THE JURISPRUDENCE OF SMEAR CAMPAIGNS: CONSTITUTIONAL, CIVIL, AND REGULATORY RESPONSES ACROSS COMMON LAW JURISDICTIONS
SUBJECT: SMEAR CAMPAIGNS AND THE LAW: A COMPARATIVE ANALYSIS OF INDIA, THE UNITED STATES, THE UNITED KINGDOM, AND SINGAPORE It is obvious that, youths learn from what is talked in public. The icons are leaders, actors, politicians and those who are in public life. It’s easy in India to smear someone’s reputation. Reason is weak provisions. In India opposition leader who come from high profile family uses all his conveniences and power to disrepute and threaten all Competent Authorities. But he escapes without a scratch. Dialogues in Hindi movies like “kya karlega tera kanoon” also played important role. In my childhood we were taught by mothers not to say insulting or false about others. It was considered as sin. However it appears that deity of Karma is also tired of dealing with falsehood and false public allegations. There is a wait list for justice there too. A famous bhajan ” ninda a kare keni re” loved by Bapu is forgotten. With this common parlance discussion lets turn to the legal discussion. USA: UAE-Backed Dark PR (2023): The United Arab Emirates (UAE) hired Swiss firm Alp Services to conduct a covert, multi-year smear campaign targeting a US-based businessman, Hazim Nada, and his commodities-trading firm, Lord Energy. The campaign manipulated markets and successfully forced the company into liquidation by spreading false allegations of terrorist. ( check https://www.newyorker.com/news/news-desk/can-an-american-hold-the-united-arab-emirates-responsible-for-a-smear-campaign) Martin Luther King Jr. FBI Surveillance (1960s): The FBI under J. Edgar Hoover orchestrated a massive, covert operation to discredit Dr. Martin Luther King Jr., labelling him a subversive. The agency sent defamatory packages, wiretapped his communications, and urged him to commit suicide to silence his activism. ( check: https://www.aclu.org/press-releases/aclu-releases-report-fbi-crusade-against-martin-luther-king-jr-urges-ashcroft-not ) Planned Parenthood Foetal Tissue Controversy (2015): Anti-abortion groups released deceptively edited videos to accuse Planned Parenthood of illegally selling foetal tissue for profit. The healthcare organization denounced the effort as a fabricated smear campaign designed to cut off their federal funding. ( check https://www.bbc.com/news/world-us-canada-34396751) UNITED KINGDOM: The Sir David Attenborough Climate Campaign (2019–2023): Following the release of the Netflix documentary Our Planet, which featured footage of Pacific walruses falling to their deaths, climate change deniers initiated a widespread smear campaign against Attenborough. The attackers falsely alleged that he and the production crew fabricated the tragedy to artificially push climate change narratives. (https://www.lse.ac.uk/granthaminstitute/news/climate-change-deniers-continue-smear-campaign-against-sir-david-attenborough/) The Labour Together Corporate Intelligence Report (2024–2026): In a major political controversy, it was revealed that the UK think tank Labour Together commissioned a US public relations firm (APCO) to compile a 58-page report, codenamed “Operation Cannon”. The report targeted journalists at the Sunday Times who were investigating the group’s campaign funding and attempted to discredit them by alleging foreign interference and making personal attacks. SINGAPORE Singtel vs. Telco Rivals (2015) The Incident: Telecommunications giant Singtel and social media agency Gushcloud were exposed for running an orchestrated online smear campaign against rival telcos StarHub and M1. Details: Bloggers were paid and incentivized to fabricate complaints and criticize the network connections of the rival telcos. Resolution: Following whistleblowing by blogger Xiaxue, Singtel’s CEO publicly apologized, the responsible employees were fired, and the Infocomm Development Authority (IDA) issued a stern warning to the telco. (check https://www.campaignasia.com/article/ethical-crackdown-regulating-singapores-influencer-scene/2xnaatoej5nqkwmj28qr5s2lyl) […]
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CAN A COURT STOP A PARTY FROM SPEAKING? LESSONS FROM LILAVATI TRUST v. HDFC BANK
INTRODUCTION The Bombay High Court recently dealt with an important issue arising in a high-profile dispute between the Lilavati Kirtilal Mehta Medical Trust and HDFC Bank. The Trust instituted a defamation suit against HDFC Bank and its officials and sought interim relief restraining the defendants from making further statements allegedly affecting the reputation of the Trust and its trustees. The Court declined to grant the interim injunction. Although the final rights of the parties will be decided at trial, the order raises an important question: Can a person obtain a court order preventing another person from speaking merely because the statements are alleged to be defamatory? The answer, according to long-settled principles of Indian law, is generally no. WHY IS THIS CASE IMPORTANT? Many litigants believe that once a defamation suit is filed, the Court will immediately restrain the opposite party from making further statements. However, Indian courts have consistently adopted