Ansal Housing Limited has informed stock exchanges about receiving a Provisional Attachment Order from the Directorate of Enforcement under the Prevention of Money Laundering Act, 2002. The order significantly impacts the company's Gurugram-based real estate project, with assets worth ₹82.79 crore now under provisional attachment.

Enforcement Action Details

The Deputy Director of the Directorate of Enforcement, Gurugram Zonal Office, issued the Provisional Attachment Order No. GNZO/04/2026 on February 17, 2026. The company received the order on February 18, 2026, and disclosed the information in compliance with SEBI listing regulations.

Assets Under Attachment

The provisional attachment covers assets related to the "Ansal Hub-83" project located in Sector-83, Gurugram. The order encompasses both land and construction components of the development.

Operational and Financial Impact

The provisional attachment creates specific restrictions on the company's business operations while allowing other activities to continue. The company has outlined both immediate and potential long-term implications.

Immediate Operational Restrictions:

• Unsold units in the attached property cannot be sold, transferred, or disposed of
• Project-related transactions are suspended during the attachment period
• Normal business operations continue in other areas

Financial Implications:

• Assets worth ₹82.79 crore are currently under provisional attachment
• The final financial impact depends on adjudication proceedings outcome
• Current restrictions may affect revenue generation from the specific project

Legal Status and Company Response

The attachment order relates to alleged contraventions under the Prevention of Money Laundering Act, 2002. The company emphasizes that the attachment is provisional and subject to confirmation by the Adjudicating Authority.

Ansal Housing Limited stated it is examining the order contents and will pursue appropriate legal remedies as advised by counsel. The company maintains that its operations continue normally except for the specific restrictions on the attached assets.

Regulatory Compliance

The disclosure was made under Regulation 30 and Schedule III of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company provided comprehensive details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, ensuring full transparency with stakeholders regarding the enforcement action.

Ansal Housing Limited has disclosed a significant default on loan repayment, filing mandatory disclosure with BSE on January 30, 2026, regarding overdue payments to a financial institution. The real estate company reported defaulting on Rs 45.46 crore in principal amount as of December 31, 2025.

Default Details and Financial Obligations

The company's disclosure reveals specific details about the defaulted obligation and overall financial position:

Loan Structure and Terms

The defaulted loan carries specific terms and conditions that highlight the company's financial commitments:

Overall Financial Indebtedness

Ansal Housing Limited's broader financial obligations demonstrate the scale of its debt burden:

Regulatory Compliance

The disclosure was made in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, which mandates listed entities to disclose defaults on loan payments that remain outstanding beyond 30 days. The company's Compliance Officer Shalini Talwar signed the disclosure document, ensuring adherence to regulatory requirements.

The default represents approximately 21.47% of the company's total outstanding borrowings from banks and financial institutions, indicating a substantial portion of the company's debt obligations are affected by this payment default.