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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 RESPONSE TO INSPECTION OBSERVATIONS WITH REFERENCE TO ITS POSITION AS ON 31/03/2016

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NORTH EAST REGION HOUSING FINANCE CO.LTD.  
DID NOT SUBMIT RESPONSE TO INSPECTION OBSERVATIONS WITH REFERENCE TO ITS POSITION AS ON 31/03/2016

DID NOT SUBMIT VARIOUS RETURNS    		IMPOSED PENALTY RS.173000

30-NOV-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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