a cautious approach while granting injunctions in defamation matters. An injunction restricting speech is considered a serious remedy because it directly affects the constitutional guarantee of freedom of speech and expression under Article 19(1)(a) of the Constitution. Consequently, courts insist upon a very high threshold before issuing what is effectively a “gag order”. THE REAL ISSUE BEFORE THE COURT The dispute before the Court was not whether the statements were ultimately true or false. The issue was much narrower: Here are the Prayers sought: the prayers in the Suit that forms the basis of IA 3095 are extracted below: i. A Decree may be passed for Permanent Perpetual Injunction in favour of the Plaintiffs and against the Defendants thereby restraining the Defendants, their representatives, employees, agents, heirs, or any other person from vilifying ,maligning, tarnishing, levelling scathing allegations and casting aspersions upon the reputation, good will and image of the Plaintiffs and family through any medium whatsoever; ii. The Defendants and their representatives may be permanently restrained from circulating/publishing/ uploading any defamatory content harming/injuring or damaging the reputation of the Plaintiffs on any social media intermediaries; iii. Pending the hearing and final disposal of the present Suit, this Hon’ble Court may be pleased to restrain the Defendants, their representatives, employees, agents, heirs, or any other person from vilifying, maligning, tarnishing, levelling scathing allegations and casting aspersions upon the reputation, good will and image of the Plaintiffs and family through any medium whatsoever; iv. That pending the hearing and final disposal of the present Suit, this Hon’ble Court may be pleased to direct the Defendants and media channels including the X Corp/Defendant No. 5 (X. Com, formerly known as Twitter) and Meta Platforms Inc. (FaceBook)/ Defendant No. 6 to remove all defamatory and libelous articles/materials from all accounts, which has been published in any form against the Plaintiff and Mr. Prashant Mehta and his family; v. That pending the hearing and final disposal of the present Suit, this Hon’ble Court may be pleased to direct the Defendant No.1 i.e., the HDFC Bank to remove the Media Statement and the Press Release from the website of theDefendant No. 1 Bank (which are accessible at)i.e.,https://www.hdfcbank.com/personal/about-us/news-room/press-release/2025/q2/media-statement and https://www.hdfcbank.com/ vi. That this Hon’ble Court […]
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Committees Are Not Courts: Bombay High Court Draws the Line
STOP PLAYING JUDGE: HOUSING SOCIETIES CANNOT DECIDE TITLE An interesting case came up before the Bombay High Court, where aforesaid issue was argued and decided. Facts of the case are as under: The dispute concerns ownership of Flat No. 31 in a Malad housing society in Mumbai. The flat was purchased around 1969–70 by Ramlal Dhanuka using his own funds but was registered jointly in his name and Pannadevi (wife of his son D. R. Dhanuka). Ramlal had three sons—D. R. Dhanuka, K. R. Dhanuka, and Radheshyam Dhanuka (Respondent No. 4)—who later occupied different flats bought by him. After Ramlal and his wife died in 1989, the sons became legal heirs. In 2007, Pannadevi filed a suit claiming exclusive ownership of the disputed flat and denying any rights of Radheshyam. She died in 2008, and her legal heirs continued the case. Meanwhile, an order was passed restraining the housing society from transferring or dealing with the flat’s membership rights until the suit is decided. Core issue: Whether the flat belongs exclusively to Pannadevi or forms part of the family property. Now let us see the arguments of the Petitioner: the Society argued that Respondent No. 4 wrongly applied for transfer of membership instead of transmission after the member’s death and failed to follow mandatory procedures under Bye-Law 35, including public notice and verification of legal heirs, while also submitting an incomplete application. It also argued that there are disputes among heirs; society further contended that the Divisional Joint Registrar lacked jurisdiction to hear a revision against the Deputy Registrar’s order, but the Court rejected this, holding that cooperative societies only perform limited administrative roles (not deciding ownership, as noted in Usha Jhaveri vs State of Maharashtra) and that revisional authority remains valid despite delegation of powers, thereby upholding the legality of such review. Respondent member argued that: After the earlier suit concerning the flat was unconditionally withdrawn in 2012, clearing disputes over title, Respondent No. 4 applied for membership as a legal heir, but the society failed to decide his application, leading him to seek deemed membership and later file a revision; he argued that the society had effectively recognized him by accepting maintenance charges and that minor defects in the application form should not defeat his substantive claim of succession, while also relying on lack of opposition from key family members, whereas the petitioners contended that multiple heirs existed and the application was invalid due to incorrect form and procedure; the Court, however, emphasized that substance prevails over form, held that the application was essentially for transmission based on inheritance despite technical errors, found that the alleged disputes among heirs were not strong enough to justify inaction, and rejected the jurisdictional objection, thereby supporting the validity of the revisional proceedings and Respondent No. 4’s claim being considered. It was held by the Bombay High Court that: the dispute before the society was not about ownership/title, but merely about recognition of membership after the death of a member, making it an issue of internal administration rather than adjudication of property rights. It emphasized that Section 30 of the Maharashtra Cooperative […]
