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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 SUBMIT RETURNS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CAN FIN HOMES LTD.  
DID NOT SUBMIT RETURNS    IMPOSED PENALTY RS.2000

31-DEC-2016
 
2
History of entity/person MENTOR INDIA LTD.  
DID NOT SUBMIT RETURNS    IMPOSED PENALTY RS.5000

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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