Uttar Pradesh Real Estate Regulatory Authority

Jagdish Prasad Gupta v. Ansal Properties & Infrastructure Limited

Complaint No. LKO118/02/105843/2023

Decision date
Not recorded
Text availability
Machine-read (OCR) text, unverified
Bench
Bench 2

Source: UP RERA order

Connected provisions and cases

No further provision or case links are recorded.

Judgment text

भू-सम्पदा (विनियमन एवं विकास अधिनियम, 20:6 की धारा-34 के अन्तर्गत अधिनियम, 20:6 की धारा-34 के अन्तर्गत शिकायतों के उत्तर प्रदेश भू-सम्पदा विनियामक प्राधिकरण, नवीन भवन, राज्य नियोजन संस्थान, कालाकांकर हाउस, ओल्ड हैदराबाद, लखनऊ- 226007 (उ.प्र) पीठ-02 पीठासीन:-- श्रीमती डिम्पल वर्मा (सदस्य) सन्दर्भ में

| &.0. | [ ComplainNo. | lain No. Complainant Name | 3 [| LKOi62/05/08533/2023 KALPANA DEVI AND DINESH CHANDRA 2 | _LKO62/05/9429/2022 Prem Kumar Singh 3 LKOI62/09/99757/2022 DR VIVEK KUMAR 4 | LKO062/09/232/2024 | SCSHALING, SC~S@Y 5 LKOI62/04/07646/2023 SMT PURNIMA SHARMA [| 6 | _LKO62/08/98439/2022 Sanjay Kumar Gupta 7 LKO62/04/93055/2022 | SC ZIAUDDINS __ | [8 [| _LK062/05/94385/2022 Rajesh Kumar Singh | 9 | (56209 [253772024 Ram Kumar Shukla I0 LKOI62/03/06590/2023 SHAILENDRA KUMAR JAIN [ui [| £K062/08/98066/2022 [| रेएएणशश SS—~d@Y S Murai i2 LKO62/03/I06630/2023 | SHAILENDRA KUMAR JAIN 3 LKOI62/08/I905/2023 [| amupgoed _7/| [ 4 | 4 LKO62/05/94808/2022 | Neena Rai 5 LKOI8/03/9998/2022 PRAVEEN LATA YADAV | | i6 | LKOi62/06/95554/2022 [| SaimaKhanS~*d Khan i7 LKO62/03/0776/2023 MAJOR ARJUN MICHAEL SINGH 8 LKOI62/07/97804/2022 [unity id suri | i9 | LKOI62/09/99759/2022 ANITA KHARTI 20 LKOi62/07/0590/2023 Achal Rastogi 2[ | 7+0062/06//20379/2024 M s Adventures Eneterprise Pvt. Ltd. 22 LKOI62/06/I20382/2024 _| Jayanti Agriland Pvt. Ltd. 23 LKO62/06/I20406/2024 M s Adventures Eneterprise Pvt. Ltd. 24 | LKOI62/06/20407/2024 M s Adventures Eneterprise Pvt. Ltd. 25 LKO62/06/i20408/2024 M s Adventures Eneterprise Pvt. Ltd. 26 | ~=LK062/06/20409/2024 | M s Adventures Eneterprise Pvt. Ltd. कि LK0i62/06/20208/2024 | BISWA RANJAN ak il 28 74९ 0[62/06/]20380/2024 Pragyesh Misra | 29 | LKO62/06/2038/2024 Pranesh Misra a | 30 LKO62/06/I20383/2024 Jayanti Agriland Pvt. Ltd. 3l__ | ~~ LK062/06/20384/2024 Jayanti Agriland Pvt. Ltd. | 32 LKOI62/06/i20478/2024 | Tulika Misra SSCS~*d Misra 33 LKOi62/06/20479/2024 | TulikaMisra——SSCS™S~S Misra | 34 LKO62/06/20480/2024 | TulikaMisra Sid Misra "sis i “पपए 35__ | ठ567062048/2024 Tulika Misra 36 | _ LK O62/06/20883/2024 Shraddha Tiwari 37 LKO62/08/i22578/2024 chand shekhar alias chandra shekhar prasad

न /5- K Veme.

