Complaint Against Ansal Api

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Ansal Api Infrastructure Complaint, Review & Customer Care

    https://www.complaintlists.com/tag/ansal-api-infrastructure/
    Ansal Api Infrastructure Reviews & Complaints Reported By: Drshiv Om Gangwar Contact information: Ansal Api Infrastructure I booked a plot in march 2011 in sushant golf city lucknow. I paid all the dues according to plan but still no plot developed not any plan of registry. From days stoped all methods of communication like fone …

Greater Noida: FIR against Ansal’s company Cities News ...

    https://indianexpress.com/article/cities/lucknow/greater-noida-fir-against-ansals-company-4644178/
    May 06, 2017 · FOLLOWING DIRECTIONS by a trial court, Delhi Police has filed an FIR against a subsidiary company of real estate major Ansal API for fraud and criminal breach of trust for its alleged failure to deliver houses and plots to buyers of the company’s Sushant Megapolis project in …Works For: The Indian Express

Ansal API - Sushant Golf City - Lucknow — unable to ...

    https://www.consumercomplaints.in/complaints/ansal-api-sushant-golf-city-lucknow-lucknow-lucknow-uttar-pradesh-c598372.html
    I had booked a villa in ANSAL API - Sushant Golf City - Luckow as per details-In Oct 2007, full payment was made against villa # D/1/28 with the confirmation that by Oct 2009 possession would be given. Till July 2009 not even work was started on the said villa. The builder informed that there was a ORCHARD in the particular land .3/5(14)

Ansal API Infrastructure Customer Care, Complaints and Reviews

    https://www.consumercomplaints.in/ansal-api-infrastructure-b104988
    Ansal API Infrastructure reviews and complaints. Contact customer care: 1800 266 5565. Submit your complaint or review on Ansal API Infrastructure customer care.

Fraud, diversion of funds: Real estate giant Ansal API ...

    https://theprint.in/india/fraud-diversion-of-funds-real-estate-giant-ansal-api-under-the-scanner-in-up/247882/
    Jun 09, 2019 · Lucknow: Real estate giant Ansal API, entrusted with around 90 projects in Uttar Pradesh, now finds itself under the scanner for alleged fraud, criminal breach of trust and diversion of funds. The latest blow came last week when a Lucknow court issued a non-bailable warrant (NBW) against the firm’s top management, including chairman Sushil Ansal and his son Pranav Ansal.

FIR against Sushil Ansal, 15 others for fraud - india news ...

    https://www.hindustantimes.com/india-news/fir-against-sushil-ansal-15-others-for-fraud/story-xZmjStifzNVAh1RdAPbriM.html
    FIR against Sushil Ansal, 15 others for fraud A woman filed a complaint against real estate tycoon Sushil Ansal, saying she bought a plot in Ansal’s Sushant Aquapolis township but the Ansals did ...

File consumer complaint against Ansal API at Voxya.com

    https://voxya.com/company/ansal-api-complaints/431
    Ansal API is legit or scam? if Ansal API is safe? All Ansal API reviews are written by actual consumers based on their experience and they provide useful details about the brand. Voxya encourages you to write reviews, feedback and post complaints for Ansal API so that it help others to make wise decisions. The Consumer satisfaction score of ...

Delhi Court Orders Registration Of FIR Against Ansals ...

    https://www.livelaw.in/delhi-court-orders-registration-fir-ansals-read-complaint-order/
    May 05, 2017 · Delhi Court Orders Registration Of FIR Against Ansals [Read Complaint And Order] ... investors against Ansal Hi Tech Townships Ltd. which is allegedly a …

Another FIR filed against Ansal Group in Lucknow- The New ...

    https://www.newindianexpress.com/business/2019/nov/18/another-fir-filed-against-ansal-group-in-lucknow-2063399.html
    LUCKNOW: A fresh FIR has been registered here against real estate giant, Ansal API Group over a case of alleged fraud and criminal breach of trust.

Another FIR of fraud against Ansal API group - - Hindustan ...

    https://www.hindustantimes.com/cities/another-fir-of-fraud-against-ansal-api-group/story-B2ELaTGIkyeSbh7uNx5v8O.html
    LUCKNOW Another complaint of fraud and criminal breach of trust was registered against north India’s real estate giant Ansal API group with the Hazratganj police station here on Thursday.

