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Comparative analysis of Andhra Pradesh, Telangana, Karnataka and Tamil Nadu RERA Rules 2017

CHAPTER I PRELIMINARY

DESC ANDHRA PRADESH TELANGANA KARNATAKA TAMIL NADU ANALYSIS


RIPTI
ON
Disclo Section 2(j): Not defined Not defined Not defined
sures Disclosures means, the
information and documents
to be uploaded by the
Promoter on the website of
the Regulatory Authority as
well as the information and
documents, which he is liable
to give or produce or cause to
be given and produced to the
person intending to take or
invest in the project under the
Act including those
disclosures to the public at
large through print media,
electronic media, property
exhibitions and promotional
events under various related
Acts;
Saleab Not defined Section 2(g): Not defined Not defined
le Saleable Area = Carpet
Area Area + veranda/ balcony/
terrace area + the
proportionate share of
Common Areas and any
other area as agreed
between the Promoter and
Allottee in the agreement
of sale for which a
proportionate cost has
been collected from the
Allottees;
Note: Veranda/balcony/
terrace area includes are
which is exclusively meant
for the Allottee
Parki Not defined Section 2(h): Not defined Section 2(j):
ng Parking Area means a Parking means the parking
area covered or open area space(s) as shown in the
which is sufficient in plans approved by the
planning authority
size to park vehicles and
which may be provided
in the basements and/or
stilt and/or podium
and/or in the form of
independent structure
built for providing
parking spaces and/or
parking provided by the
mechanized parking
arrangements.
Layou Section 2(I): Not defined Not defined Section 2(g):
t plan layout plan means a plan of Same as Andhra Pradesh
the project depicting the
division or proposed division
of land into plots, roads, open
spaces, amenities, etc., and
other details as may be
necessary
Limite Limited common areas and Not defined Not defined Not defined
d facilities of a building means,
comm entrance hall, staircases, lift,
on common passages on every
areas floor, firefighting systems
and within building including fire
faciliti chute, service floors or
es of a terraces above the upper most
buildi floor of the building but does
ng not include utility areas;

Land Section 5(1): Section 2(i)(a) Section 5(1): Section 5(1):


cost For the purposes of sub- Land cost shall include: (1) For the purposes of For the purposes of sub-
clause (D) of clause (l) of sub- (i) The costs incurred by sub-clause (D) of clause clause (D) of clause (l) of
section (2) of section 4 of the the Promoter for (l) of sub-section (2) of sub-section (2) of section 4,
Act, Land cost shall be the acquisition of ownership section 4 of the Act, the the land cost shall be the
cost incurred by the and title of the land parcels land cost means- market value of the land
promoter, whether as an proposed for the real estate i) the costs incurred by including the costs incurred
outright purchase, lease project, including its lease the promoter for by the promoter towards
charges etc. charges, Interest Costs, acquisition of ownership the stamp duty and the
which shall also include and title of the land registration fees for
overhead cost, marketing parcels for the real estate acquiring ownership over
and/or brokerage costs, project as an outright the land either for freehold
legal cost and supervision purchase lease etc., or the or leasehold
cost. Guidance Value in
(ii). Any security deposits, accordance with section
payments payable to land 45-B of the Karnataka
owner(s) in connection Stamp Act 1957 relevant
with the Joint development on the date of
agreement, registration of the real
(iii). Amount paid for estate project whichever
acquisition of Transferable is higher;
Development Rights in ii) amount paid for
accordance with applicable acquisition/ purchase of
laws; TDR etc.,
(iv). Consideration payable iii) amount paid to the
to the outgoing developer competent Authority for
to relinquish ownership project approval, No
and title rights over the objection certificates,
land parcel forming part of stamp duty, transfer
the real estate project; charges, registration
(v). Amounts payable to charges, conversion
State Government or charges, change, taxes,
Competent Authority or statuary payments to the
any other Statutory
Authority of the State or state and central
Central Government, government.
towards Stamp Duty,
Transfer charges,
Registration fees,
land/zone change
conversion charges, NALA
charges, any taxes in
relation to the land etc.
Cost Section 5(2): Section 2(i)(b) Section 5(2): Section 5(2):
of For the purposes of sub- Cost of construction shall For the purposes of sub- The construction cost shall
constr clause (D) of clause (l) of sub- include: clause (D) of clause (l) of be the cost incurred by the
uction section (2) of section 4 of the (i). The cost of construction sub-section (2) of section promoter, towards the on-
Act, Construction cost shall for the purpose of sub- 4 of the Act, construction site expenditure for the
be the cost incurred by the clause (D) of clause (I) of cost means- the cost of physical development of
promoter, towards the on-site sub-section (2) of section 4, construction shall the project including the
expenditure for the physical shall include all such costs, include all such costs, cost incurred by way of
development of the project. incurred by the Promoter, incurred by the promoter fees/charges paid towards
towards the on-site and towards on-site and off- obtaining necessary
off-site expenditure for the site expenditure for the statutory clearances
development of the Real development of the real including cost of Transfer of
Estate project such as estate project including Development Rights,
mobilization advances to payment of Taxes, Fees, premium Floor Space Index
contractors, procurement charges, premiums, charges, Finance Cost for
advances to vendors, interest etc., to any the construction of the
construction equipment, competent Authority, or project and professional
site preparations and so on statutory Authority of consulting charges.
and onsite and offsite the Central or State EXPLANATION:
construction activities, Government, including Engineer shall certify that
payments/ instalments to interest, paid or payable the items shown in the cost
local to any Financial of construction is matching
authority, and all other Institutions including to the physical condition at
items of expenditure for scheduled banks or non- the site of the real estate
the construction, banking financial project; the architect shall
marketing and sale of the companies etc., certify that the physical
project; condition at the site is built
(ii). Fees, Charges, Interest as per the sanctioned plan;
etc. and taxes and penalties and CA shall certify the cost
to any competent authority incurred on construction
or statutory or local cost and land cost; the
authority of the Central or chartered accountant shall
State Government under also certify the proportion
any laws or rules or of the cost incurred on
regulations for the time construction and land cost
being in force; and to the total estimated cost of
(iii). Principal sums and the project. After
Interest, paid or payable to completion of the project,
any financial institutions the promoter shall be
including scheduled banks entitled to withdraw the
or nonbanking financial balance amount lying in the
companies etc. or any separate account subject to
lender for the Real Estate obtaining the certificate
Project from the engineer, architect
and chartered accountant as
mentioned above
Ongoi Section 2(o): Section 2(j) Section 4: Section 2(h):
ng Ongoing Project means, a Ongoing Project means, a EXPLANATION: Ongoing project means, a
Projec Project where development is Project where A project where project where development
t going on and for which development is going on development is going on is going on and for which
Occupancy Certificate or and for which Occupancy and for which completion certificate has
Completion Certificate has Certificate or Completion completion certificate not been issued but
not been issued but excludes Certificate has not been has not been issued but excludes such projects
such Projects which fulfil any issued but excludes such excludes such projects which fulfil any of the
of the following criteria on Projects for which building which fulfil any of the following criteria on the
the date of notification of permissions were following criteria on the date of coming into force of
these rules. approved prior to date of notification of sub-section (1) of section 3
1) Where roads, open spaces, 01.01.2017 by the these rules, namely- of the Act:-
amenities and services have Competent Authorities 1) In respect of the (1) in layout projects i.e.,
been handed over to the local viz., UDAs / DTCP / layouts where the where land is developed
authority in layout Projects. Municipal Corporations / streets and civic into plots, the roads and
2) Where all slabs are laid in Municipalities / Nagar amenities sites and open spaces gifted to the
housing projects Panchayats / TSIIC as the other services have local body concerned;
3) Where all developmental case may be. been handed over to (2) the projects in Chennai
works have been completed the Local Authority Metropolitan Area for
and sale / lease deeds of 50% and Planning which application for
of the Apartments / Houses/ Authority for completion certificate has
Plots have been executed maintenance; been filed with Chennai
Metropolitan Development
4) Where development works 2) In respect of Authority subject to
have been completed and apartments where furnishing certificate from
application has been filed to common areas and the architect/licensed
the competent authority for facilities have been survey or/structural
issue of Completion or handed over to the engineer associated with
Occupancy Certificate registered the project to the effect that
Association all the buildings in the
consisting of majority projects have been
of allottees; structurally completed i.e.
3) Where all all the columns, beams and
development work slabs have been erected
has been completed supported with
as per the Act and photographs. Chennai
certified by the Metropolitan Development
competent agency Authority will issue,
and sale/lease deeds completion certificate for
of sixty percent of the those projects in compliance
apartments/houses/ with Completion Certificate
plots have been norms prescribed. If
registered and Completion Certificate is
executed; for violation of norms, such
4) Where all projects will be intimated to
development works the Real Estate Regulatory
have been completed Authority and will be
as per the Act and bound for registration with
certified by the Real Estate Regulatory
competent agency Authority. The details of all
and application has projects where Completion
been filed with the Certificate application has
competent authority been filed with Chennai
for issue of Metropolitan Development
completion Authority prior to
certificate/occupatio notification of these rules
n certificate; and will be disclosed to the
5) Where Partial public by publishing the list
occupancy certificate of all such projects on the
is obtained to the website of Chennai
extent of the portion Metropolitan Development
for which the partial Authority and Real Estate
Occupancy Regulatory Authority
Certificate is immediately after
obtained. notification of these rules.
(3) in the case of projects
under execution outside
Chennai Metropolitan Area,
as no provision and
procedure has yet been
prescribed for issue of
completion certificate, if the
construction is structurally
completed meaning that all
the columns, beams and
slabs have been erected and
certified by the architect or
structural
engineer/licensed surveyor
associated with the project
supported with
photographs. Such projects
shall be intimated to the
concerned Local Planning
Authority or Regional
Deputy Director of the
Town and Country
Planning Department
within 15 days from the
date of notification of these
rules with a copy marked to
the office of the Director of
Town and Country
Planning. The Director of
Town and Country
Planning will make public
the list of all such projects
in his official website, on
the 16th day of notification
of the rules besides
publication of the same in
the website of Real Estate
Regulatory Authority.

Reser Not defined Not defined Not defined Section 2(k):


ved Reserved Car Park means
car an enclosed or unenclosed,
park covered or open area which
is sufficient in size to park
vehicles and which may be
provided in basements
and/or stilt and/or podium
and/or independent
structure built for
providing parking spaces
and/or parking provided
by mechanized parking
arrangements and which is
not a garage
Sale Section 9: Section 38: Section 9:
agree (1) The agreement for sale (1) The Agreement for Sale (1) The agreement for sale
ment shall be in the form as per to be executed between the of undivided share of land
& Annexure ‘A’. promoter and the allottee or plot of land and
constr (2) Any application letter, shall be in the form as per construction agreement for
uction allotment letter or any other Annexure. construction of apartment,
agree document signed by the (2) Any application letter, as the case may be, shall be
ment allottee, in respect of the allotment letter, in the Form in Annexure A.
apartment, plot or building, agreement, or any other (2) Any application,
prior to the execution and document signed by the allotment letter or any other
registration of the agreement allottee, in respect of the document signed by the
for sale for such apartment, apartment, plot or allottee, in respect of the
plot or building, as the case building, as the 26 case apartment, plot or building,
may be, shall not be may be, prior to the prior to the execution and
construed to limit the rights execution and registration registration of the
and interests of the allottee of the Agreement for Sale agreement for sale and
under the agreement for sale for such apartment, plot or construction agreement for
or under the Act or the rules building, as the case may such apartment, plot or
be, shall not be construed building, as the case may
or the regulations made to limit the rights and be, shall not be construed to
thereunder. interests of the allottee limit the rights and interests
under the Agreement for of the allottee under the
Sale or under the Act or agreement for sale or the
the rules or the regulations construction agreement or
made thereunder. under the Act or under the
rules or regulations made
thereunder.
(3) Project relating to
construction of apartment,
the promoter may convey
the undivided share of land
including the proportionate
share in the common area
directly to the respective
allottees.
(4) Under the agreement for
sale or construction
agreement, the promoter is
permitted to allocate
exclusive right of usage of
Reserved Car Park to the
allottee and such right of
exclusive usage shall form
an indivisible part of the
apartment and shall be
transferable along with the
apartment

