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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 REQUIREMENT OF APPROVAL OF ACQUISITION OR TRANSFER OF CONTROL UNDER HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AKME STAR HOUSING FINANCE LTD.  
DID NOT ADHERE TO REQUIREMENT OF APPROVAL OF ACQUISITION OR TRANSFER OF CONTROL UNDER HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016

DID NOT ADHERE TO PROVISIONS OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016

DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010    		IMPOSED PENALTY RS.15000

31-DEC-2020 		 
2
History of entity/person ART HOUSING FINANCE (INDIA) LTD.  
DID NOT ADHERE TO REQUIREMENT OF APPROVAL OF ACQUISITION OR TRANSFER OF CONTROL UNDER HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016    IMPOSED PENALTY RS.25000

30-NOV-2020 		 
3
History of entity/person DEWAN HOUSING FINANCE CORP.LTD.  
DID NOT ADHERE TO REQUIREMENT OF APPROVAL OF ACQUISITION OR TRANSFER OF CONTROL UNDER HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016    IMPOSED PENALTY RS.5000

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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