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Title First Name Last Name Photograph

Designation SUSMITHA P MALLAYA

Address 54- C, POCKET A-12, VAISHALI APARTMENTS,

KALKAJI DDA EXTENSION, NEW DELHI - 110019

Phone No Office

Residence 011-29983038

Mobile

Email susmithapmallaya@gmail.com

Web-Page

Educational Qualifications

Degree Institution Year B.com The Cochin College, Mahatma Gandhi University,

Kottayam, Kerala

1996

LL.B Government Law College, Ernakulam, Mahatma

Gandhi University, Kottayam, Kerala

1999

LL.M School of Legal Studies, Cochin University of Science

and Technology, Kochi, Kerala

2002

Ph.D School of Legal Studies, Cochin University of Science

and Technology, Kochi, Kerala

2008

Career Profile Prior to joining Faculty of Law, University of Delhi served as Assistant Professor in The Indian Law Institute, New

Delhi, Amity Law School (affiliated to Guru Gobind Singh Indraprastha University) Delhi, Vaikunta Baliga College

of Law, Udupi, Karnataka and School of Legal Studies, Kannur University, Kerala

Administrative Assignments

Member, Moot Court Society, Law Centre -1, Faculty of Law, University of Delhi.

Member, Journal of Law Teachers of India, Law Centre- 1, Faculty of Law, University of Delhi.

Areas of Interest / Specialization Banking and Insurance Laws and Competition Law

Subjects Taught

Socio-Economic Crimes, Company Law, Insurance and Banking Laws, Competition Law

Time table of the subjects taught during the current semester

S.No. Subject Days Time Classroom

1 Insurance and

Banking

Monday

Wednesday

Thursday

Friday

Saturday

2.55

2.00

3.50

2.55

4.45

338

337

338

338

338

Faculty Details proforma for DU Web-site

(PLEASE FILL THIS IN AND Email it to websiteDU@du.ac.in and

cc: director@ducc.du.ac.in

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2. Competition

Law

Monday

Wednesday

Thursday

Friday

Saturday

2.00

4.45

5.40

2.55

3.50

4.45

6.35

5.40

3.50

6.35

333

235

235

334

334

236

236

333

236

333

Research Guidance Guided LL.M. students dissertations in Amity Law School as well as Indian Law Institute

Guiding one LL.M. student in Faculty of Law, University of Delhi

Publications Profile Research articles

1. “Money- Laundering and Banker’s duty of Confidentiality”, Cochin University Law Review (ISSN 0970-

033, 2002), pp.283-309.

2. “Banker’s duty of Confidentiality: Modern Trends”, Cochin University Law Review (ISSN 0970-033,

2004), pp.305-332.

3. “Documentary Credit Law- an Indian Perspective”, Cochin University Law Review (ISSN 0970-033,

2009), pp.20-48.

4. “Rights and Obligations under Transferable Letters of Credit: Issues and concerns in Trade Law”, Cochin

University Law Review (ISSN 0970-033, 2011), pp.345-360.

5. “Doctrine of Strict compliance in Letters of Credit: Need for reforms in India”, Cochin University Law

Review (ISSN 0970-033, 2012), pp.242-257.

6. “Banking Practice relating to letters of credit: Need for Regulating Accounting Standards in India”, Cochin

University Law Review (ISSN 0970-033 2013) pp.33-51.

7. Banking and Insurance Law”, in Annual Survey of Indian Law, (ILI, Vol.LI, ISBN 2015) pp.105-130.

8. “Dichotomy between Regulatory bodies viz.a.viz. Competition Commission of India: An analysis with

reference to Telecom, Electricity & Financial sectors”, Company Law Journal (ISSN 0010-4019 November

2015), pp.51-64 (J).

9. “Compensatory jurisprudence under criminal law in India: Need for Reforms”, Kashmir Journal of Legal

Studies (ISSN 2250-2084, 2014 -2015) pp.129-142.

10. Impact of Competition Law in Financial Sector in India: Issues and Concerns, Cochin University Law

Review (ISSN 0970-033, 2014), pp.241-250.

11. “Evaluation of the Rights of Issuing Bank under Documentary Credit Law in India: A Critique”, Amity

Law Review (ISSN 2249-2232, Vol.11 2015) pp.52-64.

12. “Child Labour in India: Issues and Concerns”, Indian Bar Review, (Regd.No.F.2/1/6/Press/83, ISBN: 978-

81-931981-0-0 Vol.XLII (2) 2015) pp.135-144.

13. “Consumer Welfare in India and Competition Law: An Analysis”, VBCL Law Review (ISSN 2456-0480,

Vol.1 2015-16) pp.96-110.

14. Financial Sector in India: A Competition Law Perspective”, Company Law Journal (ISSN 0010-4019

September 2016), pp.81-88 (J).

15. “Economic Liberalization and Money Laundering in India: An Analysis”, Indian Bar Review,

(Regd.No.F.2/1/6/Press/83, ISBN: 978-81-931981-0-0 vol. XLIII (3) 2016), pp.175-189.

16. “Corresponding Bank’s Obligation under Letters of Credit: An Analysis”, Bangalore University Law

Journal, (Vol.6 N0.1. ISSN.0973-3280, 2016) pp.129- 141.

