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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: FRAUDULENT TRANSACTIONS IN HOUSING FINANCE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person ASCOT HOTELS & RESORTS PVT.LTD.  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

19-AUG-2015
22
History of entity/person ASCOT HOTELS & RESORTS PVT.LTD.  
History of entity/person VIKRAM BAKSHI
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

17-FEB-2015
23
History of entity/person ASHFORD INVESTMENT & TRADING CO.PVT.LTD.  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
24
History of entity/person ASSENT MARKETING  
History of entity/person K.L.N.PRASAD

History of entity/person MD.ZAHOORUL ISLAM
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

21-OCT-2011
25
History of entity/person ATHARVA PHARMA  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
26
History of entity/person AVINASH ENTERPRISES  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
27
History of entity/person AVJ DEVELOPER  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

29-NOV-2018
28
History of entity/person AVJ HEIGHTS  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

29-NOV-2018
29
History of entity/person B & B ASSOCIATES  
History of entity/person VAIBHAV GARG
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
30
History of entity/person B P ENTERPRISES  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
31
History of entity/person BAJAJ & ASSOCIATES  
History of entity/person MANMEET SINGH BAJAJ
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
32
History of entity/person BAJPAI ASSOCIATES  
History of entity/person ABHISHEK BAJPAI
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
33
History of entity/person BAKSHI ENTERPRISES  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-MAR-2012
34
History of entity/person BDS CONSTRUCTION  
History of entity/person BASUDEB PAL

History of entity/person DIPAK KUMAR GHOSH

History of entity/person SAJAL DAS
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014
35
History of entity/person BHARAT KIRANA CO.  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
36
History of entity/person BHATIA & ASSOCIATES  
History of entity/person V.V.BHATIA
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

26-MAR-2014
37
History of entity/person BHOOMI CONSTRUCTION  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

05-FEB-2020
38
History of entity/person BHUTTA & ASSOCIATES  
History of entity/person ASHA J.BHUTA
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-MAR-2012
39
History of entity/person BRIJDEVI CONSTRUCTIONS  
History of entity/person RAMJI DUBEY
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
40
History of entity/person CAPITAL TREE CORPORATE  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

26-SEP-2019
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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