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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
201
History of entity/person UNITY CONSTRUCTION CO.  
History of entity/person LALLAN SINGH JAMIDAR
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

26-MAR-2014
202
History of entity/person UNIVERSAL DETECTIVE AGENCIES  
History of entity/person P.YALLAPPA
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

17-JAN-2013
203
History of entity/person V K TRADERS  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
204
History of entity/person V.K.TELESERVICES  
History of entity/person VIKRANT KANSAL
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

04-APR-2013
205
History of entity/person VAIBHAV DEVELOPERS  
History of entity/person JATIN SHUKLA
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
206
History of entity/person VARDHMAN ENTERPRISES  
History of entity/person SHAILENDRA GOEL
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

26-MAR-2014
207
History of entity/person VENKATESHWARA DEVELOPERS & BUILDERS  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

28-JUL-2011
208
History of entity/person VIASHNAVI ENTERPRISES  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
209
History of entity/person VIMAL POWER SOLUTIONS  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
210
History of entity/person VINEELA ARCHITECTS & ENGINEERS  
History of entity/person KARUTI VENKATESWARA RAO
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

04-APR-2013
211
History of entity/person WEBB INDIA CONSTRUCTION  
History of entity/person DAMODAR MUDALIAR
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

19-JUN-2012
212
History of entity/person YADAV INVESTIGATORS  
History of entity/person S.S.KUMAR YADAV
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

17-JAN-2013
213
History of entity/person YASHITA ASSOCIATES  
History of entity/person MAYUR PAWAR
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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