0 ratings 0% found this document useful (0 votes) 199 views 13 pages Order SRA vs. Sai Enterprises
The document outlines a legal proceeding initiated by Mr. Alamgir Ali Mohammed Malkani and others against M/s. Sai Enterprises and other parties regarding the Slum Rehabilitation Scheme in Mumbai. The applicants allege that Sai Enterprises failed to complete the rehabilitation component for slum dwellers and engaged in illegal activities, including obtaining an Occupation Certificate without fulfilling necessary conditions. The Hon'ble High Court has directed the Slum Rehabilitation Authority to address the applicants' complaints within eight weeks from the date of the order.
AI-enhanced title and description
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content,
claim it here .
Available Formats
Download as PDF or read online on Scribd
Go to previous items Go to next items
Save Order SRA Vs. Sai Enterprises For Later 444
SLUM REHABILITATION AUTHORITY, BRIHANMUMBAL
BEFORE THE DEPUTY CHIEF ENGINEER,
SLUM REHABILITATION AUTHORITY,
BANDRA (EAST), MUMBAI,
BRIHANMUMBAL
1, Mr. Alamgir Ali Mohammed Malkani,
105, Sunshine Apartment,
Malkani Estate, Bandongari,
Malad (East), Mumbai — 400 097
2. (a) Mr. Ismail Haroon Malkani,
(b) Mr. Abdul Rahim H. Malkani,
(c) Mr. Hasan H. Malkani,
(d) Mrs. Rashida I. Aadwani,
(e) Mrs. Ayesh H. Malkani,
(0 Ms. Shamim H. Malkani,
G-9, Sahyadri Apartment,
Malkani Estate, Bandongari,
Malad (East), Mumbai — 400 097
.. Applicants
Vis
1. M/s. Sai Enterprises,
64, Janmabhoomi Marg,
3" Floor, Fort, Mumbai
Mis. 'T.N. Hasan, Architect,
14/B, Bindya Society,
51, Hilla Road, Bandra (West),
Mumbai ~ 400 050
3. Mls, Sethia Infrastructure Pvt. Ltd.
701, Center Plaza, Shivaji Chowk,
Dafiary Road, Malad (East),
Mumbai ~ 400 097
Respondents
ORDER
(Passed on'= 8 APR) 2025
1. This proceeding is initiated pursuant to the order of Hon'ble High Court dated
12.02.2025 in Writ Petition No.5105 of 2024. The Petitioners therein/Applicants hercin
ratve Buldig, Prot Anant Kanekar Marg, Bandra (Eos, Mumba - 400051
1222686 5800/6912 S00" Fax 022-2059 0457» Email: afr. gov Inhave filed the Writ Petition No.5105 of 2024 for secking directions to the
Rehabilitation Authority to decide their representations/complaints dated 25.09,202
30.09.2024. The said Writ Petition came to be disposed of by the Hon’ble Court on
12.02.2025 with directions to Chief Executive Officer, SRA & Executive Engincer, (P/N
Ward), SRA to decide the representations/complaints of the Petitioners
therein/Applicants herein within a period of eight weeks from the date of receipt of Order.
In brief the facts which lead the Applicants to submit the representations/complaints
dated 25.09.2024 & 30.09.2024 is as under;
FACTS IN BRIEF
2, From record of Engineering Department it appears that, the Slum Rehabilitation
Scheme under Regulation 33(10) of DCPR, 2034 on plot of land bearing CTS No.9-A,
9-A/1 to 57, 123-A of Village Bandongri, at Malad (Fast) for Bandongri Village SRA
CHS (Prop.) is approved and Developers are (1) Mr. Alamgir Ali Mohammed Malkani,
(2) Mr. Ismail Haroon Malkani, (3) Mr. Abdul Rahim H. Malkani, (4) Mr. Hasan IL
Malkani, (5) Mrs. Rashida I, Aadwani, (5) Mrs. Ayesh H. Malkani, (6) Ms. Shamim H.
