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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
61
History of entity/person BALU DHARMAJI SHINDE  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
62
History of entity/person BASUDEB PAL  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014
63
History of entity/person BDS CONSTRUCTION  
History of entity/person BASUDEB PAL

History of entity/person DIPAK KUMAR GHOSH

History of entity/person SAJAL DAS
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014
64
History of entity/person BHARAT KIRANA CO.  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
65
History of entity/person BHATIA & ASSOCIATES  
History of entity/person V.V.BHATIA
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

26-MAR-2014
66
History of entity/person BHOOMI CONSTRUCTION  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

05-FEB-2020
67
History of entity/person BHUTTA & ASSOCIATES  
History of entity/person ASHA J.BHUTA
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-MAR-2012
68
History of entity/person BRIJDEVI CONSTRUCTIONS  
History of entity/person RAMJI DUBEY
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
69
History of entity/person CAPITAL TREE CORPORATE  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

26-SEP-2019
70
History of entity/person CHANDRAGUPTA CONSTRUCTIONS  
History of entity/person N.B.CHANDRAGUPTA
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014
71
History of entity/person CHANDRAKANT BABURAO JADHAV  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
72
History of entity/person CHAWLA IRON TRADERS PVT.LTD.  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

19-AUG-2015
73
History of entity/person CHIRIPAL BUILDERS & CONTRACTORS  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

09-JUN-2014
74
History of entity/person CHUGH ASSOCIATES  
History of entity/person S.P.CHUGH
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014
75
History of entity/person D.CHAITANYA  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
76
History of entity/person D.L.S.ASSOCIATES  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

04-APR-2013
77
History of entity/person D.S.CONSTRUCTION  
History of entity/person S.K.PAL
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014
78
History of entity/person DAMODAR MUDALIAR  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

19-JUN-2012
79
History of entity/person DANISH ENTERPRISES  
History of entity/person YAAR MOHD I.CHOUDHARY
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

19-JUN-2012
80
History of entity/person DAS MAULIK MAHENDRA K.AGARWAL & CO.  
History of entity/person ANUP AGARWAL

History of entity/person MAHENDRA K.AGARWAL

History of entity/person PRADEEP LATH

History of entity/person R.N.MOHANTY

History of entity/person SUNIL KUMAR JALAN
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

26-MAR-2014
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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