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“Can Sons Restrain a Mother from Transferring Property? A Legal Analysis under Hindu Law”
CAN SONS FILE SUIT AGAINST MOTHER (HINDU) FOR STAY AGAINST TRANSFER OF SHARES / PROPERTY HELD BY MOTHER IN A FAMILY PROPERTY/ PRIVATE COMPANY ABSOLUTELY TO DAUGHTER? Hindu law prohibits dowry. But dowry is given in one form or another. Hindu Law after 2004 amendment gave equal right to married daughter in father’s property. View of Author Equal property rights for married daughters are an important step toward fairness and gender equality. However, in some families this can also create tensions in relationships. After marriage, daughters may be influenced by their husband or in-laws, and when disputes over property arise, disagreements can escalate into legal battles or serious family conflicts. While the intention behind laws like the Hindu Succession (Amendment) Act, 2005 is to ensure justice and equal rights, the practical implementation sometimes leads to strained family ties when expectations about property are unclear or contested. In such situations, disagreements over inheritance may even end up in court or cause long-lasting rifts within families. Therefore, along with legal equality, maintaining open communication, clear property planning, and mutual understanding within families is important to prevent conflicts and preserve relationships. Law makers must prevent this situation resulting into strained relationships. Broken relations makes society psychologically weaker. Continue… with article… Let us see Section 14 of the Hindu Succession Act 1956. Property of a female Hindu to be her absolute property.―(1)Any property possessed by a female Hindu, whether acquired before or after the commencement of this Act, shall be held by her as full owner thereof and not as a limited owner. Explanation.―In this sub-section, “property” includes both movable and immovable property acquired by a female Hindu by inheritance or devise, or at a partition, or in lieu of maintenance or arrears of maintenance, or by gift from any person, whether a relative or not, before, at or after her marriage, or by her own skill or exertion, or by purchase or by prescription, or in any other manner whatsoever, and also any such property held by her as stridhana immediately before the commencement of this Act. (2) Nothing contained in sub-section (1) shall apply to any property acquired by way of gift or under a will or any other instrument or under a decree or order of a civil court or under an award where the terms of the gift, will or other instrument or the decree, order or award prescribe a restricted estate in such property. If the shares are the mother’s self-acquired property (bought by her or gifted to her), she has absolute authority to transfer them to anyone she wishes, and the sons have no legal standing to stop her during her lifetime. Section 5 of the said Act provides for exception: Act not to apply to certain properties. ―This Act shall not apply to― (i) any property succession to which is regulated by the Indian Succession Act, 1925 ( 39 of 1925), by reason of the provisions contained in section 21 of the Special Marriage Act, 1954 (43 of 1954); (ii) any estate which descends to a single heir by the terms of any covenant or agreement entered […]
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The Jungle, the Fairy, and the Ballot Box
“The Fairy and the Freebie: How Easy Comfort Weakens a Nation” As soon as Election comes every political party starts disbursing money to the voters. Some offer monthly Rs.70,000/- some offer. The taxpayer is a mute spectator. I will tell you story of a Jungle. The Story of the Jungle Once upon a time, there was a beautiful jungle where all the animals lived peacefully. They worked hard to find their food by hunting and gathering. They shared with one another and cared for each other. The jungle was full of love, cooperation, and happiness. All the animals helped one another and took responsibility for their lives. They were strong, active, and independent. One day, a fairy came to the jungle. She had a magic wand. By waving her wand, she started giving food and water to all the animals and birds. At first, everyone was happy. But slowly, the animals became lazy. Since food was easily available, they stopped working and hunting. They spent most of their time sleeping and eating. Over time, they even found it difficult to walk