TABLE OF CONTENTS Developments in the Area of ... TOC.pdfTABLE OF CONTENTS Developments in the Area of Constitutional Law ... Minerva Mills v. ... The Post-1990 Era

National Judicial Conference for High Court Justices [P- 1048]

22nd to 24th September 2017

TABLE OF CONTENTS

Developments in the Area of Constitutional Law

1. Christopher Forsyth and Nitish Upadhyaya: The Development of the Prerogative

Remedies in England and India: The Student becomes the Master? 23 Nat'l L. Sch.

India Rev.77, 86 (2011)

How do the prerogative remedies come to find themselves in the Indian Constitution?

The Prerogative Remedies in England at about the time of Indian independence

The Re-Birth of the Prerogative Remedies in England

The Development of the Remedies in India

The Importance of their Constitutional Status

The Flexibility of the Writs

2. Chintan Chandrachud: Measuring Constitutional Case Salience In The Indian

Supreme Court 6 J. Indian L. & Soc'y 42, 73 (2014) Defining Salience in the Indian Constitutional Context

Developing a Measure of Political Case Salience: The Times of India Measure

Applying the Measure: Salient Constitutional Cases From 2010-2013

3. Manoj Mate: Globalization, Rights, and Judicial Review in the Supreme Court of

India 25 Pac. Rim L. & Pol'y J. 643, 672 (2016) Globalization and the Terrain of Fundamental Rights in India

The Birth of Fundamental Rights in the Post-Emergency Era

Fundamental Rights and Judicial Review: The Post-Liberalization Era and

Beyond

Fundamental Rights and Judicial Review: Liberalization and Privatization

Rights as Structuring Principles: Deferential and Limited Review

Globalization and Rights Privileging: Mapping the Asymmetrical Rights Terrain of

Liberalization and Privatization

The Court's Role in Shaping and Monitoring the Regulatory Landscape

o Catalyzing Creation of Independent and Autonomous Regulatory Structures

and Monitoring and Oversight of Tribunals

o Expanding Anti-Corruption and Accountability Oversight in Privatization

Globalization and Development Policy: The Court's Role in Reshaping rights,

development structures, and narratives

Redefining Rights and the Scope of Judicial Review in Development

Contesting Development Rights and Narratives at the Frontier

Development Governance Structures and Governance Narratives: The Forest Case,

Development and Fundamental Rights

4. Manoj Mate: Elite Institutionalism and Judicial Assertiveness in the Supreme Court

of India 28 Temp.Int'l & Comp. L.J. 361, 430 (2014)

Activism and Assertiveness In Fundamental Rights

Fundamental Rights Activism in the Post-Emergency Era: 1977-1989

o Expanding Fundamental Rights: Maneka Gandhi v. Union of India

o The Basic Structure Doctrine: Minerva Mills v. Union of India

An Overview of Patterns and Trends in Judicial Assertiveness: 1977-2007

Judicial Assertiveness in the 1977-1989 Era

o Emergency Cases (1977-1989)

o Basic Structure Doctrine Decisions (1977-1989)

o Economic Policy Decisions (1977-1989)

o National Security Decisions (1977-1989)

Selective Assertiveness: The Post-1990 Era

o Economic Policy Decisions

o National Security and Immigration Decisions

o Basic Structure Decisions



o Freedom of Expression Decisions

Freedom of Speech and Press Decisions

Right to Information Decisions

Explaining The Shift Toward Selective Activism and Assertiveness: Existing Public Law

