---

[1] Article 19 (1) (g), Constitution of India Act 1949

[2] Cambridge Dictionary “Meaning of Trade”, Visited on June 5, 2023 https://dictionary.cambridge.org/dictionary/english/trade

[3] Article 19 (6), Constitution of India Act 1949

[4] National Institute of Securities Market, “Understand the basics of Securities Market” Visited on June 05, 2023 https://www.nism.ac.in/knowledge_base/understand-the-basics-of-securitiesmarkets/#:~:text=Securities%20are%20financial%20instruments%20issued,a%20productive%20need%20for%2 0them. 

[5] Garner, B. A., & Black, H. C. (2009), Black’s law dictionary, 9th ed. St. Paul, MN: West.

[6] G.S. Patel, Report of the High-Powered Committee on Stock Exchange Reforms, Indian Culture, Retrieved on June 6, 2023 https://indianculture.gov.in/reports-proceedings/report-high-powered-committee-stock-exchange-reforms

[7] Securities and Exchange Board of India v. Abhijit Rajan [Civil Appeal No. 563 of 2020]

[8] Regulation 2(g), SEBI (Prohibition of Insider Trading) Regulation 2015 

[9] Id 

[10] Hindustan Lever Limited v. SEBI (1998) 18 SCL 311 MOF

[11] Rajiv B. Gandhi v. SEBI, 2008 SCC OnLine SAT 78 12 Palghar Technologies Case, available at:

https://www.sebi.gov.in/sebi_data/attachdocs/1454682584239.pdf 13 Regulation 2(l), SEBI (Prohibition of Insider Trading) Regulation 2015

[12] Regulation 2(d), SEBI (Prohibition of Insider Trading) Regulation 2015

[13] Regulation, 2(n), SEBI (Prohibition of Insider Trading) Regulation 2015

[14] B. Renganathan vs SEBI

[15] History and evolution of Insider Trading, Visited on June 06, 2023

http://www.riskpro.in/download/insider_wp.pdf  

[16] P.J. Thomas, Report on the Regulation of The Stock Market In India, Security and Exchange Board of India, Retrieved on June 6, 2023

[17] Bhabha C.H., Report of the Company Law Committee 1952, Indian Culture, Retrieved on June 6, 2023 https://indianculture.gov.in/reports-proceedings/report-company-law-committee-1952 

[18] Sec. 307, Companies Act 1956 

[19] Sec. 308, Companies Act 1956

[20] Companies Amendment Act 1960, Visited on June 7, 2023, available at   https://www.lawyerservices.in/Companies-Amendment-Act-1960 23 Sachar Committee Report, Visited on June 7, 2023, available at: 

https://www.mca.gov.in/Ministry/pdf/Report_Companies_Law_Committee_01022016.pdf

[21] Supra Note 06 at pg. 

[22] Reema Bali, “Insider trading in India rules till now”, International Journal of Research – GRANTHAALAYAH (2020), 8(9), 49-53.  https://doi.org/10.29121/granthaalayah.v8.i9.2020.1072

[23] Glossary of Capital Market, Visited on June 08, 2023

https://www.sebi.gov.in/sebi_data/attachdocs/1292926861775.pdf

[24] COMP LJ 473 (SAT) 

[25] SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2011, Visited on June 08, 2023 https://taxguru.in/sebi/sebi-prohibition-insider-trading-amendment-regulations-2011.html

[26] Abhirami B & Arya Kuttan, “Insider Trading Laws in India – Pertinence and Problems”, International Journal of

Legal Developments and Allied Issues (2018) Visited on June 10, 2023 https://thelawbrigade.com/wp-content/uploads/2019/05/Abhirami-Arya.pdf

[27] N.K. Sodhi, Report on the Regulation of The Stock Market In India, Security and Exchange Board of India,

Retrieved on June 6, 2023

https://www.sebi.gov.in/sebi_data/attachdocs/1386758945803.pdf

[28] Vinita Solanki and Shruti Nandwana, “Analysis of The Securities and Exchange Board Of India (Prohibition Of

Insider Trading) Regulations, 2015 — An Overview” SCC Online 

[29] Sara Jain & Swapnil Singh, “The 2018 Insider Trading Amendment – A Step in Right direction?”, Indian Law

Journal 

https://www.indialawjournal.org/the-2018-insider-trading-amendment.php

[30] Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2022, available at: 

https://www.sebi.gov.in/legal/regulations/nov-2022/securities-and-exchange-board-of-india-prohibition-ofinsider-trading-amendment-regulations-2022_65437.html

[31] Saurabh Chakraborty, “Insider Trading in India”, International Journal of Law Management & Humanities, Vol. 05 Issue 03 (2022) 

[32] Section 15 G & Section 24, SEBI Act 1992

[33] Supra at 38

[34] Employee Profile at Sebi, Visited on June 13, 2023 https://www.sebi.gov.in/department/human-resources-department-37/employee-profile-in-sebi.html 

[35] US Securities & Exchange Commission, Visited on June 13, 2023 https://www.sec.gov/spotlight/sec-employees.shtml

[36] List of MOUs at SEBI, Visited on July 14, 2023

http://www.sebi.gov.in/cms/sebi_data/internationalAffr/IA_BilMoU.htm

[37] Priyanka Patil & Sparsha Pavan, “Need for a Stringent Legislation on InsiderTrading and its Relation to

Mismanagement”, International Journal of Law Management and Humanities, Volume 04 Issue 03

[38] Pranav Saraswat, “Elements of Effective Insider Trading Regulations: A Comparative Analysis of India and U.S.A.” [2020] 10.1 NULJ 81