The Corruption, malpractice, discrepancy and huge losses to Government of Maharashtra is done by 

1. Builders and Promoters Mohan Lifespaces LLP,

2. Architect Thorat & Mathew Associates, Sarang Thorat

3. Ambernath Municipal Council Town Planner Vidyasagar Chavan and Chief  Officer Bhalchandra Thorat they allotted Commencement Certificate of 1 building and 31 building are constructed by builder details are available on MahaRERA Registration before MahaRERA 35-40 buildings are constructed.

4. Ulhasnagar Town planner Prakash Mule and Ambernath Municipal Council Chief Officer Devidas Pawar they allotted Occupancy Certificate mentioning completion date as 2 April 2016 and letter issued date is 17 January 2020, whereas building were not completed on 2-April-2016 they were completed in year 2019, 2020 and 2021.

Why Special Investigation Team and Anti Corruption Bureau, Enforcement Directorate is required for investigation.

1. To investigate the Malpractice, Malafide, fraud done by above mentioned person causing huge revenue losses to Government against Commencement fees and other applicable charges if any and to recover it. Only 1 building Commencement letter is issued and 31 building constructed under MahaRERA Registration.

2. To investigate the issues faced by owners due to poor, inferior quality construction done by contractors and responsible architect and engineers which builder is denying to repair, builder should make necessary repair work.

3. Till date No Property taxes are collected by Ambernath Municipal Council property taxes for Mohan Nano Estates is pending since possession given in Year 2019, 2020, 2021, 2022, 2023. I Have personally shared the Completion Certificate with the Chief Officer Mr. Prashant Rasal and Mr. Prashant Shelke but  necessary amendment has to be done in Completion Certificate as per actual date of Completion so that owners can pay property taxes.

4. No Further sale of apartment should be allowed until and unless the documents are corrected as per Government norms by collecting necessary Commencement fees and other charges if applicable from the builder.

5. No Private, PSU, Co-operative banks should give loan to this project until all documentation are rectified.

6. Detail investigation is necessary for all the projects registered under MahaRera for Mohan Nano Estates and Mohan Suburbia as Commencement letter is uploaded of 1 single building and nearly 31 building are constructed

7. Also prior projects completed at Mohan Suburbia before Rera implementation are a matter of investigation to recover Commencement fees and property taxes

Plentiff - Palvinder Singh

Palvinder Singh