38 | ~~ LKO62/08/22580/2024 chand shekhar alias chandra shekhar prasad 39 LKO62/08/I22582/2024 | chand shekhar alias chandra shekhar prasad 40 | LKO62/08/I22584/2024 chand shekhar alias chandra shekhar prasad 4] 020820I9 _DeeptiSingh __._. ऋ४क66 p g | 42 LKO62/2/02977/2022 ZUHER HAIDER | 43 LKOI62/06/20435/2024 Gyan Prakash 44 ] LKOI62/I0/82693/202 | Rajendra Kumar 45 LKOI62/07/07204/2023 Waseeq Uddin Ahmed and Mrs. Arbia Ahmad 46 L LKO62/07/07206/2023 F Waseeq Uddin Ahmed and Mrs. Arbia Ahmad 47 | ___LKO262/07/07207/2023 Waseeq Uddin Ahmed and Mrs. Arbia Ahmad 48 LKO62/07/07258/2023 Rajendra Singh Negi | 49 | _LKOI62/08/I0863/2023 | Mamta Srivastava 50 LKOI62/I2/I5336/2023 | Faraz Anwer if 5l LKO62/0/i6250/2024 |_____SHALINIGULATI_—=*d GULATI 52 LKOI62/05/I8884/2024 Raj Narain Gupta 53 LKO62/05/I |9825/2024 TT ArvindGhai _._._औ_ऋ Ghai | 54 LKOI62/05/I9828/2024 |. ArvindGhai SS Ghai “| 55 LKO62/05/983 |/2024 | ArvindGhaiSCS—~d Ghai 56 LKO62/05/]9833/2024 Arvind Ghai 57 70 0[62/05/ 9835/2024 Arvind Ghai 58 LKO62/04/8926/2024 | SANJAY KUMAR SINGH HUF | 59 | ~~ LKO62/09/I3576/2023 SANDEEP MOHAN DAS HUF | 60 | _LK0962/I0/I24360/2024 RAJENDRA PRATAP SINGH | 6 [| LKOI62/02/I7676/2024 | nupurSinha ./ऊऋऋो_ 62 LKO62/09/3368/2023 ANUPAM AGARWAL | 63 LKOII8/02/7708/2024_| Varun Singh 7] | 64 | ~~ LKO62/0/I24445/2024 prateek yadav 65 LKOI8/09/308i/2023 | | MANJUKUMART S| KUMARI | 66 [| LKO262/0/83964/202 ANIL KUMAR AGARWAL 67 | LKO62/08/753/2023 Aman Raj Sachan | 68 [| —_LKOI62/0i/60/2024 Mr. Ramesh Kumar Khandelwal 69 LKOI62/0i/6039/2024 Mr. Ramesh Kumar Khandelwal 70 LKO62/0I/I604/2024 Mr. Ramesh Kumar Khandelwal | 7 LKO62/06/09672/2023 Rafatullah Shargi and Imrana Rafat 72 | _LKO62/05/07838/2023 Suparna Kaur Bedi 73 | _LKOI62/05/0876/2023 Suparna Kaur Bedi re edi "77 74 | _LK062/03/I8244/2024 Rohit Sing |__75 LKO62/07/L285/2023 Sunny Raj Sachan | 76 LKOI62/0I/2634/2024 VIKRAM SINGH BADAURIA 77 LKOI62/05/9428/2022 Usha Gupta and Gopal Krishna Gupta | 78 LKOI62/06/96i72/2022 Chandrakanta 79 [| _LK062/05/94779/2022 a Padma Tripathi | 80 | LKO62/04/92369/2022 Kavita Agrahari | 8 | £KO062/05/9630/2024 DEEPAK MUTREJA | 82 LKO62//I24585/2024 | ARUN KUMAR BAJPAI | 83 LKO62/I/I24593/2024 | Namita Pande | 84 | LKOi62/]/I2462 /2024 Namita Pande 85 7.02] 62/04/] 8598/2024 Manoj Kumar Saraf | 86 LKOI62/I0/L04 34/2022 Seema Verma | 87 LKOI28/05/I9832/2024 | ____SAVITA SINGH sd SINGH = 88 LKOI8/09/99877/2022 | Anupma Kapoor 89 LKOI8/09/99900/2022 Radhey Shaym Arya

