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SOURCE OF INFORMATION : NATIONAL HOUSING BANK WEBSITE
PERIOD COVERED : 01-MAR-2006 TO 31-OCT-2024

ALL COMPANIES

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person G D RAO & ASSOCIATES ENGINEERS  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

19-JUN-2012
 
62
History of entity/person GANRAJ DEVELPERS  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
 
63
History of entity/person GEETHA KRISHNA ASSOCIATES  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
 
64
History of entity/person GHUNGHAT SAREE KENDRA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
65
History of entity/person GOODWILL CONSTRUCTION  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
 
66
History of entity/person GRIHASTI GENERAL STORE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
67
History of entity/person HARI OM ENTERPRISES  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
 
68
History of entity/person HOLY GARMENTS BROTHER  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

26-MAR-2014
 
69
History of entity/person HORIZON PROJECTS (INDORE) PVT.LTD.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014
 
70
History of entity/person IDEACOE TECH PVT.LTD.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

14-JUN-2018
 
71
History of entity/person INDICOM ASSOCIATES  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
 
72
History of entity/person INDRABALA ENTERPRISES  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
73
History of entity/person INERTIA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
 
74
History of entity/person J P ENTERPRISES  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
75
History of entity/person JASHN FASHION  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
76
History of entity/person JAY JAY CONSTRUCTION  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

19-JUN-2012
 
77
History of entity/person JAY RAM CIVIL ENGINEERING CONSULTANCY  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-MAR-2012
 
78
History of entity/person JINDAL ELECTRICITY GENERATION PVT.LTD.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

09-JUN-2016
 
79
History of entity/person JKR TECHNO ENGINEERS PVT.LTD.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

21-JAN-2019
 
80
History of entity/person JOY CONSTRUCTIONS  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

04-APR-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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