Uttar Pradesh Real Estate Regulatory Authority
Suparna Vimal v. Ansal Properties & Infrastructure Limited
Complaint No. LKO118/04/108129/2023
- 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
उत्तर प्रदेश भू-सम्पदा विनियामक प्राधिकरण, नवीन भवन, राज्य नियोजन संस्थान, कालाकांकर हाउस, ओल्ड हैदराबाद, लखनऊ- 226007 (उ.प्र) पीठ-02 भू-सम्पदा (विनियमन एवं विकास अधिनियम, 2046 की ats के अन्तर्गत शिकायतों के सन्दर्भ में पीठासीनः- श्रीमती डिम्पल वर्मा (सदस्य) Sr.no. Complain No. Complainant Name i LKOI62/06/9595/2022 Sunil Kumar Agrawal 2 LKOI62/]4/l4677/2023 Seema Srivastava 3 LKO62/03/I7864/2024 udai pratap singh and preeti sing 4 LKOI62/02/700/2024 Bashu Srivastava 5 LKO62/09/3 02/2023 REKHA KATIYAR [6 [| द062027962024 Shiv Shanker Verma — 7 LKOi62/06/I20663/2024 Ranjana Wadhwa [8 | £LKOi62/05/I9776/2024 Dheeru Singh Chauhan [9 | +062700/8502024 rajesh kumar srivastava l0 LKOI62/08/I232/2023 Umang Srivastava | il | _LKOI8/02/I7272/2024 Krishan Lal i2 LKOI62/02/744/2024 Neeraj pal 3 LKOI62/02/7442/2024 Manoj Pal 4 LKO62/I/5092/2023 RITA SINGH 5 LKO62/04/0832/2023 Muzaffar Abbas Zaidi 6 LKOI62/09/i23798/2024 Vinay Gupta 7 LKOi8/07/4i558/2023 Kamlesh Gupta | LKO62/06/9528/2022 Mr. Keshav Nand Tripathi and Mr. Ram Chandra | ॥ | 8 Tripathi | i9 | LKO62/09/I22923/2024 Neelam Singh 20 LKOI8/04/8646/2024 UTPALA KULSHRESHTHA 2] LKO62/09/99475/2022 Dr. Vinita Prasad 22 LKO62/I0/23942/2024 Ram Kumar Rathore 23 LKO62/I0/0I04/2022 VIVEK KUMAR 24 LKOI62/0/]630/2024 Renu Singh 25 LKO62/07/96896/2022 Ram Milan Verma 26 LKOI62/06/9556/2022 ANGNU PRASAD 27 LKOI8/06/409654/2023 AMIT BANSAL 28 LKOi8/06/i09658/2023 MONIKA MADAN 29 LKOI62/I0/4084/2023 COL SUNIL SACHAN 30 LKOI62/08/9845 /2022 Rajeshwar Prasad Verma 3[ । ९ 0 |8/[2/03294/2022 Shri Krishan Sharma 32 LKOI62/0/8824/2022 Jyoti Pande’ 33 LKO62/09/23238/2024 Bandana Jha | 34 LKO62/07/2204/2023 Shubham Nigam [35 LKOI62/]/23350/2024 Suneet kumar gupta 36 LKOI8/04/0829/2023 Suparna Vimal 37 LKO62/2/86055/202 KAFEEL AHAMED
+ /4- [॥706202/25503/2024 Shweta Sharma LKO62/i2/25756/2024 Vinod Kumar LKO62/2/25773/2024 Anil Singh Chauhan LKOI62/03/06748/2023 Meraj Bano LKO62/0/88644/2022 Savita Singh LKO62/06/I9394/2024 Sudhir Rastogi LKOI8/08/98068/2022 Raj Kamal Gupa LKO62/i0/23835/2024 Suresh Kumar LKOI8/08/98070/2022 Sanjay Porwal LKOI8/2/23307/2024 Mohit Jain ९(00]62/] ]/] 09] /2022 NARESH LKOI62/I/l092/2022 NARESH CHAND LKO62/06/I05226/2023 Indra prakash LKO62/07/96302/2022 Raja Ram LKOI62/07/96739/2022 Vivek Ratan Saini LKOI62/08/98405/2022 Arti Singh LKO62/03/788/202 Rehan Solanki LKO62/05/94437/2022 PANKAJ SINGH LKOI62/04/I07862/2023 Shachindra Singh LKO62/04/l07863/2023 Ranvijay Singh LKOI62/04/8956/2024 Rateendra pratap gaherwar LKOI62/0/I2633/2024 Deepak Khanna LKO62/05/93999/2022 Ashutosh Kumar Rathore LKO62/09/23496/2024 Puja kumar LKO62/06/95326/2022 Balbir SIngh LKOI62/06/963 5/2022 Ashutosh Kumar Rathore LKO62/05/94720/2022 Anjani Prashad Tripathi LKO62/05/95005/2022 Anjani Prashad Tripathi LKO62/07/03674/2023 Vivek Kulshrestha Sect- ‘ 39//॥९062/0/ 0472/2022 ey LKOI62/04/I8747/2024 | ———sSiiaramjit sd it LKOI62/04/i 8757/2024 Ramesh Kumar LKOI62/0/23964/2024 BRIJESH KUMAR LKO62/04/]8779/2024 Anita singh LKOI62/I/I0938/2022 NEERAJ KUMAR MISHRA LKOI62/02/787/2024 Anchal Gupta LKOI62/09/23047/2024 Rajendra Prasad Maurya LKOI62/05/I9864/2024 Lt. Col. Kapil Agarwal and Gunjan Agarwal LKO62/02/I05494/2023 रंजीत कुमार कनौजिया
