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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY ASSOCIATION OF MUTUAL FUNDS OF INDIA,THE
PERIOD COVERED : 30-SEP-2013 TO 28-FEB-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 PERSONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person K.LALRINHLUA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 26-JUL-2011

30-SEP-2013 		 
42
History of entity/person KANIKA DIXIT  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 16-FEB-2023

28-FEB-2023 		 
43
History of entity/person KULDEEP NARAYAN SAHU  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 01-NOV-2019

30-NOV-2019 		 
44
History of entity/person KUMARI SUMAN  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 21-JUL-2015

31-JUL-2015 		 
45
History of entity/person LAXMAN MEHTA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 11-JUL-2023

31-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-JUL-2024  
46
History of entity/person LAXMIKANT SHARMA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-OCT-2021

31-OCT-2021 		NOT APPEARING IN THE LIST DATED 30-NOV-2024  
47
History of entity/person MADHU ANANDILAL CHANDA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-OCT-2021

31-OCT-2021 		 
48
History of entity/person MAHAVIR PRASAD MUNDRA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 29-AUG-2023

31-AUG-2023 		NOT APPEARING IN THE LIST DATED 31-AUG-2025  
49
History of entity/person MALIK SEEMAB AHMED  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 13-JAN-2017

31-JAN-2017 		 
50
History of entity/person MANISH K.PATEL  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 03-MAR-2022

28-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-MAR-2022  
51
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-JAN-2024  
52
History of entity/person MUNOT VAISHALI VIVEK  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 07-OCT-2025

31-OCT-2025 		 
53
History of entity/person MUNOT VAISHALI VIVEK  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 07-OCT-2025

31-OCT-2025 		 
54
History of entity/person NAGAM SUDHA NANDANA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 05-APR-2024

30-APR-2024 		NOT APPEARING IN THE LIST DATED 31-OCT-2024  
55
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-AUG-2021  
56
History of entity/person NAVEEN KUMAR MALLA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 16-DEC-2011

30-SEP-2013 		 
57
History of entity/person NAVIN KALYANJI DEDHIA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 25-JUL-2025

31-JUL-2025 		 
58
History of entity/person NEERAJ KUMAR BATRA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 06-JAN-2025

31-DEC-2024 		 
59
History of entity/person NILESH PRAVINKUMAR SHAH  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 09-FEB-2012

30-SEP-2013 		 
60
History of entity/person NILESH V.VAJIFDAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 03-MAR-2022

28-FEB-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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