| S.No. |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
HABITAT MICRO BUILD INDIA HOUSING FINANCE CO.PVT.LTD.
|
|
DID NOT SUBMIT HALF-YEARLY RETURN
|
IMPOSED PENALTY RS.1000
31-AUG-2018
|
|
| 62 |
|
|
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
|
|
| 63 |
|
|
HAWARE'S HOUSING DEVELOPMENT FINANCE CORP.LTD.
|
|
DELAYED SUBMISSION OF HALF-YEARLY RETURN
|
IMPOSED PENALTY RS.1000
31-DEC-2016
|
|
| 64 |
|
|
HAWARE'S HOUSING DEVELOPMENT FINANCE CORP.LTD.
|
|
DID NOT SUBMIT HALF-YEARLY RETURN
|
IMPOSED PENALTY RS.1000
31-DEC-2016
|
|
| 65 |
|
|
HBN HOUSING FINANCE LTD.
|
|
DELAYED SUBMISSION OF ANNUAL RETURN
|
IMPOSED PENALTY RS.2000
31-DEC-2016
|
|
| 66 |
|
|
HBN HOUSING FINANCE LTD.
|
|
DELAYED SUBMISSION OF HALF-YEARLY RETURN
|
IMPOSED PENALTY RS.2000
31-DEC-2016
|
|
| 67 |
|
|
HERO HOUSING FINANCE LTD.
|
|
DID NOT ADHERE TO PROVISIONS OF PARA 27A OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
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.15000
28-FEB-2021
|
|
| 68 |
|
|
HINDUJA HOUSING FINANCE LTD.
|
|
DID NOT ADHERE TO CREDIT DIRECTIVES/INSTRUCTIONS/GUIDELINES AS REQUIRED UNDER PARA 32(1) OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.15000
31-MAR-2019
|
|
| 69 |
|
|
HOME FIRST FINANCE CO.INDIA PVT.LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.10000
30-SEP-2019
|
|
| 70 |
|
|
HOME FIRST FINANCE CO.INDIA PVT.LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.10000
31-DEC-2020
|
|
| 71 |
|
|
HOME FIRST FINANCE CO.INDIA PVT.LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.5000
30-JUN-2020
|
|
| 72 |
|
|
HOMESHREE HOUSING FINANCE LTD.
|
|
VIOLATED POLICY CIRCULAR
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.10000
30-APR-2021
|
|
| 73 |
|
|
HOUSING & URBAN DEVELOPMENT CORP.LTD.
|
|
DID NOT PUT IN PLACE A SYSTEM OF PERIODIC REVIEW OF RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS
DID NOT UNDERTAKE RISK CATEGORIZATION OF CUSTOMERS
DID NOT ADHERE TO PROVISION OF CREATION OF FLOATING CHARGE IN FAVOUR OF ITS DEPOSITORS
|
IMPOSED PENALTY RS.350000
30-SEP-2024
|
|
| 74 |
|
|
HOUSING DEVELOPMENT FINANCE CORP.LTD.
|
|
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.475000
31-JUL-2021
|
|
| 75 |
|
|
HOUSING DEVELOPMENT FINANCE CORP.LTD.
|
|
DID NOT TRANSFER MATURED DEPOSITS OF CERTAIN DEPOSITORS TO DESIGNATED BANK ACCOUNTS OF SUCH DEPOSITORS
|
IMPOSED PENALTY RS.500000
30-JUN-2023
|
|
| 76 |
|
|
HOUSING DEVELOPMENT FINANCE CORP.LTD.
|
|
DID NOT ADHERE TO HFCS (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES,2010
|
IMPOSED PENALTY RS.85000
30-APR-2020
|
|
| 77 |
|
|
HOUSING DEVELOPMENT FINANCE CORP.LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.150000
30-SEP-2020
|
|
| 78 |
|
|
ICICI HOME FINANCE CO.LTD.
|
|
DID NOT MAINTAIN MINIMUM LOCK IN PERIOD REGARDING PREMATURE CLOSURE OF FIXED DEPOSITS
|
IMPOSED PENALTY RS.5000
31-DEC-2016
|
|
| 79 |
|
|
ICICI HOME FINANCE CO.LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.30000
31-AUG-2021
|
|
| 80 |
|
|
IFL HOUSING FINANCE LTD.
|
|
DEFAULT IN COMPLIANCE WITH NHB ACT, 1987
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.35000
30-APR-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 4 of 10
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