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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
1
History of entity/person A B BOSE & CO.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

21-OCT-2011 		 
2
History of entity/person A K TRADING CO.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020 		 
3
History of entity/person AAKAY MANAGEMENTS & CONSULTANTS  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

04-DEC-2012 		 
4
History of entity/person AAZAD & SONS  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020 		 
5
History of entity/person ACADEMY OF RURAL CHILDREN’S HEALTH & INTEGRATED EDUCATIONAL SOCIETY  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

04-DEC-2012 		 
6
History of entity/person ADARSH CONSTRUCTION  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013 		 
7
History of entity/person ADITYA BUILDERS  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-DEC-2014 		 
8
History of entity/person ADITYA MEDICARE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020 		 
9
History of entity/person AGGARWAL BRICKS  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013 		 
10
History of entity/person AJAY TRADING CO.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020 		 
11
History of entity/person ALLAHABAD ENTERPRISES  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020 		 
12
History of entity/person AMAN TRADERS  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020 		 
13
History of entity/person AMIT AGGARWAL,M/S  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013 		 
14
History of entity/person ANAND ASSOCIATES  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-DEC-2014 		 
15
History of entity/person ANAND CONSTRUCTION & CONSULTANCY PVT.LTD.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013 		 
16
History of entity/person ANAND ENTERPRISES  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020 		 
17
History of entity/person ANISH MEDICO  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020 		 
18
History of entity/person ANURAG GUPTA & ASSOCIATES  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013 		 
19
History of entity/person ANUSHKA BUILDCONS PVT.LTD.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

09-JUN-2016 		 
20
History of entity/person ARCHITECT & PLANNERS  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-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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