| Party Dtls | Self / Adv Name | District | Current Status | Next Date of Hearing | Complaint Dispatched | Complaint Dispatched On | Dispatched Tracking Id | Complaint Dispatched Remarks | First-Hearing/Scrutinized Remarks | View Notice |
|---|---|---|---|---|---|---|---|---|---|---|
| HARERA GURURAM NARERSH V/S INTERNATIONAL LAND DEVELOPERS PVT. LTD. |
Self | GURUGRAM | PENDING | 29-May-2023 | Not Yet | This project was launched 2013 and support to be complete in year 2017. But still 15 percent work was completed still date and project is stalled for last four years. DTCP given licenced for area 11.6125 Acres for 8 Towers where as RERA registration was done for 8.79 Acres for 6 Towers. We request the Authority to freeze bank account of builders and forensic audit done and appoint an enquiry commission to find siphoning of funds. | -- |
| Date of Hearing | Status | Proceedings of the day | Bench | Order | Order Uploaded On |
|---|---|---|---|---|---|
| 29-May-2023 | PENDING | --- | --- | ||
| 24-Apr-2023 | PENDING | THE MATTER IS ADJOURNED FOR 29.05.2023. | VIJAY KUMAR GOYAL ASHOK SANGWAN SANJEEV KUMAR ARORA | View Order | 28-Apr-2023 |
| 27-Mar-2023 | PENDING | THE MATTER IS ADJOURNED FOR 24.04.2023. | VIJAY KUMAR GOYAL ASHOK SANGWAN SANJEEV KUMAR ARORA | --- | --- |
| 20-Feb-2023 | PENDING | THE MATTER IS ADJOURNED FOR 27.03.2023. | ASHOK SANGWAN SANJEEV KUMAR ARORA | View Order | 20-Feb-2023 |
| 16-Jan-2023 | PENDING | THE MATTER IS ADJOURNED FOR 20.02.2023. | VIJAY KUMAR GOYAL ASHOK SANGWAN SANJEEV KUMAR ARORA | View Order | 07-Feb-2023 |
| 21-Dec-2022 | PENDING | THE MATTER IS ADJOURNED FOR 16.01.2023. | VIJAY KUMAR GOYAL ASHOK SANGWAN SANJEEV KUMAR ARORA | View Order | 21-Dec-2022 |
| 15-Nov-2022 | PENDING | THE MATTER IS ADJOURNED FOR 21.12.2022. | VIJAY KUMAR GOYAL ASHOK SANGWAN SANJEEV KUMAR ARORA | View Order | 18-Nov-2022 |
| 18-Oct-2022 | PENDING | The matter is adjourned for 15.11.2022 at 3.00 PM. | K K KHANDELWAL VIJAY KUMAR GOYAL ASHOK SANGWAN SANJEEV KUMAR ARORA | View Order | 27-Oct-2022 |
| 28-Sep-2022 | PENDING | Mr. Naresh Kumar briefed about the project. Mr Suresh Sareen (President) and other member of governing body are present on behalf of home buyer association. Sh. Md. Allimuddin (Director) Sh Shahid Khan (Manager) on behalf of the promoter are also present in the meeting. 1. The authority after going through the facts and circumstances of the project observes with pain and anguish that the promoter has miserably failed to complete the project. Rather, from the last more than four years no work has progressed on site. The allottees are feeling cheated and disturbed about the commitment being made by the promoter time and again regarding recommencing the hold up construction work. 2. This is a project where 274 units have been sold out of which 196 units are part of tower A to tower D and 78 units are in tower E and F where even the foundation has not been laid. The work in towers A to D is also 15-20 percent complete. 3. The promoter was asked to submit certain information which is required by the authority for adjudging the viability of the project and also to take a decision regarding proceedings under section 7 for revocation of registration of the project and also to discharge its functions and duties under section 8 of the Act, 2016. 4. Sh. Allimuddin, Director of the promoter company was given an opportunity of hearing in response to the show cause notice dated 22.08.2022 and also to furnish his explanation as why the information sought by the authority vide notice ibid has not been supplied. He was having no satisfactory answer for not submitting the requisite information as detailed out in para 12 (a to r) of the show cause notice. The authority has observed it very seriously and exercising the powers under section 63 of the Act, 2016 hereby decides to issue a show cause notice as why penalty of Rs. 50,000/-per day be not imposed on him during the period of default continued for submitting the information i.e. 22nd of September, 2022 the time period permitted by the authority to submit requisite information which may cumulative up to 5% of the cost of the project as determined by the authority. The promoter is further directed to submit the information within a week from today i.e. 28.9.2022 and in case he further defaults the liability to a penalty for every day of default may further be enhanced by the authority. 5. The promoter is directed to submit the information as mentioned above in an affidavit form and all documents authenticated by the Chartered Accountant along with unique document identification number (UDIN). 6. Due to lack of complete information the proceedings seems to have been paralyzed by the promoter by not furnishing the information and the authority further decides to order forensic audit of the account of the project wherein at least the following information shall be called out by the forensic auditor in addition to other irregularities which may come to his knowledge during forensic audit: i) Details of the units sold by the promoter along with address and mobile number of the allottees is to be obtained by the forensic auditor on behalf of the authority. ii) Total amount to be collected from the allottees, iii) The amount collected in respect of the units allottee-wise and how the same was utilized. iv) Total amount due of each unit allottee wise, v) Details of the unsold units whether there is any charge or mortgage on the unsold unit. vi) Details of all charges of mortgage, loan and receivable. 