Malkani (Hereinafter called and referred to as Scheme-1). ‘The record further reveals that,
the Slum Rehabilitation Scheme under Regulation 33(11) of DCPR, 2034 on plot of land
bearing F.P. No.21 of T.P.S. Malad No.1, CTS No.358, 358/1 to 11 of Village ~ Malad
(Fast), Taluka Malad and CTS No.524, 524/1 to 14 of Village ~ Kurar, Dafiary Road,
Malad (East), Mumbai 400 097 is approved and Developer is M/s. Sethia Infrastructure
Pvt. Ltd. (Hereinafter called and referred to as Scheme-2). The Scheme-I and Scheme-2
were clubbed. The Sale BUA admeasuring 2174.57 sq. mtrs, from Scheme-1
interchanged to Scheme-2 and equivalent PTC BUA from Scheme-2 to Scheme-1
3. According to Applicants, the plot of land bearing CTS No.9A, 9A/1 to 57, 123A,
128(p) at Bandongri, Malad (East), Taluka Andheri was acquired by Applicant No.1 ic.
Alamgir Ali Mohammed Malkani jointly with Late Haroon Ali Mohammed Malkani
through Registered Deed of Conveyance dated 15.12.1994, On demise of Mr. Haroon Ali
Mohammed Malkani and his widow Mrs. Najma Haroon Malkani, the share of Mr.
Haroon Ali Mohammed Malkani in said land devolved to Applicant No.2 ic. Ismail
Haroon Malkani & five others i.e. (1) Mr. Abdul Rahim Malkani, (2) Mr. Hasan Haroon
Malkani, (3) Mrs. Rashida Irfan Advani, (4) Ms. Ayesha Haroon Malkani & (5) Ms.
oyjim Haroon Malkani. It is further version of Applicants that, they initially undertaken
development of the said land under SRD Scheme and subsequently same is converted
into the SRA Scheme and lastly Clubbing revised LOI for Scheme-1 & 2 was issued on
22.11.2022,
4, Its the case of Applicants that, they have completed 6 Buildings and approved
the Plan for Building No.8, 9 & 10 on the said land. They have entered into registered
Joint Development Agreement with one M/s. Sai Enterprises in the year 2014 and further
on 17.10.2017. As per Registered Joint Development Agreement dated 17.10.2017, Mis.
Sai Enterprises agreed to construct and complete the Rehab Component of Building No.9
to accommodate 423 eligible slum dwellers. However, M/s. Sai Enterprises constructed
and completed only 240 Rehab Tenements. It is alleged by the Applicants that, said M/s.
Sai Enterprises in collusion with the Architect and officers of SRA, illegally obtained
Occupation Certificate of ‘D’ Wing and unauthorizedly put up 17 Floors (ic. 24" Floor
10 40" Floor) on Wing T1 and T2 without completing the Rehab Component of Building
No.
5. According to Applicants, they through their Advocate’s Notice dated 07.09.2024
terminated and cancelled the Development Agreement and Power of Attorney entered
between Applicants and M/s. Sai Enterprises. The Applicants also intimated the
termination of joint Development Agreement to Slum Rehabilitation Authority through
representation cum complaint dated 25.09.2024. It is further version of Applicants that
after receipt of representation dated 25.09.2024, the Slum Rehabilitation Authority issued
notice dated 27.09.2024 to the Applicants instead of M/s. Sai Enterprises. It is the case
of Applicants that after receiving said Notice dated 27.09.2024, the Applicants through
their Advocate issued letter dated 30.09.2024 to all the occupants of Building No.9, Wing
Tl & T-
compliance with notice dated 27.09.2024. The copy of said letter dated 30.09.2024 is also
ic. Scthia Imperial Avenue informing thereby to vacate the premises in
marked 10 Executive Engineer, (P/N Wardy/SRA.
6. It is the version of Applicants that, they through their Advocate letter dated
07.10.2024 requested the Chief Fire Officer, Byculla to take action for prevention of the
fire and life safety under the Fire Act because the occupants are occupying 24" Floor to
Sethia Imperial Avenue” without Occupation
—
40" Floor of the Building known asCertificate and Fire NOC. The Slum Rehabilitation Authority through notice oe é
08.10.2024 informed the Applicants with copy marked to Samata Nagar Police Station <<
Dindoshi Police Station, Chief Fire Officer and Flectrical Inspector Lifi, ete. After receipt
of notice dated 08.10.2024 and on failure of its Chief Fire Officer to take action despite
Applicants letter dated 07.10.2024, they through their Advocate letter dated 11.10.2024
addressed to BMC requested to remove the occupants occupying on said Building
without Occupation Certificate to ensure the safety and security of the occupants and
prevent any untoward incident.
