| S.No. |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
SUNDARAM HOME FINANCE LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
DID NOT ADHERE TO GUIDELINES ON ISSUANCE OF NCDS ON PRIVATE PLACEMENT BASIS UNDER HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2014
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.1245000
31-JUL-2020
|
|
| 182 |
|
|
SUPREME HOUSING FINANCE LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.50000
30-APR-2021
|
|
| 183 |
|
|
SUPREME HOUSING FINANCE LTD.
|
|
DELAYED SUBMISSION OF ANNUAL RETURN
|
IMPOSED PENALTY RS.3000
28-FEB-2023
|
|
| 184 |
|
|
SWAGAT HOUSING FINANCE CO.LTD.
|
|
VIOLATED POLICY CIRCULAR
DID NOT ADHERE TO PROVISION OF PARA 22 & 28 OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.15000
30-NOV-2018
|
|
| 185 |
|
|
SWARNA PRAGATI HOUSING MICROFINANCE PVT.LTD.
|
|
DELAYED SUBMISSION OF STATUTORY RETURNS
DID NOT SUBMIT STATUTORY RETURNS
DID NOT ADHERE TO HFCS (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES,2010
DID NOT ADHERE TO HFCS AUDITOR'S REPORT (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016
|
IMPOSED PENALTY RS.9000
22-JUN-2019
|
|
| 186 |
|
|
TATA CAPITAL HOUSING FINANCE LTD.
|
|
DEFAULTED IN SUBMISSION OF BRANCH OPENING INFORMATION
|
IMPOSED PENALTY RS.55000
31-DEC-2016
|
NOT APPEARING IN THE LIST DATED 31/08/2018
|
| 187 |
|
|
VARASHAKTI HOUSING FINANCE PVT.LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.135000
31-JUL-2021
|
|
| 188 |
|
|
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
|
|
| 189 |
|
|
VASTU HOUSING FINANCE CORP.LTD.
|
|
DELAYED SUBMISSION OF HALF-YEARLY RETURN
|
IMPOSED PENALTY RS.1000
31-DEC-2016
|
|
| 190 |
|
|
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
|
|
| 191 |
|
|
VIVA HOME FINANCE LTD.
|
|
DID NOT ADHERE TO NHB'S POLICY CIRCULAR NO.35 & 61
|
IMPOSED PENALTY RS.10000
22-JUN-2019
|
|
| 192 |
|
|
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. |
| |
|
|
| Page 10 of 10
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