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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 PROVISION OF SECTION 32 OF NHB ACT, 1987

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CAN FIN HOMES LTD.  
DID NOT ADHERE TO PROVISION OF SECTION 32 OF NHB ACT, 1987    IMPOSED PENALTY RS.5000

31-MAR-2019 		 
2
History of entity/person RELIANCE HOME FINANCE LTD.  
DID NOT ADHERE TO PROVISION OF SECTION 32 OF NHB ACT, 1987

DID NOT ADHERE TO PROVISIONS OF PARA 2(1)(DA) OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010

VIOLATED POLICY CIRCULAR    		IMPOSED PENALTY RS.55000

30-NOV-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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