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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 NHB'S POLICY

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person FIVE STAR HOUSING PVT.LTD.  
DID NOT ADHERE TO NHB'S POLICY    IMPOSED PENALTY RS.15000

30-NOV-2019 		 
2
History of entity/person NATIONAL TRUST HOUSING FINANCE LTD.  
DID NOT ADHERE TO NHB'S POLICY    IMPOSED PENALTY RS.5000

30-SEP-2019 		 
3
History of entity/person PNB HOUSING FINANCE LTD.  
DID NOT ADHERE TO NHB'S POLICY    IMPOSED PENALTY RS.75000

30-SEP-2019 		 
4
History of entity/person SHUBHAM HOUSING DEVELOPMENT FINANCE CO.PVT.LTD.  
DID NOT ADHERE TO NHB'S POLICY    IMPOSED PENALTY RS.340000

30-SEP-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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