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[1] Introduction of Corporate Governance, available at : https://www.ifc.org/content/dam/ifc/doc/mgrt-pub/cg-smes-fact-sheet- may2019.pdf (Visited on November 25,2023)

[2] Definition of Corporate Governance by International Chamber of Commerce, available at :

https://www.corpgov.net/library/corporate-governance-defined/ (Visited on November 25,2023)

[3] Ibid.

[4] Suratha Kumar Das and Chitta Ranjan Mishra,Corporate Governance 5 (Vikas Publishing House Pvt Ltd., New Delhi, 2020)

[5] Components of Corporate Governance, available at : https://schoolofpoliticalscience.com/elements-of-corporate- governance/ (Visited on November 23,2023)

[6] Principles of Corporate Governance, available at : https://www.investopedia.com/terms/c/corporategovernance.asp (Visited on November 23,2023)

[7] Issues in Corporate Governance, available at : https://www.legalserviceindia.com/legal/article-7450-issues-and-challenges- of-corporate-governance-in-india.html (Visited on November 25,2023)

[8] Ravi.B and S.K.Patil, “Corporate Governance in India- Evolution and Challenges”, 5(3) IJCRT, pp. 237-239 (2017)

[9] Saurashtra Cement Ltd. v. Union of India, (2007) 2 GLR 1384, 2007 75 SCL 375 Guj.

[10] Judhah v. Rampada Gupta, AIR 1956 Cal.

[11] Vodafone International Holdings v. Union of India, (2012) 1 S.C.R 573

[12] Bank of Baroda Ltd. v. Narayan Das, AIR 1961 Bom 252

[1] Introduction of Corporate Governance, available at : https://www.ifc.org/content/dam/ifc/doc/mgrt-pub/cg-smes-fact-sheet- may2019.pdf (Visited on November 25,2023)

[2] Definition of Corporate Governance by International Chamber of Commerce, available at :

https://www.corpgov.net/library/corporate-governance-defined/ (Visited on November 25,2023)

[3] Ibid.

[4] Suratha Kumar Das and Chitta Ranjan Mishra,Corporate Governance 5 (Vikas Publishing House Pvt Ltd., New Delhi, 2020)

[5] Components of Corporate Governance, available at : https://schoolofpoliticalscience.com/elements-of-corporate- governance/ (Visited on November 23,2023)

[6] Principles of Corporate Governance, available at : https://www.investopedia.com/terms/c/corporategovernance.asp (Visited on November 23,2023)

[7] Issues in Corporate Governance, available at : https://www.legalserviceindia.com/legal/article-7450-issues-and-challenges- of-corporate-governance-in-india.html (Visited on November 25,2023)

[8] Ravi.B and S.K.Patil, “Corporate Governance in India- Evolution and Challenges”, 5(3) IJCRT, pp. 237-239 (2017)

[9] Saurashtra Cement Ltd. v. Union of India, (2007) 2 GLR 1384, 2007 75 SCL 375 Guj.

[10] Judhah v. Rampada Gupta, AIR 1956 Cal.

[11] Vodafone International Holdings v. Union of India, (2012) 1 S.C.R 573

[12] Bank of Baroda Ltd. v. Narayan Das, AIR 1961 Bom 252

[1] Dr. C. Gupta and Abhilasha Sharma, “Banking Frauds in India: Trends and Legal Challenges”, 03(01), International Journal of Education, Modern Management, Applied Science & Social Science, 276 (2021).

[2] Mrs. S. Kalpana and Dr. M. Mahalakshmi, “Cyber Crime: A Growing Threat to Indian E-Banking Sector”, 7(12), Journal of Emerging Technologies and Innovative Research (2020).

[3] Reserve Bank of India, “Chapter 7, Report on Internet Banking” (June, 2001).

[4] Ibid.

[5] Reserve Bank of India, “The Report of the Expert Committee on Legal Aspects of Bank Frauds” (September, 2001).

[6] Dr. Seema Modi, Ms. Vanshika Premani, & Ms. Mandeep Kaur, “A critical analysis of e-banking frauds and laws in India”, 5(S2), International Journal of Health Sciences, 931 (2021).

[7] Dipti Gala, “E banking frauds a critical study of the Legislative measures”, Academia, 2016, available at < https://www.academia.edu/68742316/E_banking_frauds_a_critical_study_of_the_Legislative_measures> (last visited on November 16, 2023).

