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Co-Sponsors

SOURCE OF INFORMATION : NATIONAL HOUSING BANK WEBSITE
PERIOD COVERED : 01-MAR-2006 TO 31-OCT-2024

PERSONS: FRAUDULENT TRANSACTIONS IN HOUSING FINANCE

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
3061
History of entity/person VISHNUBHAI SUTARIYA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

09-JUN-2016
 
3062
History of entity/person VISHWA R.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

18-JUL-2019
 
3063
History of entity/person VISHWANATH HAVANOOR  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

05-FEB-2020
 
3064
History of entity/person VISHWANATH VASANT SARAK  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

15-NOV-2019
 
3065
History of entity/person VISHWANATH Y.M.  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

17-JAN-2013
 
3066
History of entity/person VISMITA PURI  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

26-MAR-2014
 
3067
History of entity/person VISWANATHA MENON  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
3068
History of entity/person VIVEK DESHPANDE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

23-NOV-2017
 
3069
History of entity/person VIVEK JITENDRA SINGH  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

19-JUN-2012
 
3070
History of entity/person VIVEK MANGAL  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

04-APR-2013
 
3071
History of entity/person VIVEK PANDHI  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

13-AUG-2013
 
3072
History of entity/person VIVEK RAJ KAKARIA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014
 
3073
History of entity/person VIVEKANAND CHAVAN  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

14-JUN-2018
 
3074
History of entity/person VOHRA ANUJ  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

17-FEB-2015
 
3075
History of entity/person VOHRA HARI KRISHNA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

17-FEB-2015
 
3076
History of entity/person VOLETI SANTOSH KUMAR  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
3077
History of entity/person VOLETI SHALANI  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
3078
History of entity/person VUPPALA SAI SHYAM  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

14-JUN-2018
 
3079
History of entity/person WADKAR MOHAN PRAPHAKAR  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

30-DEC-2011
 
3080
History of entity/person WADKAR MOHAN PRAPHAKAR  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

16-MAR-2012
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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