Theories and The Indian Case

Regime Politics

The Institutionalist Model

The Strategic Model

Elite Institutionalism: An Explanatory Account

Elite Institutionalism and Judicial Motives

Elite Meta-Regimes: From Liberal Restoration to Reform

o The Meta-Regime of Liberal Restoration: 1977-1989

o The Meta-Regime of Reform: 1991-2007

Support for Economic Reform Policies

The Rule of Law and State Security

5. Justice Ruma Pal: Judicial Oversight or Overreach: The Role of The Judiciary in

Contemporary India, (2008) 7 SCC J-9

The Background

Parliamentary Supremacy

Separation Of Powers

Overreach Through Interpretation

Overreach In Matters Of Policy

Impracticality

Democracy and Judicial Accountability

6. Venkatesh Nayak: The Basic Structure of the Indian Constitution

The pre-Kesavanada position

The Golaknath verdict

Nationalisation of Banks and Abolition of Privy Purses

Emergence of the Basic Structure Concept- the Kesavanada milestone

Basic Features of the Constitution according to the Kesavanada verdict

The minority view

Basic Structure concept reaffirmed- the Indira Gandhi Election case

Basic Features of the Constitution according to the Election case verdict

The Kesavananda Review Bench

Sardar Swaran Singh Committee and the Forty-second amendment

Basic structure doctrine reaffirmed- the Minerva Mills and Woman Rao cases

7. Justice V.R. Krishna Iyer: A Democracy of Judicial Remedies – A Rejoinder to

Hidayatullah, ( 1984) 4 SCC J-43

8. Fali S. Nariman: The Silences in our Constitution, (2006) 2 SCC J-15

9. Arvind P. Datar : Our Constitution and Its Self-Inflicted Wounds

10. Justice K S Puttaswamy (Retd.) & Anr. Vs. Union of India & Ors., 2017(10) SCALE1

11. Shayara Bano Vs. Union of India & others, 2017(9) SCALE178

12. Supreme Court Advocates on Record Association vs. Union of India, 2015 AIR SCW

5457

Evolution of Economic Crimes: Money Laundering, Bribery and Corruption

1. Mahendra Kumawat: Dimensions of Economic Crime in India

Magnitude of the problem

Primary Market Funds



Secondary Markets

Bank Frauds

Import Export Frauds

Insurance Frauds

Intellectual Property Crime/ Theft

Non-Banking Finance Companies (NBFCs) Frauds

Fake Currency

Fake Stamp Scam

Measures to be taken

Revamping of Laws

Deprive Economic offenders of the proceeds of crime

Tightening of Bail Application

Creation of Exclusive Courts

Need to simplify Court Procedures

Notify Economic Offenders on Internet

Make Diversion of Funds

2. Deepa Mehta: Economic Crime in a Globalizing Society: Its Impact on the Sound

Development of the State - An Indian Perspective India: The Land and the people

Characteristics of Economic Crime

State of Economic Crime In India

Group - I

o Corruption

o Smuggling

o Invoice Manipulation

o Bogus Imports

Group – II

o Cyber Crime

Technical challenges

Legal challenges

Operational challenges

o Counterfeiting

o Credit Card Frauds

Group – III

o Transnational Organized Gangs

o Drug Trafficking

o Smuggling of Migrants

o Trafficking in Persons

o Terrorism

o Trafficking in Arms

o Money Laundering

o Hawala

Indian Legislation to deal with Money Launderers

The Central Economic Intelligence Bureau

The Directorate of Revenue Intelligence

Enforcement Directorate

The Directorate General of Anti-Evasion (Central Excise)

The Directorate General(s) of Income Tax (Investigation)

The Narcotics Control Bureau

Special Investigative Tools

Controlled Delivery

Electronic Surveillance

Survey on Economic Crime in India

3. Jupi Gogoi: Socio-Economic Offences Essential commodities Act and prevention of black Marketing and maintenance of supplies

of essential Commodities

Public distribution scheme

o PUCL (PDS Matters) v. Union of India (2013) 2 SCC 663

o Ranjit Kr v. State of Bihar AIR 2014 Pat 14



Cognisance of matter under section 11 EC Act, 1955 only on report written by public

servant

o Abdul Rashid v. State of Haryana 2014 Cri LJ 1588.

Food Safety And Standards Act, 2006

Adulteration in milk and soft-drinks

o Swami Achyutanand Tirth v. Union of India 2013(5) SCALE 23.

o Centre for Public Interest Litigation v. Union of India AIR 2014 SC 49

o Mahesh Chand v. State of UP 2013 (10) ADJ 222

Prevention of Corruption Act, 1988

Approval from Central Government is not necessary to investigate senior

government officers/public servants when enquiry/investigation is monitored

by constitutional courts

o Manohar Lal Sharma v. Principal Secy 2013 (15) SCALE 305

Conditions on grant of bail in economic offences

o Y.S. Jagan Mohan Reddy v. CBI (2013) 7 SCC 439

o Nimmagadda Prasad v. CBI (2013) 7 SCC 466

Restriction on broadcasting of corruption cases

o Vidya Dhar v. Multi-Screen Media (P) Ltd (2013) 10 SCC 145

Quashing of case on account of delay not allowed

o Niranjan Hemchandra Sashittal v. State of Maharashtra (2013) 4 SCC 642

Corruption in banking sector

o CBI v. Jagjit Singh (2013) 10 SCC 686

Corruption in education sector

o State of Kerala v. President, Parent Teacher Association SNVUP AIR 2013

SC 1254.

Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS)

o Ashok Kumar Sharma v. State of Rajasthan (2013) 2 SCC 67

o State of Rajasthan v. Bheru Lal (2013) 11 SCC 730

o Navdeep Singh v. State of Haryana (2013)2 SCC 584

Physical disability does not preclude accused from the purview of the Act

o Abbas Ali v. State of Punjab (2013) 2 SCC 195

No remissions in offences under the Act

o Budh Singh v. State of Haryana (2013) 3SCC 742

Under trials

o Thana Singh v. Central Bureau of Narcotics (2013) 2 SCC 603

Reliability of police witnesses

o Kashmiri Lal v. State of Haryana (2013) 6 SCC 595

o Ram Swaroop v. State (Govt. Of NCT, Delhi) (2013) 14 SCC 235

o Gian Chand v. State of Haryana (2013) 14 SCC 420

Foreign Exchange Regulation Act (FERA) and foreign Exchange Management Act

(FEMA)

Telstar Travels (P) Ltd. v. Enforcement Directorate (2013) 9 SCC 549.

Venkat N.R Akkineni v. Appellate Tribunal for Foreign Exchange 2013(4) ALD 529

Basant Kumar Sharma v. Government of India [2013] 120 SCL 122 (Del).

Rajesh Shantilal Adani v. Special Director, Enforcement Directorate, Mumbai

(2014) 1 GLR 819

Income Tax Act, 1961

Income tax evasion

o Mak Data (P) Ltd. v. CIT (2014) 1 SCC 674

Conservation of foreign exchange and prevention of Smuggling activities act, 1974

(COFEPOSA)

Subhash Popatlal Dave v. Union of India (2014) 1 SCC 280

Narayanan K. v. State of Kerala ILR (2014) 1 Ker 654

Dowry Prohibition Act, 1961

Kulwant Singh v. State of Punjab (2013) 4 SCC 177

Tummala Venkateswar Rao v. State of Andhra Pradesh (2014) 2 SCC 240

Ajnappa v. State of Karnataka (2014) 2 SCC 776

Immoral Traffic Prevention Act, 1956 (PITA)



CBI v. Birendra Kumar Singh @ Virendra Kumar Singh @ Pandit 207(2014) DLT

680

Renuka Kala Kendra v. State of Maharashtra 2013 ALL MR (Cri) 2165.

State of Maharashtra v. Indian Hotel and Restaurants Assn. 2013(9) SCALE 47.

Drugs And Cosmetics Act, 1940

Madan Lal Agarwal v. State through Drug Inspector 2012 Cri L.J. 2584

o License to be granted only when the medical store is in charge of a competent

person

Namdev Genba Parthe through M/s/ Kulswami Medical and General

Stores v. State of Maharashtra. 2014 (1) MhLj 266

4. Justice K. N. Basha, Effective and Speedy Disposal of Economic Offences Rang Bahadur Singh Vs. State of U.P. AIR 2000 SC 1209

Hussainara Khatoon (I) Vs. Home Secretary, State of Bihar (1980) 1 SCC 81

A.R.Antulay Vs. R.S.Nayak (1992) 1 SCC 225

Insurance Claim Fraud Cases

Landmark Decisions In Respect Of Speedy Trail And The Guidelines For Speedy Disposal

