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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.

PERSONS: SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person INDUMATHI K.  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 26-OCT-2023

31-OCT-2023 		 
22
History of entity/person JIMISH JITENDRABHAI SONI  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 03-MAR-2022

28-FEB-2022 		 
23
History of entity/person JOSEPH NITHIN  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 21-AUG-2020

21-AUG-2020 		 
24
History of entity/person LAXMAN MEHTA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 11-JUL-2023

31-JUL-2023 		 
25
History of entity/person LAXMIKANT SHARMA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-OCT-2021

31-OCT-2021 		 
26
History of entity/person MADHU ANANDILAL CHANDA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-OCT-2021

31-OCT-2021 		 
27
History of entity/person MAHAVIR PRASAD MUNDRA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 29-AUG-2023

31-AUG-2023 		 
28
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-MARCH-2022  
29
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  
30
History of entity/person NAGAM SUDHA NANDANA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 05-APR-2024

30-APR-2024 		 
31
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  
32
History of entity/person NILESH V.VAJIFDAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 03-MAR-2022

28-FEB-2022 		 
33
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  
34
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  
35
History of entity/person PARAMPREET SINGH SIDHU  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-OCT-2021

31-OCT-2021 		 
36
History of entity/person PARESH C.THAKKAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 12-JUN-2024

30-JUN-2024 		 
37
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  
38
History of entity/person RAGHBENDRA KUMAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 26-APR-2022

30-APR-2022 		 
39
History of entity/person RAJAT JOSHI  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 18-FEB-2008

30-SEP-2013 		 
40
History of entity/person RAVINDRA BALU BHARTI  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 12-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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