Uttar Pradesh Real Estate Regulatory Authority

Kamal Dureja v. Logix Infrastructure Pvt.ltd

Complaint No. NCR144/11/0511/2019

Decision date
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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

U.P. Real Estate Regulatory Authority Regional Office, H-169, Sector Gamma-2, Greater Noida City, Gautam Budh Nagar.

Office Order In the U.P. Real Estate Regulatory Authority, prior to the introduction of the hearing system under Rule-24 with effect from 31-10-2022, prima facie 1691 cases were found in which, after hearing under Sections 38/40/63, the Hon'ble Benches passed orders for possession, recovery certificates for delayed interest, and imposition of penalty, but no directions were given for placing these cases before the Hon'ble Adjudicating Officer under Rule-24. The Order Execution Branch at Headquarters Lucknow and Regional Office Greater Noida is examining the files in these cases in a phased manner and submitting factual reports. As of 29-12-2025, 441 cases at the Regional Office Greater Noida have been examined, of which in 338 cases, for various reasons (such as orders of refund, stay, appeal having been passed), proceedings under Rule-24 do not appear appropriate, and 27 cases are under process for issuance of recovery certificates. In the remaining 76 cases it will be appropriate to proceed under Rule-24. Therefore, in view of the above, the 76 cases, with files, are referred to the Hon'ble Adjudicating Officer Bench, Regional Office Greater Noida, for further proceedings under Rule-24. The Hon'ble Adjudicating Officer shall proceed in accordance with the provisions of the Act and Rules. The above order is being issued with the approval of the Hon'ble Chairman, U.P. RERA. Kindly complete the legal process of restoration and transfer of the said files and carry out the transfer. Compliance with the said order shall be ensured. Enclosure: list of 76 cases.

(Mahendra Verma) Secretary UPRERA-EXEC01/2062/2025-EXEC-UPRERA I/410926/2026 Copy to the following for information and necessary action: (1) Private Secretary to Hon'ble Chairman; (2) All Hon'ble Members; (3) Hon'ble Adjudicating Officers at Greater Noida and Lucknow; (4) Private Secretary to Secretary; (5) Legal Advisor; (6) Joint Secretary; (7) Revenue (Recovery) Officer; (8) Administrative Officer, Regional Office Greater Noida; (9) Assistant Director (Systems) and Systems Analyst; (10) All staff of the Order Execution Branch at Lucknow and Greater Noida for compliance. (Pankaj Kumar Saxena) Deputy Secretary UPRERA-EXEC01/2062/2025-EXEC-UPRERA I/410926/2026 List of 76 Rule-24 cases as per source pages 3-6 (complaint number, complainant name and promoter name in English as in source). Examples: Sl.1 NCR145/04/0873/2019 DEEPAK JYOTI v. Ansal Landmark Townships Pvt. Ltd. through Sl.76 NCR144/06/95849/2022 Mr. Karan Vir Singh and Mrs. Benu Singh v. Wave One Private Limited, including 30+ LOGIX INFRASTRUCTURE PVT. LTD. cases, 5 Royal golf link city cases, 5 JKG CONSTRUCTION cases, and cases against RISE PROJECTS PVT LTD (NCR145/01/0965/2020 GOPAL PRASAD), Uppal Chadha Hi-Tech Developers, Wave Megacity Centre, Wave One, Sikka, SJP Infracon, Solitaire, Prateek, Paramount, Morpheus, MMR Saha, Krishna Estate, Kwality, Gayatri Hospitality, Rudra Buildwell, S R B Promoters, Sare Saamag Realty, and Vocational Education Foundation.

Direction: the 76 files are referred to the Hon'ble Adjudicating Officer Bench; transfer shall be ensured after completing legal process. Further proceedings shall be by the Adjudicating Officer under Rule-24. * * * UPRERA-EXEC01/2062/2025-EXEC-UPRERA I/410926/2026

