INTERNATIONAL JOURNAL FOR LEGAL RESEARCH AND ANALYSIS

RISK MANAGEMENT PRACTICES IN INDIAN BANKING SYSTEM BY - ADV. RADHIKA DATAR

Authors : ADV. RADHIKA DATAR

Registration ID : 107101 | Published Paper ID: IJLRA7101

Year : March-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : radhikadatar11@gmail.com

Page No : 23 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/03.2024-88619783/RISK MANAGEMENT PRACTICES IN INDIAN BANKING SYSTEM

IS A NEW REGIME OF CROSS-BORDER INSOLVENCY REQUIRED IN INDIA? BY - ARNAV CHOPRA & SAYOR RAY

Authors : ARNAV CHOPRA & SAYOR RAY

Registration ID : 107099 | Published Paper ID: IJLRA7099 & IJRLA7100

Year : March-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : arnav@nujs.edu & sayor220046@gmail.com

Page No : 25 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/03.2024-66253993/IS A NEW REGIME OF CROSS-BORDER INSOLVENCY REQUIRE

AI IN LEGAL EVIDENCE ANALYSIS: ETHICAL AND LEGAL IMPLICATIONS BY - ARCHAK DAS

Authors : ARCHAK DAS

Registration ID : 107098 | Published Paper ID: IJLRA7098

Year : March-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : archakdas4@gmail.com

Page No : 14 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/03.2024-63371697/A COMPARATIVE STUDY ON THE POSITION OF INHERITANCE

A COMPARATIVE STUDY ON THE POSITION OF INHERITANCE, WEALTH AND GIFT TAXES IN THE PRESENT TIMES BY – SWETHA R S

Authors : SWETHA R S

Registration ID : 107097 | Published Paper ID: IJLRA7097

Year : March-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : adv.swethars@gmail.com

Page No : 16 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/03.2024-63371697/A COMPARATIVE STUDY ON THE POSITION OF INHERITANCE

NOSCITUR-A-SOCIIS BY - ELAKKIYA

Authors : ELAKKIYA

Registration ID : 107096 | Published Paper ID: IJLRA7096

Year : March-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : elakkiyamariappan1212@gmail.com

Page No : 13 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/03.2024-57639673/NOSCITUR-A-SOCIIS

A COMPARATIVE STUDY B/W AOA & MOA UNDER COMPANY LAW BY - VAISHALI SAMADHIA

Authors : VAISHALI SAMADHIA

Registration ID : 107095 | Published Paper ID: IJLRA7095

Year : March-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : vaishalisamadhia747@gmail.com

Page No : 14 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/03.2024-35513988/A COMPARATIVE STUDY B/W AOA & MOA UNDER COMPANY LA

INDIA VS USA: A DETAILED ANALYSIS OF THE CONSTITUTIONAL AMENDMENT PROCESS BY: - ADV. DIPIKA GAIKWAD.

Authors : ADV. DIPIKA GAIKWAD

Registration ID : 107094 | Published Paper ID: IJLRA7094

Year : March-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : dipikagaikwad99@gmail.com

Page No : 12 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/03.2024-48883145/INDIA VS USA: A DETAILED ANALYSIS OF THE CONSTITUT

PLEA BARGAINING: IMPLEMENTATION AND OUTCOMES BY - ARGHA MAITRA

Authors : ARGHA MAITRA

Registration ID : 107093 | Published Paper ID: IJLRA7093

Year : March-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : arghamaitra@nlunagpur.ac.in

Page No : 15 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/03.2024-87414537/PLEA BARGAINING: IMPLEMENTATION AND OUTCOMES

TRANSFORMING ANTITRUST IN THE DIGITAL AGE: TOWARDS A FRESH REGULATORY APPROACH BY - MISBAH KHAN

Authors : MISBAH KHAN

Registration ID : 107092 | Published Paper ID: IJLRA7092

Year : March-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : khann.misbah712@gmail.com

Page No : 16 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/03.2024-74138554/TRANSFORMING ANTITRUST IN THE DIGITAL AGE: TOWARDS

