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

COMPANIES: FRAUDULENT TRANSACTIONS IN HOUSING FINANCE

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
221
History of entity/person VIMAL POWER SOLUTIONS  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
222
History of entity/person VINEELA ARCHITECTS & ENGINEERS  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

04-APR-2013
 
223
History of entity/person WEBB INDIA CONSTRUCTION  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

19-JUN-2012
 
224
History of entity/person YADAV INVESTIGATORS  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

17-JAN-2013
 
225
History of entity/person YASHITA ASSOCIATES  
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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