of Cases

5. Second Administrative Reforms Commission: Ethics In Governance

Chapter 3: Legal Framework for Fighting Corruption

Evolution of the Anti-Corruption Laws in India

The Prevention of Corruption Act, 1988

Corruption Involving the Private Sector

Confiscation of Properties Illegally Acquired by Corrupt Means

Prohibition of ‘Benami’ Transactions

Protection to Whistleblowers

Serious Economic Offences

Prior Concurrence for Registration of Case: Section 6A of 86

the Delhi Special Police Establishment Act, 1946

Immunity Enjoyed by Legislators

Constitutional Protection to Civil Servants - Article 311 89

Disciplinary Proceedings

Statutory Reporting Obligations

6. Emery S. Kobor: The Role of Anti-Money Laundering Law in Mobile Money systems

in Developing Countries, Washington Journal of Law, Technology & Arts, Volume 8,

Issue 3 Mobile Money Symposium 2013

Payment Systems Innovation

Financial Inclusion

Economic Development

Regulation and Supervision

7. Shri L.C. Amarnathan: Economic Crime In India

Globalization of Crime

Crime Prevention

Economic Crime

Crime Classification

Impact on National Economy

Indian Scenario: Law Enforcement Agencies The Countermeasures

Recommendations

Supervisory Power of High Courts over Subordinate Courts: Monitor and Mentor

1. Judgments: The Role of High Courts over Subordinate Courts



Chandra Singh vs. State of Rajasthan (2003)6SCC545

Dhyan Investments and Trading Co. Ltd. vs. Central Bureau of Investigation (2001)6SCC607

Baradakanta Mishra vs. High Court of Orissa (1976)3SCC327

Gauhati High Court vs. Kuladharphukan (2002)4SCC524

Chief Justice of Andhra vs. L.V.A. Dixitulu (1979)2SCC34

The State of West Bengal vs. Nripendra Nath Bagchi AIR1966SC447

R.M. Gurjar vs. High Court of Gujarat (1992)4SCC10

High Court of Judicature for Rajasthan vs. Ramesh Chand Paliwal (1998)3SCC72

Ishwar Chand Jain vs. High Court of Punjab and Haryana (1988)3SCC370

Samsher Singh vs. State of Punjab(1974)2SCC831

Tej Pal Singh vs. State of U.P. (1986)3SCC604

B S Yadav vs. State of Haryana AIR1981SC561

High Court of Judicature at Allahabad through Registrar vs. Sarnam Singh and anr (2000)

2 SCC 339

Bishwanath Prasad Singh vs. State of Bihar (2001)2SCC305

In The Matter of: K, A Judicial Officer (2001)3SCC54

Awani Kumar Upadhyay vs. the Hon’ble High Court of Judicature at Allahabad and ors.

(2013) 12 SCC 392

Amar Pal Singh vs. State of U. P. (2012) 6 SCC 491

Registrar General, Patna High Court vs. Pandey Gajendra Prasad & ors. (2012) 6 SCC 357

Khazia Mohammed Muzammil vs. the State of Karnataka & anr. (2010) 8 SCC 155

Syed T.A. Naqshbandi vs. State of Jammu & Kashmir (2003) 9 SCC 592

High Court of Judicature for Rajasthan vs. P.P. Singh (2003) 4 SCC 239

2. L. Douglas Harris, “Supervisory Power in the United States Courts of Appeals,”

Cornell Law review, Vol. 63:642 Issue 4 April 1978

3. Justice U.L. Bhatt: Judiciary- A Near Feudal Set Up and Superintendence

IPR in India: Emerging Trends

1. National IPR Policy 2016: Government of India; Ministry of Commerce and

Industry; Department of Industrial Policy & Promotion

Executive Summary

Introduction

Overview

Vision statement

Mission statement

Objectives

Objective 1: IPR Awareness: Outreach and Promotion

Objective 2: Generation of IPRs

Objective 3: Legal and Legislative Framework

Objective 4: Administration and Management

Objective 5: Commercialization of IPR

Objective 6: Enforcement and Adjudication

Objective 7: Human Capital Development

Implementation

2. Intellectual Property Rights Regime in India: Government Policies and Practices:

The Cell for IPR Promotion and Management (CIPAM), Department of Industrial Policy

and Promotion; Ministry of Commerce and Industry, Government of India Updated till

August 2017

Recent initiatives taken by the Government to strengthen the IPR regime in India

Dynamic Utility Facilities available on Website of O/o CGPDTM

Brief background on international Intellectual Property Law



Trade Related Aspects of Intellectual Property Rights (TRIPS)

Doha Declaration

India and Multilateral Treaties

Madrid Protocol

Patent Cooperation Treaty (PCT)

International Search of PCT Applications

Patents

Patentability Criteria o Similar Provisions in Other Countries

Data Exclusivity

Patent Linkage

Compulsory License

o Compulsory Licenses issued in other Jurisdictions

Guidelines on Computer Related Inventions

Standard Essential Patents

o Standard Essential Patents and Fair, Reasonable and Non-Discriminatory

(FRAND) terms

o Discussion Paper on Standard Essential Patents

o Points for consideration - Remedies for infringement of SEPs under FRAND terms

and basis for royalty rates

Foreign Filing Permission

Copyrights

The Copyright Board

Civil and Criminal Enforcement under the Copyright Act, 1957

John Doe Orders against Infringing Websites

Anton Piller orders

Trademarks

Designs

Semiconductor Integrated Circuits Layout Design

Geographical Indications

Plant Varieties (Ministry of Agriculture)

