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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
721 01-MAR-2006
History of entity/person VFM HOUSING FINANCE LTD.   
  NHB  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION  INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
722 01-MAR-2006
History of entity/person VIBANK HOUSING FINANCE LTD.   
  NHB  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT  CERTIFICATE OF REGISTRATION CANCELLED

01-MAR-2006 		NOT APPEARING IN THE LIST DATED 31-AUG-2021  
723 01-MAR-2006
History of entity/person VIBHA HOUSING FINANCE LTD.   
  NHB  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION  INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
724 01-MAR-2006
History of entity/person VIJAYA HOME LOANS LTD.   
  NHB  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION  APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
725 01-MAR-2006
History of entity/person VISHWAS KRIPA HOUSING FINANCE (INDIA) LTD.   
  NHB  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION  APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
726 01-MAR-2006
History of entity/person VIVEK FINLEASE LTD.   
  NHB  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION  APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
727 01-MAR-2006
History of entity/person VSB HOUSING FINANCE LTD.   
  NHB  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION  INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
728 01-MAR-2006
History of entity/person VYSYA BANK HOUSING FINANCE LTD.   
  NHB  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT  CERTIFICATE OF REGISTRATION CANCELLED

01-MAR-2006 		NOT APPEARING IN THE LIST DATED 31-AUG-2021  
729 01-MAR-2006
History of entity/person VYSYA HOMEFIN LTD.   
  NHB  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION  INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
730 01-MAR-2006
History of entity/person WELL WORTH LEASING & FINANCE LTD.   
  NHB  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION  INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
731 01-MAR-2006
History of entity/person WELLTIME HOUSING & FINANCE LTD.   
  NHB  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION  APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
732 01-MAR-2006
History of entity/person WESTERN HOUSING DEVELOPMENT & FINANCE CO.LTD.   
  NHB  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION  APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
733 01-MAR-2006
History of entity/person WESTERN PROPERTIES LTD.   
  NHB  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION  INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
734 01-MAR-2006
History of entity/person WHEELS CREDIT & INVESTMENTS LTD.   
  NHB  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION  INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
735 01-MAR-2006
History of entity/person WIZARD HOUSING FINANCE LTD.   
  NHB  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION  INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
736 01-MAR-2006
History of entity/person YAKSHA HOUSING FINANCE LTD.   
  NHB  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION  INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
737 01-MAR-2006
History of entity/person YOGYA HOUSING FINANCE LTD.   
  NHB  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION  INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
738 01-MAR-2006
History of entity/person YOUTH AGRO & HOUSING DEVELOPMENT LTD.   
  NHB  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION  INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
739 01-MAR-2006
History of entity/person YUZA ASIAN FINANCE PVT.LTD.   
  NHB  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION  INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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