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Project Assignment for VII Semester

Section A

Project work: 15 Marks


Presentation: 10 Marks

Guidelines
 Students shall submit the documents in Soft copy to dmurthy@dsnlu.ac.in and hard
copy to the Examination Department
 Presentation date will be intimated later
 Take the role of assigned and justifying the stand with reasons in writing and also during
the presentation.
 The written project shall comply with the examination rules as to the word limits, font
size, line spacing, plagiarism check, etc.
 Submission shall be made on or before 04 October 2019

Sl. Reg. No. Name of the Project Preparation


No. Student
Team 1
Zomato refuses customers request to change non-Hindu delivery boy
Food delivery company Zomato refused to resolve a customer’s complaint about being
assigned a Muslim delivery executive for his food order. “Food doesn’t have a religion. It is
a religion”, the company tweeted in response to the customer’s request for a change of the
rider.
A man tweeted about cancelling his order placed on Zomato as the designated rider was
“non-Hindu”.
Amit Shukla, a resident of Jabalpur in Madhya Pradesh, tweeted. “Just cancelled an order on
@ZomatoIN they allocated a non-Hindu rider for my food they said they can’t change rider
and can’t refund on cancellation I said you can’t force me to take a delivery I don’t want
don’t refund just cancel”. In a series of tweets, he also shared screenshots of his conversation
with Zomato’s customer care, saying he would take up the issue with his lawyers.
The company stood its ground and refused to change the delivery executive.
Zomato founder Deepinder Goyal in an internal message to his team at Zomato applauded
the customer team for “upholding our values and not discriminate on basis of caste or religion
for sake of growth (or customer satisfaction)”. He told his team not succumb to any demands
of a customer, partner, or even an employee on racial grounds or grounds of any form of
diversity.
He also shared a screenshot of the app’s chat support, through which he requested for a
different delivery executive. When asked for a reason for the change was “We have Shravan
and I don’t need a delivery from a Muslim fellow”.
The customer care executive responded that cancelling the order would cost him Rs 237, and
then said: “At Zomato, we don’t discriminate on basis of riders, I hope you understand”.
Shukla tweeted that Zomato was “forcing us to take deliveries from people we don't want”.
He claimed he was uninstalling the app as the company was not cooperating and he would
discuss the matter with his lawyers.
The case is before the High Court and all the concerned parties have to prepare a project on
defending their cases
1. Petitioner Mr. Amit Shukla – Prepare
Compliant to be placed before the Lawyer
2016001 Aakash Sharma with the Writ Petition
2. Lawyer for Mr. Amit Shukla
2016002 Abhishek Bhamu Prepare the Writ Petition for the Petitioner
3. Adharapurapu Respondent - ZomatoIN as Mr. Goyal
2016003 Sandhya Parimala Respondent Statement
4. Adithya Rao Lawyer for ZomatoIN
2016004 Maddikera Prepare the Written submission for ZomatoIN
5. Judge of the High Court of Karnataka -
Write the Judgment for the case on contention
2016005 Aditya Tripathi of the parties.
Team 2
IRCTC claims to operate one of the most transacted websites in the Asia-Pacific region, with
transaction volume averaging 15-18 million transactions per month during the first quarter
of this fiscal. As of June 30, more than 1.40 million passengers travelled on Indian Railways
on a daily basis. The IRCTC filed the draft red herring prospectus for its proposed IPO with
the SEBI. The issue is in the Rs. 500-600 crore range. The issue comprises two crore equity
shares of face value of Rs 10 each. 15 % of the offer, will be available to non-institutional
bidders and at least 35 % to retail individual bidders. Any unsubscribed portion will be
available for allocation proportionately to all eligible employees. IRCTC would sign the
Underwriting Agreement. After finalising the offer price - will file an updated Red Herring
Prospectus with Registrar of Companies (RoC). The book running lead managers to the
IRCTC IPO are IDBI Capital Markets & Securities Limited and SBI Capital Markets
Limited. If the IPO is successful, it will help the central government meet its disinvestment
target of Rs 1.05 lakh crore for the current fiscal.

