National Housing
Bank Act, 1987 (for short, the ' NHB Act '), the respondent No.5
issued a notification No.NHB ... 2013 dated
06.09.2013 amending certain provisions of the Housing Finance
Companies (NHB) Directions, 2010 (henceforth referred to as
'the Principal Directions'). Paragraph
them played a specific role in diversion of
funds from NHB to the account of Harsad
Mehta, all ostensibly under a call money
transaction. They ... that all the funds diverted
15
have subsequently been returned to NHB and
no actual loss has been occasioned there by
either
Pankaj A Parekh vs The State By Cbi, Acb on 29 June, 2020
Author: K
them played a specific role in diversion of funds
from NHB to the account of Harsad Mehta, all ostensibly under a
call money transaction. They ... before us that all the funds diverted
have subsequently been returned to NHB and no actual loss has
been occasioned there by either
Issue appropriate writ, direction or order directing the
RBI & NHB to inquire or appoint a committee to inquire
the connivance of Respondent Bank/financial ... Developer;
g) Issue appropriate writ, direction or order directing the
RBI & NHB to instruct all the banks/financial institution/
non-banking financial companies
Issue appropriate writ, direction or order directing the
RBI & NHB to inquire or appoint a committee to inquire
the connivance of Respondent Bank/financial ... Developer;
g) Issue appropriate writ, direction or order directing the
RBI & NHB to instruct all the banks/financial institution/
non-banking financial companies
RAMU
2
AGED ABOUT 46 YEARS,
S/O. SIDDANAIKA,
R/AT NO.NHB-7, MIG- II,
I STAGE, KHB COLONY
HOOTAGALLI, MYSORE ... AGED ABOUT 46 YEARS,
S/O. SIDDA NAIKA,
3
R/AT NO.NHB-7 MIG- II,
I STAGE, KHB COLONY,
HOOTAGALLI, MYSORE - 570 018.
... CROSS
India Ltd.
Having regd. Office at No.1
Shivaji Marg, Westland Greens
NHB, New Delhi-110037.
Date of Order
which is registered in accordance with
the Housing Finance Companies (NHB)
Directions, 1989, given under section 30
and section 31 of the National Housing
Bank
INDIA LTD.,
HAVING REGD. OFFICE AT NO.1,
SHIVAJI MARG, WESTLAND GREENS, NHB,
NEW DELHI-110 037.
ALSO AT
OFFICE AT 1ST FLOOR,
SALEH CENTER
