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SOURCE OF INFORMATION

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 : 03-JUL-2025

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: CERTIFICATE OF REGISTRATION EXPIRED/SURRENDERED/CEASED/SUSPENDED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person PNB MUTUAL FUND  
  REQUESTED FOR CANCELLATION OF CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

23-OCT-2007 		 
22
History of entity/person PRINCIPAL MUTUAL FUND

(PAN:AAATP6607N)  
  SURRENDERED CERTIFICATE OF REGISTRATION   CEASED TO EXIST AS MUTUAL FUND

02-JUN-2022 		 
23
History of entity/person SREI MUTUAL FUND (IDF)  
  SURRENDERED CERTIFICATE OF REGISTRATION   CEASED TO EXIST AS MUTUAL FUND

22-OCT-2021 		 
24
History of entity/person SUN F&C MUTUAL FUND  
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

05-AUG-2005 		 
25
History of entity/person ZURICH INDIA MUTUAL FUND  
  AS A RESULT OF CHANGE IN CONTROL, ZURICH INDIA MUTUAL FUND HAS HANDED OVER ALL THEIR EXISTING SCHEMES TO HDFC MUTUAL FUND AFTER GIVING AN EXIT OPTION AT PREVAILING NAV WITHOUT EXIT LOAD TO ALL UNITHOLDERS   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

16-JUL-2003 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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