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CC/17/304

STATE CONSUMER DISPUTES REDRESSAL COMMISSION,

MAHARASHTRA, MUMBAI

Complaint No.CC/17/304

DR.PARAMANANDA ACHARYA,

ACharya Clinic & Nursing Home,

Nimai Medical Market Complex,

Jagatsinghpur, Dist. Jagatsinghpur,

Odisha – 754 103

....... Complainant(s)

Versus

1. M/s.SARKAR CONSTRUCTIONS,

A Proprietorship Firm through its

Sole Proprietor: Mr.Ilyas Ismail Menon,

Shop No.7, Blue Star Apartment,

Nathani Complex, Kausa, Mumbra,

District Thane 400 612.

2. MR.ILYAS ISMAIL MENON,

Sole Proprietor of M/s.Sarkar Constructions,

Both Opposite Party 1 and 2 having address at:

Flat No.207, Green View Complex,

Mumbra, District Thane – 400 612.

…….Opponent(s)

BEFORE:

Mr.Justice S.P. Tavade - President

Ms.S.T. Barne – Judicial Member

For the Complainant(s) : Advocate Mr.Ajay Pawar

For the Opponent(s) : None.

ORDER

(20th July, 2022)

Per Hon’ble Mr.Justice S.P. Tavade – President:

(1)

The Complainant is a medical practitioner. He resides at Jagatsinghpur,

Odisha. He is required to visit Mumbai to meet his relatives, old patients and

senior Doctors. The complainant used to stay with some friends, relatives or

CC/17/304

in hotels. The complainant had decided to purchase flat at Mumbra. He took

search of few projects. He found the project of opponent no.1 was suitable

and which was meeting his requirements. Hence, he decided to purchase a

residential flat admeasuring 2200 sq.ft. built up area in ‘A’ Wing in the

complex known as Sarkar Complex situated at Kalyanphata, Daighar Gaon,

Opp.Daighar Police Station, District Thane for a total consideration of

Rs.36,00,000/-. The opponent no.1 is firm and opponent no.2 is sole

proprietor of opponent no.1. Opponents are builders and developers who

were constructing the project known as Sarkar Complex in District Thane.

The complainant paid to opponent a token advance of Rs.25,000/- in cash on

06/05/2011. The complainant paid Rs.14,00,000/- as under:

By Cheque No.542396 Rs.5,00,000/- on 02/06/2012

By Cheque No.542399 Rs.5,00,000/- on 04/06/2012

By Cheque No.542400 Rs.4,00,000/- on 14/06/2012

Upon

above

payment,

the

opponents

executed

Memorandum

of

Understanding (MOU) on 14/12/2013 in favour of the complainant. The

opponents promised to handover possession of the flat to the complainant

within six months on execution of MOU. According to the MOU, the

opponents should have handed over the possession of the flat on or before

30th June, 2014. But, the opponent failed to handover possession of the flat

even after two months grace period. Complainant visited the site of the

project. He was surprised to notice that the project was not completed.

Hence, he called upon the opponents to either handover possession of

alternate premises or refund the amount paid by him with interest @15% per

annum. The opponents then executed document stating that opponent is

unable to complete the project due to non-completion of some Government

objections. The opponents had offered substitute place at Village Khoj,

Ambernath, District Thane at a price equivalent to the amount of

Rs.14,25,000/- paid by the complainant within 6 to 8 months. It is contended

CC/17/304

that the opponents failed to handover possession of alternate place too and did

not perform the obligations. The complainant called upon opponents on

phone from Odisha on various occasions and asked them to refund the

amount paid by him. The opponents failed to refund the amount. It is

contended that the opponents had agreed to refund the amount and issued two

cheques of Rs.2,00,000/- each, but, both cheques were dishonoured on

presentation to bank. It is contended that the opponents are guilty of unfair

trade practice and committed deficiency in service by playing fraud on the

complainant. The opponents are also guilty of violation of various provisions

of Maharashtra Ownership Flats

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