INTERNATIONAL JOURNAL FOR LEGAL RESEARCH AND ANALYSIS

FINANCIAL CRIME AND ANTI-MONEY LAUNDERING: NAVIGATING THE COMPLEX LANDSCAPE BY - SMT. VARSHARANI KUNDLIK GANGARDE

Authors: SMT. VARSHARANI KUNDLIK GANGARDE

Registration ID: 108421 | Published Paper ID: IJLRA8421

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

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

Email Id: varsharanij8@gmail.com

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CRITICAL REVIEW OF DIGITAL DATA PROTECTION ACT, 2023 BY - BHOOMIKA NANDA

Authors: BHOOMIKA NANDA

Registration ID: 108420 | Published Paper ID: IJLRA8420

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

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

Email Id: Bhoomikananda08@gmail.com

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WOMENS STATUS IN INDIA’S INFORMAL SECTOR BY - R. VIMALA

Authors: R. VIMALA

Registration ID: 108419 | Published Paper ID: IJLRA8419

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

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

Email Id: Vimala.law@velsuniv.ac.in

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Doi Link : https://www.doi-ds.org/doilink/09.2024-92778614/WOMENS STATUS IN INDIA’S INFORMAL SECTOR

THE LEGAL LANDSCAPE OF AUTONOMOUS VEHICLES: ISSUES OF LIABILITY BY - MRUNALI BALASAHEB KHAVALE

Authors: MRUNALI BALASAHEB KHAVALE

Registration ID: 108418 | Published Paper ID: IJLRA8418

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

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

Email Id: adv.mbk6@gmail.com

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Doi Link : https://www.doi-ds.org/doilink/09.2024-45863958/THE LEGAL LANDSCAPE OF AUTONOMOUS VEHICLES: ISSUES

CONCEPT OF SECULARISM UNDER INDIAN CONSTITUTION BY - AYUSHI AGRAWAL

Authors: AYUSHI AGRAWAL

Registration ID: 108415 | Published Paper ID: IJLRA8415

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

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

Email Id: ayushiagrawal041@gmail.com

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Doi Link : https://www.doi-ds.org/doilink/09.2024-57441564/CONCEPT OF SECULARISM UNDER INDIAN CONSTITUTION

“LIQUIDITY MANAGEMENT TOOLS BY RBI” BY - GEETA A. PATIL

Authors: GEETA A. PATIL

Registration ID: 108414 | Published Paper ID: IJLRA8414

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

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

Email Id: priyanka.adv@gmail.com

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Doi Link : https://www.doi-ds.org/doilink/09.2024-73135499/“LIQUIDITY MANAGEMENT TOOLS BY RBI”

CHILD MARRIAGE IN INDIA – A CRITICAL STUDY BY - ANKITA PATEL

Authors: ANKITA PATEL

Registration ID: 108413 | Published Paper ID: IJLRA8413

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

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

Email Id: ankrpatel796@gmail.com

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Doi Link : https://www.doi-ds.org/doilink/09.2024-32768293/CHILD MARRIAGE IN INDIA – A CRITICAL STUDY

CRIMES AGAINST CHILDREN: EXPLOITATIVE, EMOTIONAL AND PHYSICAL FACTORS BY - AYUSH SINGH SIKARWAR

Authors: AYUSH SINGH SIKARWAR

Registration ID: 108412 | Published Paper ID: IJLRA8412

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

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

Email Id: ayushsikarwar200308@gmail.com

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Doi Link : https://www.doi-ds.org/doilink/09.2024-24636827/CRIMES AGAINST CHILDREN: EXPLOITATIVE, EMOTIONAL A

UNLOCKING GLOBAL OPPORTUNITIES: A COMPREHENSIVE ANALYSIS OF THE MCA’S AMENDMENT ALLOWING INDIAN COMPANIES TO DIRECTLY LIST ON FOREIGN STOCK EXCHANGES BY - SAMRIDDHI BAMMIDI

Authors: SAMRIDDHI BAMMIDI

Registration ID: 108411 | Published Paper ID: IJLRA8411

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

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

Email Id: 20ballb75@mnlua.ac.in

Page No : 17 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/09.2024-85785585/UNLOCKING GLOBAL OPPORTUNITIES: A COMPREHENSIVE AN

