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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: VIOLATION OF PROVISION OF CREATION OF FLOATING CHARGE IN FAVOUR OF ITS DEPOSITORS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person HOUSING & URBAN DEVELOPMENT CORP.LTD.  
  DID NOT PUT IN PLACE A SYSTEM OF PERIODIC REVIEW OF RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS

DID NOT CONDUCT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF ITS CUSTOMERS

DID NOT ADHERE TO PROVISION OF CREATION OF FLOATING CHARGE IN FAVOUR OF ITS DEPOSITORS   		IMPOSED PENALTY RS.3,50,000

30-SEP-2024
2
History of entity/person LIC HOUSING FINANCE LTD.  
  DID NOT ADHERE TO PROVISION OF CREATION OF FLOATING CHARGE IN FAVOUR OF ITS DEPOSITORS

DID NOT REGISTER FLOATING CHARGE WITH REGISTRAR OF COMPANIES BASED ON STATUTORY INSPECTION CONDUCTED BY NHB   		IMPOSED PENALTY RS.5,00,000

30-JUN-2023
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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