"Sebi has made the independent directors Priya Saraf and Pradeep Kumar Saraogi prima facie guilty as their physical computer systems were used for trading. If found guilty, they should be made personally liable," said Tushar Ajinkya, managing partner at ThinkLaw, a Mumbai-based law firm.
Emails sent to Salasar Stock Broking's directors (Kiran Kumar Sonthalia and Shyam Saraogi), Rachit Poddar and Anirudh Damani did not elicit a response.
ARE REFERRALS WRONG?
Was the agreement between SCPL and Motilal/Nuvama wrong? This question arises as Sebi has called the â¹8.06 crore and â¹19 crore commission income earned by Salgaocar from Motilal and Nuvama, respectively, "unlawful gain".
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