| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
AADHAR HOUSING FINANCE LTD.
|
|
|
CHARGED INTEREST ON LOANS FOR THE PERIOD PRIOR TO DATE OF ACTUAL DISBURSEMENT OF LOAN/ISSUANCE OF CHEQUE TO CERTAIN BORROWERS IN CONTRAVENTION OF RBI DIRECTIONS ON ‘FAIR PRACTICES CODE’
|
IMPOSED PENALTY RS.5,00,000
30-SEP-2024
|
|
| 2 |
|
|
ADANI HOUSING FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) CORPORATE GOVERNANCE DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.2,000
30-SEP-2021
|
|
| 3 |
|
|
ADITYA BIRLA HOUSING FINANCE LTD.
|
|
|
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.10,000
28-FEB-2021
|
|
| 4 |
|
|
ADITYA BIRLA HOUSING FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.41,05,000
31-JAN-2020
|
|
| 5 |
|
|
AKME STAR HOUSING FINANCE LTD.
|
|
|
DID NOT SUBMIT HALF-YEARLY RETURN
|
IMPOSED PENALTY RS.2,000
31-DEC-2016
|
|
| 6 |
|
|
AKME STAR HOUSING FINANCE LTD.
|
|
|
DELAYED SUBMISSION OF HALF-YEARLY RETURN
|
IMPOSED PENALTY RS.1,000
31-DEC-2016
|
|
| 7 |
|
|
AKME STAR HOUSING FINANCE LTD.
|
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
DID NOT ADHERE TO PROVISIONS OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016
DID NOT ADHERE TO REQUIREMENT OF APPROVAL OF ACQUISITION OR TRANSFER OF CONTROL UNDER HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016
|
IMPOSED PENALTY RS.15,000
31-DEC-2020
|
|
| 8 |
|
|
ALTUM CREDO HOME FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC REVIEW OF RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS
|
IMPOSED PENALTY RS.10,000
31-JUL-2025
|
|
| 9 |
|
|
ALTUM CREDO HOME FINANCE PVT.LTD.
|
|
|
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.5,000
31-DEC-2020
|
|
| 10 |
|
|
APTUS VALUE HOUSING FINANCE INDIA LTD.
|
|
|
DID NOT ADHERE TO PROVISION OF SECTION 29C OF NHB ACT, 1987
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.10,000
31-DEC-2020
|
|
| 11 |
|
|
APTUS VALUE HOUSING FINANCE INDIA LTD.
|
|
|
DID NOT MAKE DISCLOSURE AS PER PARAGRAPH 5.1 OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016
|
IMPOSED PENALTY RS.5,000
31-AUG-2018
|
|
| 12 |
|
|
ART HOUSING FINANCE (INDIA) LTD.
|
|
|
DID NOT ADHERE TO REQUIREMENT OF APPROVAL OF ACQUISITION OR TRANSFER OF CONTROL UNDER HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016
|
IMPOSED PENALTY RS.25,000
30-NOV-2020
|
|
| 13 |
|
|
ART HOUSING FINANCE (INDIA) LTD.
|
|
|
VIOLATED POLICY CIRCULAR
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010
|
IMPOSED PENALTY RS.1,60,000
31-MAY-2020
|
|
| 14 |
|
|
ART HOUSING FINANCE (INDIA) LTD.
|
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.1,000
30-JUN-2020
|
|
| 15 |
|
|
ARYARTH HOUSING FINANCE LTD.
|
|
|
DID NOT SUBMIT RETURNS THROUGH ORMIS
|
IMPOSED PENALTY RS.2,000
30-NOV-2019
|
|
| 16 |
|
|
BAJAJ HOUSING FINANCE LTD.
|
|
|
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.5,000
31-JAN-2020
|
|
| 17 |
|
|
BAJAJ HOUSING FINANCE LTD.
|
|
|
DID NOT ADHERE TO 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.50,000
30-SEP-2020
|
|
| 18 |
|
|
BAJAJ HOUSING FINANCE LTD.
|
|
|
DID NOT TAKE PRIOR WRITTEN PERMISSION OF RBI FOR CHANGE IN MANAGEMENT RESULTING IN CHANGE IN MORE THAN 30% OF THE DIRECTORS, EXCLUDING INDEPENDENT DIRECTORS
|
IMPOSED PENALTY RS.5,00,000
29-FEB-2024
|
|
| 19 |
|
|
CAN FIN HOMES LTD.
|
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.29,13,234
30-JUN-2021
|
|
| 20 |
|
|
CAN FIN HOMES LTD.
|
|
|
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.5,000
31-DEC-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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