[8] Ruchi Gupta, Shilpi Gupta, et.al. (eds.), Electronic Banking Frauds: The Case of India, 166 (IGI Global, 2023).

[9] Supra note 6.

[1] Anjani Tewary, “Reforming the Institution of Independent Directors in India”, 4, Indian Journal of Law and Legal Research, 1 (2022-2023).

[2] Pranav Mittal, “The Role of Independent Directors in Corporate Governance”, 4(2), NUJS Law Review, 285 (2011).

[3] Kritika Gupta, “Role of Independent Director in Corporate Governance”, 4, Indian Journal of Law and Legal Research, 1 (2022).

[4] Gopal Ramasubramanian; Gajraj Singh, “Independent Directors, Corpo Rate Governance and Company Performance – India”, 4, Supremo Amicus 168 (2018).

[5] Ibid.

[6] Jeetendar Kumar, “Corporate Governance and Board of Directors”, 2(5), International Journal of Law Management & Humanities, 100 (2019).

[7] Ibid.

[8] Ashish Kumar Srivastava, “Independent Directors: Guarding the Guardians”, 4(2), Journal on Governance, 12 (2021).

[9] Manu Sharma, “Role of Independent Directors in Corporate Governance”, 16, Supremo Amicus, 198 (2020).

[10] Ibid.

[1] Heer Bhavesh Nanavati, “An Analysis of Life Insurance Law and Life Insurance Business in India,” 24, Supremo Amicus 540 (2021).

[2] Ibid.

[3] “India Life Insurance Market Size and Trends by Line of Business, Distribution, Competitive Landscape and Forecast to 2027”, GlobalData, June 05, 2023, available at < https://www.globaldata.com/store/report/india-life-insurance-market-analysis/> (last visited on November 22, 2023).

[4] Payal Ramnani; Rushil Deshpande, “Empirical Study on the Perception about Life Insurance in India,” 4, International Journal of Law Management & Humanities 5932 (2021).

[5] “Factors that Affects Life Insurance Premium”, PolicyX, available at (last visited on November 22, 2023).

[6] “14 Factors Affecting Risk in life Insurance”, Preserve Articles, available at https://www.preservearticles.com/business/14-factors-affecting-risk-in-life-insurance/27325 (last visited on November 22, 2023).

[7] Ibid.

[8] “What Factors Affect The Cost Of Life Insurance?”, Aditya Birla Capital, available at (last visited on November 22, 2023).

[9] Ibid.

[10] Supra note 4.

[11] Supra note 4.

[1] “Corporate Attitudes & Practices towards Arbitration in India”, available at: https://www.pwc.in/assets/pdfs/publications/2013/corporate-attributes-and-practices-towards-arbitration-in-india.pdf (Last visited on Tuesday 14-11-2023)

[2] Dow Chemical France, the Dow Chemical Company & Ors. v. Isover Saint Gobain, ICC Case No. 4131, IX Y.B. COMM. ARB. 131 (1984).

[3] Chloro Controls (I) P. Ltd. v. Severn Trent Water Purification Inc. & Ors., (2013) 1 SCC 641.

[4] Arbitration and Conciliation Act, 1996 (Last Visited on Tuesday 14-11-2023)

[5] Cox and Kings Ltd v. Sap. India Pvt. Ltd., Arbitration Petition, (Civil) No. 38 of 2020.

[6] Life Insurance Corporation of India v. Escorts Ltd. & Ors., 1985 1986 AIR 1370, 1985 SCR Supl. (3) 909.

[7] NDTV 2023, “Nearly 5 Crore Pending Cases In Courts, Over 69,000 In Supreme Court”, NDTV , February 09, 2023, available at < https://www.ndtv.com/india-news/nearly-5-crore-pending-cases-in-courts-over-69-000-in-supreme-court-3768720> (last visited on November 20, 2023).

[1] Author 1st (Vandana Kakkar) and 2nd (Dr.Harshita Thaliwal)

[2] Chaturvedi, J.C.: “POLICE ADMINISTRATION AND INVESTIGATION OF CRIME”, ISHA;BOOKS, DELHI, (2006)

[3] First Report National Police Commission, Ch. - X Modalities for inquiry in to complaints against Police

[4] Crime, Prosecution & Defence: Investigators Guide by Sukhdev Kohli, Bright Law House, 2001, p. 13.

