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Residential- Commercial Projects
Legal24 Jul 2026, 10:30 pm

Hampton Sky Realty Ltd: ED Files Prosecution Complaint Against Company and Promoter

AI Summary

Hampton Sky Realty Limited announced that the Enforcement Directorate (ED) has filed a Prosecution Complaint before the Special Court (PMLA) in Gurugram against the company and its promoter, Mr. Sanjeev Arora. This follows earlier disclosures made on June 26, 2026, regarding proceedings initiated by the ED. The company is contesting the allegations and is currently examining the complaint to determine the appropriate legal course of action. As the matter is at the pre-cognizance stage and the company intends to contest it, any financial implications cannot be ascertained at this point. The complaint is filed under Sections 44 and 45 of the Prevention of Money Laundering Act, 2002.

Key Highlights

  • ED files Prosecution Complaint against Hampton Sky Realty and promoter.
  • Company is contesting allegations and evaluating legal action.
  • Financial implications are currently unascertainable.
  • Proceedings are under the Prevention of Money Laundering Act, 2002.