How to take Action against Fraud and Mismanagement in Affairs of Housing Society

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  • เผยแพร่เมื่อ 1 ต.ค. 2024
  • Fraud and mis-management in affairs of Housing Society are a widespread occurrence. Frequently members of the Managing Committee are caught embezzling funds or earning kickbacks from society contracts. Such unscrupulous people further conspiracy to suppress information from concerned residents. Therefore in such circumstances it becomes necessary to invoke the legal remedies enshrined in the Maharashtra Co-operative Housing Societies Act, 1960.
    In this video Aditya Pratap, lawyer in Bombay High Court explains how to go about the legal process and approach the competent authorities to hold Society office-bearers accountable.
    adityapratap.in

ความคิดเห็น • 108

  • @balasubramanianr4755
    @balasubramanianr4755 2 หลายเดือนก่อน +5

    but the deputy registrar turns corrupt taking bribe and gives clean chit in favour of fraud Mcm then what do the residents do????

    • @KimbaTheWhiteLion
      @KimbaTheWhiteLion 2 หลายเดือนก่อน

      Use the courts, adverse ruling by deputy registrar opens up judiciary for you to challenge the ruling.

  • @meghashyamrawool612
    @meghashyamrawool612 3 ปีที่แล้ว +11

    DR himself is corrupt then how do expect right things from him?

    • @lawfullyyours123
      @lawfullyyours123 3 ปีที่แล้ว +2

      Approach co-operative court...I'm pursuing such matters at courts

    • @naganandnileshwar8828
      @naganandnileshwar8828 3 หลายเดือนก่อน +2

      @@lawfullyyours123 How old is the dispute? Have you gone directly to the co-op court? I have been fighting for 14 years and yet to succeed. Corruption is in the blood of the department. Complaint with ACB is of no help. It is a well-knit web of corruption. So much so that members have lost their homes since 2018 for an act of one disqualified member continuing to hold the reins everywhere.

  • @kajalkalwar8589
    @kajalkalwar8589 4 หลายเดือนก่อน +7

    Corruption of mc and DR hand in gloves, chawl is better than housing society in Mumbai n thane

    • @umrankhan9138
      @umrankhan9138 หลายเดือนก่อน

      Chawl me Vargani dena padega

    • @kolardorpe3161
      @kolardorpe3161 5 วันที่ผ่านมา

      It's not proper to spitting on register and MC.
      It's the duty of every members to go through Balance sheet which is submitted inthe AGM.
      Ask clarification with 4 days in writing to MC.

  • @meghashyamrawool612
    @meghashyamrawool612 3 ปีที่แล้ว +11

    Most of the members are moot witness for mismanagement.

  • @vyomeshchandrasheth
    @vyomeshchandrasheth 3 หลายเดือนก่อน +2

    In spite of so called enquiry under section 83 five years ago to joint registrar CIDCO and recommended by enquiry officer to proceed under section 88, no action from MC for a years period. There are more than 220 members, but nobody wants to proceed. I have provided approx 500 pages with photos, date and time, no action for more than 5 years. Transgenders are better than society members.

  • @NarainThakur-oh3ii
    @NarainThakur-oh3ii 2 หลายเดือนก่อน +1

    Hello, out of 44 members, myself only had filed a complaint against the society in Navi Mumbai with Registrar. A lady administrator was appointed and then, now a male administrator is appointed. Complete violations of law by the committee members, administrator and the Registrar themselves. Have approached Mantralaya as well. However, nothing much. Kindly guide on the next course of action. Thank you.

  • @usmanmohmmed6251
    @usmanmohmmed6251 10 หลายเดือนก่อน +1

    Hi ! I wanted to know, if my housing society is charging me huge maintenance different from the rest I. E. The society is charging me Rs 20,929/- annually where as they are charging the rest of the society an amount ofRsRs 8764/- on the p+ compound interest Rs 41000 approx on the

  • @bedelopes4823
    @bedelopes4823 หลายเดือนก่อน +1

    Good information. I would like to know whether it is compulsory to register the contract given to the contractor. If the managing committee does not register the contract given to the contractor under which section of mcs act 1960 or any other acts the action can be taken against the managing committee.

