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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-DEC-2025

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
61
History of entity/person SOUGATA ROY  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 29-NOV-2019

30-NOV-2019 		 
62
History of entity/person SOURABH YADAV  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 07-FEB-2023 TILL SEBI ORDER IS IN FORCE

31-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-JUL-2024  
63
History of entity/person SUBODH KUMAR DUTTA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-OCT-2021

31-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-JAN-2022  
64
History of entity/person SUMIT WADHWA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 11-JUL-2023 TILL SEBI ORDER IS IN FORCE

31-JUL-2023 		 
65
History of entity/person SUNDEEP SINGH  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 24-JUN-2022

30-JUN-2022 		 
66
History of entity/person TAPASH KUMAR RAHA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 29-NOV-2019

30-NOV-2019 		NOT APPEARING IN THE LIST DATED 31-MAR-2022  
67
History of entity/person TUSHAR HIRALAL TANNA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 03-MAR-2022

28-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-JAN-2024  
68
History of entity/person VEERENDRA KUMAR GUPTA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 20-MAR-2023

31-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-JUL-2023  
69
History of entity/person VISHNUKANT SHARMA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 19-JUN-2025

30-JUN-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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