Ventura Securities Limited
Penalties and directions recorded
- Stay of recovery granted subject to deposit of 50% of the penalty amount.
- Parties to take instructions from Registrar 48 hours before date fixed on VC vs physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
- Matters adjourned at the request of counsel for respondent Ventura Securities Limited.
- List the matters on 11 April 2022.
SAT-appeal
- SAT matter SATV-14E7986FCD380F3436A09EFAAppeal admitted. · BSE allowed six weeks to file its reply.Appeal: Appeal No. 17 of 2026 admitted on 30 January 2026; Miscellaneous Application No. 102 of 2026 disposed of; matter listed for 4 May 2026
- SAT matter SATV-320A63C88C0C112965C125C4Adjourned on request of counsel for respondent Ventura Securities Limited · List on April 11, 2022Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending; adjourned to April 11, 2022
- SAT matter SATV-56876E59F0F032B8EEBC8D04Call on 30.01.2026 subject to there being no office objectionsAppeal: Appeal Lodg. No. 26 of 2026 along with Misc. Application No. 102 of 2026 mentioned for urgent listing on 28.01.2026, posted to 30.01.2026
- SAT matter SATV-4F3F0522E24A10281244CE5AAdjourned on request of respondent Ventura Securities Limited · List on April 11, 2022Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713-715 of 2021 pending; adjourned to April 11, 2022
- SAT matter SATV-534552E278B38784EBB51D4CMatters adjourned at the request of counsel for respondent Ventura Securities Limited. · List the matters on 11 April 2022.Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were pending and adjourned to 11 April 2022.
- Unspecified BSE Members Committee charge leading to Rs. 16,57,500 penalty intimation; detailed order awaitedAppeal disposed without opinion on merits following BSE undertaking · BSE not to give effect to 06.09.2024 Annexure-A communicationAppeal: Appeal No. 624 of 2024 with Misc. Application No. 1076 of 2024 disposed on 25.10.2024
- Fine imposed by BSE on Ventura Securities Limited (grounds and quantum not detailed in this procedural order)Appeal admitted · Respondent-BSE to file reply within six weeks from 08.05.2026Appeal: Appeal No. 135 of 2026 admitted on 08.05.2026; pending, next date August 10, 2026; Misc. Application No. 360 of 2026 disposed as not pressed
Source: SecMarx — Ventura Securities Limited. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.