CHAPTER II REAL ESTATE PROJECT


Description ANDRA PRADESH TELENGANA KARNATAKA TAMIL NADU ANALYSIS
Information Section 3 –B: Section 3: Section 3: Section 3:
and The promoter shall self- The promoter shall The promoter shall furnish The promoter shall furnish the
documents certify and attach the furnish the following the following additional following additional
to be following documents along information and information and documents: information and documents
furnished with the Application for documents along 3(1): (a) PAN card of promoter;
by the registration in Form No. A with those specified (a) PAN card of promoter
promoter and shall produce the u/s 4 of the act for
for original documents of the registration of the (b) Annual report including (b) Audited balance sheet of the
registration same for verification project to the audited P&L A/C, promoter firm/company for
of project: whenever so directed by the Competent Authority balance sheet, cash flow the preceding financial year;
Authority, namely:- by notification or preceding three (c) Copy of the legal title deed
(a) Name and Nature of delegated under financial years, where reflecting the title of the
Organization section 81 of the Act, annual not available promoter along with legally
(b) In case of Company, namely: then audited P&L A/C, valid documents with
Partnership or Joint (a) copy of the PAN balance sheet cash flow authentication of such title, if
Venture, Cooperative card of the promoter; statement and the such land is owned by another
Society, Firm, Association of (b) annual report auditor report of person;
Persons or body of including audited promoter for (d) Details of encumbrances of
individuals whether P&L A/C, balance immediately preceding land including any rights, title,
incorporated or not, any sheet, cash flow three financial years. interest or name of any party in
such other entity, Names statement, Directors (c) Number of parking slots or over such land along with
and registered addresses of report and the available. details.
all Auditors report of (d) copy of legal deed (e) When promoter is not the
directors/Partners/Office the promoter for the reflecting title of owner of land-the details of the
bearers of the Society along immediately promoter to the land consent of the owner of the
with their respective DIN preceding three along with legally land along with a copy of
numbers, Telephone Nos, financial years; and valid documents for collaboration agreement,
Email Address on which where annual report chain of the title. development agreement, joint
official correspondence is to is not available, the (e) Details of encumbrances development agreement or any
be communicated; audited P&L A/C, on the land for which other agreement, entered into
(c)PAN card; balance sheet, cash permission given u/s between the promoter and such
(d) audited balance sheet for flow statement and 109 of Karnataka Land owner and copies of title and
preceding financial year and the Auditors report Reforms Act, 196 if other documents reflecting the
income tax returns for three of the promoter for applicable, Certified title of such owner on the land.
preceding financial years; the immediately copy of conversion (f) Latitude and longitude
(e) Detailed description of preceding three order u/s 95 of details of the project site to
land including the copy of financial years; Karnataka Land monitor the progress of the
land records of developable c) the number of Revenue Act, 1964 and work by the Authority;
or non-developable land, open parking areas permission of change in (g) Copies of the approved plan
development plan remarks and the number of land use granted u/s 14 and approval letter along with
with site plan; covered parking of the Karnataka Town the No Objection Certificates
(f) Details of the Agreement areas available. and Country Planning submitted while obtaining
between the Owner of the d) Authenticated Act, 1961, if applicable planning permission and
land and the Promoter copy of the legal title on which development building licence;
authorising the latter to deed reflecting the is proposed including
undertake the construction title of the promoter any rights, title, interest
of the building (Copy of the along with legally or name of any party in (h) Parking spaces(s) as shown
Registered Agreement to be valid documents for or over such land along in the approved plan of the said
Annexed); chain of title with with details; real estate project;
(g) Nature of promoter’s authentication of (f) Promoter not owner- (i) Detailed design and drawing
title to the land including such title. details of consent of for Structural Stability,
copy of the title deed to be (e) details of owner along with self- Electrical Wiring, plumbing,
annexed along with the title encumbrances attested the Sewage Treatment Plans, etc.;
Certificate regarding the including details of collaboration agreement, (j) Such other information and
Land. any rights, title, development documents, as may be specified
(h) Nature of encumbrances interest, dues, agreement, joint by the Authority in its
including the right, title, litigation and name development or any regulations.
interest or claim of any of party in or over other agreement entered SECTION 3(2):
other person in or over such such land or non- between promoter and The application referred to in
land encumbrance under such owner and copies sub-section (1) of section 4 of
(i) Copy of Approvals certificate from an of title and other the Act, shall be made in
obtained by the promoter in advocate having documents reflecting writing in Form A, which shall
accordance with the laws experience of atleast title of such owner on be submitted in triplicate, until
for time being in force; ten years or from the land. the application procedure is
(j) Specify whether the revenue authority not (g) Name, photograph, made web based as provided
project is to be developed in below the rank of contact details and under sub-section (3) of section
phases or otherwise; Tahsildar, as the case address of the chairman, 4 of the Act.
(k)Project in Phases-Submit may be; partners, directors, and
Approvals from the (f) Where promoter is the authorised person in SECTION 3(4):
Competent Authority for not owner- details of case of other entities. The declaration to be
the Phase to be undertaken; the consent of the submitted under clause (l) of
Copy of Sanctioned Plan, owner of the land SECTION 3(2): sub-section (2) of section 4 of
Layout Plan and along with a copy of Any application to the Act, shall be in Form B,
specifications of the the collaboration Authority for registration of which shall include a
proposed project or the agreement, real estate project shall be declaration stating that the
phase thereof, and the development made in Form A, in promoter shall not discriminate
whole project as sanctioned agreement, joint triplicate, until the against any allottee at the time
by the Competent development procedure is made web of allotment of any apartment,
Authority; agreement or any based for filing of such plot or building, as the case
(m) The copy of plan of other agreement, as application. may be.
development works to be the case may be,
executed in proposed entered into between SECTION 3(4):
project and proposed the promoter and The declaration to be
facilities to be provided such owner and submitted under clause (l)
thereof including copies of title and of sub-section (2) of section
firefighting facilities, other documents 4 of the Act, shall be in
drinking water facilities, reflecting the title of Form B, which shall include
emergency evacuation such owner on the a declaration stating that the
services, use of renewable land promoter shall not
energy; (g) Name, discriminate against any
(n) Full address of the photograph, contact allottee at the time of
proposed development details and address of allotment of any apartment,
project along with the land the promoter if it is plot or building, as the case
mark nearby; an individual and the may be.
(o) Location details of the name, photograph,
project along with clear contact details and
details of the land dedicated address of the
for the development project chairman, partners,
along with its boundaries directors, as the case
including the latitude and may be, and the
Longitude of the end points authorised person in
of the project; case of other entities.
(p) Number of floors to be
constructed in building and SECTION 3(2):
shall also disclose Number Any application to
of Apartments for sale in Authority for
the project on each floor, registration of real
Carpet Area of such estate project shall be
Apartments for Sale in the made in Form A, in
said project along with area triplicate, until the
of the Balcony and or procedure is made
Verandah or exclusive open web based for filing
terrace area if any; of such application.
(q) Disclose the number and
areas of garages/parking SECTION 3(4):
areas for sale in the project; The declaration to be
(r) Names and addresses of submitted under
the Civil Contractors, or clause (l) of sub-
turnkey contractor, or EPC section (2) of section
Contractors, Structural 4 of the Act, shall be
Engineer of the project; in Form B, annexed
(s) Names and addresses of to this order, which
Architect, Engineer, shall include a
Chartered Accountant or declaration stating
name of firm or company that the promoter
together with their office shall not discriminate
addresses; against any allottee at
(t) Disclose the names and the time of allotment
addresses of his real estate of any apartment,
agents, if any, for the plot or building, as
proposed project along with the case may be.
their registration number
under APRERA;
(u) Detailed technical
specifications of the
construction of the
building/s as approved by
the Competent Authority
under any law for the time
being in force;
(v) Estimate of the
expenditure for the
construction of the building
and the source from which
such expenditure is sought
to be financed;
(w) Details of financial
agreement made with any
bank or other financial
institution recognised by
the Reserve Bank of India
and of legal safeguards
taken, if any, for the
construction of building, or
transfer of building by sale,
gift or mortgage or
otherwise;
(x) Copy of documents
showing details of mortgage
or any other legal
encumbrances created on
land in favour of any bank
or financial institution
recognised by the Reserve
Bank of India; (y) The
period within which the
physical possession of the
apartment is to be handed
over to allottees;
(z) Proforma of the
Allotment Letter,
Agreement for Sale and the
Conveyance Deed proposed
to be signed with the
Allottee;
(aa) Details of the nature of
the fixtures, fittings,
amenities and common
areas, of the apartment, plot
or building, as the case may
be, as approved by the
Competent Authority;
(bb) File and Structural
Stability Certificate duly
issued by Certified
Structural
Consultant/Engineer;
(cc) Details of insurance of
title of the land and
building as a part of real
estate project and
construction of the real
estate project and any other
insurance as may be
required by the law.
Section 3 –A:
Application for Registration
of Projects by Promoter:
Application for registration
of a proposed project shall
be submitted by Promoter
by himself or through his
Authorized Representative
accompanied with the
passport size photograph of
Promoter duly signed by
Promoter in Form No. A to
the Authority for the
registration of the project
and for displaying it on the
website of the Authority.
The Application shall be
made in writing in Form
No. A [in triplicate] until the
application procedure is
made web based.
(2) Application in case of
the ongoing project, the
Promoter shall himself or
through his Authorised
Signatory submit the same
duly signed by him along
with two passport size
photographs in Form No. A
for registration of the
project application within a
period of (90) days from the
date of commencement of
these Rules.
Section 3(2):
The Promoter shall file a
declaration, supported by
an affidavit, which shall be
signed by the promoter or
any person authorised by
the promoter, stating:
(a) Legal title to the land
(b) That land is free from all
encumbrances,
(c) The time period within
which he undertakes to
complete the project or
phase thereof, as the case
may be;
(d) The time schedule for
connecting the building in
which the apartment is
proposed to be sold with
the services such as
sewerage, water supply,
electricity, drainage and the
like as applicable, subject to
force majeure event;
(e) The nature of the fixtures
and fittings with regard to
the flooring and sanitary
fittings and the provision of
one or more lifts to be
provided with particulars in
respect of the brand of items
of fixtures, fittings and lift if
they are branded or
otherwise along with price
range of items if not
branded;
(f) The particulars in respect
of the design, type of
concrete, material to be used
in the construction of the
building and the
technology, prefabricated,
precise, earthquake
resistance and the like;
(g) The particulars and
numbers of firefighting
facilities, drinking water
facilities, emergency
evacuation services, use of
renewable energy, rain
water harvesting systems,
solid waste management,
sewage treatment plant,
solar plant;
(h) that seventy per cent of
the amounts realised for the
real estate project from the
allottees, from time to time,
shall be deposited in a
separate account to be
maintained in a scheduled
bank to cover the cost of
construction of the project
and the land cost;
(i) Promoter shall forthwith
give information regarding
any legal proceedings
relating to the project if
instituted before any legal
authority or court of law
and the order or directions
if any issued after
registration of project by it
relating to such project to
the Authority.
(j) The promoter shall give
an undertaking to the effect
that he shall submit
statement of Accounts duly
certified and signed by the
CA and it shall be verified
during the audit that the
amounts collected for a
particular project have been
utilised for the project and
the withdrawal has been
incompliance with the
proportion to the
percentage of completion of
the project.
(k) The promoter shall give
an undertaking to the effect
that he shall take all the
pending approvals from the
competent authorities if
any;
(l) The details of insurances
obtained by the promoter
regarding title and
construction of the project.
(m) Shall give an
undertaking in writing that
promoter will inform within
30 days with regard to any
change in ownership of
promoter.
(n) As required under
clause (l) of sub-section (2)
of section 4 of the Act the
promoter shall submit the
Declaration in Form ‘B’,
stating that he shall not
discriminate against any
allottee at the time of
allotment of any apartment,
plot or building.
Provided that, if there is any
change of Civil Contractors,
or turnkey contractor, or
EPC Contractors, Structural
Engineer, Engineer,
Chartered Account or
architect proposed to be
engaged or actually
engaged before or after the
commencement of the
construction of any
building, as the case may
be, the Promoter shall
forthwith inform the
APRERA of the name and
address of such changed
Contractor/s, Architect/s
within (7) days from date of
effecting such change.

SECTION 3(6):
Every promoter shall make
separate application for
registration of every project
for the construction of each
phase, separate building or
group of buildings in case of
Layout as may be with
Authority: Provided that no
such application shall be
entertained where the
Promoter has no title to the
land unless the Agreement
between the Owner of the
Land and the Promoter,
authorizing the Promoter to
undertake the construction
of the building, is duly
registered.
Registration Section 3-A Section 3: Section 3: SECTION 3:
fees and (3) The Application shall be The promoter shall The promoter shall pay a (3) The promoter shall pay a
method of submitted at the office of pay a registration fee registration fee at the time registration fee at the time of
payment the Authority along with at the time of of application for application for registration for a
the Registration Fees as application for registration either by way of sum calculated at the rate as
prescribed from time to registration either by a demand draft or a bankers specified by the Authority,
time. way of a demand cheque drawn on any from time to time. The
(4) Method of payment of draft or a bankers scheduled bank or through registration fee shall not be
Registration Fees shall be cheque drawn on any online payment mode, as levied for the Tamil Nadu Slum
through NEFT or RTGS scheduled bank or the case may be, for a sum Clearance Board developed
System at the time of filing through online calculated at the rate of - projects, Affordable Housing
of the web based online payment mode, as (a) In case of group housing projects of the Tamil Nadu
application or through a the case may be, for a project, - five rupees per Housing Board and Housing
demand draft drawn on any sum calculated at the square meter for projects projects executed by the Tamil
scheduled bank in case of rate of - where the area of land Nadu Police Housing
submission of the (a) In case of group proposed to be developed Corporation.
application at the Office of housing project, - five does not exceed one
the Authority until the web rupees per square thousand square meters; or
based online application meter for projects rupees ten per square meter
system is operationalized. where the area of for projects where the area
land proposed to be of land proposed to be
developed does not developed exceeds one
exceed one thousand thousand square meters, but
square meters; or shall not be more than five
rupees ten per square lakhs rupees;
meter for projects (b) In case of mixed
where the area of development (residential
land proposed to be and commercial) project -
developed exceeds ten rupees per square meter
one thousand square for projects where the area
meters, but shall not of land proposed to be
be more than five developed does not exceed
lakhs rupees; one thousand square
(b) In case of mixed meters; or fifteen rupees per
development square meter for projects
(residential and where the area of land
commercial) project - proposed to be developed
ten rupees per square exceeds one thousand
meter for projects square meters, but shall not
where the area of be more than seven lakhs
land proposed to be rupees;
developed does not (c) In case of commercial
exceed one thousand projects,- twenty rupees per
square meters; or square meter for projects
fifteen rupees per where the area of land
square meter for proposed to be developed
projects where the does not exceed one
area of land proposed thousand square meters; or
to be developed twenty five rupees per
exceeds one thousand square meter for projects
square meters, but where the area of land
shall not be more proposed to be developed
than seven lakhs exceeds one thousand
rupees; square meters, but shall not
(c) In case of be more than ten lakhs
commercial projects,- rupees; (d) In case of plotted
twenty rupees per development projects,- five
square meter for rupees per square meter,
projects where the but shall not be more than
area of land proposed two lakhs rupees.
to be developed does
not exceed one
thousand square
meters; or twenty five
rupees per square
meter for projects
where the area of
land proposed to be
developed exceeds
one thousand square
meters, but shall not
be more than ten
lakhs rupees; (d) In
case of plotted
development
projects,- five rupees
per square meter, but
shall not be more
than two lakhs
rupees.
Withdrawal SECTION 3(5): SECTION 3(5): Section 3(5):
of In case the promoter In case the promoter In case the promoter applies for
application applies for withdrawal of applies for withdrawal of withdrawal of application for
for application for registration application for registration registration of the project
registration of the project before the of the project before the before the expiry of the period
expiry of the period of 30 expiry of the period of 30 of thirty days provided under
days provided under sub- days provided under sub- sub-section (1) of section 5 of
section (1) of section 5 and section (1) of section 5, the Act, registration fee as
in sub-rule (2) of rule 7, registration fee to the extent specified in the regulations
registration fee to the extent of ten percent paid under made by the Authority shall be
of ten percent paid under sub-rule (3), or rupees fifty retained as processing fee by
sub-rules (3) and (4) above, thousand whichever is the Authority and the
or the amount as prescribed more, shall be retained as remaining amount shall be
whichever is more, shall be processing fee by the refunded to the promoter
retained as processing fee regulatory authority and the within thirty days from the date
by the Regulatory Authority remaining amount shall be of such withdrawal.
and the remaining amount refunded to the promoter
shall be refunded to the within thirty days from the
promoter within thirty days date of such withdrawal.
from the date of such
withdrawal.

