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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.

COMPANIES: SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ASHUTOSH PODDAR (HUF)  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 17-JUN-2020

17-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-OCTOBER-2020  
2
History of entity/person BEING ASSURED CONSULTANCY SERVICES  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 29-NOV-2019

30-NOV-2019 		 
3
History of entity/person BRH WEALTH KREATORS LTD.  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 22-JAN-2021

31-JAN-2021 		 
4
History of entity/person CHAMPION ADVISORY SERVICES  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 19-MAY-2010

30-SEP-2013 		 
5
History of entity/person DIGITAL WORLD  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 24-JAN-2013

30-SEP-2013 		 
6
History of entity/person ECONO BROKING PVT.LTD.  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 28-JUL-2023 TILL SEBI ORDER IS IN FORCE

31-JUL-2023 		 
7
History of entity/person FAIRWEALTH SECURITIES LTD.  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 16-APR-2010

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

ORDER OF SUSPENSION, REVOKED W.E.F. 06/07/2011  
8
History of entity/person INVENTURE GROWTH & SECURITIES LTD.  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 22-JAN-2021

31-JAN-2021 		NOT APPEARING IN THE LIST DATED 28-FEBRUARY-2021  
9
History of entity/person INVESTOCARE  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 11-JUL-2023

31-JUL-2023 		NOT APPEARING IN THE LIST DATED 30-JUN-2024  
10
History of entity/person MODEX INTERNATIONAL SECURITIES LTD.  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 22-JAN-2021

31-JAN-2021 		 
11
History of entity/person NNM SECURITIES PVT.LTD.  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 09-JUL-2024

31-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-AUG-2024  
12
History of entity/person ROYAL MARK FINANCIAL SERVICES  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 24-DEC-2009

30-SEP-2013 		 
13
History of entity/person SHREE INVESTMENTS  
  MISUSED INVESTOR’S MONEY   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 19-MAY-2011

30-SEP-2013 		 
14
History of entity/person UNICON INSURANCE ADVISORS PVT.LTD.  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 12-MAR-2010

30-SEP-2013 		 
15
History of entity/person V P S ADVISORY  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 29-NOV-2019

30-NOV-2019 		 
16
History of entity/person WIZESTEP ADVIZORS  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 29-DEC-2020

31-DEC-2020 		NOT APPEARING IN THE LIST DATED 28-FEBRUARY-2022  
17
History of entity/person ZEBU SHARE & WEALTH MANAGEMENTS PVT.LTD.  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 15-OCT-2024

31-OCT-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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