7. It is the case of Applicants that, they came across one letter dated 10.10.2024
addressed to Occupants of the 24" Floor to 40" Floor of Wing T-1 and T-2 of Scthia
Imperial Avenue by one Adv. Ritesh Singh, whereby he attempted to mislead the
Occupants alleging that the Notice dated 27.09.2024 is bogus. In response to said letter,
the Applicants through their Advocate letter dated 13.10.2024 addressed to Adv. Ritesh
Singh with copy to all Occupants of Sethia Imperial Avenue, Slum Rehabilitation
Authority and Sr. Inspector of Police, Dindoshi Police Station pointed out that the
tt by M/s. Sai E
handing over of the erprises and occupation by the Flat Purchaser
without Occupation Certificate violates section 3(2)(i) of the Maharashtra Ownership
Flats (Regulation of the promotions of construction, sale, management and Transfer) Act,
1963 and same constitutes offence w/s 13 of the said Act and same is cognizable offence
and requested Sr. Inspector of Police, Dindoshi Police Station to register PIR against M/s
Sai Enterprises, their Partners and the occupants.
8. It is alleged by the Applicants that, inspite of repeated persuasion the Shim
Rehabilitation Authority is not considering the representation made by them through
Advocate’s letter dated 25.09.2024. According to Applicants, no action taken despite
knowing that the occupation without Fire NOC and Occupation Certificate is danger for
the safety, security of life of the occupants, so the Applicants have filed Writ Petition
No.5105 of 2024 in Hlon’ble High Court. Through order dated 12.02.2025, the Hon’ble
Court has disposed of the said Writ Petition with directions to Chief Executive
Officer/SRA and Executive Engineer (P/N Ward/SRA to decide the
representations/complaints dated 25.09.2024 and 30.09.2024 as per law if not decided
within a period of eight weeks from date of receipt of Order.
‘oxHon'ble Chief Executive Offcer/SRA has directed Deputy Chief
fgineer/SRA to decide the said representations after giving hearing to all concerned
parties. Pursuant thereto, the notice of hearing was issued to Applicants as well as
Respondents and they are heard on 10.03.2025. On said day, Adv. Yatin Shah i/b Adv.
Kirit [akani alongwith Mr. Alamgir Ali Malkani remain present. Mr. Hasan H. Malkani
& Mrs, Rashida I. Malkani also remain present, Mr. Akshay Kothari & Mr. Rajesh Mishra
for Respondent No.1 remain present. Architect, Mr. K. Zaman for Respondent No.2
remain present, Heard the parties at length and matter closed for order.
ARGUMENTS OF APPLICANTS
10. There is copy of representation/complaint of Applicant dated 25.09.2024 on
record. According to Applicants they have issued Notice of Termination of Joint
Development Agreement dated 07.09.2024 to M/s. Sai Enterprises recording therein the
scrious illegalities and breach of the LOI conditions by M/s. terprises. Its alleged
by the Applicants that, M/s. Sai Enterprises in collusion and connivance with some of the
Officers including Architect i.e. M/s. T.N. Hasan committed serious illegality and breach
of constructions/LOI conditions as stated in Notice of Termination and the said breach
has affected the dream homes of poor slum dwellers,
11. Itis the version of Applicants that, M/s. Sai Enterprises failed to complete the
Rehab Component, which was intended to accommodate 460 slum dwellers within
stipulated timeframe. Despite this, M/s. Sai Enterprises with the assistance of the said
M/s. T.N. Hasan, Architect and officers of Slum Rehabilitation Authority proceeded to
complete the construction of Sale Component and the said Sale Component were sold to
third parties without fulfilling obligation to complete the Rehabilitation Component. It is
i Emerprises and M/s. T.N. Hasan colluded
further alleged by Applicants that, M/s.
and connived with some Officers of Slum Rehabilitation Authority got approved the plan
of Building No.10 without consent and knowledge of Applicants
12. According to Applicants, M/s. Sai Enterprises without completing Rehab
Component for accommodating 460 slum dwellers completed the Sale Component i.e. T-
1 and T-2 upto 40" floors and without obtaining the Occupation Certificate from 24"
Floor to 40" Floor, sold and disposed of the Flats constructed on 24" Floor to 40" Floor
awithout Occupation Certificate, without Fire NOC and without NOC of the Competent
Authority for the Lift. It is further alleged by the Applicants that, M/s. Sai Enterprises
and M/s. T.N. Hasan in colluded with some of the officers of SRA and amended Plan on.