NUCLEAR ENERGY LAW AND ITS ENVIRONMENTAL ASPECTS IN INDIA BY - KAUSTUBH MURKUTE & ASST. PROF. PRAJAKTA PIMPALSHENDE

Authors: KAUSTUBH MURKUTE & ASST. PROF. PRAJAKTA PIMPALSHENDE

Registration ID: 108409 | Published Paper ID: IJLRA8409 & IJLRA8416

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

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

Email Id: abhijitanantkar7@gmail.com & abhijitanantkar7@gmail.com

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Doi Link : https://www.doi-ds.org/doilink/09.2024-54377487/NUCLEAR ENERGY LAW AND ITS ENVIRONMENTAL ASPECTS I

International journal for legal research and analysis

Abbreviation:IJLRA

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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)

[5] https://blog.ipleaders.in/financial-frauds-in-india-all-you-need-to-know/ last seen on 10/09/2024.

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^{^[1]} M.P. Jain, INDIAN CONSTITUTIONAL LAW (2014) at p.15

^[3] Kesavananda Bharti v. State of Kerala, AIR 1973 SC 1461; S.R. Bommai v. Union of India, AIR 1994 SC 1918;(1994) 3 SCC 1.

^[4] State of Karnataka v. Praveen Bhai Thogadia, AIR 2004 SC 2081

^[6] M.P. Jain, INDIAN CONSTITUTIONAL LAW, (2014) at p.16

^[7]Donald Eugene Smith, INDIA AS A SECULAR STATE, (Princeton University Press, New Jersey)

^[8] The Constitution (Forty-second Amendment) Act, 1976

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^[10] M.P. Jain, INDIAN CONSTITUTIONAL LAW (2014) at p.1245

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[12] Independent thought v. Union of India, (2017) 10 SCC 800.

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[16] Amrinder Kaur v. State of Punjab and Haryana, LQ 2014 HC 2832.

[17] T. Sivakumar v. Inspector of Police, Thiruvallur Town Police Station & others, LNIND 2011 Mad 4101.

[18] Mrs. Tahra Begum v. State of Delhi & Ors, LNIND 2012 Del 1139.

[19] Hardev Singh v. Harpreet Kaur & Ors, AIR 2020 SC 932.

[5] [1973] QB 100; [1972] 3 WLR 243; 2 All ER 1105; 56 Cr App R 554

[1] Geert Bekaert & Campbell R. Harvey, Capital Markets: An Engine for Economic Growth, 5 Brown Journal of World Affairs 33, 33 (1998).

[2] Bhumesh Verma & Karan Shelke, Direct Listing: The Beginning of Demise of GDR and IDR Routes, (2019) PL (CL) August 81.

[3] Companies Act, 2013, § 390, No. 18, Acts of Parliament, 1949 (India).

[4] Gireesh Chandra Prasad, MCA greenlights direct foreign listing for select unlisted companies, Mint, Nov 01, 2023.

[5]Guide to Chinese Share Classes, FTSE Russell, London Stock Exchange Group, (Oct 2023), https://www.lseg.com/content/dam/ftse-russell/en_us/documents/policy-documents/guide-to-chinese-share-classes.pdf.

[6] PTI, CESC decides to bid adieu to 100 years of listing on London SE, The Hindu Business Line, July 26, 2013.

[7] Pratik Datta, For Indian companies, the way to money, Indian Express, December 19, 2023.

[8]DaimlerChrysler Annual Report 1998, Mercedes-Benz Group, https://group.mercedes-benz.com/documents/investors/berichte/geschaeftsberichte/daimlerchrysler/daimler-ir-annualreport-1998.pdf.

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[10]Shareholder information, Dual listed companies structure, Rio Tinto, https://www.riotinto.com/en/invest/shareholder-information/dual-listed-companies-structure.

[11] Pratik Datta, The Depository Receipts Scheme 2014: Lessons in Policy Implementation, 2015 NLS Bus L Rev 93.

[12] See SEBI v. Pan Asia Advisors Ltd., 2015 SCC OnLine SC 626.

[13] Report of the Committee to Review the Framework of Access to Domestic and Overseas Capital Markets (Phase II, Part I: Indian Depository Receipts), Ministry of Finance, Government of India, June, 2014.

