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SOURCE OF INFORMATION : NATIONAL HOUSING BANK WEBSITE
PERIOD COVERED : 01-MAR-2006 TO 31-DEC-2025

HOUSING FINANCE COMPANIES: DID NOT UNDERTAKE RISK CATEGORIZATION OF CUSTOMERS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person FAMILY HOME FINANCE PVT.LTD.  
DID NOT DO REVIEW OF RISK CATEGORISATION OF ITS CUSTOMERS

DID NOT DO RISK CATEGORISATION OF ITS CUSTOMERS

DID NOT UNDERTAKE RISK CATEGORIZATION OF CUSTOMERS    		IMPOSED PENALTY RS.50000

17-OCT-2024 		 
2
History of entity/person INDIA HOME LOAN LTD.  
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC REVIEW OF RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS

DID NOT UNDERTAKE RISK CATEGORIZATION OF CUSTOMERS    		IMPOSED PENALTY RS.32000

31-MAY-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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