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Home Articles Articles

Artificial Intelligence and Legal Accountability inIndia: Crafting a Robust Regulatory Framework toAddress Ethical Challenges and Ensure Responsible Automation.

Law Jurist by Law Jurist
9 July 2025
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Author:  Drishti Singh, a 4th-Year B.A.LL.B. (Hons.) student at Prof. Rajendra Singh University, Prayagraj

Abstract:

The rapid integration of artificial intelligence (AI) into India’s legal, judicial, and gov- ernance systems presents unprecedented opportunities alongside significant ethical and legal challenges. From AI-driven judicial analytics to automated decision-making in pub- lic services, the absence of a comprehensive regulatory framework raises concerns about accountability, bias, and transparency. This article examines India’s existing legal frame- work, judicial responses, and global AI governance models to propose a balanced approach to regulating AI. It advocates for a dedicated AI Act, ethical guidelines, and oversight mechanisms to ensure responsible AI deployment. The study concludes that robust reg- ulation can harness AI’s potential while safeguarding constitutional rights and public trust.

Keywords: Artificial Intelligence, Legal Accountability, Ethical Governance, Regulatory Framework, Bias Mitigation, Constitutional Rights, AI Act

Research Methodology.

This study adopts a qualitative research framework, combining doctrinal analysis, com- parative evaluation, and empirical insights to assess AI’s legal and ethical implications in India. It examines constitutional provisions (Articles 14, 21), IT Act, 2000, and judicial precedents like WhatsApp v. Union of India (2021). Secondary sources, including aca- demic journals, government reports, and platforms like Drishti IAS and Bar and Bench, provide contextual data. Comparative analysis explores AI governance models in the EU, US, and China. Empirical data on AI deployment, such as case studies from Niti Aayog (2024), highlight practical challenges. Limitations include limited access to proprietary AI algorithms, requiring reliance on public-domain case studies and policy documents.
Keywords: Doctrinal Analysis, Comparative Evaluation, AI Governance, Constitutional Law, Ethical Challenges, Empirical Insights, Global AI Regulations, Qualitative Re- search, Stakeholder Perspectives

1 Introduction

India’s embrace of artificial intelligence (AI), propelled by initiatives like Digital India and Niti Aayog’s AI Strategy, positions it as a global tech leader, with AI applications in judiciary, healthcare, and public administration projected to contribute $500 billion to the economy by 2030 (Niti Aayog, 2024). However, AI’s opaque algorithms, potential biases, and lack of accountability threaten constitutional guarantees under Articles 14 and 21. Cases like predictive policing in Delhi and AI-based credit scoring highlight risks of discrimination and privacy violations (Insights IAS, 2025). This article explores India’s legal framework, judicial interventions, and global AI governance models to propose a regulatory framework that ensures ethical AI use while fostering innovation.

2. Comprehensive Examination of the Legal and Constitutional Framework Governing Artificial Intelligence and Accountability in India.


• Constitutional Safeguards and Their Relevance to AI Governance. Article 14 (equality) and Article 21 (right to life and privacy) provide a constitutional basis for regulating AI. The Justice K.S. Puttaswamy v. Union of India (2017) judgment, affirming privacy as a fundamental right, mandates safeguards against AI-driven data misuse (Supreme Court Updates, 2023). However, the absence of AI-specific provisions limits enforcement.

• Statutory Framework: IT Act, 2000, and Emerging Regulations. The Information Technology Act, 2000, governs data protection but lacks provisions for AI-specific issues like algorithmic bias. The Personal Data Protection Bill (PDPB), 2023, addresses data processing but does not cover AI accountability comprehensively (Bar and Bench, 2025). Draft policies like Niti Aayog’s Responsible AI (2021) remain non-binding.

• Judicial Interventions Addressing AI and Accountability. Judicial responses, such as WhatsApp v. Union of India (2021), highlight tensions be- tween AI-driven surveillance and privacy rights. The Supreme Court’s call for proportion- ality in data access underscores the need for AI-specific guidelines (Legal Service India, 2025).

3. Critical Systemic Challenges Impeding Effective Legal Account- ability and Ethical Deployment of Artificial Intelligence in India.

• Opacity of AI Algorithms and Lack of Transparency Mechanisms. Black-box AI systems, used in judicial analytics and credit scoring, obscure decision- making processes, risking unaccountable outcomes.

• Algorithmic Bias and Discrimination Against Marginalized Commu- nities. AI systems trained on biased data perpetuate discrimination. Predictive policing in Mumbai disproportionately targeted low-income areas, raising equality concerns.

• Absence of a Comprehensive AI Regulatory Framework India lacks a dedicated AI law, relying on fragmented IT and data protection laws, which fail to address ethical challenges like bias and accountability

• Inadequate Judicial and Technical Expertise in AI Governance. Judges and regulators often lack AI expertise, leading to inconsistent rulings. For exam- ple, varied interpretations of AI-driven evidence admissibility highlight this gap .

• Privacy Violations and Data Security Risks in AI Applications. AI’s reliance on vast datasets increases privacy risks. The 2023 CoWIN breach exposed millions of health records, underscoring weak cybersecurity (Drishti IAS, 2025).

4. Proposed Legal and Policy Reforms to Establish Robust Ac- countability and Ethical Standards for Artificial Intelligence in India.


