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Co-Sponsors

SOURCE OF INFORMATION : NATIONAL HOUSING BANK
PERIOD COVERED : 01-MAR-2006 TO 30-SEP-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.

COMPANIES: CAUTIONED BY NATIONAL HOUSING BANK

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person ASHFORD INVESTMENT & TRADING CO.PVT.LTD.  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
42
History of entity/person ASHIM DAS  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
43
History of entity/person ASHOK CHANDWANI  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
44
History of entity/person ASHOK KUMAR GAHLOT  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

09-JUN-2016
45
History of entity/person ASHVINKUMAR L.DAVHALE  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

04-DEC-2012
46
History of entity/person ASISH BARAN BOSE  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

21-OCT-2011
47
History of entity/person ASSENT MARKETING  
History of entity/person K.L.N.PRASAD

History of entity/person MD.ZAHOORUL ISLAM
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

21-OCT-2011
48
History of entity/person ATHARVA PHARMA  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
49
History of entity/person AVINASH ENTERPRISES  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
50
History of entity/person AVJ DEVELOPER  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

29-NOV-2018
51
History of entity/person AVJ HEIGHTS  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

29-NOV-2018
52
History of entity/person B & B ASSOCIATES  
History of entity/person VAIBHAV GARG
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
53
History of entity/person B P ENTERPRISES  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
54
History of entity/person B.D.SHAH  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
55
History of entity/person B.SRINIVASA RAO  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
56
History of entity/person BABITA  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

26-MAR-2014
57
History of entity/person BABURAO GHASTI  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-DEC-2014
58
History of entity/person BAJAJ & ASSOCIATES  
History of entity/person MANMEET SINGH BAJAJ
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
59
History of entity/person BAJPAI ASSOCIATES  
History of entity/person ABHISHEK BAJPAI
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
60
History of entity/person BAKSHI ENTERPRISES  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-MAR-2012
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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