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Winner Team Memorial Petitioners Slcu National Moot 13 202 Dishabhallaa Gmailcom 20240313 174203 1 31
Winner Team Memorial Petitioners Slcu National Moot 13 202 Dishabhallaa Gmailcom 20240313 174203 1 31
Winner Team Memorial Petitioners Slcu National Moot 13 202 Dishabhallaa Gmailcom 20240313 174203 1 31
School of Law
Christ University
Before the Hon'ble Supreme Court of the Union of Kennedy
In the Matters of
Civil Appeal No. 153/2022
Acanti … Appellant;
Versus
National Company Law Appellate Tribunal …
Respondent.
[Under Article 133 of the Constitution of UOK, 1950 Read With
Order XIX of the Supreme Court Rules, 2013]
With
Writ Petition No. 102/2022
Socialistic Liberal Party … Petitioner;
Versus
Union of Kennedy … Respondent.
[Under Article 32 of the Constitution of UOK, 1950 Read With Rule
1, Order XXXVII of the Supreme Court Rules, 2013]
And
Writ Petition No : 172/2022
Socialistic Liberal Party … Petitioner;
Versus
Union of Kennedy … Respondent.
[Under Article 32 of the Constitution of UOK, 1950 Read With Rule
1, Order XXXVII of the Supreme Court Rules, 2013]
The Matters are Clubbed Together Under Article 142 of the
Constitution of UOK, 1950 Read With Rule 3 of Order LV of the
Supreme Court Rules, 2013.
Memorandum On Behalf Of Petitioner
LIST OF ABBREVIATIONS
UOK Union of Kennedy
NNP Nationalistic People's Party
SLP Socialist Liberal Party
CCUK Competition Commission of Union
of Kennedy
NCLAT National Company Law Appellate
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Tribunal
UOI Union Of India
DPDP Digital Personal Data Protection
IT Information Technology
DHD Digital Health Data
DISHA Digital Information Security in
Healthcare Act
HIPPA Health Insurance Portability and
Accountability Act
PII Personally Identifiable
Information
USA United States of America
GDPR General Data Protection
Regulation
T&C Terms And Conditions
TABLE OF CONTENTS
List of Abbreviations III
Index of Authorities VI
Statement of Jurisdiction X
Statement of Facts XI
Issues Raised XIII
Summary of Arguments XIV
I. the Government has violated fundamental xiv
rights laid down in the Constitution of uok
by employing the unicorn software
II. Sections 8, 18, 19 and 22 of the DPDP Act, xiv
2022 are violative of the fundamental
rights enshrined in the Constitution of UOK
III. Bluetick Should have made available an xv
opt out of sharing with the parent
company option without users having let
go of their services.