| 9 | LKO62/03/I847/2024 Ritu Singh 77 g N- Vemma. 52/5-

| 9 | हठालछागाइछठत् | Ritu Singh ४7 g 92 Cr LKO62/03/I874/2024 | Ritu Singh SSS g [93 LKO62/03/8i76/2024 | Ritu Singh SSCS g | 94 | LK0O62/05/I9939/2024 VIMAL RAHEJA 95 LKOI62/05/I9955/2024 | VINAYKUMARS*d KUMAR | 96 | LKOII8/02/I 05785/2023 Pramendra Kumar Gupta 97 LKOI48/02/05839/2023 Ajay Kumar Gupta | 98 | LKOII8/02/ 05843/2023 Jagdish Prasad Gupta | 99 | __LK0I62/05/9464/2002 | Yuvraj Tiwari Sd | t00 | LKOi62/06/I20863/2024 a SATYENDRA MOHAN PANDEY | 70 | £K0262/05/9322/2024 p g 02 LKO62/05/i2055/2024 p Kumar Sing 03 LKO62/06/9624/2022 Sarvesh Kumar Dube 04 LKO62/09/3760/2023 Pancham Kumari Smt. Meera Gupta wife of Shri Sunil Dutt Gupta i 7KOI62/08/I2204/2024 and Smt. Sheela Gupta wife of ee लावा न B.L. Gupta | i06 | 7॥6 2] 8/05/94330/2022 Shivani Sharma 07 60|8/02/90246/2022 शा ता ना ॉ SSS g | t08 | LKOII8/08/I22456/2004 PRABHAKANT GAUTAM | 09 LKOI8/08/422494/2024 babula Pradhan li0 LKOI62/08/98] 4/2022 Sarojini Sinha Mi LKO62/08/I27/2024 PUSHKAR MISRA iI2 LKOi62/07/96933/2022 Aman Singh Johar CAPT AJAY CHAUHAN AND MRS RANI | I3 LKO62/0/00950/2022 CHAUHAN 4 | ~~ LKOI62/06/95506/2022 Yatiendra Nath Gupta 5 LKOI8/4/I2475/2024 Rambeti and Gyanendra Singh |_ 6" [£K0962/02/05669/2023 | ___RITESHKHANNA 77 KHANNA 7 LKOI8/02/i 7440/2024 Nirmala Faujdar |_i8 | 059/062905%750:ख AVDHESH SINGH CHAUHAN l9 LKO62/02/I06066/2023 ARUN VERMA 20 LKOI62/05/0888/2023 | VIVEK SINGH SINGH 2] LKOi62/2/4652/2023 ABHA PANDEY 22 LKO62/08/i475/2023 GANESH PRASAD 23 LKO62/I/]4687/2023 ABHA PANDEY 24 LKO62/03/]80)/2024 | ____ Smt. munni Gupta. muani Gup 25 LKO62/06/09745/2023 sanjeev srivastava i26 LKO62/05/08063/2023 | Ruchiwahi SS wahi 27 LKOI62/06/i09933/2023 siddha narayan shukla 28 LKOi62/09/i327/2023 Kalpana Srivastava 29 LKO262/2/554/2023 ATUL KUMAR RAI 330_ | ~~ LKO62/0I/I6457/2024 ३ उक्षक्ष पऋ_फफ 3i LKO62/05/08937/2023 NARESH CHANDRA DWIVEDI 32 LKO62/08/l2370/2023 Abhishek Srivastava | 33 LKO62/0/I5200/2024 Sudhir Kumar Verma 34 LKO62/05/08952/2023 Shyam Narayan Pande 35_ | —LK062/07/426/2023 Surya Pal Tiwari 36 LKOI62/I/]5088/2023 मना शा Singh g i37 LKO262/08/!2422/2023 | Mrs. SANGEET GUPTA 38 | LK 0i62/08/Ii2428/2023 Mrs. SANGEET GUPTA 39 | ~~ LKO62/08/243/2023 Mrs. SANGEET GUPTA |__ 40 LKOI8/04/I8748/2024 Awadhesh Kumar Singh 4] LKOl62/05/i966/2024 Bhanu Bhadauria