Genetic Resources (Ministry of Environment, Forest and Climate Change)

Traditional Knowledge and Traditional Knowledge Digital Libraries

Traditional Knowledge (TK)

Traditional Knowledge Digital Library

o Traditional Knowledge Resource Classification

Statements/ Comments/ Views favoring India’s stance on access to Health Care

The United Nations Secretary-General's High-Level Panel on Access to Medicines

Report

Joseph Stiglitz, Nobel Prize for Economics (2001)

Bernie Sanders, Senior U.S. Senator

World Health Organization

Parliamentary Debate (Relevant Comments)

Statements/ Comments/ Views favoring India’s IPR Policy

Annexures

Annexure A

3. Lalit Jajpura, Bhupinder Singh and Rajkishore Nayak: An Introduction to Intellectual

Property Rights and their Importance in Indian Context Journal of Intellectual

Property Rights, Vol 22, January 2017

Intellectual Property Rights and their Classification

IPR Status of India

4. Dr. Peter Drahos: The Universality of Intellectual Property Rights: Origins and

Development

Definitional Observations

The History of Intellectual Property The Territorial Period

The International Period



The Global Period

Post-TRIPS

Human Rights, the Right of Property and Intellectual Property

Intellectual Property Rights: Universally Recognized or Universal Rights?

Intellectual Property and Human Rights: An Instrumental View

5. Sudhir Krishnaswamy: Intellectual Property and India’s Development Policy; 1 IJLT

(2005) 169

Framing a Post- Independence Intellectual Policy Patent Law

Copyright law

Traditional Knowledge

6. M D Nair: TRIPS, WTO and IPR: Prevailing Issues and Emerging Trends; Journal of

Intellectual Property Rights, Vol 15, May 2010

Global Economic Scenario; Global Trade and IPR

Issues Facing the WTO; Global Patent Scenario

Dispute Settlement; The Indian Scene

7. Anil B. Suraj: Transfer of Technology in India: Interface of IPRS and Competition

Policy; 8 IJLT (2012) 25

The Multilateral Framework

Specific Forms of Transfer of Technology in the Indian Context

Pointers on Select Issues of IPRs and Competition

8. Shamnad Basheer & Prashant Reddy: Ducking" trips in India: a saga involving

Novartis and the legality of section 3(d); 20 Nat'l L. Sch. India Rev

The Glivec Patent Saga

section 3(D): The Structure and Context

Section 3(D) and TRIPS Compatibility

Section 3(D): Constitutionality Analysis

9. Dennis S. Karjala; Sustainability and Intellectual Property Rights in Traditional

Knowledge; Jurimetrics, Vol. 53, No. 1 (FALL 2012)

Sustainability and traditional knowledge

Why do we recognize intellectual property

IPRS and TK

Disclosure as a Goal of the IPR System

The Stewardship Model

10. Barton Beebe: Intellectual Property Law And The Sumptuary Code, The Harvard Law

Review Volume 123, Number 4 2010 The Sumptuary Code And The Problem Of Copying Technology

The Sumptuary Code and the Fashion Process

The Limits of Competitive Consumption

The Social Problem of Copying Technology

Intellectual Property Law As Sumptuary Law

The Ideology of the Copy

Intellectual Property Law as Antidilution Law

o The Legal and Cultural Concept of Dilution

o Trademark Law as Antidilution Law

o Copyright Law as Antidilution Law

o Design Protection Law as Antidilution Law

Intellectual Property Law as Authenticity Law

o Geographical Indications Protection

(a) TRIPS Article 23

(b) The U.S.-E.C. Wine Agreement of 2006

Traditional Cultural Expressions Protection

The Failure Of Intellectual Property Law As Sumptuary Law

The Futility of Sumptuary Intellectual Property Law



From Sumptuary to Philanthropic Intellectual Property Law

Conclusion: Fiat Property

Role of the Judiciary in IPR Evolution and Adjudication

1. Justice R.K. Abichandani: Role of Judiciary in the Effective Protection of Intellectual

Property Right

Equality – A Constitutional Promise

Constitutional directive to respect Treaty obligations

Developed Judicial System

Courts’ Powers under the present Intellectual Property Laws

Statutory Interpretation and Treaties

Courts’ Discretionary Powers and Treaties

Judicial review of Administrative and Quasi-Judicial orders

Injunctions and Damages

2. Justice R.C. Lahoti: Role of Judiciary in IPR Development and Adjudication, (2004) 8

SCC (J) 1

Economic importance of IPR

Duty of the courts: Due regard to International Law and Need for a Balanced Approach