[14] Nicholas C. Howson and V.S. Khanna, Reverse Cross-Listings — The Coming Race to List in Emerging Markets and an Enhanced Understanding of Classical Bonding, 3 Cornell Int'l L.J., 607-629 (2014).

[15] Companies Act, 2013, § 2(30), No. 18, Acts of Parliament, 1949 (India).

[16] Report of the Committee to Review the FCCBs and Ordinary Shares (Through Depository Receipt Mechanism) Scheme, 1993, Ministry of Finance, Government of India, Nov 2013.

[17] Jayshree Upadhyay, SEBI Proposes Direct Overseas Listing of Companies, Mint, June13, 2018.

[18] Siddharth Rajeevan and Ravi Dubey, DR Issuances: Analysis Of SEBI DR Circular, Mondaq (Nov 12, 2019, 9:29 PM), https://www.mondaq.com/india/securities/863482/dr-issuances-analysis-of-sebi-dr-circular.

[19] Companies (Issue of Indian Depository Receipts) Rules, 2004, Notification no. General Statutory Rules 131(E), Feb 23, 2004.

[20] Shweta Ojha, Direct Overseas Listing India: Regulatory Hurdles in Liberalised Regime, Rmnlu Law Review Blog (10 May 2021), https://rmlnlulawreview.com/direct-overseas-listing-india-regulatory-hurdles-in-liberalised-regime/.

[21] Rajesh Mascarenhas, ADRs/GDRs Lose Charm for Indian Firms, The Economic Times, 2016, http://www.primedatabasegroup.com/newsroom/M124.pdf.

[22] Ashwin Ramarathinam & Harsha Jethmalani, The demise of overseas equity offerings by Indian companies, Mint, Apr 05, 2017.

[23] Ashish Kumar & Shaleen Suneja, Unmasking the Misuse of Global Depository Receipts – Psychological Analysis of Select Cases, Journal for Re Attach Therapy and Developmental Diversities 136, 141 (2023).

[24] Surajit Ghosal, Repatriation of Black Money — India’s Cherished Dream Amidst the Challenges of International Regulations, 3 IJIMS 47, 47-58 (2016).

[26] Anurag Gupta, Shruti Rajan, Vidhi Shah, De-mystifying the reporting obligations of depository receipts in India, International Financial Law Review (IFLR) London.

[27]Securities Exchange Act Release No. 82627 (2-2-2018), https://www.scconline.com/blog/post/2019/08/12/direct-listing-the-beginning-of-demise-of-gdr-and-idr-routes/.

[28] Monica Behura, The Govt allows direct overseas listing of Indian companies and notified relevant sections under companies law, The Economic Times, Nov 2, 2023.

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[31] Notification No. 4744(E), October 30, 2023, https://www.a2ztaxcorp.com/wp-content/uploads/2023/11/MCA-Notification-30.10.2023.pdf.

[32] PTI, Govt allows direct overseas listing of Indian companies; notifies relevant section under companies law, Financial Express, November 1, 2023.

[33] KR Srivats, Govt framing eligibility norms for direct listing of firms overseas, The Hindu, October 13, 2023.

[34] The Companies (Amendment) Act, 2013, § 5, No. 19 of 2020, (India).

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[47] Ramarathinam & Jethmalani, The demise of overseas equity offerings by Indian companies, Live Mint, Apr 05, 2017.

[48] PTI, Sebi brings in liberalised norms for depository receipts, The Economic Times, Oct 10, 2019.

[49] FP Staff, Centre allows direct listing of securities by Indian companies on international exchanges of GIFT IFSC, First Post, Jan 24, 2024.

[50] Mint Genie Team, On direct overseas listing, industry seeks more follow-up action: Report, Mint, 02 Nov 2023.

[1] Leonardo Maugeri, ‘Oil: Never Cry Wolf-Why the Petroleum Age is Far from Over’, 304:5674 Science 111415 (2004)

[2] Jan H. Kalicki and David L. Goldwyn, ‘Introduction: The Need to Intergerate Energy and Foreign Policy’ in Jan H. Kalicki and David L. Goldwyn (ed.), Energy and Security: Toward a New Foreign Policy Strategy 9 (Washington, D.C.: Woodrow Wilson Center Press and The John Hopkins University Press, 2005).

