Uttar Pradesh Real Estate Regulatory Authority

Anil Kumar Agarwal v. Logix Infrastructure Pvt.ltd

Complaint No. NCR144/08/58780/2020

Decision date
Not recorded
Text availability
Full text
Bench
Adjudicating Officer Gautam Budh Nagar

Source: UP RERA order

Connected provisions and cases

No further provision or case links are recorded.

Judgment text

English translation. Machine translation from the Hindi by AI (Gemini 3.8 Flash, Antigravity), not reviewed. The original order below is the authoritative text.

UPRERA-EXEC01/2062/2025-EXEC-UPRERA I/335638/2025

U.P. Real Estate Regulatory Authority Regional Office, H-169, Sector Gamma-2 Greater Noida City, Gautam Buddha Nagar Office Order In U.P. Real Estate Regulatory Authority, prior to the arrangement of hearing under Rule-24 coming into force from date 31-10-2022, prima facie a total of 1691 such cases have been found, wherein after hearing under Section 38/40/63, orders for possession, recovery certificate for delay interest, and imposing penalty have been passed by the Hon'ble Benches, but in these cases directions were not given to present them before the Hon'ble Adjudicating Officer under Rule-24. Proceedings of examining the files and submitting factual report in these cases are being carried out in a phased manner by the Order Implementation Branch of Headquarters Lucknow and Regional Office, Greater Noida, Gautam Buddha Nagar. As per status on date 04-11-2025, 250 cases were examined in Regional Office, Greater Noida, Gautam Buddha Nagar, wherein it was found that in 218 cases due to various reasons (such as order of refund having been passed, appeal etc.) taking action under Rule-24 does not appear appropriate. In the remaining 32 cases, it will be appropriate to take action under Rule-24.

Therefore, in view of the above, in sequence of orders issued earlier, 32 cases are referred along with files to the Hon'ble Adjudicating Officer Bench, Regional Office, Greater Noida, Gautam Buddha Nagar for further proceedings under Rule-24 before the Hon'ble Adjudicating Officer, Regional Office. Action will be taken by the Hon'ble Adjudicating Officer in accordance with the provisions of the Act and Rules. The said order is being issued after approval of the Hon'ble Chairman, U.P. RERA. Please carry out the transfer action after completing the legal process of restoration and transfer of the said files. Compliance of the said order be ensured. Enclosure: List of 32 cases. (Mahendra Verma) Secretary Page 1 of 4 UPRERA-EXEC01/2062/2025-EXEC-UPRERA I/335638/2025

Copy: Forwarded to the following for information and necessary action: (1) Private Secretary, Hon'ble Chairman, U.P. Real Estate Regulatory Authority. (2) All Hon'ble Members, U.P. Real Estate Regulatory Authority. (3) Hon'ble Adjudicating Officer, U.P. Real Estate Regulatory Authority, Regional Office, Greater Noida, Gautam Buddha Nagar, and Hon'ble Adjudicating Officer, U.P. Real Estate Regulatory Authority, Lucknow. (4) Private Secretary, Secretary, U.P. Real Estate Regulatory Authority. (5) Legal Advisor, U.P. Real Estate Regulatory Authority. (6) Joint Secretary, U.P. Real Estate Regulatory Authority. (7) Revenue (Recovery) Officer, U.P. Real Estate Regulatory Authority. (8) Administrative Officer, U.P. Real Estate Regulatory Authority, Regional Office, Greater Noida, Gautam Buddha Nagar. (9) Assistant Director System and System Analyst, U.P. Real Estate Regulatory Authority. (10) Forwarded to all personnel of the Order Implementation Branch of U.P. Real Estate Regulatory Authority, Headquarters Lucknow and Regional Office, Greater Noida, Gautam Buddha Nagar for compliance.

(Pankaj Kumar Saxena) Deputy Secretary Page 2 of 4 UPRERA-EXEC01/2062/2025-EXEC-UPRERA I/335638/2025 Rule 24 Related Cases S.No Complaint No. Complainant Name Promoter Name 10201822768 Dileep Kumar Pateria Aims Promoters Private Limited 1 NCR144/06/95311/2022 RAJENDER KUMAR BAGHEL ATS Realty Private Limited 2 NCR144/09/1258/2019 Davinder Kaur ELEGANT INFRACON PVT LTD 3 NCR144/09/0458/2019 Natwar Agrawal Golfgreen Infra Pvt. Ltd.(MAHAGUN 4 GROUP) NCR144/09/60743/2020 Vikram Sharma GREATER NOIDA INDUSTRIAL 5 DEVELOPMENT AUTHORITY NCR144/08/0133/2019 KRISHAN LAL BHATIA GREATER NOIDA INDUSTRIAL 6 DEVELOPMENT AUTHORITY NCR144/11/1065/2019 Anupam Srivastava and Sharoni Sen Hawelia Builders Private Limited 7 NCR144/12/0051/2019 Ranjeeta Bansal and Poonam Himalaya Realestate Pvt Ltd 8

