w w w . L a w y e r S e r v i c e s . i n



Dilbag Singh Sabharwal v/s Ansal Properties & Infra-Structure Limited & Others


Company & Directors' Information:- B G H PROPERTIES PRIVATE LIMITED [Active] CIN = U70100MH2000PTC127785

Company & Directors' Information:- J T L INFRA LIMITED [Active] CIN = L27106CH1991PLC011536

Company & Directors' Information:- K L PROPERTIES PRIVATE LIMITED [Active] CIN = U45200MH2010PTC206964

Company & Directors' Information:- H N COMPANY INFRA PRIVATE LIMITED [Active] CIN = U45201NL2005PTC007743

Company & Directors' Information:- H J PROPERTIES PVT LTD [Active] CIN = U45202WB1981PTC033681

Company & Directors' Information:- C L N PROPERTIES PRIVATE LIMITED [Active] CIN = U45200KA2008PTC046246

Company & Directors' Information:- N A R INFRA PRIVATE LIMITED [Active] CIN = U45209TG2010PTC066556

Company & Directors' Information:- S K R PROPERTIES PRIVATE LIMITED [Amalgamated] CIN = U45201HR2003PTC057154

Company & Directors' Information:- D V PROPERTIES PVT LTD [Active] CIN = U45209GJ1988PTC010660

Company & Directors' Information:- T AND T INFRA PRIVATE LIMITED [Active] CIN = U45200PN2012PTC144893

Company & Directors' Information:- S R C INFRA PRIVATE LIMITED [Active] CIN = U45200KA2014PTC073052

Company & Directors' Information:- S G F INFRA PRIVATE LIMITED [Active] CIN = U45400JK2013PTC003837

Company & Directors' Information:- B H PROPERTIES PRIVATE LIMITED [Active] CIN = U70101PB1998PTC020905

Company & Directors' Information:- S D S PROPERTIES PVT LTD [Active] CIN = U70101AS1997PTC005091

Company & Directors' Information:- A .K . PROPERTIES PRIVATE LIMITED [Active] CIN = U45400WB2007PTC115209

Company & Directors' Information:- A K E INFRA STRUCTURE PRIVATE LIMITED [Active] CIN = U28112KA2013PTC072447

Company & Directors' Information:- J P S PROPERTIES LIMITED [Active] CIN = U45200AP2006PLC049669

Company & Directors' Information:- J G PROPERTIES PVT LTD [Active] CIN = U45201WB1996PTC077695

Company & Directors' Information:- AMP INFRA PRIVATE LIMITED [Active] CIN = U45400DL2014PTC269040

Company & Directors' Information:- V A S PROPERTIES PRIVATE LIMITED [Active] CIN = U45201DL2006PTC146450

Company & Directors' Information:- C. AND J. PROPERTIES PRIVATE LIMITED [Active] CIN = U70109WB1982PTC035128

Company & Directors' Information:- R E INFRA PRIVATE LIMITED [Active] CIN = U74999MH2007PTC175255

Company & Directors' Information:- M Y C INFRA PRIVATE LIMITED [Active] CIN = U45400UP2013PTC055996

Company & Directors' Information:- V V A PROPERTIES PRIVATE LIMITED [Active] CIN = U45201TN2007PTC063619

Company & Directors' Information:- A R INFRA PRIVATE LIMITED [Active] CIN = U45202AS2008PTC008561

Company & Directors' Information:- P. S. K. PROPERTIES PRIVATE LIMITED [Active] CIN = U45400MH2007PTC175842

Company & Directors' Information:- P Z PROPERTIES PRIVATE LIMITED [Active] CIN = U70102MH2010PTC198765

Company & Directors' Information:- A H PROPERTIES PRIVATE LIMITED [Active] CIN = U70101MH2003PTC143019

Company & Directors' Information:- R K INFRA(INDIA) PRIVATE LIMITED [Active] CIN = U45201KA2010PTC054009

Company & Directors' Information:- A K D PROPERTIES PRIVATE LIMITED [Active] CIN = U45201WB1997PTC083316

Company & Directors' Information:- S L PROPERTIES LTD. [Not available for efiling] CIN = U70101WB1986PLC040219

Company & Directors' Information:- I E S PROPERTIES LTD [Active] CIN = U70109WB1982PLC035175

Company & Directors' Information:- E. A. PROPERTIES PRIVATE LIMITED [Active] CIN = U70102DL2007PTC164114

Company & Directors' Information:- G & L PROPERTIES PRIVATE LIMITED [Active] CIN = U45201DL2005PTC138314

Company & Directors' Information:- I V INFRA PRIVATE LIMITED [Active] CIN = U45309PB2008PTC031932

Company & Directors' Information:- A G M PROPERTIES PRIVATE LIMITED [Active] CIN = U70101DL2008PTC179413

Company & Directors' Information:- S H PROPERTIES PRIVATE LIMITED [Active] CIN = U70100PB2004PTC027766

Company & Directors' Information:- M & B INFRA LIMITED [Active] CIN = U70109PB2012PLC036738

Company & Directors' Information:- A.T. PROPERTIES PRIVATE LIMITED [Converted to LLP] CIN = U45201DL2003PTC121997

Company & Directors' Information:- D S INFRA PROPERTIES PRIVATE LIMITED [Active] CIN = U70109WB2011PTC163966

Company & Directors' Information:- O C G PROPERTIES PRIVATE LIMITED [Active] CIN = U74899DL1993PTC055648

