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

HOUSING FINANCE COMPANIES: DEFAULTED IN SUBMISSION OF BRANCH OPENING INFORMATION

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person INDIA SHELTER FINANCE CORP.LTD.  
DEFAULTED IN SUBMISSION OF BRANCH OPENING INFORMATION    IMPOSED PENALTY RS.2000

31-DEC-2016 		NOT APPEARING IN THE LIST DATED 31/08/2018  
2
History of entity/person MUTHOOT HOUSING FINANCE CO.LTD.  
DEFAULTED IN SUBMISSION OF BRANCH OPENING INFORMATION    IMPOSED PENALTY RS.34000

31-DEC-2016 		 
3
History of entity/person NAVARATHNA HOUSING FINANCE LTD.  
DEFAULTED IN SUBMISSION OF BRANCH OPENING INFORMATION    IMPOSED PENALTY RS.16000

31-MAR-2019 		 
4
History of entity/person TATA CAPITAL HOUSING FINANCE LTD.  
DEFAULTED IN SUBMISSION OF BRANCH OPENING INFORMATION    IMPOSED PENALTY RS.55000

31-DEC-2016 		NOT APPEARING IN THE LIST DATED 31/08/2018  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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