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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MUTUAL FUNDS: CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AEGON MUTUAL FUND  
  REQUESTED FOR CANCELLATION OF CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

18-AUG-2011 		 
2
History of entity/person ANAGRAM WELLINGTON MUTUAL FUND  
  ANAGRAM WELLINGTON MUTUAL FUND LAUNCHED ONLY ONE SCHEME WHICH HAS ALREADY BEEN WOUND UP AND REDEMPTION AMOUNT HAS BEEN PAID TO UNITHOLDERS   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

18-MAR-2002 		 
3
History of entity/person APPLE MUTUAL FUND  
  DUE TO REORGANISATION, TWO SCHEMES OF APPLE MUTUAL FUND, NAMELY, APPLE MIDAS FUND-THE GOLDSHARE AND APPLE PLATINUM SHARE HAVE MIGRATED TO BIRLA MUTUAL FUND AND BECAME AN INTEGRAL PART OF BIRLA MUTUAL FUND. AS A RESULT, EXISTING TRUSTEES OF BIRLA MUTUAL FUND-BIRLA CAPITAL INTERNATIONAL TRUSTEE CO.LTD.BECAME TRUSTEES FOR SCHEMES AND EXISTING INVESTMENT MANAGER FOR BIRLA MUTUAL FUND-BIRLA SUN LIFE ASSET MANAGEMENT COMPANY LTD. HAS BECOME INVESTMENT MANAGER FOR SCHEMES   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

14-JAN-2000 		 
4
History of entity/person ASIA PACIFIC MUTUAL FUND  
  DID NOT FULFILL ELIGIBILITY CRITERIA

DID NOT PAY FEES TO SEBI   		CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

03-DEC-1999 		 
5
History of entity/person BENCHMARK MUTUAL FUND  
  REQUESTED FOR CANCELLATION OF CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

14-SEP-2011 		 
6
History of entity/person BOI MUTUAL FUND  
  AS A RESULT OF CHANGE IN CONTROL, HANDED OVER ALL EXISTING SCHEMES TO TAURUS MUTUAL FUND AND TRANSFERRED UNCLAIMED AMOUNTS TO BANK   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

09-JAN-2007 		 
7
History of entity/person DUNDEE MUTUAL FUND  
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

02-FEB-2006 		 
8
History of entity/person FIDELITY MUTUAL FUND  
  REQUESTED FOR CANCELLATION OF CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

15-JAN-2013 		 
9
History of entity/person GE (SRF) MUTUAL FUND  
  DID NOT ADHERE TO NET WORTH REQUIREMENT IN ACCORDANCE WITH SEBI (MUTUAL FUNDS) REGULATIONS 1996

DID NOT LAUNCH ANY SCHEMES   		CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

27-JAN-2000 		 
10
History of entity/person GFC MUTUAL FUND  
  DID NOT FULFILL ELIGIBILITY CRITERIA

DID NOT PAY FEES TO SEBI   		CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

03-DEC-1999 		 
11
History of entity/person GIC MUTUAL FUND  
  GIC MUTUAL FUND TRANSFERRED SCHEME TO CANBANK MUTUAL FUND   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

19-SEP-2007 		 
12
History of entity/person HB MUTUAL FUND  
  APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY WITHDRAWN   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

18-NOV-1999 		 
13
History of entity/person INDIAN BANK MUTUAL FUND  
  INDIAN BANK AS MUTUAL FUND HAS HIVED OFF ALL THEIR EXISTING SCHEMES TO TATA MUTUAL FUND AFTER GIVING AN EXIT OPTION TO ALL UNITHOLDERS   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

14-MAR-2002 		 
14
History of entity/person ING MUTUAL FUND  
  REQUESTED FOR CANCELLATION OF CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

19-JAN-2015 		 
15
History of entity/person ITC THREADNEEDLE MUTUAL FUND  
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

30-DEC-1999 		 
16
History of entity/person JF MUTUAL FUND  
  AS A RESULT OF CHANGE IN CONTROL, JF MUTUAL FUND HAS HANDED OVER ALL THEIR EXISTING SCHEMES TO SUN F&C MUTUAL FUND AFTER GIVING AN EXIT OPTION TO ALL UNITHOLDERS   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

25-SEP-2002 		 
17
History of entity/person JP MORGAN MUTUAL FUND  
  REQUESTED FOR CANCELLATION OF CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

13-JUN-2018 		 
18
History of entity/person KJMC MUTUAL FUND  
  REQUESTED FOR CANCELLATION OF CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

20-JUN-2018 		 
19
History of entity/person PINEBRIDGE MUTUAL FUND  
  REQUESTED FOR CANCELLATION OF CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

27-MAR-2015 		 
20
History of entity/person PIONEER ITI MUTUAL FUND  
  AS A RESULT OF CHANGE IN CONTROL, PIONEER ITI MUTUAL FUND HAS HANDED OVER ALL THEIR EXISTING SCHEMES TO TEMPLETON MUTUAL FUND AFTER GIVING AN EXIT OPTION TO ALL THE UNITHOLDERS   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

14-FEB-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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