Sunday, 13 November 2022

Syllabus LO 0709 Private International Law

 

 

LO 0709 Private International Law :

 

Objectives of the Course : Private International Law, also known as conflict of laws, is a national law, consisting of rules that enable finding that law of that country which will govern disputes among private parties that involve a foreign element. 

This course is important for every student interested in developing civil and commercial practice relating to cross border issues involving contracts, property, succession, marriage, divorce, and adoption. Study of this law will also give an international and comparative perspective to the study of different laws required in practice of civil law.

 

Module 01

Introduction :

1.     Meaning and definition of Private International Law

2.     Historical development of Private International Law and Indian Private International Law

3.     Nature, scope, theories and sources of Private International Law

4.     Relationship between Public International Law and Private International Law

Module 02

Characterization :

1.     Meaning, and nature of problem requiring characterization

2.     Concept and theories of characterization - based on lex fori, lex causae; Two-fold characterization (primary and secondary), Comparative Law

3.     Process and stages of characterization - 

a)     Characterization of factual situation

b)    Characterization of connecting factor

 

 

c) Characterization of proper law

4. Doctrine of renvoi : Meaning, process and theories of renvoi 

a)     The mutual disclaimer theory 

b)    The theory of renvoi proper 

c)     The foreign court theory

Module 03

Domicile as a Connecting Factor :

1.     Meaning and definitions

2.     Acquisition of domicile - 

a)     Domicile of independent persons  :  Domicile of origin; Domicile of choice: residence and intention, abandonment of domicile of choice, comparison between domicile of origin and choice; Domicile of refugees, fugitives

b)    Domicile of dependents : married women, minor children, lunatics

c)     Domicile of legal persons  

Module 04

Law of Property :

1.     Characterization - movable and immovable property

2.     Transfer of immovable property, concept of lex situs, capacity and formal validity of transfer, the Mozambique rule and exceptions

3.     Transfer of tangible and intangible movable property, meaning, Theories - lex domicile, lex actus, lex situs and proper law; Issues in transfer of tangible movables, Assignment of intangibles - debts and documents, voluntary and involuntary assignment

Module 05

Law of Contractual Obligations :

1.     Proper law of contract - meaning and nature, freedom of choice, implied choice of law, Real and substantial connection theories

2.     Validity and formation of contract -  creation of contract, formal and material validity, capacity, contracts contrary to public policy and procedural law

3.     Interpretation of contract

4.     Discharge of contract - performance and impossibility of performance, lex loci contractus and lex loci solutionis

Module 06

Law of Non-Contractual Obligations :

1.     Tortious act, and lex loci delicti

2.     Theories - lex fori, lex loci commissi and proper law or social environment 

3.     Jurisdictional issues - cause of action and locus delicti,  Choice of law - the English approach

4.     Defences

Module 07

Marriage and Dissolution of Marriage :

1.     Marriage - the nature of marriage and polygamous marriages, Characterization of marriage, Validity of marriage - material and formal validity; English and Indian law 

2.     Dissolution of marriage, grounds for divorce, jurisdiction - residence, choice of law, recognition of foreign divorce in India

Module 08

Legitimacy, Legitimation and Adoption :

1.     Legitimacy and legitimation - meaning, English law and Indian law, Choice of law

2.     Adoption - position in Indian and English law, Hague Conference on Private International Law

Module 09

Foreign Judgments :

1.     Recognition and enforcement of foreign judgments - Theories - comity, obligation, judicial reason, harmony, Indian Law

2.     Recognition of foreign judgments - Conclusive and final judgment, Defences against enforcement of foreign judgments, Rule of res judicata, Reciprocity

3.     Execution of foreign judgments by Indian courts

 

Recommended Readings :

1.     Dicey, Morris & Collins, Conflict of Laws, Sweet and Max well 15th ed., 2016.

2.     James Fawcett and Janeen M Carruthers, Cheshire and North’s Private International Law Oxford University Press, 14th ed., 2008.

3.     Setalvad, Atul M., Conflict of Laws, Lexis Nexis, 2014.

4.     Paras Diwan, Private International Law : Indian and English; Deep & Deep, 2008.

5.     K.B. Agraawal & Vandana Singh, Private International Law in India, Wolters Kulwer International, 2010.

6.     Universal Law Series, Private International Law, Universal Law Publishing, 2016.

7.     V. C. Govindraj, The Conflict of Laws in India- Inter-Territorial and Inter-Personal Conflict Oxford University Press, 2011.

 

Conventions and Indian Statutes to be Referred :

1.     Hague Codification Convention on Private International Law.

2.     Convention of 15 June 1955 relating to the settlement of the conflicts between the law of nationality and the law of domicile.

3.     Convention of 1 June 1956 concerning the recognition of the legal personality of foreign companies, associations and institutions.

4.     Convention of 24 October 1956 on the law applicable to maintenance obligations towards children.

5.     Convention of 15 November 1965 on Jurisdiction, Applicable Law and Recognition of Decrees Relating to Adoptions.

6.     Convention of 1 June 1970 on the Recognition of Divorces and Legal Separations.

7.     Convention of 14 March 1978 on Celebration and Recognition of the Validity of Marriages.

8.     Principles on Choice of Law in International Commercial Contracts 2015.

9.     Convention of 1 February 1971 on the Recognition and Enforcement of Foreign Judgments in Civil and Commercial Matters.

10.  Relevant Indian Legislative provisions under Law of Contract, Civil Procedure Code, Family Law and Law of Property.

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