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Co-Sponsors

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

PERSONS: CAUTIONED BY NATIONAL HOUSING BANK

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2961
History of entity/person VELAYUDHAN K.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

19-JUN-2012
 
2962
History of entity/person VENKANNA BODA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

21-JAN-2019
 
2963
History of entity/person VENKATAESH R.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014
 
2964
History of entity/person VENKATESAN M.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

21-OCT-2011
 
2965
History of entity/person VENNILA FERNANDES  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

19-JUN-2012
 
2966
History of entity/person VENUGOPALA REDDY  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

29-NOV-2018
 
2967
History of entity/person VIDYA SANJAY PAWAR  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

13-AUG-2013
 
2968
History of entity/person VIJAI BAJPAI  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013
 
2969
History of entity/person VIJAY ANANTA TORKHADE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
 
2970
History of entity/person VIJAY BABAN THORAT  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

15-NOV-2019
 
2971
History of entity/person VIJAY BHOSLE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

14-JUN-2018
 
2972
History of entity/person VIJAY CHAUDHARY  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

28-JUL-2011
 
2973
History of entity/person VIJAY DAFRE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

11-NOV-2016
 
2974
History of entity/person VIJAY GANGADHAR JADHAV  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

15-NOV-2019
 
2975
History of entity/person VIJAY GANGADHAR JADHAV  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

05-FEB-2020
 
2976
History of entity/person VIJAY GANPAT KHANDAGALE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
2977
History of entity/person VIJAY KASHIRAM TODKARI  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

26-MAR-2014
 
2978
History of entity/person VIJAY KUMAR SHARMA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

26-MAR-2014
 
2979
History of entity/person VIJAY MARUTI SHINDE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

05-FEB-2020
 
2980
History of entity/person VIJAY PALKHE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

23-NOV-2017
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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