-3/5- N | 42 [70877220532024 | VIPUL CHAUHAN 43 LKOI8/04/8797/2024 Adarsh Kumar Gupta and Vibhanshu Gupta 44 LKOi62/04/I8860/2024 Seema Shukla 45 LKOI62/05/I2000/2024 Bhanu Bhadauria | 46 LKO62/0i/6448/2024 Sanjay Kumar Yadav 47 LKO62/0I/6449/2024 Sanjay Kumar Yadav 48 LKO62/04/] 9354/2024 GAURAV AGARWAL 49 LKOI62/05/l08685/2023 SAKET BANSAL 50 पा 4(0062/03/06232/2023 Krishna Kumar Gupta है। 5] LKOI62/09/9940/2022 Akhilesh Kumar Gupta 452 LKOI62/08/97828/2022 Kaip Nath Rai 53 LKOI62/04/i0707/2023 VINOD KUMAR 54 LK062/09/99399/2022, |... SSCNIMISHGUPTA sd i55 LKOI8/03/I06328/2023 Krishan Gopal Agarwal 56 | —_LKO8/07/96898/2022 Mona Chandra | _57 LKOI62/2/5408/2023 Jagdish Prasad 58 LKO62/0/88044/2022 Dr Kirti Bhatia and Dr Sanjiv Bhatia = 59 LKO62/I/24772/2024 Amar Nath Singh 60 LKO62/07/97304/2022, [___._... छिश््श॑._. | 6] i LKO62/06/95980/2022 Shri Abhishek Kapur 62 LKOI62/09/I0086/2022 Chandra Prakash Agarwal 63 LKO62/09/0025/2022 Mohammed Azam Faridi 64 LKOI62/09/00273/2022 Karthika Faridi i65 | __ LKO62/06/9647/2022 Nagendra Agrahari | 66 _LKO62/02/I06063/2023 digvijay narain shukla 67 LKO62/07/96677/2022 Gulshan Srivastava [468 | £KOI62/70/0664/2022 Sayed Haider Mehdi i69 [0 0[ 8/]2/! [5886/2023 अंसल प्रोपर्टीज एण्ड इन्फ्रास्ट्रक्चर लि. सचिव, रेरा द्वारा पत्र दिनांक 04-03-2025 (पत्रांक: 4936 /» यूपी.रेरा// प्रशा.प्रको. बनास /2024-25) के माध्यम से निम्नवत्‌ अवगत कराया गया है :-