RESTORATION OF PATENTS BY – UTKARSH YADAV & AKANKSHA CHOUDHARY

Authors : UTKARSH YADAV & AKANKSHA CHOUDHARY

Registration ID : 107090 | Published Paper ID: IJLRA7090 & IJLRA7091

Year : March-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : officiallyutkarsh@gmail.com

Page No : 16 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/03.2024-13785224/RESTORATION OF PATENTS

International journal for legal research and analysis

Abbreviation:IJLRA

ISSN:2582-6433

Website:https://www.ijlra.com/

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All research articles published INTERNATIONAL JOURNAL FOR LEGAL RESEARCH AND ANALYSIS are fully open access. i.e. immediately freely available to read, download and share. Articles are published under the terms of a Creative Commons license which permits use, distribution and reproduction in any medium, provided the original work is properly cited.

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[1] GUIDANCE NOTE ON MANAGEMENT OF OPERATIONAL RISK by RBI available at https://rbi.org.in/upload/notification/pdfs/66813.pdf

[3] Dr. Krishn A.Goyal, Risk Management in Indian Banks –Some emerging issues. Int. Eco. J. Res., 2010 1(1) 102-109

[6] Management of Risk in Indian Banking Industry Dr. Rashmi Soni Associate Professor, K j Somaiya Institute of management Studies and Research, Mumbai India

[10] R.S. Raghavan, “Risk Management in Banks” Chartered Accountant, February, 2003

[12] Dr. Krishn A.Goyal, Risk Management in Indian Banks –Some emerging issues. Int. Eco. J. Res., 2010 1(1) 102-109

[14] CHARTER OF RISK MANAGEMENT COMMITTEE OF THE BOARD, Risk Management Committee Charter-V 3.0-20-Jul-2023 https://www.janabank.com/images/PDF/Risk-Management-Committee.pdf

[15] Reddy, C. Sivarami, (2003). A Markov Model for the Term Structure of Credit Risk Spreads. Review of Financial Studies, 10(2), 481-523.

[17] Management of Risk in Indian Banking Industry Dr. Rashmi Soni Associate Professor, K j Somaiya Institute of management Studies and Research, Mumbai India

[18] R.S. Raghavan, “Risk Management in Banks” Chartered Accountant, February, 2003

[20] Core Principles of Effective Banking Supervision, Reserve Bank of India, Department of Banking Supervision Central Office, October 1999

[22] Management of Risk in Indian Banking Industry Dr. Rashmi Soni Associate Professor, K j Somaiya Institute of management Studies and Research, Mumbai India

[23] R.S. Raghavan, “Risk Management in Banks” Chartered Accountant, February, 2003

[24] . Fujii, K. 2005. Building Scenarios, Operational Risk: Practical Approaches to Implementation.

[25] BCBS. 2003a. Sound Practices for the Management and Supervision of Operational Risk, Bank for International Settlements.

[26] BASEL COMMITTEE ON BANKING SUPERVISION WORKING PAPERS, No. 4 – December 2000, by Ranjana Sahajwala Paul Van den Bergh, https://www.bis.org/publ/bcbs_wp04.pdf

[27] ROLE OF RBI IN RISK MANAGEMENT IN BANKS An International Journal of Management A Refereed Research Journal Vol 10 / No 2 / Jan-Jun 2021 ISSN: 2278-1218 https://cosmosmgmtjournal.in/wp-content/uploads/2021/08/6-CM-JJ21-Dr-Sandeep-Singhal.pdf

[30] Basel Committee on Banking Supervision. 2004. International Convergence of Capital Measurement and Capital Standards- A Revised Framework. (June).

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^{^[16]} Marcela Ouatu, Modified Universalism For Cross-Border Insolvency: Does It Work In Practice?, 27 Univ. of B.C. V. (2014).

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^{^[38]} UNCITRAL, Model Law On Cross-Border Insolvency With Guide To Enactment And Interpretation, United Nations Commission On International Trade Law, Part One, Art. 2(a).

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^{^[77]} Jet Airways (India) Ltd. v. State Bank of India and Anr., 2019 SCC OnLine NCLAT 1216.