Company & Directors' Information:- S. A. PROPERTIES PRIVATE LIMITED [Active] CIN = U45201WB2003PTC096528

Company & Directors' Information:- S Y S PROPERTIES PRIVATE LIMITED [Converted to LLP] CIN = U45201DL2005PTC136185

Company & Directors' Information:- B P PROPERTIES LIMITED [Strike Off] CIN = U31402WB1978PLC031367

Company & Directors' Information:- N R T PROPERTIES PVT LTD [Active] CIN = U45209WB1991PTC051310

Company & Directors' Information:- R V M PROPERTIES PRIVATE LIMITED [Active] CIN = U70101KL2004PTC017107

Company & Directors' Information:- J S PROPERTIES PRIVATE LIMITED [Active] CIN = U74899DL1986PTC025742

Company & Directors' Information:- H K L PROPERTIES PVT LTD [Active] CIN = U70102WB1991PTC052688

Company & Directors' Information:- S R G PROPERTIES PRIVATE LIMITED [Active] CIN = U70101DL2004PTC130413

Company & Directors' Information:- J S B PROPERTIES PRIVATE LIMITED [Active] CIN = U70101AS2009PTC009395

Company & Directors' Information:- N K G PROPERTIES PRIVATE LIMITED [Active] CIN = U45201DL2004PTC123972

Company & Directors' Information:- A H INFRA LIMITED [Active] CIN = U31501WB2010PLC155151

Company & Directors' Information:- B K PROPERTIES PVT LTD [Strike Off] CIN = U70109WB1988PTC043748

Company & Directors' Information:- N S PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U74899DL1992PTC048064

Company & Directors' Information:- S R V PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45201TN1981PTC008998

Company & Directors' Information:- V & H INFRA PRIVATE LIMITED [Active] CIN = U45203MH2008PTC181787

Company & Directors' Information:- P K PROPERTIES PRIVATE LIMITED [Active] CIN = U71101UP1984PTC006699

Company & Directors' Information:- L R PROPERTIES PRIVATE LIMITED [Active] CIN = U67120WB1995PTC073225

Company & Directors' Information:- T P PROPERTIES PRIVATE LIMITED [Active] CIN = U45202OR1996PTC004603

Company & Directors' Information:- G B PROPERTIES PVT LTD [Active] CIN = U70101KL1995PTC008571

Company & Directors' Information:- C P PROPERTIES LTD [Not available for efiling] CIN = U70109WB1946PLC013479

Company & Directors' Information:- B E PROPERTIES PVT LTD [Active] CIN = U70101WB1953PTC021293

Company & Directors' Information:- J P PROPERTIES PRIVATE LIMITED [Active] CIN = U70101WB2004PTC100754

Company & Directors' Information:- A D PROPERTIES PVT LTD [Active] CIN = U70109WB1996PTC080715

Company & Directors' Information:- H & Y PROPERTIES PRIVATE LIMITED [Active] CIN = U45200GJ1992PTC018459

Company & Directors' Information:- D. M. PROPERTIES PRIVATE LIMITED [Active] CIN = U65929DL1997PTC090007

Company & Directors' Information:- S R U INFRA PRIVATE LIMITED [Active] CIN = U70102UP2014PTC065614

Company & Directors' Information:- S G U INFRA PRIVATE LIMITED [Active] CIN = U70102UP2015PTC071682

Company & Directors' Information:- B. D. S. K. PROPERTIES PRIVATE LIMITED [Active] CIN = U70109DL2006PTC154094

Company & Directors' Information:- V D PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70101DL1996PTC075938

Company & Directors' Information:- G V J PROPERTIES PRIVATE LIMITED [Active] CIN = U70101KL1998PTC012005

Company & Directors' Information:- U G PROPERTIES PVT LTD [Strike Off] CIN = U70200WB1995PTC071199

Company & Directors' Information:- R N J PROPERTIES PVT LTD [Active] CIN = U45201WB1967PTC027195

Company & Directors' Information:- C. L. S. PROPERTIES PRIVATE LIMITED [Active] CIN = U45400WB2009PTC136942

Company & Directors' Information:- T. R. PROPERTIES PRIVATE LIMITED [Active] CIN = U45201MP2007PTC019476

Company & Directors' Information:- G T PROPERTIES PVT LTD [Active] CIN = U70101WB1991PTC053807

Company & Directors' Information:- C V P PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70101KL1998PTC012178

Company & Directors' Information:- U B C PROPERTIES INDIA PRIVATE LIMITED [Strike Off] CIN = U45201KA2007PTC044220

Company & Directors' Information:- A O V PROPERTIES PRIVATE LIMITED [Active] CIN = U70109DL1997PTC090222

Company & Directors' Information:- R S PROPERTIES PRIVATE LIMITED [Active] CIN = U74899DL1988PTC033977

Company & Directors' Information:- V S PROPERTIES PVT LTD [Active] CIN = U65910WB1987PTC041881

Company & Directors' Information:- S P PROPERTIES PVT LTD [Converted to LLP and Dissolved] CIN = U70101WB1987PTC041860

Company & Directors' Information:- J C PROPERTIES PVT LTD [Active] CIN = U70101WB1993PTC059379

Company & Directors' Information:- O K PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70101HR1997PTC033560

Company & Directors' Information:- N. S. INFRA PRIVATE LIMITED [Active] CIN = U45200UP2021PTC142424

Company & Directors' Information:- U P PROPERTIES PVT LTD [Active] CIN = U70101WB1986PTC041260

