B.A. LL.B (Hons.

), Batch: 2016-2021, Semester IX

Financial Market Regulation: Project Topics
September 30, 2020

S. No. Enrolment Name Topic

No.
Critically analyse the SEBI(Issue
1 160101007 AditiJaiswal and Listing of Debt Securities)
Regulations, 2008 with recent
amendment and the applicable
provisions of the Companies
Act, 2013 and the rules made
there under.
2 160101008 Aditya Chhajed Ditto
Whether Commercial Papers can
3 160101012 Ahkam Khan be covered under Debentures
under the Companies Act, 2013?
Discuss with the help of judicial
pronouncements and relevant
provisions of Companies Act,
2013 and the rules made by
Ministry of Corporate Affairs.
4 160101053 Ayushi Tiwari Ditto
Analyse the role of SEBI in
5 160101069 Divyansh Prasad countering money laundering in
India with the help of decided
cases.
6 160101070 Edwin Churchill Ditto
Critically analyse the Banking
Regulation Amendment Bill/Act,
7 160101075 HarshdaBakshi 2020 (passed by RajyaSabha
recently).
8 160101088 KarrtikVerma Ditto
Analysis of Sahara India Real
9 160101113 Priya Agarwal Estate Corporation Ltd. v. SEBI,
(2013) 1 SCC 1.
10 160101138 Shiphali Patel Ditto
 11 Analysis of the Fugitive
160101145 Shriji Pandey Economic Offenders Act, 2018
in the light of recent bank frauds.
12 160101150 Srajika Gupta Ditto
Analysis of Deloitte Haskins &
13 160101162 UtkarshKhandelwal Sells LLP v. Union of India,
[2020] 115 taxmann.com 65
(NCLAT- New Delhi).
14 160101163 Utkarsh Kumar Ditto
15 160101169 Vishal Singh Discuss the role of KYC in
Prevention of money laundering
with the help of relevant
provisions of Banking
Regulation Act, 1949 and
Prevention of Money
Laundering Act, 2002. Whether
it has been able to bring a
substantial downfall in money-
laundering?
16 160101175 AyushiChoudhary Ditto

*Last date of submission of project is October 31, 2020.

*Follow a uniform patter of citation.
*Submission shall be made to drvvisalakshi@gmail.com and cc:
shyam_nlu@yahoo.co.in.
*Subject of the email shall be Project: Financial Market Regulation and the file
name shall be the enrolment number of the student concerned.
*Students with common project topics have the option of submitting a common
project or if they wish then they can submit separate projects as well.

Sd.
Dr. V. Visalakshi