IV. the terms and conditions of the recent xv
update by bluetick violate the provisions of
the Competition Act, 2002
Arguments Advanced 1
I. SECTIONS 8, 18, 19 AND 22 OF THE DPDP 1
ACT, 2022 ARE VIOLATIVE OF THE
FUNDAMENTAL RIGHTS ENSHRINED I N THE
CONSTITUTION OF UOK
A. The Grounds for 'Deemed Consent' 1
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248
Minerva Mills Ltd. v. Union of India, (1980) 2 6
SCC 591 : AIR 1980 SC 1789, (1981) 1 SCR
206
Murray v. Big Pictures (UK) Ltd, (2008) UKHRR 10
736
Navtej Singh v. UOI, (2018) 10 SCC 1 : AIR 1
2018 SC 4321 (India); State of T.N v. V.S.
Balakrishnan, [1994 Supp (3) SCC 204](India);
Ashok Kumar Kapur v. Ashok Khanna, (2007) 5
SCC 189
R. Rajagopal v. State of Tamil Nadu, (1994) 6 8
SCC 632 (India)
Star India Pvt. Ltd v. Noida Software technology 16
park, 2016 SCC OnLine Del 427
State of Madras v. V.G. Row, (1952) 1 SCC 10
410 : AIR 1952 SC 196
Suresh Kumar Koushal v. Naz Foundation, 12
(2014) 1 SCC 1
Tarsem Singh v. Sukhminder Singh, (1998) 3 10
SCC 471
The Competition Act, 2002, §19, No. 13, Acts of 16
Parliament, 2003 (India
Union of India v. Shah Goverdhan L. Kabra 14
Teachers college, (2002) 8 SCC 228
Vinod Kumar Gupta v. Whatsapp Inc., 2017 SCC 17
OnLine CCI 32
Statutes
General Data Protection Regulation, 2016, §5(1) 4
(b), No. 2016/679, Acts of Parliament, 2016
(EU)
Indian Contract Act, 1872, §16(2)(a), No. 9, 13
Acts of Parliament, 1872 (India)
Indian Contract Act, 1872, §16(2), No. 9, Acts 13
of Parliament 1872 (India)
Indian Contract Act, 1872, §16, No. 9, Acts of 13
Parliament 1872 (India
Indian Telegraph Rules, 1951, Acts of 8
Parliament, 1951 (India
Information Technology Act, 2000, No. 21, Acts 10
of Parliament, 2000 (India
IT (Procedure and Safeguards for Interception, 8
Monitoring and Decryption of Information)
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the other party into complying with unfair terms, the contract falls
under undue influence.66
51. The petitioners submit, in the present case, free consent has
been violated by dominant position of Acanti in a fiduciary relationship
and through use of such dominance to obtain consent.
i. Acanti holds a dominant position with regards to its users
52. One such case where a party holds dominance over another is
with respect to fiduciary relationships, when one party has real or
apparent authority over another.67 On a bare reading of Section 16 of
the Indian contract act, this means a party with the will to dominate
another is in a position to do so. As held in Henderson v. Stevenson in
standard form of contracts and prima facie one party in a lower
bargaining position as compared to another.68 Dominant position leads
to undue influence once it has been established that consent given was
impacted by the conduct of the dominant party. 69
53. In the present case, Acanti holds dominant authority and also
creates a lock-in effect for its users, further supplanting its dominant
position. The mental faculty of the users was heavily impaired.
B. THE PRIVACY POLICY DOES NOT ADHERE TO THE STANDARDS
SET UNDER GDPR BY REFUSING AN OPT OUT OPTION
54. Privacy jurisprudence world-wide has held that infringement of
data privacy violates users' right to personal security, personal liberty
and private property.70 These rights have been recognized as true.71 To
ensure these rights, due to nascency of data privacy jurisprudence in
India, GDPR has been recognized as the gold standard and all
companies processing data are required to abide by it. An explanatory
note to the Draft DPDP Bill 2022, clarifies that GDPR has been consulted
for framing the said legislation.72
55. Acanti and Bluetick do not comply with the lawful principles of
data processing, consequently i) fails to uphold the rights of data
subject and ii)fulfil the general obligations of a data fiduciary under the
GDPR and similarly accepted data practices73 Lawfulness, fairness and
transparency of data processing involves upholding the rights subjects,
which are under right to privacy, the- right to be forgotten (i) right to
freedom of speech and expression and right against self-censorship. (ii)
These rights fall under the umbrella concept of lawfulness and non-
fulfilment of one means the breakdown of the entire test.74
i. Right to be Forgotten
56. Right to be forgotten or right to erasure stems from the fact that
an individual should be allowed to remove personal data from the
internet75 , similarly, a concrete procedure is needed to ensure such
data is removed from back-up storage, this right overrides, not only the
economic interest of the operator but the interest of the general
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public.76
57. The privacy policy clause mentioning transfer of information to
Bluetick, parent companies and Government on request warrants to the
fact this information may be stored on a backend server and deletion of
such information has not been specified.
58. Hence, right to be forgotten has not been upheld in its spirit in
the aforementioned case as the subject has no rights over his data post
affirmation to consent.
ii. Right to Freedom of Expression and Right against Self-
Censorship
59. Freedom of speech and expression involves the right to express
ones opinions without any external interference.77 Any other situation
which causes an individual to restrict oneself from communicating such
opinions is known to have a chilling effect of such freedom, to receive
and disseminate information in the marketplace of ideas.78 When the
most confidential information of one's life are exposed without consent,
freedom to express oneself cannot genuinely be enjoyed.