^{^[78]} Sumant Batra, Cross-border Insolvency Protocol Fills a Gap, But Is not a Comprehensive Law, Financial Express (2019), https://www.financialexpress.com/opinion/cross-border-insolvency-protocol-fills-a-gap-but-is-not-a-comprehensive-law/1751255/ (last visited October 22, 2022).

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^{^[90]} India gets the Highest Annual FDI Inflow of USD 83.57 Billion in FY21-22, Ministry Of Commerce And Industry (May 20, 2022), https://pib.gov.in/PressReleasePage.aspx?PRID=1826946 (last visited October 22, 2022).

^{^[91]} Insolvency Law Committee Report, supra note 72, at Page 5,6.

^{^[93]} Ishita Das, The Need for Implementing a Cross-Border Insolvency Regime within the Insolvency and Bankruptcy Code, 2016, 45 Vikalpa J. 104, 110 (2020).

^{^[98]} Regulation (EU) 2015/848 of the European Parliament and of the Council of 20 May 2015 on insolvency proceedings (recast), 141 OJ L (2015)

^{^[102]} Cape Town Convention on International Interests in Mobile Equipment, 2001

^{^[103]}COMI under European and American Insolvency Law, https://blogs.law.ox.ac.uk/business-law-blog/blog/2019/02/comi-under-european-and-american-insolvency-law (last visited Oct 22, 2022).

^{^[106]} Article 1 read with Articles 2(a)-(c) of the EC Insolvency Regulation.

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^{^[122]} U.K. Perspective Recognition of Overseas Insolvency Procedures: Spoiled for Choice?, Jones Day https://www.jonesday.com/en/insights/2009/09/uk-perspective-recognition-of-overseasinsolvency-procedures-spoiled-for-choice.

^{^[126]} Brexit: What Might Change, Loyens & Loeff, (April 20, 2020), https://www.loyensloeff.com /media/476497/memo-brexit insolvency-restructuring.pdf.

[1] V Fomin, ‘The Shift from Traditional Computing Systems to Artificial intelligence and the Implications for Bias’ in JS Gordon (ed), Smart Technologies and Fundamental Rights (Brill | Rodopi, 2020, to be published).

[2] https://digitalworkforce.com/natural-language-processing-nlp-3/

[3] https://www.simplifai.ai/blogs/natural-language-processing-in-ai/

[4] https://www.ncbi.nlm.nih.gov/pmc/articles/PMC6632880/

[5] https://www.frontiersin.org/research-topics/599/predictive-coding#:~:text=Predictive%20coding%20states%20that%20the,connections%20to%20lower%20sensory%20areas.

[6] https://www.exterro.com/basics-of-e-discovery/data-collection

[10] A Holzinger, C Biemann, CS Pattichis and DB Kell, ‘What Do We Need to Build Explainable AI Systems for the Medical Domain?’: ‘Often the best-performing methods are the least transparent’, 2, available at: https://arxiv.org/pdf/1712.09923.pdf

[11] On AI, in general, see the reference book of S Russell and P Norvig, Artificial Intelligence: A Modern Approach, 4th edn (New Jersey, Pearson, 2020)

[12] 8 I Goodfellow, Y Bengio and A Courville, Deep Learning, 9th edn (Cambridge, MA, The MIT Press, 2016) 2–3; H Surden, ‘Machine Learning and Law’ (2014) 89 Washington Law Review 87?115, 88: ‘Machine learning systems are computer algorithms that have the ability to learn or improve in performance over time on some task’.

[13] A Keane, P McKeown, The Modern Law of Evidence, 12th edn (Oxford, Oxford University Press, 2018)

[1] Ajay Agashe, Mokshada Todurkar, ‘OECD Report on Inheritance Tax & Indian Experience’ (taxsutra, 2 July 2021)

[2] Rishabh Kumar, ‘Top Indian Wealth Shares and Inheritances 1966-1985’ (July 2018) Research Gate

[3] Manoj Pandey, ‘Direct Tax Reforms In India- Policy Initiatives and Directions’ (Master Thesis, University of LJUBLJANA 2006)

