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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 30-APR-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. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person NILESH V.VAJIFDAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 03-MAR-2022

28-FEB-2022 		 
42
History of entity/person PANKAJ JAIN  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 01-OCT-2013

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

ORDER OF SUSPENSION, REVOKED W.E.F. 01/01/2014  
43
History of entity/person PARAG RAMESH KALWANKAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 22-JAN-2021

31-JAN-2021 		NOT APPEARING IN THE LIST DATED 30-JUN-2023  
44
History of entity/person PARAMPREET SINGH SIDHU  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-OCT-2021

31-OCT-2021 		 
45
History of entity/person PARESH C.THAKKAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 12-JUN-2024

30-JUN-2024 		 
46
History of entity/person PERUMAL KARTHIGAYAN  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 03-JUL-2023

30-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-JAN-2024  
47
History of entity/person PRASANTA KUMAR MANDAL  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 15-JAN-2025

31-JAN-2025 		 
48
History of entity/person RAGHBENDRA KUMAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 26-APR-2022

30-APR-2022 		 
49
History of entity/person RAJAT JOSHI  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 18-FEB-2008

30-SEP-2013 		 
50
History of entity/person RAJIV CHOUDHARI  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 30-JAN-2026

31-JAN-2026 		 
51
History of entity/person RAVINDRA BALU BHARTI  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 12-JUN-2024 TILL SEBI ORDER IS IN FORCE

30-JUN-2024 		 
52
History of entity/person SAJJAN KUMAR NANWAL  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 11-JUL-2023

31-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-MAY-2024  
53
History of entity/person SANDEEP CHATTERJEE  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 29-NOV-2019

30-NOV-2019 		 
54
History of entity/person SANKET RAJESH SHAH  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-OCT-2021

31-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-JULY-2023  
55
History of entity/person SARASWATI BISWAL  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 26-MAY-2006

30-SEP-2013 		 
56
History of entity/person SARIKA KISHORE GAGARE  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 03-JUL-2023

30-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-JAN-2024  
57
History of entity/person SATYENDRA KUMAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 15-JUL-2022

31-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-JUL-2023  
58
History of entity/person SHANKAR TUKARAM VADATKAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 25-NOV-2025

30-NOV-2025 		 
59
History of entity/person SHARAT CHANDRA SHARMA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 05-AUG-2024

31-AUG-2024 		NOT APPEARING IN THE LIST DATED 28-FEB-2025  
60
History of entity/person SHOBHNA GOSWAMI  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 29-JUL-2025

31-JUL-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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