03-Mar-2023 |
PENDING |
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23-Dec-2022 |
PENDING |
Matter adjourned for 03-03-2023 |
VIJAY KUMAR GOYAL ASHOK SANGWAN SANJEEV KUMAR ARORA |
View Order |
22-Feb-2023 |
09-Dec-2022 |
PENDING |
Proceedings dated: 09-12-2022
No one has appeared on behalf of the
promoter despite sufficient opportunity and directions issued on the last date
of hearing.
It has been brought to the notice of the
Authority that the promoter has been proceeded against in the NCLT, Delhi in
the matter of Mrs. Sheela Sharma & Ors Vs M/s Ansal Properties and
Infrastructure Ltd And as per order dated 16-11-20221, IRP has been appointed
and moratorium has been announced with respect to functioning of the promoter
company. Therefore, the IRP appointed in the matter may be issued the show
cause notice and be asked to submit his response on the next date of hearing.
The matter to come up on 23-12-2022 |
K K KHANDELWAL VIJAY KUMAR GOYAL ASHOK SANGWAN SANJEEV KUMAR ARORA |
View Order |
02-Jan-2023 |
18-Nov-2022 |
PENDING |
Proceedings dated:
18-11-2022
Ms. Jyoti Yadav, Planning
Executive briefed about the facts of the project.
None is present on behalf
of the promoter.
A show cause notice was
issued to the promoter on 15.06.2022. Despite service through email, speed post
and uploading on web portal, no one has appeared on behalf of the promoter for
the second consecutive hearing. It, therefore, shows willful noncompliance on the
part of the promoter. In view of the above, a token penalty of Rs. 1,00,000/-
is hereby imposed upon the promoter under section 63 of the Act, 2016 which
shall be deposited within a period of 15 days from the date of this order. In
case the directions of the Authority are still not complied with, it shall be
open to the Authority to take further action under section 63 as well as
section 7(1) of the Act, 2016. A copy of these proceedings may be supplied to
the Accounts Branch.
The matter to come up for further proceeding on
09-12-2022. |
K K KHANDELWAL VIJAY KUMAR GOYAL ASHOK SANGWAN SANJEEV KUMAR ARORA |
View Order |
29-Nov-2022 |
01-Jul-2022 |
FIRST HEARING |
The promoter is directed to submit the deficit documents to comply
with the conditions of registration certificate. Matter to come up on 18-11-2022. |
K K KHANDELWAL VIJAY KUMAR GOYAL ASHOK SANGWAN SANJEEV KUMAR ARORA |
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