BSECompany Update6 Aug 2026 · 6 Aug 2026, 05:32 pm
Please find enclosed the intimation regarding order received from the Adjudicating Authority
Ansal Housing Ltd-$ · 507828
✦ AI Summary▼ NegativeRegulatory
Ansal Housing Ltd has received an order from the Adjudicating Authority confirming the provisional attachment of assets worth ₹82.79 crore under the Prevention of Money Laundering Act, 2002. The company's business operations continue in the ordinary course, but the ultimate financial impact is uncertain and will depend on the outcome of further legal proceedings.
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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern3/10
Regulatory Risk8/10
Balance Sheet Risk6/10
Liquidity Impact4/10
Market Sentiment2/10
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Ansal Housing Ltd-$ - 507828 - Disclosure Under Regulation 30 -Update On Order Of The Adjudicating Authority Under The Prevention Of Money Laundering Act, 2002
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Ref No.: SECY/S-16/2026 06th August, 2026
BSE Ltd.
Phiroze Jeejeebhoy Towers, Dalal Street,
Mumbai – 400 001
Ph. No.: 022-22723121
COMPANY NO. 507828
Sub: Disclosure under Regulation 30 read with Para A of Part A of Schedule III of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-
Confirmation of Provisional Attachment by the Adjudicating Authority under the
Prevention of Money Laundering Act, 2002
Ref: Intimation regarding receipt of Order of the Adjudicating Authority confirming the
provisional attachment.
Dear Sir/Madam,
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and in
continuation of our disclosure dated 19th February 2026 regarding the Provisional Attachment
Order issued by the Directorate of Enforcement, Gurugram Zonal Office, we wish to inform you
that the Company has received an Order dated 05th August, 2026 passed by the Adjudicating
Authority constituted under the Prevention of Money Laundering Act, 2002 ("PMLA"),
confirming the Provisional Attachment Order No. 04/2026 dated 17th February, 2026 issued under
Section 5(1) of the PMLA by the Deputy Director, Directorate of Enforcement, Gurugram Zonal
Office in ECIR/GNZO/03/2024.
The details as required under the SEBI Listing Regulations, 2015 read with the SEBI Master
Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are given below:
Name of the authority Adjudicating Authority under the Prevention of Money
Laundering Act, 2002
Nature and details of the The Adjudicating Authority, by its Order dated 05th August,
action(s) taken or order(s) 2026, has confirmed the Provisional Attachment Order No.
passed 04/2026 dated 17th February, 2026 issued under Section 5(1) of
the Prevention of Money Laundering Act, 2002. The
Adjudicating Authority has allowed Original Complaint No.
194/2026 and confirmed PAO No. 04/2026.
Date of receipt of direction 05th August, 2026
or order, including any ad-
interim or interim orders,
or any other
communication from the
authority
Details of the violation(s)/ The proceedings arise under the provisions of the Prevention of
contravention(s) Money Laundering Act, 2002 in relation to the allegations
committed or alleged to be contained in the Original Complaint filed by the Directorate of
committed Enforcement.
Impact on financial, The Order relates to the assets earlier disclosed by the Company
operation or other aggregating approximately ₹82.79 crore, comprising land and
activities of the listed construction cost relating to the project "Ansal Hub-83". The
entity, quantifiable in confirmation of attachment continues the restriction on sale,
monetary terms to the transfer or creation of third-party rights over the attached assets.
extent possible Except to this extent, the Company's business operations
continue in the ordinary course. The ultimate financial impact,
if any, will depend upon the outcome of further legal
proceedings and cannot presently be quantified.
The Company is examining the said Order and, based on legal advice, will take such further steps
and pursue such legal remedies as may be available under the applicable law. The Company shall
keep the Stock Exchange informed of any further material developments in this matter.
Request you to please take the above information on records.
Thanking You
Yours faithfully,
For Ansal Housing Limited
Shalini Talwar
(Compliance Officer)