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Co-Sponsors

SOURCE OF INFORMATION : NATIONAL HOUSING BANK
PERIOD COVERED : 01-MAR-2006 TO 31-AUG-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.

PERSONS: CAUTIONED BY NATIONAL HOUSING BANK

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2981
History of entity/person YOGESH UIKE  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

12-SEP-2018
2982
History of entity/person YOGESH WAGHMARE  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

28-MAR-2018
2983
History of entity/person YUVARAJ K.  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

11-OCT-2017
2984
History of entity/person YUVARAJ M.  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

28-JUL-2011
2985
History of entity/person YUVRAJSINGH DASHRATHSINGH SHEKHAWAT  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

01-FEB-2016
2986
History of entity/person YUVRAJSINH CHAVADA  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

29-NOV-2018
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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