NCR144/05/75032/2021 RAJESH YADAV HOTSHOT DEVELOPERS PRIVATE 9 LIMITED NCR144/06/1277/2019 Shailendra Kumar Pandey JKG CONSTRUCTION PVT LTD 10 5201810884 NIKHIL GOEL Kwality Township Pvt Ltd 11 NCR144/08/58780/2020 ANIL KUMAR AGARWAL LOGIX INFRASTRUCTURE PVT.LTD. 12 NCR144/11/0512/2019 SURENDER SINGH RANA AND NEETU LOGIX INFRASTRUCTURE PVT.LTD. 13 RANA NCR144/01/1058/2020 Ankit Jain LOGIX INFRASTRUCTURE PVT.LTD. 14 NCR144/10/62816/2020 Akmal Waseem Khan LOGIX INFRASTRUCTURE PVT.LTD. 15 NCR144/11/65233/2020 Arpit Singh bhadauriya LOGIX INFRASTRUCTURE PVT.LTD. 16 NCR144/06/0714/2019 Shivanand Sharma M/S OMKAR NESTS PVT. LTD. 17 NCR144/12/66948/2020 Neha Verma Panchsheel Buildtech Pvt. Ltd. 18 Page 3 of 4 UPRERA-EXEC01/2062/2025-EXEC-UPRERA I/335638/2025 12201827056 Ram Narayan Singh PARSVNATH DEVELOPERS LIMITED 19

NCR144/01/68805/2021 SANJAY KUMAR VERMA RUDRA BUILDWELL PROJECTS 20 PRIVATE LIMITED NCR144/09/1317/2019 Pramod Kumar Agarwal SIKKA INFRASTRUCTURE PVT LTD 21 NCR144/07/55483/2020 Manoj Kumar Jha and Bobby Jha SIKKA INFRASTRUCTURE PVT LTD 22 NCR144/12/66551/2020 Amit Aitabh SIKKA INFRASTRUCTURE PVT LTD 23 10201822071 RAJNI RAI SIKKA INFRASTRUCTURE PVT LTD 24 NCR144/09/1976/2019 VIKAS LAL SJP Infracon Limited 25 NCR144/03/52853/2020 Rajiv Kumar Saxena UTC Softech Private Limited 26 NCR144/03/52887/2020 Rajiv Kumar Saxena UTC Softech Private Limited 27 NCR145/02/50872/2020 SHAGUN JAIN VASU INFRASTRUCTURE PRIVATE 28 LIMITED NCR144/09/62145/2020 Alok Shukla VIHAAN DEVELOPERS PVT. LTD 29 NCR144/04/93324/2022 Meenu Goel and Arvind Goel Wave Megacity Centre Pvt. Ltd. 30 NCR144/09/81754/2021 Shashi Bhushan Prasad Singh Wave One Private Limited 31

NCR144/05/54069/2020 Rajiv Kaushik Yamuna Expressway Industrial 32 devlopment Authority Page 4 of 4

