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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: VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ART HOUSING FINANCE (INDIA) LTD.  
  VIOLATED POLICY CIRCULAR

VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010   		IMPOSED PENALTY RS.1,60,000

31-MAY-2020
2
History of entity/person DEWAN HOUSING FINANCE CORP.LTD.  
  VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010   IMPOSED PENALTY RS.25,000

31-DEC-2016
3
History of entity/person DHFL VYSYA HOUSING FINANCE LTD.  
  VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010   IMPOSED PENALTY RS.5,000

31-DEC-2016
4
History of entity/person GIC HOUSING FINANCE LTD.  
  VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010   IMPOSED PENALTY RS.1,000

31-DEC-2016
5
History of entity/person INDIA HOME LOAN LTD.  
  VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010   IMPOSED PENALTY RS.2,500

31-DEC-2016
6
History of entity/person INDIA INFOLINE HOUSING FINANCE LTD.  
  VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010   IMPOSED PENALTY RS.5,000

31-DEC-2016
7
History of entity/person MAGMA HOUSING FINANCE LTD.  
  VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010   IMPOSED PENALTY RS.5,000

31-DEC-2016 		NOT APPEARING IN THE LIST DATED 31/08/2018
8
History of entity/person PNB HOUSING FINANCE LTD.  
  VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010   IMPOSED PENALTY RS.2,000

31-DEC-2016
9
History of entity/person RELIANCE HOME FINANCE LTD.  
  VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010   IMPOSED PENALTY RS.45,000

30-NOV-2019
10
History of entity/person RELIANCE HOME FINANCE LTD.  
  VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010   IMPOSED PENALTY RS.12,000

31-JAN-2020
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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