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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.

PERSON

S.
No.
DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 06-AUG-2020
History of entity/person   BEVINAMARAD CHANNABASAVARAJ MURIGEPPA 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

06-AUG-2020
 
2 06-AUG-2020
History of entity/person   DEBENDRA MALLICK 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

06-AUG-2020
 
3 06-AUG-2020
History of entity/person   DEVI GOEL 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

06-AUG-2020
 
4 06-AUG-2020
History of entity/person   LINGARAJ PRADHAN 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

06-AUG-2020
 
5 06-AUG-2020
History of entity/person   MANAGOBINDA BISWAL 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

06-AUG-2020
 
6 06-AUG-2020
History of entity/person   MANJU GUPTA 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

06-AUG-2020
 
7 06-AUG-2020
History of entity/person   MANMOHAN DHAPU 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

06-AUG-2020
 
8 06-AUG-2020
History of entity/person   MANOJ KUMAR DALABEHERA 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

06-AUG-2020
 
9 06-AUG-2020
History of entity/person   MUKTA AGARWAL 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

06-AUG-2020
 
10 06-AUG-2020
History of entity/person   PREMA DARSHINI DASH 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

06-AUG-2020
 
11 06-AUG-2020
History of entity/person   RAJIV UJJWAL GAIKWAD 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

06-AUG-2020
 
12 06-AUG-2020
History of entity/person   RATRICS 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

06-AUG-2020
 
13 06-AUG-2020
History of entity/person   SACHIKANT RAUTRAY 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

06-AUG-2020
 
14 06-AUG-2020
History of entity/person   SAGAR MOHANRAO KALE 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

06-AUG-2020
 
15 06-AUG-2020
History of entity/person   SANJAY GUPTA 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

06-AUG-2020
 
16 06-AUG-2020
History of entity/person   SUMIT GOEL 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

06-AUG-2020
 
17 06-AUG-2020
History of entity/person   SURAJ AMEETABH MISHRA 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

06-AUG-2020
 
18 16-JUN-2020
History of entity/person   ADITYA NAYAK 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
19 16-JUN-2020
History of entity/person   AJAY DATTARAM SHINDE 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
20 16-JUN-2020
History of entity/person   AMAL SAHA 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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