  • @vijaydawri646
    @vijaydawri646 3 หลายเดือนก่อน +2

    Some society members have no courage to file case.

  • @sunderramanks1674
    @sunderramanks1674 3 หลายเดือนก่อน +1

    Sir,
    Two members from from the formation of socity, not residing, let out on rent, and never attended a single AGM for the same period, now suddenly standing for election to MC.
    Let me can he contest the election?
    Kindly let me know your view.
    Thanks
    A Resident.

    • @ManOfSteel1
      @ManOfSteel1 หลายเดือนก่อน +1

      no one can be a chairman or secretary if he/she does not live in the building. comitee member are people who are supposed to be present in the society all the time.

  • @meera123450
    @meera123450 3 ปีที่แล้ว +3

    Can I ask for an copy of operating Bank pass book of HSG society inorder to confirm any money mismanagement.

    • @georgecarlinn6288
      @georgecarlinn6288 2 ปีที่แล้ว

      Yes ask for inspection of account, as member has right to do so

  • @prajaktadhumal2620
    @prajaktadhumal2620 3 ปีที่แล้ว +2

    Can comman terrace should be locked for forever ?

  • @suryasainath1437
    @suryasainath1437 2 ปีที่แล้ว +2

    Sir, as per which act there would be no action on a complaint given by a non-member of the housing society.

  • @marilynmacwan4972
    @marilynmacwan4972 3 ปีที่แล้ว +2

    I have 2quries regarding the 2different societies that the committee is disqualified and administra are appointed in both the society.In(a)society the advisior confessed front of the administrator that they have collected the funds part of payment the have deposited in the society remaining they have equally shared among themself but the administrator has not taken any action.
    In the other society the XChariman and Secreatry has been interfering in the society affairs.they have still have power more then the administrator nearly about in lacs of maintenice people have not paid for years together.we have given written application also RTI regarding balance sheet Audit reports but still now no respose what can we do regarding both the matters

  • @bm8292
    @bm8292 18 วันที่ผ่านมา

    Send the complaint directly to the State Registerer at the head office.
    Wait for 1/2 months.
    Then file a RTI application asking for the outcome of your complaint letter.
    It will work like magic. You will think me.

  • @manjularao8797
    @manjularao8797 หลายเดือนก่อน

    Easy to lecture but no judgement & no justice.Non paying members enjoy all the perks just like paying members

  • @Alfa.SINGH.
    @Alfa.SINGH. ปีที่แล้ว

    Nonsense video... Complaint to deputy registrar...all nonsense...no body does anything....those Registrar are all corrupt...I have never seen anything practically done by any Registrar...all is nonsense 👎

  • @lovepuskar
    @lovepuskar 3 ปีที่แล้ว +2

    Hello Sir, I have a question... If new MC has taken charge after 2 years they are unable to share financial facts, instead they blame previous MC (10years back)and put blame on them without anything in black and white... Is there any section which has provision to appointment registrar?? Please throw some light if possible... Thanks.

    • @georgecarlinn6288
      @georgecarlinn6288 2 ปีที่แล้ว

      They new committee is responsible and should take legal steps to correct flaw

  • @vijaybhanushali1638
    @vijaybhanushali1638 3 หลายเดือนก่อน

    Nice information sir
    What actions to be taken against bonafide members,who don't pay the service charges

  • @rajujvaghela1879
    @rajujvaghela1879 3 ปีที่แล้ว +2

    Hindi me bhi samjao sir plzzz

    • @khalilmohamed8920
      @khalilmohamed8920 3 ปีที่แล้ว

      Sir,
      Hindi m bologe to samajh ayegaa.
      English sirf a class walo k liye hai
      Please consider in hindi
      Thank you

  • @creativelenses
    @creativelenses 3 ปีที่แล้ว +1

    Sir if a group of owner self proclaim as MC and take handover of maintenance, and this cause financial loss. what law can be against those individuals?