Company & Directors' Information:- P N PROPERTIES PRIVATE LIMITED [Active] CIN = U45200WB2007PTC113489

Company & Directors' Information:- P N S PROPERTIES PRIVATE LIMITED [Active] CIN = U70101WB2005PTC102974

Company & Directors' Information:- S V PROPERTIES PRIVATE LIMITED [Active] CIN = U45202WB1999PTC090204

Company & Directors' Information:- J V D PROPERTIES PRIVATE LIMITED [Active] CIN = U70100MH2005PTC151687

Company & Directors' Information:- M G D INFRA PRIVATE LIMITED [Active] CIN = U45400UP2015PTC069886

Company & Directors' Information:- D R P PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45200WB2007PTC113788

Company & Directors' Information:- V J STRUCTURE PRIVATE LIMITED [Active] CIN = U45400DL2010PTC201972

Company & Directors' Information:- D B R PROPERTIES PVT LTD [Amalgamated] CIN = U70101MH1982PTC027347

Company & Directors' Information:- G M PROPERTIES PVT LTD [Active] CIN = U70101WB1986PTC040953

Company & Directors' Information:- D L K PROPERTIES PRIVATE LIMITED [Active] CIN = U70101WB1997PTC083510

Company & Directors' Information:- H R PROPERTIES PRIVATE LIMITED [Active] CIN = U70101BR1975PTC001212

Company & Directors' Information:- S B PROPERTIES PVT LTD [Active] CIN = U70101WB1972PTC028536

Company & Directors' Information:- P B V PROPERTIES LIMITED [Active] CIN = U70101UP1999PLC024479

Company & Directors' Information:- K R D INFRA PRIVATE LIMITED [Active] CIN = U45400TZ2020PTC034945

Company & Directors' Information:- P AND P PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45201GJ1987PTC009915

Company & Directors' Information:- S M PROPERTIES PRIVATE LIMITED [Active] CIN = U74899DL1992PTC049871

Company & Directors' Information:- G & G. PROPERTIES PVT LTD [Strike Off] CIN = U70101WB1982PTC035176

Company & Directors' Information:- P H PROPERTIES PRIVATE LIMITED [Active] CIN = U70101RJ2001PTC017154

Company & Directors' Information:- Z INFRA LIMITED [Strike Off] CIN = U45201OR2009PLC010795

Company & Directors' Information:- S M P PROPERTIES PVT LTD [Active] CIN = U70103WB1987PTC042904

Company & Directors' Information:- D C PROPERTIES PRIVATE LIMITED [Active] CIN = U70101WB1981PTC034201

Company & Directors' Information:- S B M INFRA PRIVATE LIMITED [Strike Off] CIN = U45201TR2010PTC008299

Company & Directors' Information:- V L B PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45201TZ1997PTC008214

Company & Directors' Information:- F K PROPERTIES PVT LTD [Active] CIN = U70101WB1971PTC027967

Company & Directors' Information:- N S PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U55101UP1990PTC011853

Company & Directors' Information:- R B B A PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45200MH1975PTC018584

Company & Directors' Information:- D R M R INFRA STRUCTURE PRIVATE LIMITED [Active] CIN = U74210WB1999PTC089182

Company & Directors' Information:- V V C PROPERTIES PRIVATE LIMITED [Active] CIN = U70109WB2009PTC139119

Company & Directors' Information:- S INFRA PRIVATE LIMITED [Under Process of Striking Off] CIN = U45201OR2012PTC016064

Company & Directors' Information:- B F I PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70101WB1998PTC086405

Company & Directors' Information:- R G R PROPERTIES (P) LTD. [Strike Off] CIN = U45201AP1998PTC028909

Company & Directors' Information:- J D C INFRA PRIVATE LIMITED [Strike Off] CIN = U45209HR2012PTC045407

Company & Directors' Information:- S S P L INFRA PRIVATE LIMITED [Strike Off] CIN = U45201OR2011PTC013469

Company & Directors' Information:- Y. M. INFRA PRIVATE LIMITED [Active] CIN = U45400MH2010PTC211055

Company & Directors' Information:- S AND V PROPERTIES PRIVATE LIMITED [Active] CIN = U70100MH1979PTC021688

Company & Directors' Information:- S A M PROPERTIES PRIVATE LIMITED [Active] CIN = U70100MH2000PTC127137

Company & Directors' Information:- J D STRUCTURE PRIVATE LIMITED [Strike Off] CIN = U45202MH2010PTC208920

Company & Directors' Information:- V V INFRA PRIVATE LIMITED [Active] CIN = U45200TG2008PTC059111

Company & Directors' Information:- F. M. J. PROPERTIES PRIVATE LIMITED [Active] CIN = U70200WB2009PTC139337

Company & Directors' Information:- R. L. PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70101WB2007PTC119672

Company & Directors' Information:- B D PROPERTIES PRIVATE LIMITED [Amalgamated] CIN = U45201WB1998PTC086571

Company & Directors' Information:- J. K. M. PROPERTIES PVT. LTD. [Strike Off] CIN = U65921WB1995PTC069406

Company & Directors' Information:- J V S PROPERTIES PRIVATE LIMITED [Active] CIN = U74899DL1992PTC049096

Company & Directors' Information:- S S P PROPERTIES PVT LTD [Strike Off] CIN = U17111DL1981PTC011835

Company & Directors' Information:- S T PROPERTIES PRIVATE LIMITED [Active] CIN = U70200DL2009PTC195208