ae मेसर्स अंसल प्रापर्टीज एण्ड इन्फ्रास्ट्रक्चर लि. के विरूद्ध मा. एन.सी.एल.टी. नई दिल्‍ली, में आई.बी.सी. कोड, 20:6 की धारा-7 के अन्तर्गत दायर मेसर्स आई.एल. एण्ड एफ.एस. फाइनेन्शियल सर्विसेज लि. द्वारा दायर कम्पनी पिटीशन संख्या-29. B 558000)/2024 प्रस्तुत किया गया है, जिसको मा. न्यायालय द्वारा स्वीकार करते हुये दिनांक: 25-02-2025 को IRI-74 के अन्तर्गत मेसर्स अंसल प्रापर्टीज़ एण्ड इन्फ्रास्ट्रक्चर लि. को मोराटोरियम (Moratorium) घोषित करते हुये, श्री नवनीत कुमार गुप्ता पंजीकरण संख्याः ॥88/॥72-00/7-70000/206-207/]0009, ........................ को आई.आर.पी. नियुक्त किया गया है। -4/5- तत्क्रम में मेसर्स अंसल प्रापटीज़ एण्ड इन्फ्रास्ट्रक्चर लि. (Corporate Debtor) के ऊपर मा. एन.सी.एल.टी., नई दिल्ली द्वारा घोषित मोरिटोरियम के प्रभाव में होने के कारण उ.प्र. रेरा में लम्बित शिकायतों, आदेशों तथा वसूली प्रमाण-पत्रों को मोरिटोरियम (Moratorium) की अवधि समाप्त होने तक Abeynace में रखा VT | उपरोक्तानुसार Vat सारणी में इंगित सभी शिकायतों को Abeyance में रखा जाता है। FORM A पर PUBLIC ANNOUNCEMENT (Under Regulation 6 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulation, 20i6) तथा उक्त फार्म-& शिकायतकर्तागण के सुलभ सन्दर्भ हेतु इस आदेश के साथ संलग्न किया जा रहा है। शिकायतकर्तागण का ध्यान विशेष रूप से इस फार्म के बिन्दु सख्या-9, I0, 44, 72 एवं 43 पर आकृष्ट किया जा रहा है। शिकायतकर्तागण फार्म ए के अनुसार आवश्यक कार्यवाही करना सुनिश्चित करें।

आदेश पोर्टल पर अपलोड किया जाये। NS. Ueme, (डिम्पल वर्मा) (सदस्य) दिनांक :- 08 /03 / 2025 उ.प्र. भू-सम्पदा विनियामक प्राधिकरण -5/5- FORM A PUBLIC ANNOUNCEMENT (Under Regulation 6 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 206) FOR THE ATTENTION OF THE CREDITORS OF ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED

RELEVANT PARTICULARS || Name of corporate debtor ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED 2 | Date of incorporation of corporate debtor | 30/06/0967 3 | Authority under which corporate debtor is | REGISTRAR OF COMPANIES- DELHI | incorporated / registered 4 | Corporate Identity No. / Limited Liability L45i0IDL]967PLC004759 Identification No. of corporate debtor 5 | Address of the registered office and 4/5 Ansal Bhawan K G Marg, New Delhi- principal office (if any) of corporate debtor_| /0007 a Insolvency commencement date in respect | 25/02/2025 of corporate deblor 7 | Estimated date of closure of insolvency 24/08/2025 resolution process. mothe] 8 | Name and registration number of the Navneet Kumar Gupta insolvency professional acting as interim Insolvency Professional resolution professional IBBI Reg, No. IBBV/IPA-00I/IP-P0000/206- | 207/0009 9 | Address and e-mail of the interim Navneet Kumar Gupta resolution professional, as registered with | Registered Address: Unit 2, Block Dl, Golf the Board Link, Sector 23b, Dwarka, New Delhi 0077 7 Email id: [email protected] 0 | Address and e-mail to be used for I2 Ansal Bhawan K G Marg, New Delhi- correspondence with the interim resolution | !0004 professional Email: [email protected] | if | Last date for submission of claims 3/03/2025 Claims can be submitted through online mode at: [email protected] 4 l2 3 Classes of creditors, if any, under clause (b) | [. Allottees/Homebuyers