6. Prepare the Prospectus for IRCTC (Dealing


with Offer Price – Allotment – classification
2016008 Akshata Joshi of equity shareholders, etc.)
7. Prepare the Prospectus for IRCTC
(Representations in the prospectus and other
2016009 Akshaya Issues)
8. 2016010 Alen J Cheruvil IDBI Capital Markets & Securities Limited
9. 2016011 Amit Tiwari SBI Capital Markets Limited
10. 2016014 Anupriya Sisodia Underwriting Agreement.
11. SEBI – Vetting of the Prospectus - (Dealing
with Offer Price – Allotment – classification
2016015 Apoorva Pandey of equity shareholders, etc.)
12. SEBI – Vetting of the Prospectus
(Representations in the prospectus and other
2016016 Ashuthosh Malviya Issues)
13. Central Government – Explaining the reason
for IPO and the benefits for the economics of
2016017 Ayush Pandey the IPO.
Team 3
Future is Here: Microsoft, Bengaluru created human hologram capable of speaking
any language.
As technology continues to grow, high-quality 3D holograms will be the way to deliver
life-like presentations and speeches around different parts of the world. The tech has
been in development for a long while, and now, Microsoft has developed a hologram
that can speak in different languages, even without changing the voice of the person
whose hologram it is. Microsoft executive Julia White explained how difficult it is for
her to deliver speeches around the world in local languages. But then, she demonstrated
the Redmond giant’s solution to the problem: a life-sized, mixed reality hologram that
leveraged AI and spoke Indian languages. White didn’t know how to speak Indian
languages, but her hologram did, and that too in her own voice. Though the hologram
demonstrated by White looked futuristic, the tech behind it is totally real. They created
the virtual rendition with two main technologies - Mixed Reality capture studio and
neural text-to-speech. Anyone could see using Microsoft’s HoloLens 2, the company
made it deliver the same speech in Indian languages. It first transcribed the speech into
text and translated using Azure technologies and then employed an AI tech called neural
text-to-speech to convert the Indian languages text into real speech sounding like White.
The holographic technology showcased by Microsoft could be streamlined and used for
ending barriers of communication and distance in the near future. Basically, people
could have the power to deliver speeches in different parts of the world without actually
being at a particular place or knowing a particular language spoken at that place. This
could completely revolutionize the keynotes of the future!
14. Represent the promoters and the BOD and
shall present it before the shareholder in the
AGM and get the approval of the shareholders
to create a subsidiary company. Get Plan ‘B’
if the shareholder disagrees or chance of
noncompliance of the law as suggestable by
the legal advisor You have to prepare the
resolution of the BOD and present the same.
The BOD shall prepare the necessary agenda
and the minutes of the meeting to be placed for
2016018 Ayushi Dubey approval of the shareholders
15. To represent the shareholders group in
questioning the BOD and either to approve the
proposal or provide an alternative plan other
than the proposed creation of subsidiary
company, if possible
The shareholders shall prepare the necessary
agenda and the minutes of the meeting
assuming the conduct of the meeting either by
show of hands or by poll identifying the
2016019 B Leela compliance of legal requirement
16. To prepare MOA of the subsidiary company /
any other alternative, which may emerge
during the discussion (before submission of
Balabhadra the documents to the examination
2016020 Rajasekhar department).
17. To prepare the AOA for the subsidiary
company / any other alternative, which may
emerge during the discussion (before
submission of the documents to the
2016021 Bhavya Choudhary examination department).
18. Be the Legal Advisor for preparation of MOA
and AOA and shall give independent report on
2016022 Biren Pachal such advice.
19. As the Registrar of Companies, Bengaluru
shall prepare a reasoned decision - Either to
grant or refusal to grant creation of the
subsidiary company and justified the same
2016023 Bollu Nikhila with decided cases.
Team 4
vizaginfidelity.com is a service provider company, creates reliable and exiting environment
and to meet new people. The objective of the company is to provide companionship, platonic
relationship and extra-marital affair (physical intimacy) and emotional relationship. The
company promised to provide a platform or clutter for free space. The company guarantee’s
the website to be of safe use and offers confidentiality to its member. The company offers
the services based on compatibility and verification. One of the objects of the company
identifies that it is “not to interfere with the institution of marriage” but “to create a secure
and anonymous space for people seeking affairs outside their relationships. Membership fee
is Rs. 1500/- for men and Rs. 700 for Women. The members shall share their phone numbers
and the location for easy communication. The company applies to the Registrar of
Companies, which grants the certificate of incorporation. However, a Medical and Health
NGO registered at Visakhapatnam files a writ petition against the grant of certificate of
incorporation.
20. To prepare a complaint against the company
Chakka Bhavani and the ill-effects of existence of such
2016024 Shriya company
21. As a Lawyer prepare the Writ Petition for
Cheruvu Chaitanya challenging the grant of certificate of
