0364-2025 Ventura Commodities Private Limited vs SEBI

SAT · Final order

This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.

Full text

Securities & Exchange Board of India …Respondent Mr. Suresh Gupta, Advocate with Mr. Pratyush Suresh Gupta, Advocate for the Appellant. Mr. Mihir Mody, Advocate with Mr. Karthik K.P., Mr. Aavish Shetty, Mr. Vijay Chockalingam, Advocates i/b K. Ashar & Co. for the Respondent. With Appeal No. 390 of 2025 And Misc. Application No. 979 of 2025 And

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI

Date : 09.04.2026 Appeal No. 364 of 2025 And Misc. Application No. 888 of 2025

You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.

Free accounts include 10 searches/day with full order access.

Analyse this matter in Ontology · Plans

Source: SecMarx — 0364-2025 Ventura Commodities Private Limited vs SEBI. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.