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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.

COMPANIES: CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY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 ASSET MANAGEMENT CO.PVT.LTD.  
  REQUESTED FOR CANCELLATION OF CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY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 AEGON TRUSTEE CO.PVT.LTD.  
  REQUESTED FOR CANCELLATION OF CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

18-AUG-2011 		 
3
History of entity/person BENCHMARK ASSET MANAGEMENT CO.PVT.LTD.  
  REQUESTED FOR CANCELLATION OF CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

14-SEP-2011 		 
4
History of entity/person BENCHMARK TRUSTEE CO.PVT.LTD.  
  REQUESTED FOR CANCELLATION OF CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

14-SEP-2011 		 
5
History of entity/person FIL FUND MANAGEMENT PVT.LTD.  
  REQUESTED FOR CANCELLATION OF CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

15-JAN-2013 		 
6
History of entity/person FIL TRUSTEE CO.PVT.LTD.  
  REQUESTED FOR CANCELLATION OF CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

15-JAN-2013 		 
7
History of entity/person JP MORGAN ASSET MANAGEMENT INDIA PVT.LTD.  
  REQUESTED FOR CANCELLATION OF CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

13-JUN-2018 		 
8
History of entity/person JP MORGAN MUTUAL FUND INDIA PVT.LTD.  
  REQUESTED FOR CANCELLATION OF CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

13-JUN-2018 		 
9
History of entity/person KJMC ASSET MANAGEMENT CO.LTD.  
  REQUESTED FOR CANCELLATION OF CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

20-JUN-2018 		 
10
History of entity/person KJMC INVESTMENT TRUST CO.LTD.  
  REQUESTED FOR CANCELLATION OF CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS MUTUAL FUND AND WITHDRAWN APPROVAL GRANTED TO ASSET MANAGEMENT COMPANY

20-JUN-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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