If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
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.

HOUSING FINANCE COMPANIES: VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES & POLICIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person RELIGARE HOUSING DEVELOPMENT FINANCE CORP.LTD.  
  VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES & POLICIES   IMPOSED PENALTY RS.1,05,000

31-JUL-2020
NOT APPEARING IN THE LIST DATED 31/10/2020
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
top