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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

HOUSING FINANCE COMPANIES: DID NOT PUT IN PLACE A SYSTEM OF PERIODIC REVIEW OF RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person HOUSING & URBAN DEVELOPMENT CORP.LTD.
  DID NOT UNDERTAKE RISK CATEGORIZATION OF CUSTOMERS

DID NOT PUT IN PLACE A SYSTEM OF PERIODIC REVIEW OF RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS

DID NOT CREATE FLOATING CHARGE ON ASSETS INVESTED IN FAVOUR OF ITS DEPOSITORS AND REGISTER   		IMPOSED PENALTY RS.3,50,000

02-SEP-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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