20.12.2023 without knowledge and consent of Applicants and obtained Occupation
Certificate of Sale Wing “D” on 04.05.2024.
13, It is alleged by the Applicants that, on the basis of the forged Undertaking and
getting the said Undertaking registered and making false statement knowing the same to
be false before the Sub-Registrar of Assurances. The said Undertaking is signed by M/s.
Sai Enterprises as Constituted Attorney of Mrs. Najma Harron Malkani (since deceased)
declaring her as alive. According to Applicants, the record of Slum Rehabilitation
Authority reveals that Mrs. Najma Haroon Malkani is dead and her name was removed
from the LOI by substituting the legal heirs. According to Applicants, the approval of
plans for Building No.10 obtained by M/s. Sai Enterprises, M/s. T.N. Hasan without their
consent,
14. On these grounds the Applicants requested to issue Stop Work Notice in respect
of construction of Sale Component in Building No.9 and to remove persons in
‘occupations of the Flats on 24"* Floor to 40" Floor of T-1 & T-2 Wing of Building No.9.
The Applicants further requested to cancel the approval given on 20.12.2023 to the
amendment of the plan for Building No.9 which is prejudicial to the interest of slum
dwellers and to cease granting any further amendments, except for the amendment of the
Composite Building plan for Building No.9 ensuring accommodation for all remaining
slum dwellers. The Applicants further requested to cancel all the PTC Tenements in
Building No.9 and to allot the same for the purpose of rehabilitation of the eligible slum
dwellers and to cancel the Occupation Certificate in respect of Sale Wing D which was
obtained by fraud.
15. Apart from representation/complaint dated 25.09.2024, there is another
representation/eomplaint dated 30.09.2024 of Applicant on record. According to
Applicants, M/s. Sai Enterprises have entered into several ownership Flats Agreement
with intending Purchaser in violation of Joint Development Agreement. The Applicants
through letter dated 30.09.2024 informed the occupants of the Flats on 24'* Floor to 40”
Floor of Building No.9, T-1 & T-2 known as Sethia Imperial Avenue to vacate the
oyin compliance with notice dated 27.09.2024 and non-compliance with notice by
pants, the Applicants shall not be responsible for untoward incidents. The copy
Acid letter dated 30.09.2024 is marked to Executive Engineer, (P/N Ward), SRA.
It is the version of Applicants that inspite of repeated persui
6. sion the Slum
Rehabilitation Authority are not considering the representations/complaints made by
them through Advocate’s letter dated 25.09.2024 addressed to Slum Rehabilitation
“Authority. According to Applicants, no action taken despite knowing that the occupation
without Fire NOC and Occupation Certificate is danger for the safety, security of life of
the occupants, so the Applicants have filed Writ Petition No.5105 of 2024 in Hon’ble
High Court. Through order dated 12.02.2025, the Hon’ ble Court has disposed of the said
Writ Petition with directions to Chief Executive Officer, SRA and Executive Engineer,
(PIN Ward), SRA to decide the representations/complaints dated 25.09.2024 and
30.09.2024 as per law if not decided till today within a period of eight weeks from date
of receipt of Order.
17. Through letter dated 27.02.2025, the Applicants again pointed out that, the various
approvals for redevelopment are granted without their knowledge, notice, consent and
therefore the Applicants requested to desist the Slum Rehabilitation Authority from
issuing Further sanctions, permissions or approvals pertaining to the Scheme-1. Through
Jotter dated 08.03.2025, the Applicants has requested to conduct the hearing by the
Hon'ble Chief Executive Officer, SRA as directed by the Hon’ble High Court, instead of
that the hearing is conducted by the Deputy Chief Engineer, SRA. The hearing notice is
also not issued to M/s. Sai Enterprises, but instead issued to M/s. Sethia Infrastructure
Pvt, Ltd, The notice is also not issued to Architect, M/s. T.N. Hasan.
REASONING
18, As stated hereinabove the present proceeding is initiated pursuant to the order of
Hon'ble High Cqurt dated 12.02.2025 in Writ Petition No.5105 of 2024. Through said
Order the Hon'ble Court has directed the Chief Executive Officer, SRA and Exceutive
Engincer (P/N Ward), SRA to decide the representations/eomplaints dated 25.09.2024
(Exhibit “B”) & 30.09.2024 Exhibit “D’) of the Applicants as per provisions of law if not
decided till the date of Order within a period of cight weeks. In compliance of the
directions of Hon'ble Court dated 12.02.2025, the Chief Bxecutive Officer/SRA has
7
: Adirected this Authority to decide said representations after giving hearing to all concerned.
parties. The report of Executive Engineer (P/N Ward), SRA dated 17.03.2025 is on
record.
