.ipleaders.in/online-dispute-resolution-an-analysis/.  (Accessed 19 Mar. 2024).

[5] Online Dispute Resolution Mechanism: Prospects and Challenges in India. https://legalserviceindia.com/legal/article-839-online-dispute-resolution-mechanism-prospects-and-challenges-in-india.html. Accessed 19 Mar. 2024.

[6] “Online Dispute Resolution (ODR) in India – Niti Aayog [UPSC Notes].” BYJUS, https://byjus.com/free-ias-prep/online-dispute-resolution-india/.  Accessed 18 Mar. 2024..

[7] Centre, Juris. “The Rise of Online Dispute Resolution (ODR) in India.” Juris Centre, 14 Feb. 2024, https://juriscentre.com/2024/02/14/the-rise-of-online-dispute-resolution-odr-in-india/. (Accessed on March 18, 2024).

[8] Supra 6.

[9] .  Online Dispute Resolution | United Nations Commission On International Trade Law. https://uncitral.un.org/en/texts/onlinedispute . Accessed 18 Mar. 2024

[10] Vikram, ‘1995-2015: 50 Key Events in Evolution of Online Justice System’, (The

IMW Post, 12 December 2015) <https://imwpost.com/1995-2015-50-key-eventsin-

evolution-of-online-justice-system/> accessed (Last visited March 17, 2024).

[11] NITI Aayog, ‘Unlocking Online Dispute Resolution to Enhance the Ease of Doing

Business’ (Press Information Bureau, 08 August 2020) <https://pib.gov.in/Press-

ReleaseIframePage.aspx?PRID=1644465> accessed March 17, 2024.

[12] ..IN Domain Name Dispute Resolution Policy (INDRP). https://www.registry.in/domaindisputeresolution. Accessed 18 Mar. 2024..

[13] The Electronic commerce and consumer Protection Group (E-Commerce Group), http://www.ecommercegroup.org.guidelines.htm. (Accessed on March 18, 2024)

[14] Internet usage Statistics – The Internet Big Picture”, World Internet Users and Populations Stats,

http://www.internetworldstats.com. (Accessed on March 18,2024).

[15] NITI AYOG, Designing the Future of Dispute Resolution, https://www.niti.gov.in/sites/default/files/2023-03/Designing-The-Future-of-Dispute-Resolution-The-ODR-Policy-Plan-for-India.pdf (last visited March 17, 2024).

[16] Recommendation of the OECD Council Concerning Guidelines for Consumer Protection in the context of Electronic commerce,

http://www.oecd.org/sti/consumerpolicy/oecdguidelinesforconsumerprotectioninthecontextofelectroniccommerce1999.htm. (Accessed on MArch 18, 2024).

[17] Lodder, “Legal Aspects of Electronics Commerce”, http://www.rechten.vu.nl/~lodder/enlist/ec.pdf.  (Accessed on March 18, 2024).

[18] CDJ Law Journals. https://www.cdjlawjournal.com/articles_main.php?id=91.  Accessed 18 Mar. 2024.

[19] AIR 2013 SUPREME COURT 2176.

[20] Natarajan, Arjun. Companies (Mediation And Conciliation) Rules, 2016 – “Giant Leap” Or “Achilles Heel” For Mediation In India? 20 Sept. 2016, https://www.livelaw.in/companies-mediation-conciliation-rules-2016-giant-leap-achilles-heel-mediation-india/. (Accessed on March 18, 2024)

[21] Mediation in Consumer-Related Disputes – Indian Law Portal. 2 Oct. 2020, https://indianlawportal.co.in/mediation-in-consumer-related-disputes/.  (Accessed on March18, 2024).

[22] Department of Consumer Affairs, https://consumeraffairs.nic.in/sites/default/files/file-uploads/annualreports/1682683889_AR_2022-23.pdf  (Accessed on March18, 2024).

[23] Section 75 in The Information Technology Act, 2000. https://indiankanoon.org/doc/576992/.  Accessed 18 Mar. 2024. 

[24] Ghosh, Aditya Mehta, Arjun Sreenivas, Swagata. “Section 65B of the Indian Evidence Act, 1872: Requirements for Admissibility of Electronic Evidence Revisited by the Supreme Court.” India Corporate Law, , https://corporate.cyrilamarchandblogs.com/2020/07/section-65b-of-the-indian-evidence-act-1872-requirements-for-admissibility-of-electronic-evidence-revisited-by-the-supreme-court/ . (Accessed on March 18, 2024)

[25] What is the Need for Cyber Security in E-commerce?,CARRER ERA, https://www.careerera.com/blog/what-is-the-need-for-cyber-security-in-e-commerce  (last visited March 17, 2024.

[26] Ethan Katsh, Janet Rifkin and Alan Gaitenby, ‘E-Commerce, E-Disputes, and

E-Dispute Resolution: In the Shadow of eBay Law’ (2000) 15 Ohio State Journal

in Dispute Resolution 708 https://www.umass.edu/cyber/katsh.pdf  (Last visited March 17, 2024) .

[27]   MOGHE, Online Dispute Resolution Mechanism: Prospects and Challenges in India, Legal service India , https://www.legalserviceindia.com/legal/article-839-online-dispute-resolution-mechanism-prospects-and-challenges-in-india.html#google_vignette

 (Last visited on March 17, 2024).

[28] “What Is The Digital Divide and How Is It Being Bridged?” WhatIs, https://www.techtarget.com/whatis/definition/digital-divide. Accessed 18 Mar. 2024.

[29] Darrel C. Menthe , Jurisdiction in Cyberspace: A Theory of

International Spaces, Michigan Telecommunications and Technology Law Review

Volume 4 | Issue 1. (last visited on March 17, 2024 ).

[30] PARAS DIWAN & PIYUSH DIWAN, PRIVATE INTERNATIONAL LAW (Deep & Deep Publication, New Delhi 4th review).

[31] SANJAY RAWAT, Future of ADR in India, https://www.legalserviceindia.com/legal/article-8759-future-of-adr-in-india.html#google_vignette.

[32] Case No. D2000-0049, WIPO Arbitration and Mediation Center.

[33] Case No. D2000-1038, WIPO Arbitration and Mediation Center

[34] (2003) 4 SCC 601.

[35]Trimex International v Vedanta Aluminum Ltd 2010(1) SCALE574.

[36] S.L.P.(C) No.16109 of 2007.

Read More