  • @sutapagangopadhyay7652
    @sutapagangopadhyay7652 3 ปีที่แล้ว +1

    How to get touch with you

  • @nvs635
    @nvs635 3 ปีที่แล้ว +2

    Nice infomation sir

  • @manikshivarkar3871
    @manikshivarkar3871 ปีที่แล้ว

    Who can complaint against the election process of coop housing society after declaration of result

  • @sanjaykanagal9553
    @sanjaykanagal9553 3 ปีที่แล้ว +1

    Associate member can be a office bearer of the society 24_01-2016

  • @usmanmohmmed6251
    @usmanmohmmed6251 10 หลายเดือนก่อน

    Pretex that i have not paid maintenance for a long time due to a disputedtransaction.
    Please advice what can i do.

  • @kalpanaupadhyaya2042
    @kalpanaupadhyaya2042 3 ปีที่แล้ว +1

    Kindly let us know the rules regarding maintenance charges n repair charges of private terraces
    Is the repair work to be done (private terraces to borne by society partly or fully

  • @amarjeetchaddha3681
    @amarjeetchaddha3681 2 หลายเดือนก่อน

    Sir, dep. Registrar has not taken any action against the fraud and mismanagement of funds by ex secretary of society. What to do.
    We filed case twice in dep.registrar office.

  • @harblasrattan520
    @harblasrattan520 3 ปีที่แล้ว +1

    I am a chairman and funds are misused by secretary and cashier without my knowledge, please guide me what to do

    • @georgecarlinn6288
      @georgecarlinn6288 2 ปีที่แล้ว +1

      Take proof submit it police housing section/file for, complain to registrar and ask for enquiry sec83-to 89 and mention lodge complaint against person, but you must have some evidence with you for your safety

  • @sujitkumarchaudhari3993
    @sujitkumarchaudhari3993 3 ปีที่แล้ว +2

    If one complains against the society, will there be any action?

    • @georgecarlinn6288
      @georgecarlinn6288 3 ปีที่แล้ว +2

      No both, registrar and deputy district registrar DDR are corrupt, with your complaint they get money from committee

    • @sujitkumarchaudhari3993
      @sujitkumarchaudhari3993 3 ปีที่แล้ว

      @@georgecarlinn6288 Can I complain?

    • @georgecarlinn6288
      @georgecarlinn6288 3 ปีที่แล้ว

      @@sujitkumarchaudhari3993 yes complain through postal registered letters, keep acknowledged

  • @rakeshs9678
    @rakeshs9678 4 หลายเดือนก่อน

    the IO himself is sometimes corrupt

  • @MonishMonish-qr5sp
    @MonishMonish-qr5sp 22 วันที่ผ่านมา

    Contect number
    1961/ co-operative housing society gujarat. Ahmedabad

  • @rameshtransportcompanyrame9006
    @rameshtransportcompanyrame9006 ปีที่แล้ว +1

    Very good suggestions.thanks.i will contact you for if any query.

  • @sujitkumarchaudhari3993
    @sujitkumarchaudhari3993 3 ปีที่แล้ว +1

    About the scam

  • @sachin44u
    @sachin44u ปีที่แล้ว

    Sir I rented my flat and did not inform society office about it after 4 days of I submitted rent agreement and police verification to society office still they charged me penalty of Rs. 2000/- is this penalty valid?

  • @pushkartravels
    @pushkartravels 4 ปีที่แล้ว +1

    Sir i m real estate broker from mumbai .
    We had done leave licensee agreeement society stopping my licensee from taking posession of my client flat help me pls what should i do

    • @georgecarlinn6288
      @georgecarlinn6288 2 ปีที่แล้ว

      Police complaint with police housing board section

    • @georgecarlinn6288
      @georgecarlinn6288 2 ปีที่แล้ว

      But i hope 1 year has passed what was the result, how was issue solved or unsolved ?