Is Ansal API chief the next Mallya? Tehelka ...

    http://old.tehelka.com/is-ansal-api-chief-the-next-mallya/
    The Union government has received a complaint against Chairman and Vice-Chairman of Ansal API Group alleging generation of black money of hundreds of crores and siphoning them overseas. The complaint alleges that the father-son duo are “planning to flee the country”.

Another FIR filed against Ansal Group in Lucknow for fraud ...

    https://www.indiatoday.in/india/story/another-fir-filed-against-ansal-group-in-lucknow-fraud-criminal-breach-trust-1620095-2019-11-18
    Nov 18, 2019 · A fresh FIR has been registered in Lucknow against real estate giant, Ansal API Group, over a case of alleged fraud and criminal breach of trust. This is the same matter in which Uttar Pradesh Minister Swati Singh had asked the Cantonment police circle officer to quash the case.

Ansal Api Infrastructure – megapolis project greater noida

    https://www.complaintlists.com/ansal-api-infrastructure-megapolis-project-greater-noida/
    Apr 26, 2018 · Consumer complaints, reviews and opinions about Ansal Api Infrastructure - megapolis project greater noida. Share your experience, submit a complaint for Ansal Api Infrastructure - megapolis project greater noida

All set for Flight - Magzter

    https://www.magzter.com/articles/33/198236/58417385255e1
    Joining the India’s war against black money, we present our first piece involving a real estate giant. The Union government has received a complaint against Chairman and Vice-Chairman of Ansal API Group alleging generation of black money of hundreds of crores and siphoning them overseas.

UP RERA orders Ansal API to resolve the issues within a week

    https://www.centrik.in/blogs/up-rera-orders-ansal-api-to-resolve-the-issues-within-a-week/
    Sep 07, 2018 · In the cases against Ansal API Group one of the member Mr. Balwinder Singh has ordered Ansal Properties & Infrastructure Pvt. Ltd. to dispose off the grievances of the allottee within a week. Further, the authority also stated if Ansal would not comply with its direction then they will have to face repercussion of it.

Another FIR of fraud against Ansal API Group in Lucknow ...

    https://yespunjab.com/another-fir-of-fraud-against-ansal-api-group-in-lucknow/
    A fresh FIR has been registered here against real estate giant, Ansal API Group over a case of alleged fraud and criminal breach of trust. This is the same matter in which Uttar Pradesh Minister Swati Singh had asked the Cantonment police circle officer to quash the case.

Court orders FIR against Sushil Ansal, others in cheating ...

    https://indianexpress.com/article/india/court-orders-fir-against-sushil-ansal-others-in-cheating-case-uphaar-cinema-fire-4637751/
    May 02, 2017 · Court orders FIR against Sushil Ansal, others in cheating case; Court orders FIR against Sushil Ansal, others in cheating case The court passed the order after going through the Action Taken Report (ATR) filed by the police which disclosed "ex- facie commission of cognizable offences".Works For: The Indian Express

Township Ansal API Group

    http://www.ansalapi.com/township.php
    The apartments in Ansal API Fernhill Sector-91 Gurgaon are a master-blend of structure and function. The plan makes sure that all rooms are well decorated and ventilated and the attention to detail is

Lucknow court issues warrants for arrest of Ansal API ...

    https://economictimes.indiatimes.com/news/politics-and-nation/lucknow-court-issues-warrants-for-arrest-of-ansal-api-promoters/articleshow/69717219.cms
    Jun 09, 2019 · MUMBAI: A Lucknow court has issued non-bailable warrants for the arrest of real estate developer Ansal API’s promoters Sushil Ansal and Pranav Ansal based on a complaint filed by one of the firm’s customers, alleging fraud. The Lucknow chief judicial magistrate’s court has also issued non-bailable warrants against two executives of the company. Both the Ansals are currently absconding ...

Real Estate Scam & Fraud, File complaint Against Broker ...

    https://jivanamasteya.org/real-estate-fraud-file-complaint-against-builder/
    I have invested around Rs. 8 lacs as booking amount in a prelaunch project near bokadveera- Uran Navi mumbai- maharashtra, in year 2012 but after a year builder R. Gala of shree shantinath enterprise become a fraud and in police custody for many cases, he had that cidco plot on his name, but pls guide me how can we logged complaint against him, we have only receipt given by him against payment ...



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