Disclosure Section 4: Section 4: Section 4: Section 4:


by (1) The Promoter shall give (1) Upon the (1) Upon the notification for (1) On the date of coming into
promoters detailed and self-certified notification for commencement of sub- force of sub-section (1) of
of ongoing information such as his commencement of section (1) of section 3, section 3 of the Act, promoters
projects — ongoing Project details, sub-section (1) of promoter of all ongoing of all ongoing projects shall
including the status of the section 3 of the Act, projects which have not within the time specified in the
project and the extent of or the received completion said sub-section, make an
completion, completed commencement of certificate shall, within the application to the Authority in
Project details, Project wise these regulations time specified, make an the form and manner provided
information of bookings or whichever is later, application to the in rule 3.
any other information, if so the promoter of an Regulatory Authority in the EXPLANATION I-
demanded in writing by the ongoing project who form and manner as Any agreement already entered
intending Purchaser. has not received specified in rule 3. between the promoter and the
(2) The Promoter shall enter completion certificate EXPLANATION: allottee before commencement
all the required documents, (i.e, Occupancy ONGOING PROJECT. of these rules shall not be
plans and information of the Certificate) shall, (2) The promoter shall in affected.
Project registered with the within the time addition to disclosure EXPLANATION II-
Authority on the Website of specified in the said provided in rule 3 disclose Project developed in phases-
the Authority within a subsection, make an the following information, where the plans for the initial
period of (15) days from the application to the namely- phase are approved by the
date of receipt of the Login Authority as A) The original sanctioned planning authority prior to the
ID and Password from the provided in rule 3. plan, layout plan and date of coming into force of
Authority. (2) The promoter specifications and the sub-section (1) of section 3 of
(3) The Promoter shall shall, in addition to subsequent modification the Act, then for such projects
display or keep all the disclosures provided carried out, if any, including the requirement of obtaining
documents, plans and in rule 3, disclose the the existing sanction plan, two third consent from existing
specifications (or true copies following layout plan and allottee, under clause (ii) of
thereof) referred to in the information, namely: specifications; sub-section (2) of section 14 of
Act and the rules and the (a) The original EXPLANATION: the Act is exempted for
regulations at the Site of sanctioned plan, For the purpose of clause addition/revision/modification
Project and at the layout plan and (ii) of sub-section (2) of of plans for subsequent
Registered Office of the specifications and the section 14 of the Act the phase/s of development,
Promoter and permit subsequent Prior written consent of at provided the scheme of
inspection thereof to the modifications carried least 2/3rd of the allottees developing the project in
person intending to out, if any, including would not be required, if – phased manner has been
purchase or invest in the existing (i) implementation of the agreed upon by the allottee and
registered project of the sanctioned plan, proposed plan has already promoter in the agreements
promoter. Such person may layout plan and been disclosed to the executed between them;
ask the Promoter all specifications; allottees under the EXPLANATION III-
relevant questions for (b) The total amount agreement prior to the If the approval from the
seeking further information of money collected registration, or planning authority is obtained
or clarification in respect of from the allottees and (ii) modification is required for larger extent of land, but
any documents or plans and the total amount of to be made in compliance of where the development is
specifications or such matter money used for any order or direction conceived to be in phases, the
as is required to be development of the issued by competent promoter shall be permitted to
disclosed, produced or project including the authority or statutory register each phase as an
furnished by or under the total amount of authority under the independent project with the
provisions of the Act; and balance money lying agreement for sale, the Authority. In such case, the
the Promoter shall be with the promoter; (c) promoter is not required to requirement of obtaining two
legally bound to answer all Status of the project obtain the consent of third consent from existing
such questions and provide (extent of allottee in case of any allottee under clause (ii) of sub-
such clarifications to the development carried alteration or addition to the section (2) of section 14 of the
best of his knowledge and out till date and the apartment required by the Act is exempted for
belief. extent of Government authorities or addition/revision/modification
(4) Further the Promoter for development due to change in any law. of plans for subsequent phases
the purposes of making pending) including B) the total amount of of development, provided the
disclosure of any the original time money collected from the development in phases has
documents or specifications period disclosed to allottees and the total been agreed upon by the
of plans referred to in the allottee for amount of money used for allottee and promoter in the
section 3 or prescribed or completion of the development of the project agreements executed between
demanded thereunder may project at the time of including the total amount them, when there is no
also be requested to sale including the of balance lying with the reduction in the common area
produce the original of such delay and the time promoter; and and there is no change in the
document if so demanded, period within which C) status of the project total built up area of the
in writing by the person he undertakes to (extent of development registered phase/project.
intending to purchase one complete the pending carried out till date and the EXPLANATION IV-
or more flats/apartments or project, which shall extent of development
plots as the case may be and be commensurate pending) including the It is not mandatory to
also disclose the draft of with the extent of original time period substitute the prescribed form
Agreement for Sale. development already disclosed to the allottee for of agreement for sale,
(5) In case of plotted completed, and this the completion of the construction or any other
development, the promoter information shall be project at the time of sale documents executed by the
shall disclose the area of the certified by an including the delay and the allottee, in respect of the
plots being sold to the engineer, an architect time period within which he apartment, plot or building for
allottees and also disclose and a chartered undertakes to complete the the ongoing projects prior to
the lands earmarked for the accountant in pending project, which shall the date of coming into force of
public purpose and the practice. be commensurate with the sub-section (1) of section 3 of
amenities to be provided in (3) The promoter extent of development the Act, the same shall be
the layout and period of shall disclose the size already completed, and this legally valid and enforceable
completion of the of the apartment information shall be and shall not be construed to
development of layout etc. based on carpet area certified by an engineer, an limit the rights of the allottee
even if earlier sold on architect and a CA in under the Act and the rules and
any other basis such practice. regulations made thereunder.
as super area, super 3) The promoter shall (2) The promoter shall disclose
built up area, built up disclose the size of the all project details as required
area etc. which shall apartment based on carpet under the Act and the rules and
not affect the validity area even if earlier sold on regulations made thereunder,
of the agreement any other basis such as including the status of the
entered into between super area, super built up project and the extent of
the promoter and the area etc. which shall not completion.
allottee to that extent. affect the validity of the (3) The promoter shall disclose
(4) In case of plotted agreement entered into the size of the apartment based
development, the between the promoter and on carpet area even if earlier
promoter shall the allottee to that extent. sold on any other basis such as
disclose the area of 4) In case of plotted super area, super built up area,
the plot being sold to development, the promoter built up area, etc., which shall
the allottees as per shall disclose the area of the not affect the validity of the
the layout plan. plot being sold to the agreement entered into
(5) For projects that allottees as per the layout between the promoter and the
are ongoing and have plan. allottee to that extent.
not received 5) Ongoing projects and (4) In case of plotted
completion certificate have not received development, the promoter
(i.e, Occupancy completion certificate – the shall disclose the actual area of
Certificate), on the promoter shall, within a the plot even if earlier sold on
date of period of three months of any other basis such as
commencement of application for registration including the cost of Open
these regulations, the of the project with the Space Reservation area and
promoter shall, Authority, deposit in the splay area, development
within a period of separate bank account, charges, etc., which shall not
three months make seventy per cent of the affect the validity of the
an application for amounts already realized agreement entered into
registration of the from the allottees, which between the promoter and the
project with the have not been utilized for allottee to that extent.
Authority, deposit in construction of the project
the separate bank or the land cost for the
account, seventy per project as required under
cent of the amounts sub-clause (D) of clause (I)
already realized from of sub-section (2) of section
the allottees, which 4, which shall be used for
have not been the purposes specified
utilized for therein:
construction of the Provided that if the
project or the land receivable of the ongoing
cost for the project as project is less than the
required under sub- estimated cost of balance
clause (D) of clause construction, then the
(l) of sub-section (2) promoter shall deposit 100
of section 4, which per cent of the amounts to
shall be used for the be realised in the separate
purposes specified account.
therein.
Grand or Section 6-A Section 5: Section 6: Section 6:
rejection of Grant of Registration of the (1) Upon the (1) Upon the registration of (1) Upon the registration of a
registration Project: registration of a a project as per section 5 of project as per section 5 read
of project (1) On receipt of the project as per section the Act read with rule 3 and with section 3 of the Act, the
Application, the Authority 5 of the Act read with 4 of these rules, as the case Authority shall issue a
or, the officer authorized by rule 3 and 4 of these may be, the Authority shall registration certificate with a
him shall enter the rules, as the case may issue a registration registration number in Form C
particulars of the be, the Authority certificate with a to the promoter.
Application in the Register shall issue a registration number as (2) In case of rejection of the
of Applications to be registration certificate specified in Form ‘C’ application under section 5 of
maintained by the with a registration annexed to this order to the the Act, the Authority shall
Authority in Form - Q and number as specified promoter. inform the applicant in Form D
shall give Serial Number to in Form ‘C’ annexed (2) In case of rejection of the
the Application and endorse application as per section 5,
on every application the to this order to the the Authority shall inform
date on which it is promoter. the applicant in Form D.
presented and shall sign the (2) In case of rejection Provided that the Authority
endorsement. of the application as may grant an opportunity to
(2) The Authority shall, per clause (b) of Sub- the applicant to rectify the
within (30) working days section (1) of section defects in the application
from the date of receiving 5 of the Act, the within such time period as
the application for the Authority shall may be specified by it.
registration of the Project, intimate the applicant
scrutinize the Application in Form ‘D’ annexed
and register the Project to this order to grant
along with the Promoter if it an opportunity to the
is satisfied that- applicant to rectify
(a) the Project meets the the defects in the
criteria as laid down by the application within
Act and rules made such time period as
thereunder, may be specified by
(b) the Project has all the it.
necessary permissions as
required under any law for
the time being in force and
is in consonance with the
provisions of the Act and
rules made thereunder and
the regulations made by the
Authority; and
(c) The Promoter has
appropriate financial,
technical, construction and
management capacity to
execute and complete the
proposed Project.
(3) Upon registration of a
project, the Authority shall
issue a Certificate of
Registration as per Form- C,
with Registration Number
to the Project along with the
name of the Promoter.
(4) The Certificate of
Registration shall be issued
to the Promoter as well as
the concerned authority that
has sanctioned the plan for
construction of building
under any law for the time
being in force.
(5) The Authority shall
provide access to the
Promoter to its Website by
issuing a login ID and a
Password for further
uploading of all information
as required by the Act and
Rules.
(6) The names of Promoter
and the registered Project
shall be entered in a register
to be maintained by the
Authority in such manner
as may be determined by it,
by regulations.
(7) The Authority may,
without prejudice to the
generality of sub rules (3)
and (4), require any
guarantee, indemnity,
undertaking or such other
security to be furnished by
Promoter before granting
Certificate of Registration as
may be deemed necessary
to satisfy itself in respect of
the requirements
contemplated in sub-rules
(3) and (4).
8) The registration and the
Login Id as well as
Password granted to the
promoter shall be valid for a
period declared by the
Promoter for completion of
the project or phase thereof,
as the case may be.
“Provided that if the
Authority fails to grant the
registration or reject the
application, the project shall
be deemed to have been
registered and the
Authority shall within a
period of seven days
specified under subsection
(1), provide a registration
number and Login Id and
Password to the promoter
for accessing the website of
the Authority and to create
his web page and to fill
therein the details of the
proposed project.

Section 6-B:
(1) If the Authority, on
receipt of application for
registration of the Project, is
of the opinion that the
registration shall be refused
for non-submission of
necessary documents along
with the Application or
incomplete Application, it
shall issue a notice to the
Promoter in writing
mentioning details of
documents which are not
submitted along with the
Application and give such
time as the Authority may
deem fit and proper for
submission of the
documents and completion
of Application;
(2) If the promoter fails or
neglect to submit the
necessary documents called
by the Authority within
period stipulated in the
notice, then the Authority
shall after giving
opportunity of hearing to
the promoter, refuse to
grant registration of the
project;
(3) If the Authority, on
receipt of documents for
registration of the Project, is
of the opinion that the
registration shall be refused
on certain reasons, it shall
issue a notice to the
Promoter in writing
mentioning its intention to
reject the application and
the reasons therefor calling
upon promoter to give
reasons as to why his
registration shall not be
refused on the grounds
mentioned in the notice
within period specified in
the notice;
(4) The Promoter shall file
his reply to notice within
time stipulated in the said
notice through himself or
through his Authorised
Representative or Legal
Representative;
(5) Pending consideration of
the Application for
registration of project by the
Authority, the Promoter
shall not make any
advertisement for sale of
Project or create any third
party interest in the project;
(6) If the Authority on
considering the
representations of the
Promoter, is of the view that
the Promoter has not met
the requirements of section
4 of the Act or Rules
satisfactorily, it shall reject
the application by a
assigning reasons as per
Form – D and convey its
decision to Promoter so also
to the concerned Authority
who has sanctioned the
project under any law for
the time being in force.
Extension Section 7: Section 6: Section 7: Section 7:
of The registration granted (a) The registration Clause 1,2,3, & 4 (1) The registration granted
registration under section 5, may be granted under the Same as Telangana. under section 5 of the Act, may
of the extended as per section 6, Act, may be extended be extended as provided under
on an application made by by the Authority, on section 6 of the Act, on an
project
the promoter in Form ‘E’ an application made application made by the
which shall not be less than by the promoter in promoter in Form E which shall
three months prior to the Form ‘E’ in triplicate not be less than three months
expiry of the registration until the application prior to the date of expiry of the
granted. procedure is made registration granted. The
(2) The application for web based, within Authority may condone the
extension of registration three months prior to delay for filing the renewal
shall be accompanied with a the expiry of the application after the date of
demand draft drawn on any registration granted. expiry, upon collection of late
scheduled bank, for an (b) The application fee of ten percent of the
amount equivalent to twice shall be accompanied registration fee as fixed by the
the registration fee as with a demand Authority.
prescribed under sub-rule draft/bankers cheque (2) The application for
(3) of rule 3 along with an drawn on any extension of registration shall
explanatory note setting out scheduled bank or be accompanied with a demand
the reasons for delay in the through online draft drawn on any scheduled
completion of the project payment mode for an bank, for an amount as may be
and the need for extension amount equivalent to specified by regulations made
of registration for the half the registration by the Authority as provided
project, along with fees along with an under sub-rule (3) of rule 3
documents supporting such explanatory note along with an explanatory note
reasons: setting out the setting out the reasons for delay
Provided that where reasons for delay in in the completion of the project
extension of registration is the completion of the and the need for extension of
due to force majeure the project and seeking registration for the project,
Regulatory Authority may extension of along with documents
at its discretion waive the registration for the supporting such reasons:
fee for extension of project, along with Provided that where the
registration. supporting such extension of registration is due
(3) Extension of registration reasons: to force majeure, the authority
of the project shall not be Provided that where may, at its discretion, waive the
beyond the period provided the extension is due fee for extension of registration.
as per local laws for to force majeure he (3) Extension of registration of
completion of the project or shall not be liable to the project shall not be beyond
phase thereof, as the case pay any fee. the period provided as per local
may be. (c) The extension of laws for completion of the
(4) In case of extension of shall not be beyond project or phase thereof, as the
registration, the Regulatory the period provided case may be.
Authority shall inform the as per local laws for (4) In case of extension of
promoter about the same as completion of the registration, the Authority shall
per Form ‘F’ and in case of project or phase inform the promoter about the
rejection of the application thereof, same in Form F and in case of
for extension of registration (d) The Authority rejection of the application for
the regulatory authority shall issue extension extension of registration, the
shall, after giving an in Form F annexure Authority shall, after giving an
opportunity to the applicant to this order and in opportunity to the applicant to
to be heard in the matter as case of rejection of be heard in the matter as
per second proviso of the application for provided in the second proviso
section 6, inform the extension of to section 6 of the Act, inform
promoter about the same as registration the Form the promoter about the same in
per Form ‘D’ D. Provided that the Form D
(5) Pending such Authority may grant (5) Any sale of an unit in any
Application, promoter will an opportunity to the development project after the
not be entitled to sell any promoter to rectify lapse of registration period
apartment/flat/plot. the defects in the with the Authority and after
application within obtaining the completion
such time period as certificate from the Competent
may be specified by Authority within the prescribed
it. period as per local laws shall
not be treated as offence as
prescribed in sub section (2) of
section 59 of the Act
Revocation Section 8: Section 7: Section 8: Section 8:
of Upon the revocation of Upon the Upon the revocation of Upon the revocation of
registration registration of project revocation of registration of project registration of project under
of the under section 7 registration of under section 7 section 7 regulatory
project regulatory authority shall project under regulatory authority shall authority shall inform the
inform the promoter section 7 regulatory inform the promoter promoter about such
about such revocation authority shall about such revocation revocation Form D. The
Form D. inform the Form D. details of such revocation of
promoter about registration shall be released
such revocation to press periodically and
Form D. hosted in the website of the
Authority.

