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Chhattisgarh Real Estate Regulatory Authority (General) Regulations, 2020

Chhattisgarh Real Estate Regulatory Authority (General) Regulations, 2020

CHHATTISGARH REAL ESTATE REGULATORY AUTHORITY (GENERAL) REGULATIONS, 2020

 

PREAMBLE

In exercise of the powers conferred by subsection (1) and clause (i) of sub-section (2) of Section 85 of the Real Estate (Regulations and Development) Act, 2016 (No. 16 of 2016) and of all other powers enabling it in that behalf, to establish procedures regarding the general functioning of the Authority and for the conduct of business of the Authority, the Chhattisgarh Real Estate Regulatory Authority, with the approval of the State Government, hereby makes the following regulations, namely:-

Regulation - 1. Short title, extent and commencement.

(1)     These regulations may be called the Chhattisgarh Real Estate Regulatory Authority (General) Regulations, 2020.

(2)     These regulations shall come into force on the date of its publication in the Official Gazette.

(3)     These Regulations shall apply in relation to all matters falling within the jurisdiction of the Authority in the State of Chhattisgarh.

Regulation - 2. Definitions.

(1)     In these regulations, unless the context otherwise requires,-

(i)       "Act" means the Real Estate (Regulation and Development) Act, 2016 as amended from time to time;

(ii)      "Authority" means the Chhattisgarh Real Estate Regulatory Authority;

(iii)     "Adjudication" means the process of arriving at decisions on complaints submitted to the Authority or the Adjudicating Officer under Section 31 of the Act;

(iv)    "Chairperson" means the Chairperson of the Authority;

(v)      "Consultant" includes any person not in the employment of the Authority who may be appointed as such to assist the Authority on any matter required to be dealt with by the Authority under the Act and the rules and regulations made there under;

(vi)    "Member" means a member of the Authority;

(vii)   "Officer" means an Officer of the Authority;

(viii)  "Proceedings" mean and include proceedings of all nature that the Authority may conduct for the discharge of its functions under the Act, the Rules and the Regulations;

(ix)    "Registrar" means the Registrar of the Authority;

(x)      "Regulations" mean the Chhattisgarh Real Estate Regulatory Authority (General) Regulations, 2020 as amended from time to time;

(xi)    "Rules" mean the rules framed by Government of Chhattisgarh, under the Real Estate (Regulation and Development) Act, 2016 and as amended from time to time.

(2)     Words or expressions used and not defined in these Regulations but defined in the Act or the Rules shall bear the same meanings respectively assigned to them in the Act and the Rules.

(3)     In construing these Regulations, the singular shall include the plural and vice versa.

Regulation - 3. Authority's office, office hours and sittings.

(1)     The head office of the Authority shall be at Raipur.

(2)     The Authority shall follow the office timings and holidays as notified from time to time by the State Government for its offices in Raipur, unless otherwise decided by the Authority.

(3)     The Authority may conduct its proceedings at the head office on days and time as directed by the Chairperson.

Regulation - 4. Language of the Authority.

(1)     The proceedings of the Authority shall be conducted in English or Hindi.

(2)     Any translation which is agreed to by the parties to the proceedings or which any of the parties furnish, may be accepted by the Authority as a true translation.

(3)     The Authority may, in appropriate cases, direct translation of petitions and their accompanying documents into English or Hindi.

Regulation - 5. Authority to have seal of its own.

Any document requiring authentication by the Authority shall be issued under the seal of the Authority, and shall be signed by the Registrar or other Officer authorized by the Chairperson in this behalf.

Regulation - 6. Officers of the Authority.

(1)     The Authority shall have the power to appoint the Registrar, Officers and other employees for discharging various duties. The qualifications, experience and terms and conditions of service and appointment of such Registrar, Officers and other employees shall be subject to such regulations as may be specified by the Authority,

(2)     The Authority may appoint or engage consultants to assist the Authority in the discharge of its functions.

Regulation - 7. Registrar.

(1)     The Registrar shall be the Principal Executive Officer of the Authority and shall exercise his powers and perform his duties under the control of the Chairperson.

(2)     The Authority, in the discharge of its functions under the Act, may take such assistance from the Registrar as it may deem fit.

(3)     In particular, and without prejudice to the generality of the provisions of sub- regulations (1) and (2) of this regulation, the Registrar shall have the following powers and perform the following duties, viz.:

(i)       He shall have custody of the seal and the records of the Authority.

(ii)      He shall receive or cause to receive all documents, including, inter alia, complaints, applications or reference pertaining to the Authority.

