Bonanza Portfolio Complaints & Reviews

sir, my father has an a/c 20088300 with bonanza portfolio ltd.NSDL DP id :IN301477 under the name ramji lal agrawal.the captioned company parked our d mat equities in their dp a/c (without my father"s consent ) and enjoyed dividend received from various companies for last seven years as the dividend released will go to a/c where the equities lies. but did not care to pass on the dividend to d mat account holder 20088300.thus misappropriated...

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Address: New Delhi, Delhi

I have a demat account Trading code: DUBR00170 NSDL DP id :IN[protected] I provided KYC Application form alongwith with PAN card, voter card and cancelled cheque to prop. Manish Agrawal of Ayush Securities, Mathura dealer of Bonanza Portfolio Ltd. But the dealer refused to accept the documents stating that photocopy o[censored]pdated passbook is required and also used objectionable language also. Then we approached to SEBI (complaint registration...

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Address: Mathura, Uttar Pradesh

I (J P Agrawal) S/O Shri Ramji lal Agrawal De-mat account client No.:DUBR00170 client ID:20088300 with Ayush securities prop.Manish Agrawal Near SBI Krishna janam sthan Mathura ph:[protected] Mob: [protected] wish to bring it to your kind notice that I submitted the Voter card and PAN card twice for the sake of KYC with your franchise at Mathura. He didn’t bother to dispatch the same to the company and misplaced them rendering his...

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Address: Mumbai City, Maharashtra

Please refer file below, which is a complaint submitted to company. the complaint is self explinatory.
We request to refer the same for details and required information.

Dear Sir,

In connection with your reply we received on this mail, We request to refer my earlier mails also in this regard .We are thankful for providing statement and other document in this regard.

In connection with...

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Address: Jorhat, Assam

Dear sir,

I am cheated by M/S Bonanazaonline securites limited. My sub- broker told me my odin charge is RS 500 per month which is adjustable against brokerage . But in reality they deducted 500 x12 = 6000 from my account irrespective of brokerage generated. I am regular intraday trader and my brokerage yield is high.

I send email to their grievance sell also but no response also their sub broker communicated...

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Address: New Delhi, Delhi

This refers to a bad experience with one of the fund house. I have opened a trading account with Bonanza online and transaction is done as per bonanza online RM choice without prior confirmation.

* Applied for trading account with Rs 70000/-.

* Account opening kit got in May in simple envelope with weak user name & password. Before opening the envelope, knowing the details transaction had happened &...

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Address: Mumbai City, Maharashtra

Dear sir i was the customer of BONANZA PORTFOLIO LTD company AND I INVESTED 25000/- IN CURRENCY DERIVATIVES ..last three months i am making calls and asking them regarding my a/c they were not replying me properly and when i asked them to give me the use rid and password to do the transaction but they haven't given me and without my permission this people done the transaction and made my balance 0.00 this is disgusting i want my money...

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Address: Jaipur, Rajasthan

Hello,
I am Piyush Gangwar. I am working in Bonanza portfolio as a Relationship Manager at Jaipur head branch, near Raj Mandir. My Employee Code is H000649. I got placed from my college. I joined the company on 1st of april. I did not get my salary, there is 1.5 month is went. I talked to my senior Mr. Piyush Kumar Pandey (ASM), he refused to give me my salary. He said that I did not achieve my target, but it is clearly written in...

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Address: Mumbai Suburban, Maharashtra

Dear sir/madam,
I have opened a demat & share trading account with 'Bonanza Protfolio Limited' on my wife's name "Mrs Sunaina Rajesh Prasad(Client ID- MMQ9X6S2)" on May 8, 2011 and transfer a portfolio of almost 3,50,000/- on May 13,2011 which are credited on almost on May19,2011.I have done all this exersise for a better management of my investment.After all this first one week , one of...

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Address: North 24 Parganas, West Bengal

re: october month salary
dear sir,

i am prashant kumar, i have early send you my complain. but till now don't get any feedback from company Bonanaza Portfolio Ltd. My emp. id was DW0ZAMB01580. Till now company don't give me my october2010 month salary. As telecommunication talk with you, i send the mail to Mr. S.K.Goel( Co founder of Bonanza Portfolio Ltd.). but they don't give any feedback.
br...

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Address: East Delhi, Delhi

My client code is M90252 in BONANZA PORTFOLIO LTD.they
suddenly stop my account without any information.and they transfer my
whole money to their account.They are not giving my all amount.and told me
contact to nse.I am unable to do any thing because i am doing the job only
share trading. i am unable to do the trade from last 10 days and they are
not giving any proper solution why its happen
when...