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Page 2 of 6 UPRERA-EXEC01/2062/2025-EXEC-UPRERA I/410926/2026 Rule 24 Related Cases S.No. Complaint No. Complainant Name Promoter Name NCR145/04/0873/2019 DEEPAK JYOTI Ansal Landmark Townships Pvt. Ltd. 1 NCR144/08/79616/2021 LOKENDAR KUMAR AND SHIVEN GAYATRI HOSPITALITY AND REAL CON LIMITED 2 CHAUDHARY NCR144/07/1138/2019 Shweta Anand W/o Shree Manish JKG CONSTRUCTION PVT LTD 3 Kumar Poddar NCR144/10/0057/2019 Gaurav Kumar Baranwal JKG CONSTRUCTION PVT LTD 4 5201810344 AMIT KISHORE BANSAL JKG CONSTRUCTION PVT LTD 5 NCR144/01/1310/2020 Gaurav Pandey JKG CONSTRUCTION PVT LTD 6 NCR145/08/57555/2020 Surender Kumar Krishna Estate Developers Pvt. Ltd 7 NCR145/10/63659/2020 Mr. Ashok Kumar Mattu Krishna Estate Developers Pvt. Ltd 8 10201822002 Rajat Garg Kwality Township Pvt Ltd 9 7201814649 Harpreet Singh LOGIX INFRASTRUCTURE PVT.LTD. 10 1120173367 Amit Kumar Rajgaria LOGIX INFRASTRUCTURE PVT.LTD. 11

NCR144/08/0436/2019 Anil Kumar Agarwal LOGIX INFRASTRUCTURE PVT.LTD. 12 NCR144/08/0502/2019 Reena Agarwal LOGIX INFRASTRUCTURE PVT.LTD. 13 2201931471 Prashant Jagwani LOGIX INFRASTRUCTURE PVT.LTD. 14 NCR144030376/2019 Abhishek Gera LOGIX INFRASTRUCTURE PVT.LTD. 15 NCR144/06/1212/2019 Mrs Surbhi Anand and Mr Nikhil LOGIX INFRASTRUCTURE PVT.LTD. 16 Agarwal NCR144/07/0268/2019 S Swaminathan LOGIX INFRASTRUCTURE PVT.LTD. 17 NCR144/07/0441/2019 RAJESH MOHAN LOGIX INFRASTRUCTURE PVT.LTD. 18 NCR144/07/0675/2019 Abhiraj Singh Rathore LOGIX INFRASTRUCTURE PVT.LTD. 19 NCR144/08/0383/2019 Arpit Agarwal LOGIX INFRASTRUCTURE PVT.LTD. 20 NCR144/08/0517/2019 Surbhi Agarwal LOGIX INFRASTRUCTURE PVT.LTD. 21 Page 3 of 6 UPRERA-EXEC01/2062/2025-EXEC-UPRERA I/410926/2026 NCR144/08/1807/2019 Sangeeta Kumari LOGIX INFRASTRUCTURE PVT.LTD. 22 NCR144/10/0175/2019 SANJEEV MANGOTRA LOGIX INFRASTRUCTURE PVT.LTD. 23 NCR144/11/0501/2019 DEEPAK MITTAL, SHILPI MITTAL LOGIX INFRASTRUCTURE PVT.LTD. 24

NCR144/11/0503/2019 Nishit Chandra LOGIX INFRASTRUCTURE PVT.LTD. 25 NCR144/11/0511/2019 Kamal Dureja LOGIX INFRASTRUCTURE PVT.LTD. 26 NCR144/11/0598/2019 RAJNI GILL LOGIX INFRASTRUCTURE PVT.LTD. 27 NCR144/11/0815/2019 Ekant Mukhi LOGIX INFRASTRUCTURE PVT.LTD. 28 NCR144/12/0239/2019 Sanjay Bhanot LOGIX INFRASTRUCTURE PVT.LTD. 29 NCR144/01/1080/2020 Reena Aggarwal LOGIX INFRASTRUCTURE PVT.LTD. 30 NCR144/03/52014/2020 Manish Kumar Singh LOGIX INFRASTRUCTURE PVT.LTD. 31 NCR144/03/52942/2020 ABHILASH POTTEKAT AND LOGIX INFRASTRUCTURE PVT.LTD. 32 CHITHRA ABHILASH NCR144/08/58779/2020 REENA AGGARWAL LOGIX INFRASTRUCTURE PVT.LTD. 33 NCR144/08/58813/2020 ANIL KUMAR AGARWAL LOGIX INFRASTRUCTURE PVT.LTD. 34 NCR144/08/59023/2020 ANIL KUMAR AGARWAL LOGIX INFRASTRUCTURE PVT.LTD. 35 NCR144/08/59024/2020 ANIL KUMAR AGARWAL LOGIX INFRASTRUCTURE PVT.LTD. 36 NCR144/10/64154/2020 Rakesh Kayasth LOGIX INFRASTRUCTURE PVT.LTD. 37 NCR144/10/64279/2020 Saurabh Dewan LOGIX INFRASTRUCTURE PVT.LTD. 38 NCR144/08/0511/2019 Anil KumarAgarwal LOGIX INFRASTRUCTURE PVT.LTD. 39

