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

HOUSING FINANCE COMPANIES: IMPOSED PENALTY

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person FASTTRACK HOUSING FINANCE PVT.LTD.  
DELAYED SUBMISSION OF QUARTERLY RETURN    IMPOSED PENALTY RS.1000

31-JAN-2020 		 
42
History of entity/person FASTTRACK HOUSING FINANCE PVT.LTD.  
DELAYED SUBMISSION ASSET LIABILITIES MANAGEMENT (ALM) RETURN    IMPOSED PENALTY RS.2000

31-JAN-2020 		 
43
History of entity/person FASTTRACK HOUSING FINANCE PVT.LTD.  
DID NOT ADHERE TO PROVISION OF SECTION 29C OF NHB ACT, 1987    IMPOSED PENALTY RS.5000

28-FEB-2021 		 
44
History of entity/person FASTTRACK HOUSING FINANCE PVT.LTD.  
DELAYED SUBMISSION OF ANNUAL RETURN

DELAYED SUBMISSION OF HALF-YEARLY RETURN

DID NOT ADHERE TO PROVISION OF PARA 44 OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010    		IMPOSED PENALTY RS.2000

31-OCT-2018 		 
45
History of entity/person FIVE STAR HOUSING PVT.LTD.  
DID NOT ADHERE TO NHB'S POLICY    IMPOSED PENALTY RS.15000

30-NOV-2019 		 
46
History of entity/person FULLERTON INDIA HOME FINANCE CO.LTD.  
DID NOT ADHERE TO PROVISIONS OF PARA 22 AND 27A OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010    IMPOSED PENALTY RS.10000

30-NOV-2020 		 
47
History of entity/person GIC HOUSING FINANCE LTD.  
DELAYED SUBMISSION OF HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

30-APR-2020 		 
48
History of entity/person GIC HOUSING FINANCE LTD.  
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010

DID NOT ADHERE TO PROVISIONS OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016

VIOLATED POLICY CIRCULAR    		IMPOSED PENALTY RS.15000

31-JAN-2020 		 
49
History of entity/person GIC HOUSING FINANCE LTD.  
VIOLATED POLICY CIRCULAR    IMPOSED PENALTY RS.5000

31-AUG-2018 		 
50
History of entity/person GIC HOUSING FINANCE LTD.  
DID NOT ADHERE TO PROVISION OF PARA 2(1)(V) OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010    IMPOSED PENALTY RS.3415000

31-MAR-2019 		 
51
History of entity/person GIC HOUSING FINANCE LTD.  
DELAYED SUBMISSION OF ANNUAL RETURN

DID NOT SUBMIT ANNUAL RETURN    		IMPOSED PENALTY RS.16000

28-FEB-2021 		 
52
History of entity/person GIC HOUSING FINANCE LTD.  
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
53
History of entity/person GRUH FINANCE LTD.  
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES FOR HOUSING FINANCE COMPANIES    IMPOSED PENALTY RS.4000

31-DEC-2016 		NOT APPEARING IN THE LIST DATED 31/08/2018  
54
History of entity/person GRUH FINANCE LTD.  
DID NOT ADHERE TO PROVISION OF SECTION 29B OF NHB ACT, 1987    IMPOSED PENALTY RS.3663942

31-AUG-2018 		 
55
History of entity/person HABITAT MICRO BUILD INDIA HOUSING FINANCE CO.PVT.LTD.  
DID NOT SUBMIT HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
56
History of entity/person HABITAT MICRO BUILD INDIA HOUSING FINANCE CO.PVT.LTD.  
DELAYED SUBMISSION OF HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
57
History of entity/person HABITAT MICRO BUILD INDIA HOUSING FINANCE CO.PVT.LTD.  
DID NOT SUBMIT HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-AUG-2018 		 
58
History of entity/person HABITAT MICRO BUILD INDIA HOUSING FINANCE CO.PVT.LTD.  
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010

DID NOT ADHERE TO PROVISIONS OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016    		IMPOSED PENALTY RS.25000

30-JUN-2020 		 
59
History of entity/person HAWARE'S HOUSING DEVELOPMENT FINANCE CORP.LTD.  
DID NOT SUBMIT HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
60
History of entity/person HAWARE'S HOUSING DEVELOPMENT FINANCE CORP.LTD.  
DELAYED SUBMISSION OF HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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