Company & Directors' Information:- R V G INFRA PRIVATE LIMITED [Strike Off] CIN = U70200DL2011PTC219732

Company & Directors' Information:- A P PROPERTIES PRIVATE LIMITED [Active] CIN = U74899DL1995PTC065176

Company & Directors' Information:- H A PROPERTIES PRIVATE LIMITED [Active] CIN = U70101DL1997PTC089386

Company & Directors' Information:- N K INFRA PROPERTIES PRIVATE LIMITED [Active] CIN = U45200GJ2011PTC063851

Company & Directors' Information:- R M M PROPERTIES INDIA PRIVATE LIMITED [Active] CIN = U70200KL2008PTC022190

Company & Directors' Information:- C G N PROPERTIES PRIVATE LIMITED [Active] CIN = U70109KA2020PTC136406

Company & Directors' Information:- M R S PROPERTIES PVT LTD [Strike Off] CIN = U45201WB1996PTC076312

Company & Directors' Information:- H D PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45201PB1996PTC018635

Company & Directors' Information:- B N SINGH PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45201JH1990PTC004227

Company & Directors' Information:- H M K PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70101KA1986PTC007702

Company & Directors' Information:- P AND G PROPERTIES PVT. LTD. [Strike Off] CIN = U70102KL1993PTC007599

Company & Directors' Information:- G D PROPERTIES PRIVATE LIMITED [Amalgamated] CIN = U70101WB1986PTC040204

Company & Directors' Information:- S P G N INFRA PRIVATE LIMITED [Active] CIN = U45200AP2015PTC096326

Company & Directors' Information:- P M D G PROPERTIES PVT LTD [Strike Off] CIN = U70101WB1992PTC056052

Company & Directors' Information:- R T G PROPERTIES PRIVATE LIMITED [Active] CIN = U70100MH2005PTC150867

Company & Directors' Information:- T C G PROPERTIES PRIVATE LIMITED [Active] CIN = U70101MH2004PTC147663

Company & Directors' Information:- P C PROPERTIES LTD [Converted to LLP] CIN = U45202WB1980PLC032659

Company & Directors' Information:- Y. C. INFRA PRIVATE LIMITED [Active] CIN = U45400WB2010PTC151352

Company & Directors' Information:- J K S INFRA (INDIA) LIMITED [Active] CIN = U45209PB2012PLC036363

Company & Directors' Information:- K M PROPERTIES LIMITED [Active] CIN = U70100MH2005PLC155804

Company & Directors' Information:- J S N INFRA (INDIA) LIMITED [Active] CIN = U45400UP2012PLC050189

Company & Directors' Information:- C. M. PROPERTIES PRIVATE LIMITED [Active] CIN = U45400WB2009PTC137777

Company & Directors' Information:- R S PROPERTIES PVT LTD [Active] CIN = U45201CH1985PTC006088

Company & Directors' Information:- H K PROPERTIES PRIVATE LIMITED [Active] CIN = U74899DL1992PTC050561

Company & Directors' Information:- R V J INFRA PRIVATE LIMITED [Active] CIN = U45200DL2013PTC249181

Company & Directors' Information:- J J INFRA INDIA PRIVATE LIMITED [Active] CIN = U45209AP2011PTC078174

Company & Directors' Information:- N D PROPERTIES PRIVATE LIMITED [Active] CIN = U45202KA2008PTC045146

Company & Directors' Information:- A R INFRA (INDIA) PRIVATE LIMITED [Active] CIN = U70109MP2007PTC020049

Company & Directors' Information:- M K PROPERTIES PVT LTD [Active] CIN = U00000DL1980PTC010834

Company & Directors' Information:- N K PROPERTIES PVT LTD [Active] CIN = U70101WB1980PTC032914

Company & Directors' Information:- J R M PROPERTIES PRIVATE LIMITED [Active] CIN = U74899DL1992PTC048025

Company & Directors' Information:- K H PROPERTIES PVT LTD [Active] CIN = U70109WB1962PTC025670

Company & Directors' Information:- B & P PROPERTIES PVT LTD [Strike Off] CIN = U51109WB1993PTC057387

Company & Directors' Information:- D P A PROPERTIES PVT LTD [Strike Off] CIN = U70109WB1985PTC038565

Company & Directors' Information:- G S PROPERTIES PVT LTD [Strike Off] CIN = U70109WB1988PTC044120

Company & Directors' Information:- J J PROPERTIES PVT LTD [Strike Off] CIN = U70109WB1989PTC046392

Company & Directors' Information:- I M PROPERTIES PVT LTD [Strike Off] CIN = U70101WB1984PTC037692

Company & Directors' Information:- B S I L PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45201WB2002PTC094692

Company & Directors' Information:- K N PROPERTIES PVT LTD [Strike Off] CIN = U45203WB1981PTC033390

Company & Directors' Information:- B B PROPERTIES PVT LTD [Strike Off] CIN = U70101WB1986PTC040549

Company & Directors' Information:- K K PROPERTIES PVT LTD [Active] CIN = U70102WB1981PTC033840

Company & Directors' Information:- S M PROPERTIES PVT LTD [Active] CIN = U70101WB1980PTC033230

Company & Directors' Information:- B A PROPERTIES PRIVATE LIMITED [Converted to LLP] CIN = U45202DL2002PTC113693

Company & Directors' Information:- M. M. INFRA PROPERTIES PRIVATE LIMITED [Active] CIN = U70101OR2012PTC014884

