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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: VIOLATED PROVISIONS OF HOUSING FINANCE COMPANIES-APPROVAL OR TRANSFER OF CONTROL (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CENTRUM HOUSING FINANCE LTD.  
  DID NOT ADHERE TO FAIR PRACTICE CODE FOR HOUSING FINANCE COMPANIES

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

DID NOT ADHERE TO PROVISIONS OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016

VIOLATED PROVISIONS OF HOUSING FINANCE COMPANIES-APPROVAL OR TRANSFER OF CONTROL (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016   		IMPOSED PENALTY RS.80,000

30-JUN-2021
2
History of entity/person PIRAMAL HOUSING FINANCE LTD.  
  VIOLATED PROVISIONS OF HOUSING FINANCE COMPANIES-APPROVAL OR TRANSFER OF CONTROL (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016   IMPOSED PENALTY RS.5,000

31-AUG-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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