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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 ...
https://www.complaintlists.com/tag/ansal-api-infrastructure/
Reported By: Mr trivedy Contact information: Ansal Api Infrastructure I have invested more than 14 Lacs for a plot in DA 2 Sushant Megapolis project for more than 5 yrs now. No information, no update. Any lead against this would help. How and where to reach out with my complaint. I have been following up …
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.
https://indianexpress.com/article/cities/lucknow/greater-noida-fir-against-ansals-company-4644178/
May 06, 2017 · Greater Noida: FIR against Ansal’s company; Greater Noida: FIR against Ansal’s company Acting on a complaint by a more than a dozen homebuyers, the court on April 28 had asked the police to lodge an FIR against the company, Ansal Hi-tech Township Ltd.Works For: The Indian Express
https://www.livelaw.in/delhi-court-orders-registration-fir-ansals-read-complaint-order/
May 05, 2017 · The troubles for the Ansals do not seem to end. CMM Patiala House Courts, Dr. Pankaj Sharma in CC No. 1762/2016 has ordered registration of …
https://indianexpress.com/article/cities/delhi/fir-lodged-against-ansal-builder-on-cheating-allegations-says-delhi-court-4644028/
May 06, 2017 · There were several complainants who had booked plots, finalised the builder-buyer agreements and made payments to the builder. A Delhi court was on Saturday informed that an FIR has been lodged by city police on complaints against Ansal Hi-Tech Township Pvt Ltd and its top officials, including Sushil Ansal, alleging cheating and duping of investors in a housing project.
https://www.consumercomplaints.in/complaints/ansal-api-c133806.html
Apr 05, 2015 · Subject: Non payment of interest on booking amount Rs.700000/-of a plot by ANSAL API sir, we have booked a plot in Mohali in the joint names (sudhir kalra & ajay mahendru) in a pre launch scheme of Ansal Township & Projects Ltd.on 27/04/2006 throgh their distributors north delhi construction &investment pvt. Ltd. with the cheques of Rs.233000 & 467000 respectivly dt 27/04/2006 & cheques …1/5(12)
https://timesofindia.indiatimes.com/city/delhi/Ansals-not-to-be-prosecuted-in-intimidation-case-filed-in-Uphaar-case/articleshow/49857081.cms
The Supreme Court on Friday gave clean chit real estate barons Sushil Ansal and Gopal Ansal in an intimidation case filed against them by Neelam Krish
https://www.kaanoon.com/233949/filing-complaint-in-nclt-against-builder
Filing complaint in NCLT against builder; Dear Sir , Builder has delayed the property possession due to me by almost 10yrs. i was thinking of filiing case in NCLT against the said builder but i recently came to know about a recent judgement of supreme court where the Hon'ble court has stayed NCLT proceedings against builders brought by home buyers.
http://www.ansals.com/residential.asp
Ansal Housing Ltd. (Formly known as Ansal Housing & Construction ltd.) 2nd Floor, Ansal Plaza, Sector 1, Vaishali, Ghaziabad, UP. Sales Team: +91-120-3854000. For Sales Enquiries: [email protected], [email protected] Monday to Saturday - 9:30 am to 5:45 pm (Limited working hours on 2nd & 4th Saturdays of every month)
https://www.thestatesman.com/cities/delhi/delhi-hc-quashes-summons-against-ansals-75651.html
Jul 14, 2015 · Delhi HC quashes summons against Ansals . ... Justice SP Garg quashed the trial court order that issued summons against them on a complaint …Author: Web Archive
https://www.consumercomplaints.in/complaints/ansal-api-sushant-megapolis-cheating-c757105.html
Consumer complaints and reviews about Ansal API - Sushant Megapolis - Cheating. ... Home FAQ Submit a Complaint. Submit a Complaint Home ... I can see that im quite late in reacting but still I want to be part if legal case against ansals as I have also bought a plot and paid around 10lacs to ansals in year 2012 but till date nothing has happe ...3/5(22)
https://indianexpress.com/article/india/uphaar-ansals-directed-to-inform-about-their-travel-plan-4773277/
Jul 29, 2017 · Uphaar: Ansals directed to inform about their travel plan; Uphaar: Ansals directed to inform about their travel plan The counsel for the real estate barons had opposed the plea, saying the businessmen had faced trial in the Uphaar matter for almost a decade and there was never a complaint against them of trying to escape justice.Works For: The Indian Express
https://timesofindia.indiatimes.com/india/Neelam-Krishnamoorthy-moves-SC-against-Ansals-in-Uphaar-case/articleshow/49849223.cms
Nov 19, 2015 · Challenging the order, Krishnamoorthy said the High Court has gravely erred in quashing the complaint against Ansals and the court totally ignored undisputed relationship of …
https://www.financialexpress.com/industry/competition-commission-rejects-complaint-against-ansal-properties/23068/
Dec 25, 2014 · The Competition Commission has rejected allegations of unfair business practices against an Ansal group firm with regard to sale of commercial space in Uttar Pradesh.Works For: The Financial Express
https://www.jagograhakjago.co.in/real-estate-complaint/possession-without-completion-complain-against-pivotal-ansal-royal-heritage-faridabad_i31107
Mar 15, 2018 · Possession without completion complain against Pivotal Ansal Royal Heritage Faridabad Orbit Customer Care Complaint Number Basil International ltd Redemption of invested amount upon maturity Fraud activity DIMTS Custumer Care Complaint Number Complaint against Ghar Pe Shiksha regarding bad and delayed service Dual payment recived but agreeing by Kreditbee Company Fake …
https://www.complaintlists.com/tag/ansal-api-infrastructure/page/2/
Ansal Api Infrastructure consumer complaints & feedback. Contact information & services description. Share your experience, submit your reviews. Online Review & Complaint Portal.
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 ...
https://www.indianrealestateforum.com/forum/city-forums/ncr-real-estate/noida-real-estate/2501277-noida-ansal-megapolis-builup-cancelled-by-api-and-now-delaying-the-refund
Jun 26, 2019 · Accordingly, the application filed 12(1)(c) of the Consumer Protection Act, 1986 is allowed. OP is directed to file their written statement on the complaint within a period of 30 days from today. It is made clear that now the complaint will be treated only for refund and not for possession.
https://economictimes.indiatimes.com/wealth/personal-finance-news/cci-rejects-complaint-against-ansal-properties/articleshow/45639564.cms
CCI rejects complaint against Ansal Properties The Competition Commission has rejected allegations of unfair business practices against an Ansal group firm with regard to sale of commercial space in UP.
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