2016025 Bhargava Sarma incorporation.
22. As a BOD of the Company justify your stand
Chichili and explaining the lawyer and prepare a reply
2016026 Bindupriya for the WP
23. Chitrapu Anand AS a Lawyer – Prepare the written statement
2016027 Hitesh for the respondent company
24. ROC – defend the case by filing a separate
2016028 D Aniketh Reddy reply for grant of COI.
25. As a Judge of the High Court of Andhra
Pradesh prepare the Judgment for the cases
2016030 Dasari Bharat with help of decided cases.
Team 5
Infidelity Exploration Co. Ltd. is a company proposed to be registered at Amaravati, Andhra
Pradesh. The company is a secret service provider with a primary objective to “test the
loyalty of their loved ones”. The company promise to provides a comprehensive
investigation report with reference to the concerned persons. The company offers services
including phone tapping, spying and production of evidence. The party availing service has
to provide full details of the person concerned in order to provide accurate results.
26. Being a company Promoter – establish your
claim with the objects and create a company.
Represent the promoters and the BOD and
shall present it before the shareholder in the
2016032 Dev Vrat Garhwal AGM and get the approval of the shareholders.
Get Plan ‘B’ if the shareholder disagrees or
chance of noncompliance of the law as
suggestable by the legal advisor. The BOD
shall prepare the necessary agenda and the
minutes of the meeting to be placed for
approval of the shareholders.
27. As a lawyer for the company - create the terms
of use and safety guidelines and trust and
security. Prepare the legal justification for
creation of the company to be placed before
2016033 Devvrat Shivhare the ROC.
28. To represent the shareholders group in
questioning the BOD and either to approve the
proposal or provide an alternative plan other
than the proposed creation of subsidiary
company, if possible. The shareholders shall
prepare the necessary agenda and the minutes
of the meeting assuming the conduct of the
meeting either by show of hands or by poll
identifying the legal compliance and
2016035 Gaurav Jain requirements.
29. To prepare MOA of the subsidiary company /
any other alternative, which may emerge
Govinda during the discussion (before submission of
Saraswathi the documents to the examination
2016036 Harshitha department).
30. To prepare the AOA for the subsidiary
company / any other alternative, which may
emerge during the discussion (before
Gurugubelli submission of the documents to the
2016037 Padmaja examination department).
31. Be the Legal Advisor for preparation of MOA
and AOA and shall give independent report on
2016038 Harsh Narwal such advice.
32. As the Registrar of Companies, Amaravati, AP
shall prepare a reasoned decision - Either to
grant or refusal to grant creation of the
company and justified the same with decided
2016039 Harshit Malviya cases.
Team 6
IL&FS, India’s leading infrastructure finance company, defaulted on payment to lenders,
triggering panic in the market. IL&FS has over Rs 91,000 crore in debt and is facing severe
liquidity crisis. The default in payment of interest by the company has raised concerns over
its financial stability. Since September 12, IL&FS has defaulted in payments of interest more
than seven times so far. At the annual general meeting of the company on September 29,
shareholders, SBI, LIC and Orix Corporation agreed to subscribe to the proposed Rs 4,500-
crore rights issue. LIC owns 25.34 % - SBI owns 6.42 % - Orix Corporation of Japan holds
23.54 % stake. The market indices, Sensex and Nifty, fell during the trading session
yesterday due to the IL&FS crisis. The defaults in payments by certain group entities of
IL&FS have triggered fears of liquidity crisis in the financial markets.
The scam at IL&FS came to light last year after several group entities defaulted on
repayments. Analysis of e-mails and information collected from personnel and other sources
have revealed that a whistle blower complaint was responsible for unearthing the fraud. The
beleaguered auditors Deloitte Haskins and Sells and BSR and Co (a KPMG affiliate) are
faced with several charge sheets, petitions, show-cause notices and requests for information
from the probe agencies. Deloitte Haskins and Sells, and BSR & Associates LLP (a KPMG
affiliate) are facing probe for concealing information by not flagging the alleged criminal
conspiracy and misreporting the financial statements of the IL&FS firms. The auditors are
facing scrutiny for violations of their auditing standards as they failed to detect alleged
financial inconsistencies at Infrastructure Leasing & Financial Services (IL&FS). The
beleaguered auditors are faced with several charge sheets, petitions, show-cause notices and
requests for information. The agencies that have cornered Deloitte and BSR comprise a
charge sheet filed by the SFIO in a sessions court in Mumbai, MCA petition to bar the
auditors in the NCLT, a quality review by the National Financial Regulatory Authority
(NFRA), disciplinary proceedings by the ICAI, an investigation by the SEBI looking into
the auditors’ role in IL&FS group’s listed entities namely IL&FS Transportation Networks
Ltd (ITNL) and Enforcement Directorate’s (ED) request for information which is a part of
its probe into a case of money laundering at IL&FS group.
33. As a whistle blower - prepare a complaint with
reasons and write to the appropriate
authorities. (Assume yourself as a lawyer and
2016041 Jaripiti Keerthana prepare the compliant)
34. As an officer of the SFIO prepare the