of sub-section (GA) of section 2I, 2. Deposit Holders | ascertained by the interim resolution rofessional _ | | Names of Insolvency Professionals For Allottees/Homebuyers | identified to act as Authorised | l. Prince Soni (IBBI/IPA-00/IP- | Representative of creditors in a class | ए?02608/202[-22/40]4) '2. Gulshan Gaba (IBBI/IPA-00I/IP- P00548/20I7-8/I0978) Parveen Bansal (IBBI/IPA-00 I /IP- PO075/207-] 8/ 0344) “Us | For Deposit holders it. Manindra Kumar Tiwari (IBBI/IPA-004/IP- P026 2/202-22/40I5 P0246/202I-22/3622) 3. Veenu Drall (IBBI/IPA-00I/IP- P02504/202-2022/4386 ) ]4 (a) Relevant Forms and Available at https://ibbi.gov.in/home/downloads (b) Details of authorized For profile of AR, Claims and forms visit at representatives are available at: https://www.ansalapi.com/ Notice is hereby given that the National Company Law Tribunal has ordered the commencement of a corporate insolvency resolution process of the Ansal Properties and Infrastructure Limited on 25" February 2025.

The creditors of Ansal Properties and Infrastructure Limited, are hereby called upon to submit their claims with proof on or before I" March 2025 to the interim resolution professional at the address mentioned against entry No. 0. The financial creditors shall submit their claims with proof by electronic means only (through this link: cirpofapil.rpmitra.com). All other creditors may submit the claims with proof in person, by post or by electronic means (through this link: cirpofapilrpmitra.com). A financial creditor belonging to a class, as listed against the entry No. 2, shall indicate its choice of authorised representative from among the three insolvency professionals listed against entry No.I3 to act as authorised representative of the class of creditors i.e., Allottees/Homebuyers Deposit Holders in Form CA. Submission of false or misleading proofs of claim shall attract penalties, NAVNEET KUMAR GUPTA ga “7rManenrcnt Navneet Kumar Gupta Interim Resolution Professional Ansal Properties and Infrastructure Limited IBBI Reg. No. IBBI/IPA-00i/IP-P0000/206-207/0009 AFA Valid till 3l* December 2025 Registered Address: Unit 2, Block DI, Golf Link, Sector 238, Dwarka, New Delhi !0077 Registered email id: [email protected] Date 28" February 2025 Place: New Delhi FORM A PUBLIC ANNOUNCEMENT (Under Regulation 6 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 206)

FOR THE ATTENTION OF THE CREDITORS OF [NAME OF CORPORATE DEBTOR’ RELEVANT PARTICULARS i, | Name of corporate debtor 2. | Date of incorporation of corporate debtor 3. | Authority under which corporate debtor is incorporated / registered 4. | Corporate Identity No. / Limited Liability Identification No. of corporate debtor 5. | Address of the registered office and principal office (if any) of corporate debtor | 6. | Insolvency commencement date in respect of corporate debtor a 7. | Estimated date of closure of insolvency resolution process | | Name and registration number of the insolvency professional acting as interim resolution professional 4 | | Address and e-mail of the interim resolution professional, as registered with the Board || Address and e-mail to be used for correspondence with the interim resolution professional lt. | Last date for submission of claims 9. | Classes of creditors, if any, under clause (b) of sub-section (6A) | Name the class(es) of section 2], ascertained by the interim resolution professional ॥3, | Names of Insolvency Professionals identified to act as| l. Authorised Representative of creditors in a class (Three names | 2. for each class) 3. i4. (a) Relevant Forms and Web link:..... (b) Details of authorized representatives Physical are available at: Address:.......

Notice is hereby given that the National Company Law Tribunal has ordered the commencement of a corporate insolvency resolution process of the [name of the corporate debtor] on [insolvency commencement date]. The creditors of [name of the corporate debtor], are hereby called upon to submit their claims with proof on or before [insert the date falling fourteen days from the appointment of the interim resolution professional] to the interim resolution professional at the address mentioned against entry No. 0. The financial creditors shall submit their claims with proof by electronic means only. All other creditors may submit the claims with proof in person, by post or by electronic means. A financial creditor belonging to a class, as listed against the entry No. 2, shall indicate its choice of authorised representative from among the three insolvency professionals listed against entry No.l3 to act as authorised representative of the class [specify class] in Form CA. Submission of false or misleading proofs of claim shall attract penalties. Name and Signature of Interim Resolution Professional Date and Place: