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Co-Sponsors

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

HOUSING FINANCE COMPANIES: DID NOT ADHERE TO HFCS (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES,2010

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person HOUSING DEVELOPMENT FINANCE CORP.LTD.  
DID NOT ADHERE TO HFCS (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES,2010    IMPOSED PENALTY RS.85000

30-APR-2020 		 
2
History of entity/person SWARNA PRAGATI HOUSING MICROFINANCE PVT.LTD.  
DELAYED SUBMISSION OF STATUTORY RETURNS

DID NOT SUBMIT STATUTORY RETURNS

DID NOT ADHERE TO HFCS (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES,2010

DID NOT ADHERE TO HFCS AUDITOR'S REPORT (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016    		IMPOSED PENALTY RS.9000

22-JUN-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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