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

HOUSING FINANCE COMPANIES: VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ART HOUSING FINANCE (INDIA) LTD.  
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010

VIOLATED POLICY CIRCULAR    		IMPOSED PENALTY RS.160000

31-MAY-2020 		 
2
History of entity/person DEWAN HOUSING FINANCE CORP.LTD.  
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010    IMPOSED PENALTY RS.25000

31-DEC-2016 		 
3
History of entity/person DHFL VYSYA HOUSING FINANCE LTD.  
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010    IMPOSED PENALTY RS.5000

31-DEC-2016 		 
4
History of entity/person GIC HOUSING FINANCE LTD.  
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
5
History of entity/person INDIA HOME LOAN LTD.  
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010    IMPOSED PENALTY RS.2500

31-DEC-2016 		 
6
History of entity/person INDIA INFOLINE HOUSING FINANCE LTD.  
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010    IMPOSED PENALTY RS.5000

31-DEC-2016 		 
7
History of entity/person MAGMA HOUSING FINANCE LTD.  
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010    IMPOSED PENALTY RS.5000

31-DEC-2016 		NOT APPEARING IN THE LIST DATED 31/08/2018  
8
History of entity/person PNB HOUSING FINANCE LTD.  
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010    IMPOSED PENALTY RS.2000

31-DEC-2016 		 
9
History of entity/person RELIANCE HOME FINANCE LTD.  
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010    IMPOSED PENALTY RS.45000

30-NOV-2019 		 
10
History of entity/person RELIANCE HOME FINANCE LTD.  
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010    IMPOSED PENALTY RS.12000

31-JAN-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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