19. In representation/complaint dated 25.09.2024 (Exhibit ‘B’ in Writ Petition
No.5105 of 2024), the Applicants have specifically alleged that they have terminated the
registered Agreement for Development dated 20.04.2013, unregistered Agreement dated
05.04.2016 and registered Development Agreement dated 17.10.2017, Unregistered
Deed of Confirmation dated 19.08.2022 and imevocable Power of Attomey dated
25.08.2022 exeeuted by and between Applicants and M/s. Sai Enterprises through Legal
Notice dated 07.09.2024 due to breach of Letter of Intent conditions by M/s. Sai
Enterprises in collusion and connivance with some of the officers of Slum Rehabilitation
Authority and Respondent No.2, Architect. In this regard the report of Executive
eer reveals that, said Joint Development Agreement entered by and between
Applicants and M/s. Sai Enterprises is not brought on the record of the Slum
Rehabilitation Authority, The said dispute is inter-se between Applicants and said M/s.
Sai Enterprises and allegations of collusion of officials of Slum Rehabilitation Authority
is denied being baseless as the Applicants trying to use this Authority as tool in their hand
to resolve their inter-se dispute, The Slum Rehabilitation Authority’s primary duty is to
ensure the rehabilitation of slum dwellers, not to simply facilitate private deals between
Developers.
20. Another issue alleged by the Applicants in said representation/complaint dated
25.09.2024 is that, M/s. Sai Enterprises failed to complete the Rehab Component to
accommodate 460 slum dwellers and despite this they proceeded to complete
construction of Sale Component and sold to third parties without fulfilling the obligations
to complete the Rehab Component. In this regard the report of Executive Engineer reveals
that, the Slum Rehabilita
‘The Clubbing of Scheme-1 by Applicants is done subsequently with Scheme-2. While
ion Authority not recognized M/s. Sai Enterprises as Developer.
clubbing Scheme-1 and Scheme-2, the 49 Rehab Tenements were converted into PTC
with consent of Applicants and Respondent No.3. The Applicants being a Developer of
Scheme-l has a contractual obligation to complete both the Rehab and Sale Components,
and to deliver the Rehab Component to the slum dwellers before proceeding with the Sale
8
wgwent. Since the record of Engineering Department reveals that, the permissions
in the name of Applicants, so Notice ws 54 of the Maharashtra Regional Town
ning, Act 1966 is required to be issued to Applicants in respect of Sale Component
of Composite Building No.9 with copy to Senior Police Inspector of Police Station
concerned to ensure the work is being stopped.
21. Another issue alleged by the Applicants in said representation/complaint dated
25.09.2024 is that, M/s. Sai Enterprises and Respondent No.2 colluded and connived with
some Officers of Slum Rehabilitation Authority got approved the Plan of Building No.10
without the consent of Applicants. In this regard the report of Executive Engineer reveals
that, as per record of Engineering Department, the Applicants are the Developers and the
“Architect is appointed by Applicants and Applicants are at liberty to take recourse of law
against the Respondent No.2 for breach of Trust.
dated
22. Another issue alleged by the Applicants in said representation/compl:
25.09.2024 is that, M/s. Sai Enterprises without completing Rehab Component for
accommodating 460 slum dwellers completed the Sale Component ie. I-1 & T-2 upto
40 Floors and without obtaining Occupation Cettificate from 24"* Floor to 40% Floor sold
and disposed of the Flats and handed over to Purchasers and that is to without Fire NOC
and without NOC of the Competent Authority for Lift. In this regards the report of
Executive Engineer reveals that, the Slum Rehabilitation Authority has already informed
Sr. Police Inspector, Dindoshi Police Station to initiate appropriate action as per law for
eviction of the unauthorized occupants. The Developer on record is legally obligated
under applicable law to obtain an Occupation Certificate before handing over possession
of Flats to Purchasers, ensuring the Building is safe and compliant with regulations.
23. Another issue alleged by the Applicants in said representation/complaint dated
25.09.2024 is that, M/s. Sai Enterprises and Respondent No.2 colluded with some of the
officers and amended the Plan on 20.12.2023, without knowledge and Consent of
Applicants and obtained Occupation Certificate of Sale Wing D on 04.05.2024 on the
basis of forged Undertaking and getting the said Undertaking registered and making false
statement knowing the same to be false before the Sub-Registrar of Assurances, which
‘was signed by M/s. Sai Enterprises as Constituted Attorney of Mrs. Najama Haroon
Malkani (since deceased) declaring her as alive and her name was removed from Letter
yay SY
eS
n
ae
Gy,
mr
Department reveals that, the issue of forgery is not under the purview of this Authority. ses
of Intent by substituting her legal heirs. In this regard the report of Engineering
‘Though this Authority did not admit the Joint Development Agreement as well as M/s,
Sai Enterprises, itis pertinent to note that, Power of Attorney becomes invalid upon the
death of the person who granted it and the agent can no longer act on behalf of the
deceased. The general rule is that a Power of Attomey is automatically terminated upon
the death of the principal. This Authority do not want to comment on this issue as the so
called Joint Development Agreement, Power of Attorney, etc. are not brought on the
record of the Slum Rehabilitation Authority by the Applicants.
24. As far as the request of Applicants in representation/complaint dated 25.09.2024,
to issue Stop Work Notice to Sale Component in Building No.9 as well as to remove the
Occupants in occupation of the Flats on 24" to 40" Floor in T-1 & T-2 Wing of Building
No.9 are concerned, the record of Engineering Department reveals that the permissions
stand in the name of Applicants, so Notice u/s $4 of the Maharashtra Regional Town
Planning Act, 1966 is required to be issued to Applicants with copy to Sr. Police Inspector
of Police Station concemed. So far as to cancel the approval given on 20.12.2023 to the
amendment of the Plan for Building No.9 is concerned, the Cancelation of Plans cannot
be decided unilaterally on the basis of Applicants as they have created lien without the
knowledge of SRA.
25. The Applicants also requested to cancel all PTC Flats in Building No.9 and to allot
the same for the purpose of rehabilitation of the eligible slum dwellers. In this regard the
report of the Executive Engineer reveals that there is dispute between Applicants and
Respondent No.1. There is reportable judgment of Hon'ble Supreme Court of India in
Civil Appeal No.9369 of 2011 (Balasaheb Arjun Torbole & Ors. V/s. Administrator and
Divisional Commissioner & Ors.), the Hon'ble Court has observed that, beneficial
provisions meant to ameliorate the poor condition of slum dwellers and should not be
jettisoned only on technical grounds or procedural infirmities unless the persons coming
to the Court and seeking relief through Writ Petition are able to show that they have
suffered injustice or legal injury.
26. So far as the request of Applicants to cancel the approval given on 20.12.2023 to
amendment of the Plan for Building No.9 which is prejudicial to the interest of slum
"oy's concemed, there is what nature of alleged prejudice to slum dwellers is
od and the cancelation of plans cannot be decided unilaterally on the basis of
made by the Applicants as they have created lien without SRA’s knowledge. As
4s the allegation fo cancel the Occupation Certificate in respect of Sale Wing D, which
‘was obtained by fraud is concerned, the unilateral request cannot be considered unless
decided by, the Competent Civil Court, as the lierVinterest of third parties is admittedly
acknowledge by Applicants
27. The representation/complaint dated 30.09.2024 (Exhibit “D’ in Writ Petition
No.5105 of 2024) is issued to all the occupants “Sethia Imperial Avenue” and requested
‘0 evict unauthorized occupants and vacate unauthorized occupied premises immediately
on 24" Floor to 40" Floor of Building No.9, T-1 & T-2 Wing as per notice dated
27.09.2024 issued by Shum Rehabilitation Authority. The Applicants has further stated
‘hat non-compliance with the said Notice by the Occupants, they will not be responsible
for any untoward incidents. The copy of said letter is marked to the Executive Engineer,
(PIN Ward), SRA. In this regard the report of Executive Engineer reveals that, there is
shirking of responsibility by Applicants for failure of eviction of persons occupying from
2410 40 Floors of Sale Wing T-1 & 12 of Composite Building No.9 without Oecupation
Certificate and without compliance of Fire NOC.
28. Apart from the abovesaid representations/complaints, the record of Engineering
Department reveals that there is another representation/complaint of Applicants dated
30.09.2024 addressed to Chief Executive Officer/SRA, Deputy Chief Engineet/SRA and
Executive Engineer (P/North Ward), SRA. In said letter itis alleged by the Applicants
that, the Notice dated 27.09.2024 issued by the Shum Rehabilitation Authority is only
after complaint dated 25.09.2024. According to Applicants the said Notice issued to them
instead of Mr. Basantraj Sethia who is joint Developer. It is further alleged that the said
Notice, the Slum Rehabilitation Authority did not mentioned about fraudulent
Undertaking given by Mr. Basantraj Sethia and acted upon to issue Occupation
Certificate to Sale Component without completion of Rehab Component. In this regard,
ive Engineet/SRA reveals that the Applicants induced Respondent
the report of Exe
No.1 without the knowledge of Slum Rehabilitation Authority and therefore the Slum
Rehabilitation Authority is not liable for issuing such notice to them and on the point of
a
uat
submission of fraudulent Undertaking, the Slum Rehabilitation Authority does not have
competence to decide whether the particular document is fraudulent or otherwise.
29. In Representation dated 30.09.2024, the Applicants further alleged that the
illegality is done with collusion and connivance of officers of SRA and Respondent No.1
In this regard the report of Executive Engineer reveals that, as per record of Engineering
Department, the Applicants are the Developers and the Architect is appointed by
Applicants and Applicants are at liberty to take recourse of law against the Respondent
No2 for breach of Trust. With regard to collusion and connivance, the Slum
Rehabilitation Authority was not aware of the entity induced by Applicants until the
instant proceedings. In said representation dated 30.09.2024, the Applicants has
requested the Slum Rehabilitation Authority to direct the Respondent No.1 & 2 to
immediately comply with the Notice dated 27.09.2024 with the help of Police
Authorities.
30. In the light of above facts and circumstances, the representations/complaints of
Applicants dated 25.09.2024 & 30.09.2024 are disposed. Hence this Authority proceed
to pass following order. ‘
ORDER
i ‘The Executive Engineer (P/N Ward), SRA, Brihanmumbai is directed to issue
Stop Work Notice to Applicants, Developer in respect of Sale Component in Scheme-1.
a ‘The Executive Engincer (P/N Ward), SRA, Brihanmumbai is further directed to
issue Notices under the Maharashtra Regional Town Planning, Act 1966 to Applicants,
Developer for unauthorized occupation in Scheme-1
3. The Applicants as well as Respondent No.3 are directed to handover the PT(
TTenements as per approval granted by the Slum Rehabilitation Authority before obtaining
Occupation Certificate to Scheme-2.
Date: = 8 APR 2095
Place:
SRAED/IOW/202¢ |S 756 |
No.: SRA/Dy.C.E/H.C. Dir./Malkani/,
Date: f° 8 APR 2095‘opy to:
. Mr. Alamgir Ali Mohammed Malkani,
105, Sunshine Apartment,
Malkani Estate, Bandongari,
Malad (East), Mumbai ~ 400 097
2. @) Mr. Ismail Haroon Malkani,
(b) Mr. Abdul Rahim H. Malkani,
(© Mr. Hasan H, Malkani,
(d) Mrs. Rashida I. Aadwani,
(©) Mrs. Ayesh H. Malkani,
() Ms. Shamim H. Malkani,
G-9, Sabyadri Apartment,
Malkani Estate, Bandongari,
Malad (East), Mumbai — 400 097
3. MIs. Sai Enterprises,
64, Janmabhoomi Marg,
3" Floor, Fort, Mumbai
T.N. Hasan, Architect,
14/B, Bindya Society,
SI, Hilla Road, Bandra (West),
Mumbai ~ 400 050
5. M/s. Sethia Infrastructure Pvt. Ltd,
701, Center Plaza, Shivaji Chowk,
Daftary Road, Malad (East),
Mumbai —400 097
Executive Engineer (P/N Ward)/SRA, Brihanmumbai
Deputy Collector (Special Cell) (W.S.)/SRA, Brihanmumbai
DDLR/SRA, Brihanmumbai
DDIP/SRA, Brihanmumbai
10. Financial Controller/SRA, Brihanmumbai
11 Assistant Registrar C.S. (Western Suburbs)/SRA, Brihanmumbai
\2Tnformation Technology Officer/SRA, Brihanmumbai
13. Chief Legal Consultant/SRA, Brihanmumbai
Sens