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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 29-APR-2025

HOUSING FINANCE COMPANIES: SUPERSEDED BOARD OF DIRECTORS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AVIOM INDIA HOUSING FINANCE PVT.LTD.
  DEFAULTED IN PAYMENT OF VARIOUS PAYMENT OBLIGATIONS   SUPERSEDED BOARD OF DIRECTORS

27-JAN-2025 		RBI VIDE ITS ORDER DATED 30/01/2025 CONSTITUTED THREE-MEMBER ADVISORY COMMITTEE TO ASSIST THE ADMINISTRATOR IN DISCHARGE OF HIS DUTIES

RBI VIDE ITS ORDER DATED 30/01/2025 FILED APPLICATION FOR INITIATION OF CIRP AGAINST AVIOM INDIA HOUSING FINANCE PVT.LTD. U/S SECTION 227 READ WITH CLAUSE (ZK) OF SUB-SECTION (2) OF SECTION 239 OF THE INSOLVENCY AND BANKRUPTCY CODE 2016, AT NEW DELHI BENCH OF HON’BLE NATIONAL COMPANY LAW TRIBUNAL  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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