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ARN Suspended from doing Mutual Fund Business
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Suspension Revoked
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| SR. No |
ARN |
Name of ARN Holder |
With effect from |
With effect from |
| 1 |
18964 |
Smt Saraswati Biswal |
May 26, 2006 |
- |
| 2 |
44259 |
Mr Rajat Joshi |
February 18, 2008 |
- |
| 3 |
40886 |
Mr. Shreeharsha |
August 29, 2008 |
- |
| 4 |
31773 |
Mr. Chandra Shekhar |
December 21, 2009 |
- |
| 5 |
48924 |
M/s Royal Mark Financial Services |
December 24, 2009 |
- |
| 6 |
49397 |
Mr. Chandra Bhushan Jha |
February 17, 2010 |
- |
| 7 |
37277 |
M/s Unicon Insurance Advisors Private Limited |
March 12, 2010 |
- |
| 8 |
54196 |
M/s Fairwealth Securities Pvt Ltd. |
April 16, 2010 |
July 06, 2011 |
| 9 |
35063 |
Mr. Chandan Panjwani |
May 19, 2010 |
- |
| 10 |
53107 |
M/s Champion Advisory Services |
May 19, 2010 |
- |
| 11 |
20534 |
Mr. Guruprasad Acharya |
July 26, 2010 |
- |
| 12 |
28978 |
Ms. Abha Jain (suspended for one year) |
February 15, 2011 |
- |
| 13 |
26734 |
M/s Shree Investments |
May 19, 2011 |
- |
| 14 |
82283 |
Mr. Ashish Mukherjee |
August 09, 2011 |
- |
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ARN Terminated
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| SR. No |
ARN |
Name of ARN Holder |
With effect from |
| 1 |
53467 |
Mr. K Lalrinhlua |
July 26, 2011 |
| 2 |
2129 |
M/s Credent Portfolio Management Pvt Ltd |
October 19, 2011 |
| 3 |
81263 |
Mr. Naveen Kumar Malla |
December 16, 2011 |
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| Search by any or all of the following criteria. |
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AMFI Registration Number(ARN) |
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ARN Holder's Name |
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City |
List |
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PIN Code |
List |
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Local Area
(Enter Local Area Ex. Bandra for Mumbai) |
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Please note that allotment of ARN by AMFI is for the limited purpose of registering the intermediary with AMFI and should not, in any way, be deemed to imply that AMFI takes any responsibility for any of the acts of the intermediary or has vouched for the credentials of the intermediary.
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