[4] Tarun Jain, ‘Taxability of Corporate Gift of Shares’ (January 2012) International Fiscal Association India Chapter Conference 2012

[5] Amarendu Nandy, Abhisek Sur, Santanu Kundu, ‘The Case For Introducing Inheritance Taxin India’ (2018) 4(1) Journal of Tax Administration

[6] Rajalakshmi Nirmal, ‘Why Jaitley decided to scrap wealth tax’ (BL, 24 January 2018)

[7] Anonymous, ‘Wealth Tax in India’ (bankbazaar)

[8]Anonymous, ‘Worldwide Estate and Inheritance Tax Guide 2021’ (EY 14 June 2021)

[9] Antony Seely, ‘Inheritance Tax’ (House of Commons Library, o8 April 2021)

[10]Emma Agyemang, ‘The Future of UK inheritance tax- lessons from other countries’ (Financial Times, 28 May 2021)

[11] Office of Tax Simplification, Inheritance Tax Review- first report: Overview of the tax and dealing with administration (November 2018) <https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/758367/Final_Inheritance_Tax_Report_-_web_copy.pdf>

[13] Anonymous, ‘Worldwide Estate and Inheritance Tax Guide 2021’ (EY 14 June 2021)

[15] Congressional Research Service, Recent Changes in the Estate and Gift Tax Provisions, (19 October 2021)

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[17]Anonymous, ‘Worldwide Estate and Inheritance Tax Guide 2021’ (EY 14 June 2021)

[19] Bertrand Garbinti, Jonathan Goupille-Lebret, ‘The Impact of Inheritance and Transfer Taxation on Economic Behaviours and Inequality: A Literature Review for France’ ifo DICE Report (2018)

[20] Leigh-Alexandra Basha, Jean-Marc Tirard, ‘Buying a Piece of France’

[22] Stefan Jestl, ‘Inheritance Tax Regimes: A Comparison’ (2020) 45(3) Public Sector Economics

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[24] Stefan Jestl, ‘Inheritance Tax Regimes: A Comparison’ (2020) 45(3) Public Sector Economics

[1] Lawrence M. Friedman, Plea Bargaining in Historical Perspective, Law & Society Review, 13 Special Issue on Plea Bargaining 247, 248 (1979), https://www.jstor.org/stable/3053251.

[7] Elizaveta Fokht, Ilya Barabanov, Olga Ivshina, Ukraine war: No more easy deals for Russian convicts freed to fight, BBC RUSSIAN (Mar. 10, 2023, 10.30 PM) https://www.bbc.com/news/world-europe-68140873.

[10] Rosie Athulya Joseph, Plea Bargaining: a means to an end, MANUPATRA (Mar. 11, 2023, 8.45 PM) https://www.manupatra.com/roundup/326/Articles/Plea%20bargaining.pdf.

[11] Kasambhai Abdul Rehman Bhai Sheikh v. State of Gujarat; (1980) 3 SCC 120.

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[13] Bharatiya Nagarik Suraksha Sanhita, § 290(1), No. 46, Acts of Parliament, 2023 (India).

[14] Bharatiya Nagarik Suraksha Sanhita, § 290(4)(a), No. 46, Acts of Parliament, 2023 (India).

[15] Bharatiya Nagarik Suraksha Sanhita, § 292, No. 46, Acts of Parliament, 2023 (India).

[16] Bharatiya Nagarik Suraksha Sanhita, § 293, No. 46, Acts of Parliament, 2023 (India).

[17] Bharatiya Nagarik Suraksha Sanhita, § 294, No. 46, Acts of Parliament, 2023 (India).

[18] Bharatiya Nagarik Suraksha Sanhita, § 295, No. 46, Acts of Parliament, 2023 (India).

[19] Bharatiya Nagarik Suraksha Sanhita, § 300, No. 46, Acts of Parliament, 2023 (India).

[21] Bharatiya Nagarik Suraksha Sanhita, § 293(d), No. 46, Acts of Parliament, 2023 (India).

[22] Costs and the Plea Bargaining Process: Reducing the Price of Justice to the Nonindigent Defendant. The 89 Yale Law Journal 333, 338 https://doi.org/10.2307/795840.

