| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ADITYA BIRLA HOUSING FINANCE LTD.
|
|
|
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.10,000
28-FEB-2021
|
|
| 2 |
|
|
ALTUM CREDO HOME FINANCE PVT.LTD.
|
|
|
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.5,000
31-DEC-2020
|
|
| 3 |
|
|
ART HOUSING FINANCE (INDIA) LTD.
|
|
|
VIOLATED POLICY CIRCULAR
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010
|
IMPOSED PENALTY RS.1,60,000
31-MAY-2020
|
|
| 4 |
|
|
CAN FIN HOMES LTD.
|
|
|
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.5,000
31-DEC-2020
|
|
| 5 |
|
|
DEWAN HOUSING FINANCE CORP.LTD.
|
|
|
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.5,000
30-NOV-2019
|
|
| 6 |
|
|
DMI HOUSING FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO GUIDELINES ON ISSUANCE OF NCDS ON PRIVATE PLACEMENT BASIS UNDER HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2014
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.23,55,000
30-APR-2021
|
|
| 7 |
|
|
GIC HOUSING FINANCE LTD.
|
|
|
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.5,000
31-AUG-2018
|
|
| 8 |
|
|
GIC HOUSING FINANCE LTD.
|
|
|
VIOLATED POLICY CIRCULAR
DID NOT ADHERE TO PROVISIONS OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.15,000
31-JAN-2020
|
|
| 9 |
|
|
HOME FIRST FINANCE CO.INDIA PVT.LTD.
|
|
|
VIOLATED POLICY CIRCULAR
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.10,000
31-DEC-2020
|
|
| 10 |
|
|
HOMESHREE HOUSING FINANCE LTD.
|
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.10,000
30-APR-2021
|
|
| 11 |
|
|
HOUSING DEVELOPMENT FINANCE CORP.LTD.
|
|
|
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.4,75,000
31-JUL-2021
|
|
| 12 |
|
|
IFL HOUSING FINANCE LTD.
|
|
|
DEFAULT IN COMPLIANCE WITH NHB ACT, 1987
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
DID NOT ADHERE TO PROVISIONS OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.35,000
30-APR-2021
|
|
| 13 |
|
|
INDIA SHELTER FINANCE CORP.LTD.
|
|
|
VIOLATED POLICY CIRCULAR
DID NOT ADHERE TO PROVISIONS OF PARA 2(I)(ZC)(II) OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.7,45,000
30-NOV-2020
|
|
| 14 |
|
|
INDIA SHELTER FINANCE CORP.LTD.
|
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.15,000
31-AUG-2021
|
|
| 15 |
|
|
INDIABULLS HOUSING FINANCE LTD.
|
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.20,65,000
30-APR-2021
|
|
| 16 |
|
|
LIC HOUSING FINANCE LTD.
|
|
|
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.2,000
31-AUG-2018
|
|
| 17 |
|
|
MAGMA 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
|
|
| 18 |
|
|
MENTOR HOME LOANS INDIA LTD.
|
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
DID NOT ADHERE TO PROVISIONS OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016
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.90,000
28-FEB-2021
|
|
| 19 |
|
|
MOTILAL OSWAL HOME FINANCE LTD.
|
|
|
VIOLATED POLICY CIRCULAR
DID NOT ADHERE TO PROVISIONS OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016
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.15,000
30-SEP-2020
|
|
| 20 |
|
|
NATIONAL TRUST HOUSING FINANCE LTD.
|
|
|
VIOLATED POLICY CIRCULAR
DID NOT ADHERE TO PROVISION OF PARA 2(1)(V) OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.3,60,000
28-FEB-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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