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

HOUSING FINANCE COMPANIES: DID NOT ADHERE TO PROVISION OF PARA 2(1)(V) OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person GIC HOUSING FINANCE LTD.  
DID NOT ADHERE TO PROVISION OF PARA 2(1)(V) OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010    IMPOSED PENALTY RS.3415000

31-MAR-2019 		 
2
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 		 
3
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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