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Co-Sponsors
SOURCE : NEWSPAPER ADS RELEASED BY AMFI STOCK EXCHANGE LTD.

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY ASSOCIATION OF MUTUAL FUNDS OF INDIA,THE
PERIOD COVERED : 30-SEP-2013 TO 31-JUL-2026

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. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person BINA KIRAN RAJADHYAKSHA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 20-MAR-2023 TO 30-JAN-2024

31-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-JAN-2024
22
History of entity/person CHANDAN PANJWANI  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 19-MAY-2010

30-SEP-2013
23
History of entity/person CHANDRA BHUSHAN JHA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 17-FEB-2010

30-SEP-2013
24
History of entity/person CHANDRA SHEKHAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 21-DEC-2009

30-SEP-2013
25
History of entity/person CHINMOY SUR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 27-DEC-2017
26
History of entity/person DEVENDRA SINGH NEGI  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 27-SEP-2013

30-SEP-2013
27
History of entity/person DHEERAJ SINGH  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 19-DEC-2025 TO 18-DEC-2026

31-DEC-2025
28
History of entity/person DHRUVESH PATEL  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-OCT-2021

31-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-JUL-2023
29
History of entity/person DIPANKAR DAS  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 20-NOV-2025 TO 19-NOV-2027

30-NOV-2025
30
History of entity/person DIPEN CHINUBHAI PATEL  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 22-MAY-2017
31
History of entity/person FARUK ALI REJA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 01-AUG-2023

31-JUL-2023
32
History of entity/person GANESH MUKUNDRAO BODAKHE  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 21-APR-2026 TO 17-MAR-2029

30-APR-2026
33
History of entity/person GAURAV SHARMA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 26-NOV-2019

30-NOV-2019
34
History of entity/person GIGY VERGHESE PULIKKOTTIL  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-OCT-2021

31-OCT-2021
35
History of entity/person GOPAL SINGH  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 01-SEP-2021

31-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-JAN-2022
36
History of entity/person GURUPRASAD ACHARYA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 26-JUL-2010

30-SEP-2013 		NOT APPEARING IN THE LIST DATED 28-FEB-2017
37
History of entity/person HIMANI CHOWDHARY  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 29-AUG-2024 TO 28-FEB-2025

31-AUG-2024 		NOT APPEARING IN THE LIST DATED 30-APR-2025
38
History of entity/person INDUMATHI K.  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 26-OCT-2023

31-OCT-2023
39
History of entity/person ISHWAR SHANKAR HASNALE  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 22-MAY-2025

31-MAY-2025
40
History of entity/person JEETENDRA MOHAN SHARMA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 04-FEB-2025

31-JAN-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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