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Late Lala Dip Chand: Memorial National Moot Court Competition
Late Lala Dip Chand: Memorial National Moot Court Competition
AMBEDKAR
NATIONAL LAW UNIVERSITY
P R E S E N T S
LATE LALA
DIP CHAND
MEMORIAL
NATIONAL
MOOT COURT
COMPETITION
FEBRUARY
4TH - 7TH, 2021
www.dbranlu.ac.in
DR. B. R. AMBEDKAR NATIONAL LAW UNIVERSITY
P R E S E N T S
are not only the leaders in various streams of legal profession but also
like a lawyer and out of the box, apply principles of law to the facts of
Vice Chancellor
DIS LAIMER
C
COINCIDENCE.
DR. B. R. AMBEDKAR NATIONAL LAW UNIVERSITY
P R E S E N T S
MOOT PROPOSITION
1. Thirty year old Veer Singhania fell in love with a beautiful 24 year old Rohini
Singh. Though they met through tinder and had an age difference of 6 years, yet
after two weeks of knowing Veer, Rohini wanted to be with him forever. Rohini
had dug her heels in and despite the family opposition, Rohini decided to get
2. On 31st December 2018,Veer and Rohini got married without the blessings of
family. They left for their honeymoon on the 5th of January 2019. Since it was
their honeymoon, the airline offered a package to them. Veer has a charming
personality, so during the travel he started conversation with wealthy oil baron,
Sheikh Abdul Tayyar whose business office is in Venice (Italy), and who was on his
way to home, Dubai. Veer was a serial entrepreneur who was always searching for
a venture capital market, and as it turned out Sheik Abdul Tayyar was looking to
diversify his holdings. After a brief conversation, Tayyar invited them to come and
visit him at his villa. He also expressed how his wives would be happy to meet
3. After spending 3 days sightseeing in and around Dubai, Rohini and Veer paid a
visit to Abdul Tayyar’s residence. Tayyar told Veer that since his family had a
traditional mindset Rohini would not be able to join them as they talked business,
and that he should let his wives show her around. Looking forward to experiencing
Dubai with locals, Rohini left with his three wives. Veer and Tayyar began
business negotiations out the finer details of his proposed investment into a mobile
payments gateway that Veer was building. To start the project a sum of 7,000
MOOT PROPOSITION
4. When Veer decided to leave and requested that his wife be called, Abdul Tayyar
informed him that he had become delusional and that he didn’t have a wife. When
Veer persisted, Tayyar called his three wives out who informed Veer that he had
come alone, and that they had no idea of what he was talking about. Veer
immediately ran outside to the cab driver who had brought him to the villa for
validation of his story, but he also informed Veer that he had driven him to
5. Infuriated yet scared, Veer left Tayyar's home and directly went to the hotel he
and his wife were staying at in order to collect their passports from the reception.
On reaching the hotel, he was informed that he was indeed a guest at the hotel.
However he also told that he had not been staying at the honeymoon suite as he
was claiming, instead in a regular business suite and the hotel had no record of his
wife or any other woman having checked in with him. On entering the business
suite he found that his clothes and other belongings had been moved to the room,
but his camera or wife’s clothes were nowhere to be found. Sitting in the room,
dejected and scared, he realized that he had no way of proving that his wife had
come to Dubai with him. The sole piece of evidence he had were a few pictures on
6. In the meantime Rohini’s Chandigarh based family had been trying to reach her
on the telephone, but to no avail. Fearing for the safety of their daughter who had
eloped with a man she had met just two weeks ago, Rohini’s father Bhisham Singh,
Commissioner of Central Excise, Chandigarh flew to Dubai to try and trace her
whereabouts. He met Veer in Dubai at the hotel in which the couple had been
staying, and Veer tried to explain what had happened. Mr. Singh did not believe a
word of what Veer told him and was convinced that Veer was indulging in human
MOOT PROPOSITION
7. He immediately went to the local police station in Dubai, and lodged a case
against Veer. The Dubai police swung into action, and started an investigation into
the alleged disappearance. They then contacted the Chandigarh police in India to
enquire into Veer’s antecedents and meanwhile also followed up with the
Immigration and Customs Bureau to verify whether Rohini had indeed come into
8. A lengthy investigation was carried out and Veer was charged under Article 344
of the Penal Code and also Article 2 of the Federal Law on Combating Human
Trafficking. The prosecution claimed that Veer had performed a sham marriage
with Rohini in order to coax her into coming to Dubai with him, where he
proceeded to sell her to Sheik Abdul Tayyar for a sum of 7000 Bitcoins. Based on
reports sent by the Chandigarh police, they also claimed that this was a pattern for
Veer as he had sought dissolution of his marriage in 2017 on the ground that his
wife had disappeared during his honeymoon 6 years ago. A case had been
9. The defence vehemently argued that an innocent man was being victimized by
the system and that he was deeply in love with Rohini, and would never dream of
doing such a heinous crime. In support of their contention, witnesses from the
hotel staff that had seen the couple together were examined and they testified that
Rohini and Veer looked like a couple very much in love. Photographs of Rohini
and Veer having a good time around Dubai were also produced from Veer’s
Smartphone. The immigration bureau filed an affidavit stating that they had a
record of Veer and Rohini entering Dubai together as husband and wife on the 5th
of January 2019.