(iii)     He shall scrutinize documents, including, inter alia, complaints, applications or references and shall be entitled to seek clarifications or rectifications upon the same and issue appropriate directions pertaining to the acceptance or rejection of such documents.

(iv)    He shall prepare or cause to be prepared brief and summaries of pleadings presented by various parties in cases filed before the Authority.

(v)      He shall carry out such functions under the Act or the Rules, as may be delegated to him by the Chairperson, by general or special order.

(vi)    He shall assist the Authority in the proceedings relating to the powers exercisable by the Authority, as directed by the Chairperson.

(vii)   He shall provide notice for meeting, prepare the agenda for meetings and minute the proceedings of the Authority's meetings.

(viii)  He shall authenticate the orders passed by the Authority.

(ix)    He shall, so far as it is possible, monitor compliance of the orders passed by the Authority and shall forthwith bring to the notice of the Authority any non-compliance thereof.

(x)      He shall have the right to collect from the State Government or other offices, companies and firms or any other party as may be directed by the Chairperson, such information and record, report, documents, etc., as may be considered necessary for the purpose of efficient discharge of the functions of the Authority under the Act and the Rules and place the same before the Authority.

Regulation - 8.

In the absence of the Registrar, the Officer of the Authority designated by the Chairperson in this behalf, shall exercise the functions of the Registrar.

Regulation - 9.

The Chairperson shall, at all times, have the power, either on an application made by any interested or affected party or suo-motu, to review, revoke, revise, modify, amend, alter or otherwise change any order issued or action taken by the Registrar or any Officer of the Authority, if he considered appropriate.

Regulation - 10.

The Registrar may, with the written approval of the Chairperson, delegate to any Officer of the Authority any function required by these Regulations or otherwise to be exercised by the Registrar.

Regulation - 11. Meetings.

The quorum for the meetings of the Authority shall be two or as decided by the Chairperson.

Regulation - 12.

If in any meeting of the Authority duly convened, the quorum is not present, the meeting shall stand adjourned for date, time and venue as decided by the Chairperson.

Regulation - 13.

The Chairperson shall preside over the meetings and conduct the business. If the Chairperson is unable to be present in the meetings for any reason, or where there is no Chairperson, the senior most Member present shall preside over the meeting.

Regulation - 14.

(1)     All questions which come up before any meetings of the Authority shall be decided by a majority of votes of the Members present and voting. In the event of equality of votes, the Chairperson or in his absence, the Member presiding shall have a second or casting vote.

(2)     Save as otherwise provided in these Regulations, every Member shall have one vote.

Regulation - 15.

(1)     The Registrar or in his absence an Officer of the Authority designated by the Chairperson, shall record the minutes of the meetings and maintain a register which shall, amongst other things, contain the names and designation of Members and invitees present in the meeting, a record of proceedings and notes of dissent, if any. The draft minutes shall, as soon as practicable, be sent to the Chairperson and the attending Members.

(2)     The decision taken in a meeting of the Authority shall be recorded in the minutes in a clear and concise manner, along with reasons. In case the minutes record any statement/submission made by an invitee, a copy of the minutes shall be sent to such invitee.

(3)     The minutes of the previous meeting shall be confirmed by circulation or at the next meeting of the Authority.

Regulation - 16. Authorized Representative.

A person who is a party to any proceedings before the Authority may either appear in person or any other person authorised by him to present his case before the Authority and to do all or any of the acts for the purpose:

Provided that, the Authority may, from time to time, determine the terms and conditions subject to which the parties may authorize representative(s) to plead on their behalf. In such cases the Authority shall have the power to summon and enforce the attendance of all persons who are concerned with the Real Estate Project, including lenders, as well as the persons who have accorded permissions to the Real Estate Project, as Competent Authority.

Regulation - 17. Orders of the Authority.

(1)     The Authority Chairperson/Member (s) hearing a proceeding shall pass orders in such proceedings, and such orders shall be signed by the Chairperson/Members of the Authority hearing such proceeding.

(2)     All orders and decisions issued by the Authority shall be certified by the signature of the Registrar or an Officer empowered in this behalf by the Chairperson and shall bear the official seal of the Authority and be communicated as expeditiously as possible from the date of passing thereof to all parties in the proceeding.

Regulation - 18. Interim Orders, investigation, inquiry, collection of information, etc.

(1)     The Authority may pass such ad-interim orders, as the Authority may consider appropriate at any stage of any proceedings, having regard to the facts and circumstances of the case.