60. If one is under threat of sanctions by the Government, this
would have a chilling effect on public discourse.79 Freedom of
Expression, thus must be protected.80
61. Subjects must therefore be provided with the option of opting-
out of sharing data with the parent company and consequentially the
Government.
C. GENERAL OBLIGATIONS OF A DATA FIDUCIARY.
62. Under the general obligations of a data fiduciary, data collection
must meet the fourfold requirements of demonstration,
distinguishability and transparency, ease of withdrawal and clear
affirmative act.81 (i) Further the data collection must adhere to purpose
limitation.82 (ii)
i. Clear Affirmative Act
63. Under the general obligations of a data fiduciary the controller
should be able to demonstrate that the subject was aware of the further
use of such data in clear plain language and unambiguous terms in the
agreement and assented to such processing. Consent so given should
also have the provision of being withdrawn.
64. In the present case, it is submitted that the updated privacy
policy amounts to implied consent. This defeats the aforementioned
principle of consent.
65. Firstly, the concept of implied consent to further policies proves
that absence of any real affirmative act on behalf of the user. The user
vulnerability and asymmetric power held by Acanti in the social-media
sphere ensure that any agreement of the users to the privacy policy is
in the absence of actual choice.83
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This data sharing between Acanti and Bluetick results into “degradation
of non-price parameters”, violating of Section 4(2)(a)(i) of the
Competition act and user choice test95
IV. THE TERMS AND CONDITIONS OF THE RECENT UPDATE BY BLUETICK
VIOLATE
THE PROVISIONS OF THE COMPETITION ACT , 2002. A. THE ABOVE CASE
OF DATA PRIVACY CONCERNS INVOLVING SOCIAL MEDIA
INTERMEDIARIES FALLS WITHIN THE PURVIEW OF COMPETITION ACT ,
2002.
74. Competition law aims to protect and maintain and secure the
process of competition, protects consumer welfare and the efficiency of
economy as a whole.96
75. Therefore, any agreements that may have an effect on the
aforementioned activities is regulated by Sections 3 and 4.97 Data is the
backbone of all modern businesses, online or brick-and-mortar98 . The
collection of personal data provides companies with advantages99
through processing personal data is companies hold power and
position.
76. In Harshita Chawla v. Whatsapp, CCI observed cross-linking and
data integration can strengthen the data advantage and reinforce the
market power of dominant firms.’100
77. Hence it is possible to evaluate commercial mergers between
firms that have access to user data from the standpoint of data-backed
market power,101 and resultantly, present case falls within the purview
of competition act.
B. APPRECIABLE ADVERSE EFFECT ON COMPETITION
78. According to S. 3(1) of the competition Act, 2002, ‘any conduct
by parties, persons, association of persons or enterprises which may
have an appreciable adverse effect on competition’ is regulated and
prohibited by the act.
79. Appreciable adverse effect on competition can occur through
various ways. In Hoffmann-La Roche v. Commission ‘Adverse Test’
analysis economic data and concludes the actions of such practices on
the market and on welfare of consumers.102
80. As per Section 19 of The Competition Act, AAECis established by
analysing questions such as conception of barriers to new entrants in
the market; driving accessible competitors out of the market;
foreclosure of competition by hindering entry into the market; accrual
of reimbursement to consumers103
C. ACANTI HAS ENTERED INTO AN ANTI-COMPETITIVE AGREEMENT BY
REFUSING TO DEAL WITH ITS CUSTOMERS IF THEY FAIL TO COMPLY
WITH THE UPDATED TERMS OF THE APP.
81. Anti-competitive agreements harm consumer welfare. As per S.
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2
The Draft Digital Personal Data Potection Act, 2022(India).
3 Navtej Singh v. UOI, (2018) 10 SCC 1 : AIR 2018 SC 4321; State of T.N v. V.S.
Balakrishnan, [1994 Supp (3) SCC 204]; Ashok Kumar Kapur v. Ashok Khanna, (2007) 5 SCC
189.
5
Amber Sinha and Scott Mason, A Critique of Consent in Data Privacy, T HE CENTRE FOR
6
Id. at 37.