DR. B. R. AMBEDKAR NATIONAL LAW UNIVERSITY
P R E S E N T S
MOOT PROPOSITION
10. After hearing detailed arguments, the court finally acquitted Veer, and
directed the police to conduct an investigation into Sheik Abdul’s activities as his
role in the entire episode seemed dubious and that he was a person who had
enough clout to bribe witnesses and hotel staff to further his ends. This decision
was despite Mr. Bhisham Singh’s testimony in court stating that Veer had only
known Rohini for 2 weeks before marriage and that he was certain that Veer’s
11. Happy at his stand being vindicated, yet sad because of Rohini’s loss, dejected
Veer decided to fly back to India on the 21st of December 2019. He was arrested by
a special detail of the Chandigarh police the moment he landed at the Indira
Gandhi International Airport and was taken to Chandigarh for questioning. The
Chandigarh police had been acting on the basis of FIR No. 920 of 2019 under
Sections 363, 366, 367, 368, 369, 370, 371 of the Indian Penal Code and also under
Section 5, 8 of the Immoral Traffic (Prevention) Act, 1956 that had been registered
at the behest of the girl’s mother, Swapna Singh on December 16, 2019, the day
12. Veer applied for, and was granted bail conditioned on a bond of Rs. 20, 00,000
on 29th December 2019. In order to pay for legal defence and other needs, Veer
decided to withdraw money from his business account. For this purpose he
transferred 5000 bitcoins to Rahamat, for which he received Rs. 46,00,000 in cash.
As soon as the exchange was made, the Chandigarh police along with the special
team in-charge of economic offences once again arrested Veer and Rahamat for
of the foreign trade and exchange laws and various RBI regulations and that it also
MOOT PROPOSITION
13. During the investigation Rahamat Saeed’s shop was also sealed and the special
team ceased all electronic machinery including computers, external hard drives,
USB sticks, and other documents. Post the raid and arrests, FIR No. 923 of 2019;
dated January 1, 2019 were filed under Section 4 of the Prevention of Money
1. Whether competent Court in India has jurisdiction to try the present case?
2. Whether trial of Veer by the Court in India, for the same charges that he
3. Whether Veer has committed the alleged offence punishable under Sections
363, 366, 367, 368, 369, 370, 371 of the Indian Penal Code and also under
4. Whether alleged transaction through bitcoins and its exchange into Indian
5. Whether Veer has committed the alleged offence punishable under Section 4
Note: The teams are free to frame their own additional issues while staying within
These are the rules for the Late Lala Dip Chand Memorial National
DEFINITIONS:
(www.dbranlu.ac.in).
opposing party.
in the competition.
without acknowledgement.
have been substantially copied, that is, where at the least seven
impugned.
DR. B. R. AMBEDKAR NATIONAL LAW UNIVERSITY
P R E S E N T S
copied, that is, where at the least seven continuous words from
“Court Room” shall refer to the online platform where the orals
to the rebuttals.
Registration.
DR. B. R. AMBEDKAR NATIONAL LAW UNIVERSITY
P R E S E N T S
PM (Indian Standard Time/IST) on that date. For e.g., the last date
deadlines for any individual team, save for the deadline for
b. Preliminary Rounds
e. Final Round
2. LANGUAGE
3. ELIGIBLITY
• There is no bar to the maximum no. of teams that can participate from
each college/institution/university.
4. TEAM COMPOSITION
organizers.
a. Girls: White Salwar and Kurta or white shirt and black trousers
b. Boys: White shirt, black trousers and black tie along with black coat
Note: The participating teams shall also adhere to the above mentioned
dress code while attending the inaugural and valedictory ceremonies of the
Competition.
a. Online registrations are open from 19th December, 2020. The teams
available at
https://docs.google.com/forms/d/e/1FAIpQLSevQnst_9FR_z3HVkRCpJ
deemed complete only when the Registration fee has been submitted
successfully and the registration form is duly filled with all the
particulars.
latest by 4th January, 2021 or earlier, which shall consist of their Team
Code. The teams shall quote this Team Code in all further
Institution/College/University).
