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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
41
History of entity/person CHANDRAGUPTA CONSTRUCTIONS  
History of entity/person N.B.CHANDRAGUPTA
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014
42
History of entity/person CHAWLA IRON TRADERS PVT.LTD.  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

19-AUG-2015
43
History of entity/person CHIRIPAL BUILDERS & CONTRACTORS  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

09-JUN-2014
44
History of entity/person CHUGH ASSOCIATES  
History of entity/person S.P.CHUGH
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014
45
History of entity/person D.L.S.ASSOCIATES  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

04-APR-2013
46
History of entity/person D.S.CONSTRUCTION  
History of entity/person S.K.PAL
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014
47
History of entity/person DANISH ENTERPRISES  
History of entity/person YAAR MOHD I.CHOUDHARY
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

19-JUN-2012
48
History of entity/person DAS MAULIK MAHENDRA K.AGARWAL & CO.  
History of entity/person ANUP AGARWAL

History of entity/person MAHENDRA K.AGARWAL

History of entity/person PRADEEP LATH

History of entity/person R.N.MOHANTY

History of entity/person SUNIL KUMAR JALAN
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

26-MAR-2014
49
History of entity/person DECCAN CHRONICLE HOLDINGS LTD.  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
50
History of entity/person DEEP ENTERPRISES  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
51
History of entity/person DHARESHWAR PROMOTORS & DEVELOPERS  
History of entity/person DATTARAY KONDIBA CHAKANKAR
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
52
History of entity/person DURGA DEVELOPERS PVT.LTD.  
History of entity/person ANIL KUMAR JHA

History of entity/person DURGA JHA

History of entity/person NILOY KUMAR JHA

History of entity/person SUNIL KUMAR JHA
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

09-JUN-2016
53
History of entity/person DURGA HOMEO STORE  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
54
History of entity/person F M INDIA HOLDINGS  
History of entity/person FATESH MIRCHANDANI
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

19-JUN-2012
55
History of entity/person FIRST FUTURISTIC HOLDINGS LTD.  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

12-SEP-2018
56
History of entity/person G D RAO & ASSOCIATES ENGINEERS  
History of entity/person G.D.RAO
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

19-JUN-2012
57
History of entity/person GANRAJ DEVELPERS  
History of entity/person GAUTAM NEMICHAND JAIN
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
58
History of entity/person GEETHA KRISHNA ASSOCIATES  
History of entity/person D.CHAITANYA
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
59
History of entity/person GHUNGHAT SAREE KENDRA  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
60
History of entity/person GRIHASTI GENERAL STORE  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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