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

HOUSING FINANCE COMPANIES: IMPOSED PENALTY

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181
History of entity/person VASTU HOUSING FINANCE CORP.LTD.  
DID NOT ADHERE TO PROVISIONS OF PARA 27A OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010    IMPOSED PENALTY RS.20000

31-JUL-2021 		 
182
History of entity/person VASTU HOUSING FINANCE CORP.LTD.  
DELAYED SUBMISSION OF HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
183
History of entity/person VASTU HOUSING FINANCE CORP.LTD.  
DID NOT ADHERE TO PROVISIONS OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016    IMPOSED PENALTY RS.5000

31-AUG-2018 		 
184
History of entity/person VIVA HOME FINANCE LTD.  
DID NOT ADHERE TO NHB'S POLICY CIRCULAR NO.35 & 61    IMPOSED PENALTY RS.10000

22-JUN-2019 		 
185
History of entity/person WEST END HOUSING FINANCE LTD.  
DID NOT OBTAIN PRIOR WRITTEN PERMISSION OF RBI AND/OR NHB FOR CHANGE IN SHAREHOLDING DUE TO PROGRESSIVE INCREASES OVER TIME, RESULTING IN ACQUISITION OF SHAREHOLDING BEYOND PERMITTED LIMIT    IMPOSED PENALTY RS.170000

29-FEB-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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