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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.

HOUSING FINANCE COMPANIES: DID NOT ADHERE TO GUIDELINES ON “KNOW YOUR CUSTOMER” DIRECTIVES/INSTRUCTIONS/GUIDELINES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person FAMILY HOME FINANCE PVT.LTD.  
  DID NOT DO REVIEW OF RISK CATEGORISATION OF ITS CUSTOMERS

DID NOT UNDERTAKE RISK CATEGORIZATION OF CUSTOMERS

DID NOT DO RISK CATEGORISATION OF ITS CUSTOMERS   		IMPOSED PENALTY RS.50,000

17-OCT-2024
2
History of entity/person HOUSING & URBAN DEVELOPMENT CORP.LTD.  
  DID NOT PUT IN PLACE A SYSTEM OF PERIODIC REVIEW OF RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS

DID NOT CONDUCT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF ITS CUSTOMERS

DID NOT ADHERE TO PROVISION OF CREATION OF FLOATING CHARGE IN FAVOUR OF ITS DEPOSITORS   		IMPOSED PENALTY RS.3,50,000

30-SEP-2024
3
History of entity/person INDIA HOME LOAN LTD.  
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC REVIEW OF RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS

DID NOT UNDERTAKE RISK CATEGORIZATION OF CUSTOMERS   		IMPOSED PENALTY RS.32,000

31-MAY-2025
4
History of entity/person SAHARA HOUSINGFINA CORP.LTD.  
  DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY   IMPOSED PENALTY RS.50,000

30-NOV-2025
5
History of entity/person SUNDARAM HOME FINANCE LTD.  
  DELAY IN PERIODIC UPDATION OF KNOW YOUR CLIENTS (KYC) OF CERTAIN CUSTOMERS   IMPOSED PENALTY RS.1,50,000

31-MAY-2024
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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