[3] Anil Kakodar, ‘Energy in India for the Coming Decades’, paper presented at the Inter-Ministerial Conference on ‘Nuclear Power for the 21st Century’, organized by the International Atomic Energy Agency, Paris, March 21-22, 2005.

[4] A. Gopalakrishnan, ‘Evolution of the Indian Nuclear Programme’, Annual review of Energy and the Environment 369-95 (2002).

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[11] Raju G C Thomas, ‘India’s Energy Policy and Nuclear Weapons Programme’, in D R Sardesai Ahomas (ed.) Nuclear India in the Twenty First Century, 282-87 (Palgrave-Macmillan, New York, 2002).

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[14] India GDP Growth Rate, Trading Economics, http://www.tradingeconomics.com/india/ Last seen on 23/08/2024 ¹⁵ The Government of India planned to achieve a GDP growth rate of 10% in the Eleventh Five Year Plan (200712) and maintain an average growth rate of about 8% in the next 15 years.

[15] Pravin Sawhney, ‘India’s First Airpower Doctrine Takes Shape’, 30(6) Jane’s International Defence Review 33-

38 (1997)

[17] Nicolas Blarel and Manjeet S. Pardesi, ‘Price of Failure’, Daily News & Analysis, November 13, ¹⁹ Id at p. 4 ²⁰ Ibid.

[18] Ashley J. Tellis, India as a New Global Power: An Action Agenda for the United States 19-54(Washington, D.C.: Canegie Endowment for International Peace, 2005) ²² John Cherian, ‘Safety Last’ Frontline, 2010, p.28.

[19] IAEA Statute, Articles III (1)-(4) ²⁴ IAEA Statute, Articles III (5). ²⁵ IAEA Statute, Articles III (6).

[20] Juli A. Mac Donald and Bethany Danyluk, ‘Pursuit of Energy Security can enhance its Relationship with the US’, Force, September 2006.

[22] Available at: http://www.world -nuclear.org Last seen on 23/08/2024

[23] The (Paris) Convention on Third Party Liability in the field of Nuclear Energy, 1960.

[24] The (Vienna) Convention on Civil Liability for Nuclear Damages, 1963.

[26] World Nuclear Power Reactors & Uranium Requirements, http://www.world-nuclear. org Last seen on 23/08/2024

[27] Appendix 2: Serious Nuclear Reactor Accidents, Safety of Nuclear Power Reactors, http://www.world nuclear.org/info/inf06app.html Last seen on 23/08/2024

[28] Backgrounder on Chernobyl Accident, available at: http://www.nrc.gov/reading -rm/doc -collec -tions/fact sheets/chernobyl -bg.html Last seen on 23/08/2024

[29] Preamble to the Civil Liability for Nuclear Damage Act, 2010.

FINANCIAL CRIME AND ANTI-MONEY LAUNDERING: NAVIGATING THE COMPLEX LANDSCAPE BY - SMT. VARSHARANI KUNDLIK GANGARDE

CRITICAL REVIEW OF DIGITAL DATA PROTECTION ACT, 2023 BY - BHOOMIKA NANDA

WOMENS STATUS IN INDIA’S INFORMAL SECTOR BY - R. VIMALA

THE LEGAL LANDSCAPE OF AUTONOMOUS VEHICLES: ISSUES OF LIABILITY BY - MRUNALI BALASAHEB KHAVALE

CONCEPT OF SECULARISM UNDER INDIAN CONSTITUTION BY - AYUSHI AGRAWAL

“LIQUIDITY MANAGEMENT TOOLS BY RBI” BY - GEETA A. PATIL

CHILD MARRIAGE IN INDIA – A CRITICAL STUDY BY - ANKITA PATEL

CRIMES AGAINST CHILDREN: EXPLOITATIVE, EMOTIONAL AND PHYSICAL FACTORS BY - AYUSH SINGH SIKARWAR

UNLOCKING GLOBAL OPPORTUNITIES: A COMPREHENSIVE ANALYSIS OF THE MCA’S AMENDMENT ALLOWING INDIAN COMPANIES TO DIRECTLY LIST ON FOREIGN STOCK EXCHANGES BY - SAMRIDDHI BAMMIDI

NUCLEAR ENERGY LAW AND ITS ENVIRONMENTAL ASPECTS IN INDIA BY - KAUSTUBH MURKUTE & ASST. PROF. PRAJAKTA PIMPALSHENDE

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