| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
PNB HOUSING FINANCE LTD.
|
|
|
VIOLATED POLICY CIRCULAR
DID NOT ADHERE TO FAIR PRACTICE CODE FOR HOUSING FINANCE COMPANIES
DID NOT ADHERE TO PROVISION OF PARA 2(1)(V) OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.1,90,00,000
30-NOV-2020
|
|
| 22 |
|
|
PNB HOUSING FINANCE LTD.
|
|
|
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.80,000
30-JUN-2021
|
|
| 23 |
|
|
RELIANCE HOME FINANCE LTD.
|
|
|
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.10,000
31-MAY-2020
|
|
| 24 |
|
|
RELIANCE HOME FINANCE LTD.
|
|
|
VIOLATED POLICY CIRCULAR
DID NOT ADHERE TO PROVISION OF SECTION 32 OF NHB ACT, 1987
DID NOT ADHERE TO PROVISIONS OF PARA 2(1)(DA) OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.55,000
30-NOV-2020
|
|
| 25 |
|
|
RELIANCE HOME FINANCE LTD.
|
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.30,000
30-APR-2021
|
|
| 26 |
|
|
RELIGARE HOUSING DEVELOPMENT FINANCE CORP.LTD.
|
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.90,000
31-DEC-2020
|
|
| 27 |
|
|
REPCO HOME FINANCE LTD.
|
|
|
VIOLATED POLICY CIRCULAR
VIOLATED PARA 22, 27, 27A, 28 AND 30 OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.30,000
31-AUG-2018
|
|
| 28 |
|
|
SARAL HOME FINANCE LTD.
|
|
|
DELAYED SUBMISSION OF HALF-YEARLY RETURN
DELAYED SUBMISSION OF QUARTERLY RETURN
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
DID NOT SUBMIT HALF-YEARLY RETURN
DID NOT SUBMIT QUARTERLY RETURN
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.22,000
30-APR-2021
|
|
| 29 |
|
|
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.PVT.LTD.
|
|
|
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.29,65,000
30-NOV-2020
|
|
| 30 |
|
|
SUNDARAM HOME FINANCE LTD.
|
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
DID NOT ADHERE TO GUIDELINES ON ISSUANCE OF NCDS ON PRIVATE PLACEMENT BASIS UNDER HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2014
|
IMPOSED PENALTY RS.12,45,000
31-JUL-2020
|
|
| 31 |
|
|
SUNDARAM HOME FINANCE LTD.
|
|
|
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.6,40,000
28-FEB-2021
|
|
| 32 |
|
|
SUPREME HOUSING FINANCE LTD.
|
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.50,000
30-APR-2021
|
|
| 33 |
|
|
SWAGAT HOUSING FINANCE CO.LTD.
|
|
|
DID NOT ADHERE TO PROVISION OF PARA 22 & 28 OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.15,000
30-NOV-2018
|
|
| 34 |
|
|
VARASHAKTI HOUSING FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.1,35,000
31-JUL-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 2
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