S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
02-FEB-2024
BAJAJ HOUSING FINANCE LTD.
NHB
DID NOT TAKE PRIOR WRITTEN PERMISSION OF RBI FOR CHANGE IN MANAGEMENT RESULTING IN CHANGE IN MORE THAN 30% OF THE DIRECTORS, EXCLUDING INDEPENDENT DIRECTORS
IMPOSED PENALTY RS.5,00,000
2
15-DEC-2023
SARAL HOME FINANCE LTD.
NHB
SUBMITTED INCORRECT INFORMATION IN SCHEDULE II RETURN
IMPOSED PENALTY RS.5,000
3
13-NOV-2023
INDIA HOME LOAN LTD.
NHB
SUBMITTED INCORRECT INFORMATION IN SCHEDULE V RETURN
IMPOSED PENALTY RS.5,000
4
13-NOV-2023
INDIA HOME LOAN LTD.
NHB
SUBMITTED INCORRECT INFORMATION IN SHORT-TERM DYNAMIC LIQUIDITY (STDL) RETURN
IMPOSED PENALTY RS.5,000
5
16-OCT-2023
WEST END HOUSING FINANCE LTD.
NHB
DID NOT OBTAIN PRIOR WRITTEN PERMISSION OF RBI AND/OR NHB FOR CHANGE IN SHAREHOLDING DUE TO PROGRESSIVE INCREASES OVER TIME, RESULTING IN ACQUISITION OF SHAREHOLDING BEYOND PERMITTED LIMIT
IMPOSED PENALTY RS.1,70,000
6
15-SEP-2023
NIDO HOME FINANCE LTD.
NHB
DID NOT OBTAIN PRIOR WRITTEN PERMISSION OF RBI AND/OR NHB FOR CHANGE IN SHAREHOLDING DUE TO PROGRESSIVE INCREASES OVER TIME, RESULTING IN ACQUISITION OF SHAREHOLDING BEYOND PERMITTED LIMIT
IMPOSED PENALTY RS.1,55,000
7
16-MAY-2023
PANTHOIBI HOUSING FINANCE CO.LTD.
NHB
DELAYED SUBMISSION OF SCHEDULE V RETURN
IMPOSED PENALTY RS.3,000
8
17-MAR-2023
HOUSING DEVELOPMENT FINANCE CORP.LTD.
NHB
DID NOT TRANSFER MATURED DEPOSITS OF CERTAIN DEPOSITORS TO DESIGNATED BANK ACCOUNTS OF SUCH DEPOSITORS
IMPOSED PENALTY RS.5,00,000
9
13-JAN-2023
PANTHOIBI HOUSING FINANCE CO.LTD.
NHB
DELAYED SUBMISSION OF ANNUAL RETURN
IMPOSED PENALTY RS.3,000
10
13-JAN-2023
SUPREME HOUSING FINANCE LTD.
NHB
DELAYED SUBMISSION OF ANNUAL RETURN
IMPOSED PENALTY RS.3,000
11
06-JAN-2023
SARAL HOME FINANCE LTD.
NHB
DELAYED SUBMISSION OF ANNUAL RETURN
IMPOSED PENALTY RS.3,000
12
31-OCT-2022
LIC HOUSING FINANCE LTD.
NHB
DID NOT ADHERE TO PROVISION OF CREATION OF FLOATING CHARGE IN FAVOUR OF ITS DEPOSITORS
IMPOSED PENALTY RS.5,00,000
13
13-AUG-2021
ICICI HOME FINANCE CO.LTD.
NHB
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
IMPOSED PENALTY RS.30,000
14
02-AUG-2021
CENT BANK HOME FINANCE LTD.
NHB
DID NOT ADHERE TO FAIR PRACTICE CODE FOR HOUSING FINANCE COMPANIES
IMPOSED PENALTY RS.5,000
15
29-JUL-2021
INDIA SHELTER FINANCE CORP.LTD.
NHB
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
IMPOSED PENALTY RS.15,000
16
23-JUL-2021
NEW HABITAT HOUSING FINANCE & DEVELOPMENT LTD.
NHB
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
IMPOSED PENALTY RS.10,000
17
05-JUL-2021
HOUSING DEVELOPMENT FINANCE CORP.LTD.
NHB
VIOLATED POLICY CIRCULAR
IMPOSED PENALTY RS.4,75,000
18
05-JUL-2021
VARASHAKTI HOUSING FINANCE PVT.LTD.
NHB
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
IMPOSED PENALTY RS.1,35,000
19
30-JUN-2021
BEE SECURE HOME FINANCE PVT.LTD.
NHB
DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT
CERTIFICATE OF REGISTRATION CANCELLED
NOT APPEARING IN THE LIST DATED 31-AUG-2021
20
21-JUN-2021
CENTRUM HOUSING FINANCE LTD.
NHB
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
IMPOSED PENALTY RS.80,000
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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