Research

Legal Research Papers

Long-form legal scholarship with abstracts, topics and sources. Papers appear here once they clear the KD & Alliance editorial desk.

Corporate & Commercial

The Role of Online Dispute Resolution (ODR) in Indian Legal Framework: Analyzing the Impact of the Arbitration and Conciliation (Amendment) Act, 2021

The future of justice consists in abandoning the traditional, location-based courtrooms in which the dispute resolution activity takes place, and adopting a service-oriented consideration of justice, where it is argued to be a dependable, accessible, and result-oriented service. This move is based on increasing leeway for technology in crafting the settlement of disputes, at the instance of which the example is the rise of ODR or Online Dispute Resolution. ODR, first initiated in response to the increase in Internet transactions during the 1990s, has developed from the simple tools based on communication through e-mails and video conferencing into integrated systems using advanced services of algorithms and machine learning to support dispute resolution. On a global level, ODR initiatives have helped redefine the dispute resolution landscape in a manner from which valuable insights can be drawn by jurisdictions. Development of ODR goes side by side with the changes by the justice systems toward the case where the delivery of justice can be more equitable, inclusive, and take into account the needs of the digital world. The future of justice will rest on its capability to adapt to such technological developments, with a manner of transformation from a location-based service to one geared towards effective and fair outcomes for all.

12 min
  • ODR
  • Arbitration
  • Amendment Act 2021
Technology & Data

Cyber Security Challenges in the age of AI and IoT : Risks and Mitigation Strategies

This research paper dives into the cybersecurity challenges faced by the recent developments of Internet of Things (IoT) devices in various areas. It examines the hardships and vulnerabilities related to IoT deployments, including insecure communication protocols, weak authentication mechanisms, and lack of timely software updates. The paper also summarizes the active and potential repercussions of IoT security violations and proposes solutions to prevent these challenges and improve the overall security posture of IoT ecosystems. Moreover, promoting interdisciplinary cooperation and investing in technology-related education and training is vital for building a skilled environment equipped to navigate the evolving threat landscape. By balancing theoretical insights with practical fields, this paper concludes the key opportunities and challenges in securing and theorizing AI-driven systems1, offering suggestions to policymakers, researchers, practitioners, etc. Key Words: cybersecurity, technology, authentication, IoT, AI.

18 min
  • Cyber Security
  • IoT
  • Artificial Intelligence
Corporate & Commercial

Clickwrap Agreements and International Commercial Arbitration: Rethinking Contract Enforcement in the Digital Era

India’s Arbitration and Conciliation Act, 1996 (the 1996 Act)1 is structured into four parts. Part I governs arbitrations seated in India, while Part II deals with the enforcement of awards passed in foreign-seated ICAs. When the award debtor in a foreign-seated arbitration is an Indian entity, the foreign party must adhere to the procedures and rules outlined in Part II of the 1996 Act. Parties often opt for institutional arbitrations such as those administered by the Singapore International Arbitration Centre (SIAC), London Court of International Arbitration (LCIA), or International Chamber of Commerce (ICC). This choice is typically made to resolve commercial disputes through a neutral third party when parties hail from different jurisdictions, thereby mitigating the risk of bias that might exist in national courts. Institutional arbitrations offer convenience and certainty, providing their own established rules, procedures, panels of arbitrators, and expert facilities for efficient dispute resolution. Ultimately, the future of arbitration in India depends on maintaining a principled balance: courts must act as gatekeepers of fairness without transgressing into the substantive domain reserved for arbitral tribunals. While judicial intervention is indispensable to preserve access to justice and check abuse of process, its exercise must remain confined to the statutory contours envisioned under the Act. A faithful adherence to these principles will not only boost confidence in the arbitral process but also elevate India’s standing as a pro-arbitration jurisdiction in line with global best practices. Even the judicial interpretation of clickwrap agreements, such as Capgemini Business Services (India) Ltd. v. CIT or Feldman v. Google, Inc., has suggested that clear notice of use and true assent from the user can prevent enforcement. Some of the possible ways to mitigate issues in clickwrap agreements come with clearer terms, enhanced transparency of provisions in the ability to review and assess the terms, a better understanding of eligibility verification through Aadhar, and, in more remote contexts, a blockchain approach to agility in accessing agreements as permanent records. Addressing clarity of terms, accessibility of agreements, and collection and use of data, clickwrap agreements can become a predominant form of e-contract, singularly representing service delivery needs of both the users and the digital commerce service providers, in not only India but on an international stage.

