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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 26-FEB-2026

HOUSING FINANCE COMPANIES: DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF CUSTOMERS AS PER RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ALTUM CREDO HOME FINANCE PVT.LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF CUSTOMERS AS PER RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS   IMPOSED PENALTY RS.10,000 FROM 06-AUG-2025

06-AUG-2025 		 
2
History of entity/person CENT BANK HOME FINANCE LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF CUSTOMERS AS PER RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS   IMPOSED PENALTY RS.2,10,000 FROM 26-AUG-2024

26-AUG-2024 		 
3
History of entity/person FAMILY HOME FINANCE PVT.LTD.
  DID NOT DO RISK CATEGORISATION OF ITS CUSTOMERS

DID NOT REVIEW RISK CATEGORISATION OF ITS CUSTOMERS

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF CUSTOMERS AS PER RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS   		IMPOSED PENALTY RS.50,000 FROM 17-OCT-2024

17-OCT-2024 		 
4
History of entity/person HOUSING & URBAN DEVELOPMENT CORP.LTD.
  DID NOT UNDERTAKE RISK CATEGORIZATION OF CUSTOMERS

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF CUSTOMERS AS PER RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS

DID NOT CREATE FLOATING CHARGE ON ASSETS INVESTED IN FAVOUR OF ITS DEPOSITORS AND REGISTER   		IMPOSED PENALTY RS.3,50,000 FROM 02-SEP-2024

02-SEP-2024 		 
5
History of entity/person INDIA HOME LOAN LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF CUSTOMERS AS PER RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS   IMPOSED PENALTY RS.32,000 FROM 27-MAY-2025

27-MAY-2025 		 
6
History of entity/person MAHINDRA RURAL HOUSING FINANCE LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF CUSTOMERS AS PER RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS

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.3,20,000 FROM 26-MAR-2025

26-MAR-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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