Farm Houses in Noida

Farm Houses in Noida www.infralive.com 27 InfraLIVE September 15, 2022 cases, it was observed that four plots (FH-11 & FH-22 and FH-12 & FH-21) in sector 128 of two compa- nies (Meadow Infradevelopers Pvt Ltd and Snerea realtors Pvt Ltd) allotted on October 30, 2009 were transferred to the same individual, Vichitra Lata, on September 28, 2010. 5. DS Group (Makers of RajnigandhaPaanMasala) Six FarmHouses plots were allot- ted on July 27, 2009 to a group of companies with the same pro- moter/ director - Rajiv Kumar (see table-A5 at pg 27). This fact was known to the Noida Authority on the basis of documents submitted by the applicants along with appli- cation wherein details of promoter/ director/ shareholder were men- tioned. Subsequently, four plots (FH-2, 3, 4, 5 sector 131) were amal- gamated into one plot in favour of Rajiv Kumar. Despite the linkage being known to Noida Authority, allotment wasmade. Dharampal Satyapal Sons Pvt Ltd had Rajiv Kumar, Ravinder Kumar, Atul Jain, Raghav Gupta, Rita Kumar Gupta as promoters, direc- tors, shareholders. Spiritual Infra- structure Pvt Ltd showed Rajiv Kumar and Sunita Gupta as pro- moters, directors and shareholders. Baba Global Ltd had Ravinder Kumar, Sunita Gupta, Raghav Kumar its promoters, directors and shareholders. In DS Infra Projects Pvt Ltd, Rajiv Kumar was shown as director/ promoter/ shareholder. Gatik Infratech Pvt Ltd had Rajiv Kumar as director/ promoter/ shareholder. 6. Agarwals of Sainik Farms, NewDelhi Five FarmHouse Plots have been allotted to four companies regis- tered at Agarwal residence at 58A/4 Sainik Farms, New Delhi. Promot- ers, directors and shareholders of these companies include Manoj Kumar Agarwal, Navratan Agarwal, Pragya Agarwal, Umesh Agarwal, Mayank Agarwa l and Sachin Agarwal. These companies are: r Kanha Propmart Pvt Ltd (FH- 26, Sector-165) r Symbiosis Textiles Pvt Ltd (FH-36, Sector-164) r Great Value Buildwell Pvt Ltd five on October 30, 2009) to three companies of same promoters - Ankur Chadha and Geetu Arora (see table-A4 at pg 26). In two Table-A6: Four Farm House Plots allotment to Late Ponty Chadha group Sl. Plot Nos. Sector Name of the Allottee Remarks 1 FH-7 & 8 133 Brilliant Builders Pvt Ltd Ponty Chadha was one of the promoters. 2 FH-9 133 Jagat Guru Real Estate Developers Pvt Ltd Jatinder Kaur w/o Ponty Chadha was one of the promoters. 3 FH-23 165 Ajay Rustogi He was an employee in liquor business of Chadha. Table-A5: Six Farm House Plots allotment to DS group Sl Plot No. Sector Name of the Allottees Remarks 1 FH-2 131 Dhrampal Satyapal Sons Pvt Ltd 1. First four plots were merged in favour of the promoter Rajiv Kumar. 2. All companies are sister concerns. 2 FH-3 131 Rajiv Kumar 3 FH-4 131 Spiritual Infrastructure Pvt Ltd 4 FH-5 131 Baba Global Ltd 5 FH-19 167 DS Infra Projects Pvt Ltd 6 FH-20 167 Gatik Infratech Pvt Ltd Table-A3: Nine Farm House Plots allotment to Three C Group Sl. Plot No. Sector Name of the Allottee Designation 1 FH-03 127 Nirmal Singh Director 2 FH-02 127 Surpreet Singh Suri Director 3 FH-01 127 Richa Bharadwaj W/o Vidur Bharadwaj W/o Director 4 FH-06 127 Shashi Kant Chaurasia Promoter 5 FH-07 127 Navneet Kr Chaurasia Promoter 6 FH-05 127 Constant eFine Infosoftech Pvt Ltd These 4 companies had Nirmal Singh, Vidur Bharadwaj and Surpreet Singh Suri as directors. 7 FH-01 128 Comprehensive IT Developers Pvt Ltd 8 FH-02 128 MD Web Designers Pvt Ltd 9 FH-17 133 Challengerz Web Solutions Pvt Ltd Table-A2: Eleven Farm House Plots allotment to Arena group Sl. Plot Nos. Sector Name of the Allottees Remarks 1 FH-15 & 18 128 Sheshvata Infratech Pvt Ltd 1. These allottees had either same promoters or directors. 2. All allotments were made on 30.10.2009. 3. Snerea sold its plot within a year. 2 FH-25 & 26 128 Garrison Buildcons Pvt Ltd 3 FH-27, 28 & 29 128 Garrison Realtors Pvt Ltd 4 FH-12 & 21 128 Snerea Realtors Pvt Ltd 5 FH-14 & 19 128 Sapphire Infraproject Pvt Ltd