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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: DID NOT ADHERE TO PROVISION OF SECTION 32 OF NHB ACT, 1987

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CAN FIN HOMES LTD.  
  DID NOT ADHERE TO PROVISION OF SECTION 32 OF NHB ACT, 1987   IMPOSED PENALTY RS.5,000

31-MAR-2019
2
History of entity/person RELIANCE HOME FINANCE LTD.  
  VIOLATED POLICY CIRCULAR

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   		IMPOSED PENALTY RS.55,000

30-NOV-2020
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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