Sunday, 1 December 2013

Legal - Technical Case Studies on Deemed Conveyance of Housing / Industrial Societies

Case Study 1: Deemed Conveyance for Leased Property 
}Property developed on leasehold land
}Can file DC application
}Remedies: Assignment is possible.
}Same legal rights transfer to the society as it had with the lessee with the original lessor.
}Can do all undertakings, including redevelopment.

}Successful story of Zam Zam Tower CHS in Town Mumbai

Case Study 2: Is Deemed Conveyance possible for Society – ‘Les pend ency’ in Court of law?
}Under MOFA – DDR has given exclusive Powers to provide conveyance to CHS.
}As per “Law Postulate”, even if Court case pending in any court of law, including High Court, unless and otherwise stay ordered in specific, DDR has power to issue Unaltered DC Order in favour of CHS.

}Hence, irrespective any disputes pending in any court, forums etc. DDR can issues Unaltered  order.
A Successful case has been done in DDR I city Mumbai.

Case Study 3: Layout plans CHS

}Govt. GR dated 25th Feb, 2011
}Provide provisions for Layout plans societies
}Individual Registered society can get Deemed Conveyance, irrespective of what agreement has mentioned by the builders/developers.
}Will have same rights, even after federal societies established.
}Important note: Federal societies will get only peripheral-fringe area rights, not individual CHS’s FSI. 

Case Study 4:
Merger and Acquisition of CHS Redevelopment on Self Financing
}Two different CHS established on same plots.
}Different landlords
}Different Developers
}Multiple Development Agreements
}Successful of Acquisition U/s 16 and 17of MCA 1961 and got DC in one societies.
}Now process of Redevelopments is under progress under self Financing Mode.

Case study 5: Industrial/Commercial Societies

}Any industrial and commercial registered societies will have same legal rights over land and building to get Conveyance from DDR.
}Have done successful Maharashtra’s first deemed conveyance for Rajiv Industry – located at sewri and property card process is in final stage.

Case study 7: ABC CHS – Kandivli (W) Land Lord: Multiple Sell off Society’s Plot

}CHS registered in 1993.
}Developers had Notarized POA from Land lord for Conveyance
}During that episode a Agent, a flat owner and ex-chairman of the same society, forged the matter, assisted other developer (Mr. x ) to get conveyance from the land lords directly, Conveyance deed registered and he sell-off to another developers and left society flat.
}Latter on sniffing goof-up made by him (Mr. x ) sold to another developer.
}Once again, another conveyance registered for the same plot.
}CTS – was not allowed to do survey by the flat owners – realized something wrong ???
}Now society’s has filed DC application.
Will society get DC? …………………Yes with TOTAL Rights.  
Case study 6:  ABC CHS – Santacruz (W) 
Drafting Conveyance Deed

}It is very vital important to get the professional Conveyance deed drafted by experienced technical - legal expert.
}In a given case, even after conveyance drafted and registration done, there are many case pending in the City Survey Office and at Talati level, where society's name could not be incorporated in the Property Cards and/or 7/12 uttara at village level.
}Record of Rights aspects - Missing link of Mutation of records.
}Remedies??? Yes it is available.


Note: As a ethics, all the names of CHS has been change to hide the original identity, and these are the real story successful done by me. 

Stay in tune with me for any similar or any legal technical problems faced by the society - remedies available ...
Advo Vijay Trivedi
# 9819473440

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