Special situation from BSE disclosures
Ansal Properties & Infrastructure Ltd · BSE 500013 · market cap ≈ ₹61 Cr at last filing

Multi-front CIRP, decade-long forensic audit probe, and governance collapse — Ansal Properties dismantled project by project under IBC with fresh fraud allegations surfacing

Tracking since 2025-06-11 · 36 filings analysed · last filing 2026-09-29 · analysis updated 2026-08-26
Who's involved: Pranav Ansal · Sanjay Jain · Deepak Mowar · Roshan Lal Kamboj · Sanjay Kumar · Siddhartha Goenka — full analysis of all actors on the Bench →
Closing price since 2025-12-09
Daily closes, adjusted for splits and bonuses · 2025-12-09 → 2026-09-25 · ₹3.4 → ₹3.7
Read the full situation analysis — who's involved, where the facts lean, what happened next
The full analysis names the people and entities involved with their documented history, shows where the filed facts lean for minority shareholders, and keeps tracking the situation as new filings arrive.
Filing timeline (from BSE disclosures)
2026-09-29Board change
2026-08-20Board change
2026-07-13Cirp
2026-06-18Cirp
2026-06-17Board change
2026-04-22Cirp
2026-04-18Cirp
2026-03-24Legal Regulatory
Common questions (from the filings record)
What special situation is unfolding at Ansal Properties & Infrastructure Ltd?
Multi-front CIRP, decade-long forensic audit probe, and governance collapse — Ansal Properties dismantled project by project under IBC with fresh fraud allegations surfacing. Based on 36 BSE filings analysed; last filing 2026-09-29.
Who is involved at Ansal Properties & Infrastructure Ltd?
People named in the analysed filings include Pranav Ansal, Sanjay Jain, Deepak Mowar, Roshan Lal Kamboj, Sanjay Kumar and Siddhartha Goenka.
What flagged situations did next — a young track record
68%
of 72 flagged situations whose first 90 days completed were higher after the triggering filing
+10.3%
median 90-day move (mean +36.6%)
1 in 14 >2×
of 1,138 situations in a 2023–25 hindsight scan at least doubled within a year
Observational record, not performance of any portfolio. Live figures from 1 March 2026, measured as of 9 September 2026; the one-year set was identified in hindsight and is labelled as such. Moves are closing-price changes adjusted for splits and bonuses. Past movement does not indicate future movement.
What the Special Situations Bench is
The Bench scans every BSE corporate disclosure daily for event-driven special situations in Indian small- and micro-cap stocks — preferential allotments, open offers, changes of control, reverse mergers, accumulation by notable investors, debt settlements, capacity expansion and more.
Situations are flagged as the filings cluster — before they become stories — and every flagged situation is tracked against what the stock did next, winners and losers alike.
The full analysis connects the dots: what the filings add up to, the people and companies involved — with their documented history and a connections graph of how they link across other listed companies — and where the facts lean for minority shareholders.
About the Special Situations Bench →
Special Situations Bench a Humdinger HQ product
situations.humdingerhq.ai is not a SEBI-registered research analyst. Nothing here is investment advice or a recommendation. Observations are drawn from public exchange disclosures.