Company & Directors' Information:- V R INFRA STRUCTURE (INDIA) PRIVATE LIMITED [Active] CIN = U45400TN2010PTC077008

Company & Directors' Information:- G K V INFRA PRIVATE LIMITED [Strike Off] CIN = U45200PN2011PTC141814

Company & Directors' Information:- A D R PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45200MH2005PTC154791

Company & Directors' Information:- G K S PROPERTIES PRIVATE LIMITED [Active] CIN = U70101TN2007PTC063821

Company & Directors' Information:- K T M PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45200TN2007PTC063457

Company & Directors' Information:- M S R R PROPERTIES PRIVATE LIMITED [Active] CIN = U70102TG2007PTC052608

Company & Directors' Information:- M S K S R PROPERTIES PRIVATE LIMITED [Active] CIN = U70102TG2007PTC052609

Company & Directors' Information:- M K C PROPERTIES PRIVATE LIMITED [Active] CIN = U45200TG2007PTC052625

Company & Directors' Information:- H A STRUCTURE PRIVATE LIMITED [Strike Off] CIN = U27100UP2010PTC041565

Company & Directors' Information:- R B PROPERTIES PVT LTD [Active] CIN = U70109WB1993PTC057757

Company & Directors' Information:- S R K INFRA PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70109WB2011PTC165644

Company & Directors' Information:- D K PROPERTIES PRIVATE LIMITED [Converted to LLP] CIN = U45400WB2008PTC122677

Company & Directors' Information:- A A J PROPERTIES PRIVATE LIMITED [Active] CIN = U45400DL2012PTC233564

Company & Directors' Information:- M K S PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U74140DL2011PTC221973

Company & Directors' Information:- U K PROPERTIES PRIVATE LIMITED [Active] CIN = U74899DL1995PTC071204

Company & Directors' Information:- D .K .M PROPERTIES PRIVATE LIMITED [Active] CIN = U70101DL1998PTC096603

Company & Directors' Information:- M C L PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70101WB1999PTC089712

Company & Directors' Information:- L M PROPERTIES PVT LTD [Strike Off] CIN = U70101DL1988PTC032529

Company & Directors' Information:- H S B PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U55101CH1997PTC020272

Company & Directors' Information:- S K G PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45201DL1992PTC051511

Company & Directors' Information:- T V R PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70102TG1998PTC030282

Company & Directors' Information:- R M PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45201DL1992PTC051504

Company & Directors' Information:- M R K INFRA PRIVATE LIMITED [Active] CIN = U45209TG2012PTC080558

Company & Directors' Information:- A K M INFRA PROPERTIES PRIVATE LIMITED [Active] CIN = U70101MH2006PTC162895

Company & Directors' Information:- R PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70101OR2009PTC011302

Company & Directors' Information:- M M PROPERTIES PRIVATE LIMITED [Active] CIN = U70101WB1987PTC042780

Company & Directors' Information:- T M PROPERTIES PRIVATE LIMITED [Active] CIN = U74899DL1987PTC027196

Company & Directors' Information:- N K PROPERTIES PVT LTD [Active] CIN = U45201WB1980PTC032658

Company & Directors' Information:- D T PROPERTIES PVT LTD [Active] CIN = U25201WB1984PTC037089

Company & Directors' Information:- M V PROPERTIES PRIVATE LIMITED [Active] CIN = U74899DL1987PTC027201

Company & Directors' Information:- T N PROPERTIES PRIVATE LIMITED [Active] CIN = U70101DL1998PTC092174

Company & Directors' Information:- J AND T PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45200MH2004PTC145335

Company & Directors' Information:- B T PROPERTIES PRIVATE LIMITED [Active] CIN = U74899DL1994PTC059215

Company & Directors' Information:- K C F PROPERTIES PRIVATE LIMITED [Active] CIN = U45205KA2013PTC071614

Company & Directors' Information:- S D PROPERTIES PVT LTD [Strike Off] CIN = U70101RJ1972PTC001424

Company & Directors' Information:- U AND I PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70100DL1996PTC077184

Company & Directors' Information:- B B PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70101DL1986PTC023185

Company & Directors' Information:- S. N. G PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70101PB1995PTC016841

Company & Directors' Information:- R P PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70109PB2012PTC036646

Company & Directors' Information:- L G INFRA PRIVATE LIMITED [Strike Off] CIN = U45400TN2014PTC095310

Company & Directors' Information:- J A V PROPERTIES PRIVATE LIMITED [Active] CIN = U45200MH2007PTC167896

Company & Directors' Information:- A R R PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70109MH2005PTC156953

Company & Directors' Information:- S S H PROPERTIES PRIVATE LIMITED [Active] CIN = U70100MH1954PTC009391

Company & Directors' Information:- A P K PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70100MH2004PTC149481

Company & Directors' Information:- U N PROPERTIES PRIVATE LIMITED [Active] CIN = U70100MH2012PTC238590

Company & Directors' Information:- J M PROPERTIES PVT LTD [Under Process of Striking Off] CIN = U70101WB1991PTC053451

Company & Directors' Information:- G S M PROPERTIES PRIVATE LIMITED [Converted to LLP] CIN = U45201CH2007PTC030888

Company & Directors' Information:- J G INFRA PRIVATE LIMITED [Active] CIN = U45209CH2012PTC034095

Company & Directors' Information:- R F PROPERTIES PRIVATE LIMITED [Active] CIN = U45400DL2016PTC289595

