If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY ASSOCIATION OF MUTUAL FUNDS OF INDIA,THE
PERIOD COVERED : 30-SEP-2013 TO 30-JUN-2024

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 PERSONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person MAYURESH ARUN DOLAS  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 20-MAR-2023

31-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-JANUARY-2024  
42
History of entity/person NAGAM SUDHA NANDANA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 05-APR-2024

30-APR-2024 		 
43
History of entity/person NARENDRA MOHANLAL THAKKAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 01-FEB-2013

30-SEP-2013 		NOT APPEARING IN THE LIST DATED 31-AUGUST-2021  
44
History of entity/person NAVEEN KUMAR MALLA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 16-DEC-2011

30-SEP-2013 		 
45
History of entity/person NILESH PRAVINKUMAR SHAH  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 09-FEB-2012

30-SEP-2013 		 
46
History of entity/person NILESH V.VAJIFDAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 03-MAR-2022

28-FEB-2022 		 
47
History of entity/person PANKAJ JAIN  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 01-OCT-2013

30-SEP-2013 		NOT APPEARING IN THE LIST DATED 31-JANUARY-2016

ORDER OF SUSPENSION, REVOKED W.E.F. 01/01/2014  
48
History of entity/person PARAG RAMESH KALWANKAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 22-JAN-2021

31-JAN-2021 		NOT APPEARING IN THE LIST DATED 30-JUNE-2023  
49
History of entity/person PARAMPREET SINGH SIDHU  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-OCT-2021

31-OCT-2021 		 
50
History of entity/person PARESH C.THAKKAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 12-JUN-2024

30-JUN-2024 		 
51
History of entity/person PATEL ALKESHKUMAR AMBALAL  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-JUN-2012

30-SEP-2013 		 
52
History of entity/person PERUMAL KARTHIGAYAN  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 03-JUL-2023

30-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-JANUARY-2024  
53
History of entity/person PRAMOD KUMAR MISHRA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 27-JUL-2015

31-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DECEMBER-2018  
54
History of entity/person PRASENJIT LAHA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-MAY-2012

30-SEP-2013 		 
55
History of entity/person PRATEEK LALIT LODHA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 02-MAR-2017

31-MAR-2017 		 
56
History of entity/person RAGHBENDRA KUMAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 26-APR-2022

30-APR-2022 		 
57
History of entity/person RAJAT JOSHI  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 18-FEB-2008

30-SEP-2013 		 
58
History of entity/person RAKESH SINHA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 25-APR-2023

30-APR-2023 		 
59
History of entity/person RAVINDRA BALU BHARTI  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 12-JUN-2024

30-JUN-2024 		 
60
History of entity/person RONAKI DHILLESWARA RAO  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-JUN-2024

30-JUN-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last
Page 3 of 4

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top