Ventura Securities Ltd.

SAT-appeal

• Complaints concerned alleged failure to return monies invested with registered sub-broker Ameet Savant under an assured-returns arrangement.
  Impugned SCORES communications were set aside. · SEBI was directed to reconsider and decide the complaints in accordance with law.
  Appeal: Appeal Nos. 129, 130, 131 and 132 of 2020 were allowed on 20 January 2021.
• Investor complaint that monies invested with registered sub-broker Ameet Savant on assured returns were not redeemed; SCORES disposed complaint holding appellants not clients of Ventura and money given to proprietary concern.
  Impugned SCORES disposal communications set aside · Matter remitted to SEBI to reconsider complaints of appellants and decide in accordance with law in light of observations
• SAT matter SATV-71F40C7F0575511F1A9FCA5E
  Four weeks extension granted to BSE Limited to file reply · Matter listed on July 6, 2026 along with Appeal No. 372 of 2021
  Appeal: Appeal No. 17 of 2026 with Misc. Application No. 102 of 2026 pending; adjourned to July 6, 2026
• SAT matter SATV-ADBCED0F37BF2383E841AB02
  List for admission on October 25, 2024
  Appeal: Misc. Application No. 1076 of 2024 and Appeal Lodging No. 493 of 2024 listed for admission on October 25, 2024