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

HOUSING FINANCE COMPANIES: DELAY IN PERIODIC UPDATION OF KNOW YOUR CLIENTS (KYC) OF CERTAIN CUSTOMERS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SUNDARAM HOME FINANCE LTD.  
DELAY IN PERIODIC UPDATION OF KNOW YOUR CLIENTS (KYC) OF CERTAIN CUSTOMERS    IMPOSED PENALTY RS.150000

31-MAY-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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