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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2026

ALL HOUSING FINANCE COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person NIDO HOME FINANCE LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON LOAN AGREEMENTS WITH BORROWERS CLEARLY CONTAINED THE FEATURES OF CO-LENDING ARRANGEMENT AND ROLES & RESPONSIBILITIES OF COMPANY AND CO-LENDING BANK

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON ALL DETAILS OF ARRANGEMENT WERE DISCLOSE TO CUSTOMERS UPFRONT AND THEIR EXPLICIT CONSENT WAS TAKEN   		IMPOSED PENALTY RS.5,00,000 FROM 08-AUG-2024

08-AUG-2024 		 
22
History of entity/person NIDO HOME FINANCE LTD.
  DID NOT OBTAIN PRIOR WRITTEN PERMISSION OF RBI FOR CHANGE IN SHAREHOLDING DUE TO PROGRESSIVE INCREASES OVER TIME, RESULTING IN ACQUISITION OF SHAREHOLDING BEYOND PERMITTED LIMIT   IMPOSED PENALTY RS.1,55,000 FROM 13-SEP-2023

13-SEP-2023 		 
23
History of entity/person SAHARA HOUSINGFINA CORP.LTD.
  DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY   IMPOSED PENALTY RS.50,000 FROM 24-SEP-2025

24-SEP-2025 		 
24
History of entity/person TRUHOME FINANCE LTD.
  DID NOT OBTAIN PERMANENT ACCOUNT NUMBER OR EQUIVALENT E-DOCUMENT THEREOF OR FORM NO.60 IN CERTAIN LOAN ACCOUNTS   IMPOSED PENALTY RS.3,10,000 FROM 03-DEC-2025

03-DEC-2025 		 
25
History of entity/person VIVA HOME FINANCE LTD.
  DID NOT OBTAIN PRIOR WRITTEN PERMISSION OF RBI FOR CHANGE IN MANAGEMENT RESULTING IN CHANGE IN MORE THAN 30% OF THE DIRECTORS, EXCLUDING INDEPENDENT DIRECTORS   IMPOSED PENALTY RS.10,000 FROM 23-OCT-2025

23-OCT-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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