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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 31-OCT-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.

PERSONS: TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ABHA JAIN  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 26-APR-2013

30-SEP-2013 		 
2
History of entity/person AMLENDU RANJAN  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 25-APR-2023

30-APR-2023 		 
3
History of entity/person ASHISH AGARWAL  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 08-APR-2019

30-APR-2019 		 
4
History of entity/person ASHISH ANIL PHATAK  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 05-DEC-2013

31-DEC-2013 		 
5
History of entity/person DEVENDRA SINGH NEGI  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 27-SEP-2013

30-SEP-2013 		 
6
History of entity/person FARUK ALI REJA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 01-AUG-2023

31-JUL-2023 		 
7
History of entity/person GAURAV SHARMA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 26-NOV-2019

30-NOV-2019 		 
8
History of entity/person K.LALRINHLUA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 26-JUL-2011

30-SEP-2013 		 
9
History of entity/person KANIKA DIXIT  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 16-FEB-2023

28-FEB-2023 		 
10
History of entity/person KULDEEP NARAYAN SAHU  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 01-NOV-2019

30-NOV-2019 		 
11
History of entity/person KUMARI SUMAN  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 21-JUL-2015

31-JUL-2015 		 
12
History of entity/person MALIK SEEMAB AHMED  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 13-JAN-2017

31-JAN-2017 		 
13
History of entity/person NAVEEN KUMAR MALLA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 16-DEC-2011

30-SEP-2013 		 
14
History of entity/person NILESH PRAVINKUMAR SHAH  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 09-FEB-2012

30-SEP-2013 		 
15
History of entity/person PATEL ALKESHKUMAR AMBALAL  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-JUN-2012

30-SEP-2013 		 
16
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  
17
History of entity/person PRASENJIT LAHA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-MAY-2012

30-SEP-2013 		 
18
History of entity/person PRATEEK LALIT LODHA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 02-MAR-2017

31-MAR-2017 		 
19
History of entity/person RAKESH SINHA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 25-APR-2023

30-APR-2023 		 
20
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.
 
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