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Co-Sponsors

SOURCE OF INFORMATION : NATIONAL HOUSING BANK WEBSITE
PERIOD COVERED : 01-MAR-2006 TO 30-JUN-2024

ALL COMPANIES

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121
History of entity/person NAVJYOTI PHARMACY  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
122
History of entity/person OMKAR DEVELOPERS  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
 
123
History of entity/person P.K.NANDA & ASSOCIATES  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

26-MAR-2014
 
124
History of entity/person PANTHOR CUSTOMER SERVICES  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
 
125
History of entity/person PARTHAV VENTURES  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
126
History of entity/person PRASAD & CO.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
127
History of entity/person PRAYAG INDUSTRIES  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
128
History of entity/person PRAYAG MEDICALS  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
129
History of entity/person PREM ENTERPRISES  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
130
History of entity/person PROMPT PICK UP AGENCY  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

17-JAN-2013
 
131
History of entity/person R K SEVEN HILLS  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

18-JUL-2019
 
132
History of entity/person RADHEY INTERNATIONAL  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

26-MAR-2014
 
133
History of entity/person RAHUL ENTERPRISES  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

14-JUN-2018
 
134
History of entity/person RAJGURU & ASSOCIATES  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
 
135
History of entity/person RAJSHREE SAHU MAHARAJ BAHUUDESHIYA SHIKSHAN PRASARAK SANSTHA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

04-DEC-2012
 
136
History of entity/person RAMESH DISTRIBUTORS  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
137
History of entity/person RAMNATH DEVELOPERS PVT.LTD.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

26-SEP-2019
 
138
History of entity/person RANKA CONSTRUCTION  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

09-JUN-2016
 
139
History of entity/person REGAL TRADERS  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

17-JAN-2013
 
140
History of entity/person RJ ENTERPRISES  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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