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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: NOT AVAILABLE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person DEVENDRA SINGH NEGI  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 27-SEP-2013

30-SEP-2013 		 
22
History of entity/person DHRUVESH PATEL  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-OCT-2021

31-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-JULY-2023  
23
History of entity/person DIPEN CHINUBHAI PATEL  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 22-MAY-2017

31-MAY-2017 		 
24
History of entity/person FARUK ALI REJA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 01-AUG-2023

31-JUL-2023 		 
25
History of entity/person GAURAV SHARMA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 26-NOV-2019

30-NOV-2019 		 
26
History of entity/person GIGY VERGHESE PULIKKOTTIL  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-OCT-2021

31-OCT-2021 		 
27
History of entity/person GOPAL SINGH  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 01-SEP-2021

31-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-JANUARY-2022  
28
History of entity/person GURUPRASAD ACHARYA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 26-JUL-2010

30-SEP-2013 		NOT APPEARING IN THE LIST DATED 28-FEBRUARY-2017  
29
History of entity/person HIMANI CHOWDHARY  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 29-AUG-2024

31-AUG-2024 		 
30
History of entity/person INDUMATHI K.  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 26-OCT-2023

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

28-FEB-2022 		 
32
History of entity/person JOSEPH NITHIN  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 21-AUG-2020

21-AUG-2020 		 
33
History of entity/person K.LALRINHLUA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 26-JUL-2011

30-SEP-2013 		 
34
History of entity/person KANIKA DIXIT  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 16-FEB-2023

28-FEB-2023 		 
35
History of entity/person KULDEEP NARAYAN SAHU  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 01-NOV-2019

30-NOV-2019 		 
36
History of entity/person KUMARI SUMAN  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 21-JUL-2015

31-JUL-2015 		 
37
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  
38
History of entity/person LAXMIKANT SHARMA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-OCT-2021

31-OCT-2021 		 
39
History of entity/person MADHU ANANDILAL CHANDA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-OCT-2021

31-OCT-2021 		 
40
History of entity/person MAHAVIR PRASAD MUNDRA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 29-AUG-2023

31-AUG-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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