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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 SUBMIT HALF-YEARLY RETURN

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AKME STAR HOUSING FINANCE LTD.  
DID NOT SUBMIT HALF-YEARLY RETURN    IMPOSED PENALTY RS.2000

31-DEC-2016 		 
2
History of entity/person HABITAT MICRO BUILD INDIA HOUSING FINANCE CO.PVT.LTD.  
DID NOT SUBMIT HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
3
History of entity/person HABITAT MICRO BUILD INDIA HOUSING FINANCE CO.PVT.LTD.  
DID NOT SUBMIT HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-AUG-2018 		 
4
History of entity/person HAWARE'S HOUSING DEVELOPMENT FINANCE CORP.LTD.  
DID NOT SUBMIT HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
5
History of entity/person KERALA HOUSING FINANCE LTD.  
DID NOT SUBMIT HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
6
History of entity/person NATIONAL TRUST HOUSING FINANCE LTD.  
DID NOT SUBMIT HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
7
History of entity/person ORANGE CITY HOUSING FINANCE LTD.  
DID NOT SUBMIT ANNUAL RETURN

DID NOT SUBMIT HALF-YEARLY RETURN    		IMPOSED PENALTY RS.2000

31-OCT-2018 		 
8
History of entity/person ROSE VALLEY HOUSING DEVELOPMENT FINANCE CORP.LTD.  
DID NOT SUBMIT HALF-YEARLY RETURN    IMPOSED PENALTY RS.5000

31-DEC-2016 		 
9
History of entity/person SARAL HOME FINANCE LTD.  
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010

VIOLATED POLICY CIRCULAR

DELAYED SUBMISSION OF HALF-YEARLY RETURN

DID NOT SUBMIT HALF-YEARLY RETURN

DELAYED SUBMISSION OF QUARTERLY RETURN

DID NOT SUBMIT QUARTERLY RETURN    		IMPOSED PENALTY RS.22000

30-APR-2021 		 
10
History of entity/person SARAL HOME FINANCE LTD.  
DID NOT SUBMIT ANNUAL RETURN

DID NOT SUBMIT HALF-YEARLY RETURN    		IMPOSED PENALTY RS.2000

31-OCT-2018 		 
11
History of entity/person SARAL HOUSING FINANCE LTD.  
DID NOT SUBMIT HALF-YEARLY RETURN    IMPOSED PENALTY RS.5000

31-AUG-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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