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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 QUARTERLY RETURN

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person INDIA HOME LOAN LTD.  
DID NOT SUBMIT QUARTERLY RETURN    IMPOSED PENALTY RS.10000

31-AUG-2018
 
2
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
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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