  • @jaykumarshah4211
    @jaykumarshah4211 3 ปีที่แล้ว +1

    If society members discriminate against a member just because he is new to society what is the legal remedy?

    • @KimbaTheWhiteLion
      @KimbaTheWhiteLion 2 หลายเดือนก่อน

      Depends on the discrimination. File a complaint with deputy registrar first.

  • @Isaiah9.6
    @Isaiah9.6 3 ปีที่แล้ว +1

    Thank you so much Sir thats very informative

  • @watermelon948
    @watermelon948 ปีที่แล้ว

    Can any one even if he is not a member of the society file complaint against management committee to the deputy registrar of cooperative societies?

    • @KimbaTheWhiteLion
      @KimbaTheWhiteLion 2 หลายเดือนก่อน

      You have to be a resident. Tenants can file complaints.

  • @pritamsinghdhar1056
    @pritamsinghdhar1056 2 ปีที่แล้ว

    Address of deputes registrar of navi mumbai
    However they are overloaded with work...don't react....

  • @akkshaykumar2007
    @akkshaykumar2007 3 ปีที่แล้ว +1

    Too good

  • @n.ashokmaniyani8445
    @n.ashokmaniyani8445 3 ปีที่แล้ว +1

    Sir, In our society we people not following election/selection in such case existing secretary holding the Post from last 15/20 year's in such case what is the way forward please advise me

    • @KimbaTheWhiteLion
      @KimbaTheWhiteLion 2 หลายเดือนก่อน

      File complaint with Deputy Registrar.

    • @Yog-p4b
      @Yog-p4b หลายเดือนก่อน

      File complaint & ask dr to file fir.Now this possible.

  • @vikastambavekar8642
    @vikastambavekar8642 3 ปีที่แล้ว +2

    Very nice 👍 Lecture explained Sir

  • @dr.asawaridudwadkar7232
    @dr.asawaridudwadkar7232 3 ปีที่แล้ว +2

    Dr. Asawari Dudwadkar here, great info sir, I'm going through hell in our chs, lot of irregularities, pls 🙏help me 😭😩set online appointment with me.

    • @parthrajysindha4884
      @parthrajysindha4884 3 ปีที่แล้ว

      Go to any video of balamukund pandya and question in comment box he will answer

  • @rks1969able
    @rks1969able 7 วันที่ผ่านมา

    Hello Mr Pratap,
    Please let me know how should I contact you.

  • @reynoldserrao2325
    @reynoldserrao2325 4 ปีที่แล้ว

    If a misappropriation of society's maintenance fund has occurred in an unregistered housing society, what's the remedy? Please reply.

  • @dr.asawaridudwadkar7232
    @dr.asawaridudwadkar7232 3 ปีที่แล้ว +1

    Great info sir

  • @yojanak.8985
    @yojanak.8985 2 ปีที่แล้ว

    Members filed complaint against the committee for challenging the financial audited accounts of society before sub registrar but complaint was not attended & proceeded by members for three years can the complaint be reopened by members again ? The three years accounts was not prepared & audited by administrator of society. . Sir, pl. Reply thanks

  • @Nileshmane0310
    @Nileshmane0310 4 ปีที่แล้ว

    Thanks make from video .Because only few video do make of housing society on TH-cam.

  • @medhadamodare1199
    @medhadamodare1199 2 ปีที่แล้ว

    How to apply against co op housing society committee of Mulund East

  • @adersh244
    @adersh244 4 ปีที่แล้ว

    Kindly make a video on relinquishment deeds and its claim back time period in the cases of forgery

  • @shrutikakamat-tupe2982
    @shrutikakamat-tupe2982 3 ปีที่แล้ว

    Despite repeated reminders the original books of accounts were retained by the treasurer at for residence despite society having its own office. What action can be taken by the secretary?

