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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
3041
History of entity/person VINODKUMAR AMBALAL SHAH  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

14-JUN-2018
 
3042
History of entity/person VIPIN PALAKKAL  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

21-JAN-2019
 
3043
History of entity/person VIPIN RANA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

29-NOV-2018
 
3044
History of entity/person VIRENDER SINGH  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

30-DEC-2011
 
3045
History of entity/person VIRENDER SINGH  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

21-OCT-2011
 
3046
History of entity/person VIRENDRA KUMAR BAGLA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

09-JUN-2014
 
3047
History of entity/person VIRENDRA SINGHVI  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014
 
3048
History of entity/person VIRENDRA U.SHINDE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

19-JUN-2012
 
3049
History of entity/person VISHAL  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

12-APR-2017
 
3050
History of entity/person VISHAL  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

28-MAR-2018
 
3051
History of entity/person VISHAL ANKANNA SHIDE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

15-NOV-2019
 
3052
History of entity/person VISHAL GOEL  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

13-AUG-2013
 
3053
History of entity/person VISHAL KUMAR  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

13-AUG-2013
 
3054
History of entity/person VISHAL MISHRA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

14-JUN-2018
 
3055
History of entity/person VISHAL PRALHAD CHAVAN  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

14-JUN-2018
 
3056
History of entity/person VISHAL SINGH  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-DEC-2014
 
3057
History of entity/person VISHAL ULHAS KIRAD  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

14-JUN-2018
 
3058
History of entity/person VISHALA BHARATA YEKKEGOUDI  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

05-FEB-2020
 
3059
History of entity/person VISHNU LAL SETH  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
3060
History of entity/person VISHNU R.K.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

29-NOV-2018
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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