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

ALL HOUSING FINANCE COMPANIES

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person BHERUDAN DUGAR HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
62
History of entity/person BHIMSEN HOUSING FINANCE PVT.LTD.  
DID NOT APPLY FOR CERTIFICATE OF REGISTRATION    INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
63
History of entity/person BHOJPAL HOUSING & FINANCE PVT.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
64
History of entity/person BOB HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-JUN-2007 		 
65
History of entity/person BRICK EAGLE AFFORDABLE HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

31-MAY-2019 		 
66
History of entity/person BRIJLAXMI HOUSING FINANCE CO.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
67
History of entity/person CAN FIN HOMES LTD.  
VIOLATED POLICY CIRCULAR    IMPOSED PENALTY RS.5000

31-DEC-2020 		 
68
History of entity/person CAN FIN HOMES LTD.  
VIOLATED SECTION 29B OF NHB ACT, 1987    IMPOSED PENALTY RS.2862708

31-AUG-2018 		 
69
History of entity/person CAN FIN HOMES LTD.  
DID NOT SUBMIT RETURNS    IMPOSED PENALTY RS.2000

31-DEC-2016 		 
70
History of entity/person CAN FIN HOMES LTD.  
DID NOT ADHERE TO PROVISION OF SECTION 32 OF NHB ACT, 1987    IMPOSED PENALTY RS.5000

31-MAR-2019 		 
71
History of entity/person CAN FIN HOMES LTD.  
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010    IMPOSED PENALTY RS.2913234

30-JUN-2021 		 
72
History of entity/person CAPITAL FIRST HOME FINANCE PVT.LTD.  
DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT    CERTIFICATE OF REGISTRATION CANCELLED

31-MAY-2019 		NOT APPEARING IN THE LIST DATED 31-AUG-2021  
73
History of entity/person CAPITAL TRUST HOUSING FINANCE PVT.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

30-APR-2018 		 
74
History of entity/person CAPRI GLOBAL HOUSING FINANCE PVT.LTD.  
DID NOT ADHERE TO RISK WEIGHT ASSIGNMENTS FOR CAR COMPUTATION    IMPOSED PENALTY RS.65000

31-MAY-2020 		 
75
History of entity/person CAPTAIN HOUSING & INVESTMENTS LTD.  
DID NOT APPLY FOR CERTIFICATE OF REGISTRATION    INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
76
History of entity/person CAREER AWAS FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
77
History of entity/person CAREER SAVINGS & INVESTMENT INDIA LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
78
History of entity/person CASION HOUSING FINANCE (I) LTD.  
DID NOT APPLY FOR CERTIFICATE OF REGISTRATION    INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
79
History of entity/person CENT BANK HOME FINANCE LTD.  
DID NOT ADHERE TO FAIR PRACTICE CODE FOR HOUSING FINANCE COMPANIES

DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010    		IMPOSED PENALTY RS.5000

31-AUG-2021 		 
80
History of entity/person CENT BANK HOME FINANCE LTD.  
DID NOT ADHERE TO REQUIREMENT OF ADDITIONAL DISCLOSURES IN THE BALANCE SHEET    IMPOSED PENALTY RS.5000

31-DEC-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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