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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: CEASED TO EXIST AS MUTUAL FUND

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person BNP PARIBAS MUTUAL FUND  
  SURRENDERED CERTIFICATE OF REGISTRATION  CEASED TO EXIST AS MUTUAL FUND

13-APR-2022
2 
History of entity/person L&T MUTUAL FUND  
  SURRENDERED CERTIFICATE OF REGISTRATION  CEASED TO EXIST AS MUTUAL FUND

10-APR-2023
3 
History of entity/person PRINCIPAL MUTUAL FUND  
  SURRENDERED CERTIFICATE OF REGISTRATION  CEASED TO EXIST AS MUTUAL FUND

02-JUN-2022
4 
History of entity/person SREI MUTUAL FUND (IDF)  
  SURRENDERED CERTIFICATE OF REGISTRATION  CEASED TO EXIST AS MUTUAL FUND

22-OCT-2021
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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