White Black Legal – International Law Journal

[1] A Mohanty and Narayan Hazare, ‘Indian Prison system’ P.19

[2] https://www.civilserviceindia.com/subject/Political-Science/notes/indian-political-thought-arthashastra.html

[3] ibid

[4] ibid

[5]https://www.britannica.com/topic/Manu-smriti

[1] Santiago Legarre, ‘The Historical Background of the Police Power’ (2006) 9 University of Pennsylvania Journal of Constitutional Law 745, 761.

[2] Tiedeman, C.G., A Treatise on the Limitations of Police Power in the United States Considered from Both a Civil and Criminal Standpoint, 1-2 (F.H. Thomas Law Book Co., St. Louis, 1886).

[3] Rahim Moloo and Justin Jacinto, ‘Standards of Review and Reviewing Standards: Public Interest Regulation in International Investment Law’ in Karl P Sauvant (ed), Yearbook of International Investment Law and Policy 2011-2012 (Oxford University Press 2013) 550.

[4] Osman Alice, 'Police Powers Doctrine' (Jus Mundi, December 2022) https://jusmundi.com/en/document/publication/en-police-powers-doctrine#:~:text=The%20police%20powers%20doctrine%20provides,in%20accordance%20with%20due%20process accessed 31 March 2023.

[5] Mitchell, K., 'Accommodating the Public Interest in International Investment Treaties: Police Powers, Expropriation and Treaty Interpretation' (MPhil thesis resubmission, University of Oxford, Faculty of Law, Magdalen College, 2014).

[6] UNCITRAL, 'UNCITRAL Model Law on International Commercial Arbitration' (as amended in 2006), UN Doc A/40/17, annex I (1985).

[7] UNCITRAL Model Law on International Commercial Arbitration, art 18.

[8] ibid, art 12.

[9] ibid, art 34.

[10] ibid

[11] Arbitration Act(1996), s.33(1).

[12] Arbitration Act (1996), s.17

[13] Arbitration and Conciliation Act 1996 (India).

[14] ibid, at s.9.

[15] ibid, at s.37(5)

[16] Alka Chandewar V. Shamshul Ishar Khan, (2017) 16 SCC 119.

[17] UNIDROIT Principles of International Commercial contracts(2010), art. 7.4.2

[18] Shri Krishan v. Anand (2009) 112 Drj 657

[19] Arbitration Act (1996), s.27(5)

[20] Arbitration and Conciliation (Amendment) Act, 2015. s. 17.

[21] Mohd. Idris & Anr. v. Rustam fehangit Babuji & Ors.,( 1984) 4 SCC 2 1 .

[1] Serena Espeute and Rhodri Preece, ‘The Finfluencer Appeal: Investing in the Age of Social Media’ (CFA Institute 2024) <https://rpc.cfainstitute.org/en/research/reports/2024/finfluencer-appeal> accessed 20 March 2024.

[2] Krithi D. Ramaswamy, "Finfluencers in India: New paradigms of financial trust and authority." In S. De, A. Arya, M. Young, D. Ramesh, & J. Pal (Eds.) Social media and society in India (pp. 133–140). University of Michigan.

[3]  ibid.

[4] ‘India: Leading Finfluencers by Annual Income 2023’ (Statista) <https://www.statista.com/statistics/1419794/india-leading-finfluencers-by-annual-income/> accessed 20 March 2024.

[5] Thomas Renault ,‘Market Manipulation and Suspicious Stock Recommendations on Social Media(2017).

[6] Tolga Buz, ‘Should You Take Investment Advice From WallStreetBets? A Data-Driven Approach.

[7] ‘India: Influencer Impact on Consumer Behavior 2022 | Statista’ <https://www.statista.com/statistics/1359453/india-influencer-impact-on-consumer-behavior/> accessed 20 March 2024.

[8] ‘India: Leading Finfluencers by Annual Income 2023’ (n 4).

[9] Arthur E Wilmarth, ‘We Must Protect Investors and Our Banking System from the Crypto Industry’ [2023] SSRN Electronic Journal accessed 20 March 2024

[10] ‘“Nightmare”: Collapse of Leading Crypto Lender Traps Investors’ <https://www.ft.com/content/64648e10-cc09-4304-a274-87b66d37d3bc> accessed 20 March 2024.

[11] Raphael Auer and others, ‘Crypto Trading and Bitcoin Prices: Evidence from a New Database of Retail Adoption’ (2023) <https://papers.ssrn.com/abstract=4357559> accessed 20 March 2024.

[12] Arthur E Wilmarth, ‘We Must Protect Investors and Our Banking System from the Crypto Industry’ [2023] SSRN Electronic Journal <https://www.ssrn.com/abstract=4360175> accessed 20 March 2024. (n 9).

