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Co-Sponsors

SOURCE OF INFORMATION : NATIONAL HOUSING BANK
PERIOD COVERED : 01-MAR-2006 TO 30-APR-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

HOUSING FINANCE COMPANIES: DEFAULTED IN SUBMISSION OF BRANCH OPENING INFORMATION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person INDIA SHELTER FINANCE CORP.LTD.  
  DEFAULTED IN SUBMISSION OF BRANCH OPENING INFORMATION   IMPOSED PENALTY RS.2,000

31-DEC-2016 		NOT APPEARING IN THE LIST DATED 31/08/2018
2
History of entity/person MUTHOOT HOUSING FINANCE CO.LTD.  
  DEFAULTED IN SUBMISSION OF BRANCH OPENING INFORMATION   IMPOSED PENALTY RS.34,000

31-DEC-2016
3
History of entity/person NAVARATHNA HOUSING FINANCE LTD.  
  DEFAULTED IN SUBMISSION OF BRANCH OPENING INFORMATION   IMPOSED PENALTY RS.16,000

31-MAR-2019
4
History of entity/person TATA CAPITAL HOUSING FINANCE LTD.  
  DEFAULTED IN SUBMISSION OF BRANCH OPENING INFORMATION   IMPOSED PENALTY RS.55,000

31-DEC-2016 		NOT APPEARING IN THE LIST DATED 31/08/2018
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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