Ansal group’s 3 directors arrested over unpaid RERA dues worth Rs 77.66 crore

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Ansal group directors arrested by a joint team of police and revenue officials have been sent to judicial detention for up to 15 days. Specifically, the Gautam Buddh Nagar district administration executed the arrest warrants on November 11 under the Uttar Pradesh Revenue Code, 2006. Furthermore, the punitive action stems from outstanding land revenue dues totaling Rs 77,66,80,434 owed by M/s Ansal Hi-Tech Townships Ltd and Uttam Steels Associates Ltd.

Details of recovery certificates and administrative action

The mounting financial liabilities were officially certified by the Uttar Pradesh Real Estate Regulatory Authority (UP-RERA) due to prolonged non-payment. Specifically, Dadri Sub-Divisional Magistrate Arun Kumar identified the detained individuals as directors Shriram, Mohammad Aleem, and Tasleem Siddiqui. Additionally, authorities produced the accused before the SDM to grant them an opportunity to clear the dues or provide adequate financial security.

However, the directors failed to deposit the outstanding balance or furnish sufficient guarantees. Consequently, the administration ordered their 15-day detention and transferred custody orders to the district jail superintendent.

Recovery and Enforcement ParameterOfficial Administrative Details
Enforcing AuthorityGautam Buddh Nagar District Administration & Dadri SDM
Defaulting EntitiesM/s Ansal Hi-Tech Townships Ltd & Uttam Steels Associates Ltd
Total Pending DuesRs 77,66,80,434 plus accrued interest
Regulatory AuthorityUttar Pradesh Real Estate Regulatory Authority (UP-RERA)
Judicial Detention PeriodUp to 15 days under UP Revenue Code, 2006

Strict enforcement against real estate defaulters

The district administration maintains a zero-tolerance policy toward builders ignoring statutory financial obligations and regulatory recovery certificates. Specifically, officials warned that continued non-compliance triggers aggressive enforcement measures, including bank account attachments, property seizures, and public auctions.

Furthermore, authorities have issued a final warning to all regional defaulters to clear pending liabilities immediately to avoid criminal detention. Therefore, as the administration intensifies recovery crackdowns, the arrest of these corporate executives marks a stern warning for defaulting developers across Uttar Pradesh.

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