INR.
Bank Details -
LAW UNIVERSITY
and all the particulars should be attached and duly filled, respectively,
above).
Teams may request for moot problem correction and clarification as per date
given in Key Dates, i.e., January 8th, 2021. Such correction and clarification shall
Note - The contents of the memorial should not be plagiarized (20% limit)
or else it will amount total deduction of memorial marks or disqualification.
The decision of the organizers shall be final. The score sheet photos will be
emailed to all the teams after the cessation of the competition.
DR. B. R. AMBEDKAR NATIONAL LAW UNIVERSITY
P R E S E N T S
i. Cover Page – The cover page shall contain the Case Title, Side of the
v. Statement of Jurisdiction
x. Prayer
2. Team Code: The team code must be ascribed on the top right corner of
Bluebook.
viii. The memorials shall be typed on A4 size page and all the pages of
conducted via GOOGLE MEET App. All teams are requested to download
during their oral pleadings shall be plain and not contain any symbols,
representations or any other material that might be against any of the rules
mentioned herewith.
speakers, and one is the researcher, the researcher shall sit with the
speakers during the orals and at no point of time the researcher shall be
allowed to speak or address the bench until and unless asked by the judge.
· Pleading time can be extended only on the discretion of the judges. The
connection, the waiting time shall be only 10 minutes, exceeding this time
responsible for any technical issues that arise from the side of the
participants. The same is also to be followed in case the participant does not
MARKING CRITERIA
basis of draw of lots. Draw of lots and Memorial Exchange shall take place
b. Preliminary Rounds
• The preliminary rounds will be held on 5th February, 2021 via online
• Each team will get a total of 30 minutes to present their case. This time
will include rebuttal and sur-rebuttal time (if permitted by the judge(s)).
The division of time per speaker is left to the discretion of the team subject
with a minimum of 10 minutes per speaker and not more than 15 minutes
per speaker. Rebuttals can be assigned a time period of not more than 5
minutes.
memorial. Maximum scores for the oral rounds shall be 100 points per
speaker per judge. The speakers can provide the copies of the compendium,
only if the same is permitted by the panel of judges in their respective court
rooms. No two Teams will argue against each other more than once in the
Preliminary Rounds.
• Top (8) eight teams will qualify for quarter-final. The Teams qualifying to
the Quarter Finals shall be on the basis of Two Rounds of Oral arguments
include rebuttal and sur-rebuttal time (if permitted by the judge(s)). In case
the judges.
• The researcher shall not present any oral argument until asked by the
oral rounds. Strict adherence to court manners shall be observed by all the
participants.
• The Semi Final rounds shall also take place on 6th February, 2021. The
Top (4) teams of the Quarter Final rounds shall be declared qualified for
basis of draw of lots. Each team will get a total of 45 minutes to present
their case which will include rebuttal and sur-rebuttal time (if permitted by
the judge(s)).
researcher shall not present any oral argument until asked by the judges.
participants.
e. Final Rounds:
• The Final Rounds shall take place on 7th February, 2021. The two teams
who stand declared as winners of the Semi Final Rounds shall qualify for
DR. B. R. AMBEDKAR NATIONAL LAW UNIVERSITY
P R E S E N T S
case which will include rebuttal and sur-rebuttal time (if permitted by the
judge(s)). The Winner of the Final Round shall be declared Winner of the
Competition.
researcher shall not present any oral argument until asked by the judges.
participants
f. General Rules
• In case of evaluation of all the Rounds, the Memorial Marks shall not be
included to decide the merit. But in case a tie takes place in the Preliminary
Oral, Quarter Final, Semi Final or Final Rounds, in that case, the marks of
• The decision of the judges with regard to the outcome of the rounds shall
be final.
g. Scouting
Teams shall not be allowed to observe the orals of another team, unless they
SCHEME OF DEDUCTION
DR. B. R. AMBEDKAR NATIONAL LAW UNIVERSITY
P R E S E N T S
competition rules at any stage. The O.C. shall communicate any changes
taken place at any stage of the competition, the team (s) shall inform within
complaints.
4. The Organizers shall not be responsible for any loss or slow Internet
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MR. AMAN GUPTA MS. DIVYANSHU BISHNOI
Coordinator Co - Coordinator
Co - Coordinator Co - Coordinator
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