7 Venugopal Mothkoor and Fatima Mumtaz, The digital dream : Upskilling India for the future,
IDEAS FO R INDIA, (Jan. 23, 2023, 7 : 00 pm)
https://www.ideasforindia.in/topics/governance/the-digital-dream-upskilling-india- for-the-
future.html.
8
Danielle Abril and Drew Harwell, Keystroke Tracking, screenshots and facial recognition :
The boss may be watching long after the pandemic ends, T HE WASHINGTON POST , (Jan. 27,
2023, 7 : 00 a.m), Worker surveillance rises as more companies offer remote work options -
The Washington Post.
9
Siddhaant Verma, The Personal Data Protection Act and the Right to Privacy, INDIAN
CONSTITUTIONAL LAW AND PHILOSOPHY, (Jan. 2, 2023, 8 : 24 am),
https://indconlawphil.wordpress.com/category/privacy/data-protection/.
10 The Draft Digital Personal Data Protection Act, 2022, Sec. 2(18).
11 Supra, note 4.
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12
Justice K.S. Puttaswamy (Retd.) v. Union of India, (2017) 10 SCC 1.
13 Id.
14 Maneka Gandhi v. Union of India, (1978) 1 SCC 248 : AIR 1978 SC 597.
15
Supra, note 4.
17 Anuj Garg v. Hotel Association of India, (2008) 3 SCC 1 : AIR 2008 SC 663
18
General Data Protection Regulation, 2016, § 5(1)(b), No. 2016/679, Acts of Parliament,
2016 (EU).
20
Supra, note 4.
21
Id. at 52.
24
A.K. Kraipak v. Union of India, (1969) 2 SCC 262 : AIR 1970 SC 150.
25 Transmission Corpn. of A.P. Ltd. v. Lanco Kondapalli Power (P) Ltd., (2006) 1 SCC 540.
26 Kesavananda Bharati v. State of Kerala, (1973) 4 SCC 225 : AIR 1973 SC 1461.
27
L. Chandra Kumar v. UOI, (1990) 4 SCC 501 : AIR 1990 SC 2263; Indira Gandhi v. Raj
Narain, (1975) 4 SCC 428 : AIR 1975 SC 865.
28
Minerva Mills Ltd. v. Union of India, (1980) 2 SCC 591 : AIR 1980 SC 1789, (1981) 1 SCR
206.
29
INDIA CONST . art. 21.
30
Supra, note 26.
32
Supra, note 12.
33
Dheerajendra Patanjali, Freedom of Speech and Expression India v. America- A study, 3
India L.J. (2007).
35
Anita Thakur v. State of J&K, (2016) 15 SCC 525.
36
Indian Telegraph Rules, 1951, Acts of Parliament, 1951 (India).
38 Vasudha Luniya, India : DISHA India's Probable Response To The Law on Protection of
Digital Health Data, MONDAQ, (Jan. 27, 2023, 7 : 00 am),
https://www.mondaq.com/india/healthcare/1059266/.
39
The Health Insurance Portability and Accountability Act of 1996, Act of Congress 1996
(US).
41
Supra, note 38.
42
INDIA CONST . art. 19(1)(a).
43 Amit Anand Choudhary, Snooping Can Have Chilling Effect on Press Freedom : SC, T IMES OF
INDIA, (Jan. 28, 2023, 3 : 42 pm IST), https://timesofindia.indiatimes.com/india/snooping-can
-have-chilling-effect-on-press-freedom-sc/articleshow/87320807.cms.
44
Aditi Bansal, Importing the “Chilling Effect” Doctrine in Light of India's Current Legal
Landscape, [2021] 10.2 NULJ 39, 40.
45
Supra, note 16.
48
Information Technology Act, 2000, No. 21, Acts of Parliament, 2000 (India).
50 Ajay Goswami v. Union Of India, (2007) 1 SCC 143 : AIR 2007 SC 493.
51
INDIA CONST. art. 19(1)(b).
56 State of Madras v. V.G. Row, (1952) 1 SCC 410 : AIR 1952 SC 196.
60 Cal.Cov.Code§178.100(b); https://id4d.worldbank.org/guide/data-protection-and-privacy-
laws# : ˜ : text=User%20consent%20and%20control,of%20the%20IDEEA%20Guidance%
20Note).
