S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
21
21-JUN-2021
PANTHOIBI HOUSING FINANCE CO.LTD.
NHB
DID NOT ADHERE TO PROVISION OF PARA 44 OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
IMPOSED PENALTY RS.1,000
22
11-JUN-2021
CAN FIN HOMES LTD.
NHB
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
IMPOSED PENALTY RS.29,13,234
23
11-JUN-2021
PNB HOUSING FINANCE LTD.
NHB
VIOLATED POLICY CIRCULAR
IMPOSED PENALTY RS.80,000
24
30-MAR-2021
MAGMA HOUSING FINANCE LTD.
NHB
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
IMPOSED PENALTY RS.50,000
25
25-MAR-2021
SUPREME HOUSING FINANCE LTD.
NHB
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
IMPOSED PENALTY RS.50,000
26
15-MAR-2021
HOMESHREE HOUSING FINANCE LTD.
NHB
VIOLATED POLICY CIRCULAR
IMPOSED PENALTY RS.10,000
27
01-MAR-2021
RELIANCE HOME FINANCE LTD.
NHB
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
IMPOSED PENALTY RS.30,000
28
26-FEB-2021
INDIABULLS HOUSING FINANCE LTD.
NHB
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
IMPOSED PENALTY RS.20,65,000
29
26-FEB-2021
SARAL HOME FINANCE LTD.
NHB
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
IMPOSED PENALTY RS.22,000
30
25-FEB-2021
DMI HOUSING FINANCE PVT.LTD.
NHB
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
IMPOSED PENALTY RS.23,55,000
31
25-FEB-2021
MANAPPURAM HOME FINANCE PVT.LTD.
NHB
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
IMPOSED PENALTY RS.3,95,000
32
25-FEB-2021
VASTU HOUSING FINANCE CORP.LTD.
NHB
DID NOT ADHERE TO PROVISIONS OF PARA 27A OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
IMPOSED PENALTY RS.20,000
33
23-FEB-2021
ADANI HOUSING FINANCE PVT.LTD.
NHB
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) CORPORATE GOVERNANCE DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010
IMPOSED PENALTY RS.2,000
34
19-FEB-2021
ADITYA BIRLA HOUSING FINANCE LTD.
NHB
VIOLATED POLICY CIRCULAR
IMPOSED PENALTY RS.10,000
35
19-FEB-2021
IFL HOUSING FINANCE LTD.
NHB
DEFAULT IN COMPLIANCE WITH NHB ACT, 1987
IMPOSED PENALTY RS.35,000
36
19-FEB-2021
NATIONAL TRUST HOUSING FINANCE LTD.
NHB
DID NOT COMPLY WITH PROVISIONS OF PARA 2(1)(V) OF HOUSING FINANCE COMPANIES (NHB) DIRECTIONS, 2010
IMPOSED PENALTY RS.3,60,000
37
18-FEB-2021
MENTOR HOME LOANS INDIA LTD.
NHB
DID NOT COMPLY WITH HOUSING FINANCE COMPANIES (NHB) DIRECTIONS, 2010
IMPOSED PENALTY RS.90,000
38
04-FEB-2021
FASTTRACK HOUSING FINANCE PVT.LTD.
NHB
DID NOT COMPLY WITH PROVISION OF SECTION 29C OF NHB ACT, 1987
IMPOSED PENALTY RS.5,000
39
22-JAN-2021
SUNDARAM HOME FINANCE LTD.
NHB
VIOLATED POLICY CIRCULAR
IMPOSED PENALTY RS.6,40,000
40
12-JAN-2021
HERO HOUSING FINANCE LTD.
NHB
DID NOT COMPLY WITH PROVISIONS OF PARA 27A OF HOUSING FINANCE COMPANIES (NHB) DIRECTIONS, 2010
IMPOSED PENALTY RS.15,000
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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