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SOURCE OF INFORMATION : NATIONAL HOUSING BANK WEBSITE
PERIOD COVERED : 01-MAR-2006 TO 31-OCT-2024

HOUSING FINANCE COMPANIES: DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ON INCOME RECOGNITION, ASSET CLASSIFICATION, PROVISIONING AND DISCLOSURE IN BALANCE SHEET

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person LIC HOUSING FINANCE LTD.  
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ON INCOME RECOGNITION, ASSET CLASSIFICATION, PROVISIONING AND DISCLOSURE IN BALANCE SHEET    IMPOSED PENALTY RS.260000

31-MAR-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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