Govt will seize Ansal API assets if investors don’t get back their money: Yogi Adityanath
3 weeks, 1 day ago

Govt will seize Ansal API assets if investors don’t get back their money: Yogi Adityanath

Hindustan Times  

A day after the state government ordered FIRs against Ansal API, chief minister Yogi Adityanath on Tuesday announced that properties of the real estate group would be confiscated if it did not return its investors’ money. Govt will seize Ansal API assets if investors don’t get back their money: Yogi Adityanath Speaking during the budget session of the state assembly on Tuesday, Adityanath assured investors who have been duped by Ansal API of all help. “We will bring them to justice.” A day after the CM’s directives against the Ansal group on Monday, senior officials of the state government were huddled in a closed-door meeting gathering details to make a fool-proof case against the developer in the National Company Law Appellate Tribunal. “LDA will challenge Ansal API in the National Company Law Appellate Tribunal,” said Prathamesh Kumar, the vice chairman of Lucknow Development Authority.

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History of this topic

Investors challenge Ansal API bankruptcy ruling in NCLAT
1 day, 11 hours ago

Investors challenge Ansal API bankruptcy ruling in NCLAT

Hindustan Times  

A group of 33 investors of Ansal Properties Infrastructure Limited has filed an appeal in the National Company Law Appellate Tribunal against the National Company Law Tribunal’s decision to declare the company bankrupt. The Home Buyers Association has requested the Lucknow Development Authority to file an appeal against the NCLT ruling at its level The petitioners believe that the appeal …

Ansal API non-compliant with 1234 orders, U.P. RERA to file impleadment plea
2 weeks, 2 days ago

Ansal API non-compliant with 1234 orders, U.P. RERA to file impleadment plea

Hindustan Times  

The Uttar Pradesh Real Estate Regulatory Authority on Monday decided to become a party in the case in National Company Law Appellate Tribunal, along with Lucknow Development Authority, against Ansal API to challenge the National Company Law Tribunal’s February 25 order in which the developer has been declared bankrupt. RERA’s move comes in the backdrop of the Ansal API controversy …

Ansal API grabbed govt land, ponds, canal, allege FIRs
Trending News
3 weeks ago

Ansal API grabbed govt land, ponds, canal, allege FIRs

Hindustan Times  

: Ansal Properties and Infrastructure Limited did not develop high-tech townships in Lucknow, Ghaziabad and Gautambuddhnagar properly as it did not provide power stations, Sewage Treatment Plants, tube wells and water tanks despite promising these facilities in its detailed project report, the complainant mentioned in the FIRs registered against the company on Tuesday. Taking cognizance of homebuyers’ appeal, chief minister …

After Lko, 2 more FIRs filed against Ansal API
3 weeks ago

After Lko, 2 more FIRs filed against Ansal API

Hindustan Times  

Two more FIRs were filed against Ansal API, its directors and promoters in Ghaziabad and Gautambuddhnagar on Wednesday. The development comes a day after Lucknow Development Authority lodged an FIR against the company chairman Sushil Ansal, his son Pranav Ansal and four others on Tuesday. The Ansal API group is in the news since it filed a 48-page bankruptcy application …

UP Police files FIR against Ansal Group for cheating, criminal conspiracy following CM Yogi's orders
3 weeks, 2 days ago

UP Police files FIR against Ansal Group for cheating, criminal conspiracy following CM Yogi's orders

India TV News  

UP Police files FIR against Ansal Group for cheating, criminal conspiracy following CM Yogi's orders The Uttar Pradesh Police has filed an FIR against real estate giant Ansal Group on charges of cheating, criminal conspiracy, and breach of trust, following directives from CM Yogi Adityanath. The Uttar Pradesh Police has registered an FIR against real estate firm Ansal Group on …

Yogi Adityanath directs to register FIR against Ansal API Group | All you need to know case
3 weeks, 3 days ago

Yogi Adityanath directs to register FIR against Ansal API Group | All you need to know case

India TV News  

Yogi Adityanath directs to register FIR against Ansal API Group | All you need to know case The NCLAT declared the Ansal Api Group bankrupt after it failed to deposit Rs 83 crore. Uttar Pradesh Chief Minster Yogi Adityanath on Monday took cognisance of the Ansal API insolvency case and directed the officials to initiate action against it. During the …

Ansal API diverted ₹600 crore of homebuyers’ money: UPRERA
5 years, 11 months ago

Ansal API diverted ₹600 crore of homebuyers’ money: UPRERA

Hindustan Times  

The Uttar Pradesh Real Estate Regulatory Authority has issued a show cause notice to Ansal API, the developer of Sushant Golf City hi-tech township in Lucknow, for alleged fraud, diversion of over ₹600 crore of homebuyers’ money and delayed completion of housing projects. UPRERA had imposed financial restrictions and ordered a forensic audit of 91 projects of Ansal API on …

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