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SOURCE OF INFORMATION

SOURCE OF INFORMATION: MULTI COMMODITY EXCHANGE OF INDIA LTD. WEBSITE/NEWSPAPER ADS - PERIOD COVERED : 08-APR-2011 TO 10-APR-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ALL COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AGAST MISHRA  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM

23-MAR-2026 		 
2
History of entity/person CHETAN DHAR  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM

23-MAR-2026 		 
3
History of entity/person GAURAV SUKHDEVE  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM

23-MAR-2026 		 
4
History of entity/person PRASAD KULKARNI  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM

23-MAR-2026 		 
5
History of entity/person RAHUL KALOKHE  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM

23-MAR-2026 		 
6
History of entity/person SACHIN KHADTARE  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM

23-MAR-2026 		 
7
History of entity/person TRDEZ INVESTMENT PVT.LTD.  
History of entity/person AGAST MISHRA

History of entity/person CHETAN DHAR

History of entity/person GAURAV SUKHDEVE

History of entity/person PRASAD KULKARNI

History of entity/person RAHUL KALOKHE

History of entity/person SACHIN KHADTARE

History of entity/person YAYATI MISHRA
  		DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM

23-MAR-2026 		 
8
History of entity/person YAYATI MISHRA  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM

23-MAR-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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