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SOURCE OF INFORMATION : NATIONAL HOUSING BANK WEBSITE
PERIOD COVERED : 01-MAR-2006 TO 31-OCT-2024

HOUSING FINANCE COMPANIES: IMPOSED PENALTY

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
141
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  
142
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 		 
143
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 		 
144
History of entity/person PANTHOIBI HOUSING FINANCE CO.LTD.  
DELAYED SUBMISSION OF SCHEDULE V RETURN    IMPOSED PENALTY RS.3000

30-JUN-2023 		 
145
History of entity/person PANTHOIBI HOUSING FINANCE CO.LTD.  
DELAYED SUBMISSION OF ANNUAL RETURN    IMPOSED PENALTY RS.3000

28-FEB-2023 		 
146
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 		 
147
History of entity/person PANTHOIBI HOUSING FINANCE CO.LTD.  
DELAYED SUBMISSION OF HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
148
History of entity/person 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 		 
149
History of entity/person PNB HOUSING FINANCE LTD.  
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010    IMPOSED PENALTY RS.2000

31-DEC-2016 		 
150
History of entity/person PNB HOUSING FINANCE LTD.  
DID NOT ADHERE TO NHB'S POLICY    IMPOSED PENALTY RS.75000

30-SEP-2019 		 
151
History of entity/person 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 		 
152
History of entity/person PNB HOUSING FINANCE LTD.  
VIOLATED POLICY CIRCULAR    IMPOSED PENALTY RS.80000

30-JUN-2021 		 
153
History of entity/person 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 		 
154
History of entity/person 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 		 
155
History of entity/person RELIANCE HOME FINANCE LTD.  
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010    IMPOSED PENALTY RS.20000

30-SEP-2020 		 
156
History of entity/person RELIANCE HOME FINANCE LTD.  
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010    IMPOSED PENALTY RS.12000

31-JAN-2020 		 
157
History of entity/person RELIANCE HOME FINANCE LTD.  
VIOLATED POLICY CIRCULAR    IMPOSED PENALTY RS.10000

31-MAY-2020 		 
158
History of entity/person RELIANCE HOME FINANCE LTD.  
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010    IMPOSED PENALTY RS.175000

31-JUL-2020 		 
159
History of entity/person RELIANCE HOME FINANCE LTD.  
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010    IMPOSED PENALTY RS.45000

30-NOV-2019 		 
160
History of entity/person 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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