3. Wilburn L. Chesser & Steven A. Cohen: Outsourcing in India: Practical to Intellectual

Property Issues from the Indian Company Perspective, 2 IJLT (2006) 65

Type of Intellectual Property Typically at Issue and Other Considerations

The Basics of IP Enforcement: The US Model

The Basics of IP ownership and the Importance of the Contract Terms

Evaluating the IP Protection of the Customer

Practical Approaches to Maximizing an Outsourced Company Market

4. Justice Rajesh Tandon: Role of Judiciary in IPR Development and Adjudication,

(2004) 8 SCC (J) 9

Enforcement of Intellectual Property Rights

5. Prof. (Dr.) Ghayur Alam: Copyright Wrong: Copy or not to Copy; NLIU Journal Of

Intellectual Property Law, volume 3, 2015

Substantial Similarity: Matter Of Irresistible Impression

Idea And Expression

Interpreted - Constructed Meaning

Copyright Wrongs of Civil Nature

6. Cedric Manara: A Foreign Outlook on Satyam infoway Ltd. V. Siffynet Solutions

Pvt. Ltd.;1 IJLT (2005) 158

The Irrelevance of the technical Nature of a Domain Name in a Dispute between

Business Users

A Domain Name as a Distinctive Sign

Domain Names are Distinctive Signs, But the can be deemed Trade – Marks?

Domain names and Confusions: A web of Uncertainty

Elevating the UDRP: Re- Mixing Laws

7. Peter Brown & Richard Raysman: Property Rights in Cyberspace Games and Other

Novel Legal Issues in Virtual Property, 2 IJLT ( 2006) 87

Online video games

What is virtual Property

The market for virtual goods

Regulating the Intangible and some Intellectual Property Issues

Legal Developments involving Virtual Theft



Some Potential Jurisdictional and Choice of Law Concerns

Can Virtual property be brought within the Current Indian Legal Regime?

Alternative/ Additional Regulations

An open Source Alternative?

Jurisdictional Issues in Trademark, Copyright & Patent Disputes: Law and Practice

1. Justice S. Muralidhar: Jurisdictional Issues in Cyberspace, The Indian Journal of Law

and Technology, volume 6, 2010

Introduction

The USA: Minimum Contacts Test

Purposeful Availment Test

The Zippo ‘sliding scale’ test

The Effects Test and ‘Intentional targeting’

Yahoo! Case

Difficulties in the application of the three tests

Other Common Law Jurisdictions: Canada, United Kingdom, Australia, India

Other Types of Cases: Internet Jurisdiction in Copyright Cases

Enforcement

The Import of Jurisdictional Issues Concerning The Internet

2. Tushar Kanti Saha: Cyberspace- Conflicting Jurisdictional Spheres of Litigating IPR

Claims, Journal of Intellectual Property Rights, Vol. 15, September 2010

Jurisdiction in International Law

Personal Jurisdiction

Global Personal Jurisdiction

Jurisdiction in Copyright Infringement on the Internet

Graphics in Electronic Media

Infringement of Trademark and domain Names on Internet

Exemplary cases in Different Jurisdiction: cases in US and UK

Recent cases on Internet jurisdiction: Towards a Solution

3. Praveen Dalal: The Long Arm Jurisdiction of Courts Regarding Copyright Law in

India, Journal of Intellectual Property Rights, Vol. 9, November 2004

Jurisdictional Issues in India

Cyber space jurisdiction

Online Copyright Issues in India

4. Sumedh Kumar Sethi: Jurisdiction Issues Relating to Violation of IPR In Cyberspace,

Creative Connect International Publisher Group, Volume 3 – April, 2017

Approaches to Cyberspace Jurisdiction

Indian territorial jurisdiction over the Out – of – State Defendant

5. Rahat Dhawan: Jurisdictional overlaps/conflicts between Intellectual Property Rights

(IPR)and Competition Law, International Journal of Law and Legal Jurisprudence

Studies volume 3 Issue 3

Interface between Intellectual property rights and Competition laws

Jurisprudence in respect to overlap of forum in US. Recent trends in US

Jurisprudence in EU

Comparative Study of the US, EU and India

6. Judgments: Jurisdictional Issues The Indian Performing Right vs. Sanjay Dalia and Anr. MIPR 2007 (3) 204

Exphar SA & Anr vs. Eupharma Laboratories Ltd. [(2004) 3 SCC 688]

