| S.No. |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
PIRAMAL HOUSING FINANCE LTD.
|
|
VIOLATED PROVISIONS OF HOUSING FINANCE COMPANIES-APPROVAL OR TRANSFER OF CONTROL (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016
|
IMPOSED PENALTY RS.5000
31-AUG-2018
|
|
| 142 |
|
|
PNB HOUSING FINANCE LTD.
|
|
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010
|
IMPOSED PENALTY RS.2000
31-DEC-2016
|
|
| 143 |
|
|
PNB HOUSING FINANCE LTD.
|
|
DID NOT ADHERE TO NHB'S POLICY
|
IMPOSED PENALTY RS.75000
30-SEP-2019
|
|
| 144 |
|
|
PNB HOUSING FINANCE LTD.
|
|
DID NOT ADHERE TO PROVISION OF PARA 2(1)(V) OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
DID NOT ADHERE TO FAIR PRACTICE CODE FOR HOUSING FINANCE COMPANIES
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.19000000
30-NOV-2020
|
|
| 145 |
|
|
PNB HOUSING FINANCE LTD.
|
|
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.80000
30-JUN-2021
|
|
| 146 |
|
|
RELIANCE HOME FINANCE LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.30000
30-APR-2021
|
|
| 147 |
|
|
RELIANCE HOME FINANCE LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.20000
30-SEP-2020
|
|
| 148 |
|
|
RELIANCE HOME FINANCE LTD.
|
|
DID NOT ADHERE TO PROVISION OF SECTION 32 OF NHB ACT, 1987
DID NOT ADHERE TO PROVISIONS OF PARA 2(1)(DA) OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.55000
30-NOV-2020
|
|
| 149 |
|
|
RELIANCE HOME FINANCE LTD.
|
|
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010
|
IMPOSED PENALTY RS.12000
31-JAN-2020
|
|
| 150 |
|
|
RELIANCE HOME FINANCE LTD.
|
|
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.10000
31-MAY-2020
|
|
| 151 |
|
|
RELIANCE HOME FINANCE LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.175000
31-JUL-2020
|
|
| 152 |
|
|
RELIANCE HOME FINANCE LTD.
|
|
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010
|
IMPOSED PENALTY RS.45000
30-NOV-2019
|
|
| 153 |
|
|
RELIGARE HOUSING DEVELOPMENT FINANCE CORP.LTD.
|
|
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES & POLICIES
|
IMPOSED PENALTY RS.105000
31-JUL-2020
|
NOT APPEARING IN THE LIST DATED 31/10/2020
|
| 154 |
|
|
RELIGARE HOUSING DEVELOPMENT FINANCE CORP.LTD.
|
|
DEFAULTED IN SCRUTINY OF HALF-YEARLY RETURN
|
IMPOSED PENALTY RS.5000
31-DEC-2016
|
NOT APPEARING IN THE LIST DATED 31/08/2018
|
| 155 |
|
|
RELIGARE HOUSING DEVELOPMENT FINANCE CORP.LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.90000
31-DEC-2020
|
|
| 156 |
|
|
REPCO HOME FINANCE LTD.
|
|
MISREPRESENTED POLICY CIRCULAR OF NHB
|
IMPOSED PENALTY RS.5000
31-AUG-2018
|
|
| 157 |
|
|
REPCO HOME FINANCE LTD.
|
|
VIOLATED PARA 22, 27, 27A, 28 AND 30 OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.30000
31-AUG-2018
|
|
| 158 |
|
|
ROSE VALLEY HOUSING DEVELOPMENT FINANCE CORP.LTD.
|
|
DID NOT SUBMIT HALF-YEARLY RETURN
|
IMPOSED PENALTY RS.5000
31-DEC-2016
|
|
| 159 |
|
|
SAHARA HOUSING FINANCE CORP.LTD.
|
|
DELAYED SUBMISSION OF REPLY OF SUPERVISION LETTER
|
IMPOSED PENALTY RS.1000
31-DEC-2016
|
|
| 160 |
|
|
SAHARA HOUSINGFINA CORP.LTD.
|
|
DID NOT ADHERE TO PROVISIONS OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016
|
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. |
| |
|
|
| Page 8 of 10
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