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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 PROVISION OF SECTION 29C OF NHB ACT, 1987

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person APTUS VALUE HOUSING FINANCE INDIA LTD.  
  DID NOT ADHERE TO PROVISION OF SECTION 29C OF NHB ACT, 1987

DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010   		IMPOSED PENALTY RS.10,000

31-DEC-2020
2
History of entity/person FASTTRACK HOUSING FINANCE PVT.LTD.  
  DID NOT ADHERE TO PROVISION OF SECTION 29C OF NHB ACT, 1987   IMPOSED PENALTY RS.5,000

28-FEB-2021
3
History of entity/person IKF HOME FINANCE LTD.  
  DID NOT ADHERE TO PROVISIONS OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016

DID NOT ADHERE TO PROVISION OF SECTION 29C OF NHB ACT, 1987   		IMPOSED PENALTY RS.10,000

30-NOV-2020
4
History of entity/person SRG HOUSING FINANCE LTD.  
  DID NOT ADHERE TO PROVISION OF SECTION 29C OF NHB ACT, 1987   IMPOSED PENALTY RS.5,000

31-DEC-2016
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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