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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
81
History of entity/person DATTARAY KONDIBA CHAKANKAR  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
82
History of entity/person DEBASIS  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014
83
History of entity/person DECCAN CHRONICLE HOLDINGS LTD.  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
84
History of entity/person DEEP ENTERPRISES  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
85
History of entity/person DHARESHWAR PROMOTORS & DEVELOPERS  
History of entity/person DATTARAY KONDIBA CHAKANKAR
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
86
History of entity/person DIPAK KUMAR GHOSH  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014
87
History of entity/person DIPAK SAHA  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014
88
History of entity/person DURGA DEVELOPERS PVT.LTD.  
History of entity/person ANIL KUMAR JHA

History of entity/person DURGA JHA

History of entity/person NILOY KUMAR JHA

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

09-JUN-2016
89
History of entity/person DURGA HOMEO STORE  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
90
History of entity/person DURGA JHA  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

09-JUN-2016
91
History of entity/person F M INDIA HOLDINGS  
History of entity/person FATESH MIRCHANDANI
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

19-JUN-2012
92
History of entity/person FAMIDA BANU SHAIK  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

17-JAN-2013
93
History of entity/person FATESH MIRCHANDANI  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

19-JUN-2012
94
History of entity/person FIRST FUTURISTIC HOLDINGS LTD.  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

12-SEP-2018
95
History of entity/person G D RAO & ASSOCIATES ENGINEERS  
History of entity/person G.D.RAO
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

19-JUN-2012
96
History of entity/person G.D.RAO  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

19-JUN-2012
97
History of entity/person G.SAKTHIVEL  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

09-JUN-2014
98
History of entity/person GANRAJ DEVELPERS  
History of entity/person GAUTAM NEMICHAND JAIN
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
99
History of entity/person GAUTAM NEMICHAND JAIN  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
100
History of entity/person GEETHA KRISHNA ASSOCIATES  
History of entity/person D.CHAITANYA
 
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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