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61
General Data Protection Regulation, 2016, § 7, No. 2016/679, Acts of Parliament, 2016
(EU).
62 General Data Protection Regulation, 2016, § 8, No. 2016/679, Acts of Parliament, 2016 (E
U).
64 Id.
66
Indian Contract Act, 1872, §16, No. 9, Acts of Parliament, 1872(India).
67
Indian Contract Act, 1872, §16(2), No. 9, Acts of Parliament 1872(India).
69 Indian Contract Act, 1872, §16(2)(a), No. 9, Acts of Parliament 1872 (India).
71
Supra, note 14.
72 https://www.meity.gov.in/writereaddata/files/Explanatory%20Note%20The%20Digital%
20Personal%20Data %20Protection%20Bill%2C%202022.pdf (last visited 31 January 2023).
74 General Data Protection Regulation, 2016, § 17, No. 2016/679, Acts of Parliament, 2016
(EU).
76
Google Spain SL v. Agencia Española de Protección de Datos 2014 Judgment of the Court
(Grand Chamber Case C-131/12.
77
Human rights act, 1998, Art. 10, Acts of Parliament, 1998 (UK).
81 Sanjay Sharma, Data processing and GDPR Handbook 133 WILEY 2019.
82 General Data Protection Regulation, 2016, § 24, No. 2016/679, Acts of Parliament, 2016
(EU).
83
Supra, note 87, 14.
86 https://www.privacyshield.gov/servlet/servlet.FileDownload?file=015t00000004qAg (last
visited 29 January 2023.
87 General Data Protection Regulation, 2016, §5, No. 2016/679, Acts of Parliament, 2016 (EU).
88 Union of India v. Shah Goverdhan L. Kabra Teachers college, (2002) 8 SCC 228.
89
https://ec.europa.eu/justice/article-29/documentation/opinion-
recommendation/files/2013/wp203_en.pdf (last visited 29 January 2023).
90
https://www.cci.gov.in/sites/default/files/26%282%29%20Order%20in%20Case%20No.%
2099%20of%20201 6.pdf (last visited 29 January 2023).
92
The competition Act, 2002, §4, No. 13, Acts of Parliament, 2003 (India).
95 https://www.cci.gov.in/antitrust/orders/details/100/0.
96
Vinod Dhall, Competition Law Today : Concepts, Issues and the Law in Practice, Oxford
University press, 2007.
97 The competition Act, 2002, §3 and 4, No. 13, Acts of Parliament, 2003 (India).
98
“Data is considered the new oil,” as coined by Clive Humbly, the British mathematician
(Charles, 2013); Srivastava, A. and Kumar, D. (2022) “Digital Economy, Data and
Dominance : An Indian Perspective”, Competition Commission of India Journal on Competition
Law and Policy, pp. 97-120. doi : 10.54425/ccijoclp.v2.43.
99
Supra, note 81.
103 The Competition Act, 2002, §19, No. 13, Acts of Parliament, 2003 (India).
104 Star India Pvt. Ltd v. Noida Software technology park, 2016 SCC OnLine Del 427.
105
The Competition Act, 2002, §4, No. 13, Acts of Parliament, 2003 (India).
106
Supra, note 111 §19(7).
107 Id.
108 The competition Act, 2002, §2(s), No. 13, Acts of Parliament, 2003 (India).
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109
Vinod Kumar Gupta v. Whatsapp Inc., 2017 SCC OnLine CCI 32.
110 Atos Worldline v. Verifone India, 2020 SCC OnLine NCLAT 343.
112
“Report of the Competition Law Review Committee” (Ministry of Corporate Affairs,
Government of India, July 2019),
http://www.mca.gov.in/Ministry/pdf/ReportCLRC_14082019.pdf (last visited 29 January
2023).
113 European Commission, Directorate-General for Competition, Montjoye, Y., Schweitzer, H.,
Crémer, J. (2019) Competition policy for the digital era. Publications. Office.
https://data.europa.eu/doi/10.2763/407537 (last visited 29 January 2023)
114 The competition Act, 2002, §4(2)(c), No. 13, Acts of Parliament, 2003 (India).
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