  • @pradipdoshi2736
    @pradipdoshi2736 2 ปีที่แล้ว

    How practical it is & how upright Dy Registrars & other registrars are?

  • @shivamsharma-pt6nw
    @shivamsharma-pt6nw 3 ปีที่แล้ว

    How to complaint to registrar of the state against housing society online

  • @mamtapathak3767
    @mamtapathak3767 10 หลายเดือนก่อน

    Can v do separation for evety tower expenses and maintenance ?

  • @reynoldserrao2325
    @reynoldserrao2325 4 ปีที่แล้ว

    Sir i had posted a query 3 weeks ago can you please answer it?

  • @diabeticorisemove5392
    @diabeticorisemove5392 3 ปีที่แล้ว

    Can a registrar force the society to take / accept maintenance charges?

  • @rishikeshshetye7330
    @rishikeshshetye7330 2 ปีที่แล้ว

    Can a single society member file a complaint against the fraud management? Or he doesn't have the right to challenge the majority of members?

    • @KimbaTheWhiteLion
      @KimbaTheWhiteLion 2 หลายเดือนก่อน

      You can. As long as you are a resident, you have a right to hold them accountable.

  • @Sk_saraa
    @Sk_saraa ปีที่แล้ว

    Thanks sir .....if society is charging compound interest on maintenance what can we do

    • @KimbaTheWhiteLion
      @KimbaTheWhiteLion 2 หลายเดือนก่อน

      Penal interest compounded goes against the principle of mutuality. This is for RWAs where income from residents are tax exempt because of principle of mutuality which mandates that RWA cannot profit from its residents.
      If the society charges compounded penal interest then it's a violation of the principle of mutuality.
      File an official complaint with Registrar of Societies. This can potentially result in dissolution of RWA if penal interest has become a revenue stream.

  • @violinpavansinghbhatti2458
    @violinpavansinghbhatti2458 2 ปีที่แล้ว

    Thank you sir

  • @arifshaikh9908
    @arifshaikh9908 6 หลายเดือนก่อน

    great

  • @sushiljoshi4759
    @sushiljoshi4759 4 ปีที่แล้ว

    Can a member also approach against fraud to high court

    • @KimbaTheWhiteLion
      @KimbaTheWhiteLion 2 หลายเดือนก่อน

      After exhausting options with Deputy Registrar when no relief is granted. You can approach HC.

  • @vinayakatiwadkar770
    @vinayakatiwadkar770 4 ปีที่แล้ว

    If treasurer has done fraud...is entire committee responsible? Or just chairman and treasurer?

    • @lovegod1000
      @lovegod1000 3 ปีที่แล้ว +2

      whole committee

    • @prkkmusic
      @prkkmusic 3 ปีที่แล้ว

      @@lovegod1000 : *innocently if he covers/ hide* before chairman) sec.*

    • @georgecarlinn6288
      @georgecarlinn6288 2 ปีที่แล้ว

      @@prkkmusic all are held responsible , action is taken against who did actually benefitted it by recovery proceeding and barring 5 years of election

    • @bharatmatakijai9601
      @bharatmatakijai9601 2 ปีที่แล้ว

      Entire M.C. is jointly and severally responsible for the actions.

  • @lovepuskar
    @lovepuskar 3 ปีที่แล้ว +1

    Hello Sir, I have a question... If new MC has taken charge after 2 years they are unable to share financial facts, instead they blame previous MC (10years back)and put blame on them without anything in black and white... Is there any section which has provision to appointment registrar?? Please throw some light if possible... Thanks.

    • @parthrajysindha4884
      @parthrajysindha4884 3 ปีที่แล้ว

      Go to any video of balamukund pandya and comment he will answer

  • @rajujvaghela1879
    @rajujvaghela1879 3 ปีที่แล้ว +1

    Paise vale logo ke liye achha hai jab aap english me bat karte ho