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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.

PERSONS: CAUTIONED BY NATIONAL HOUSING BANK

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person ABDUL KHADER  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
22
History of entity/person ABDULRAJAK ALLBAKSH SHAIKH  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

15-NOV-2019
23
History of entity/person ABEED HAFIZ KHAN  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

26-SEP-2019
24
History of entity/person ABHAY NARAYAN SINGH  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014
25
History of entity/person ABHAY TULSHIRAM PATIL  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

13-AUG-2013
26
History of entity/person ABHIJEET BAGANE  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

12-SEP-2018
27
History of entity/person ABHIJIT DILIP BARHATE  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

05-FEB-2020
28
History of entity/person ABHIJIT GUPTA  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

13-AUG-2013
29
History of entity/person ABHIJIT SARKAR  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

04-DEC-2012
30
History of entity/person ABHIJIT SURYAWANSHI  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

11-NOV-2016
31
History of entity/person ABHINASH TAMBHEKAR  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

19-AUG-2015
32
History of entity/person ABHISHEK GOEL  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

05-FEB-2020
33
History of entity/person ABHISHEK S.PALSHETKAR  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

23-NOV-2017
34
History of entity/person ABRAHAM PRAMOD KORATH  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
35
History of entity/person ACHIN KUMAR  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

26-SEP-2019
36
History of entity/person ADESH GUPTA  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014
37
History of entity/person ADITA GUPTA  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

05-FEB-2020
38
History of entity/person ADITYA NAYAK  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
39
History of entity/person ADIVEPPA  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

17-JUN-2015
40
History of entity/person AHIBHUSAN DE  
  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE   CAUTIONED BY NATIONAL HOUSING BANK

13-AUG-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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