LKO62/09/232 4/2024 Archana Maurya 78 LKOI62/04/07848/2023 Smt. Kamla Devi 79 [6 00]62/05/[ 20025/2024 VIJAY KUMAR SINGH | 80 | LKOI8/09/2353/2024 Ranjeet Singh Berwal | 8 | —LKO62/02/7590/2024 Suddhanshu Kumar Bajpai 82 LKO62/09/2355/2024 Seema Devi 83 LKO62/09/I3548/2023 Pravin Kumar Das | 84 | LKOI62/04/]8925/2024 KULINA SINGH 85 LKO62/04/9326/2024 MANISH KUMAR | 86 | LKOI8/05/95029/2022 PRADIP KUMAR 87 LKOI62/I2/25649/2024 Chandra Shekhar Singh 88 LKOI8/I0/I00464/2022 Mrs. Vipin Singh 2/4 w हे Veme- “ 9] #062/07704444/2023 REKHA PANDE | 90 | ,॥6 0] | 8/04/ 93 0/2024 Aruna Yadav | 9 LKOI62/0/!2424/2024 MOHAN YADAV 92 LKO62/05/93933/2022 Akhilesh Kumar Tiwari 93 LKOI62/04/I05767/2023 [ Abdul Raees 94 LKO62/04/I07384/2023 Abdul Raees GYAN CHANDRA TRIPATHI AND SMT 95 LKOI62/04/07395/2023 ARUN LATA TRIPATHI | 9 | LKOI62/09/2232/2024 Nitu baraili 97 LKOI62/I2/03082/2022 SURESH CHANDRA SRIVASTAVA | 98 | LKOI62/05/I08438/2023 DINESH CHANDRA AND KALPANA DEVI | 99 | 3,.6062/ 2/03088/2022 RAM VIJAY SRIVASTAVA [| i00 | 00 LKOI62/05/94088/2022 Dr Masood Ahmad बनाम अंसल प्रोपर्टीज एण्ड Spray लि............__य_>7__............. विपक्षी सचिव, रेरा द्वारा पत्र दिनांक 04-03-2025 [(पत्रांकः 4936 / यू.पी.रेरा / प्रशा.प्रको. /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, 20i6 की धारा-7 के अन्तर्गत दायर मेसर्स आई.एल. एण्ड एफ.एस. फाइनेन्शियल सर्विसेज लि. द्वारा दायर कम्पनी पिठीशन संख्या-ट८र. B 5580₹0)/2024 प्रस्तुत किया गया है, जिसको मा. न्यायालय द्वारा स्वीकार करते हुये दिनांक: 25-02-2025 को धारा-44 के अन्तर्गत मेसर्स अंसल प्रापर्टीज एण्ड इन्फ्रास्ट्रक्चर लि. को मोराटोरियम (Moratorium) घोषित करते हुये, श्री नवनीत कुमार गुप्ता पंजीकरण संख्या: IBBIAPA-00/IP-P0000/206-207/0009, .......................- को आई.आरपपी. नियुक्त किया गया है। तत्क्रम में मेसर्स अंसल प्रापर्टीज़ एण्ड इन्फ्रास्ट्रक्चर लि. (Corporate Debtor) के ऊपर मा. एन.सी.एल.टी., नई दिल्ली द्वारा घोषित मोरिटोरियम के प्रभाव में होने के कारण GH. रेरा में लम्बित शिकायतों, आदेशों तथा वसूली प्रमाण-पत्रों को मोरिटोरियम (Moratorium) की अवधि समाप्त होने तक Abeynace में रखा जाये। उपरोक्तानुसार उक्त सारणी में इंगित सभी शिकायतों को Abeyance में रखा जाता है। -3/4- 5 ५ ४2५५-९०, 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, 70, 4, 2 एवं 43 पर आकृष्ट किया जा रहा है। शिकायतकर्तागण फार्म ए के अनुसार आवश्यक कार्यवाही करना सुनिश्चित करें।