Original order

UPRERA-EXEC01/2062/2025-EXEC-UPRERA I/335638/2025

m-iz- Hkw&lEink fofu;ked izkf/kdj.k {ks=h; dk;kZy;] ,p&169] lsDVj xkek&2 xzsVj uks,Mk flVh] xkSrecq)uxj dk;kZy; vkns'k m-iz- Hkw&lEink fofu;ked izkf/kdj.k esa fu;e&24 ds vUrxZr lquokbZ dh O;oLFkk fnukad 31&10&2022 ls ykxw gksus ds iwoZ ds izFke n`"V~;k dqy 1691 izdj.k ,sls ik;s x;s gSa] ftuesa /kkjk&38@40@63 dh lquokbZ ds mijkar ek- ihBksa }kjk dCts] foyEc C;kt dk olwyh izek.k&i= ,oa 'kkfLr vf/kjksfir djus ds vkns'k ikfjr fd;s x;s gSa] fdUrq bu izdj.kksa dks fu;e&24 esa ek- U;k;fu.kkZ;d vf/kdkjh ds le{k izLrqr djus ds funsZ'k ugha fn;s x;s gSA eq[;ky; y[kuÅ rFkk {ks=h; dk;kZy;] xzsVj uks,Mk] xkSrecq)uxj ds vkns'k fØ;kUo;u 'kk[kk }kjk bu izdj.kksa esa i=kofy;ksa dk ijh{k.k dj rF;kRed vk[;k izLrqr djus dh dk;Zokgh pj.kc) :Ik ls dh tk jgh gSA fnukad 04&11&2025 dh fLFkfr ds vuqlkj {ks=h; dk;kZy;] xzsVj uks,Mk] xkSrecq)uxj esa 250 çdj.kksa dk ijh{k.k fd;k x;k Fkk] ftlesa ;g ik;k x;k Fkk fd 218 çdj.kksa esa fofHkUu dkj.kksa ¼;Fkk fjQ.M dk vkns'k ikfjr gks tkus] vihy vkfn½ ls fu;e&24 dh dk;Zokgh fd;k tkuk ifjyf{kr çrhr ugha gksrk gSA vo'ks"k 32 çdj.kksa esa fu;e&24 dh dk;Zokgh fd;k tkuk tkuk lehphu gksxkA

vr% mijksDr ds n`f"Vxr ek- U;k;fu.kkZ;d vf/kdkjh] {ks=h; dk;kZy; ds le{k iwoZ esa fuxZr vkns'kksa ds Øe esa 32 izdj.kksa dks ek- U;k;fu.kkZ;d vf/kdkjh ihB] {ks=h; dk;kZy;] xzsVj uks,Mk] xkSrecq)uxj dks fu;e&24 ds vUrxZr vxzrj dk;Zokgh gsrq i=kofy;ksa lfgr] lUnfHkZr dj fn;k tk;sA ek-U;k;fu.kkZ;d vf/kdkjh }kjk vf/kfu;e ,oa fu;ekoyh ds izko/kkuksa ds vuq:Ik dk;Zokgh dh tk;sxhA mDr vkns'k ek- v/;{k] m-iz- jsjk ds vuqeksnuksijkar fuxZr fd;s tk jgs gSaA d`Ik;k mDr i=kofy;ksa ds iquLFkkZiu ,oa vUrj.k dh fof/kd izfØ;k iwjh djrs gq, vUrj.k dh dk;Zokgh dh tk;sA mDr vkns'k dk vuqikyu lqfuf'pr fd;k tk,A layXud% 32 izdj.kksa dh lwph A ¼egsUnz oekZ½ lfpo Page 1 of 4 UPRERA-EXEC01/2062/2025-EXEC-UPRERA I/335638/2025

izfrfyfi% fuEufyf[kr dks lwpukFkZ ,oa vko';d dk;Zokgh gsrq izsf"krA ¼1½ futh lfpo] ek- v/;{k] m-iz- Hkw&lEink fofu;ked izkf/kdj.kA ¼2½ leLr ek- lnL;x.k] m-iz- Hkw&lEink fofu;ked izkf/kdj.kA ¼3½ ek- U;k;fu.kkZ;d vf/kdkjh] m-iz- Hkw&lEink fofu;ked izkf/kdj.k] {ks=h; dk;kZy;] xzsVj uks,Mk] xkSrecq)uxj ,oa ek- U;k;fu.kkZ;d vf/kdkjh] m-iz- Hkw&lEink fofu;ked izkf/kdj.k] y[kuÅA ¼4½ futh lfpo] lfpo] m-iz- Hkw&lEink fofu;ked izkf/kdj.kA ¼5½ fof/k lykgdkj] m-iz- Hkw&lEink fofu;ked izkf/kdj.kA ¼6½ la;qDr lfpo] m-iz- Hkw&lEink fofu;ked izkf/kdj.kA ¼7½ jktLo ¼fjdojh½ vf/kdkjh] m-iz- Hkw&lEink fofu;ked izkf/kdj.kA ¼8½ iz'kklfud vf/kdkjh] m-iz- Hkw&lEink fofu;ked izkf/kdj.k] {ks=h; dk;kZy;] xzsVj uks,Mk] xkSrecq)uxjA ¼9½ lgk;d funs'kd flLVe ,oa flLVe ,ukfyLV] m-iz- Hkw&lEink fofu;ked izkf/kdj.kA ¼10½ m-iz- Hkw&lEink fofu;ked izkf/kdj.k] eq[;ky; y[kuÅ ,oa {ks=h; dk;kZy;] xzsVj uks,Mk] xkSrecq)uxj ds vkns'k fØ;kUo;u 'kk[kk ds leLr dkfeZdksa dks vuqikyukFkZ izsf"krA ¼iadt dqekj lDlsuk½ mi lfpo

