Adjudication Order in the matter of Trdez Investment Private Limited
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What is this order about?
This order concerns Trdez Investment Private Limited, a registered stock broker, for alleged violations related to misuse of its registration by connected entities and failure to address complaints about a Ponzi scheme.
Who it concerns
Trdez Investment Private Limited
What was found or directed
- SEBI found Trdez Investment Private Limited violated Brokers Regulations and Intermediaries Regulations
- Directors of Trdez Investment Private Limited created partnership firms that mobilized public funds
- Trdez Investment Private Limited failed to take action against impersonation of its brand
- SEBI ordered a forensic audit of Trdez Investment Private Limited
- Directors Mr. Gaurav Sukhdeve, Mr. Rahul Kalokhe, and Mr. Prasad Kulkarni were common between Trdez Investment Private Limited and Infinite Beacon India Private Limited (IBIPL)
- Bank account of Mr. Agast Mishra received Rs. 215.40 Crore from entities linked to alleged Ponzi schemes
- Trdez Investment Private Limited had no client trades but had proprietary trading of Rs. 43,430.77
Points worth noting
- Rs. 215.40 Crore received by Mr. Agast Mishra's account from entities linked to alleged Ponzi schemes
- Three directors common between Trdez Investment Private Limited and IBIPL
- Trdez Investment Private Limited had no client trades but had proprietary trading of Rs. 43,430.77
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | Order/JS/YK/2026-27/32335 |
| Status | closed (section: order) |
| Year | 2026 |
| Closing date | — |
| Documents | 1 |
Highlights & Points worth asking
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Documents
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Order
2026-04-09
1775737724166.pdf
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