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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 NHB'S POLICY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person FIVE STAR HOUSING PVT.LTD.  
  DID NOT ADHERE TO NHB'S POLICY   IMPOSED PENALTY RS.15,000

30-NOV-2019
2
History of entity/person NATIONAL TRUST HOUSING FINANCE LTD.  
  DID NOT ADHERE TO NHB'S POLICY   IMPOSED PENALTY RS.5,000

30-SEP-2019
3
History of entity/person PNB HOUSING FINANCE LTD.  
  DID NOT ADHERE TO NHB'S POLICY   IMPOSED PENALTY RS.75,000

30-SEP-2019
4
History of entity/person SHUBHAM HOUSING DEVELOPMENT FINANCE CO.PVT.LTD.  
  DID NOT ADHERE TO NHB'S POLICY   IMPOSED PENALTY RS.3,40,000

30-SEP-2019
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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