M/s Bonanza Portfolio Ltd.

SAT-appeal

• SAT matter SATV-06ECE62C5CC46863D473CF68
  Appeal and connected miscellaneous applications listed for admission on 2 February 2026
  Appeal: Appeal No. 551 of 2025 was pending; listed for admission on 2 February 2026 by order dated 27 January 2026
• Violation of provisions relating to fraudulent and unfair trade practices in the securities market and stock broker/sub-broker regulations.
  Approved the revised consent terms accepted by SEBI's High Powered Committee and two whole-time members · Disposed of Appeal No. 17 of 2007 in accordance with the consent terms
  Appeal: Appeal No. 17 of 2007 disposed of on 14 December 2009 pursuant to approved consent terms; impugned order modified
• Synchronized/structured trades in Radaan Mediaworks India Ltd executed with manipulative intent to abuse trading system
  All four appeals dismissed on merits · Penalty on Sanchay Finvest Ltd reduced from Rs 10 lacs to Rs 5 lacs for parity
  Appeal: Appeal No.117 of 2006 with Appeals No.104,155 of 2006 and 29 of 2007 dismissed on 04.08.2010; penalty reduced only in Appeal No.104 of 2006
• SAT matter SATV-E5FA7CDD4ACD64DE1137A80D
  Four 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, 2026
  Appeal: 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-AE87675ADB4E570121AFCACA
  Registry 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