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Co-Sponsors

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

PERSONS: CAUTIONED BY NATIONAL HOUSING BANK

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
141
History of entity/person ANIL KUMAR CHOURASIA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

17-JAN-2013 		 
142
History of entity/person ANIL KUMAR DAS  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

10-MAY-2011 		 
143
History of entity/person ANIL KUMAR GARG  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

10-MAY-2011 		 
144
History of entity/person ANIL KUMAR JAIN  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

10-MAY-2011 		 
145
History of entity/person ANIL KUMAR JHA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

09-JUN-2016 		 
146
History of entity/person ANIL KUMAR SHARMA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

04-DEC-2012 		 
147
History of entity/person ANIL KUMAR YADAV  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

10-MAY-2011 		 
148
History of entity/person ANIL NARAYAN  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014 		 
149
History of entity/person ANIL RAMCHANDRA CHAVAN  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

15-NOV-2019 		 
150
History of entity/person ANIL RAMESH RAO  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

30-AUG-2016 		 
151
History of entity/person ANIL SHIMPI  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

30-DEC-2011 		 
152
History of entity/person ANIL TUKARAM DHAGE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

03-JAN-2014 		 
153
History of entity/person ANIL V.SAHASRABUDHE  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

13-AUG-2013 		 
154
History of entity/person ANIRBAN DAS  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

09-JUN-2014 		 
155
History of entity/person ANIRUDH RAGHUWANSHI  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

21-JAN-2019 		 
156
History of entity/person ANIS SHAIKH BABAMIYA SHAIKH  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

11-NOV-2016 		 
157
History of entity/person ANITA ANILKUMAR  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010 		 
158
History of entity/person ANITA GUPTA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

10-MAY-2011 		 
159
History of entity/person ANITA SHARMA  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

13-AUG-2013 		 
160
History of entity/person ANITHA PRADEEP  
FRAUDULENT TRANSACTIONS IN HOUSING FINANCE    CAUTIONED BY NATIONAL HOUSING BANK

14-JUN-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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