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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: NOT AVAILABLE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person NILESH PRAVINKUMAR SHAH  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 09-FEB-2012

30-SEP-2013 		 
62
History of entity/person NILESH V.VAJIFDAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 03-MAR-2022

28-FEB-2022 		 
63
History of entity/person P.RAMA MURTHY  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 27-MAR-2026

31-MAR-2026 		 
64
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  
65
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  
66
History of entity/person PARAMPREET SINGH SIDHU  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-OCT-2021

31-OCT-2021 		 
67
History of entity/person PARESH C.THAKKAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 12-JUN-2024

30-JUN-2024 		 
68
History of entity/person PATEL ALKESHKUMAR AMBALAL  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-JUN-2012

30-SEP-2013 		 
69
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  
70
History of entity/person PRAMOD KUMAR MISHRA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 27-JUL-2015

31-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DECEMBER-2018  
71
History of entity/person PRASANTA KUMAR MANDAL  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 15-JAN-2025

31-JAN-2025 		 
72
History of entity/person PRASENJIT LAHA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-MAY-2012

30-SEP-2013 		 
73
History of entity/person PRATEEK LALIT LODHA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 02-MAR-2017

31-MAR-2017 		 
74
History of entity/person PRAVIN SINGH  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 22-SEP-2025

30-SEP-2025 		 
75
History of entity/person PRIYANKA MISHRA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 03-JUL-2025

31-JUL-2025 		 
76
History of entity/person RAGHBENDRA KUMAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 26-APR-2022

30-APR-2022 		 
77
History of entity/person RAJAT JOSHI  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 18-FEB-2008

30-SEP-2013 		 
78
History of entity/person RAJIV CHOUDHARI  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 30-JAN-2026

31-JAN-2026 		 
79
History of entity/person RAKESH SINHA  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 25-APR-2023

30-APR-2023 		 
80
History of entity/person RAVINDER JAIN  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 30-MAR-2026

31-MAR-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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