Amrapali Hospitality Pvt. Ltd.
22. Amrapali Biotech Pvt. Ltd.
23. Amrapali Health Care Pvt. Ltd.
24. Amrapali Hospitality Pvt. Ltd.
25. Amrapali Power & Cement ... Venture
35. Amrapali Homes
36. Amrapali Grand
37. HIMS Pvt. Ltd.
38. Amrapali Spring Valley Pvt. Ltd.
39. Amrapali Patel Platinum
40. Amrapali Media Vision
PMLA') by the accused-applicant, who is Managing Director of Amrapali Group of Companies (fourteen in numbers) after his application for bail got rejected ... this country and leave them completely high and dry.
4. Amrapali Group of Companies entered into real estate business and construction of houses/flats
behalf of the purchasers of flats in projects
promoted by the Amrapali Group of Companies, this
Court has been passing various directions including
appointment ... levied on the outstanding premium on
account of defaults committed by Amrapali Group of
Companies. The matter was then adjourned to
27.05.2020.
B. In response
resulted in star projects like Amrapali Green, Amrapali
Royal, Amrapali Village, Amrapali Awadh, Amrapali Vaishali and
Amrapali Exotica Apartments.”
4. Relying on the promises made ... other Amrapali Group Projects which include
“Amrapali Eden Park”, “Amrapali Leisure Valley”,
“Amrapali Sapphire” and “Amrapali Centurion Park”.
Further the Allotment-cum-Flat Buyer
correctly
entered into Amrapali Leisure Valley Private Limited's accounting
software. The correctness of accounts of the Amrapali Group of
Companies escaped the attention ... receive money from
Amrapali Leisure Valley Private Limited. The incomplete entries in the
books of accounts of the Amrapali Group of Companies have resulted
even placed by Ace Group of Companies, and no builder, including
Ace Group of Companies, could claim parity with the Amrapali
Group of Companies ... various
group of companies, including Ace Group of Companies, Prateek
11
Group of Companies, Paramount Group of Companies and Ajnara
Group of Companies and also
following companies
• Amrapali Leisure Valley Pvt Ltd
• Amrapali Dream Valley Pvt Ltd
• Amrapali Leisure Valley Developers pvt Ltd
• Amrapali centurian Park Pvt Ltd
From ... laundering.
Shri Narayan Rajkumar Merchants Ltd
A group company of Sureka group paid Rs 1 crore to Amrapali Sapphire
Developers Pvt Ltd. The entire amount
defendant in relation to stalled/incomplete projects of
erstwhile Amrapali group of companies in Noida and Greater Noida.
Arguments of the Applicant/defendant
3. Learned ... Project Management Consultant (PMC) to
complete various projects of the Amrapali group situated in Noida and Greater
Noida.
3.1. He stated that the plaintiff
Directors of M/s Ultra Home Construction Pvt. Ltd. Company of
Amrapali Group (Builders) had cheated them by not completing the
BAIL APPLN. 3986/2021 ... schedule. Amrapali Village, Amrapali Greens, Amrapali Royale,
Amrapali Empire, Amrapali Vaishali I Ghaziabad, Amrapali Castle in
Greater Noida, Amrapali Zodiac, and Amrapali Cosmos in Noida
Ultra Home Construction Pvt. Ltd., which is the holding
company of Amrapali Group of Companies, which is a real estate company
engaged in construction ... Date:03.08.2024
18:43
were started and in various projects, the Amrapali Group of Companies
proposed to construct approximately 42,000 flats. Various brochures were
