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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 PROVISIONS OF PARA PARA 2(1)(Z)(C)(II), 2(1)(V)(I), 28(1)(IV)(A), 28(1)(IV)(B)(II) AND 30 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 INDIABULLS HOUSING FINANCE LTD.  
DID NOT ADHERE TO PROVISION OF SECTION 29(A)(7) OF NHB ACT, 1987

DID NOT ADHERE TO PROVISIONS OF PARA PARA 2(1)(Z)(C)(II), 2(1)(V)(I), 28(1)(IV)(A), 28(1)(IV)(B)(II) AND 30 OF 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.345000

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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