Morgan Stanley Mutual Fund vs. Kartick Das 1994 SCC (4) 225

Caterpillar Inc. vs. Kailash Nichani And Ors 97 (2002) DLT 304

Smithkline Beechan Plg vs. Sunil Singhi 2001 PTC 321



S.S. Products of India vs. Star Plast 2001 (60) ECC 347

Brooke Bond India Limited vs. Balaji Tea (India) Pvt. Ltd. (1993) 2 MLJ 132

Tribunalization of Justice in India: Boon or Bane

1. Arvind P. Datar: The Tribunalisation of Justice in India

Justification for Tribunals

Constitutional Provisions

The Rapid Growth of Tribunals In India

Sphere of Operation of Tribunals

Control of Tribunals

The Composition of Tribunals

A Comparative Perspective: United States of America, Jamaica, Canada & Australia

2. Khagesh Gautam: The Curious Case of Tribunalisation

3. Arvind P. Datar: Tribunals - A Tragic Obsession

4. Anusha Ramesh: Tribunalisation of India’s Competition Regime

Constitutional Limits to the Growth of Tribunals in India Is a Tribunal a Court? Tribunalisation and The Forty-Second Amendment

o Safeguarding the Power of Judicial Review o Preserving Independence

Constitutionality of the Provisions Relating to the CCI and the COMPAT

5. Arun Roy & Vishnu Jerome: Administrative Tribunals in India a welcome departure

from orthodoxy?

Evolution of Tribunals: France, India

Judicial Review; Judicial Interpretation from 1987-1996

6. Alok Prasanna Kumar and Faiza Rahman: Halting Tribunalisation Impact of The

Judgment of The Supreme Court of India in Madras Bar Association Vs. Union of

India on Extant Tribunals

7. Justice Rajesh Bindal: Tribunalisation of Justice in India: Boon or Bane

Effect of Tribunalization and Judicial Review Contours

1. Sarah Nason: Regionalisation of the Administrative Court and the Tribunalisation of

Judicial Review Practicalities and judicial deployment

Problems of delay

Demand and access

Potential demand for judicial review in the regions

Legal aid

Potential subject-matter of regional challenges

Tribunals, asylum and immigration

Quality and consistency

The Practice Direction

Determining venue under the Practice Direction

The need for fully operational centers

2. Mark Elliot and Robert Thomas: Tribunal Justice and Proportionate Dispute

Resolution; 71 Cambridge L.J. (2012)



The New Tribunals System

Ouster clauses, "Superior Courts of Record" and the Constitutional status of Judicial

Review

Judicial Review and The Rule of Law

Jurisdiction, the second-tier appeal criteria and the Autonomy of the Tribunals System

Onward Challenges

Cart and Proportionate Dispute Resolution

Tribunal Practice

Managing Judicial Relationships

3. J. Adi Narayana and Neeraj Sastry: Tribunalisation of Justice - Application of Droit

Administratif in India History of Droit Administratif

Position of Tribunals in India

4. Michael Adler: The Rise and Fall of Administrative Justice - A Cautionary Tale, Socio-

Legal Review, Vol. 8(2) 2012

The UK Experience – Administrative Justice Emerges from the Shadows

Contrasting Approaches to Administrative Justice

The Swing of the Pendulum

Key Milestones along the Road The Franks Report

The Leggatt Report

The 2004 White Paper and the 2007 Act

The Rise and Fall of the Tribunals Service

The Rise and Fall of the Administrative Justice and Tribunals Council The UK Position

The Position in Scotland

The Implications of Developments in the UK for India

5. Ruti Teitel and Robert Howse: Cross-judging Tribunalisation in a Fragmented but

Interconnected Global Order, New York University School of Law The Humanity Law Shift, International Criminal Justice and its Tribunalization

International Economic Law and Tribunalization

From Fragmentation to Interpretative Dialogue as a Conception of

Decentralized but “Coherent” International Legal Order

Judgments on Tribunalization

( Provided in the CD)

