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A Delhi court has rejected R K Arora's request for 'default bail' in a money laundering case. Arora, the chairman and promoter of Supertech Group, argued that he should be granted bail due to an 'incomplete charge sheet' filed by the central probe agency, but Additional Sessions Judge Devender Kumar Jangala dismissed the application. ...
The Economic Offences Wing (EOW) of the city police has launched an investigation into Highstreet Paramvir Developers for financial irregularities following a complaint from the Maharashtra Real Estate Regulatory Authority (MahaRera). These irregularities revolve around a project situated on a 6,525 sqft plot in Khar. MahaRera filed the complaint after conducting a forensic audit of the project. Notably, this marks the first instance in which the real estate regulator has taken action against financial improprieties. ...
In a separate legal matter, the Bombay High Court has appointed a single arbitrator to resolve a dispute related to a redevelopment agreement that has been ongoing for over a decade. The court has also directed the secretary of the cooperative housing society involved to provide the relevant documents and records of the society, including checkbooks, to its chairman within one month. ...
The Bombay High Court has declined to grant default bail to realtor Sanjay Chhabriaa in the Yes Bank money laundering case. The court reasoned that money laundering involves intricate processes designed to legitimize illegally obtained funds, necessitating thorough investigation. ...
Bombay High Court bench, comprised of Chief Justice Devendra Kumar Upadhyaya and Justice Arif Doctor, dismissed a petition from builder Modern Realty Pvt Ltd seeking permission to participate in a BIT chawl redevelopment tender process. The court also imposed a fine of Rs 2 lakh on Modern Realty Pvt Ltd, payable to KEM Hospital and Medical College within one month, emphasizing that court proceedings should not be exploited by unscrupulous litigants. ...
The Supreme Court has dismissed the bail request from the former promoter, Surendra Kumar Hooda, of a real estate company accused of defrauding investors, and has ordered them to surrender. On October 4, a bench of justices Aniruddha Bose and Bela M Trivedi rejected the plea of Surendra Kumar Hooda, the former promoter and director of AN Buildwell, a real estate firm. ...
The National Green Tribunal (NGT) has prohibited Cidco, the planning authority for Navi Mumbai, from leasing a 25,000 sq m (6.2 acre) plot near the NRI Colony in Seawoods, Nerul, falling under Coastal Regulation Zone (CRZ). Local residents and activists have been opposing Cidco's plans to auction the plot, which is located in a mangrove and flamingo habitat, for residential and commercial purposes. ...
Hero Realty Pvt Ltd has formed a new joint venture (JV) with Saheb Enterprise, based in Gurgaon, to construct a high-end residential complex in sector 104, Gurgaon. This marks the second partnership between Hero Realty and the same company. In April 2023, both firms entered into a JV to develop a project covering approximately 2 million square feet, with an anticipated revenue of Rs 2,000 crore. ...
Banks that provided financing to Jaiprakash Associates Ltd (JAL), the primary company of the struggling Jaypee Group, have submitted affidavits in the Allahabad High Court in support of the developer's petition to invalidate an order from the Yamuna Expressway Industrial Development Authority (YEIDA) that canceled the allocation of 1,000 hectares of land to the company. ...
iSprout, a co-working company, has secured an investment of Rs 40 crore by issuing its first secured bond. This bond was subscribed by Vivriti Asset Management (VAM), a credit asset manager with investments exceeding Rs 3,000 crore in mid-market enterprises. ...
The Bombay High Court, on Monday, expressed the need to grant the Slum Rehabilitation Authority (SRA) and the state government summary powers, even if they are considered "draconian," to remove unauthorized occupants of SRA flats. This concern arises due to illegal transfers and the improper use of rehabilitation tenements. The ownership of SRA rehabilitation flats, allocated free of cost to project-affected individuals, cannot be transferred within 10 years of allocation, except to heirs. ...
The National Securities Depository Limited (NSDL) has purchased a 68,000 sqft office space from IDFC First Bank in Mumbai's Bandra-Kurla Complex (BKC) for roughly Rs 198 crore. This decision is part of the bank's efforts to consolidate its operations near its corporate office at IDFC FIRST Bank Tower (The Square), C-61, G Block, BKC, Mumbai, as mentioned in their regulatory filing. ...
Godrej Properties is in advanced negotiations with Hero Realty to sell a 14-acre land parcel in Gurugram, valued at around Rs 730 crore. The Mumbai-based real estate company acquired this land in Sector 89 approximately two years ago from a local land-aggregating company. ...
MahaRera is set to cancel the registration of 291 real estate projects that have been suspended unless builders update quarterly progress reports by November 10. These projects include 104 in MMR, 63 in Pune, and 46 in Nashik. The suspension of registration came about because Forms 1, 2, and 3, which provide project status information, were not submitted on the MahaRera website. Out of the 363 initially suspended projects, 72 have updated their information and paid a fine of Rs 50,000. ...
The GDA board has revoked Suncity Hi-tech Infrastructure's plan to develop a residential project on 828 acres off NH-9 due to MoU violations and unpaid dues. This decision has left numerous homebuyers in uncertainty. Originally proposed in 2005 under the state government's hi-tech township policy, the project was meant to cover 4,312 acres. However, land acquisition delays due to farmer protests allowed the developer to acquire only 828 acres over 18 years. ...
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