Company & Directors' Information:- E & P INFRA PRIVATE LIMITED [Strike Off] CIN = U74999DL2014PTC271401

Company & Directors' Information:- G S G PROPERTIES PRIVATE LIMITED [Active] CIN = U45201DL2004PTC123810

Company & Directors' Information:- S K S PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45201DL2004PTC127413

Company & Directors' Information:- R R S PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45201DL2004PTC128027

Company & Directors' Information:- B V M PROPERTIES PRIVATE LIMITED [Active] CIN = U45201DL2004PTC131351

Company & Directors' Information:- A K B PROPERTIES PRIVATE LIMITED [Converted to LLP] CIN = U45201DL2005PTC133513

Company & Directors' Information:- V K P K PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45201DL2005PTC140444

Company & Directors' Information:- T & T INFRA INDIA PRIVATE LIMITED [Strike Off] CIN = U70109DL2015PTC276336

Company & Directors' Information:- A N C PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70200DL2008PTC185925

Company & Directors' Information:- H K B PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70200DL2009PTC187804

Company & Directors' Information:- K T INFRA PRIVATE LIMITED [Strike Off] CIN = U70200DL2010PTC199408

Company & Directors' Information:- V W PROPERTIES PRIVATE LIMITED [Amalgamated] CIN = U74899DL1995PTC073056

Company & Directors' Information:- D AND A PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45102DL2000PTC105913

Company & Directors' Information:- B L I PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45200DL2009PTC186275

Company & Directors' Information:- M G S T PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70100DL2010PTC201236

Company & Directors' Information:- G N D PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70100DL2009PTC193471

Company & Directors' Information:- A 4 INFRA PRIVATE LIMITED [Strike Off] CIN = U70100DL2012PTC233921

Company & Directors' Information:- H K K PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70101DL2009PTC187811

Company & Directors' Information:- R R Y PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70102AP2010PTC070955

Company & Directors' Information:- K & H INFRA PRIVATE LIMITED [Active] CIN = U45209AP2013PTC090417

Company & Directors' Information:- K U PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70102HR2007PTC037081

Company & Directors' Information:- V T K PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70200HR2009PTC038904

Company & Directors' Information:- C D E F INFRA PRIVATE LIMITED [Active] CIN = U45200KA2011PTC057888

Company & Directors' Information:- R Z PROPERTIES PRIVATE LIMITED [Active] CIN = U45200KA2012PTC064102

Company & Directors' Information:- B & O PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70101KA2009PTC051248

Company & Directors' Information:- M M D INFRA PRIVATE LIMITED [Strike Off] CIN = U70101GJ2013PTC075444

Company & Directors' Information:- D R PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45201GJ1988PTC010457

Company & Directors' Information:- V C G PROPERTIES PRIVATE LIMITED [Active] CIN = U70102KL2007PTC021404

Company & Directors' Information:- P M D INFRA PRIVATE LIMITED [Active] CIN = U45201GJ2007PTC050762

Company & Directors' Information:- K A I PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U45200KL2008PTC022445

Company & Directors' Information:- V P R PROPERTIES PRIVATE LIMITED [Active] CIN = U70100KL2008PTC021996

Company & Directors' Information:- K J N PROPERTIES PRIVATE LIMITED [Active] CIN = U45201KL2008PTC022050

Company & Directors' Information:- H AND L PROPERTIES PRIVATE LIMITED [Active] CIN = U45209GJ2005PTC046779

Company & Directors' Information:- V C G PROPERTIES PRIVATE LIMITED [Active] CIN = U74110KL2007PTC021404

Company & Directors' Information:- L M R PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70101DL1984PTC018347

Company & Directors' Information:- S S PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70101DL1988PTC031003

Company & Directors' Information:- K R PROPERTIES PVT LTD [Strike Off] CIN = U70109WB1987PTC042694

Company & Directors' Information:- S V L PROPERTIES PVT LTD [Strike Off] CIN = U99999MH1982PTC026121

Company & Directors' Information:- J R PROPERTIES PRIVATE LIMITED [Converted to LLP] CIN = U70100MH2005PTC150374

Company & Directors' Information:- M H R PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70102TG2007PTC053090

Company & Directors' Information:- V & T INFRA PRIVATE LIMITED [Strike Off] CIN = U70100TG2008PTC061671

Company & Directors' Information:- R J PROPERTIES PVT LTD [Strike Off] CIN = U70101DL1992PTC051469

Company & Directors' Information:- M. K. R. PROPERTIES PRIVATE LIMITED [Strike Off] CIN = U70102AP2005PTC048514

Company & Directors' Information:- INDIA PROPERTIES LIMITED [Dissolved] CIN = U99999MH1945PTC004460

    Complaint No. 83 of 2018

    Decided On, 10 January 2020

    At, Haryana State Consumer Disputes Redressal Commission Panchkula

    By, THE HONOURABLE MR. JUSTICE T.P.S. MANN
    By, PRESIDENT & THE HONOURABLE MR. RAM SINGH CHAUDHARY JUDICIAL
    By, MEMBER

    For the Complainant: Mukesh Pandit, Advocate. For the Opposite Parties: Sunny Tyagi proxy Counsel, Ajay Ghangas, Abhimanyu Singh, Advocates.



Judgment Text


Ram Singh, Judicial Member.

