"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 ₹8.06 crore and ₹19 crore commission income earned by Salgaocar from Motilal and Nuvama, respectively, "unlawful gain".
Bu hikaye Mint New Delhi dergisinin January 06, 2025 sayısından alınmıştır.
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Bu hikaye Mint New Delhi dergisinin January 06, 2025 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Giriş Yap
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