Re: [IAC#RG] Fwd: Fwd: Corruption of Private Builders - Note on Navin Raheja of NAREDCO

If we see the 2nd link
http://www.dwarkaexpresswayscanner.com/how-dlf-may-have-shot-itself-and-other-builde

It shows that a) the regulators are (deliberately) overloaded and usually unable to take on the armies of corporate lawyers being arrayed against them, BUT as the CCI case shows when they do get into the act they have all the powers to sort things out.

As a veteran of dealing with regulators, I can say that the APPELLATE Tribunals should all be scrapped. Let the aggrieved parties take it to the Supreme Court directly.

India badly needs honest, competent and empowered regulators

Sarbajit

On Wed, Apr 10, 2013 at 2:25 PM, Dr. Sanjay Sharma, QBTPL. <qbtpl1@gmail.com> wrote:

Dear Mr Sood,

The malpractices are manifold, and by almost all builders. I shall be finishing one article soon on the illegal depository scheme where a builder has accepted money with assured buyback, in an elaborate Ponzi scheme.

An article which illustrates many malpractices by builders, exemplified by Raheja Builders was here http://www.scribd.com/doc/125978191/Raheja-of-NAREDCO-The-Man-Who-Would-Be-King

One that illustrates what builders like DLF do is here http://www.dwarkaexpresswayscanner.com/how-dlf-may-have-shot-itself-and-other-builde

One about a small builder is here http://www.dwarkaexpresswayscanner.com/fraudulent-illegal-launch-by-era-group-in-sec

Another one on a mess that has become worse as another builder has gotten involved in the ownership of the same patch of land is here http://www.dwarkaexpresswayscanner.com/plot-apartment-buyers-fear-uk-national-builde

And on & on ....

Do let me know the angle at which you are approaching the story, and maybe I could be of more help. 

With warm regards, 
Sanjay

.
To see the world in a grain of sand,
and then to see the beach where the sand lies.

http://in.linkedin.com/pub/sanjay-sharma/0/12/2b2

On Sun, Apr 7, 2013 at 1:04 PM, yogesh sood <yogeshsood2001@gmail.com> wrote:

dear dr. sharma

please forward me the details about the malpractices of the leading developers in the country .

regards 

Yogesh sood

sr. editor   

On Tue, Feb 26, 2013 at 10:34 PM, Dr. Sanjay Sharma, QBTPL. <qbtpl1@gmail.com> wrote:

Hi, 

We have written a note, based on our 8 years of experience in real estate, about how private builders subvert the law to earn obscene profits. Much of the modus operandi was very clearly explained by the Competition Commission of India in their Supplementary Order in the DLF Case. http://cci.gov.in/May2011/OrderOfCommission/192010S.pdf (We were a part of this case and submitted a report on the Apartment Owners Associations behalf http://news.qubrex.com/qubrex-submits-expert-report-to-competition-c )

Now we have written a report about the malpractices of the builders, and rather than leaving it as an abstract exercise have put a face to the builder. The builder we have highlighted is Mr Navin Raheja who is the President of NAREDCO http://naredco.in/  (National Real Estate Development Council Under the Aegis of Ministry of Housing & Urban Poverty Alleviation) and MD of Raheja Developers based out of Delhi.

Would appreciate if the esteemed group can look at our report and suggest as to how to move it forward. If attachment does not go through, it can be accessed at http://www.scribd.com/doc/125978191/Raheja-of-NAREDCO-The-Man-Who-Would-Be-King 

How to get action invoked on all the malpractices that we have documented. Looking for guidance in our small little war on real estate corruption ...

Thanks, and with warm regards, 
Sanjay

http://qubrex.com/contact-us/

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