Venus Portfolio Pvt. Ltd.

5 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants directed to deposit Rs. 2 crore in a fixed deposit with lien marked in favour of SEBI.
Appeals disposed of; impugned interim quantum modified to Rs.2 crore FD with lien in favour of SEBI
Deposit Rs 2 Crore in fixed deposit with lien marked in favour of SEBI

SAT-appeal

SAT matter SATV-02352FE8A886FCBCCA4A53D7
Matter directed to be listed on 02 July 2025
Appeal: Appeal No. 313 of 2025, along with Miscellaneous Application Nos. 753 and 754 of 2025; order dated 01 July 2025, with further listing on 02 July 2025
Alleged market manipulation/unlawful gains by placing orders through a broker before issuing recommendations on social media.
Appellants directed to deposit Rs. 2 crore in a fixed deposit with lien marked in favour of SEBI. · Frozen accounts to be released subject to the deposit.
Appeal: Appeal Nos. 312, 313 and 314 of 2025 disposed of by SAT on 2 July 2025; pending miscellaneous applications also disposed of.
SAT matter SATV-599B21897A64C940A4C3B4B2
Call on 27.06.2025
Appeal: Appeal Lodg. No. 301 of 2025 with Misc. Application No. 753 of 2025 and 754 of 2025 - mentioned for urgent listing on 26.06.2025, adjourned to 27.06.2025
Noticee No.1 allegedly placed orders through broker Noticee No.4 before giving recommendations on social media; alleged unlawful gain of Rs.6,31,96,898 sought to be disgorged.
Appeals disposed of; impugned interim quantum modified to Rs.2 crore FD with lien in favour of SEBI · Subject to such deposit, accounts frozen by SEBI to be released
Appeal: Appeal Nos. 312, 313 and 314 of 2025 with Misc. Applications 751,752,753,754,755,756 of 2025 disposed of on 2 July 2025
Alleged front-running where Noticee No.1 placed orders through broker (Noticee No.4) before issuing recommendations on social media.
Deposit Rs 2 Crore in fixed deposit with lien marked in favour of SEBI · On such deposit, accounts frozen by SEBI to be released
Appeal: Appeal Nos. 312, 313 and 314 of 2025 against WTM order dated 17 June 2025 disposed on 2 July 2025 with modified deposit direction

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Source: SecMarx — Venus Portfolio Pvt. Ltd.. 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.