(2)     The Authority may make such direction or order as it thinks fit for collection of information, inquiry, investigation, entry, search, seizure and, without prejudice to the generality of its powers, including, inter alia, the following:-

(i)       The Authority may, at any time, direct the Registrar or any one or more Officers or any other person as the Authority considers appropriate to study, investigate or furnish information with respect to any matter within the jurisdiction of the Authority under the Act and the Rules.

(ii)      The Authority may, for the above purpose, give such other directions as it may deem fit and state the time within which the report is to be submitted or information furnished.

(iii)     The Authority may issue or authorise the Registrar or an Officer to issue directions to any person to produce before it and allow it to be examined and kept by an Officer of the Authority directed in this behalf the books, accounts, etc., or direct to furnish any information to the designated Officer.

(iv)    The Authority may issue such directions, for the purpose of collection of any information, particulars or documents that the Authority considers necessary in connection with the discharge of its functions under the Act and the Rules.

(v)      If any such report or information obtained appears to the Authority to be insufficient or inadequate, the Authority or the Registrar or an Officer authorised for the purpose may give directions for further inquiry, report and furnishing of information.

(vi)    The Authority may direct such incidental, consequential and supplemental matters to be attended to which may be considered relevant in connection with the above,

(3)     If the report or information obtained in accordance with Regulation 26 above or any part thereof is proposed to be relied upon by the Authority for forming its opinion or view in any proceedings, the parties to the proceedings shall be given a reasonable opportunity for filing objections and making submissions on such report or information.

Regulation - 19. Formats of Certificates of Architect, Engineer and Chartered Accountant.

(1)     The formats of Certificates required to be submitted are mentioned below:-

(a)      The certificates, issued by the project architect, project engineer, chartered accountant and submitted to office of Chhattisgarh Real Estate Regulatory Authority for project registration and quarterly update of project status (in the official website of Authority) shall be in Annexure 1, 2 and 3 respectively.

(b)      The certificates, issued by the project architect, project engineer, chartered accountant and submitted to the banks for getting release of money from the separate account shall be in Annexure 4, 5 and 6 respectively.

(c)      The certificate issued by the project architect on completion of each of the building/wing of the real estate project and/or entire project shall be in Annexure 7.

Regulation - 20. Additional Disclosures by Promoters on the Website and Project site.

(1)     In addition to all the details of the proposed Real Estate project, to be uploaded by the promoter on his webpage on the website of the Authority, as required under sub-section (1) of section 11 of the Act and clause (1) and (2) of Rule 3 of the Chhattisgarh Real Estate (Regulation and Development) Rules, 2017, the promoter shall additionally upload the following details:-

(a)      The annual report on statement of accounts, in Annexure 8 [issued in accordance with the third proviso to clause (1) of subsection (2) of Section 4 of the Act] duly certified and signed by the chartered accountant who is the statutory auditor of the promoter's enterprise.

Explanation 1:-The chartered accountant certifying the progress of the registered real estate project for the purpose of withdrawal of amounts from the separate account should be a different entity than the chartered accountant who is the statutory auditor of the promoter's enterprise,

Explanation 2:- If the Annexure 8 issued by the statutory auditor reveals that any certificate issued by the project architect, engineer or the chartered accountant has false or incorrect information and the amounts collected for a particular project have not been utilized for the project and the withdrawal has not been in compliance with the proportion to the percentage of completion of the project, the Authority, in addition to taking penal actions as contemplated in the Act and the Rules, shall also take up the matter with the concerned regulatory body of the said professionals of the architect, engineer or chartered accountant, for necessary penal action against them, including revocation of membership,

(b)      The sanctioned plans, layout plans, along with specifications, approved by the Competent Authority shall be prominently displayed by the promoter at the project land site.

(c)      The Promoter shall be liable to display the address of official website of CG RERA https:/rera.HYPERLINK "http://cgstate.gov"cgstate.gov.in along with project registration number on advertisement (in any form) and prospectus/brochures of project in legible fonts.

Regulation - 21. Confidentiality.

(a)      The Authority shall appraise and determine whether any document or evidence provided to it by any party and claimed by that party is a confidential nature merits being withheld from disclosure to other parties as being confidential and shall provide brief reasons in writing for arriving at its conclusion.

(b)      If the Authority is of the view that the claim for confidentiality is justified the Authority may direct that the same be not provided to such parties as the Authority may deem fit. However, the party claiming the confidentiality shall provide a brief non-confidential summary of the substance of the documents found to be confidential and import the same.

(c)      Notwithstanding anything in the above, it shall be open to the Authority to take into consideration the contents of the documents found to be confidential in arriving at its decision.

