| S.No. |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
RAPTI GROUP OF FINANCE CO.LTD.
|
|
DID NOT APPLY FOR CERTIFICATE OF REGISTRATION
|
INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION
INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC
DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER
01-MAR-2006
|
|
| 382 |
|
|
RATTAN INDIA HOME FINANCE PVT.LTD.
|
|
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION
|
APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN
31-MAY-2019
|
|
| 383 |
|
|
RAYALAM HOUSING FINANCE LTD.
|
|
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION
|
APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN
01-MAR-2006
|
|
| 384 |
|
|
REAL GROWTH HOME FINANCE PVT.LTD.
|
|
DID NOT APPLY FOR CERTIFICATE OF REGISTRATION
|
INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION
INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC
DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER
01-MAR-2006
|
|
| 385 |
|
|
REAL HOME DWELLERS & FINANCE CO.LTD.
|
|
DID NOT APPLY FOR CERTIFICATE OF REGISTRATION
|
INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION
INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC
DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER
01-MAR-2006
|
|
| 386 |
|
|
REGIANNA HOUSING FINANCE LTD.
|
|
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION
|
APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN
01-MAR-2006
|
|
| 387 |
|
|
RELIANCE HOME FINANCE LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.20000
30-SEP-2020
|
|
| 388 |
|
|
RELIANCE HOME FINANCE LTD.
|
|
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010
|
IMPOSED PENALTY RS.45000
30-NOV-2019
|
|
| 389 |
|
|
RELIANCE HOME FINANCE LTD.
|
|
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010
|
IMPOSED PENALTY RS.12000
31-JAN-2020
|
|
| 390 |
|
|
RELIANCE HOME FINANCE LTD.
|
|
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.10000
31-MAY-2020
|
|
| 391 |
|
|
RELIANCE HOME FINANCE LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
|
IMPOSED PENALTY RS.175000
31-JUL-2020
|
|
| 392 |
|
|
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
|
|
| 393 |
|
|
RELIANCE HOME FINANCE LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.30000
30-APR-2021
|
|
| 394 |
|
|
RELIGARE HOUSING DEVELOPMENT FINANCE CORP.LTD.
|
|
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES & POLICIES
|
IMPOSED PENALTY RS.105000
31-JUL-2020
|
NOT APPEARING IN THE LIST DATED 31/10/2020
|
| 395 |
|
|
RELIGARE HOUSING DEVELOPMENT FINANCE CORP.LTD.
|
|
DEFAULTED IN SCRUTINY OF HALF-YEARLY RETURN
|
IMPOSED PENALTY RS.5000
31-DEC-2016
|
NOT APPEARING IN THE LIST DATED 31/08/2018
|
| 396 |
|
|
RELIGARE HOUSING DEVELOPMENT FINANCE CORP.LTD.
|
|
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.90000
31-DEC-2020
|
|
| 397 |
|
|
RENS HOUSING & FINANCE PVT.LTD.
|
|
DID NOT APPLY FOR CERTIFICATE OF REGISTRATION
|
INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION
INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC
DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER
01-MAR-2006
|
|
| 398 |
|
|
REPCO HOME FINANCE LTD.
|
|
MISREPRESENTED POLICY CIRCULAR OF NHB
|
IMPOSED PENALTY RS.5000
31-AUG-2018
|
|
| 399 |
|
|
REPCO HOME FINANCE LTD.
|
|
VIOLATED PARA 22, 27, 27A, 28 AND 30 OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
VIOLATED POLICY CIRCULAR
|
IMPOSED PENALTY RS.30000
31-AUG-2018
|
|
| 400 |
|
|
RESIDENCY HOUSING FINANCE LTD.
|
|
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION
|
APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN
01-MAR-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 27
|