CHAPTER III – REAL ESTATE AGENT:


DEC. ANDHRA PRADESH TELANGANA KARNATAKA TAMIL NADU ANALYSIS

Docum Section 10: Section 8: Section 9: Section 11:


ents (1) Real estate agent shall (1) Real estate agent (1) Real estate agent shall (1) Real estate agent shall
and make an application in writing shall make an make an application in make an application in writing
fees for to the Authority in Form G application in writing writing to the Authority in to the Authority in Form G
registra along with the following to the Authority in Form G along with the along with the following
tion. documents, namely: Form G along with the following documents, documents, namely:
(a) brief details of his following documents, namely: (a) brief details of his
enterprise including its name, namely: (a) brief details of his enterprise including its name,
registered address, type of (a) brief details of his enterprise including its name, registered address, type of
enterprise enterprise including its registered address, type of enterprise
(b) particulars of registration name, registered enterprise (b) particulars of registration
including the bye-laws, or address, type of (b) particulars of registration including the bye-laws, or
MOA and AOA, etc. enterprise including the bye-laws, or MOA and AOA, etc.
(c) photograph of the real (b) particulars of MOA and AOA, etc. (c) photograph of the real
estate agent if he is an registration including (c) name, address, contact estate agent if he is an
individual and the photograph the bye-laws, or MOA details and photograph of the individual and the photograph
of the partners, directors, etc., and AOA, etc. real estate agent if he is an of the partners, directors, etc.,
in case of other entities; (c) name, address, individual and the in case of other entities;
(d) details of projects for which contact details and photograph of the partners, (d) PAN Card;
he has acted as agent in last 5 photograph of the real directors, etc., in case of other (e) authenticated copy of the
years before the date of estate agent if he is an entities; address proof of the place of
submission of form for individual and the (d) PAN Card; residence and business; and
registration; name, address, contact (e) self-attested copy of the (f) such other information and
(e) the Agent shall disclose if details and photograph address proof of the place of documents, as may be
there are any civil or criminal of the partners, business. specified by the Authority in
cases pending against him; directors, etc., in case of (2) Registration fee at the regulations
(f) PAN Card; other entities; time of application for
(2) Registration fee at the time
(g) Income tax returns filed (d) PAN Card; registration by way of a
of application for registration
under the provisions of the (e) authenticated copy demand draft drawn on any
by way of a demand draft
Income Tax Act, 196 for three of the address proof of scheduled bank for a sum of
drawn on any scheduled bank
financial years preceding the business; rupees twenty-five thousand
for a sum of rupees twenty-
application or in case the in case of the applicant being
(2) Registration fee at five thousand in case of the
applicant was exempted from an individual; or a sum of
the time of application applicant being an individual;
filing returns under the rupees fifty thousand in case
for registration by way or a sum of rupees fifty
provisions of the Income Tax of the applicant being anyone
of a demand draft or a thousand in case of the
Act, 1961 for any of the three other than an individual
bankers cheque drawn applicant being anyone other
year preceding the application,
on any scheduled bank than an individual
a declaration to such effect;
or through online
(h) authenticated copy of the
payment, as the case
address proof of the place of
may be, for a sum of
residence and business; and
ten thousand rupees in
(i) such other information and case of the applicant
documents, as may be being an individual or
specified by the Authority in fifty thousand rupees
regulations in case of the applicant
(2) The real estate agent being other than an
an individual or other than an individual.
individual shall pay a
registration fee as prescribed,
at the time of application for
registration by way of a
demand draft drawn on any
scheduled bank or as may be
specified by the Authority.

Section 11:
Grand Section 9: Section 10: Section 12:
of (1) Upon the registration of a
(1) On receipt of the (1) On receipt of the (1) Upon the registration of a
registra real estate agent as per section
application under rule application under rule 10, the real estate agent, the Authority
tion 9 read with Rule 10, the
8, the Authority shall Authority shall within a shall issue a registration
Regulatory Authority shall
within a period of period of thirty days either certificate with a registration
issue a registration certificate
thirty days either grant grant registration to the real number in Form H to the real
with a registration number as
registration to the real estate agent or reject the estate agent. (2) In case of
per Form ‘H’ to the real estate
estate agent or reject application, as the case may rejection of the application, of
agent.
the application, as the be: registration, the Authority
(2) In case of rejection of the
case may be: shall inform the applicant in
application as per section 9 the Provided that the Authority
Form I.
Regulatory Authority shall Provided that the may grant an opportunity to
inform the applicant as per Authority may grant an the real estate agent to rectify (3) The registration granted
Form ‘I’. “Provided that, no opportunity to the real the defects in the application under this rule shall be valid
application for registration of estate agent to rectify within such time period as for a period of five years.
an Agent shall be rejected the defects in the may be specified by it.
unless the applicant has been application within such
(2) Upon the registration of a
given an opportunity of being time period as may be
real estate agent, the
heard in the matter by the specified by it before
Authority shall issue a
Regulatory Authority.” rejecting the
registration certificate with a
(3) The registration granted application.
registration number in Form
under this rule shall be valid (2) Upon the ‘H’ annexed to this order to
for a period five years. registration of a real the real estate agent.
estate agent, the
Authority shall issue a (3) In case of rejection of the
registration certificate application, the Authority
with a registration shall intimate the applicant in
number in Form ‘H’ Form ‘I’.
annexed to this order to (4) The registration granted
the real estate agent. under this rule shall be valid
(3) In case of rejection for a period of five years.
of the application, the
Authority shall
intimate the applicant
in Form ‘I’.
(4) The registration
granted under this rule
shall be valid for a
period of five years.
Section 12: Section 10: Section 11: Section 13:
Renew
al of (1) The registration granted (1) The registration (1) The registration granted (1) The registration granted
registra under section 9, may be granted to a real estate under section 9 of the Act under section 9 of the Act may
tion renewed as per section 6, on an agent under the Act, may be renewed as provided be renewed as provided in
application made by the real may be renewed, on an in section 6 of the Act, on an section 6 of the Act, on an
estate agent in Form ‘J’ which application in Form J in application made by the real application made by the real
shall not be less than three triplicate, until the estate agent in Form J which estate agent in Form J which
months prior to the expiry of application procedure shall not be less than three shall be minimum one month
the registration granted. is made web based, months prior to the expiry of prior to expiry of the
(2) The application for renewal which shall not be less the registration granted. registration granted. The
of registration shall be than three months prior (2) The application for Authority may condone the
accompanied with a demand to the expiry of the renewal of registration shall delay for filing the renewal
draft drawn on any scheduled registration granted. be accompanied with a application after the date of
bank or as may be specified by (2) The application for demand draft or a bankers expiry upon collection of late
the Authority, for a sum of renewal of registration cheque drawn on any fee of Rs.500/- and 8 Rs.5000/-
rupees as prescribed in case of shall be accompanied scheduled bank or a co- (10 per cent of renewal fee) in
the real estate agent being an with a demand draft or operative Bank or through case of individual and other
individual or rupees as a bankers cheque online payment, for a sum of than individual respectively.
prescribed in case of the real drawn on any rupees five thousand in case (2) The application for renewal
estate agent being anyone scheduled bank or of the real estate agent being of registration shall be
other than an individual. through online an individual or rupees fifty accompanied with a demand
payment for a sum of thousand in case of the real draft drawn on any scheduled
bank, for a sum of rupees five
(3) The real estate agent shall five thousand rupees in estate agent being anyone thousand in case of the real
also submit all the updated case of the real estate other than an individual. estate agent being an
documents set out in clauses agent being an (3) The real estate agent shall individual or rupees fifty
(a) to (f) of rule 10 at the time individual or twenty also submit all the updated thousand in case of the real
of application for renewal. five thousand rupees in documents set out in clauses estate agent being anyone
(4) In case of renewal of case of the real estate (a) to (e) of rule 9 at the time other than an individual.
of application for renewal (3) The real estate agent shall
registration, the regulatory agent other than an
along with same fees as also submit all the updated
authority shall inform the real individual.
specified in sub-rule (2). documents set out in clauses
estate agent about the same as (3) The real estate agent
(4) In case of renewal of (a) to (g) of rule 11 at the time
per Form ‘K’ and in case of shall also submit all the of application for renewal.
registration, the Authority
rejection of the application for updated documents set (4) In case of renewal of
shall inform the real estate
renewal of registration the out in clauses (a) to (e) agent about the same in Form registration, the Authority
regulatory authority, shall of sub-rule (1) of rule 8 K and in case of rejection of shall inform the real estate
inform the real estate agent as at the time of the application for renewal of agent about the same in Form
per Form I: application for renewal. registration, the Authority K and in case of rejection of the
Provided that no application (4) In case of renewal of shall inform the real estate application for renewal of
for renewal of registration registration, the agent in Form I: registration, the Authority
shall be rejected unless the Authority shall issue Provided that no application shall inform the real estate
applicant has been given an renewal certificate of for renewal of registration agent in Form I:
opportunity of being heard in registration in Form ‘K’ shall be rejected unless the Provided that no application
applicant has been given an for renewal of registration
the matter. and in case of rejection
opportunity of being heard. shall be rejected unless the
(5) The renewal of registration of the application for
(5) The renewal of applicant has been given an
of the real estate agent shall be renewal of registration,
registration of the real estate opportunity of being heard.
granted provided that the real the Authority shall (5) The renewal of registration
agent shall be granted
estate agent remains in issue rejection of of the real estate agent shall be
provided that the real estate
compliance with the application in Form I: agent remains in compliance granted provided that the real
provisions of the Act and the Provided that no with the provisions of the Act estate agent remains in
rules and regulations made application for renewal and the rules and regulations compliance with the
thereunder. of registration shall be made there under. provisions of the Act and the
(6) The renewal granted under rejected, unless the (6) The renewal granted rules and regulations made
this rule shall be valid for a applicant has been under this rule shall be valid there under.
period of five years. given an opportunity of for a period of five years (6) The renewal granted under
being heard in the this rule shall be valid for a
matter: Provided period of five years
further that the
Authority may grant an
opportunity to the real
estate agent to rectify
the defects in the
application within such
time period as may be
specified by it. (5) The
renewal granted under
this rule shall be valid
for a period of five
years.
Section 14:
Functio Section 13: Section 13: Section 16:
Every registered Real Estate
ns of
Agent shall – The real estate agent The real estate agent shall The real estate agent shall
Real
(1) not facilitate the sale or shall provide assistance provide assistance to enable provide assistance to enable
estate
purchase of any plot, to enable the allottee the allottee and promoter to the allottee and promoter to
agent:
Apartment or building as the and promoter to exercise their respective exercise their respective rights
case may be, in the real estate exercise their respective rights and fulfil their and fulfil their respective
Project or part of it, being sold rights and fulfil their respective obligations at the obligations at the time of
by the promoter in any respective obligations time of booking and sale of booking and sale of any plot,
planning area which is not at the time of booking any plot, apartment or apartment or building, as the
registered with the Regulatory and sale of any plot, building, as the case may be. case may be.
Authority; apartment or building,
(2) maintain and preserve such as the case may be and
books of account, records and other functions
documents in accordance with mentioned in Section 10
the provisions of the Income of the Act.
tax Act, 1961 and also as
prescribed by regulations of
the Regulatory Authority;
(3) not involve himself in any
unfair trade practices,
namely:—
(a) the practice of making any
statement, whether orally or in
writing or by visible
representation which—
(i) falsely represents that
services or amenities are of a
particular standard or grade;
(ii) represents that the
Promoter or himself has
approval or affiliation which
such Promoter or himself does
not have;
(iii) makes a false or
misleading representation
concerning the services which
the Promoter does not have;
(b) permitting the publication
of any advertisement whether
in any newspaper or other
media of services that are not
intended to be offered by the
Promoter;
(4) facilitate the possession of
all the information and
documents, as the allottee is
entitled to, at the time of
booking of any plot, apartment
or building or as the case may
be;
(5) maintain the register of
Allottees in Form – R and the
statement indicating person
wise receipts and
disbursement in respect of
sums accepted as advance
from the Allottees and the
statement indicating purpose
wise receipts in respect of
sums accepted as advance or
commission and shall be in
Form - S respectively;
(6) discharge such other
functions as prescribed by the
regulations of the Regulatory
Authority.
CHAPTER V
Rate of interest payable by Promoter and Allottee and timelines for Refund

DEC. ANDHRA TELANGANA KARNATAKA TAMIL NADU ANAYLSIS


PRADESH
ROI Section 16: Section 15: Section 16: Section 18:
The rate of interest payable The rate of interest payable The rate of interest payable The rate of interest payable by
by the promoter to the by the promoter to the by the promoter to the the promoter to the allottee or
allottee or by the allottee to allottee or by the allottee to allottee or by the allottee to by the allottee to the
the promoter, as the case the promoter, as the case the promoter, as the case promoter, as the case may 14
may be, shall be the State may be, shall be highest may be, shall be the State be, shall be the State Bank of
Bank of India Prime Marginal Cost of Lending Bank of India highest India highest Marginal Cost of
Lending Rate plus two Rate of State Bank of India marginal cost of lending rate Lending Rate plus two per
percent. plus two per cent. plus two percent cent: Provided that in case the
Provided that in case the State Bank of India Marginal
Marginal Cost of Lending Cost of Lending Rate is not in
Rate of State Bank of India use it would be replaced by
is not in use it would be such benchmark lending rates
replaced by such which the State Bank of India
benchmark lending rates may fix from time to time for
which the State Bank of lending to the general public
India may fix from time to
time for lending to the
general public.
Timeline Section 17: Section 16: Section 17: Section 19:
for Any refund of monies Any refund of monies Any refund of monies along - (1) Any refund of monies
refund along with the applicable along with the applicable with the applicable interest along with the applicable
interest and compensation, interest and compensation, and compensation, if any, interest and compensation, if
if any, payable by the if any, payable by the payable by the promoter in any, payable by the promoter
promoter in terms of the promoter in terms of the terms of the Act or the rules in terms of the Act or the rules
Act or the rules and Act or the rules and and regulations made and regulations made
regulations made regulations made thereunder, shall be payable thereunder, shall be payable
thereunder, shall be thereunder, shall be by the promoter to the by the promoter to the allottee
payable by the promoter to payable by the promoter to allottee within sixty days within Ninety days from the
the allottee within forty- the allottee within ninety from the date on which such date on which such refund
five days from the date on days from the date on refund along with applicable along with applicable interest
which such refund along which such refund along and compensation, if any,
with applicable interest with applicable interest interest and compensation, if becomes due. (2) In case of
and compensation, if any, and compensation, as the any, becomes due. termination of the agreement
becomes due. case may be, becomes due. as per the terms recorded
therein, such refund and/or
penalty and/or compensation
shall be made by the party-in-
breach to the other party
simultaneous to the execution
of appropriate cancellation
agreement and registration, if
required. If the defaulting
party fails to come forward for
execution of registration
agreement, the Authority shall
have the right to execute such
agreement on behalf of the
defaulting party. The entitling
allottee shall get full refund at
any time if the builder has not
followed the time schedule.
The builder shall not keep
10% of the booked value of the
property. If the allottee
defaults in making timely
payment as per terms of the
agreement, the allottee shall
not have the right of claiming
any interest or compensation
from the promoter

