Bonanza Commodity Brokers Pvt. Ltd.
Penalties and directions recorded
- Review orders passed by SMART ODR mechanism set aside
SAT-appeal
- SAT matter SATV-06ECE62C5CC46863D473CF68Appeal and connected miscellaneous applications listed for admission on 2 February 2026Appeal: Appeal No. 551 of 2025 was pending; listed for admission on 2 February 2026 by order dated 27 January 2026
- SAT matter SATV-E5FA7CDD4ACD64DE1137A80DFour weeks time granted to Respondent Nos.2 and 3 to file reply as prayed · Rejoinder, if any, to be filed within two weeks thereafter; matter listed on June 11, 2026Appeal: Appeal No.551 of 2025 with Misc. Application No.1274 of 2025 and No.1325 of 2025 pending before SAT; adjourned to June 11, 2026
- SAT matter SATV-AE87675ADB4E570121AFCACARegistry to send fresh notice by email to Respondent Nos. 2 and 3 · Respondent Nos. 4, 5 and 6 to convey in strict terms to Respondent Nos. 2 and 3 to be present on next date
- SAT matter SATV-D7B9D5609B04138EC591C4F9Connect with Appeal No. 282 of 2023 and list on December 12, 2023 · Effect and operation of impugned order qua appellant stayed till next date of listingAppeal: Appeal No. 945 of 2023 pending before SAT; interim stay granted on 06.12.2023 till 12.12.2023
- Alleged misappropriation and non-accounting of appellant's funds aggregating Rs. 32,90,882.35 by equity and commodity brokers.Review orders passed by SMART ODR mechanism set aside · All three SCORES complaints to be sent to one arbitrator for adjudication through NSEIL via SMART ODRAppeal: Appeal No. 551 of 2025 along with Misc. Application Nos. 1274 and 1325 of 2025 disposed on 22.06.2026 by remand to arbitration
Source: SecMarx — Bonanza Commodity Brokers 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.