[13] Regulation 2(1)(m), Securities and Exchange Board of India (Investment Advisers) Regulations, 2013.

[14] Regulation 2(1)(l), Securities and Exchange Board of India (Investment Advisers) Regulations, 2013.

[15] SEBI (Investment Advisers) (Amendment) Regulations, 2020.

[16] Regulation 2 (u) Securities and Exchange Board of India (Research Analysts) Regulations, 2014.

[17] Advertisement code for Investment Advisers (IA) and Research Analysts (RA), Circular No.: SEBI/HO/MIRSD/ MIRSD-PoD-2/P/CIR/2023/51 (April 05, 2023).

[18] S. 12-A, Securities and Exchange Board of India Act, 1992.

[19] Regulation 4(2)(k), Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003 (July 17, 2003).

[20] Interim Order in the Matter of Stock Recommendations using YouTube in the scrip of Sadhna Broadcast Limited, WTM/AN/ISD/ISD-SEC-1/24333/2022-23 (March 2, 2023).

[21] Ibid.

[22] Settlement Order in the Matter of Mansun Consultancy Pvt. Ltd., SO/AA/EFD2/2023-24/7081 (May 25, 2023).

[23] Interim Order cum SCN in the matter of unregistered investment advisory activities of Mohammad Nasiruddin Ansari/ Baap of Chart, WTM/AN/MIRSD/MIRSD-SEC-6/29693/2023-24 (October 25, 2023).

[24] ‘AFM Reminds “Finfluencers” of Rules for Online Posts on Investing’ accessed 20 March 2024. 25 S.911A, Chapter 7.6, Corporations Act (2001) (Aus.).

[25] S.911A, Chapter 7.6, Corporations Act (2001) (Aus.).

[26] ‘Discussing Financial Products and Services Online’ <https://asic.gov.au/regulatory-resources/financial-services/giving-financial-product-advice/discussing-financial-products-and-services-online/> accessed 20 March 2024.

[27] Article 11, Unfair Commercial Practices Directive, 2005/29/EC (May 11, 2005).

[28] Article 20, Market Abuse Regulations, (EU) No 596/2014 (April 16, 2014)

[29] ‘FMA Releases Guide for “Finfluencers”’ (Your Site Name) <https://www.fma.govt.nz/news/all-releases/media-releases/fma-releases-guide-for-finfluencers/> accessed 20 March 2024.

[30] ‘SEC Charges Eight Social Media Influencers in $100 Million Stock Manipulation Scheme Promoted on Discord and Twitter’ <https://www.sec.gov/news/press-release/2022-221> accessed 20 March 2024.

[31] Securities and Exchange Board of India, Consultation Paper on Association of SEBI Registered Intermediaries/Regulated Entities with Unregistered Entities (including Finfluencers) (August 25, 2023)

[1] Assistant Professor, KLE Law College, KLE Technological University, Bangalore

[2] Assistant Professor, KLE Law College, KLE Technological University, Bangalore

[3] www.thedailystar.net/opinion/perspective/news/the-power-the-little-man-democracy-1649548

[4] www.nationalchurchill/museum.org/penny-in-the-slot-policies.html

[5] www.student.manupatra.com/Academic/Abk/Law-Relating-To-Elections/Chapters.html

[6] Act no. 43 of 1951

[7] The Electoral System in India, Dr. M.S Gill, Former Chief Election Commissioner of India. See. eci.gov.in

[8] W.P (Civil) No. 161/2004

[9] State Election Commission, NCT of Delhi & U.T. Chandigarh. No. F4(350) OSD-I/SEC/2022/3286 order dated 24/01/2022

[10] Ibid.

[11] Ibid.

[12] Ibid.

[13] Ibid.

[14] Ibid.

[15] https://www.business-standard.com/elections/lok-sabha-election/sc-issues-notice-to-ec-on-plea-seeking-re-election-if-nota-gets-majority-124042600894_1.html

[16] Ibid.

[17] Ibid.

[18] https://www.livelaw.in/top-stories/supreme-court-seeks-eci-response-on-plea-to-cancel-election-if-nota-gets-majority-votes-256194

[19] Ibid.

[20] Ipsita Mishra, Right to Recall- Can this clean up the Indian political system? The Hindu

[21] Articles.manupatra.com/article-details/Right-to-recall-a-true-reflection-of-popular-demand

[22] Anne Twomey, The Recall of Members of Parliament and Citizens’ Initiated Elections, UNSW Law Journal, 2011

[23] Ibid.

[24] Ibid.

[25] Ibid. Also refer: William Munro, The Initiative, Referendum and Recall (Appleton, 1916) 314

[26] Ibid.