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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
121
History of entity/person MOTILAL OSWAL HOME FINANCE LTD.  
DID NOT ADHERE TO PROVISIONS OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016

DID NOT ADHERE TO GUIDELINES ON ISSUANCE OF NCDS ON PRIVATE PLACEMENT BASIS UNDER HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2014

VIOLATED POLICY CIRCULAR    		IMPOSED PENALTY RS.15000

30-SEP-2020 		 
122
History of entity/person MUTHOOT HOMEFIN (INDIA) LTD.  
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010    IMPOSED PENALTY RS.50000

31-JAN-2020 		 
123
History of entity/person MUTHOOT HOMEFIN (INDIA) LTD.  
DID NOT INFORM NHB REGARDING OPENING OF BRANCHES    IMPOSED PENALTY RS.20000

22-JUN-2019 		 
124
History of entity/person MUTHOOT HOUSING FINANCE CO.LTD.  
DEFAULTED IN SUBMISSION OF BRANCH OPENING INFORMATION    IMPOSED PENALTY RS.34000

31-DEC-2016 		 
125
History of entity/person NATIONAL TRUST HOUSING FINANCE LTD.  
DID NOT SUBMIT HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
126
History of entity/person NATIONAL TRUST HOUSING FINANCE LTD.  
DID NOT SUBMIT ANNUAL RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
127
History of entity/person NATIONAL TRUST HOUSING FINANCE LTD.  
DID NOT ADHERE TO PROVISION OF PARA 2(1)(V) OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010

VIOLATED POLICY CIRCULAR    		IMPOSED PENALTY RS.360000

28-FEB-2021 		 
128
History of entity/person NATIONAL TRUST HOUSING FINANCE LTD.  
DELAYED SUBMISSION OF HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
129
History of entity/person NATIONAL TRUST HOUSING FINANCE LTD.  
DID NOT ADHERE TO NHB'S POLICY    IMPOSED PENALTY RS.5000

30-SEP-2019 		 
130
History of entity/person NAVARATHNA HOUSING FINANCE LTD.  
DEFAULTED IN SUBMISSION OF BRANCH OPENING INFORMATION    IMPOSED PENALTY RS.16000

31-MAR-2019 		 
131
History of entity/person NEW HABITAT HOUSING FINANCE & DEVELOPMENT LTD.  
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010    IMPOSED PENALTY RS.10000

31-JUL-2021 		 
132
History of entity/person NIDO HOME FINANCE LTD.  
DID NOT OBTAIN PRIOR WRITTEN PERMISSION OF RBI AND/OR NHB FOR CHANGE IN SHAREHOLDING DUE TO PROGRESSIVE INCREASES OVER TIME, RESULTING IN ACQUISITION OF SHAREHOLDING BEYOND PERMITTED LIMIT    IMPOSED PENALTY RS.155000

15-SEP-2023 		 
133
History of entity/person NORTH EAST REGION HOUSING FINANCE CO.LTD.  
DID NOT SUBMIT RESPONSE TO INSPECTION OBSERVATIONS WITH REFERENCE TO ITS POSITION AS ON 31/03/2016

DID NOT SUBMIT VARIOUS RETURNS    		IMPOSED PENALTY RS.173000

30-NOV-2018 		 
134
History of entity/person NORTH EAST REGION HOUSING FINANCE CO.LTD.  
DELAYED SUBMISSION OF HALF-YEARLY RETURN    IMPOSED PENALTY RS.2000

31-DEC-2016 		NOT APPEARING IN THE LIST DATED 31/08/2018  
135
History of entity/person ORANGE CITY HOUSING FINANCE LTD.  
DID NOT SUBMIT ANNUAL RETURN

DID NOT SUBMIT HALF-YEARLY RETURN    		IMPOSED PENALTY RS.2000

31-OCT-2018 		 
136
History of entity/person ORANGE CITY HOUSING FINANCE LTD.  
DID NOT SUBMIT REPLY TO SHOW CAUSE NOTICE/S    IMPOSED PENALTY RS.5000

30-JUL-2019 		 
137
History of entity/person PANTHOIBI HOUSING FINANCE CO.LTD.  
DELAYED SUBMISSION OF SCHEDULE V RETURN    IMPOSED PENALTY RS.3000

30-JUN-2023 		 
138
History of entity/person PANTHOIBI HOUSING FINANCE CO.LTD.  
DELAYED SUBMISSION OF ANNUAL RETURN    IMPOSED PENALTY RS.3000

28-FEB-2023 		 
139
History of entity/person PANTHOIBI HOUSING FINANCE CO.LTD.  
DELAYED SUBMISSION OF HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
140
History of entity/person PANTHOIBI HOUSING FINANCE CO.LTD.  
DID NOT ADHERE TO PROVISION OF PARA 44 OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010    IMPOSED PENALTY RS.1000

30-JUN-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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