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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.

HOUSING FINANCE COMPANIES: DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person S.E.MICRO HOUSING FINANCE LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

31-MAR-2010 		APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN
22
History of entity/person SBI HOME FINANCE LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

01-MAR-2006 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
23
History of entity/person SYNERGY MORTGAGE LOAN CO.LTD.,THE  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

01-MAR-2006 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
24
History of entity/person VAISHALI HOUSING FINANCE LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

01-MAR-2006 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
25
History of entity/person VIBANK HOUSING FINANCE LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

01-MAR-2006 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
26
History of entity/person VYSYA BANK HOUSING FINANCE LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

01-MAR-2006 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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