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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 MAKE DISCLOSURE IN NOTES ON ACCOUNTS TO ITS BALANCE SHEET ANNUAL REPORT 2012 VIOLATING SECTION 29(5)(A) OF NHB ACT, 2010

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KERALA HOUSING FINANCE LTD.  
DID NOT MAKE DISCLOSURE IN NOTES ON ACCOUNTS TO ITS BALANCE SHEET ANNUAL REPORT 2012 VIOLATING SECTION 29(5)(A) OF NHB ACT, 2010    IMPOSED PENALTY RS.5000

31-DEC-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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