CHAPTER VI
REAL ESTATE REGULATORY AUTHORITY
DEC. ANDHRA PRADESH TELANGANA KARNATAKA TAMIL NADU ANAYLSIS
Section 18: Section 17: Section 18: Section 20:
Selection
(1) The Government shall (1) As and when vacancies (1) As and when vacancies of (1) As and when vacancies
of
within a period of one year, of Chairperson or any Chairperson or any other of Chairperson or a
Chairpers
by notification, establish an other Member in the Member in the Authority member in the Authority
on and Authority to be known as Real Authority exist or arise, or exist or arise, or are likely to exist or arise, or are likely
Members Estate Regulatory Authority are likely to arise, the arise, the Karnataka to arise, the Government
to exercise the powers appropriate Government Government may make a may make a reference to
conferred on it and to perform may make a reference to reference to the Selection the Selection Committee in
the functions assigned to it the Selection Committee Committee appointed as per respect of the vacancies to
under the Act. appointed as per section section 22. be filled.
(2) The Authority shall 22 of the Act, in respect of (2) The State government (2) The Selection
consist of a Chairperson and the vacancies to be filled. shall expeditiously constitute Committee may, for the
three whole time members (2) The Selection a selection committee, as purpose of selection of the
and they shall be appointed Committee may, for the often as may be required, to Chairperson or a Member
by the Government on the purpose of selection of the select persons for of the Authority, follow
recommendations of a Chairperson or Member of appointment as Chairperson such procedure as deemed
Selection Committee. the Authority, follow such and Members. fit including the
(3) The Chairperson and the procedure as deemed fit (3) The Selection Committee appointment of a search
Members shall have adequate including the appointment shall normally hold its committee consisting of
knowledge of and of a Search Committee meetings at Bengaluru or at such persons as the
professional experience of at- consisting of such persons such places, as may be Selection Committee
least twenty years in case of as the Selection Committee authorised by the Chairman considers appropriate to
the Chairperson and fifteen considers appropriate to by recording the reason for suggest a panel of names
years in case of the Members suggest a panel of names change of venue of such possessing the requisite
in Economics, Urban for appointment as meeting. qualification and
Development, Housing, Real Chairperson or Member of (4) The notice or the Agenda, experience and suitability
Estate Development, the Authority. as the case may be, for the for being considered for
Infrastructure, Town (3) The Selection meeting of the Selection appointment as
Planning, Law, Commerce, Committee shall send the Committee shall be issued in Chairperson or Member of
Accountancy, Industry, panel of two names for advance. The date and the the Authority.
Management, Social Service, each vacancy to the venue for the meeting shall (3) The Selection
Public Affairs or appropriate Government. be fixed as per the Committee shall select two
Administration. Provided (4) The Selection convenience of the chairman persons for each vacancy
that: Committee shall make its of the selection committee. and recommend the same
A person who is, or has been, recommendation to the (5) The Selection Committee to the Government.
in the service of the State appropriate Government constituted under sub-rule 2 (4) The Selection
Government shall not be within a period of sixty may, for the purpose of Committee shall make its
appointed as a Chairperson days from the date of selection of the Chairperson recommendation to the
unless such person has held reference made under sub- or a Member of the Government within a
the post of Additional rule 1. authority, devise its own period of sixty days from
Secretary to the Central (5) The appropriate procedure as deems fit the date of reference made
Government or any government shall, within including the appointment under sub-rule 1.
equivalent post in the Central thirty days from the date of Search Committee and
Government or State of receipt of the may lay down guidelines (5) The Government shall
Government; recommendation by the and procedure to invite within thirty days from the
Also Provided: Selection Committee, applications from eligible date of the
A person who is, or has been, appoint one of the two persons as per the recommendation by the
in the service of the State names recommended by qualification specified in Selection Committee,
Government shall not be the Selection Committee section 22. The selection appoint one of the two
appointed as a member unless for the vacancy of the committee shall prepare a persons recommended by
such person has held the post Chairperson or other panel of names possessing the Selection Committee
of Secretary/Additional Member, as the case may the requisite qualification for the vacancy of the
Secretary to the State be. and experience and found Chairperson or Member, as
Government or any suitable consideration for the case may be.
equivalent post in the State appointment as Chairman or
Government or Central Member of the Authority.
Government. (6) The Selection Committee
(4)(i) As and when the shall make its
vacancies of Chairperson or a recommendation to the State
Member in the Regulatory Government within a period
Authority exist or arise or are of not exceeding sixty days
likely to arise, for the from the date of reference for
purposes of appointment and consideration in the form of
to fill such vacancies the a panel of not more than
Government shall constitute a three persons in order of
Selection Committee preference separately for
consisting of each vacancy or posts
(a) Chief Justice of the High referred by the State
Court of the State or his Government.
nominee; (7) The State Government
(b) The Additional Chief shall within thirty days from
Secretary or Principal the date of recommendation
Secretary or Secretary to the made by the Selection
Government, Municipal Committee, appoint one out
Administration & Urban of the panel of three persons
Development Department; for vacancy of the
and Chairperson or Member of
(c) Secretary to the the Regulatory Authority, or
Government, Law return the panel only once
Department. for re-consideration.
(ii) The Chief Justice of the (8) The government shall
High Court of the State or his appoint the Secretary of the
nominee shall be the Housing Department as the
Chairman of the Selection Interim Regulatory
Committee. Authority for the purpose of
(iii) All members of the this Act in terms of sub-
Committee including the section (1) of section 20.
Chairman shall be present at
the time of meeting of the
Committee.
(5) (a) The Government shall .
constitute a Search Committee
to suggest a panel of names
possessing requisite
qualification and experience
and suitable for being
considered for appointment as
Chairperson or Member of the
Authority.
(b) Search Committee shall
finalize a panel of suitable
persons and forward the same
to the Selection Committee.
(c) The Selection Committee
shall select a panel of eligible
persons for each vacancy and
recommend the same to the
Government within fifteen
days from the date of
reference made.
(6) The State Government
shall on the basis of the
recommendations of the
Selection Committee appoint
Chairperson and Members
and the said list shall be valid
for a period of two years.
(7) The Notice or the Agenda,
as the case may be, for the
meeting of the Selection
Committee shall be issued in
advance. The date and venue
for the meeting shall be fixed
within the convenience of the
Chairman of Selection
Committee.
(8) Medical Fitness: No
person shall be appointed as a
Chairperson or member
unless he is declared
medically fit by a Medical
Board to be constituted by the
State Government for the
purpose unless he has been
already declared fit by an
equivalent authority.
Salary and Section 19: Section 18: Section 19: Section 21:
allowance (a) the Chairperson shall (a) the Chairperson shall be (a) The Chairperson shall
(a) The Chairperson of the
be paid a consolidated paid minimum of the pay of be paid a monthly salary
Authority shall be paid a
monthly salary of one lakh the Chief Secretary of the equivalent to the salary
salary equivalent to that of the
fifty thousand rupees and State Government; and (b) and allowances eligible to
Chief Secretary of the
shall be entitled to the members shall be paid the Additional Secretary to
Government;
50,000/- per month minimum of the pay of Central Government;
(b) The whole-time Members towards allowance Secretary of the State (b) The whole-time
shall be paid salary equivalent relating to house plus an Government member shall be paid
to that of the Principal amount as fixed by monthly salary equivalent
Secretary of the Government; Government for hiring to the salary and
(c)Every part-time member, vehicle from time to time; allowances eligible to the
who is not a servant of the (b) the Member shall be Joint Secretary to Central
Government, shall be paid a paid a consolidated Government;
sitting fee for each day he monthly salary of one lakh (c) Every part-time
attends the meetings of the rupees and shall be member, who is not a
regulatory authority as may entitled to Rs. 50,000/- per servant of the Government
be fixed by the government, month towards allowance shall be paid a sitting fee
from time to time and they relating to house plus an for each day he attends the
shall not be entitled to any amount as fixed by meetings of the authority
allowance relating to house Government for hiring as may be determined by
and vehicle. vehicle from time to time; the Government, from time
(2) The Chairperson and to time, and they shall not
other Member shall be be entitled to any
entitled to thirty days of allowance relating to house
earned leave for every and vehicle. (2) The other
completed year of service. allowances and conditions
(3) The other allowances of service of the
and conditions of service Chairperson and the
of the Chairperson and the whole-time member shall
Members shall be such as be as per notification
may be determined by the issued by the Government
appropriate government from time to time.
from time to time.
Salary & Section 11: Section 20: Section 10: Section 21:
allowance Other allowances (1) The conditions of Other allowances (b) The whole-time
s payable The Chairperson and service of the officers and The Chairperson and member shall be paid
& other Members of the Authority employees of the Members of the Authority monthly salary equivalent
terms & shall be entitled to such other Authority in the matter of shall be entitled to such to the salary and
conditions allowance as are applicable to pay, allowances, leave, other allowance as are allowances eligible to the
of service Chief Secretary or Principal joining time, joining time applicable to Chief Secretary Joint Secretary to Central
Secretary respectively in the pay, age of or Principal Secretary Government;
Government. superannuation and other respectively in the (c) Every part-time
Notwithstanding the conditions of service, shall Government. member, who is not a
provisions contained in this be regulated in accordance Notwithstanding the servant of the Government
rule if the Chairperson or the with such rules and provisions contained in this shall be paid a sitting fee
Member is a serving officer of regulations as are, from rule if the Chairperson or the for each day he attends the
the State or Central time to time, applicable to Member is a serving officer meetings of the authority
Government, his entitlement officers and employees of of the State or Central as may be determined by
shall be higher of those the appropriate Government, his entitlement the Government, from time
admissible to him under the Government and drawing shall be higher of those to time, and they shall not
applicable service rule the corresponding scales admissible to him under the be entitled to any
of pay. applicable service rule allowance relating to house
(2) The appropriate and vehicle.
Government shall have (2) The other allowances
power to relax the and conditions of service
provisions of any of these of the Chairperson and the
rules in respect of any whole-time member shall
class or category of officers be as per notification
or employees. issued by the Government
from time to time
Tenure:
Tenure Same as Andhra Pradesh
(1) The Chairperson and every
and oath
Member shall, unless Oath: Every person
removed from office hold appointed to be Chairperson
office for a period not and Member shall, before
exceeding five years from the entering upon the office,
date he takes charge of the make and subscribe to an
office in that capacity, or till Oath of Office and of Secrecy
the age of sixty-five years, in the Form L and M
whichever is earlier. Before appointment, the
(2) When the Chairperson is Chairman and the Member
unable to discharge his shall have given an
functions owing to absence, undertaking that he does not
illness or any other cause, the and will not have any such
senior-most Member of financial or other interest as
holding office for the time likely to affect prejudicially
being shall discharge the his functions as such
functions of the Chairperson Chairperson or Member.
until the day on which the
Chairperson resumes the
charge of his functions.
(3) If a vacancy occurs in the
office of the Chairperson by
reason of his death or
resignation, the Government
shall nominate Senior Most
Member as per seniority of
date of appointment to act as
the Chairperson and the
Member so nominated shall
hold office of the Chairperson
until the vacancy is filled by a
fresh appointment.
Oath: Every person appointed
to the Chairperson under the
Act shall, before entering
upon his office, make and
subscribe an oath of office and
secrecy.
(1) The Chairperson shall Section 19: Section 19: Section 22:
Administr
obtain the prior approval of (1) The Chairperson shall (1) The Chairperson shall The administrative powers
ative
the State Government with exercise the administrative exercise the administrative of the Chairperson of the
powers
regard to the following: powers in respect of powers in respect of authority will be with
(a) all matters pertaining to (a) matters pertaining to regard to the following:
(a) matters pertaining to staff
creation and abolition of staff strength, wages and (a) matters pertaining to
strength, wages and salary
posts; salary structures, human resources, wages
structures, emoluments,
(b) all matters pertaining to emoluments, perquisites and salaries structures,
perquisites and personnel
pay and allowances of the and personnel policies; emoluments, perquisites
policies with prior approval
officers and staff of the (b) matters pertaining to and personnel policies;
from the State Government;
authority; creation and abolition of (b) matters pertaining to
(c)authorization of tours to be posts; appointments, promotions
undertaken by any Member, (c) matters pertaining to and confirmation for all
officer or employee outside appointments, promotions posts;
India and allowance to be and confirmation for all (c) acceptance of
granted for the same; posts; resignations by any officer
(d) permission for hiring of (d) acceptance of or employee;
vehicles for official use; resignations by any (d) In addition, the
(2) The Chairperson of the Member, officer or Chairperson will be
regulatory authority is employee of the Authority; responsible for officiating
competent to exercise the (e) officiating against against sanctioned posts;
following powers subject to sanctioned posts; (e) authorization of tours
control and review by the (f) authorisation of tours to to be undertaken by any
Government. be undertaken by any member, officer or
(a) To make appointments to Member, officer or employees within India
the posts of the officers and employee of the Authority and allowance to be
employees of the Authority within and outside India; granted for the same;
from a panel prepared by the (g) matters in relation to (f) all matters in relation to
Selection Committee; reimbursement of medical grant or rejection of leaves;
(b) acceptance of resignations claims; (g) permission for hiring of
by any Member, officer or (h) matters in relation to vehicles for official use;
employee; grant or rejection of leaves; (h) nominations for
(c) Making arrangements for (i) permission for hiring of attending seminars,
officiating against sanctioned vehicles for official use; conferences and training
posts; (j) nominations for courses in India;
(d) authorization of tours to attending seminars, (i) permission for
be undertaken by any conferences and training invitation of guests to carry
Member, officer or employee: courses in India or abroad; out training course;
within India and allowance to (k) permission for (j) sanction, scrapping or
be granted for the same; invitation of guests to write-off of capital assets
(e) all matters in relation to carry out training course; which due to normal wear
reimbursement of medical (l) matters pertaining to and tear have become
claims as per the existing staff welfare expenses; unserviceable or are
Government Orders; (m) sanction or scrapping considered beyond
(f) all matters in relation to or write-off of capital economical repairs;
grant or rejection of leaves. assets which due to (k) matters relating to
(g) all matters relating to normal wear and tear have disciplinary action against
disciplinary action against any become unserviceable or officer and employee;
Member, officer or employee; are considered beyond (l) any other powers that
economical repairs; may be required for the
(n) matters relating to efficient functioning of the
disciplinary action against Authority and enforcement
any Member, officer or of the provisions of the Act
employee of the Authority. and these rules.
(2) The Chairman of the
Authority shall also
exercise such other powers
that may be required for
the efficient functioning of
the Authority and
enforcement of the
provisions of the Act and
the rules and regulations
made thereunder
Section 22: Section 25:
Additiona
The Authority shall The Authority shall have
l powers
exercise the following the following additional
of
additional powers: powers, namely:
Authority
(a) require the promoter, (a) To require the
allottee or real estate agent promoter, allottee or real
to furnish in writing such estate agent to furnish in
information or explanation writing such information
or produce such or explanation or produce
documents within such such documents within
reasonable time, as it may such reasonable time, as it
deem necessary; may deem necessary;
(b) Requisitioning, subject (b) requisitioning, subject
to the provisions of to the provisions of
sections 123 and 124 of the sections 123 and 124 of the
Indian Evidence Act, 1872 Indian Evidence Act, 1872
(1 of 1872), any public (1 of 1872), any public
record or document or record or document or
copy of such record or copy of such record or
document from any office. document from any office.
(2) The Authority may call (2) The Authority may, call
upon such experts or upon such experts or
consultants from the fields consultants from the fields
of economics, commerce, of economics, commerce,
accountancy, real estate, accountancy, real estate,
competition, construction, town planning,
architecture, law or competition, construction,
engineering or from any architecture, or
other discipline as it engineering or from any
deems necessary, to assist other discipline as it deems
the Authority in the necessary, to assist the
conduct of any inquiry or Authority in the conduct of
proceedings before it. any inquiry or proceedings
(3) The Authority may in before it.
the interest of the allottees, (3) The Authority may, in
inquire into the payment the interest of the allottees,
of amounts imposed as enquire into the payment
penalty, interest or of amounts imposed as
compensation, paid or penalty, interest or
payable by the promoter, compensation, paid or
in order to ensure that the payable by the promoter,
promoter has not- in order to ensure that the
(a) withdrawn the said promoter has not –
amounts from the account (a) withdrawn the said
maintained, or amounts from the account
(b) used any amounts paid maintained; or
to such promoter by the (b) used any amounts paid
allottees for that real estate to such promoter by the
project for which the allottees for the real estate
penalty, interest or project for which the
compensation is payable, penalty, interest or
or any other real estate compensation is payable,
project; or or any other real estate
(c) recovered the amounts project;
paid as penalty, fine or (c) recovered the amounts
compensation from the paid as penalty, fine or
allottees of the relevant compensation from the
real estate project or any allottees of the relevant
other real estate project real estate project or any
other real estate project.
(4) The Authority shall
have the powers to levy fee
and prescribe
advertisement charges and
collect the same from the
developers and advertisers
willing to advertise on the
website of the authority
besides prescribing and
collecting any other
charges or fees/penalties
from the developers/
promoters/real estate
agents or any other
individual or agency.
(5) The Authority shall
advertise the vacancies and
qualification and complete
selection process at least
one month prior to the
date on which vacancy
arises in order to avoid any
gap in the office and to
provide uninterrupted
service of the Authority.
REAL ESTATE APPELLATE TRIBUNAL

