Category: Illegal collective Investment Schemes

To assist homebuyers, UP-RERA begins pre-hearing review of complaints.

February 13, 2024

To expedite the resolution of cases, the Uttar Pradesh Real Estate Regulatory Authority (UP RERA) began a pre-hearing review of complaints on Monday. Homebuyers and promoters can file complaints through the e-courts facility provided by UP RERA. On December 2, 2023, it released updated standard operating procedures (SOP) for the submission, review, and hearing of […]

To assist homebuyers, UP-RERA begins pre-hearing review of complaints.more

If a home is rented, the housing society cannot avoid its obligations: SCDRC of Maharashtra.

May 8, 2023

MUMBAI: The state consumer commission ordered a housing society in Deonar to pay Rs 55,000 as reimbursement and perform repairs and water-proofing of two-row houses after observing that a housing society cannot shirk its responsibility for necessary maintenance just because the owners have given the house on rent. The Maharashtra State Consumer Disputes Redressal Commission […]

If a home is rented, the housing society cannot avoid its obligations: SCDRC of Maharashtra.more

Shine City properties worth Rs 31 crore have been attached by the Enforcement Directorate.

November 22, 2022

LUCKNOW: On Sunday, the Enforcement Directorate’s Lucknow unit attached real estate company Shine City’s immovable properties worth Rs 31.24 crore in Sultanpur, Jhansi, Pratapgarh, Pindra (Varanasi), Bara (Allahabad), and Bakshi Ka Talab (Lucknow). The ED has attached properties worth Rs 50 crore since the filing of a PMLA case against the owners of Shine City […]

Shine City properties worth Rs 31 crore have been attached by the Enforcement Directorate.more

In a money laundering case, the ED seizes Shine City’s properties worth Rs 18 crore.

November 4, 2022

LUCKNOW: The Enforcement Directorate (ED) Lucknow unit attached immovable properties in the form of Shine city (real estate company) lands in eight districts on Thursday. The land was attached in Lucknow, Varanasi, Fatehpur, Rae Bareli, Kanpur, Jalaun, Gorakhpur, and Manda (Prayagraj). In January 2021, the ED filed a case against Shine City Infra Project Private […]

In a money laundering case, the ED seizes Shine City’s properties worth Rs 18 crore.more

Category: Illegal collective Investment Schemes

To assist homebuyers, UP-RERA begins pre-hearing review of complaints.

If a home is rented, the housing society cannot avoid its obligations: SCDRC of Maharashtra.

Shine City properties worth Rs 31 crore have been attached by the Enforcement Directorate.

In a money laundering case, the ED seizes Shine City’s properties worth Rs 18 crore.

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