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Co-Sponsors
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
81
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 		 
82
History of entity/person REENU CHOUDHARY  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 04-APR-2025

30-APR-2025 		 
83
History of entity/person RONAKI DHILLESWARA RAO  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-JUN-2024

30-JUN-2024 		 
84
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  
85
History of entity/person SANDEEP CHATTERJEE  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 29-NOV-2019

30-NOV-2019 		 
86
History of entity/person SANJEEV KUMAR RAI  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 25-JUL-2025

31-JUL-2025 		 
87
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  
88
History of entity/person SARASWATI BISWAL  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 26-MAY-2006

30-SEP-2013 		 
89
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  
90
History of entity/person SARITA SEMWAL  
  NOT AVAILABLE   TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 04-FEB-2025

31-JAN-2025 		 
91
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  
92
History of entity/person SHANKAR TUKARAM VADATKAR  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 25-NOV-2025

30-NOV-2025 		 
93
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  
94
History of entity/person SHOBHNA GOSWAMI  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 29-JUL-2025

31-JUL-2025 		 
95
History of entity/person SHREEHARSHA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 29-AUG-2008

30-SEP-2013 		 
96
History of entity/person SHUBHAM SINGH  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 25-JUL-2025

31-JUL-2025 		 
97
History of entity/person SHUBHRA RASTOGI  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 27-AUG-2021

31-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-NOV-2022  
98
History of entity/person SOUGATA ROY  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 29-NOV-2019

30-NOV-2019 		 
99
History of entity/person SOURABH YADAV  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 07-FEB-2023 TILL SEBI ORDER IS IN FORCE

31-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-JUL-2024  
100
History of entity/person SUBODH KUMAR DUTTA  
  NOT AVAILABLE   SUSPENDED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 14-OCT-2021

31-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-JAN-2022  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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