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Co-Sponsors

SOURCE OF INFORMATION : NATIONAL HOUSING BANK
PERIOD COVERED : 01-MAR-2006 TO 31-MAY-2026

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: CAUTIONED BY NATIONAL HOUSING BANK

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181
History of entity/person SUDARARAJULU & ASSOCIATES  
History of entity/person SUDARARAJULU
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

17-JAN-2013
182
History of entity/person SUDARARAJULU & ASSOCIATES  
History of entity/person SUDARARAJULU
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

26-MAR-2014
183
History of entity/person SUJAN INDUSTRIES  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

17-JUN-2015
184
History of entity/person SUNIL BEEJ BHANDAR  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
185
History of entity/person SUNITA CONSTRUCTION  
History of entity/person GIRISH POL
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
186
History of entity/person SURAJ ENTERPRISES  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
187
History of entity/person SURYA ASSOCIATES  
History of entity/person MALLIKARJUN S.H.

History of entity/person N.VENKAT RAMAN
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

04-APR-2013
188
History of entity/person SURYA ASSOCIATES  
History of entity/person N.VENKAT RAMAN
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
189
History of entity/person SURYA ASSOCIATES  
History of entity/person N.VENKAT RAMAN
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
190
History of entity/person SWABHUMI CONSTRUCTION  
History of entity/person DEBASIS

History of entity/person SANKAR BISWAS
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014
191
History of entity/person SWAPNAVEDHPROPERTIES PVT.LTD.  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

05-FEB-2020
192
History of entity/person TARAMA ENTERPRISE  
History of entity/person DIPAK SAHA

History of entity/person SUJIT SAHA
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014
193
History of entity/person TARUN FINANCIAL SERVICES  
History of entity/person TARUN SINGH ANAND
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

28-JUL-2011
194
History of entity/person TEMPUS INFRA PROJECTS PVT.LTD.  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

17-FEB-2015
195
History of entity/person TIMES SQUARE PROJECT  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

05-FEB-2020
196
History of entity/person TRIMURTI DEVELOPERS  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

12-SEP-2018
197
History of entity/person TRIPATHI ENTERPRISES  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
198
History of entity/person TRIRUPATHI DEVELOPERS  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
199
History of entity/person UJJAIN TRADERS  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
200
History of entity/person UNITY CONSTRUCTION CO.  
History of entity/person LALLAN SINGH JAMIDAR
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

19-JUN-2012
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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