1. S. P. Sampath Kumar and Ors. Vs. Union of India, (1987) 4 SCC 458. 1-19

2. L. Chandra Kumar Vs. Union of India, (1997) 3 SCC 261. 20- 70

3. Union of India Vs. Delhi High Court Bar Association, (2002) 4 SCC 275. 71-93

4. Namit Sharma Vs. Union of India, (2013) 1 SCC 745. 94-154

5. Madras Bar Association Vs. Union of India, (2014) 10 SCC 1. 155-397

6. Hinds Vs. Queen, (1976) 1 All E.R. 533. 398-430

7. Northern Pipeline Construction Co. Vs. Marathon Pipeline Co., 458 U.S. 50 1981. 431-482

8. Residential Tenancies (1981) 123 DLR (3d) 554. 483-520

9. Harry Brandy Vs. Human Rights and Equal Opportunity Commission, (1995) 183

CLR 245. 521-540



10. Union of India Vs. R. Gandhi, President, Madras Bar Association, (2010) 11 SCC

1. 541-607

Judgments on Developments in the Area of Constitutional Law

( Provided in the CD)

1. Justice K S Puttaswamy (Retd.) & Anr. Vs. Union of India & Ors. 2017(10) SCALE1 1-253

2. Shayara Bano Vs. Union of India & others 2017(9) SCALE178 254-503

3. Subramanian Swamy vs. Union of India; (2016) 7 SCC 221 504-635

4. Anita Kushwaha vs. Pushpa Sudan; (2016) 8SCC 509 636-661

5. Vijay Kumar Mishra and Anr Vs High court of Judicature at Patna To and Ors;

(2016) 9SCC 313 662-673

6. State Bank of India Vs. Santosh Gupta and Anr Etc.; (2017) 2 SCC 538 674-720

7. Common Cause vs Union of India; (2016) 15 SCC 269 721-722

8. Supreme Court Advocates on Record Association vs. Union of India; (2016) 5 SCC 1 723-1529

9. Vikram Singh vs. Union of India, (2015) 9 SCC 502 1530-1567

10. Rajbala vs. State of Haryana; (2016) 2 SCC 445 1568-1617

11. Dr. Janet Jeyapaul vs. SRM University; (2015) 16 SCC 530 1618-1627

12. Ram Singh vs. Union of India, (2015)4SC C 697 1628-1651

13. Riju Prasad Sarma etc. Vs. State of Assam; (2015)9SC C 461 1652-1679

14. National Legal Services Authority Vs. Union of India (UOI) and Ors. (2014)5SC C

438

1680-1725

15. People's Union for Civil Liberties Vs. State of Maharashtra, (2014)10SC C 635 1726-1744

16. Mohd. Arif Vs. The Registrar, Supreme Court of India, (2014)9SCC 737 1745-1768

17. Pramati Educational and Cultural Trust and Ors. Vs. Respondent: Union of India

(UOI) and Ors. (2014)8SC C 1 1769-1792

18. Charu Khurana Vs. Respondent: Union of India (UOI) (2015)1SC C 192 1793-1812

19. Lily Thomas v. Union of India & Ors (2013) 7 SCC 653 1813-1828

20. People’s Union of Civil Liberties v. Union of India, (2013) 10 SCC 1 1829-1847

21. Abhay Singh Vs. State of Uttar Pradesh and Ors. (2013) 15 SCC 435 1848-1870

22. Christian Medical College, Vellore v. Union of India (NEET Judgment)

(2014)2SCC305

1871-1927

23. Suresh Kumar Koushal &Anr. v. Naz Foundation Ors. (2014) 1 SCC 1 1928-1987

24. State of Punjab and others v Jagjit Singh and others (2017)1SCC148 1988-2046

25. Nabam Rebia and Ors. Vs. Deputy Speaker and Ors., (2016)8SCC1 2047-2238

26. Krishna Kumar Singh and another v State of Bihar and others; (2017) 3 SCC 1 2239-2312



27. Cricket Association of Bihar and another v Board of Control for Cricket in India and

another (2015) 3 SCC 251

2313-2365

28. Board of Control for Cricket Vs. Respondent: Cricket Association of Bihar and Ors

(2016)8SCC535

2366-2418

29. Bimolangshu Roy (Dead) Through LRs, 2017(8)SCALE279 2419-2436

Note: The cases in the Reference Material is abridged and limited by editing in order to highlight some issues pertinent

for discussion in the programme.

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