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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: DELAYED SUBMISSION OF QUARTERLY RETURN

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person FASTTRACK HOUSING FINANCE PVT.LTD.  
  DELAYED SUBMISSION OF QUARTERLY RETURN   IMPOSED PENALTY RS.1,000

31-JAN-2020
2
History of entity/person SARAL HOME FINANCE LTD.  
  DELAYED SUBMISSION OF HALF-YEARLY RETURN

DELAYED SUBMISSION OF QUARTERLY RETURN

DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010

DID NOT SUBMIT HALF-YEARLY RETURN

DID NOT SUBMIT QUARTERLY RETURN

VIOLATED POLICY CIRCULAR   		IMPOSED PENALTY RS.22,000

30-APR-2021
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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