If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
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
2981
History of entity/person VIJAY SHIVAPAD ERANDOLE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-MAR-2012
 
2982
History of entity/person VIJAY SHIVAPAD ERANDOLE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

30-DEC-2011
 
2983
History of entity/person VIJAY VIRANI  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

26-SEP-2019
 
2984
History of entity/person VIJAY VIRCHAND DAND  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
 
2985
History of entity/person VIJAYA ARJUN PATADE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

05-FEB-2020
 
2986
History of entity/person VIJAYANAND JAGGA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
2987
History of entity/person VIJAYANARAYANAN K.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
2988
History of entity/person VIJAYASANKAR V.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

21-OCT-2011
 
2989
History of entity/person VIJAYKUMAR INGALE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

29-NOV-2018
 
2990
History of entity/person VIKAS GAJENDRA SINGH  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

01-FEB-2016
 
2991
History of entity/person VIKAS GARG  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

26-MAR-2014
 
2992
History of entity/person VIKAS GUPTA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

26-MAR-2014
 
2993
History of entity/person VIKAS KUMAR JAIN  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

17-FEB-2015
 
2994
History of entity/person VIKAS KUMRAWAT  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

14-JUN-2018
 
2995
History of entity/person VIKAS PAWAR  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

12-SEP-2018
 
2996
History of entity/person VIKAS S.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

21-OCT-2011
 
2997
History of entity/person VIKAS S.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

30-DEC-2011
 
2998
History of entity/person VIKAS SUBASH KADAM  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

17-FEB-2015
 
2999
History of entity/person VIKRAM BAKSHI  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

17-FEB-2015
 
3000
History of entity/person VIKRAM KHARADE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

18-JUL-2019
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 150 of 156  
top