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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: DIRECTED NOT TO LAUNCH ANY NEW SCHEMES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person CRB MUTUAL FUND  
  IRREGULARITIES IN OPERATION OF CRB CAPITAL MARKETS LTD.  DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 21-MAY-1997

21-MAY-1997
2 
History of entity/person GFC MUTUAL FUND  
  VIOLATED SEBI ACT, RULES & REGULATIONS  DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 19-JUN-1997

19-JUN-1997
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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