DEC. ANDHRA PRADESH TELANGANA KARNATAKA TAMIL NADU ANALYSIS


(1) Every appeal filed shall
Appeal and Same as Tamil Nadu Same as Telangana – (1) Every appeal filed shall
be accompanied by a fees
fees payable Appeal filed in Form R. be accompanied by a fee of
of five thousand rupees in
rupees One thousand in
the form of a demand draft
the form of a demand draft
or a bankers cheque drawn
drawn on a scheduled
on a scheduled bank in
bank in favour of the
favour of the Appellate
Appellate Tribunal and
Tribunal and payable at
payable at the main branch
the branch of that Bank at
of that Bank at the station
the station where the seat
where the seat of the said
of the said Appellate
Appellate Tribunal is
Tribunal is situated or
situated.
through online payment,
as the case may be. (2) Every appeal shall be
(2) Every appeal shall be filed in Form L along with
filed in Form L in the following documents:
triplicate, until the (a) An attested true copy
application procedure is of the order against which
made web based, along the appeal is filed;
with the following (b) Copies of the
documents, namely: documents relied upon by
(a) true copy of the order the appellant and referred
against which the appeal is to in the appeal;
filed;
(b) copies of the (c) An index of the
documents relied upon by documents.
the appellant and referred (3) Procedure for filing the
to in the appeal; and appeal shall be as decided
(c) an index of the by the Appellate Tribunal
documents.
(3) Every appeal shall be
either filed at the filing
counter of the Registry of
the Appellate Tribunal or
through a registered post
or through online system,
as applicable.
(4) In case of an appeal
sent by post, it shall be
deemed to have been
presented to the Appellate
Tribunal on the day on
which it is received in its
office.
(5) Where a party to the
appeal is represented by
an authorised person, as
provided under section 56,
a copy of the authorisation
to act as such and the
written consent thereto by
such authorised person,
both in original, shall be
appended to the appeal or
the reply to the notice of
the appeal, as the case may
be.
(6) On the date of hearing
or any other date to which
hearing could be
adjourned, it shall be
obligatory on the parties or
their agents, to appear
before the Appellate
Tribunal:
Provided that where the
appellant or his authorised
person, as the case may be,
fails to appear before the
Appellate Tribunal on such
days, Appellate Tribunal
may in its discretion either
dismiss the appeal for
default or decide it on
merits and where the
opposite party or his
authorised person fails to
appear on the date of
hearing, the Appellate
Tribunal may decide the
appeal ex-parte.
(7) The procedure for day
to day functioning of the
Appellate Tribunal, which
have not been provided by
the Act or the rules made
thereunder, shall be as
specified by the Appellate
Tribunal.
(1) A person who is or has
Qualification
been a Judge of a High Court
for
may be appointed as
appointment
Chairperson;
(2) In the case of a Judicial
Member he has held a
judicial office in the territory
of India for at least fifteen
years or has been a member
of the Indian Legal Service
and has held the post of
Additional Secretary of that
service or any equivalent
post, or has been an
advocate for at least twenty
years with experience in
dealing with real estate
matters;
(3) In the case of a Technical
member, he is a person who
is well-versed in the field of
urban planning &
development, housing, real
estate development,
infrastructure, economics,
planning laws and possesses
experience of at least twenty
years in the field or who has
held the post in the State
Government in the
equivalent cadre of Director
of Town and Country
Planning or an equivalent
post in the Central
Government.
(4) In the case of an
Administrative member, he
is a person who is well
versed in the field of urban
development, economics,
law, Commerce,
Accountancy, Industry,
Management, Public Affairs
or Administrative and
possesses experience of at
least twenty years in the
field or who has held the
post in the Central
Government, or a State
Government equivalent to
the post of Additional
Secretary to Government of
India or an equivalent post
in the Central or State
Government.
Manner of Section 30: Same as Tamil Nadu Section 31: Section 30:
selection of (1) The Judicial members (1) As and when vacancies (1) As and when vacancies
Section 26
member and Technical or of a Member in the of a member in the
Administrative members Appellate Tribunal exist or Appellate Tribunal exist or
shall be appointed by the arise, or are likely to arise, arise, or are likely to arise,
Government on the the Government may make the Government may
recommendations of a a reference to the Selection make a reference to the
Selection Committee Selection Committee in
constituted by the Committee in respect of respect of the vacancies to
Government consisting of the vacancies to be filled. be filled.
Chief Justice of High Court (2) The Chairperson of the (2) The Selection
of the State or his nominee, Appellate Tribunal shall be Committee may, for the
Additional Chief Secretary appointed by the State purpose of selection of the
or Principal Secretary or Government. member of the Appellate
Principal Secretary to (3) For appointment of Tribunal, follow such
Government Municipal Members of the Appellate procedure as deemed fit
Administration and Urban Tribunal, the State including the appointment
Development Department Government shall of a Search Committee
and Additional Chief expeditiously constitute a consisting of such persons
Secretary or Principal Selection Committee to as the selection committee
Secretary or Secretary to select suitable persons for considers appropriate to
Government, Law appointment as Members suggest a panel of names
Department. of the Tribunal. possessing the requisite
(2) The Chairperson of the (4) The Selection qualification and
Appellate Tribunal shall be Committee shall normally experience and suitable for
appointed by the hold its meetings at being considered for
Government in consultation Bengaluru or at such appointment as member of
with the Chief Justice of places, as may be the Appellate Tribunal.
High Court of the State or authorised by the (3) The Selection
his nominee. Chairman by recording the Committee shall select two
(4) All members of the reasons for the change of persons for each vacancy
Committee including the the venue of such and recommend the same
Chairman shall be present at meetings. (5) The Notice or to the Government.
the time of meeting of the Agenda, as the case (4) The Selection
Committee. maybe, for the meeting of Committee shall make its
(5) The Notice or the the Selection Committee recommendation to the
Agenda, as the case may be, shall be issued in advance. Government within a
for the meeting of the The date and venue for the period of sixty days from
Selection Committee shall be meeting shall be fixed with the date of reference made.
issued in advance. The date the convenience of the (5) The Government shall
and venue for the meeting Chairman of the Selection within thirty days from the
shall be fixed within the Committee. date of the
convenience of the Chairman (6) The Selection recommendation by the
of Selection Committee. Committee constituted Selection Committee,
(6) The Selection Committee shall devise its own appoint one of the two
may devise its own procedure as it deemed fit persons recommended by
procedure as deem fit including the appointment the Selection Committee
including the appointment of a Search Committee and for the vacancy of the
of Search Committee and may lay down guidelines Member.
may lay down guidelines and procedure to invite
and procedure to invite applications from the
applications from eligible eligible persons as per
persons as per the qualification. The Selection
qualifications specified and Committee shall prepare a
also the process of interview panel of names possessing
for selection of the Members the requisite qualification
who are possessing the and experience those who
requisite qualification and are suitable for
experience and suitable for consideration for
appointment as a Members appointment as Members
of the Regulatory Tribunal: of the Appellate Tribunal.
(7) The Selection Committee Secretary, Housing
shall make its Department is the
recommendation to the Convenor of the Selection
Government within a period Committee.
of sixty days from the date of (7) The Selection
reference. Committee shall thereafter
(8) The Selection Committee make its recommendation
shall recommend in the form to the Government within
of a panel of not more than a period of not exceeding
two persons in order of sixty days from the date of
preference separately for reference made by the
each vacancy or posts to the Government for
State Government for consideration in the form
consideration. of a panel of not more than
(9) The State Government three persons in the order
shall on the basis of the of preference separately for
recommendations of the the post of vacancy or
Selection Committee make a vacancies referred by the
list of persons selected for State Government.
appointment as Members (8) The State Government
and the said list shall be shall within thirty days
valid for a period of two from the date of the
years. recommendation made by
(10) The Government shall the Selection committee,
within thirty days from the appoint one out of panel of
date of the recommendation three people’s name for the
by the Selection Committee, post of vacancy or
appoint one of the two vacancies of the Members
persons recommended by of the Appellate Tribunal,
the Selection Committee for as the case may be.
each vacancy or post of the (9) The State Government
Members, as the case may shall nominate the
be. Karnataka Appellate
Tribunal as Interim
Appellate Tribunal in
terms of sub-section (4) of
section 43.
Salary and Section 35: Section 27: Section 36: Section 31:
allowance (1) The salaries and (1) The salaries and (1) The salaries and (1) The salaries and
payable and allowances payable to the allowances payable to the allowances payable to the allowances payable to the
other terms Chairperson and Members Chairperson and Members Chairperson and Members Chairperson and members
and conditions of the Appellate Tribunal of the Appellate Tribunal of the Appellate Tribunal of the Appellate Tribunal
of service shall be as follows: shall be as follows- shall be as follows- shall be as follows:
(a) The Chairperson shall be (a) the Chairperson shall (a) the Chairperson shall (a) The Chairperson shall
paid a monthly salary be paid a monthly salary be paid a monthly salary be paid a monthly salary
equivalent to the last drawn equivalent to the last equivalent to the last equivalent to the last
salary by such person, as a drawn salary by such drawn salary by such drawn salary by such
Judge of a High Court; person, as a Judge of a person, as a Judge of a person, as a Judge of a
(b) The whole-time Member High Court; High Court; High Court;
shall be paid a monthly (b) the Member shall be (b) the Member shall be (b) The whole-time
salary equivalent to the last paid a monthly salary paid a monthly salary member shall be paid a
drawn salary at the post held equivalent to the salary equivalent to the last monthly salary equivalent
by such person, prior to his drawn at the maximum of drawn salary at the post to the last drawn salary at
appointment as a Member of the scale of pay of held by such person, prior the post held by such
the Appellate Tribunal; Additional Secretary to the to his appointment as a person, prior to his
(c) Every full-time Member, Government of India: Member of the Appellate appointment as a member
who is not a servant of the Provided that any person Tribunal; and of the Appellate Tribunal;
Government, shall be paid a who has held a post in the (c) the Member, who is not (c) Every full-time
monthly salary equivalent to Government, senior than a servant of the member, who is not a
the Additional Secretary to that of Additional Government, shall be paid servant of the
the Government of India; Secretary to the minimum of the pay of the Government, shall be paid
(d) Every part-time Member, Government of India, prior Principal Secretary to the a monthly salary
who is not a servant of the to becoming a Member, he state Government. equivalent to the
Government, shall be paid a shall be paid a monthly
sitting fee for each day he salary corresponding to (2) The Chairperson and Additional Secretary to the
attends the meetings of the the post at which he every other Members shall Government of India;
Appellate Tribunal as may retired. be entitled to thirty days of (d) Every part-time
be determined by the (2) The Chairperson and earned leave for every year Member, who is not a
government, from time to every other Member shall of service. servant of the
time. be entitled to thirty days of (3) The other allowances Government, shall be paid
(2) The Chairperson and earned leave for every and conditions of service a sitting fee for each day
every other Member shall be completed year of service. of the Chairperson and the he attends the meetings of
entitled to thirty days of (3) The other allowances whole-time Member shall the Appellate Tribunal as
earned leave for every year and conditions of service be as admissible to a Judge may be determined by the
of service. of the Chairperson and the of High Court or Principal Government, from time to
(3) The other allowances and other Member shall be Secretary of the State time.
conditions of service of the such as may be determined Government as the case (2) The other allowances
Chairperson and the whole by the appropriate may be: and conditions of service
time Member shall be as Government from time to Provided that, such including leave of the
admissible to a Judge of time. entitlement shall not be Chairperson and the
High Court or Additional less than what he is whole-time member shall
Secretary to Government on otherwise eligible in case be as prescribed by the
India as the case may be of serving Government Government, from time to
Provided that such servant. time.
entitlement shall not be less (4) The term of office of the
than what he is otherwise Chairperson and the
eligible in case of serving Members shall be such as
Government servant. provided in Section 47.
(4) The term of office of the
Chairperson and the
Members shall be such as
provided in Section 47.
Section 28:
Inquiry of Same as Telangana Same as Telangana Same as Telangana
(1) The appropriate
charges
Section 45 Government either by Section 34 Section 32
against
receipt of a complaint in
chairperson or
this regard or suo-moto, as
member
the case may be, make a
preliminary scrutiny with
respect to such charges
against the Chairperson or
any Member of the
Authority or Appellate
Tribunal, as the case may
be.
(2) If on preliminary
scrutiny, the appropriate
Government considers it
necessary to investigate
into the allegation, it shall
place the complaint, if any,
together with supporting
material as may be
available, before Chief
Justice of the High Court
to appoint a sitting or
retired Judge of the High
Court. (3) The appropriate
Government shall forward
to the Judge copies of-
(a) the statement of
charges against the
Chairperson or Member of
the Authority or Appellate
Tribunal, as the case may
be; and
(b) material documents
relevant to the inquiry.
(4) The Chairperson or
Member of the Authority
or Appellate Tribunal, as
the case may be, shall be
given a reasonable
opportunity of being heard
with respect to the charges
within the time period as
may be specified in this
behalf by the Judge
conducting the inquiry in
the matter.
(5) Where it is alleged that
the Chairperson or
Member of an Appellate
Tribunal is unable to
discharge the duties of his
office efficiently due to any
physical or mental
incapacity and the
allegation is denied, the
Judge may arrange for the
medical examination of the
Chairperson or Member of
the Appellate Tribunal.
(6) After the conclusion of
the investigation, the
Judge shall submit his
report to the appropriate
Government stating
therein his findings and
the reasons thereof on each
of the articles of charges
separately with such
observations on the whole
case as he thinks fit.
(7) After receipt of the
report, the appropriate
Government shall in
consultation with the Chief
Justice of the High Court
decide to either remove or
not to remove the
Chairperson or Member of
the Authority or Appellate
Tribunal, as the case may
be.
Same as Tamil Nadu Section 30: Same as Tamil Nadu Section 34:
Additional
The Appellate Tribunal Section 43 The Appellate Tribunal
powers of the Section 43
shall exercise the following may call upon such
Appellate
additional powers- experts or consultants
Tribunal
(a) require the promoter, from the fields of
allottee or real estate agent economics, commerce,
to furnish in writing such accountancy, real estate,
information or explanation town planning,
or produce such competition, construction,
documents within such architecture or engineering
reasonable time, as it may or from any other
deem necessary; discipline as it deems
(b) requisitioning, subject necessary, to assist the
to the provisions of Appellate Tribunal in the
sections 123 and 124 of the conduct of any inquiry or
Indian Evidence Act, 1872 proceedings before it.
(1 of 1872), any public
record or document or
copy of such record or
document from any office.
(2) The Appellate Tribunal
may call upon such experts
or consultants from the
fields of economics,
commerce, accountancy,
real estate, competition,
construction, architecture,
law or engineering or from
any other discipline as it
deems necessary, to assist
the Appellate Tribunal in
the conduct of any inquiry
or proceedings before it.
Section 40: Section 31: Section 44: Section 35:
Administrative
(1) The Chairperson of the (1) The Chairperson of the The administrative powers The administrative powers
power of
Appellate Tribunal shall Appellate Tribunal shall of the Chairperson of the of the Chairperson of the
Chairperson
obtain the prior approval of exercise the administrative Appellate Tribunal shall Appellate Tribunal will be
the State Government with powers in respect of include making decisions with regard to the
regard to the following: (a) matters pertaining to with regard to the following:- (a) matters
(a) all matters pertaining to staff strength, wages and following, namely- pertaining to human
creation and abolition of salary structures, (a) all matters pertaining to resources, wages and
posts; emoluments, perquisites staff strength, wages and salaries structures,
(b) all matters pertaining to and personnel policies; salaries structures, emoluments, perquisites
pay and allowances of the emoluments, perquisites and personnel policies;
and personnel policies
officers and staff of the (b) matters pertaining to with prior approval from (b) matters pertaining to
Appellate Tribunal; creation and abolition of the State Government. appointments, promotions
(c) permission for hiring of posts; (b) all matters pertaining to and confirmation for all
vehicles for official use; (c) matters pertaining to creation and abolition of posts;
(2) The Chairperson of the appointments, promotions posts with prior approval (c) acceptance of
Appellate Tribunal is and confirmation for all from the State resignations by any officer
competent to exercise the posts; Government. or employee;
following powers subject to (d) acceptance of (c) all matter pertaining to (d) In addition, the
control and review by the resignations by any appointments, promotions Chairperson will be
Government. Member, officer or and confirmation for all responsible for officiating
(a) To make appointments to employee; posts with prior approval against sanctioned posts;
the posts of the officers and (e) officiating against of the State Government. (e) authorization of tours
employees of the Appellate sanctioned posts; (d) acceptance of to be undertaken by any
Tribunal from the panel (f) authorization of tours to resignations by any Member, officer or
prepared by the Selection be undertaken by any Member, officer or employee within India and
Committee; Member, officer or employee; allowance to be granted
(b) acceptance of employee: within and (e) officiating against for the same;
resignations by any Member, outside India; sanctioned posts; (f) all matters in relation to
officer or employee; (g) matters in relation to (f) authorization of tours to grant or rejection of leaves.
(c) Making arrangements for reimbursement of medical be undertaken by any (g) permission for hiring of
officiating against claims; Member, officer or vehicles for official use;
sanctioned posts; (h) matters in relation to employee within India and (h) nominations for
(d) all matters in relation to grant or rejection of leaves; allowance to be granted for attending seminars,
reimbursement of medical (i) permission for hiring of the same; conferences and training
claims as per the existing vehicles for official use; (g) authorization of tours courses in India;
Government Orders; (j) nominations for to be undertaken by any (i) permission for
(e) all matters in relation to attending seminars, Member, officer or invitation of guests to
grant or rejection of leaves. conferences and training employee outside India carry out training course;
(f) all matters relating to courses in India or abroad; and allowance to be (j) sanction scrapping or
disciplinary action against (k) permission for granted for the same with write-off of capital assets
any Member, officer or invitation of guests to prior approval from the which due to normal wear
employee; carry out training course; State Government; and tear have become
(3) Manner of selection of (l) matters pertaining to (h) all matters in relation unserviceable or are
officers and employees of the staff welfare expenses; to reimbursement of considered beyond
Appellate Tribunal: (m) sanction or scrapping medical claims; economical repairs;
(a) The Government shall or write-off of capital (i) all matters in relation to (k) matters relating to
constitute a Selection assets which due to normal grant or rejection of leaves; disciplinary action against
Committee with the wear and tear have become (j) permission for hiring of any officer or employee;
following composition to unserviceable or are vehicles for official use;
make selections for officers considered beyond (k) nominations for (l) any other powers that
and employees of the economical repairs; attending seminars, may be required for the
Appellate Tribunal; (n) all matters relating to conferences and training efficient functioning of the
(b) The Selection Committee disciplinary action against courses in India or abroad Appellate Tribunal and
shall consist of the Chair any Member, officer or as per clause (f) and (g); enforcement of the
Person of the Appellate employee. (l) permission for provisions of the Act and
Tribunal, Principal Secretary (2) The Chairperson of the invitation of guests to these rules.
to the Government, Appellate Tribunal shall carry out training course;
Municipal Administration & also exercise such other (m) all matters pertaining
Urban Development powers that may be to staff welfare expenses;
Department and Principal required for the efficient (n) sanction scrapping or
Secretary to the functioning of the write-off of capital assets
Government, Finance Appellate Tribunal and which due to normal wear
department; enforcement of the and tear have become
(c) The Chairperson of the provisions of the Act and unserviceable or are
Appellate Tribunal shall be the rules and regulations considered beyond
Chairman of the Selection made thereunder. economical repairs;
Committee. (o) all matters relating to
(d) The Selection Committee disciplinary action against
may devise its own any member, officer or
procedure for selection of employee; and
the officers and employees of (p) any other powers that
the Appellate Tribunal. may be required for the
(e) The Selection Committee efficient functioning of the
shall follow the procedures Appellate Tribunal and
prescribed for the enforcement of the
Departmental Promotion provisions of the Act and
Committees in the these rules
Government in making
promotions for the officers
and employees of the
Appellate Tribunal

