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ARN Suspended from doing Mutual Fund Business Suspension Revoked
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 June 01, 2012
13 26734 M/s Shree Investments May 19, 2011 -
14 82283 Mr. Ashish Mukherjee August 09, 2011 May 22, 2012
15 51162 Alka Agrawal October 08, 2012 -
16 78818 M/s. Digital World January 24, 2013 -
17 9336 Mr. Narendra Mohanlal Thakkar (suspended for one year) February 01, 2013 -
18 71391 Mr. Pankaj Jain (suspended for 3 months) October 01, 2013 January 01, 2014
19 43399 Mr. Ashish N Pimpalwar January 17, 2014 -


ARN Terminated Termination Revoked
SR. No ARN Name of ARN Holder With effect from With effect from
1 53467 Mr. K Lalrinhlua July 26, 2011 -
2 2129 M/s Credent Portfolio Management Pvt Ltd October 19, 2011 April 26, 2012
3 81263 Mr. Naveen Kumar Malla December 16, 2011 -
4 28580 Mr. Nilesh Pravinkumar Shah February 09, 2012 -
5 30658 Mr.Prasenjit Laha May 14, 2012 -
6 30618 Mr. Patel Alkeshkumar Ambalal June 14, 2012 -
7 28978 Ms. Abha Jain April 26, 2013 -
8 17101 Mr. Devendra Singh Negi September 27, 2013 -
9 67276 Mr. Ashish Anil Phatak December 05, 2013 -
10 80665 Ms. Veena Rani February 04, 2014 -
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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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