Background
This disclosure is in continuation of the company's previous disclosure made on 26.06.2026 regarding proceedings initiated by the Enforcement Directorate against Hampton Sky Realty Limited and Mr. Sanjeev Arora, Promoter of the Company.
Key Development
The Enforcement Directorate has filed a Prosecution Complaint before the L.D. Principal District and Session Judge / Special Court (PMLA), District Court Gurugram (Haryana) against Mr. Sanjeev Arora (Promoter Shareholder of the Company) and the Company.
Communication Details
- Authority: Directorate of Enforcement (ED)
- Type of Communication: Copy of the Prosecution Complaint
- Date of Receipt: 24.07.2026
- Legal Basis: Filed under Sections 44 and 45 of the Prevention of Money Laundering Act, 2002 (PMLA)
Company Response
The Company is contesting the allegations made in the Prosecution Complaint against the Company and Mr. Sanjeev Arora. The matter is currently at the pre-cognizance stage, and the Company is contesting the notice at this stage itself.
Financial Implications
The financial implications from the proceedings cannot be ascertained as the ED allegations have not yet passed through judicial scrutiny and the matter is at the pre-cognizance stage.
Penalties/Restrictions
No penalty, restriction, or sanction has been imposed pursuant to the communication as of this disclosure.
Additional Information
No other relevant information or aberrations/non-compliances identified by the authority were mentioned in the communication.