NCR144/08/1541/2019 Ritesh Kumar LOGIX INFRASTRUCTURE PVT.LTD. 40 NCR144/09/2253/2019 Puneet Pratap Singh and Suman LOGIX INFRASTRUCTURE PVT.LTD. 41 Patel NCR144/12/1221/2019 Deeksha angrish and saket angrish LOGIX INFRASTRUCTURE PVT.LTD. 42 NCR144/01/1040/2020 Benu Berry LOGIX INFRASTRUCTURE PVT.LTD. 43 NCR144/01/1045/2020 Nidhi Chhabra and Sanjeev LOGIX INFRASTRUCTURE PVT.LTD. 44 Chhabra Page 4 of 6 UPRERA-EXEC01/2062/2025-EXEC-UPRERA I/410926/2026 NCR144/02/69665/2021 Priyanka Kapoor LOGIX INFRASTRUCTURE PVT.LTD. 45 NCR144/03/72785/2021 Ram Datt Sharma MMR Saha Infrastructure Private Limited 46 NCR144/12/86130/2021 RAMAN SHINGLA AND PARUL MMR Saha Infrastructure Private Limited 47 SHREE SHINGLA NCR144/04/92547/2022 SATYAPALBALYAN Morpheus Developers Pvt Ltd 48 NCR144/08/55421/2020 Deepak Pathak Paramount ProBuild Pvt. Ltd. 49 NCR145/11/85231/2021 Satendra Singh Rawat PRATEEK REALTORS INDIA PRIVATE LIMITED 50 NCR145/09/1400/2019 Aparajita Jha R.N. Jha PRATEEK REALTORS INDIA PRIVATE LIMITED 51

NCR145/12/1040/2019 Anu Sharma PRATHAM BUILDCON PRIVATE LIMITED 52 NCR145/01/0965/2020 GOPAL PRASAD RISE PROJECTS PVT LTD 53 NCR144/02/70914/2021 Rachit Sharma Royal golf link city projects private limited 54 NCR144/02/70993/2021 Yameen Royal golf link city projects private limited 55 NCR144/02/71008/2021 Lokesh Royal golf link city projects private limited 56 NCR144/02/71074/2021 Vinay Pratap Royal golf link city projects private limited 57 NCR144/03/71211/2021 Vijay Anand Royal golf link city projects private limited 58 3201932719 Ajay Kant Sehgal RUDRA BUILDWELL CONSTRUCTIONS PVT LTD 59 NCR145/06/0426/2019 Ashwani Kumar Sinha S R B PROMOTERS PRIVATE LIMITED 60 NCR145/040217/2019 Mohd Waseem Sare Saamag Realty Private Limited 61 NCR144/06/54269/2020 Poonam Sinha and Ashwini Kumar SIKKA INFRASTRUCTURE PVT LTD 62

NCR144/06/54753/2020 Anup P.K. Toppo and Sangita SIKKA INFRASTRUCTURE PVT LTD 63 Toppo NCR144/07/57108/2020 Vasudha Khurana and Amit SIKKA INFRASTRUCTURE PVT LTD 64 Khurana NCR144/040349/2019 Mrs. Sarika SJP Infracon Limited 65 NCR144/02/69593/2021 Sandeep Garg SJP Infracon Limited 66 NCR144/11/0539/2019 ALOK KUMAR SOLITAIRE INFRAHOME PRIVATE LIMITED 67 Page 5 of 6 UPRERA-EXEC01/2062/2025-EXEC-UPRERA I/410926/2026 NCR144/07/78888/2021 Sanjay M Agarwal HUF SOLITAIRE REALINFRA PRIVATE LIMITED 68 NCR145/07/1113/2019 Renuka Saxena Uppal Chadha Hi-Tech Developers Pvt. Ltd. 69 NCR144/04/73359/2021 Saikat Chakraborty Vocational Education Foundation 70 NCR144/08/59382/2020 Swinder Kumar Nirwani And Rahul Wave Megacity Centre Pvt. Ltd. 71 Mittal NCR144/08/98072/2022 Nikita Saraf and Ankur Saraf Wave Megacity Centre Pvt. Ltd. 72

NCR144/06/95697/2022 Mr. Karan Vir Singh and Mrs. Benu Wave One Private Limited 73 Singh NCR144/06/95848/2022 Mr. Karan Vir Singh and Mrs. Benu Wave One Private Limited 74 Singh NCR144/09/81752/2021 Prashant Kumar Wave One Private Limited 75 NCR144/06/95849/2022 Mr. Karan Vir Singh and Mrs. Benu Wave One Private Limited 76 Singh Page 6 of 6