1. The brief facts given rise for the disposal of the present complaint are that he (complainant) approached the opposite party in the year 2012 for purchase of flat in the Project of opposite party (O.P.) Nos.1 and 2 namely “Green Escape Apartments” situated at Village(s) Akbarpur Barota, Distt. Sonipat. The O.P. Nos. 1 and 2 informed him that flats were available with them in resale. Initially, an apartment was allotted to Naveen Satija and buyer’s agreement was executed between the parties on 18.1.2012. The flat purchased by the complainant was transferred in his name on 4.8.2012. The basic sale price of the apartment was Rs. 25,02,400. The flat was purchased under construction linked payment plan. In total, the complainant had paid Rs. 26,41,544 to O.P. Nos. 1 and 2. As per the terms and conditions of the buyer agreement, the O.P. Nos. 1 and 2 were bound to deliver the possession of the unit within 42 + 6 (grace period) = 48 months from the date of buyer’s agreement. The complainant has availed housing loan from the O.P. No. 3. He has deposited all the installments along with interest with the bank in time. The O.P. Nos. 1 and 2 failed to deliver the possession of the unit within stipulated period. He requested the O.P. Nos. 1 and 2 to refund the deposited amount along with interest, but, O.P. Nos. 1 and 2 failed to refund the deposited amount. Thus there was deficiency in service on the part of the O.Ps.

2. Notice of the complaint was issued against the O.P. Nos. 1 and 2 and the reply was filed, wherein the complainant approached the O.P. Nos. 1 and 2 in the year 2012 for purchase of flat in Green Escape project. The answering OP informed that flats were available in re-sale. The complainant purchased the apartment in resale from the market. The flat purchased by the complainant was initially allotted to Mr. Naveen Satija and buyer agreement was executed on 18.1.2012. The flat was transferred in the name of the complainant on 4.8.2012. The basic sale price of the apartment was Rs. 25,02,400 (excluding GST) and total cost of flat was Rs. 33,98,400. The complainant has not deposited the installments in time. An amount of Rs. 4,11,032 was still outstanding against the complainant. The complainant had paid total amount of Rs. 26,34,138 against the flat till 15.4.2017. Answering O.P. denied that delivery of possession of flat was to be made by 17.7.2015. As per terms and conditions of the agreement, the O.P. Nos. 1 and 2 were bound to deliver the possession of the unit within 42 + 6 (grace period)=48 months from the date of buyer’s agreement or from the date of commencement of construction of the particular tower/block in which the said unit is situated subject to sanction of the builder plan whichever is later. The answering O.P. has not committed any breach of agreement. The complainant has no right to demand the refund as the answering O.P. have not refused to complete the development work and offer possession of flat to the complainant. However, in case the complainant requires the possession of flat at an earlier time then the company may consider the request for allotment of any alternative flat to the complainant in the same project at the site where construction is at an advanced stage. The answering O.P. will offer the possession of the flat to the complainant after completion of development work. Thus there was no deficiency in service on the part of the answering O.Ps. Preliminary objections about maintainability of the complaint, concealment of material facts pecuniary jurisdiction etc. were also raised and requested to dismiss the complaint.

3. O.P. No. 3 filed separate written statement in which preliminary objections about locus standi was raised. The complainant has not sought any relief against answering O.P.in the present case. The complainant has availed housing loan from answering O.P. Answering O.P. further alleged in the reply that in case the Hon’ble Court allows the complaint of the complainant qua the O.P. No. 1 then in such case first charge over the refund amount may be of answering bank equivalent to outstanding loan amount. The complaint was not maintainable qua the O.P. No. 3 and deserves to be dismissed.

4. When the complaint was posted for recording evidence of the parties, complainant-Dilbag Singh Sabharwal-CW-1 in his evidence has tendered the affidavit Ex.CW1/A vide which he has reiterated all the averments taken in the complaint and further tendered the documents Ex.C-1 to Ex.C-6 and closed his evidence.

5. On the other hand, in order to rebut the evidence led on behalf of the complainant, O.P. Nos. 1 and 2 had also tendered the affidavit Ex.OPW1 that of Mr. Suresh Kumar and further tendered the documents Ex. OP-1 (statement of account) and closed its evidence.

6. O.P. No. 3 had also tendered the affidavit Ex.OPW2/A that of Ms. Megha Ahluwalia, Area Operations Head, Axis Bank and further tendered the documents Ex.OP-2 i.e. copy of authority letter and copy of loan account statement Ex.OP-3 and closed its evidence.

7. The arguments have been advanced by Mr. Mukesh Pandit, the learned Counsel for the complainant as well as Mr. Sunny Tyagi proxy Counsel for Mr. Ajay Ghangas, the learned Counsel for the opposite parties Nos. 1 and 2 and Mr. Abhimanyu Singh, the learned Counsel for the opposite party No. 3. With their kind assistance the entire record including documentary evidence as well as whatever the evidence had been led during the proceedings of the complaint had also been properly perused and examined.

8. As per the basic averment taken in the complaint and the reply filed thereto including the contentions raised by the learned Counsel for the parties, the basic and foremost question which requires adjudication by this Commission is as to whether the present complainant is entitled to get refund of the amount which he has already deposited, along with the interest?

9. While unfolding the arguments it has been argued by Mukesh Pandit, the learned Counsel for the complainant that as far as the executing the buyers agreement is concerned it is not in dispute. It is also not in dispute that the basic price of the flat was Rs. 25,02,400 (excluding GST). It is also not in dispute that the flat was transferred in the name of the complainant on 4.8.2012. A total sum of Rs. 26,41,544 had been paid by the complainant to the O.P. Nos. 1 and 2. As per the buyers agreement and the terms and conditions incorporated therein including date of delivery of the possession of the flat, the possession complete in all respect was to be delivered to the complainant by the O.Ps. on or before 17.7.2015. However inspite of the fact that total amount stands paid. The period within which, the possession of the flat was to be delivered had already expired and under these circumstances the complainant had no other option, but, to seek the refund of the amount along with interest, which he had already paid.