Page 2 of 4 UPRERA-EXEC01/2062/2025-EXEC-UPRERA I/335638/2025 Rule 24 Related Cases S.No Complaint No. Complainant Name Promoter Name 10201822768 Dileep Kumar Pateria Aims Promoters Private Limited 1 NCR144/06/95311/2022 RAJENDER KUMAR BAGHEL ATS Realty Private Limited 2 NCR144/09/1258/2019 Davinder Kaur ELEGANT INFRACON PVT LTD 3 NCR144/09/0458/2019 Natwar Agrawal Golfgreen Infra Pvt. Ltd.(MAHAGUN 4 GROUP) NCR144/09/60743/2020 Vikram Sharma GREATER NOIDA INDUSTRIAL 5 DEVELOPMENT AUTHORITY NCR144/08/0133/2019 KRISHAN LAL BHATIA GREATER NOIDA INDUSTRIAL 6 DEVELOPMENT AUTHORITY NCR144/11/1065/2019 Anupam Srivastava and Sharoni Sen Hawelia Builders Private Limited 7 NCR144/12/0051/2019 Ranjeeta Bansal and Poonam Himalaya Realestate Pvt Ltd 8

NCR144/05/75032/2021 RAJESH YADAV HOTSHOT DEVELOPERS PRIVATE 9 LIMITED NCR144/06/1277/2019 Shailendra Kumar Pandey JKG CONSTRUCTION PVT LTD 10 5201810884 NIKHIL GOEL Kwality Township Pvt Ltd 11 NCR144/08/58780/2020 ANIL KUMAR AGARWAL LOGIX INFRASTRUCTURE PVT.LTD. 12 NCR144/11/0512/2019 SURENDER SINGH RANA AND NEETU LOGIX INFRASTRUCTURE PVT.LTD. 13 RANA NCR144/01/1058/2020 Ankit Jain LOGIX INFRASTRUCTURE PVT.LTD. 14 NCR144/10/62816/2020 Akmal Waseem Khan LOGIX INFRASTRUCTURE PVT.LTD. 15 NCR144/11/65233/2020 Arpit Singh bhadauriya LOGIX INFRASTRUCTURE PVT.LTD. 16 NCR144/06/0714/2019 Shivanand Sharma M/S OMKAR NESTS PVT. LTD. 17 NCR144/12/66948/2020 Neha Verma Panchsheel Buildtech Pvt. Ltd. 18 Page 3 of 4 UPRERA-EXEC01/2062/2025-EXEC-UPRERA I/335638/2025 12201827056 Ram Narayan Singh PARSVNATH DEVELOPERS LIMITED 19

NCR144/01/68805/2021 SANJAY KUMAR VERMA RUDRA BUILDWELL PROJECTS 20 PRIVATE LIMITED NCR144/09/1317/2019 Pramod Kumar Agarwal SIKKA INFRASTRUCTURE PVT LTD 21 NCR144/07/55483/2020 Manoj Kumar Jha and Bobby Jha SIKKA INFRASTRUCTURE PVT LTD 22 NCR144/12/66551/2020 Amit Aitabh SIKKA INFRASTRUCTURE PVT LTD 23 10201822071 RAJNI RAI SIKKA INFRASTRUCTURE PVT LTD 24 NCR144/09/1976/2019 VIKAS LAL SJP Infracon Limited 25 NCR144/03/52853/2020 Rajiv Kumar Saxena UTC Softech Private Limited 26 NCR144/03/52887/2020 Rajiv Kumar Saxena UTC Softech Private Limited 27 NCR145/02/50872/2020 SHAGUN JAIN VASU INFRASTRUCTURE PRIVATE 28 LIMITED NCR144/09/62145/2020 Alok Shukla VIHAAN DEVELOPERS PVT. LTD 29 NCR144/04/93324/2022 Meenu Goel and Arvind Goel Wave Megacity Centre Pvt. Ltd. 30 NCR144/09/81754/2021 Shashi Bhushan Prasad Singh Wave One Private Limited 31

NCR144/05/54069/2020 Rajiv Kaushik Yamuna Expressway Industrial 32 devlopment Authority Page 4 of 4