Bonanza Portfolio Limited

SAT-appeal

• SAT matter SATV-0637608B262B785930F202C0
  Bonanza Portfolio Limited was granted one week to file its Vakalatnama · Matter listed for 08 July 2026
  Appeal: Appeal No. 568 of 2025 was pending; order dated 01 July 2026 granted time to the proposed Respondent No. 3 and listed the matter for 08 July 2026
• SAT matter SATV-182CA046FB5B8FAE51678820
  Appeal withdrawn · No order as to costs
  Appeal: Appeal No. 88 of 2018 withdrawn on 5 April 2018; disposed of with no order as to costs.
• Failure to maintain adequate infrastructure and mechanisms to redress investor grievances within one month of receipt, including delayed handling of 54 of 281 complaints.
  Appeal dismissed · Appellant directed to pay the penalty
  Appeal: Appeal No. 201 of 2016 dismissed by SAT on 21 August 2017; Misc. Application No. 143 of 2016 seeking condonation of 62 days' delay allowed.
• SAT matter SATV-D96417901C0A8BC8A887700E
  Misc. Application No. 618 of 2026 to implead Bonanza Portfolio Ltd. allowed and disposed of · Amicus Curiae to send all document copies electronically to Bonanza Portfolio Ltd.
  Appeal: Appeal No. 568 of 2025 pending before SAT; procedural order dated 19.06.2026; next date July 1, 2026; not disposed
• SAT matter SATV-5FAD4C4F134D9C6585602A20
  Learned Advocate for Respondent No. 3 was granted time. · Matter listed for hearing on 20 July 2026.
  Appeal: Appeal No. 568 of 2025 remained pending; on 8 July 2026, time was granted to Respondent No. 3 and the matter was adjourned to 20 July 2026.
• 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 ODR
  Appeal: Appeal No. 551 of 2025 along with Misc. Application Nos. 1274 and 1325 of 2025 disposed on 22.06.2026 by remand to arbitration