| S.No. |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
IIFL HOME FINANCE LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.1855000
31-DEC-2020
|
|
| 82 |
|
|
IKF HOME FINANCE LTD.
|
|
DID NOT ADHERE TO PROVISION OF SECTION 29C OF NHB ACT, 1987
DID NOT ADHERE TO PROVISIONS OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016
|
IMPOSED PENALTY RS.10000
30-NOV-2020
|
|
| 83 |
|
|
INARA HOUSING FINANCE LTD.
|
|
DELAYED SUBMISSION OF HALF-YEARLY RETURN
|
IMPOSED PENALTY RS.1000
31-DEC-2016
|
|
| 84 |
|
|
IND BANK HOUSING LTD.
|
|
DID NOT MAINTAIN LIQUID ASSETS IN TERM OF SECTION 29 B (1) OF THE NHB ACT, 1987
|
IMPOSED PENALTY RS.5694
31-DEC-2016
|
|
| 85 |
|
|
INDIA HOME LOAN LTD.
|
|
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010
|
IMPOSED PENALTY RS.2500
31-DEC-2016
|
|
| 86 |
|
|
INDIA HOME LOAN LTD.
|
|
DID NOT SUBMIT QUARTERLY RETURN
|
IMPOSED PENALTY RS.10000
31-AUG-2018
|
|
| 87 |
|
|
INDIA HOME LOAN LTD.
|
|
DID NOT ADHERE TO PROVISIONS OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016
|
IMPOSED PENALTY RS.50000
30-NOV-2020
|
|
| 88 |
|
|
INDIA HOME LOAN LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.1000
31-JAN-2020
|
|
| 89 |
|
|
INDIA HOME LOAN LTD.
|
|
SANCTIONED LOANS BEYOND PRESCRIBED LOAN TO VALUE (LTV) RATIO
|
IMPOSED PENALTY RS.100000
30-JUN-2024
|
|
| 90 |
|
|
INDIA HOME LOAN LTD.
|
|
SUBMITTED INCORRECT INFORMATION IN SCHEDULE V RETURN
|
IMPOSED PENALTY RS.5000
31-MAR-2024
|
|
| 91 |
|
|
INDIA HOME LOAN LTD.
|
|
SUBMITTED INCORRECT INFORMATION IN SHORT-TERM DYNAMIC LIQUIDITY (STDL) RETURN
|
IMPOSED PENALTY RS.5000
31-MAR-2024
|
|
| 92 |
|
|
INDIA HOME LOAN LTD.
|
|
DELAYED SUBMISSION OF ANNUAL RETURN
|
IMPOSED PENALTY RS.1000
31-DEC-2016
|
|
| 93 |
|
|
INDIA INFOLINE HOUSING FINANCE LTD.
|
|
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010
|
IMPOSED PENALTY RS.5000
31-DEC-2016
|
|
| 94 |
|
|
INDIA SHELTER FINANCE CORP.LTD.
|
|
DEFAULTED IN SUBMISSION OF BRANCH OPENING INFORMATION
|
IMPOSED PENALTY RS.2000
31-DEC-2016
|
NOT APPEARING IN THE LIST DATED 31/08/2018
|
| 95 |
|
|
INDIA SHELTER FINANCE CORP.LTD.
|
|
DID NOT ADHERE TO PROVISIONS OF PARA 2(I)(ZC)(II) OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.745000
30-NOV-2020
|
|
| 96 |
|
|
INDIA SHELTER FINANCE CORP.LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.15000
31-AUG-2021
|
|
| 97 |
|
|
INDIABULLS HOUSING FINANCE LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.2065000
30-APR-2021
|
|
| 98 |
|
|
INDIABULLS HOUSING FINANCE LTD.
|
|
DID NOT CLASSIFY INVESTMENT AS CAPITAL MARKET EXPOSURE VIOLATING PARA 31(2)(B) OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.5000
31-OCT-2018
|
|
| 99 |
|
|
INDIABULLS HOUSING FINANCE LTD.
|
|
DID NOT ADHERE TO PROVISION OF SECTION 29(A)(7) OF NHB ACT, 1987
DID NOT ADHERE TO PROVISIONS OF PARA PARA 2(1)(Z)(C)(II), 2(1)(V)(I), 28(1)(IV)(A), 28(1)(IV)(B)(II) AND 30 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.345000
30-NOV-2020
|
|
| 100 |
|
|
INDIABULLS HOUSING FINANCE LTD.
|
|
SUBMITTED INCORRECT INFORMATION ON NATURE & TENURE OF CREDIT RATING & SOURCING FEE AMORTIZED
|
IMPOSED PENALTY RS.5000
31-JAN-2020
|
|
| 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 5 of 10
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