[1] OECD, OECD Handbook on Competition in Digital Age, (2022)

[2] Ezrachi, A. and Stucke, M. 2016. Virtual Competition: The Promise and Perils of the Algorithm-Driven Economy. (Harvard University Press, London, 2016).

[3] Competition Commission of India, “Market Study on E-Commerce In India- Key Findings and Observations” (2020).

[4] Chandola Basu, “Supreme Court of India Upholds Investigation Against Uber” Kluwer Competition Law Blog (2019).

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[7] Government of India, “Report of the Committee on Digital Competition Law” (Ministry of Corporate Affairs, 2024).

[8] All India Online Vendors Association v. Flipkart India Private Limited, Case 20 of 2018.

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^{^[10]}Guillaume Duquesne, Thibaut De Bernard, et.al., “What Constitutes Self-Preferencing and its Proliferation in Digital Markets” Global Competition Review (2023).

[11] ARC 2013, Germany available at: https://www.gesetze-im-internet.de/englisch_gwb/englisch_gwb.html#p0026 (Last Modified 25 October 2023)

[22] Competition Act 2002 (Act 12 of 2003), s. 18

[24] Nisha Kaur Oberoi, “Don’t fix it if it’s not broken”, Financial Express, 11 March 2024

[1] Saumya Singh and Prashant Shivam, Patent Laws and their Service for IP Rights, Manupatra (Jul. 13, 2022),

<https://articles.manupatra.com/article-details/PATENT-LAWS-AND-THEIR-SERVICE-FOR-IP-RIGHTS>

[2] What is Intellectual Property, WIPO, <https://www.wipo.int/about-ip/en />

[3] Sneha Mahawar, What is a Patent, Ipleaders (Aug. 16, 2022), <https://blog.ipleaders.in/patent-law- 2/#What_is_a_patent>

[4] Shrishti Mittal, Patent- Types & Laws related to them in India, Manupatra (Apr. 16, 2021),

<https://articles.manupatra.com/article-details/Patent-Types-Laws-related-to-them-in-India>

[7] Sakshi Sharda, Restoration of Lapsed Patent in India: A Complete Overview, Corpbiz (Apr. 30, 2020),

<https://corpbiz.io/learning/restoration-of-lapsed-patent-in-india/>

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IJLRA	N. Raj Kumar ; Kamble Shivadayal . "Design of Fault Tolerance Parallel FFT’s Using Xilinx 14.5v" Iconic Research And Engineering Journals Volume 5 Issue 8 2022 Page 1-6
IEEE	N. Raj Kumar ; Kamble Shivadayal . "Design of Fault Tolerance Parallel FFT’s Using Xilinx 14.5v" Iconic Research And Engineering Journals, 5(8)

RISK MANAGEMENT PRACTICES IN INDIAN BANKING SYSTEM BY - ADV. RADHIKA DATAR

IS A NEW REGIME OF CROSS-BORDER INSOLVENCY REQUIRED IN INDIA? BY - ARNAV CHOPRA & SAYOR RAY

AI IN LEGAL EVIDENCE ANALYSIS: ETHICAL AND LEGAL IMPLICATIONS BY - ARCHAK DAS

A COMPARATIVE STUDY ON THE POSITION OF INHERITANCE, WEALTH AND GIFT TAXES IN THE PRESENT TIMES BY – SWETHA R S

NOSCITUR-A-SOCIIS BY - ELAKKIYA

A COMPARATIVE STUDY B/W AOA & MOA UNDER COMPANY LAW BY - VAISHALI SAMADHIA

INDIA VS USA: A DETAILED ANALYSIS OF THE CONSTITUTIONAL AMENDMENT PROCESS BY: - ADV. DIPIKA GAIKWAD.

PLEA BARGAINING: IMPLEMENTATION AND OUTCOMES BY - ARGHA MAITRA

TRANSFORMING ANTITRUST IN THE DIGITAL AGE: TOWARDS A FRESH REGULATORY APPROACH BY - MISBAH KHAN

RESTORATION OF PATENTS BY – UTKARSH YADAV & AKANKSHA CHOUDHARY

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