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    TEAM CODE- N-024 IN TH E HON’BLE   SUPREME COURT OF INDIA, AT NEW DELHI. SPECIAL LEAVE PETITION NO. Of 2013 M S .   S USHMA &   M R  .   S ANJAY B ANSAL A PPELLANTS V S . S ECURITIES A ND E XCHANGE B OARD OF I NDIA  R  ESPONDENT   29 th  BAR COUNCIL OF INDIA TRUST INTER UNIVERSITY, MOOT COURT COMPETITION 2013-2014 SUBMITTED IN THE REGISTRY OF THE COURT ON BEHALF OF THE APPELLANTS -MS. SUSHMA AND MR. SANJAY BANSAL  –     M EMORIAL ON B EHALF   O F   T HE A PPELLANTS   29 th  BCI Moot Court Competition . Page | II TABLE   OF   CONTENTS LIST OF ABBREVIATIONS ……………………………………………………………... .. III INDEX OF AUTHORITY.......................................................................................................IV STATEMENT OF JURISDICTION........................................................................................VI STATEMENT OF FACTS.....................................................................................................VII STATEMENT OF ISSUES.....................................................................................................IX SUMMARY OF ARGUMENTS..............................................................................................X DETAILED PLEADING ……………………………………………………………………... 1 ISSUE NO. 1: Whether the Petition is maintainable?...............................................................1 ISSUE NO.2 - Whether the telephonic conversation amounted to Inside Information?...........3  ISSUE NO.3 - Whether Suresh Agarwal acted on the said Information and made profit Thereof?.....................................................................................................................................4   PRAYER....................................................................................................................................6  M EMORIAL ON B EHALF   O F   T HE A PPELLANTS   29 th  BCI Moot Court Competition . Page | III LIST OF ABBREVIATIONS    SEBI Securities and Exchange Board of India.    SAT Securities and appellate tribunal.    AIR All India Reporter.    SC Supreme Court.    CIT Commissioner of Income Tax.    SEC Securities Exchange Commission.    US United States.    SCC Supreme Court Cases.    Sec. Section.    u/s under section.  M EMORIAL ON B EHALF   O F   T HE A PPELLANTS   29 th  BCI Moot Court Competition . Page | IV INDEX OF AUTHORITY S.NO. PARTICULARS 1 STATUTORY   COMPILATIONS 1.   THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. 2.   PROHIBITION OF INSIDER TRADING REGULATIONS, 1992. 3.   CONSTITUTION OF INDIA. 4.   COMPANIES ACT, 1956.   2 BOOKS REFERRED 1.   Dr. J.N. Pandey, The Constitutional Law of India , Central Law Agency, 48 th  Edition. 2.   M.P. Jain,  Indian Constitutional Law, 256, (LexisNexis Butterworths Wadhwa, Nagpur, 2010). 3.   A K Majumdar, G K Kapoor,  Company Law , Taxmann Publications Pvt. Ltd., 15th Edition   4.   H. Nejat Seyhun,   Investment Intelligence from Insider Trading  , The MIT Press; First Edition edition 3 DICTIONARIES & LAW LEXICONS : i.   Oxford Dictionary , 6th Ed., Oxford University Press, London, 2003. ii.   GARNER, BRYAN A.: “  A Dictionary Of Modern Legal Usage ”, Oxford University Press 2 nd  ed. Oxford (1995) iii.   Greenberg, Daniel & Alexandra, Millbrook: “Stroud’s Judicial Dictionary Of Words & Phrases”, VOL. 2, 6 th  ed., London: Sweet & Maxwell (2000).   4 WEBSITES REFERRED : i.   www.findlaw.com ii.   www.indiankanoon.com iii.   www.indlawinfo.org iv.   www.jstor.org.
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