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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 REGISTER FLOATING CHARGE WITH REGISTRAR OF COMPANIES BASED ON STATUTORY INSPECTION CONDUCTED BY NHB

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person LIC HOUSING FINANCE LTD.  
DID NOT ADHERE TO PROVISION OF CREATION OF FLOATING CHARGE IN FAVOUR OF ITS DEPOSITORS

DID NOT REGISTER FLOATING CHARGE WITH REGISTRAR OF COMPANIES BASED ON STATUTORY INSPECTION CONDUCTED BY NHB     		IMPOSED PENALTY RS.500000

30-JUN-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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