If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
  • Home»
  • Regulatory actions in Chronological Order
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
21 16-JUN-2020
History of entity/person   ATHAR AHMAD SHEIKH 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
22 16-JUN-2020
History of entity/person   AWADHOT SOPAN JHADAV 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
23 16-JUN-2020
History of entity/person   BAIKUNTA PRASAD SAHU 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
24 16-JUN-2020
History of entity/person   BHAVESH VANANI 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
25 16-JUN-2020
History of entity/person   BHINJA RAM 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
26 16-JUN-2020
History of entity/person   CHANDRASHEKARA B.S. 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
27 16-JUN-2020
History of entity/person   CHARANJEET SINGH ARORA 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
28 16-JUN-2020
History of entity/person   DEEPA STEVAN 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
29 16-JUN-2020
History of entity/person   DHIRENDRA SINGH 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
30 16-JUN-2020
History of entity/person   DIPAK SIKKA 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
31 16-JUN-2020
History of entity/person   DULAL CHANDRA CHOWDHURY 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
32 16-JUN-2020
History of entity/person   GANSHYAM DEEP 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
33 16-JUN-2020
History of entity/person   GEETA SETH 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
34 16-JUN-2020
History of entity/person   GITA GHOSH 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
35 16-JUN-2020
History of entity/person   GOPAL KRUSHNA PARHI 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
36 16-JUN-2020
History of entity/person   HARMINDER SINGH 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
37 16-JUN-2020
History of entity/person   HIMANSHU H. 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
38 16-JUN-2020
History of entity/person   IMRAN ARIF KHAN 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
39 16-JUN-2020
History of entity/person   INDIA R. 
  NHB  FRAUDULENT TRANSACTIONS IN HOUSING FINANCE  CAUTIONED BY NATIONAL HOUSING BANK

16-JUN-2020
 
40 16-JUN-2020
History of entity/person   JAGPAL SINGH 
  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.
 
First Previous Next Last  
Page 2 of 156  
top