Suspended from doing Mutual Fund Business

AMFI Suspended 

from doing 

Mutual Fund Business 


ARN Suspended from doing Mutual Fund Business
SR. NoARNName of ARN HolderWith effect from
118964Smt Saraswati BiswalMay 26, 2006
244259Mr Rajat JoshiFebruary 18, 2008
340886Mr. ShreeharshaAugust 29, 2008
431773Mr. Chandra ShekharDecember 21, 2009
548924M/s Royal Mark Financial ServicesDecember 24, 2009
649397Mr. Chandra Bhushan JhaFebruary 17, 2010
737277M/s Unicon Insurance Advisors Private LimitedMarch 12, 2010
835063Mr. Chandan PanjwaniMay 19, 2010
953107M/s Champion Advisory ServicesMay 19, 2010
1020534Mr. Guruprasad AcharyaJuly 26, 2010
1126734M/s Shree InvestmentsMay 19, 2011
1251162Alka AgrawalOctober 08, 2012
1378818M/s. Digital WorldJanuary 24, 2013
149336Mr. Narendra Mohanlal Thakkar (suspended for one year)February 01, 2013
1543399Mr. Ashish N PimpalwarJanuary 17, 2014


ARN Terminated
SR. NoARNName of ARN HolderWith effect from
153467Mr. K LalrinhluaJuly 26, 2011
281263Mr. Naveen Kumar MallaDecember 16, 2011
328580Mr. Nilesh Pravinkumar ShahFebruary 09, 2012
430658Mr.Prasenjit LahaMay 14, 2012
530618Mr. Patel Alkeshkumar AmbalalJune 14, 2012
628978Ms. Abha JainApril 26, 2013
717101Mr. Devendra Singh NegiSeptember 27, 2013
867276Mr. Ashish Anil PhatakDecember 05, 2013
980665Ms. Veena RaniFebruary 04, 2014
1093032Ms. Kumari SumanJuly 21, 2015
1171164Mr. Pramod Kumar MishraJuly 27, 2015
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