17. “An appraisal of fraud rule exception in Documentary Credit law with special Emphasis on India”,

Kashmir University Law Review (Vol. XXIII ISSN: 0975-6639 2016) pp.83-104.

18. “Banking and Insurance Law”, in Annual Survey of Indian Law, (ILI, Vol.LII, ISBN 2016) pp.67-100.

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19. “Competition Law and Copyright Law in India: An Interface”, 3 Company Law Journal(ISSN 0010-4019

August, 2017), pp.61-68 (J).[ (2017) 3 Comp LJ ]

20. “Emerging Jurisprudence of Competition Law and Intellectual Property Rights in India: Issues and

Challenges”, (Indian Bar Review,Regd.No.F.2/1/6/Press/83, Vol. 44 (3) ISBN: 978-81-931981-0-0, July-

September 2017), pp.107-123.

Chapters in Edited Book

1. “A Critical analysis of Regulatory Measures under Competition Act in India with special reference to

Pharmaceutical Industry”, in Ashwani Kr. Bansal (Ed.), Book of Select Papers, Faculty of Law,

University of Delhi (ISBN 978-81-931320-0-5,2015), pp.24-35.

2. Impact of Competition Law in Telecom Sector in India: Need for Reform”, in B.P.Singh Sehgal (Ed.),

Emerging trends in Corporate Governance Legal Issues and Challenges in India, Satyam International

Publishers, New Delhi, (ISBN-978-93-82823-23-0, 2015), pp.197-207.

3. “Reforms in Legal Sector: Need to focus on Development of Research Skill”, in Manoj Kumar Sinha

and Deepa Kharb (eds.), Legal Research Methodology, LexisNexis, New Delhi (ISBN: 978-93-5035-

942-6, 2016) pp.215-230.

4. “Abuse of Dominance’ and the Doctrine of ‘Essential Facilities’ : An Interface” in Manoj Kumar Sinha

and Susmitha P. Mallaya (eds.), Emerging Competition Law, Wolters Kluwer and Indian Law Institute,

New Delhi ( ISBN-13:978-93-86691-28-6, 2017), pp.161-175.

5. “Competition Law and Consumer Welfare” in Sairam Bhat (ed), Privatization and Globalization,

Changing Legal Paradigm, Eastern Law House, Calcutta/New Delhi (ISBN 978-81-7177-330-5, 2017),

pp.146-157.

Book

Emerging Competition Law (Edited Co), Wolters Kluwer and Indian Law Institute, New Delhi (ISBN-13:978-93-

86691-28-6, 2017).

Publications in the Last one year

1. Documentary Credit Frauds: Need for Regulation of Banking Sector in India, (Vol. 60) Journal of Indian

Law Institute, 216-236 (2018).

2. Nikesh Tarachand Shah v. Union of India: Diluting the Money Laundering Legislation in India, (Vol.7)

Journal of Law Teachers of India, 147-153 (2018).

3. An insight into Welfare of Consumers: Need for Revamping the Regulatory Mechanisms in Financial

Sector in India, (Vol.7) Kashmir Journal of Legal Studies, 1-12 (2018).

4. Documentary Credit and Money Laundering: An Overview Chartered Secretary, (Vol. 48 (4), 72-74

(2018).

Chapter in Edited Book

Indecent Representation of Women in Media: A Legal Perspective in Bhanu, Aravind P. (ed.) Women & Law,

Satyam Law International, New Delhi 179-193 (2019).

Conference Organization/ Presentations (in the last three years)

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1. Conference Secretary of the National Conference on “Competition Law and Policy: Problems &

Prospects” on March 18-19, 2017 on behalf of the Indian Law Institute in collaboration with

Competition Commission of India.

2. Member of Organising Committee of XIV LC-1 All Delhi (NCR) Moot Court Competition 2018 of

Law Centre- 1, Faculty of Law, University of Delhi.

3. Resource Person in the National Conference on Law, Economics and Technology organized by the

Faculty of Law, University of Delhi on 16th

and 17th

November 2018.

4. Panelist for the Plenary Session: Right to Clean & Healthy Environment and right to Development in

the International Conference on “Law and Justice-2018” with theme “Good Governance and Human

Rights in Developing Nations: Experiences and Challenges” on 2nd

and 3rd

February 2018.

5. Member of Organising Committee of XIV LC-1 All Delhi (NCR) Moot Court Competition 2019 of

Law Centre- 1, Faculty of Law, University of Delhi.

Research Projects (Major Grants/Research Collaboration)

Awards and Distinctions

Association With Professional Bodies Life Member, The Indian Law Institute, New Delhi

Other Activities

Invited to judge oral rounds of the Asia Pacific Region – Manfred Lachs Space Law Moot Court Competition 2019.

Invited to judge the Fourth Prof. N.R.Madhava Menon SAARC Mooting Competition, (Indian as well as SARRC

rounds) 2018-19.

Invited to judge the 6th

Moot Court Competition organized by School of Law, KIIT Deemed to be University,

Bhubaneshwar, Odissa (2018).

Signature of Faculty Member

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