Ventura Commodities Private Limited vs SEBI on 29 October 2026

BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

Date : 29.10.2026

Appeal No. 364 of 2025

And

Misc. Application No. 888 of 2025

Ventura Commodities Pvt. Ltd.

... Appellant

Versus

Mr. Suresh Gupta, Advocate with Mr. Pratyush Suresh Gupta, Advocate for the Appellant.

Respondent.

With

Appeal No. 368 of 2025

And

Misc. Application No. 920 of 2025

J. M. Financial Commtrade Ltd.

... Appellant

Versus

Mr. Suresh Gupta, Advocate with Mr. Pratyush Suresh Gupta, Advocate for the Appellant.

Respondent.

With

Appeal No. 369 of 2025

And

Misc. Application No. 903 of 2025

Systematix Commodities Services Pvt.

Ltd.

... Appellant

Versus

Mr. Suresh Gupta, Advocate with Mr. Pratyush Suresh Gupta, Advocate for the Appellant.

Respondent.

With

Appeal No. 390 of 2025

And

Misc. Application No. 979 of 2025

And

Misc. Application No. 980 of 2025

And

Misc. Application No. 981 of 2025

And

Misc. Application No. 982 of 2025

Almondz Commodities Pvt. Ltd.

... Appellant

Versus

, Advocate i/b. Mindspright Legal for the Appellants.

Respondent.

With

Appeal No. 417 of 2025

And

Misc. Application No. 1027 of 2025

K R Choksey Commodity Brokers Pvt. Ltd. ... Appellant

Versus

Mr. Kushal Shah, CA with Dr. Keyur Shah, Advocate i/b.

Prakash Shah & Associates for the Appellant.

Respondent.

With

Appeal No. 418 of 2025

And

Misc. Application No. 1067 of 2025

Arihant Futures & Commodities Ltd.

... Appellant

Versus

Mr. Kushal Shah, CA with Dr. Keyur Shah, Advocate i/b.

Prakash Shah & Associates for the Appellant.

Respondent.

With

Appeal No. 422 of 2025

Suresh Rathi Commodities Pvt. Ltd.

... Appellant

Versus

Ms. Aparna Wagle, Advocate i/b. Alliance Law for the Appellant.

Respondent.

With

Appeal No. 438 of 2025

R. K. Global Commodity

... Appellant

Versus

Mr. Robin Shah, Advocate with Mr. Udaysingh Kashid, Advocate i/b. Bodhi Legal for the Appellant.

Respondent.