10. On the other hand, it has been argued by Mr. Sunny Tyagi proxy Counsel for Mr.Ajay Ghangas, the learned Counsel for the O.P. Nos. 1 and 2 that the amount which the complainant had paid, has not been paid as per the repayment schedule. There was a delay in making the payment of the amount. The total cost of flat was Rs. 33,98,400. An amount of Rs. 4,11,032 was still outstanding against the complainant. The complainant had paid total amount of Rs. 26,34,138 (as per the customer ledger, the complainant paid Rs. 26,34,184) against the flat till 15.4.2017. It is true that the documents were executed between the initial allottee, which includes the buyers agreement, which contains all the terms and conditions for allotment of the flat, for payment of the installments, charging the interest for delayed payment and delivering of possession. Since there were a unavoidable circumstances and there was certain reasons which were beyond the control of the O.P. Nos. 1 and 2, the possession of the flat could not be delivered to the complainant in time. However on one pretext or the other the possession was not taken and now by taking the shelter of this Commission, the complainant seeks refund of the amount and infact this amount has already been invested for making all developmental activities. As per terms and conditions of the agreement, the O.P. Nos. 1 and 2 were bound to deliver the possession of the unit within 42+6 (grace period) = 48 months from the date of buyer agreement or from the date of commencement of construction of the particular tower/block in which the said unit is situated subject to sanction of the builder plan whichever is later. The answering O.P. has not committed any breach of agreement. The complainant has no right to demand the refund as builder has not refused to complete the development work and offer possession of flat to the complainant.

11. It has been further argued that in case the complainant requires the possession of flat at an earlier time then the builder consider the request for allotment of any alternative flat to the complainant in the same project at the site where construction is at an advanced stage. The answering O.Ps.will offer the possession of the flat to the complainant after completion of development work. Thus, the complainant was not entitled for the refund.

12. On the other hand, it has been argued by Mr. Abhimanyu Singh, the learned Counsel for the O.P. No. 3 that the complainant has not sought any relief against it in the present case. The complainant has availed housing loan from it. Learned Counsel for the O.P. No. 3 further argued that if this Commission allows the complaint of the complainant qua the O.P. No. 1 then in such case first charge over the refund amount may be of bank equivalent to outstanding loan amount. The complaint was not maintainable qua the O.P. No. 3 and deserves to be dismissed as prayed for.

13. In view of the above submission and after careful perusal of the entire record, it is not in dispute that upon floating a project by the builders, flat was purchased by the complainant for which total amount of Rs. 26,34,184 (Twenty six lacs thirty four thousand one hundred and eighty four only) had been paid. The flat was transferred in the name of the complainant on 4.8.2012 is also not disputed. As per buyer agreement, the possession of the flat was to be delivered within period of 42 + 6 months complete subject to some reservation. To the utter surprise of this Commission and is very pity that inspite of the fact that period of more than 3 years had expired, the possession of the flat has not been delivered by O.P Nos. 1 and 2. As such, there is a clear breach of terms and conditions of the buyers agreement on behalf of the O.P. Nos. 1 and 2. It is the normal trend of the developers/O.P. Nos. 1 and 2 that they would collect the hard earned money from the individuals and would invest the funds in other projects as a result thereof the project for which the investors have invested their hard earned money is not completed. As a result thereof the delivery of possession or completion of the project is delayed in the present case. When the project is not complete as such, this Commission is of the considered opinion that the complainant is well within their legal rights to get the refund of the amount of Rs. 26,34,184 (Twenty six lacs thirty four thousand one hundred and eighty four only) which he had already deposited with the O.P. Nos. 1 and 2. Even otherwise also there is a strong element of the physical and mental agony caused to the complainant for investing a huge amount and the possession has not been delivered within the stipulated period and under the constraint circumstances, the complainant had to knock the door of this Commission even for seeking refund of the amount. In such like cases the Commission had to deal with the developers/O.P. Nos. 1 and 2 with severe hands who are misusing the funds o

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f the individuals. As such the question is answered in the affirmative. 14. Hence with the above observation and discussion there are sufficient grounds to accept the complaint and while accepting the complaint, the O.P. Nos. 1 and 2 are directed to refund of the amount of Rs. 26,34,184 (Twenty six lacs thirty four thousand one hundred and eighty four only) along with interest @ 12% per annum from the date of respective deposits till realization. In case, there is a breach in making payment within the stipulated period of 45 days, in that eventuality, the complainant would further be entitled to get the interest @ 15% per annum, for the defaulting period. The complainant is also entitled of Rs. 1,00,000 (One lac only) for compensation of mental and physical agony. In addition, the complainant is also entitled of Rs. 50,000 (Twenty thousand only) as litigation charges. Since the first Charge is that of the Axis Bank which has extended the financial assistance of the complainant for raising the construction of the house, the outstanding amount would be paid to the bank-O.P. No. 3 firstly. The rest of the amount would be paid to the complainant. It is also made clear that for non-compliance, the provisions enshrined under Section 25 and 27 of the C.P. Act would also be attractable. Complaint allowed.
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