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Basant and Pankaj Bansal were earlier arrested by the Enforcement Directorate.

 

The architects are asked to furnish replies within seven days.

 

NCLT has also appointed Gaurav Katiyar as Interim Resolution Professional.

 

The residents have been complaining about overburdened infrastructure due to unauthorised construction.

 

Outgoing chairman of UP RERA, Rajive Kumar was appointed in August 2018.

 

They have been accused of defrauding at least 670 home buyers of Rs 164 crore.

 

The company also took project-specific term loans from banks and financial institutions

 

All the shell companies were owned and operated by M3M group.

 

The Punjab & Haryana high court will take up the case next on September 13.

 

As per the FIR, Parmar accepted bribes through his nephew.

 

The accused allegedly took money against bookings in 2011.

 

The process to seal the office had started on Tuesday afternoon under supervision of the tehsildar, Dadri.

 

Under Section 59 of the Act, the promoter is liable to pay a penalty of up to 10 per cent of the project cost and/or a jail term of up to three years.

 

The plots belong to Trikar Group, a benami group of Unitech, the agency stated in a statement.

 

GNIDA told that strict action will be taken against those who have failed to clear the dues.

 

The corporate insolvency resolution process (CIRP) against JIL was started in August 2017.

 

A case of criminal breach of trust has been filed against them over a property dispute.

 

The CBI team has also informed the Badshahpur Police Station about the raid and the incident.

 

The MD of Maxstar approached Mumbai Police after he came across irregularities in the transactions.

 

A forensic audit of the accounts of CHD Developers Limited was also ordered by the authority.

 
 
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