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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 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
1
History of entity/person ABHA JAIN  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 15-FEB-2011

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

ORDER OF SUSPENSION, REVOKED W.E.F. 01/06/2012  
2
History of entity/person ABHA JAIN  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 26-APR-2013

30-SEP-2013 		 
3
History of entity/person AGASTI GIRISH DABKE  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 24-JUN-2024

30-JUN-2024 		 
4
History of entity/person AKHILESHWAR KUMAR MISHRA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-OCT-2021

31-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-MARCH-2022  
5
History of entity/person ALKA AGRAWAL  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 08-OCT-2012

30-SEP-2013 		 
6
History of entity/person AMBADAS YEMUL  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 11-JUL-2023

31-JUL-2023 		 
7
History of entity/person AMIT SHARMA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 20-MAR-2023

31-MAR-2023 		 
8
History of entity/person AMLENDU RANJAN  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 25-APR-2023

30-APR-2023 		 
9
History of entity/person ASHISH AGARWAL  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 08-APR-2019

30-APR-2019 		 
10
History of entity/person ASHISH ANIL PHATAK  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 05-DEC-2013

31-DEC-2013 		 
11
History of entity/person ASHISH MUKHERJEE  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 09-AUG-2011

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

ORDER OF SUSPENSION, REVOKED W.E.F. 22/05/2012  
12
History of entity/person ASHISH N.PIMPALWAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 17-JAN-2014

28-FEB-2014 		 
13
History of entity/person BASUDEV MOHANTY  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 29-NOV-2019

30-NOV-2019 		 
14
History of entity/person BHOLA NATH DHALL  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 03-AUG-2022

31-AUG-2022 		NOT APPEARING IN THE LIST DATED 30-JUN-2024  
15
History of entity/person BINA KIRAN RAJADHYAKSHA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 20-MAR-2023

31-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-JANUARY-2024  
16
History of entity/person CHANDAN PANJWANI  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 19-MAY-2010

30-SEP-2013 		 
17
History of entity/person CHANDRA BHUSHAN JHA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 17-FEB-2010

30-SEP-2013 		 
18
History of entity/person CHANDRA SHEKHAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 21-DEC-2009

30-SEP-2013 		 
19
History of entity/person CHINMOY SUR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 27-DEC-2017

31-DEC-2017 		 
20
History of entity/person DEVENDRA SINGH NEGI  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 27-SEP-2013

30-SEP-2013 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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