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Address: Nagpur, Maharashtra

I HAVE SUBMITTED KYC APLICATION FORM WITH ALL NECESSARY DOCUMENTS AT POS WHICH WAS GIVEN BY MUTUAL FUND HOUSES ALSO SEARCH ON CVL WEV, AT NAGPUR ADDRESS MENTION BELLOW ON DATE 20/12/2010, BUT TILL DATE I HAVE NOT RECEIVED KYC ACKNOWLADGEMENT EVEN AFTER MANY FOLLOW UP. ADDRESS- CONTACT PERSON- MR. ANUJ BADJATE, CVL SERVICE CENTER, BONANJA PORTFOLIO LIMITED, SANJAY APARTMENT, OPPOSITE HARNI MAHILA SAMAJ, 274, DHARAMPETH EXTN, NAGPUR 440010,...

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Address: Nagpur, Maharashtra

Sir?Madam, I have submitted all necessary documents with KYC form for KYC compliance at Nagpur Bonanza Portfolio (cvl service center) Pos on Date-22/12/2010, but till date KYC not proceesed. I have made contact many times but invain. So unable to purchase Mutual fund.
Anil Kumar Mishra.
Pan-AITPM6435G,
e-mail-Anil.[protected]@Raymond.in
Mob-[protected]...

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Address: Uttar Pradesh

dear sir,

bring to your kind notice that i am having NCFM CASH & DERIVATIVE SEGMENT ID NO. 247011 in the name of SANDEEP CHATURVEDI.

without my knowledge any company used my above id so kindly give me the details who is using my ncfm cash and future segment id without my concern and release the same for the purpose of compunsation and my personal used.
waiting for your prompt response(in my below...

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Address: North 24 Parganas, West Bengal

dear sir,

i am prashant kumar, my emp. id is DW0ZAMB01580. i have given the resignation from Bonanza online portfolio ltd.on 26/10/2010. but till now company don't give me my october2010 month salary. i have so many times send the mail to all department in this company. but till now they don't give me any feedback. ihave send the mail to Co founder of this companies, Mr. Shiv Kr. Goel. But they also don't give...

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Address: Jaipur, Rajasthan

My Name is Sachin Mittal. I am customer in BONANZA PORTFOLIO LTD Jaipur. Customer Code MR9JJS410. In this firm One Agent His name is Amit Sharma in under of Babloo Ji (Manager) of this firm. Amit sharma is doing fraud against me. He realize me that please give me for Rs. 10,000/- cheque in favour of me, he will deposited that cheque in Bonanza Portfolio but till now that amount has not been credit in my account. As I want to contact with...

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Address: Bangalore Rural, Karnataka

This refers to a bad experience with one of the fund house. I have opened a trading account with Bonanza online and transaction is done as per bonanza online dealer choice without prior confirmation.

Chronological order of event is as follows.

* Applied for trading account with Capital of Rs 50000/-.

* Account opening kit got 16/09 in simple envelope with weak user name (123456 series) &...

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Address: Patna, Bihar

I want to know this that these type of people why not catch by any country ? I want to know that who have given authority to try to cheat any one on internet why people action not taken behalf of these who is responsible for it ?

Chevron Petrole Development Company England Customer Service Department Chevron Center, London, SE1 7NA - United Kingdom Reference No: CHEV-012010 Tel: +[protected] Fax: +[protected]...

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I have attach my complaint against Bonanza portfolio, their is froud and chitting with me,because when i was opening Demate account his marketing executive Mr.Bomne solapur told me company taken not any yearly charges and opening charges, but now they told me we taken yearly charges and yearly charges 2 times. i request credit my deducted amount , but they donot credit ,

Please help me

Mahesh Pore(solapur)br...

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Dear Sir,
I am Binod Kumar Mishra,presently posted as branch manager,state bank of india,Dadamandi branch in Distt -pauri Garhwal,Uttranchal.
we have my demat account alongwith my wife smt Daisy Mishra bonanza portfolio ltd,branch nehru place,delhi.During deewali festival we have sold the share & instructed the employee of said company to credit the sale proceeds to our saving bank with state bank of india.Sir,it takes around...

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Bonanza Portfolio Complaints & Reviews

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Complaints recently resolved by Bonanza Portfolio customer care

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Bonanza Portfolio reviews & complaints page 2

1)parking of d mat equities without consent in dpa/c (2) payment of dividend not passed to a/c holder

Not opening my account

Grievance of a Demat account holder

Betrayal from co. regarding portfolio mgmt

Rs 6000 debitaed from my account as diet odine charge

Fraud Transaction

cheating and fraud

Salary

Transaction made by the company without Information

salary

MONEY NOT TRANSFERRED BY BONANZA

KYC ACKNOWLEDGEMENT NOT RECEIVED AFTER 2 MONTHS.

Delay KYC process.

release my ncfm id

re: october month salary

Fraud created by Employee

Fraud transaction done without confirmation

winning notification

Froud and Chitting

non receipt of sale proceeds amt approx Rs3.50 lacs

Bonanza Portfolio Complaints & Reviews

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Complaints recently resolved by Bonanza Portfolio customer care

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