investigation report to be filed before the
2016043 Jaswanth Siram Sessions Court, Mumbai
35. As a Joint Secretary to the MCA where the
petition is filed to bar the auditors in the NCLT
- Prepare a Note on how to place it before the
NCLT. Prepare a petition to be filed before
2016044 Jay Nirupam NCLT.
36. As a SEBI investigating officer - looking into
the auditors’ role in IL&FS group’s listed
entities namely IL&FS Transportation
Networks Ltd (ITNL) prepare the
2016045 K S Manaswi investigation report to the SEBI Board
37. As Legal Advisor to SEBI prepare a petition to
be filed before the SEBI on such allegation
Kaivalya against the Management of IL&FS and ITNL
2016046 Ilapakurthy and its auditors
38. As an officer of the ED – gather information
for its probe of money laundering at IL&FS
Kamphilya group. Prepare the Note and petition to be filed
2016047 Pallapati at the appropriate authority.
39. As the management of IL&FS group of
companies defend your case including of the
Kandula Reddi auditors of the company. Prepare the reply for
2016048 Dileep SEBI
40. As a Management of the IL&FS
Katikala Kalyan Transportation Networks Ltd (ITNL) and
2016050 Sundar Harsha other subsidiary companies defend your case.
Prepare the reply for SEBI (Assume yourself
as a lawyer)
41. As a Management of IL&FS and its group of
Kudupudi Sri Companies - prepare the reply for the SFIO –
Meher Chaitanya which is filed before the Sessions Court,
2016053 Sravanthi Mumbai.
42. Lakshmana Sravan As - AZB & Partners defend the cases of
2016054 Thammana Deloitte and BSR
43. As LIC and SBI – establish your position on
the crisis. Prepare a separate step to protect
your interest in the company shareholding and
corrective steps to bring the culprits into the
Lankisetti Sai law books. Prepare minutes of the meeting and
2016055 Radhakrishna other related matters.
44. As a Session Judge of the Mumbai Court –
2016057 Madhumita K V S Decide the case and prepare the judgment
45. As a Session Judge of the Mumbai Court –
2016058 Mahajaveen Decide the case and prepare the judgment
46. As a Member of the NCLT – Prepare the
Mallavelli Naga Sai Judgment / order on the liability of the
2016059 Lalith Kumar management - auditors and penalties.
Team 7
You love clicking pictures and have a passion for photography. so, you intend to make a nice
living for yourself by selling your photos online. There is nothing free in this world, the same
for the billions of images on the internet. All you need to do is create an account on
a concerned website and upload your images with the reasonable price range you want for
the particular image. There are several websites which sell a photo. Few sites provide
enticing incentives for conducting photo shoots. Open a photography studio – as you are
having good skill in photography, a laptop, and knowledge to operate editing software
without a need to own physical studio as you can market your work on the internet and can
engage themselves easily in shoot contracts.
Once the company is created – Google is willing to acquire the start-up. Prepare the business
purchase agreement.
47. As a promoter of the photography start-up –
explain the lawyer as to creation of the start-
up company for you. Create a one-person
2016061 Meghana Dulla company for such a start up at Chennai, TN
48. To prepare MOA of the OPC / any other
alternative, which may emerge during the
Mrudula discussion (before submission of the
2016062 Ilapakurthy documents to the examination department).
49. To prepare the AOA for the OPC / any other
alternative, which may emerge during the
discussion (before submission of the
2016063 Naman Singhal documents to the examination department).
50. 15/LLB/049 Karan Srivastava Be the Legal Advisor for preparation of MOA
and AOA. As a lawyer advise the client in
writing as to how he can create a start-up and
required compliances for the start-up. Provide
an independent report on such advice.
51. 15/LLB/040 Ida Grace As the Management of Google - Acquire the
Bhushnam start-up. Prepare the business purchase
Ganipalli agreement.
Team 8
Sell eBooks
You are creating a company with a platform for budding authors or diary writers where you
can earn some extra money, which is easy money from your passion for writing. It does not
require professional writing skill and factual thoughts. You can share your personal
experiences in simple language as today’s generation like simple slangs. For example, if you
are good student with mooting skills you may write a book on ‘How to become a great
mooter’, there are many people who will be willing to pay for such type of books, especially
when they are affordable and easy to download.
Create a company with objective of selling / licencing agreement in e-commerce process.
52. 15/LLB/046 Kandrakonda As a promoter create a start-up with a creating
Jyothi Sri a Private Company at New Delhi
53. 15/LLB/057 Kolakaluri Samuel To prepare MOA of the OPC / any other
Sankeerth alternative, which may emerge during the
discussion (before submission of the
documents to the examination department).
54. 15/LLB/060 Kota Dhanvanth To prepare the AOA for the OPC / any other
alternative, which may emerge during the
discussion (before submission of the
documents to the examination department).
55. 15/LLB/085 Pinni Venkata Be the Legal Advisor for preparation of MOA
Adithya and AOA. As a lawyer advise the client in
writing as to how he can create a start-up and
required compliances for the start-up. Provide
an independent report on such advice.

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