आदेश पोर्टल पर अपलोड किया जाये। ve = (डिम्पल वर्मा) (सदस्य) दिनांक :- 07/03/2025 उ.प्र. भू-सम्पदा विनियामक प्राधिकरण -4/4- (0 FORMA PUBLIC ANNOUNCEMENT nder 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 | 30/006(967 है 3 | Authority under which corporate debtor is | REGISTRAR OF COMPANIES- DELHI incorporated / registered 4 | Corporate Identity No. / Limited Liability L450lDL967PLC004759 Identification No. of corporate debtor 5 | Address of the registered office and !5 Ansal Bhawan K G Marg, New Delhi- principal office (if any) of corporate a H000l | Insolvency commencement date in respe 25/02/2025 of corporate debtor 7 | Estimated date of closure of insolvency 24/08/2025 resolution process _ . g | Name and registration number of the | Navneet Kumar Gupta insolvency professional acting as interim —_| Insolvency Professional resolution professional IBBI Reg. No. IBBI/IPA-00!/IP-P0000/206- | 2047/0009 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 _ Email id: [email protected] i 0 | Address and e-mail to be used for ]2 Ansal Bhawan K G Marg, New Delhi- correspondence with the interim resolution | !/000f professional Email: [email protected]_| ] | Last date for submission of claims 3/03/2025 Claims can be submitted through online mode at: [email protected] | T2 | Classes of creditors, if any, under clause (b) | {. Allottees/Homebuyers of sub-section (6A) of section 2], 2. Deposit Holders | ascertained by the interim resolution professional [3 | Names of Insolvency Professionals For Allottees/Homebuyers | identified to act as Authorised |t. Prince Soni (IBBI/TPA-00I /IP- | Representative of creditors in a class ' — P02608/202-22/40i4) 2. Gulshan Gaba (IBBI/IPA-00/P- | P00548/207-8/0978) jo 3. Parveen Bansal (IBBI/TPA-00I/IP- P00!75/207-8/0344) For Deposit holders t. Manindra Kumar Tiwari (IBBI/IPA-00 | /IP- | P026 2/202-22/405
हक ?024]6/202]-22/3622) 3. Veenu Drall (IBBI/IPA-00/IP- P02504/202I-2022/386) [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.ansalapt.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 257 February 2025. The creditors of Ansal Properties and Infrastructure Limited, are hereby called upon to submit their claims with proof on or before 7 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: cirpofapil.rpmitra.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.¢,, Allottees/Homebuyers_and Deposit Holders in Form CA. Submission of false or misleading proofs of claim shall attract penalties, NAVINEET KUMAR GUPTA 777 कक Navneet Kumar Gupta Interim Resolution Professional
Ansal Properties and Infrastructure Limited IBBI Reg. No. IBBI/IPA-00!/AP-P0000/20!6-207/0009 AFA Valid till 3i° December 2025 Registered Address: Unit 2, Block D, 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 . | Name of corporate debtor [| . | Date of incorporation of corporate debtor है| 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 | । __| 7. | Estimated date of closure of insolvency resolution process | | Name and registration number of the insolvency professional P | acting as interim resolution professional | Address and e-mail of the interim resolution professional, as registered with the Board 0. | Address and e-mail to be used for correspondence with the interim resolution professional ll. | Last date for submission of claims
[ 2, | 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. 4, (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.]3 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: