BEFORE THE HARYANA REAL ESTATE REGULATORY
AUTHORITY,
AT GURUGRAM, HARYANA
Complaint Case No: RERA-GRG-_____-2020
MEMO OF PARTIES
In the Matter of: .
Mr. Priyankesh Sharma
S/o Shri Om NarayanSharma
B-21, Vaastu Apartment
Plot No. 70, Sector-55
Gurgaon …COMPLAINANT 1
Mr. AkhileshSharma
S/o Shri Om NarayanSharma
B-21, Vaastu Apartment
Plot No. 70, Sector-55
Gurgaon …COMPLAINANT 2
VERSUS
BPTP Limited
Through its Directors,
Regd. Office at:
M-11, Middle Circle,
Connaught Circus,
New Delhi – 110001, India
…RESPONDENT
Details of claim: -
1. Particulars of the complainant:
(i) Name of complainant:-Mr.Priyankesh Sharmaand Mr
Akhilesh Sharma
(ii) Address of the complainant:-B-21, Vaastu Apartment, Plot
No. 70, Sector-55, Gurgaon
(iii) Address for service of all: B-21, Vaastu Apartment, Plot No.
70, Sector-55, Gurgaon
(iv) Contact Details (phone number-mail, Fax, Number etc.): -
(Ph)- 9871275599
Email – akhilesh@wishcoinrealty.com
2. Particulars of the respondents.
(i) Name of respondent: - BPTP Limited
(ii) Office address of the respondent: Registered office:-
M-11, Middle Circle,Connaught Circus, New Delhi –
110001, India
(iii) Addressfor service of all notices:
M-11, Middle Circle,Connaught Circus, New Delhi –
110001, India
(iv) Contact Details (Phone number-mail, Fax Number etc.)
Email- customercare@bptp.com
Phone: (+91 124) 3852 2728
COMPLAINANTS
THROUGH
KOHLI & KOHLI LAW ASSOCIATES
COUNSEL(S) FOR THE COMPLAINANT
V 3/11, DLF PHASE III, GURUGRAM,
HARYANA
ADVOCATE KULDEEP KUMAR KOHLI
D/383/79
+91-8860332404
forkuldeepkohli@gmail.com
ADVOCATE KREETI CHHABRA
PH/6584/2019
+919896613598
kreeti.chhabra.kc@gmail.com
PLACE: GURUGRAM, HARYANA
DATE: ____.4.2020
BEFORE THE HARYANA REAL ESTATE REGULATORY
AUTHORITY,
AT GURUGRAM, HARYANA
COMPLAINT NO. RERA-GRG-XXXX- 2020
IN THE MATTER OF:
MR. PRIYANKESH SHARMAAND ORS.
…COMPLAINANTS
Versus
BPTP LIMITED
…RESPONDENT
COMPLAINT UNDER SECTION 31 OF THE REAL ESTATE
REGULATORY AUTHORITY ACT, 2016 R/W RULE 28 OF
THE HARYANA REAL ESTATE (REGULATION AND
DEVELOPMENT) RULES, 2017FOR VIOLATION OF
SECTION 12,14,18 & 19
INDEX
S.No. CONTENTS PAGE No.
1.
Proforma-B
2.
List of dates
3.
Brief Facts
4.
Issues to be decided
5. Relief Sought
6.
Affidavit
ANNEXURE C/1
7.
The Copy of receipts for the booking
amount.
ANNEXURE C/2
8. Copyof the provisional allotment
letter.
ANNEXURE C/3
9.
Copy of the agreement to sell
ANNEXURE C/4
10.
Copy of the receipt dated 14.02.2013
11. ANNEXURE C/5
Copy of the receipt dated 20.03.2013
12.
ANNEXURE C/6
The copy of the Buyer’s Agreement
ANNEXURE C/7
13.
A copy of the statement of account
provided by the respondent
14. ANNEXURE C/8
A copy of the Offer of Possession
15.
Vakalatnama.
Complainants
THROUGH
KOHLI & KOHLI LAW ASSOCIATES
COUNSEL(S) FOR THE COMPLAINANT
V 3/11, DLF PHASE III, GURUGRAM,
HARYANA
ADVOCATE KULDEEP KUMAR KOHLI
D/383/79
+91-8860332404
forkuldeepkohli@gmail.com
ADVOCATE KREETI CHHABRA
PH/6584/2019
+919896613598
kreeti.chhabra.kc@gmail.com
PLACE: GURUGRAM, HARYANA
DATE: ___.04.20
BEFORE THE HARYANA REAL ESTATE REGULATORY
AUTHORITY, GURUGRAM, HARYANA
COMPLAINT CASE NO: RERA-GRG-XXX-2020
IN THE MATTER OF:
MR. PRIYANKESHSHARMA AND ORS.
…COMPLAINANTS
Versus
BPTP LIMITED
…RESPONDENT
LIST OF DATES
That the complainants were subjected to unethical trade
practice as well as subjected to harassment in the name of one
sided Buyer’s Agreement.TheRespondent not only failed to
adhere to the terms and conditions of Buyer’sAgreement dated
19.07.2012 but also illegally extracted money from the
complainants by stating false promises and statements. The
respondent took the advantage of the complainants and the
complainantswerealwayskeptin dark about the construction
and the respondent company did not leave any stone
unturned to illegally extract money. The brief facts leading to
file the present petition are as under:
S.No. DATE EVENT
1. 2011 In 2011, the Respondent Company issued
an advertisement announcing a Group
Housing colony Project called ‘Astaire
Garden’ situated at Sector 70A, Gurugram,
Haryana and thereby invited applications
from prospective buyers for the purchase
of flats in the said project. Respondent
confirmed that the project had got Building
Plan Approval from the authority.
12.03.2012 That on 12.03.2012, the original allottee
who was caught in the web of false promises
of the agents of the respondent company,
paid an initial amount of Rs. 7,00,000/-
(Seven Lakhs Only)vide
Cheque no. 41 dated12.03.2012 drawn on
Kotak Mahindra Bank Ltd.and was
acknowledged by the respondent vide
receipts no.2011/1400051914dated
22.03.2012 and Rs. 18,025/- via Cheque
no. 43 dated 12.03.2012 drawn on Kotak
Mahindra Bank Ltd. and was acknowledged
by the respondent vide receipts no.
2011/1400051918 dated 22.03.2012
filled the Application form for one flat/Unit
and opted for Construction Linked
Payment Plan. The original allottee was
allotted one unit being B-54-GF in the above
said project. The Copy of the receipts
isannexed herein as Annexure 1.
The respondent company issued a
provisional allotment letter dated
28.03.2012 allotting a Flat bearing unit no.
B-54-GF(hereinafter referred to as ‘unit’)
measuring super built up area of
28.03.2012 approximately 2512 Sq. Ft. in the aforesaid
project of the developer for a total sale
consideration of Rs 3,305.33/ Sq. Ft. Copy
of the provisional allotment letter is
annexed herein as Annexure2
That on 01.02.2013, the original allottee
executed an agreement to sell in favor of
01.02.2013 the complainant. The copy of the
agreement to sell is annexed herein as
Annexure 3.
Rs. 901186 Amount is missing please
30-11-2012
check
31.01.2013 That the respondent raised a demand of
Rs.4,4,49,556.99 vide Demand No.
0090616923/ 0090616925/ 0090616926/
0090616927/ 0090616928/ 0090616929/
0090616930 dated 31.01.2013 against the
instalment no. 2 i.e. Within 150 days from
the date of booking which was duly paid by
the original allottee vide cheque no.
922340 dated 13.02.2012 drawn on SBI
for Rs 4,2,56,900/-. The same was
acknowledged by the respondent via
Receipt No. 2012/1400040091 dated
14.02.2013.
The copy of the receipts are annexed
herein as Annexure4
That the respondent raised a demand of
Rs. 6,08,502.80/- which was payable upon
completion of brick work vide Demand No.
0090628996 dated 11.03.2013 which was
duly paid by the complainant vide cheque
no. 457404 dated 19.03.2013 drawn on
11.03.2013
SBI for Rs 578,075/- which was
acknowledged by the respondent vide
receipt no. 2012/1400044932 dated
20.03.2013 respectively.The copy of the
receipts are annexed herein as Annexure5
19.07.2012 That a Buyer’s Agreement was also
executed with the complainant on
19.07.2012. Copy of the Buyer’s Agreement
is annexed herein as Annexure6
The complainant having dreams of his own
one residential flat signed the agreement in
the hope that he shall be delivered the flat
within 36 months i.e. in the year 2015 as
per clause 5.1 of the agreement. The
complainant was also handed over one
detailed payment plan which was
construction linked plan. It is unfortunate
that the dream of the one flat of the
complainant was shattered due to lethargic
attitude of the respondent.
The Complainant contacted the
2013 to 2020
respondents on several occasions and was
regularly in touch with the Respondent
through multiple telephonic conversations
on very regular basis. The Respondents
were never able to give any satisfactory
response to the complainant regarding the
status of the construction and were never
definite about the delivery of the
possession.
The respondents kept posting wrong or old
images about the construction updates on
their website and thus misrepresenting the
facts.
2012 As per the demands raised by the
to respondent, based on the payment plan,
2020 the complainant paid a sum of Rs.
9,837,698.71towards the said Unit against
total demands of Rs. 10,672,514.71 raised
by the respondent from 2012 till 2020.
Copy of the Statement of Account provided
by the Respondentis annexed herein as
Annexure7.
The complainants kept pursuing the
matter with the representatives of the
respondent as to when will they deliver the
project and why construction is going on at
such a slow pace, but to no avail. Some or
the other reason was being given in
terms of some dispute with the land
owners and shortage of labor etc. etc.
That the respondent sent a letter cum
invoice no. BPTP/145143/1639 dated
25.09.2017 for Offer of Possession for Unit
No. B-54-GF with demand of Rs
2,655,591.94/- including base price of Rs
7,870,752.32, EDC/IDC charges Rs
25.09.2017
387,752.32, club membership charges
Rs2,00,000.00, Cost Escalation charges
Rs834,436.16/-, Service Tax
Rs230,197.00, VAT 79,935.65, GST
250,468.00 etc.
The copy of the Offer of Possession is
annexed herein as Annexure8.
That losing all the hope from the
respondent company and having shattered
and scattered dreams of flat and also
losing considerable amount (as per the
Builder Buyer agreement dated
19.07.2012), the complainant
isconstrained to approach this Hon’ble
tribunal for redressal of his grievance.
Hence this petition.
Complainants
THROUGH
KOHLI & KOHLI LAW ASSOCIATES
COUNSEL(S) FOR THE COMPLAINANT
V 3/11, DLF PHASE III, GURUGRAM,
HARYANA
ADVOCATE KULDEEP KUMAR KOHLI
D/383/79
+91-8860332404
forkuldeepkohli@gmail.com
ADVOCATE KREETI CHHABRA
PH/6584/2019
+919896613598
kreeti.chhabra.kc@gmail.com
PLACE: GURUGRAM, HARYANA
DATE: ___.04.2020
BEFORE THE HARYANA REAL ESTATE REGULATORY
AUTHORITY, GURUGRAM, HARYANA
Complaint Case No: RERA-GRG-___-2020
IN THE MATTER OF:
MR. PRIYANKESH SHARMA AND ORS.
…COMPLAINANTS
VERSUS
BPTP LTD.
…RESPONDENT
BRIEF FACTS OF THE COMPLAINT FOR VIOLATION OF
SECTION 12,14,18 & 19 MADE UNDER SECTION 31 OF
THE REAL ESTATE (REGULATION AND DEVELOPMENT)
ACT, 2016 READ WITH RULE 28 OF THE HARYANA REAL
ESTATE (REGULATION AND DEVELOPMENT) RULES, 2017
MOST RESPECTFULLY SHOWTH:-
A. That the complainants Mr.Priyankesh Sharma and Mr.
Akhilesh Sharma , are respectable and law abiding citizens of
this nation, residing atFlat No. B-21, Vaastu Apartments,
Sector-55, Gurgaon, Haryana 122003.
B. That the complainant was subjected to unethical trade
practice as well as subject of harassment in the name and
guise of a biased, arbitrary and one sided Builder Buyer
Agreement. The respondent not only failed to adhere to the
terms and conditions of Builder Buyers agreement dated
19.07.2012 but also illegally extracted money from the
complainant by making false promises and statements.
C. That in the year 2012, the original allottee, was searching for a
suitable flat/accommodations as per his standard and budget.
The original allottee while searching for a home visited the
office of the respondent company. The agents of the
respondent company told the original allottee about the
moonshine reputation of the company and the agents of the
respondent company made huge presentations about his
project namely Astaire Gardenat sector 70A, Gurugram and
also assured that they have delivered several projects in the
National Capital Region. The respondents handed over one
brochure to the complainant which portrayed the project like
heaven and tried to hold the complainant’s interest in every
possible way and incited the complainant for payments. The
original allottee was trapped in the hands of the agents of the
respondent company like a fish.
D. That on 12.03.2012, the original allottee who was caught in
the web of false promises of the agents of the respondent
company, paid an initial amount of Rs. 7,00,000/- (Seven
Lakhs Only) vide
E. Cheque no. 41 dated 12.03.2012 drawn on Kotak Mahindra
Bank Ltd. and was acknowledged by the respondent vide
receipts no.2011/1400051914 dated 22.03.2012 and Rs.
18,025/- via Cheque no. 43 dated 12.03.2012 drawn on Kotak
Mahindra Bank Ltd. and was acknowledged by the respondent
vide receipts no. 2011/1400051918 dated 22.03.2012 filled
the Application form for one flat/Unit and opted for
Construction Linked Payment Plan. The complainant was
allotted one unit beingB-54-GF in the above said project. The
Copy of the receipts is annexed herein as Annexure 1.
F. The respondent company issued a provisional allotment letter
dated 28.03.2012 allotting a Flat bearing unit no. B-54-
GF(hereinafter referred to as ‘unit’) measuring super built up
area of 2512 Sq. Ft sq. ft. (233.37 sq. mtr.) in the aforesaid
project of the developer for a total sale consideration of Rs
Rs3,305.33/ Sq. Ft. Copy of the provisional allotment letter is
annexed herein as Annexure 2.
G. That on 01.02.2013, the original allottee executed an
agreement to sell in favor of the complainant. The copy of the
agreement to sell is annexed herein as Annexure 3.
H. That the respondent raised a demand of Rs.44,49,556.99 vide
Demand No. 0090616923/ 0090616925/ 0090616926/
0090616927/ 0090616928/ 0090616929/ 0090616930 dated
31.01.2013 against the instalment no. 2 i.e. Within 150 days
from the date of booking which was duly paid by the original
allottee vide cheque no. 922340 dated 13.02.2012 drawn on
SBI for Rs 4,256,900/-. The same was acknowledged by the
respondent via Receipt No. 2012/1400040091 dated
14.02.2013. The copy of the receipts are annexed herein as
Annexure4.
I. That the respondent raised a demand of Rs. 608,502.80/-
which was payable upon completion of brick work vide
Demand No. 0090628996 dated 11.03.2013 which was duly
paid by the complainant vide cheque no. 457404 dated
19.03.2013 drawn on SBI for Rs 578,075/- which was
acknowledged by the respondent vide receipt no.
2012/1400044932 dated 20.03.2013 respectively. The copy of
the receipts are annexed herein as Annexure 5
J. That the respondent company sent one detailed Builder
Buyers Agreement to the complainant and requested for
signing the agreement which was signed on 19.07.2012 and
returned to the Builder, wherein as per the clause 1.2 (a) Page
No. 7 of Buyer’s Agreement, the total sale value of Rs _______/-
of the unit (Total consideration) payable by the allottee that is
the complainant to the company i.e. the Respondent includes
the basic sale price ( Basic Sale Price / BSP) of Rs.
Rs.7,870,869/-, Development Charges of Rs. 387,752.32, and
club membership charges of Rs. 200,000.00, Interest Free
Maintenance Charges (IFMS) and Power backup installation
charges of Rs 150,000/- per KVA.The detailed
Buyer’sAgreement is annexed herein as Annexure6.
K. That the complainant having dreams of his own residential
flat, signed the agreement on 19.07.2012 in the hope that he
shall be delivered the flat within 36 months Plus six months
grace period i.e. by 19.11.2015as per clause 5.1 of the
agreementPage No.13. The complainant was also handed
over one detailed payment plan Annexure C(page 32 of the
said agreement), which was construction linked plan. It is
unfortunate that the dream of possessing one flat of the
complainant was shattered due to the capriciousness,
dishonest and diabolical attitude of the respondent.
L. That as per the demands raised by the respondent, based on
the payment plan, the complainant paid a sum of Rs.
9,837,698.71 towards the said Plot against total demands of
Rs.1,0,6,72,514.71 (this amount is incuded Stamp duty and
IFMS rest all amount is paid) from 2012 till 2020. Copy of the
Statement of Account provided by the Respondent is annexed
herein as Annexure7.
M.It is very unfortunate that the complainant had become
helpless and had to run from pillar to post for the possession
of his flat though he had made paymentof the agreed
amount/consideration as per the construction linked plan
attached to the Buyer’s Agreement.
N. That it is quite clear that the respondent is involved in
unethical/unfair practices so as to extract money from the
complainant despite the fact that the project has not been
completed and the respondent company was capriciously
involved in demanding money illegally from the complainant.
O. That the respondent sent a letter cum invoice no.
BPTP/145143/1639 dated 25.09.2017 for Offer of Possession
for Unit No. B-54-GF with demand of Rs 2,6,55,591.94/-
7,8,70,752.32, EDC/IDC charges Rs 387,752.32, club
membership charges Rs2,00,000.00, Cost Escalation charges
Rs8,34,436.16/-, Service Tax Rs230,197.00, VAT 79,935.65,
GST 2,50,468.00 etc.
The copy of the letter for Intimation of Possession is annexed
herein as Annexure 8.
a. That the entire payment plan is a construction linked payment plan
and therefore the money for the club should also have been
collected based on the actual construction of the club on the site.
b. That an amount of Rs. 2 lakh was collected on30.03.2012 And the
construction of the club has not even been started till today.
c. The club is an important component of an apartment complex.
d. If the club is in the process of being constructed, the demand for
collection of the money for the club based on the corresponding
construction on the site, would have been justified
e. That since the club building is yet to be started and the money has
been collected almost seven years back, it is not only unjustified but
illegal on the part of the Respondent to have collected this money.
f. That the Respondent should return this money with interest @ 18%
per annum
g. That the Respondent should prepare a plan for completion of the
club and demand money from members in instalments upto the date
of completion of the club.
h. Regarding club membership charges, the club is an important
component of an apartment complex.
All these facilities are not available in complex even today and
even after repeated follow ups with respondent, no dates have
been shared by respondent by which this basic infrastructure
will be made available to complainants for which they have
paid money more than 3 years back.
P. The act of the Respondent of handing over the possession of
the property through a hand over letter or through a sale deed
can at best be termed as the Respondent having discharged of
its liabilities and obligations as enumerated in the Agreement.
However, the taking over of the possession does not in any
way come in the way of the complainant seeking interest for
the delay in delivery of the possession. The said delay
amounts to a deficiency in the services offered by the
Respondent to the complainant. The right to seek interest for
the deficiency in services offered by the Respondent was never
given up by the complainants. Therefore the complainant
cannot at all be said to have relinquished his legal right to
claim interest from the Respondent merely because the basis
of the unit has been taken by him in terms of the printed
handover letter and the sale deed has also been executed in
his favor.
Q. That it is pertinent to note that while under clause 1.2 (c)
of the buyer’s agreement, upon delay of payment by the
allottee, the respondent can charge 18% simple interest
per annum, however, on account of delay in handing over
possession by the respondent, he is liable to pay merely
Rs. 5.00/-per sq. ft. per month of the super area for the
period of delay as per clause 13(a) of the said agreement.
(Due to our resale case the BPTP REFUSE TO PAY THE DELAY
COMPENTION (as per clause No. 5.5 of BBA) Rs. 10 per sq. ft.
for 1st 6 month and Rs. 20 for next 6 months and Rs. 30
thereafter(the calculation is already submitted to Kuldeep Ji. It
is submitted that such clauses are totally unjust, arbitrary
and amounts to unfair trade practice as held by the Hon’ble
NCDRC in the case titled as Shri Satish Kumar Pandey &
Anr. v/s M.s Unitech Ltd. (14.07.2015) as also in the
judgment of Hon’ble Supreme Courtin Neelkamal Realtors
Suburban Pvt Ltd Vs. UOI and ors. (W.P 2737 of 2017).
R. As per Annexure – F enclosed with the possession letter, the
basis on which the amount has been arrived at is incorrect
and unilaterally taken by respondent. While calculating the
escalation cost, respondent has arrived at a figure of 20.38% &
Rs. 332.18 per square foot towards escalation percentage and
escalation per square feet respectively. The above calculations
are based on CPWD Cost Index for the following months, as
specified in the possession letter:
A. Base index as April 2010;
B. CL1 as October 2011;
C. CL2 as October 2012; and
D. CL3 as September 2017.
The respondent, while issuing the possession letter, has
cherry picked the aforesaid months, where ever, the CPWD
Cost Index was on a higher side so that the Respondent could
charge a higher amount to the complainant. The correct
CPWD Cost Index which should have been referenced as per
Builder Buyer Agreement Clause No. 20.12. (Page -24) should
have been as under:
A. CLSL = Cost index of CPWD on September 1, 2010 of
“Unit”
B. CL1 = Cost index of CPWD on September 1, 2011 of
“Unit”
C. CL2 = Cost index of CPWD on September 1, 2012 of
“Unit”
D. CL3 = Cost index of CPWD at the time of offer of
possession of “Unit”
In case, respondent had taken into consideration the
calculations as per the above correct CPWD index and Clause
20.12 of the Floor Buyers Agreement executed on May 18,
2012 (“Floor Buyers Agreement“), the escalation percentage
would have been reduced to 19.59% and the escalation per
square feet would have been reduced to Rs. 319.26/-. A
detailed calculation of these figures is annexed as Annexure
19.
While disagreeing with dates of the CPWD cost indexes taken
up by the Builder, the above comparison has been given based
on the cost Indexes between the Builders BBA and the Builder
Offer of Possession.
Factually the period of the CPWD cost indexes that should
have been taken is from the date of execution of the Builder
Buyer Agreement to the date of possession as offered in the
BBA. This has been decided in Madhu Sareen Versus M/s
BPTP Limited,Case No. RERA – PKL – COMP.113/2018
dated 16.07.2018.
Hence the calculations provided by the Builder in the Offer of
Possession will be unjustified for reasons as elaborated in the
above judgment as well as considering respondent has
collected substantial amount of payment i.e. Rs 95,81,849/-
(approx. 92 % of total sale consideration) in less than 19
months of booking the Unit i.e. by 15.05.2013.
It is submitted that such clauses are totally unjust, arbitrary
and amounts to unfair trade practice as held by the Hon’ble
HRERA Panchkula in the case titled as SmtMadhu Sareen &
Anr. v/s M.s BPTP Ltd. (31.08.2018) .
In addition to above there is a cost which has already been
taken into consideration as specified in Para 20.12 of the BBA
reading as under:
“The final cost of construction shall be calculated at the
stage of completion of project, should the variance be
equal or less than 5% of the cost of construction,
ascertained on September 1, 2010, the same shall be
absorbed entirely by the seller / conforming party.
Hon’ble HRERA Panchkula in the case titled as SmtMadhu
Sareen & Anr. v/s M.s BPTP Ltd. (31.08.2018) has held as
under in Para IV Page 22:
“ .... Further this calculation will be made only in respect
of increase in the cost beyond initial 10% because ten
percent increase has already been accounted for in the
basic cost charged from the buyers”
Going by the above views expressed by the Honourable
Authority, an escalation content of 5% has been taken in the
BBA and hence should be deducted out of the total escalation.
Hence based on the above view the cost of esclation
caluclated as per attached Annexure, Annexure 19 is
only 3.76% instead of 20.38% which the respondent has
calculated by misrepresenting the facts to his benefit.
Please check the calculation form Rohit Sood petitions
S. GST, Service Tax & VAT
The Respondent in the Intimation of Possession dated
25.09.2017 has demanded (i) GST of Rs. 250,486.00 (ii)
Service Tax ( upto June 30, 2017) of Rs. 230197.00 &(iii) VAT
(upto March 31, 2014) of Rs. 79,935.65.
That the GST came into force in the year 2017, therefore, it is
a fresh tax. The possession of the apartment was supposed to
be delivered by 19.11.2015, therefore, the tax which has come
into existence after the deemed date of delivery should not be
levied being unjustified. There is no second thought to the
fact that the delivery of the apartment has been delayed by
more than 4 years. Had it been delivered by the due date or
even with some justified period of delay, the incidence of GST
would not have fallen upon the buyers. It is the wrongful act
on the part of the Respondent in not delivering the project in
time due to which the additional tax has become payable.
That the complainant is not at fault at all in this regard. For
the inordinate delay by the Respondent in delivering the
apartments, the incidence of GST should be borne by the
Respondent only.
That there is every possibility that the amount of GST which is
being demanded may not actually be loveable on the
apartments purchased by way of construction linked payment
plans.
HVAT
That one of the salient feature of amnesty scheme vide
notification dated 12.09.16 of Haryana Govt. dealing with VAT
on developers, is that in condition no. 4 it says that a
contractor/developer opting under this scheme shall pay year
wise, in lieu of tax, interest or penalty arising from his
business, by way of one time settlement, a lump sum amount
at the rate of one percent of the entire aggregate amount
received or receivable from business carried out during a year,
without deduction of any kind.
The other provision of the scheme says that no input tax credit
shall be allowed to the contractor under this scheme, on
purchase of goods used in the works contract.
It may be concluded with the text of this scheme that this is a
composition scheme in which department has allowed the
taxpayer to pay lump-sum tax @ 1% of total turnover instead
of going into the complications of taking input credits on
purchases and other deductions & then paying taxes as
applicable on goods transferred. It is very well known that
when a composition scheme is opted by a dealer /taxable
person, then no other input tax credits or deductions are
allowed to that person & moreover he cannot charge tax from
his customers.
These provisions were there under rule 49/49A of HVAT as
well as under the corresponding provision of GST also,
wherever the Govt. has allowed composition tax to a dealer, it
debars it from charging that tax from its customers.
Thus to conclude, looking into the text of the amnesty scheme
and intent of the legislature, it can be argued that the
developer cannot charge the HVAT paid as per the said
amnesty from its customers as discussed above.”
1. As per Rule 49A(2) the composition developer is not eligible
to collect any amount by way of tax under the Act as well as
not eligible to issue taxes invoices. These restrictions are
self-explanatory and make it clear that the developer cannot
charge any amount as tax under the Act i.e. VAT from its
customers. The relevant rule and sub rules are produced
below:-
2. Rule 49A(2). The composition developer opting for
composition under this scheme shall,-
v. not collect any amount by way of tax under the Act;
vi. not issue “Tax Invoices”;….
Should we add that they have collected 75%+ payment in
2014.
T. That the Complainants contacted the respondents on several
occasions and were regularly in touch with the Respondent
but Respondents were never able to give any satisfactory
response to the complainant regarding the status of the
construction and were never definite about the delivery of the
possession. The complainants kept pursuing the matter with
the representatives of the respondent as to when will they
deliver the project and why construction is going on at such a
slow pace, but to no avail. Some or the other reason was
being given in terms of delay in sanction of building plans,
some dispute with the land owners and shortage of labor etc.
etc.
U. The complainant lost hope of getting possession of flat and
also his hard earned money as neither the agents of the
respondent nor the company itself were responding about the
status or the date of the possession of the Flat/Apartment.
V. That the Respondents are guilty of deficiency in service within
the purview of provisions of the Real Estate (Regulation and
Development) Act, 2016 (Central Act 16 of 2016) and the
provisions of Haryana Real Estate (Regulation and
Development) Rules, 2017. The Complainants have suffered on
account of deficiency in service by the Respondent and as
such the Respondent is fully liable to cure the deficiency as
per the provisions of the Real Estate (Regulation and
Development) Act, 2016 (Central Act 16 of 2016) and the
provisions of Haryana Real Estate (Regulation and
Development) Rules, 2017.
W.That the present Complaint sets out the various deficiencies in
services, unfair and/or restrictive trade practices adopted by
the Respondents in sale of their floors and the provisions
allied to it. The modus operandi adopted by the Respondents,
from the Respondents point of view may be unique and
innovative but from the consumers point of view, the strategies
used to achieve its objective, invariably bears the irrefutable
stamp of impunity and total lack of accountability and
transparency, as well as breach of contract and duping of the
consumers, be it either through not implementing the
services/utilities as promised in the brochure or through not
delivering the project in time.
X. That the cause of action accrued in favor of the Complainant
and against the Respondent on the date when the
Respondents advertised the said project, it again arose on
diverse dates when the apartments owners entered into their
respective Agreement, it also arose when the Respondents
inordinately and unjustifiably and with no proper and
reasonable legal explanation or recourse delayed the project
beyond any reasonable measure continuing to this day, it
continues to arise as the apartment owners have not been
delivered the apartments and the infrastructure facilities in
the project have not been provided till date and the cause of
action is still continuing and subsisting on day to day basis.
Y. That as per section 18 of the RERA 2016, the Respondent is
liable to pay interest to the allottees of an apartment, building
or project for a delay or failure in handing over of such
possession as per the terms and agreement of the sale. The
relevant portion of Section 18 is reproduced hereunder:
18. Return of amount and compensation: -
(1) If the promoter fails to complete or is unable to give
possession of an apartment, plot or building, —
(a) in accordance with the terms of the agreement for
sale or, as the case may be, duly completed by the date
specified therein; or
(b) due to discontinuance of his business as a developer
on account of suspension or revocation of the
registration under this Act or for any other reason,
he shall be liable on demand to the allottees, in case the
allottee wishes to withdraw from the project, without
prejudice to any other remedy available, to return the
amount received by him in respect of that apartment,
plot, building, as the case may be, with interest at such
rate as may be prescribed in this behalf including
compensation in the manner as provided under this Act:
Provided that where an allottee does not intend to
withdraw from the project, he shall be paid, by the
promoter, interest for every month of delay, till the
handing over of the possession, at such rate as may be
prescribed.
Accordingly, the complainant(s) are entitled to get interest on
the paid amount along with interest at the rate as prescribed
by the Hon’ble Authority per annum from due date of
possession as per flat buyer agreement till the date of handing
over of possession.
TERRITORIAL AND PECUNIARY JURISDICTION:
It is stated that the Project of the Respondent is registered
with the Haryana Real Estate Regulatory Authority, hence the
said Complaint is amenable to the territorial jurisdiction of
this Hon’ble Authority. The delay compensation for the
consideration paid by the Complainant, for the unlawful loss
and mental agony, falls within the pecuniary jurisdiction of
this forum.
As per notification no. 1 / 92 / 2017 -1TCP dated 14.1.2.2017
issued by the Department of Town & Country Planning, the
jurisdiction of Real Estate Regulatory Authority, Gurugram
shall be entire Gurugram District for all purpose with offices
situated in Gurugram. In the present case, the project in
question is situated within the planning area of Gurugram
District, therefore this authority has complete territorial
jurisdiction to deal with the present complaint. This has also
been held inSimmiSikka V/S EMAAR MGF Ltd.
LIMITATION: It is stated that the present complaint is within
the prescribed period of limitation.
Complainants
THROUGH
KOHLI & KOHLILAW ASSOCIATES
COUNSEL(S) FOR THE COMPLAINANT
V 3/11, DLF PHASE III, GURUGRAM,
HARYANA
ADVOCATE KULDEEP KUMAR KOHLI
D/383/79
+91-8860332404
forkuldeepkohli@gmail.com
ADVOCATE KREETI CHHABRA
PH/6584/2019
+919896613598
kreeti.chhabra.kc@gmail.com
PLACE: GURUGRAM, HARYANA
DATE: ___.04.2020
BEFORE THE HARYANA REAL ESTATE REGULATORY
AUTHORITY, GURUGRAM, HARYANA
COMPLAINT CASE No: RERA-GRG-XXX-2020
IN THE MATTER OF:
MR. AKHILESH PRIYANKESH SHARMA AND ORS.
…COMPLAINANTS
VERSUS
BPTP LTD.
…RESPONDENT
ISSUES TO BE DECIDED
1. Whether the respondent adopted unfair, unreasonable&illegal
trade practices, from the date of booking of unit No. beingB-
54-GF.
2. Whether the builder violated the Builder Buyers Agreement
and demanded money as per the Construction Linked Plan as
attached to the Builder Buyer Agreement despite the fact that
the construction was not going on as per the schedule plan.
3. Whether the respondent can charge Cost escalation on
account of increase in raw material cost which the respondent
has calculated by misrepresenting the facts and basis of such
calculation to his benefit and while respondent has delayed
the project under various excuses for about 24 months from
the date of handover as per Builder buyer agreement
though the payment of Rs 95,81,849/- (approx. 92 % of
total sale consideration) was made by complainants in less
than 19 months of booking the Unit i.e. by 15.05.2013.
4. Whether the builder is justified in collecting payment of Rs
200,000/- in August 2012 on account of Club Membership
charges while the club has still not been constructed on this
date.
As the document shared with you kindly add these point in petition
1. Basement charges – IT WILL GO IN HRERA is not added
And
Poor quality of construction – THIS WILL GO TO HRERA
Non Financial
1. Security concerns
2. Connectivity of the society
3. Insufficiency of services –
4. Non delivery as against promised project - Club, playground, fire safety, common facilities for
guards, shuttle service, golf carts, swimming pool, GYM, daily need shop, Milk booth, ATM,
School etc.
5. Whether the builder can charge GST and VAT of an amount of
Rs 272,292.00/- and Rs 97,174.88/- respectively while these
are fresh tax liability for complainant due to delay in
possession of unit by respondent with no default of
complainants.
6. Whether the builder is justified in perpetrating all possible
tantrums, making false advertisement and promises, extract
almost full amount as advance money through illegal
demands without doing any actual development work, causing
excessive delay in possession and adopted illegal unfair,
unreasonable and arbitrary clauses in agreement.
7. That the respondent company under the guise of being a
reputed builder and developer has systematic, organized tools
and techniques to cheat and commit fraud with the innocent
and gullible public at large and its modus operandi is to
advertise its projects, making attractive promises such as full
of facility like club, Roads Drinking water etc, Initially the
scheme offered by the respondent seems to be very attractive
but in reality the situation on the ground is far from the
claims made in the advertisement, No basic infrastructure
have been developed till date and the complainant is deprived
of his unit till date after lapse of considerable time Which is
clear contravention of Section 11(4)(a), r/w S.4(2)(1)C), S.4(2)
(l) A, B, S.12 and S.19(4).
8. Whether the respondent has delayed the possession but
demanded money with interest without commensurate
construction on the ground till date, which has been
questioned by the complainant, and is in contravention of
Sections 11, 12, 18(3) and 19(4).
9. Whether the Allottee is entitled to claim the interest under
Section 18(1) r/w S.11(4)(a), S 12 and S. 19(4).
10. Whether the date of possession will be the date of
intimation of possession or the actual date of delivery, if the
intimation of possession is anambiguous offer of possession
and carries certain conditions which are not as per the BBA
and is accompanied with an Indemnity cum Undertaking
Bond.
11. Whether the time period taken for deciding the matter by
this Honorable Authority is to be included for giving the
interest as the possession cannot be taken by the complainant
unless an order has been passed by this Honorable Authority
in the matter.
12. That Whether the Respondent be justified in charging
the Holding charges if there is a delay in taking the possession
after the intimation of possession because of the intimation of
possession being an ambiguous offer of possession and
carries certain conditions which are not as per the BBA and is
accompanied with an Indemnity cum Undertaking Bond.
Complainants
THROUGH
KOHLI & KOHLI LAW ASSOCIATES
COUNSEL(S) FOR THE COMPLAINANT
V 3/11, DLF PHASE III, GURUGRAM,
HARYANA
ADVOCATE KULDEEP KUMAR KOHLI
D/383/79
+91-8860332404
forkuldeepkohli@gmail.com
ADVOCATE KREETI CHHABRA
PH/6584/2019
+919896613598
kreeti.chhabra.kc@gmail.com
PLACE: GURUGRAM, HARYANA
DATE:___.04.2020
BEFORE THE HARYANA REAL ESTATE REGULATORY
AUTHORITY, GURUGRAM, HARYANA
COMPLAINT CASE No: RERA-GRG-___-2020
IN THE MATTER OF:
MR. AKHILESH PRIYANKESH SHARMAAND ORS.
…COMPLAINANTS
VERSUS
BPTP LTD.
…RESPONDENT
RELIEF SOUGHT:
INTERIM RELIEF AS PRAYED:
It is most respectfully prayed that this Hon’ble Authority be
pleased to ensure compliance and issue directions to the
Respondents in this regard, till the pendency of present
Complaint. The Complainants seeks issuance of the following
interim relief:
i. It is most respectfully prayed that this Hon’ble Authority be
pleased to order the Respondent to pay the entire amount of
interest due to the complainant with effect from the
committeddateof possession as per the Buyer’s Agreement to
the actual delivery of possession, at the simple rate of interest
as per the guidelines laid in RERA, 2016.
ii. It is most respectfully prayed that this Hon’ble Authority be
pleased to order the Respondent to adjust the interest out of
the additional amount, if any payable by the complainant to
the Respondent.
iii. It is most respectfully prayed that this Hon’ble Authority be
pleased to order the Respondent to ensure no further demand
is raised on the complainant till the time the entire interest
due to the complainant has been adjusted against additional
demand, if any payable by the complainant to the
Respondent.
iv. It is most respectfully prayed that this Hon’ble Authority be
pleased to order the Respondent to pay the balance amount
due to the complainant from the Respondent on account of the
interest, as per the guidelines laid in the RERA, 2016, at the
time of offering the possession, before signing the sale deed
together with the unambiguous intimation / offer of
possession.
v. It is most respectfully prayed that this Hon’ble Authority be
pleased to order the Respondent not to ask for anythingwhich
has not been agreed to between the parties in the Builder
Buyer Agreementas offering possession on the payment of
charges which the flat buyer is not contractually bound to pay,
cannot be considered to be a valid offer of possession.
vi. It is most respectfully prayed that this Hon’ble Authority be
pleased to pass any other interim relief(s) which this Hon’ble
Authority thinks fit in the interest of justice and in favor of the
Complainants.
MAIN RELIEF AS PRAYED:
In light of the present facts and circumstances and in the
Interest of Justice, it is most humbly prayed that this Hon’ble
Forum may graciously be pleased to:
i. It is most respectfully prayed that this Hon’ble Authority be
pleased to order the Respondent not to force the
complainant to sign any Indemnity cum undertaking
indemnifying the builder from anything legal as a
precondition for signing the conveyance deed as the obvious
purpose behind such an undertaking is to deter the allottee
from making any claim against the developer, including the
claim on account of the delay in delivery of possession and
the claim on account of any latent defect which the allottee
may find in the apartment.
ii. It is most respectfully prayed that this Hon’ble Authority be
pleased to order the Respondent to kindly handover the
entire possession of the unit of the complainant free from
any defect or deficiency, in all respects and also complete all
the pending work including but not limited to proper road,
electrification of the roads, functioning of the club, STP unit
etc. and other things which were assured in the brochure, as
the complainant had booked a unit in a complex based on
the brochure and not a stand-alone flat.
iii. It is most respectfully prayed that this Hon’ble Authority be
pleased to pass any other interim relief(s) which this Hon’ble
Authority thinks fit in the interest of justice and in favor of
the Complainants.
iv. It is most respectfully prayed that this Hon’ble Authority be
pleased to order the Respondent to kindly handover the
entire possession of the unit of the complainant, once it is
ready, in all respects and not to force an incomplete unit
without proper road, electrification of the roads, functioning
of the club etc. and other things which were assured in the
brochure, as the complainant had booked a unit in a
complex based on the brochure and not a stand-alone flat.
v. It is most respectfully prayed that this Hon’ble Authority be
pleased to order the Respondent not to force the
complainant to sign any Indemnity cum undertaking
indemnifying the builder from anything legal as a
precondition for signing the conveyance deed or forcing the
complainant through the undertaking to abide by the illegal
terms and conditions of the buyers Agreement like payment
of compensation as laid in the buyers Agreement which is
not in consonance with the guidelines laid in Real Estate
(Regulation and Development) Act,2016 and the rules
framed thereunder.
vi. It is most respectfully prayed that this Hon’ble Authority be
pleased to order the Respondent not to ask for any charges
which is not as per the Builder Buyer Agreement.
vii. It is most respectfully prayed that this Hon’ble Authority be
pleased to pass any other interim relief(s) which this
Hon’ble Authority thinks fit in the interest of justice and in
favor of the Complainants.
Complainants
THROUGH
KOHLI & KOHLILAW ASSOCIATES
COUNSEL(S) FOR THE COMPLAINANT
V 3/11, DLF PHASE III, GURUGRAM,
HARYANA
ADVOCATE KULDEEP KUMAR KOHLI
D/383/79
+91-8860332404
forkuldeepkohli@gmail.com
ADVOCATE KREETI CHHABRA
PH/6584/2019
+919896613598
kreeti.chhabra.kc@gmail.com
PLACE: GURUGRAM, HARYANA
DATE:___.04.2020
AFFIDAVIT
BEFORE THE HARYANA REAL ESTATE REGULATORY
AUTHORITY, GURUGRAM, HARYANA
COMPLAINT NO.RERA-GRG-___-2020
MR. AKHILESH SHARMA AND ORS.
…COMPLAINANTS
Versus
BPTP LTD.
...RESPONDENT
IN THE MATTER OF:
I,Mr. Akhilesh PRIYANKESH SHARMAS/o SH OM PRIYANKESH
NARAYANSHARMA R/oB-21, Vaastu Apartment, Sector-
1355,Gurgaon, India,do hereby solemnly affirms and declare as
under: -
1. That I am the Complainant in the above mentioned complaint
and well conversant with the facts and circumstances of the
case hence competent to swear the present affidavit.
2. That no similar Complaint is pending before any authority,
court of law, consumer commission or any other tribunal.
3. That a self-attested copy of Aadhar card of the
Complainant/Deponent is also annexed herewith.
4. That the annexure produced along with the complaint are true
and correct to their respective originals.
DEPONENT
VERIFICATION:-
I the above-named deponent do hereby verify that the
contents of theabove affidavit are true and correct to the best
of my knowledge and belief, nothing material has been
concealed therefrom.
Verified at Gurugram on this ___ day of April, 2020.
DEPONENT
AFFIDAVIT
BEFORE THE HARYANA REAL ESTATE REGULATORY
AUTHORITY, GURUGRAM, HARYANA
COMPLAINT NO.RERA-GRG-___- 2020
MR. AKHILESH SHARMA AND ORS.
…COMPLAINANTS
Versus
BPTP LTD.
…RESPONDENT
I,Mr. PriyankeshSharmaS/o SH OM PRIYANKESH SHARMA R/o
B-21, Vaastu Apartment, Sector-5513,Gurgaon, Haryana
122003Gurgaon,Delhi -110085, India, do hereby solemnly affirms
and declare as under: -
1. That I am the Complainant in the above mentioned complaint
and well conversant with the facts and circumstances of the
case hence competent to swear the present affidavit.
2. That no similar Complaint is pending before any authority,
court of law, consumer commission or any other tribunal.
3. That a self-attested copy of Aadhar card of the
Complainant/Deponent is also annexed herewith.
4. That the annexure produced along with the complaint are true
and correct to their respective originals.
DEPONENT
VERIFICATION:-
I the above-named deponent do hereby verify that the
contents of theabove affidavit are true and correct to the best
of my knowledge and belief, nothing material has been
concealed therefrom.
Verified at Gurugram on this___ day of April, 2020.
DEPONENT
BEFORE THE HARYANA REAL ESTATE REGULATORY
AUTHORITY, GURUGRAM, HARYANA
COMPLAINT NO.RERA-GRG-___-2020
IN THE MATTER OF:
MR. AKHILESH SHARMA AND ORS.
…COMPLAINANTS
Versus
BPTP LTD.
…RESPONDENT
KNOW ALL TO WHOM THESE PRESENTS SHALL COME THAT Mr. Akhilesh
SharmaS/o SH OM PRIYANKESH SHARMAR/o B-21, Vaastu
Apartment, Sector-1355,Gurgaon, Haryana 122003Gurgaon,Delhi
-110085, India, DO HEREBY APPOINT THE FOLLOWING:
KOHLI & KOHLI LAW ASSOCIATES
ADVOCATES & SOLICITORS,
V – 3/11, DLF – PHSE – III,
GURUGRAM, HARYANA
PHONE – 0124-2355777
ADVOCATE KULDEEP KUMAR KOHLI
(D/383/79)
8860332404
KULDEEP.KOHLI55@GMAIL.COM
FORKULDEEPKOHLI@HOTMAIL.COM
ADVOCATE KREETI CHHABRA
PH/6584/2019
+919896613598
kreeti.chhabra.kc@gmail.com
Hereinafter called Advocate to be our Advocates in the above noted case
and authorize them
To act appear and plead in the above-noted case in the Court or in any other
Court in which the same may be tried or heard and also in the appellate Courts
including High Court.
To sign, verify and present pleading, reapplications, appeals cross- objections
or petitions for executions, review, revision, restoration. Withdraw compromise
or other petitions replies objections or affidavits or other documents as may be
deemed necessary or proper for the prosecution of the said case all its stages.
To file and take back documents
To withdraw, or compromise the said case or submit to arbitration any
differences or disputes that may arise touching or in any manner relating to
the said case
To take out execution proceedings
To deposit, draw and receive money, cheques and grant receipts therefore and
to do all other, acts and things which may be necessary be done for the
progress and in the course of prosecution of the said case.
To appoint and instruct any other Legal Practitioner authorizing him to
exercise the power and authorized hereby confirmed upon the Advocate
whenever he may think fit to do so & to sign the power of attorney on our
behalf.
And I/We the undersigned do hereby agree to ratify and confirm acts done by
the Advocate or his substitute in the matter as my/our own acts as if done by
me/us to all intents and purpose.
And I/We undertake that I/we or my/our duly authorized agent would appear
in Court on all hearing & will inform the Advocate for appearance when the
case is called.
And I/We undersigned do hereby agree not to hold the Advocate or his
substitute responsible for the result of the said case in consequence of his
absence from the Court when the said case is called upon for hearing or for
any negligence of the said Advocate or his substitute.
And I/We the undersigned do hereby agree that in the event of the any part of
the fee agreed by me/us to be paid to the Advocate remaining unpaid he shall
be entitled to withdraw from the prosecution of the said case until the same is
paid up if any costs are allowed for on adjournment the Advocate would be
entitled to the same.
IN WITNESS WHEREOF I/WE do herein to set my/our hand to these present
the contents of which have been stood by me/us this day of ___/04/2020
Accepted Accepted Client
Advocate Advocate