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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
3101 08-NOV-2010
History of entity/person   THIRUMURUGAN A. 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
3102 08-NOV-2010
History of entity/person   ULUVARE UDAY DAMODAR 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
3103 08-NOV-2010
History of entity/person   UNNI KRISHNAN C. 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
3104 08-NOV-2010
History of entity/person   UNNIKRISHNAN A.G. 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
3105 08-NOV-2010
History of entity/person   V.ANISH 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
3106 08-NOV-2010
History of entity/person   V.HEMAMALINI 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
3107 08-NOV-2010
History of entity/person   V.RAJAMANICKAM 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
3108 08-NOV-2010
History of entity/person   VARJATIA TARUN 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
3109 08-NOV-2010
History of entity/person   VEDAK BHALCHANDRA VASUDEO 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
3110 08-NOV-2010
History of entity/person   VIJAYANAND JAGGA 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
3111 08-NOV-2010
History of entity/person   VIJAYANARAYANAN K. 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
3112 08-NOV-2010
History of entity/person   VINEET NAIR 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
3113 08-NOV-2010
History of entity/person   VINOD SADASHIV BANKAPUR 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
3114 08-NOV-2010
History of entity/person   VISWANATHA MENON 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
3115 08-NOV-2010
History of entity/person   VOLETI SANTOSH KUMAR 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
3116 08-NOV-2010
History of entity/person   VOLETI SHALANI 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

08-NOV-2010
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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