• Enacting a Comprehensive Artificial Intelligence Accountability Act. A dedicated AI Act should mandate transparency, bias audits, and accountability mech- anisms, drawing on the EU’s AI Act for risk-based regulation (EU, 2025).

• Creating an Independent AI Regulatory Authority for Oversight. An autonomous AI Authority, similar to the EU’s AI Board, would enforce compliance, conduct audits, and issue guidelines, ensuring ethical AI use (EU, 2025).

• Mandating Algorithmic Transparency and Explainability Standards. Requiring AI developers to provide explainable outputs, as in Canada’s AIDA, would enhance accountability in judicial and public applications (Canada, 2025). Strengthening Judicial Training on AI and Emerging Technologies Mandatory training programs through the National Judicial Academy would equip judges to handle AI-related cases, addressing expertise gaps.

• Enhancing Data Security and Privacy Protections for AI Systems. Strengthening the PDPB with AI-specific provisions, like mandatory encryption and breach reporting, would protect data integrity (Bar and Bench, 2025).

5. Leveraging Global Best Practices to Inform India’s Artificial Intelligence Governance and Accountability Framework.


• European Union’s Artificial Intelligence Act and Risk-Based Regula- tion. The EU’s AI Act classifies systems by risk, mandating transparency and audits for high- risk applications, offering a model for India (EU, 2025). United States’ Algorithmic Accountability Act and Corporate Oversight The US’s pro- posed act requires impact assessments for AI systems, ensuring corporate accountability, which India could emulate (US Congress, 2025). Canada’s Artificial Intelligence and Data Act (AIDA) Canada’s AIDA emphasizes ex- plainability and bias mitigation, providing a framework for India’s AI Act (Canada, 2025). China’s AI Governance and Ethical Guidelines China’s ethical guidelines for AI, though state-centric, offer insights into regulating autonomous systems, adaptable for India’s context (China, 2024).

6. Potential Impact and Transformative Benefits of Proposed Ar- tificial Intelligence Accountability Reforms in India.

Enhanced Public Trust in AI-Driven Systems. Transparent regulations would boost confidence in AI applications, increasing adoption in governance and judiciary (Drishti IAS, 2025). Protection of Constitutional Rights and Equity Bias mitigation would ensure AI systems uphold Article 14’s equality guarantee, benefiting marginalized groups (Supreme Court Updates, 2023). Improved Efficiency in Judicial and Public Administration Ethical AI could streamline case management, reducing pendency by 20. Global Leadership in Responsible AI Governance Aligning with global standards would position India as a leader in ethical AI (Insights IAS, 2025).

7. Challenges in Implementing Artificial Intelligence Accountabil- ity Reforms and Strategic Mitigation Approaches. 

Resistance from Tech Industry and Stakeholders. Tech firms may oppose regulations. Stakeholder consultations can align interests (Bar and Bench, 2025). Resource Constraints for Regulatory Infrastructure Funding an AI Authority requires dedicated budgets, as seen in Digital India’s delays (Vijoriya Foundation, 2025). Limited Technical Expertise Among Regulators and Judiciary Training programs are needed to bridge expertise gaps (PW Only IAS, 2024). Balancing Innovation with Regulatory Oversight Overregulation risks stifling innovation. Risk-based approaches can balance both (EU, 2025).

8. Strategic Recommendations for Effective Implementation of Artificial Intelligence Accountability Reforms in India.

  1. Pilot AI Oversight Programs in Key Sectors: Test regulations in judiciary and healthcare.
  2. Engage Stakeholders for Policy Consensus: Involve tech firms and civil society.
  3. Develop Judicial and Regulatory Training Modules: Enhance AI expertise.  Phased Implementation of AI Act: Start with high-risk systems.
  4. Collaborate with Global AI Regulators: Adopt EU and Canada’s best practices.

8. Conclusion
India’s AI revolution offers immense potential but requires a robust regulatory framework to address ethical and legal challenges. By enacting an AI Act, establishing an indepen- dent authority, and leveraging global best practices, India can ensure accountable and equitable AI deployment, safeguarding constitutional rights and fostering public trust.

References

  • Drishti IAS (2025) ‘AI and Legal Accountability in India’, Drishti IAS, Available at: https://www.drishtiias.com.
  • Insights IAS (2025) ‘Ethical AI Governance in India’, Insights IAS, Available at: https:
    //www.insightsonindia.com.
  • Legal Service India (2025) ‘Judicial Responses to AI Challenges’, Legal Service India, Available at: https://www.legalserviceindia.com.
  • Supreme Court Updates (2023) ‘Privacy and AI Jurisprudence’, Supreme Court Updates, Available at: https://www.scconline.com.
  • Niti Aayog (2024) ‘Responsible AI for India’, Niti Aayog, Available at: https://www.niti. gov.in.
  • Bar and Bench (2025) ‘PDPB and AI Regulation’, Bar and Bench, Available at: https://www.barandbench.com.
  • PW Only IAS (2024) ‘AI and Algorithmic Bias in India’, PW Only IAS, Available at: https://www.pwonlyias.com.
  • Sleepy Classes (2024) ‘AI Applications and Privacy Risks’, Sleepy Classes, Available at: https://www.sleepyclasses.com.
  • Vijoriya Foundation (2025) ‘AI Governance Reforms’, Vijoriya Foundation, Available at: https://foundation.vijoriya.com.
  • European Union (2025) ‘Artificial Intelligence Act’, Available at: https://ec.europa.eu.

 

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