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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 OBTAIN PRIOR WRITTEN PERMISSION OF RBI AND/OR NHB FOR CHANGE IN SHAREHOLDING DUE TO PROGRESSIVE INCREASES OVER TIME, RESULTING IN ACQUISITION OF SHAREHOLDING BEYOND PERMITTED LIMIT

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NIDO HOME FINANCE LTD.  
DID NOT OBTAIN PRIOR WRITTEN PERMISSION OF RBI AND/OR NHB FOR CHANGE IN SHAREHOLDING DUE TO PROGRESSIVE INCREASES OVER TIME, RESULTING IN ACQUISITION OF SHAREHOLDING BEYOND PERMITTED LIMIT    IMPOSED PENALTY RS.155000

15-SEP-2023 		 
2
History of entity/person WEST END HOUSING FINANCE LTD.  
DID NOT OBTAIN PRIOR WRITTEN PERMISSION OF RBI AND/OR NHB FOR CHANGE IN SHAREHOLDING DUE TO PROGRESSIVE INCREASES OVER TIME, RESULTING IN ACQUISITION OF SHAREHOLDING BEYOND PERMITTED LIMIT    IMPOSED PENALTY RS.170000

29-FEB-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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