Regulation - 22. Commission's records-documentation, inspection, confidentiality and accessibility.

(1)     The Authority shall, as soon as may be practicable, maintain an indexed database of its records including, inter alia, complaints filed, details of hearings conducted, orders/documents issued from time to time.

(a)      The Authority shall, on such terms and conditions as the Authority considers appropriate, provide for supply of certified copies of documents and papers available with the Authority to any person, applying in Annexure 9, subject to the payment of fee and complying with the terms as the Authority may direct. The Authority shall designate an Officer for ensuring timely response to requests received for supply of certified copies of documents who shall endeavour to dispatch the certified copies of documents requested for within a period of fifteen (15) working days from the date of receipt of request.

(b)      The Authority may, by order, direct that any information, documents and papers/materials maintained by the Authority, shall be confidential or privileged and shall not be available for inspection or supply of certified copies, and the Authority may also direct that such document, papers, or materials shall not be used in any manner except as specifically authorised by the Authority.

(2)     The Authority shall endeavour to make information involving public interest accessible and available to the public, including, inter alia, through its website.

Regulation - 23. Extension or abridgement of time prescribed.

Subject to the provisions of the Act or the Rules, the time prescribed by the Regulations or by order of the Authority for doing any act may be extended (whether it has already expired or not) or abridged for sufficient reason by an order of the Authority.

Regulation - 24. Effect of non-compliance.

Failure to comply with any requirement of the Regulations shall not invalidate any proceeding merely by reason of such failure unless the Authority is of the view that such failure has resulted in miscarriage of justice.

Regulation - 25. Costs.

(1)     Subject to such condition and limitation as may be directed by the Authority, the costs of and incidental to, all proceedings shall be awarded at the discretion of the Authority and the Authority shall have full power to determine by whom or out of what funds and to what extent such costs are to be paid and give all necessary directions for the afore said purposes,

(2)     The costs shall be paid within thirty (30) days from the date of the order or within such time as the Authority may, by order, direct. If a party fails to comply with an order for costs within the permitted period, the order of the Authority awarding costs shall be executed forthwith in the same manner as a decree/order of a Civil Court.

Regulation - 26. Administrative Charges and Standard Fees.

(1)     The Authority may, by order, fix standard fees, including annual fees, to be levied on the promoters or real estate agents or allottees for inspection of documents, certified copies of documents, the updating of website, data base management and maintenance of the website.

(2)     The Authority may, by order, fix standard fee for quarterly updation of project status on official website of Authority. The Authority may also charge standard fee from the promoter for serving of notices regarding delay in the updation of the same.

(3)     The Authority may by the order, fix standard fee for serving of notices, with respect to complaints, registered with the Authority, to be levied on the promoters or real estate agents or allottees for the same.

Regulation - 27. Issue of orders and directions.

Subject to the provisions of the Act, Rules and Regulations, the Authority may, from time to time issue orders and directions in regard to the implementation of the Regulations and procedure to be followed.

Regulation - 28. Saving of inherent power of the Authority.

(1)     Nothing in the Regulations shall be made to limit or otherwise affect the inherent power of the Authority to make such orders as may be necessary for meeting the purposes of justice or to prevent the abuse of the process of the Authority.

(2)     Nothing in these Regulations shall bar the Authority from adopting in conformity with the provisions of the Act or Rules, a procedure, which is at variance with any of the provisions of these Regulations including summary procedures, if the Authority, in view of the special circumstance of a matter or class of matters and for reasons to be recorded in writing, deems it necessary or expedient for dealing with such a matter or class of matters.

(3)     Nothing in the Regulations shall bar the Authority to deal with any matter or exercise any power under the Act or Rules for which no regulations have been framed, and the Authority may deal with such matters, powers and functions in a manner it thinks fit.

Regulation - 29. General power to amend/rectify.

The Authority may, at any time and on such terms, as it may think fit, amend any defect or error in any proceedings before it (including any clerical or arithmetical error in any order passed by the Authority). All such necessary amendments or rectifications shall be made for the purpose of determining the real question or issue arising in the proceedings:

Provided that if the Authority desires to make amendments or rectifications in order to determine the real question or issue arising, the Authority shall provide an opportunity to the parties affected by such amendment or rectification touching the real question or issue to make representations and submissions with respect to the proposed amendment or rectification.

Regulation - 30. Power to remove difficulties.

If any difficulty arises in giving effect to any of the provisions of the Regulations, the Authority may, by general or special order, do anything not being inconsistent with the provisions of the Act or Rules, which appears to be necessary or expedient for the purpose of removing the difficulties.