| S.No. |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
DMI HOUSING FINANCE PVT.LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
DID NOT ADHERE TO GUIDELINES ON ISSUANCE OF NCDS ON PRIVATE PLACEMENT BASIS UNDER HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2014
|
IMPOSED PENALTY RS.2355000
30-APR-2021
|
|
| 42 |
|
|
ESSEL FINANCE HOME LOANS LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.5000
31-JAN-2020
|
|
| 43 |
|
|
FAMILY HOME FINANCE PVT.LTD.
|
|
DID NOT DO RISK CATEGORISATION OF ITS CUSTOMERS
DID NOT DO REVIEW OF RISK CATEGORISATION OF ITS CUSTOMERS
DID NOT CONDUCT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF ITS
CUSTOMERS
|
IMPOSED PENALTY RS.50000
17-OCT-2024
|
|
| 44 |
|
|
FASTTRACK HOUSING FINANCE PVT.LTD.
|
|
DELAYED SUBMISSION OF QUARTERLY RETURN
|
IMPOSED PENALTY RS.1000
31-JAN-2020
|
|
| 45 |
|
|
FASTTRACK HOUSING FINANCE PVT.LTD.
|
|
DELAYED SUBMISSION ASSET LIABILITIES MANAGEMENT (ALM) RETURN
|
IMPOSED PENALTY RS.2000
31-JAN-2020
|
|
| 46 |
|
|
FASTTRACK HOUSING FINANCE PVT.LTD.
|
|
DID NOT ADHERE TO PROVISION OF SECTION 29C OF NHB ACT, 1987
|
IMPOSED PENALTY RS.5000
28-FEB-2021
|
|
| 47 |
|
|
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
|
|
| 48 |
|
|
FIVE STAR HOUSING PVT.LTD.
|
|
DID NOT ADHERE TO NHB'S POLICY
|
IMPOSED PENALTY RS.15000
30-NOV-2019
|
|
| 49 |
|
|
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
|
|
| 50 |
|
|
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
|
|
| 51 |
|
|
GIC HOUSING FINANCE LTD.
|
|
DELAYED SUBMISSION OF HALF-YEARLY RETURN
|
IMPOSED PENALTY RS.1000
30-APR-2020
|
|
| 52 |
|
|
GIC HOUSING FINANCE LTD.
|
|
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.5000
31-AUG-2018
|
|
| 53 |
|
|
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
|
|
| 54 |
|
|
GIC HOUSING FINANCE LTD.
|
|
DELAYED SUBMISSION OF ANNUAL RETURN
DID NOT SUBMIT ANNUAL RETURN
|
IMPOSED PENALTY RS.16000
28-FEB-2021
|
|
| 55 |
|
|
GIC HOUSING FINANCE LTD.
|
|
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010
|
IMPOSED PENALTY RS.1000
31-DEC-2016
|
|
| 56 |
|
|
GODREJ HOUSING FINANCE LTD.
|
|
DID NOT OBTAIN TWO INDEPENDENT VALUATION REPORTS BEFORE SANCTIONING CERTAIN LOANS OF RS.75 LAC AND ABOVE
|
IMPOSED PENALTY RS.500000
30-SEP-2024
|
|
| 57 |
|
|
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
|
| 58 |
|
|
GRUH FINANCE LTD.
|
|
DID NOT ADHERE TO PROVISION OF SECTION 29B OF NHB ACT, 1987
|
IMPOSED PENALTY RS.3663942
31-AUG-2018
|
|
| 59 |
|
|
HABITAT MICRO BUILD INDIA HOUSING FINANCE CO.PVT.LTD.
|
|
DID NOT SUBMIT HALF-YEARLY RETURN
|
IMPOSED PENALTY RS.1000
31-DEC-2016
|
|
| 60 |
|
|
HABITAT MICRO BUILD INDIA HOUSING FINANCE CO.PVT.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. |
| |
|
|
| Page 3 of 10
|
