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SOURCE OF INFORMATION

SOURCE OF INFORMATION: MULTI COMMODITY EXCHANGE CLEARING CORP.LTD. WEBSITE - PERIOD COVERED : 09-NOV-2018 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.

COMPANIES: DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person TRDEZ INVESTMENT PVT.LTD.  
History of entity/person AGAST MISHRA

(PAN:CKTPM9780L)

History of entity/person CHETAN DHAR

(PAN:CAAPD9314E)

History of entity/person GAURAV SUKHDEVE

(PAN:CRMPS0052B)

History of entity/person PRASAD KULKARNI

(PAN:BNKPK4786P)

History of entity/person RAHUL KALOKHE

(PAN:ARZPK4525A)

History of entity/person SACHIN KHADTARE

(PAN:BKOPK2764C)

History of entity/person YAYATI MISHRA

(PAN:BJOPM8301C)
  		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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