OFFENCES AND PENALTIES


DESCRIPTION ANDHRA PRADESH TELANGANA KARNATAKA TAMIL NADU ANALYSIS
Section 34: Section 29: Section 37:
Manner of filing Section 48:
(1) Any aggrieved person may (1) Any aggrieved person (1) Any aggrieved person
complaint with
Same as Tamil Nadu file a complaint with the may file a complaint with may file a complaint with
Authority and
Authority for any violation the Regulatory Authority the Authority for any
the manner of
under the Act or the rules and for any violation under the violation under the Act or
holding an
regulations made thereunder, Act or the rules and the rules and regulations
inquiry by the
save as those provided to be regulations made there made thereunder, save as
Authority
adjudicated by the under, save as those those provided to be
adjudicating officer, in Form provided to be adjudicated adjudicated by the
‘M’ annexed to this order, in by the adjudicating officer, adjudicating officer, in
triplicate, until the application as per Form ‘N’ which Form M which shall be
procedure is made web based, shall be accompanied by a accompanied by a fee as
which shall be accompanied fee of rupees one thousand specified by the
by a fees of one thousand in the form of a demand Authority. (2) The
rupees in the form of either a draft drawn on a Authority shall, for the
demand draft or a bankers nationalized bank or a co- purposes of deciding any
cheque drawn on a scheduled operative Bank in favor of complaint follow
bank in favour of Authority regulatory authority and summary procedure for
and payable at the branch of payable at the main branch inquiry in the following
that bank at the station where of that bank at the station manner:
the seat of the said Authority is where the seat of the said (a) Upon receipt of the
situated or through online Regulatory Authority is complaint the Authority
payment, as the case may be. situated. shall issue a notice along
(2) The Authority shall for the (2) The regulatory with particulars of the
purposes of deciding any authority shall for the alleged contravention and
complaint as specified, follow purposes of deciding any the relevant documents to
summary procedure for complaint as specified the respondent;
inquiry in the following follow summary procedure (b) The notice shall
manner, namely- for inquiry in the following specify a date and time for
(a) upon receipt of the manner, namely:- further hearing;
complaint, the Authority shall (a) Upon receipt of the (c) On the date so fixed,
issue a notice along with complaint the regulatory the Authority shall
particulars of the alleged authority shall issue a explain to the respondent
contravention and the relevant notice along with about the contravention
documents to the respondent; particulars of the alleged alleged to have been
(b) the respondent against contravention and the committed in relation to
whom such notice is issued, relevant documents to the any of the provisions of
may file his reply in respect of respondent; the Act or the rules and
the complaint within the regulations made
period as specified in the (b) the respondent against thereunder and if the
notice; whom such notice is issued respondent –
(c) the notice may specify a may file his reply in (i) pleads guilty, the
date and time for further respect of the complaint Authority shall record the
hearing and the date and time within the period as plea, and pass such orders
for the hearing shall also be specified in the notice; including imposition of
communicated to the (c) the notice shall specify a penalty as it thinks fit in
complainant; date and time for further accordance with the
(d) on the date so fixed, the hearing; and (d) on the provisions of the Act or
Authority shall explain to the date so fixed, the the rules and regulations,
respondent about the regulatory authority shall made thereunder;
contravention alleged to have explain to the respondent (ii) does not plead guilty
been committed in relation to about the contravention and contests the
any of the provisions of the alleged to have been complaint the Authority
Act or the rules and committed in relation to shall demand an
regulations made thereunder any of the provisions of the explanation from the
and if the respondent, - Act or the rules and respondent;
(i) pleads guilty, the Authority regulations made there (d) In case the Authority
shall record the plea, and pass under and if the is satisfied on the basis of
such orders including respondent: the submissions made
imposition of penalty as it (i) pleads guilty, the that the complaint does
thinks fit in accordance with regulatory authority shall not require any further
the provisions of the Act or the record the plea, and pass inquiry, it may dismiss
rules and regulations, made such orders including the complaint;
thereunder; imposition of penalty as it (e) In case the Authority is
(ii) does not plead guilty and thinks fit in accordance satisfied on the basis of
contests the complaint, the with the provisions of the the submissions made
Authority shall demand an Act or the rules and that the there is need for
explanation from the regulations, made there further hearing into the
respondent; under; and (ii) does not complaint, it may order
(e) in case the Authority is plead guilty and contests production of documents
satisfied on the basis of the the complaint the or other evidence on a
submissions made that the regulatory authority shall date and time fixed by it;
complaint does not require any demand an explanation (f) The Authority shall
further inquiry it may dismiss from the respondent. have the power to carry
the complaint; (e) in case the regulatory out an inquiry, into the
(f) in case the Authority is authority is satisfied on the complaint, on the basis of
satisfied on the basis of the basis of the submissions documents and
submissions made that there is made that the complaint submissions;
need for further hearing into does not require any (g) On the date so fixed,
the complaint it may order further inquiry it may the Authority upon
production of documents or dismiss the complaint; consideration of the
other evidence on a date and (f) in case the regulatory evidence produced before
time fixed by it; authority is satisfied on the it and other records and
(g) the Authority shall have basis of the submissions submissions is satisfied
the power to carry out an made that there is need for that –
inquiry into the complaint on further hearing into the (i) the respondent is in
the basis of documents and complaint it may order contravention of the
submissions; production of documents provisions of the Act or
(h) the Authority shall have or other evidence on a date the rules and regulations
the power to summon and and time fixed by it; (g) the made there under it shall
enforce the attendance of any regulatory authority shall pass such orders
person acquainted with the have the power to carry including imposition of
facts and circumstances of the out an inquiry into the penalty as it thinks fit in
case to give evidence or to complaint on the basis of accordance with the
produce any documents which documents and provisions of the Act or
in the opinion of the submissions; the rules and regulations
adjudicating officer, may be (h) the Authority shall made there under;
useful for or relevant to the have the power to (ii) the respondent is not
subject matter of the inquiry, summon and enforce the in contravention of the
and in taking such evidence, attendance of any person provisions of the Act or
the Authority shall not be acquainted with the facts the rules and regulations
bound to observe the and circumstances of the made there under the
provisions of the Indian case to give evidence or to Authority may, by order
Evidence Act, 1872 (11 of produce any documents in writing, dismiss the
1872); which in the opinion of the complaint, with reasons to
(i) on the date so fixed, the adjudicating officer, may be recorded in writing.
Authority upon consideration be useful for or relevant to (h) If any person fails
of the evidence produced the subject matter of the neglects or refuses to
before it and other records and inquiry, and in taking such appear, or present himself
submissions is satisfied that,- evidence, the Authority as required before the
(i) the respondent is in shall not be bound to Authority, the Authority
contravention of the observe the provisions of shall have the power to
provisions of the Act or the the Indian Evidence Act, proceed with the inquiry
rules and regulations made 1872 (Central Act 11 of in the absence of such
thereunder, it shall pass such 1872); (i) on the date so person or persons after
orders including imposition of fixed, the regulatory recording the reasons for
penalty as it thinks fit in authority upon doing so
accordance with the provisions consideration of the
of the Act or the rules and evidence produced before
regulations made thereunder; it and other records and
(ii) the respondent is not in submissions is satisfied
contravention of the that –
provisions of the Act or the (a) the respondent is in
rules and regulations made contravention of the
thereunder, the Authority provisions of the Act or the
may, by order in writing, rules and regulations made
dismiss the complaint, with there under it shall pass
reasons to be recorded in such orders including
writing; imposition of penalty as it
(j) if any person fails, neglects thinks fit in accordance
or refuses to appear, or present with the provisions of the
himself as required before the Act or the rules and
Authority, the Authority shall regulations made there
have the power to proceed under; and 26
with the inquiry in the absence (b) the respondent is not in
of such person or persons after contravention of the
recording the reasons for provisions of the Act or the
doing so. rules and regulations made
(3) The procedure for day to there under the regulatory
day functioning of the authority may, by order in
Authority, which have not writing, dismiss the
been provided by the Act or complaint, with reasons to
the rules made thereunder, be recorded in writing.
shall be as specified by (j) if any person fails,
regulations made by the neglects or refuses to
Authority appear, or present himself
(4) Where a party to the as required before the
complaint is represented by an regulatory authority, the
authorised person, as provided regulatory authority shall
under section 56, a copy of the have the power to proceed
authorisation to act as such with the inquiry in the
and the written consent thereto absence of such person or
by such authorised person, persons after recording the
both in original, shall be reasons for doing so.
appended to the complaint or (3) The procedure for day
to day functioning of the
the reply to the notice of the Authority, which have not
complaint, as the case may be been provided by the Act
or the rules made
thereunder, shall be as
specified by regulations
made by the Authority.
(4) Where a party to the
complaint is represented
by an authorised person,
as provided under section
56, a copy of the
authorisation to act as such
and the written consent
thereto by such authorised
person, both in original,
shall be appended to the
complaint or the reply to
the notice of the complaint,
as the case may be.
Section 49: Section 35: Section 29: Section 38:
Manner of filing
(1) Any aggrieved (1) Any aggrieved person may (1) Any aggrieved person (1) Any aggrieved person
a complaint
person may file a file a complaint with the may file a complaint with may file a complaint with
with the
complaint with the adjudicating officer for interest the adjudicating officer for the adjudicating officer
adjudicating
adjudicating officer for and compensation as provided compensation under for compensation under
officer and the
compensation under under section 12, 14, 18 and 19 section 12, 14, 18 and 19 as section 12, 14, 18 and 19 in
manner of
section 12, 14, 18 and 19 in Form ‘N’, in triplicate, until per Form ‘O’ which shall Form N which shall be
holding an
as per Form ‘N’ which the application procedure is be accompanied by a fee of accompanied by a fee of
inquiry by the
shall be accompanied made web based, which shall rupees one thousand in the rupees five thousand in
adjudicating
by a fee of rupees one be accompanied by a fees of form of a demand draft the form prescribed by the
officer
thousand in the form of one thousand rupees either in drawn on a nationalized Authority.
a demand draft drawn the form of a demand draft or bank or a co-operative (2) The Adjudicating
on a nationalized bank a bankers cheque drawn on a Bank in favour of officer shall for the
in favour of regulatory scheduled bank in favour of regulatory authority and purposes of adjudging
authority and payable the Authority and payable at payable at the main branch compensation follow
at the main branch of the branch of that bank at the of that bank at the station summary procedure for
that bank at the station station where the seat of the where the seat of the said inquiry in the following
where the seat of the said Authority is situated or regulatory authority is manner:
said regulatory through online payment, as situated. (a) Upon receipt of the
authority is situated. the case may be. complaint the
(2) The adjudicating (2) The adjudicating officer (2) The adjudicating officer adjudicating officer shall
officer shall for the shall for the purposes of shall for the purposes of issue a notice along with
purposes of adjudging adjudging interest and adjudging compensation particulars of the alleged
compensation follow compensation follow summary follow summary procedure contravention and the
summary procedure for procedure for inquiry in the for inquiry in the following relevant documents to the
