Category: Regulatory

Keep up with important regulatory news affecting real estate, including government policies, tax reforms, compliance requirements, and RERA updates. Understand how these regulations impact developers, investors, and buyers.

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FIR Filed Against Builder for Open Waterlogged Pit in Greater Noida

NOIDA: An FIR has been filed against a builder and his project manager in Greater Noida’s Rabupura district for allegedly creating a hazardous situation by leaving a large pit filled with contaminated water near a public road, which endangers public health and safety, officials reported on Friday. The FIR was registered after a sub-inspector patrolling Sector 22D of Star City on January 28 discovered a “very large and wide pit” that had been excavated close to the road leading to Kherlibhav village. According to the FIR, the pit was dug using heavy machinery and had remained filled with stagnant water…

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ED Files Supplementary Complaint Against Unnati Fortune in PMLA Case

LUCKNOW: The Lucknow zonal office of the Directorate of Enforcement (ED) has filed a supplementary prosecution complaint under Sections 44 and 45, alongside Sections 3, 4, and 70 of the Prevention of Money Laundering Act (PMLA), 2002, against Unnati Fortune Holdings Ltd (UFHL) and its promoters and directors in the court of the Special Judge for Anti-Corruption, CBI, Ghaziabad. The ED initiated its investigation based on multiple FIRs filed by the UP Police concerning UFHL and its key promoter, Anil Mithas, along with Madhu Mithas and other officials. The investigation revealed that Anil Mithas allegedly diverted around Rs 126 crore…

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Punjab & Haryana HC to Measure Road Width After PIL on S+4 Policy

GURUGRAM: On Thursday, the Punjab and Haryana High Court ordered a physical inspection of internal roads in planned residential sectors of Gurugram to assess their actual width and condition. This decision follows a public interest litigation (PIL) challenging Haryana’s stilt-plus-four (S+4) construction policy. A bench comprising Chief Justice Sheel Nagu and Justice Sanjiv Berry established a three-member panel to conduct inspections and submit a report in ten days, with the case next scheduled for hearing on February 17. The commission will include an additional advocate general (or nominee), the petitioner’s counsel, and the secretary of the district legal services authority,…

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Gurugram Properties Registered Despite Ban; Officials Investigated

Sure! Here’s a rewritten version of the content in a more concise format: GURUGRAM: Revenue officials in Gurugram have been accused of violating laws and official directives by conducting questionable property registrations despite a ban imposed by the Town and Country Planning Department (TCP). The case involves the Bristol Hotel-cum-commercial complex on MG Road, where a property registry was executed on December 29, 2025, allegedly against TCP instructions. As a result, TCP Director Amit Khatri has suggested legal action against Naib Tehsildar Narendra for registering the deed with malicious intent, as outlined in a letter dated January 29 addressed to…

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SC Upholds Orissa HC Ruling on Pahala Project CC Legality

BHUBANESWAR: The Supreme Court has stayed the Odisha High Court’s December 2025 decision that overturned the orders of the Odisha Real Estate Appellate Tribunal (OREAT) concerning a significant real estate project in Pahala, located on the outskirts of the city, along with the interests of its allottees. The High Court previously determined that the project was completed before the initiation of the Odisha Real Estate (Regulation and Development) Act, 2016 (RERA), rendering homebuyers’ complaints inadmissible. This conclusion was based on a completion certificate issued for the project in 2015. However, the Supreme Court’s intervention has placed this ruling on hold,…

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NGT Forms Committee to Investigate Tulsi Tower Pollution Complaints

BHOPAL: The National Green Tribunal (NGT) has formed a joint committee to investigate air and noise pollution concerns raised by the residents’ welfare society of Tulsi Tower in Shivaji Nagar, one of Bhopal’s popular apartment complexes. The residents claimed they have been living in a “virtual hell” since a Pune-based construction company began work on ‘Tulsi Green,’ the second phase of the project. The tribunal noted that there have been clear environmental violations by the Madhya Pradesh Housing & Infrastructure Development Board and its contractor, despite the project receiving Environmental Clearance (EC) on July 2, 2022. The judicial member, Sheo…

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Surat Diamond and Real Estate Group Undergoes I-T Search

SURAT: The income tax department executed a significant search operation at various premises linked to a city-based diamond manufacturer and real estate developer. This group also manages educational institutions across the state and is currently under investigation for undisclosed earnings from their real estate activities. Searches were conducted at over 15 locations in Surat, Mumbai, Bengaluru, and New Delhi. Mumbai emerged as a critical area of investigation, especially concerning the younger owners and partners who have residences and offices there. Several individuals associated with the group are also being scrutinized, including a liaison worker with notable connections to high-ranking politicians…

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Delhi: FIR Filed for ₹200 Crore Property Fraud in South Extension

NEW DELHI: The Delhi Police have filed an FIR against a businessman for alleged forgery, cheating, and conspiracy related to a fraudulent sale of a prime property located in South Extension, valued between Rs 150-200 crore, according to an official statement on Tuesday. As per the FIR lodged on January 22, the complainant, Dhruv Jalan, a businessman and resident of Gurugram, claims the property in question—a plot exceeding 2,292 square yards in South Extension Part-I—was originally allotted to his grandfather, Amar Chand Jalan, in 1958. Jalan asserts that he became the sole owner of the property through a will in…

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Noida HC Upholds RERA Relief for Gaur City Centre Buyers

NOIDA: The Lucknow bench of the Allahabad High Court has dismissed four appeals from Gaursons Hi-Tech Infrastructure concerning shop-buyer disputes related to the Gaur City Centre project in Greater Noida West. The court declined to intervene with the favorable orders issued by the UP-Rera and the Real Estate Appellate Tribunal (REAT) for the buyers. The court noted that the developer failed to provide reasonable diligence in approaching the court, with reasons cited for delays deemed “bald, unsupported, and unsatisfactory,” in some cases showing a “careless and reckless” attitude. This ruling enables the execution of RERA orders. In judgments delivered on…

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HC Urges Nagpur Civic Body to Tackle Illegal Buildings by Vidhan Bhavan

NAGPUR: Following years of judicial scrutiny and administrative inaction, the Nagpur Municipal Corporation (NMC) has initiated the demolition of unauthorized structures in two notable buildings — one located opposite the Vidhan Bhavan in Civil Lines and the other in Sadar. This decision follows pointed remarks from the Nagpur Bench of the Bombay High Court. During a court hearing on Thursday, the NMC, represented by counsel Jemini Kasat, announced that it had issued notices to the building owners, mandating the removal of illegal constructions within 15 days. Should they fail to comply, the NMC will proceed with demolition on the 16th…