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Ansal case: NCLAT interim relief for buyersLucknow: In a major relief for over 5,000 distressed homebuyers of Ansal Properties and Infrastructure Ltd (Ansal API), the National Company Law Appellate Tribunal (NCLAT) has passed an interim ...
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Investors challenge Ansal API bankruptcy ruling in NCLATA group of 33 investors of Ansal Properties Infrastructure Limited has filed an appeal in the National Company Law Appellate Tribunal (NCLAT) against the National Company Law Tribunal’s (NCLT ...
NEW DELHI Delhi HC appoints arbitrator to settle dispute between PVR INOX, Ansal Plaza Mall over sealed multiplex: The Delhi High Court has appointed an arbitrator to resolve the dispute between PVR ...
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ED searches at Ansal API offices in UP citiesLucknow: The Enforcement Directorate on Wednesday carried out searches at the Lucknow office of Ansal Properties and Infrastructure Ltd (APIL) and simultaneously raided its offices in Delhi ...
The next hearing is scheduled for April 15. Previously, chief minister Yogi Adityanath ordered stringent action against Ansal after receiving complaints from homebuyers who invested in plots ...
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ED seizes Ansal API's documents and devices, including properties worth ₹218 crore, for alleged money laundering: ReportThe Enforcement Directorate last week seized documents and devices, including properties worth ₹217.80 crore, in operations against Ansal API, for alleged money laundering, the Hindustan Times ...
The Lucknow zonal unit of the Enforcement Directorate (ED) seized several incriminating documents and digital devices during search operations conducted under provisions of the Prevention of Money ...
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Three more fraud cases filed against Ansal API directorLucknow: Three more cases were registered against the director of Ansal API at Sushant Golf City police station in Lucknow. So far, 32 cases have been registered against Ansal API and its owners ...
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