18 min
  • Clickwrap
  • International Arbitration
  • Contract Enforcement
Corporate & Commercial

EFFECTIVENESS OF BOARD AND MEMBER MEETINGS IN INFLUENCING CAPITAL RAISING DECISIONS: A STUDY UNDER THE COMPANIES ACT, 2013

Raising capital isn't only a finance-based decision but rather is also about the way in which shareholders govern the company through statutory meetings of their respective boards. This paper will look at the part that board meetings and member meetings play in making capital raising decisions governed by companies' respective governing statutes, via the Companies Act 2013. By investigating how board and member circumstance will affect decision making with respect to the issuance, allotment and transfer of securities through discussions, disclosures, notice procedures, quorum parameters and voting (collectively the “Nature”) the research determines that the nature of corporate meetings has a significant and profound impact on the future of companies in terms of their ability to obtain financial asset resources. Using a single qualitative methodology (analysing the resolution of a specific company and how the board's and members' resolutions were agreed upon) and a mix of qualitative methodologies (analysing both the specific company resolutions and how they were ratified against the Companies Act 2013's requirements for boards and members), the research will determine whether statutory corporate meetings truly provide an effective platform for transparency in decision making or simply a means of establishing the required ritualistic procedures. The research also aims to determine whether shareholder rights, e-voting provisions and enhanced governance under the Companies Act 2013 provide greater levels of accountability and quality to such decision making. These findings will serve to clarify the extent to which properly managed meetings lead to informed decisions about raising capital, improved investor trust and increased corporate credibility. This study ultimately shows how statutory meetings are not just a procedure but an important governance tool that will help guide corporate financing strategies in a legally compliant and transparent manner to create value.

18 min
  • Companies Act 2013
  • Corporate Governance
  • Capital Raising
Human Rights

Inclusion of Transgenders in Sport: Interface of Identity, Justice, and Moving Forward

Sports are not games, but a platform for victory, a vehicle for communication, and a window into the world of values of today's society. Moreover, sports, through the ages, have become a site of social justice and inclusivity, raising the topic of racism, women's inequality and discrimination, etc, to the general opinion. The presence of a transgender athlete in sport is one of the most debated and controversial in the 21st century.

8 min
  • Transgender Rights
  • Sport
  • Equality
Criminal Law

Presumption of Innocence versus Prison Reality: A Constitutional Critique of India's Undertrial Justice System

The presumption of innocence is an essential component of criminal law and a key to upholding the principle of liberty. Including this precept in our Constitution (Articles 14 & 21) has been reinforced by international human rights law. However, how it is applied through our criminal justice system, particularly in relation to pre-trial detention, is still highly debated. Close to half of all prisoners in India are being held pre-trial without any finding of guilt. While it can take months, sometimes years, to get to trial, those awaiting trial suffer through overcrowding, inadequate medical care, marginalisation in society, and psychologically debilitating stress due to the uncertainty of their future. There is a clear disconnect between the Constitution and what is happening in the justice system in India where the criminal process itself operates as a punishment. This paper examines this disconnect and how it affects India's Constitution through a detailed analysis of how the presumption of innocence, the right to life and liberty, and human dignity all connect. By using the case law contained in the Constitution as well as international human rights law, a summary of how pre-trial detainees suffer a form of punishment prior to being convicted of a crime contradicts constitutional morality. Finally, the article proposes a new 'dignity-based' model of pre-trial detention which prioritises quick trials, bail, humane prison conditions, and institutional accountability.

12 min
  • Presumption of Innocence
  • Undertrials
  • Article 21
Constitutional Law

Procedural Justice and Substantive Justice

The Civil Procedure Code, 1908 (CPC), lays down the procedural regime for civil adjudication in India. It was enacted in the colonial era with the purpose of creating certainty and uniformity in conducting civil trials. However, the legal machinery has changed substantially with the introduction of the Constitution of India in 1950, establishing fundamental rights— not least of which is Article 21, the right to life and personal liberty. The implications of Article 21 represent a shift in how justice is understood from a procedural understanding to a substantive and constitutional meaning of legal processes.

18 min
  • CPC 1908
  • Article 21
  • Access to Justice
Criminal Law

Victim Compensation Schemes in India: A Critical Examination

India’s history traces from the earlier judicial system how the focus of a criminal justice system has always been on the offenders and their degree of punishment while victims were treated as mere participants. This paper examines the development of victim compensation, both in its legal framework and implementation through the Criminal Procedure Code, 1973 to the victimcentred reforms enacted under the Bharatiya Nagarik Suraksha Sanhita, 2023. Moreover, it will highlight various judicial pronouncements and their significance in mandating victim compensation. Further, it will identify significant gaps in the current victim compensation system, such as lack of defined rehabilitation, disparity between States in compensating victims, administrative hindrances presented by the DLSAs and SLSAs, delays in application processing, and lack of a compensation structure for victims of cybercrime and digital injuries. The paper ultimately concludes that to achieve true victim justice, India requires comprehensive Central legislation, recognised and defined standards for rehabilitation, broadened definitions of harm, and serious institutional reform to change compensation from judicial favour into a guaranteed constitutional right. Keywords- Victim Compensation, Bharatiya Nagarik Suraksha Sanhita, Judicial Discretion, Article 21, Digital Rehabilitation, Victims' Rights.

Unnati Kapil17 min
  • Victim Compensation
  • BNSS
  • Criminal Justice