7. Due diligence about the project. 8. Details of statutory dues payable to the DTCP in respect of the EDC, license fee or any other dues. 9. Details of cost of construction incurred so far for which details will be provided by the promoter and obtained by the forensic auditor. 10. Cost to be incurred for completing the balance work for obtaining occupation certificate for towers A to D. feasibility of transferring of units to the allottees in tower E & F (78 units) as informed. 11. Total liability of the creditors on this project. Viability of project keeping in view the financial in-flow and out-flow from the project. 12. Chain of shareholders and directors since inception. 13. Comments of last three years audited balance sheet of the company and stand alone project. 14. The authority hereby directs the promoter to provide net-worth certificate of all the directors of the promoter company of this project duly certified by CA along with unique document identification number (UDIN) 15. M/s APRA Associates is appointed as forensic auditor. The forensic auditor to return the report within 10 days from the date of assigning work. The forensic auditor shall be paid a fee amounting to Rs. 2,50,000/- recoverable from the promoter as a charge on the project. 16. The authority further restrains the promoter and its directors and collaborators from further creating any 3rd party right on the unsold inventory. The project land and unsold inventory of the project are attached and a public notice in this regard be issued by the concerned planning executive in at least two news-papers one Hindi and one English having circulation in Gurugram area. 17. the bank accounts of the project are frozen and intimation be sent to the concerned bank as per the registration certificate. 18. The matter regarding revocation of registration in response to the show cause notice will be decided by the authority after obtaining forensic report and the requisite information as has been sought from the promoter. 19. Comments of the forensic auditor regarding viability of the project submitted by the promoter will also be given by the forensic auditor. 20. Copy of resolution submitted by the Arete buyer association regarding certified true copy of the resolution passed at the general body meeting of the arete flat buyer association held on 18th day of September, 2022 at 11.00 am at Ahinsa Residency, Sector-47, Sohna Road, Gurugram taken on record. The Matter to come up on 18.10.2022. | K K KHANDELWAL VIJAY KUMAR GOYAL | --- | --- |
| 22-Aug-2022 | FIRST HEARING | Mr. Naresh Kumar briefed about the project. Mr Suresh Sareen (President) and other member of governing body are present on behalf of home buyer association. Sh. Venket Rao (counsel), Sh. Md. Allimuddin (Director) on behalf of the promoter are also present in the meeting. The following are the outcome of the meeting:- 1. The association had requested to takeover the project under section 8 of the Real Estate (Regulation and Development) Act, 2016. 2. Further, an enquiry regarding resolution plan it transpired that: i. There was no plan available with the association of home buyer and need some time to prepare the same ii. Regarding the member of association, total no. of allottee 256 out of which only 67 were the member of home buyer association. Hence, it is directed that at least 2/3 of the total no. of allottees should be given their consent for taking over the project. iii. The association should approach to the developer for obtaining the list of allottees to increase the strength of the allottees. iv. The home buyer association further directed to convey the annual general meeting and pass the necessary resolution in this regard. 3. The developer submitted that, they have been successful in meeting with leading Investor/developer who wants infused fund for the development and completion of the project. On further inquiry, the terms of agreement and term sheet, the developer said that they had In- Principal agreement with the investor/developer and finalize term sheet along with detail resolution plan would be submitted with in 30 days. 4. The authority directed to home buyers association and the promoter to submit a concrete resolution plan with the authority for it concurrence with in 30 days. 5. The authority directs the promoter to provide the list of allottee along with contact details to the home buyer association. 6. The report submitted before the authority for further taking appropriate decision. 7. The Matter to come up on 26.09.2022. | K K KHANDELWAL VIJAY KUMAR GOYAL | View Order | 12-Sep-2022 |
| Dak ID | Receiving Date | Submitted By | Remarks |
|---|---|---|---|
| 34988 | 10/06/2022 | ARETE FLAT BUYERS ASSOCIATIONS | NEW COMPLAINT |
| 49378 | 21/02/2023 | PIRAMAL CAPITAL AND HOUSING FINANCE | SUBMISSION OF VAKALATNAMA IN COMPLAINT NO.- 4280-2022. |
| 53880 | 29/05/2023 | PARSHANT KUMAR ADV | REGARDING APPLICATION OF SOU-MOTU CASE TITLED AS ARETE PHASE-1, HOME BUYERS ASSOCIATION AND INTERNATIONAL LAND & DEVELOPERS PVT. LTD. (COMPLAINT NO.- 4280-2022) |
| 49896 | 06/03/2023 | ADV BHUPENDER PARTAP | M.A-24/2024 APPLICATION FOR EARLY HEARING |
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