inquiry in the following following manner, namely:- manner: promoter;
manner: (a) Upon receipt of the (a) upon receipt of the (b) The notice shall
(a) Upon receipt of the complaint, the adjudicating complaint the adjudicating specify a date and time for
complaint the officer shall issue a notice officer shall issue a notice further hearing; and on
adjudicating officer along with particulars of the along with particulars of the date so fixed, the
shall issue a notice alleged contravention and the the alleged contravention adjudicating officer shall
along with particulars relevant documents to the and the relevant explain to the promoter
of the alleged respondent; documents to the about the contravention
contravention and the (b) The respondent against promoter; alleged to have been
relevant documents to whom such notice is issued (b) the respondent against committed in relation to
the promoter; may file his reply in respect of whom such notice is issued any of the provisions of
(b) The notice shall the complaint within the may file his reply in the Act or the rules and
specify a date and time period as specified in the respect of the complaint regulations made there
for further hearing; notice; within the period as under and if the promoter
(c) On the date so fixed, (c) The notice may specify a specified in the notice; (i) pleads guilty, the
the adjudicating officer date and time for further (c) the notice shall specify a adjudicating officer shall
shall explain to the hearing and the date and time date and time for further record the plea, and
promoter about the for the hearing shall also be hearing; award such compensation
contravention alleged communicated to the (d) on the date so fixed, the as he thinks fit in
to have been complainant; adjudicating officer shall accordance with the
committed in relation (d) On the date so fixed, the explain to the promoter provisions of the Act or
to any of the provisions adjudicating officer shall about the contravention the rules and regulations,
of the Act or the rules explain to the respondent alleged to have been made there under;
and regulations made about the contravention committed in relation to (ii) does not plead guilty
thereunder and if the alleged to have been any of the provisions of the and contests the
promoter: committed in relation to any of Act or the rules and complaint the
(i) pleads guilty, the the provisions of the Act or the regulations made there adjudicating officer shall
adjudicating officer rules and regulations made under and if the promoter: demand an explanation
shall record the plea, thereunder and if the (a) pleads guilty, the from the promoter;
and award such respondent,- adjudicating officer shall (c) In case the
compensation as he (i) pleads guilty, the record the plea, and award adjudicating officer is
thinks fit in accordance adjudicating officer shall such compensation as he satisfied on the basis of
with the provisions of record the plea, and by order thinks fit in accordance the submissions made
the Act or the rules and in writing, order payment of with the provisions of the that the complaint does
regulations, made there interest as specified in rule 15 Act or the rules and not require any further
under; and such compensation as he regulations, made inquiry it may dismiss the
(ii) does not plead thinks fit, as the case may be, thereunder; complaint;
guilty and contests the in accordance with the (b) does not plead guilty (d) In case the
complaint the provisions of the Act or the and contests the complaint adjudicating officer is
adjudicating officer rules and regulations, made the adjudicating officer satisfied on the basis of
shall demand and thereunder; shall demand an the submissions made
explanation from the (ii) does not plead guilty and explanation from the that the there is need for
promoter; contests the complaint, the promoter; further hearing into the
(d) In case the adjudicating officer shall (e) in case the adjudicating complaint it may order
adjudicating officer is demand and explanation from officer is satisfied on the production of documents
satisfied on the basis of the respondent; basis of the submissions or other evidence on a
the submissions made (e) in case the adjudicating made that the complaint date and time fixed by
that the complaint does officer is satisfied on the basis does not require any him;
not require any further of the submissions made that further inquiry it may (e) The adjudicating
inquiry it may dismiss the complaint does not require dismiss the complaint; officer shall have the
the complaint; any further inquiry it may (f) in case the adjudicating power to carry out an
(e) In case the dismiss the complaint; officer is satisfied on the inquiry into the complaint
adjudicating officer is (f) in case the adjudicating basis of the submissions on the basis of documents
satisfied on the basis of officer is satisfied on the basis made that there is need for and submissions;
the submissions made of the submissions made that further hearing into the (f) On the date so fixed,
that the there is need the there is need for further complaint it may order the adjudicating officer
for further hearing into hearing into the complaint it production of documents upon consideration of the
the complaint it may may order production of or other evidence on a date evidence produced before
order production of documents or other evidence and time fixed by him; him and other records and
documents or other on a date and time fixed by (g) the adjudicating officer submissions is satisfied
evidence on a date and him; shall have the power to that the promoter is
time fixed by him; (g) the adjudicating officer carry out an inquiry into (i) liable to pay
(f) The adjudicating shall have the power to carry the complaint on the basis compensation, the
officer shall have the out an inquiry into the of documents and adjudicating officer may,
power to carry out an complaint on the basis of submissions; by order in writing, order
inquiry into the documents and submissions; (h) the adjudicating officer payment of such
complaint on the basis (h) the adjudicating officer shall have the power to compensation, as deemed
of documents and shall have the power to summon and enforce the fit by the promoter to the
submissions; summon and enforce the attendance of any person complainant; or
(g) On the date so fixed, attendance of any person acquainted with the facts (ii) not liable to any
the adjudicating officer acquainted with the facts and and circumstances of the compensation, the
upon consideration of circumstances of the case to case to give evidence or to adjudicating officer may,
the evidence produced give evidence or to produce produce any documents by order in writing,
before him and other any documents which in the which in the opinion of the dismiss the complaint,
records and opinion of the adjudicating adjudicating officer, may with reasons to be
submissions is satisfied officer, may be useful for or be useful for or relevant to recorded in writing.
that the promoter is relevant to the subject matter the subject matter of the (g) If any person fails,
(i) liable to pay of the inquiry, and in taking inquiry, and in taking such neglects or refuses to
compensation, the such evidence, the evidence, the adjudicating appear, or present himself
adjudicating officer adjudicating officer shall not officer shall not be bound as required before the
may, by order in be bound to observe the to observe the provisions adjudicating officer, the
writing, order payment provisions of the Indian of the Indian Evidence Act, adjudicating officer shall
of such compensation, Evidence Act, 1872 (11 of 1872 (Central Act 11 of have the power to
as deemed fit by the 1872); 1872); proceed with the inquiry
promoter to the (i) on the date so fixed, the (i) on the date so fixed, the in the absence of such
complainant; or adjudicating officer upon adjudicating officer upon person or persons after
(ii) not liable to any consideration of the evidence consideration of the recording the reasons for
compensation, the produced before him and evidence produced before doing so.
adjudicating officer other records and submissions him and other records and
may, by order in is satisfied that the respondent submissions is satisfied
writing, dismiss the is,- that the promoter is,-
complaint, with reasons (i) liable to pay interest and (a) liable to pay
to be recorded in compensation, as the case may compensation, the
writing. be, the adjudicating officer adjudicating officer may,
(h) If any person fails, may, by order in writing, order by order in writing, order
neglects or refuses to payment of interest as payment of such
appear, or present specified in rule 15 and such compensation, as deemed
himself as required compensation as he thinks fit, fit by the promoter to the
before the adjudicating as the case may be, in complainant; or
officer, the adjudicating accordance with the provisions (b) not liable to any
officer shall have the of the Act or the rules and compensation, the
power to proceed with regulations, made thereunder; adjudicating officer may,
the inquiry in the or by order in writing,
absence of such person (ii) not liable to any interest dismiss the complaint,
or persons after and compensation, as the case with reasons to be
recording the reasons may be, the adjudicating recorded in writing.
for doing so officer may, by order in (j) if any person fails,
writing, dismiss the complaint, neglects or refuses to
with reasons to be recorded in appear, or present himself
writing as required before the
(j) if any person fails, neglects adjudicating officer, the
or refuses to appear, or present adjudicating officer shall
himself as required before the have the power to proceed
adjudicating officer, the with the inquiry in the
adjudicating officer shall have absence of such person or
the power to proceed with the persons after recording the
inquiry in the absence of such reasons for doing so.
person or persons after (3) The procedure for day
recording the reasons for to day functioning of the
doing so. adjudicating officer, which
(3) The procedure for day to have not been provided by
day functioning of the the Act or the rules made
adjudicating officer, which thereunder, shall be as
have not been provided by the specified by regulations
Act or the rules made made by the Authority.
thereunder, shall be as (4) Where a party to the
specified by regulations made complaint is represented
by the Authority. by an authorised person,
(4) Where a party to the as provided under section
complaint is represented by an 56, a copy of the
authorised person, as provided authorisation to act as such
under section 56, a copy of the and the written consent
authorisation to act as such thereto by such authorised
and the written consent thereto person, both in original,
by such authorised person, shall be appended to the
both in original, shall be complaint or the reply to
appended to the complaint or the notice of the complaint,
the reply to the notice of the as the case may be.
complaint, as the case may be.

BUDGET AND REPORT


DESCRIPTION ANDHRA PRADESH TELANGANA KARNATAKA TAMIL NADU ANALYSIS
Section 36: Section 48: Section 39:
Budget, Section 53:
(1) At the end of the financial (1) At the end of the financial Same as Andhra
Account and
The regulatory year of every year, the year, the Authority shall Pradesh
Audit
authority shall prepare Authority shall prepare a prepare a budget, maintain
a budget, maintain budget, maintain proper proper accounts and other
proper accounts and accounts and other relevant relevant records and prepare
other relevant records records and prepare an annual an annual statement of
and prepare an annual statement of accounts in Form accounts in Form S.
statement of accounts ‘O’ annexed to this order. (2) The Authority shall
as provided in section (2) The Authority shall preserve the accounts and
77 as per Form ‘O’. preserve the accounts and other relevant records
other relevant records prepared under sub-rule (1)
prepared under sub-rule (1) for a minimum period of five
for a minimum period of five years.
years. (3) The accounts and other
(3) The accounts and other relevant records under sub-
relevant records under sub- rule (1) shall be signed by the
rule (1) shall be signed by the Chairperson, Members,
Chairperson, Members, Secretary and the officer in-
Secretary and the officer in- charge of Finance and
charge of Finance and Accounts.
Accounts. (4) The accounts of the
(4) The accounts of the Authority and the audit report
Authority and the audit report shall, as soon as possible, be
shall, as soon as possible, be submitted to the appropriate
submitted to the appropriate Government for laying before
Government for laying before the Parliament.
the Parliament.
Section 54: Section 37: Section 49: Section 40:
Annual report
The regulatory (1) The Authority shall prepare Same as Telangana Same as Andhra
authority shall prepare its annual report in Form ‘P’. The Authority shall prepare its Pradesh
its annual report as (2) The Authority may also annual report in Form-T.
provided in section 78 include in the Annual Report
as per Form ‘P such other matters as deemed
fit by the Authority for
reporting to the appropriate
Government.
(3) The annual report shall,
after adoption at a meeting of
the Authority and signed by
the Chairperson and Members
and authenticated by affixing
the common seal of the
Authority, with requisite
number of copies thereof, be
submitted to the appropriate
Government within a period of
one hundred and eighty days
immediately following the
close of the year for which it
has been prepared.

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