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Co-Sponsors

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

PERSONS: CAUTIONED BY NATIONAL HOUSING BANK

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person ABDUL KHADER  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010 		 
22
History of entity/person ABDULRAJAK ALLBAKSH SHAIKH  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

15-NOV-2019 		 
23
History of entity/person ABEED HAFIZ KHAN  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

26-SEP-2019 		 
24
History of entity/person ABHAY NARAYAN SINGH  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014 		 
25
History of entity/person ABHAY SHIPAT YASHWANTRAO  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014 		 
26
History of entity/person ABHAY TULSHIRAM PATIL  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

13-AUG-2013 		 
27
History of entity/person ABHIJEET BAGANE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

12-SEP-2018 		 
28
History of entity/person ABHIJIT DILIP BARHATE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

05-FEB-2020 		 
29
History of entity/person ABHIJIT GUPTA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

13-AUG-2013 		 
30
History of entity/person ABHIJIT SARKAR  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

04-DEC-2012 		 
31
History of entity/person ABHIJIT SURYAWANSHI  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

11-NOV-2016 		 
32
History of entity/person ABHINASH TAMBHEKAR  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

19-AUG-2015 		 
33
History of entity/person ABHISHEK BAJPAI  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

18-JUN-2013 		 
34
History of entity/person ABHISHEK GOEL  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

05-FEB-2020 		 
35
History of entity/person ABHISHEK S.PALSHETKAR  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

23-NOV-2017 		 
36
History of entity/person ABRAHAM PRAMOD KORATH  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010 		 
37
History of entity/person ACHIN KUMAR  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

26-SEP-2019 		 
38
History of entity/person ADAIKKAN KANNAN  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014 		 
39
History of entity/person ADESH GUPTA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

18-SEP-2014 		 
40
History of entity/person ADI NARAYANA  
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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