[5] The Indian Journal of Criminalogy & Criminalistics, Volume XXVIII, Issue No.-3, Sept, to Dec.- 2007, Page No.- 4.

[6] The Delhi Law Times, 2003, Vol. CII, Journal Section(JS) 8.

[7] http://en.wikipedia.org/wiki/First_Information_Report

[8] Sakshi v. Union of India (2004) 5 SCC 546, AIR 2000 SC 3479

[9] Lalita Kumari v. Govt. of U.P. (2014) 417 SC

[10] Arnab Ranjan Goswami v. Union of India 2020 14 SCC 12

[11] FIRST INFORMATION REPORT, by DSP Goh Boon Keng, Journal ofthe Royal Malaysia Police Senior Officers’ college, 2003.

[12] Fourth Report- National Police Commission, 27.5- Reporting Centres

[1] William D. Eggers, Mike Turley, & Pankaj Kamleshkumar Kishnani, “The future of regulation: Principles for regulating emerging technologies”, Deloitte, June 19, 2018.

[2] “Technology is driving new risks in financial services. It will also be key to mitigation”, World Economic Forum, October 28, 2021.

[3] Ioannis Anagnostopoulos, “Fintech and regtech: Impact on regulators and banks”, 100, Journal of Economics and Business, 7 (2018).

[4] Ibid.

[5] Juan Carlos Crisanto and Johannes Ehrentraud, “The Big Tech Risk in Finance”, Finance and Development (May, 2021).

[6] “Innovative technologies in financial institutions: Risk as a strategic issue”, McKinsey Digital, September 25, 2020.

[7] Nirav Choksi, “Driving India's Financial Transformation: RBI's FinTech Agenda 2023-24”, Times of India, June 04, 2023.

[8] Y.A.Y. Yakubi, B. Basuki, R. Purwono, & I. Usman, “The Impact of Digital Technology and Business Regulations on Financial Inclusion and Socio-Economic Development in Low-Income Countries” 12(3), SAGE Open (2022).

[1] Ramanand Garge, “Combating Financing of Terror: An Indian Perspective”, Vivekananda International Foundation India, 12 (October, 2015).

[2] Ibid.

[3] Amnesty International, “Weaponizing Counterterrorism: India’s exploitation of terrorism financing assessments to target the civil society” (September, 2023).

[4] “Money laundering and terrorist financing risk assessment”, pwc (June, 2020).

[5],available at < https://economictimes.indiatimes.com/news/india/fatf-review-of-indias-anti-money-laundering-terror-financing-regime-postponed-again-to-2022/articleshow/84520187.cms> (last visited on November 18, 2023).

[6] Vivek Chadha, “Terrorism Finance: Sources and Trends in India”, 8(3), Journal of Defence Studies (July, 2014).

[7] Ibid.

[8] Supra note 4.

[9] Supra note 4.

[1] Dr. C. Gupta and Abhilasha Sharma, “Banking Frauds in India: Trends and Legal Challenges”, 03(01), International Journal of Education, Modern Management, Applied Science & Social Science, 276 (2021).

[2] Mrs. S. Kalpana and Dr. M. Mahalakshmi, “Cyber Crime: A Growing Threat to Indian E-Banking Sector”, 7(12), Journal of Emerging Technologies and Innovative Research (2020).

[3] Reserve Bank of India, “Chapter 7, Report on Internet Banking” (June, 2001).

[4] Ibid.

[5] Reserve Bank of India, “The Report of the Expert Committee on Legal Aspects of Bank Frauds” (September, 2001).

[6] Dr. Seema Modi, Ms. Vanshika Premani, & Ms. Mandeep Kaur, “A critical analysis of e-banking frauds and laws in India”, 5(S2), International Journal of Health Sciences, 931 (2021).

[7] Dipti Gala, “E banking frauds a critical study of the Legislative measures”, Academia, 2016, available at < https://www.academia.edu/68742316/E_banking_frauds_a_critical_study_of_the_Legislative_measures> (last visited on November 16, 2023).

[8] Ruchi Gupta, Shilpi Gupta, et.al. (eds.), Electronic Banking Frauds: The Case of India, 166 (IGI Global, 2023).

[9] Supra note 6.