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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 21-NOV-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.

MUTUAL FUNDS: DID NOT MANAGE FUND IN INTEREST OF UNITHOLDERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person ASIA PACIFIC MUTUAL FUND  
  DID NOT FULFILL ELIGIBILITY CRITERIA

DID NOT PAY FEES TO SEBI  		CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

03-DEC-1999
2 
History of entity/person GFC MUTUAL FUND  
  DID NOT FULFILL ELIGIBILITY CRITERIA

DID NOT PAY FEES TO SEBI  		CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

03-DEC-1999
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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