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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 DIRECTIVES/INSTRUCTIONS/GUIDELINES OF NATIONAL HOUSING BANK

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CENT BANK HOME FINANCE LTD.  
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF NHB ON CARRYING OUT PERIODIC REVIEW OF RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS   IMPOSED PENALTY RS.2,10,000

31-AUG-2024
2
History of entity/person INDIA HOME LOAN LTD.  
  SANCTIONED LOANS BEYOND PRESCRIBED LOAN TO VALUE (LTV) RATIO   IMPOSED PENALTY RS.1,00,000

30-JUN-2024
3
History of entity/person KHUSH HOUSING FINANCE PVT.LTD.  
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF NHB ON CARRYING OUT PERIODIC REVIEW OF RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS   IMPOSED PENALTY RS.16,000

31-MAY-2025
4
History of entity/person MUTHOOT HOUSING FINANCE CO.LTD.  
  DID NOT OBTAIN PRIOR WRITTEN PERMISSION OF NHB FOR CHANGE IN MANAGEMENT RESULTING IN CHANGE IN MORE THAN 30% OF THE DIRECTORS, EXCLUDING INDEPENDENT DIRECTORS   IMPOSED PENALTY RS.5,00,000

31-AUG-2024
5
History of entity/person NIDO HOME FINANCE LTD.  
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY NHB ON ALL DETAILS OF ARRANGEMENT WERE DISCLOSE TO CUSTOMERS UPFRONT AND THEIR EXPLICIT CONSENT WAS TAKEN

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY NHB ON LOAN AGREEMENTS WITH BORROWERS CLEARLY CONTAINED THE FEATURES OF CO-LENDING ARRANGEMENT AND ROLES & RESPONSIBILITIES OF COMPANY AND CO-LENDING BANK   		IMPOSED PENALTY RS.5,00,000

31-AUG-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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