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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 ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ON ASSET LIABILITIES MANAGEMENT (ALM) SYSTEM FOR HOUSING FINANCE COMPANIES

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DEWAN HOUSING FINANCE CORP.LTD.  
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ON ASSET LIABILITIES MANAGEMENT (ALM) SYSTEM FOR HOUSING FINANCE COMPANIES    IMPOSED PENALTY RS.25000

31-DEC-2016 		 
2
History of entity/person INDIABULLS HOUSING FINANCE LTD.  
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ON ASSET LIABILITIES MANAGEMENT (ALM) SYSTEM FOR HOUSING FINANCE COMPANIES    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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