and run because they were no longer active. After a few months, a hunter entered the jungle. He began hunting the animals recklessly. Earlier, the animals were brave and skilled at escaping or fighting back. But now, because they were weak and lazy, many of them were easily caught in traps. Many animals were hunted. Fear spread throughout the jungle. The King of the Jungle called a meeting. All the animals gathered and discussed what had gone wrong. They realized that the fairy had been sent by the hunter to make them weak and dependent. Because of her magic, they had lost their strength and alertness. They decided to send the fairy away from the jungle. After the fairy was deported, the animals slowly returned to their old habits. They started working hard again, hunting, sharing, and taking care of one another. Soon, the jungle became peaceful and happy once more. Moral of the Story Easy comfort can make us weak. Hard work and self-reliance make us strong. ____________________________________________________________ Freebies and Constitution The legality of election “freebies” in India hinges on balancing Directive Principles (social welfare) with fiscal responsibility under the Constitution. While critics argue they constitute bribery and misuse public funds (violating Art. 266, 282), the Supreme Court in The S. Subramaniam Balaji v. Government of Tamil Nadu (2013) case is a landmark Supreme Court of India judgment regarding electoral freebies. The Court ruled that pre-poll promises in election manifestos do not constitute a “corrupt practice” under Section 123 of the Representation of People Act, 1951, as they are part of a party’s agenda, not individual bribery. The judgment established a distinction between election promises for public welfare and the direct bribery of voters. However, it has been criticized for failing to curb the growing culture of “freebie politics” that threatens state finances. Latest View of Supreme Court: TAMIL NADU POWER DISTRIBUTION CORPORATION LIMITED Vs UNION OF INDIA | W.P.(C) No. 158/2026 Currently the view of Supreme Court has changed its view. In the above matter CJI Suryakant said […]
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“RERA in India: Repeal or Reform?
SHOULD RERA BE REPEALED? Why we are discussing this topic? The Supreme Court in THE STATE OF HIMACHAL PRADESH vs. NARESH SHARMA| SLP(C) No. 005835 – / 2026 CJI Surya Kant said It is high time that all the states should revisit and rethink constituting this authority,” The CJI further remarked that the RERA was not doing any other services except to facilitate builders in default. Let’s study pros and Cons. RERA is useful and effective: The Real Estate (Regulation and Development) Act, 2016 (RERA) brings accountability, transparency, and efficiency to the Indian real estate sector, primarily protecting homebuyers. Key benefits include mandatory project registration, standardized carpet area definitions, 70% of funds kept in an escrow account to prevent diversion, guaranteed timely delivery, and a 5-year defect liability period. Major Positive Points of RERA: Transparency and Disclosure: Promoters must disclose project plans, layout, land title status, and timeline on the RERA website, giving buyers access to verified information. Protection of Funds: Developers are required to deposit 70% of all project funds into a dedicated bank account, ensuring money is only used for that specific project, reducing insolvency risk. Standardized Carpet Area: RERA eliminates confusion by defining “carpet area” clearly, ensuring buyers pay only for the actual usable space, not for common areas or super built-up areas. Builders were selling units/galas/flats even on Super Built Up basis. Timely Delivery and Penalties: Projects must be completed on time. If a developer delays possession, they are liable to pay interest on the amount paid by the buyer, matching the interest rate for buyer default. Defect Liability Period: Builders are responsible for rectifying any structural defects or quality issues reported within 5 years of possession at no extra cost. Reduced Fraud and Misleading Ads: All advertising must adhere to the registered project details. False promises or misleading marketing can lead to penalties. Redressal Mechanism: RERA authorities provide a fast-track, organized, and legal mechanism for settling disputes between buyers, developers, and agents. Consent for Changes: Developers cannot change plans or structure without the consent of two-thirds of the homebuyers. Concluding Notes: RERA has significantly improved buyer confidence, increased project efficiency, and bYes—**before the introduction of RERA in India**, this kind of malpractice was unfortunately quite common in the real estate sector. ROLE OF REAL ESTATE REGULATORY AUTHORITY (INDIA) Before RERA came into force (around 2016–2017), there was no strong centralized regulator, which allowed many builders to exploit buyers. What Used to Happen Before RERA Blank or Incomplete Agreements Builders often made buyers sign blank or partially filled agreements Later, terms were changed without the buyer’s consent. Buyers had little legal protection. Multiple Sales of the Same Flat. Blank document was signed and genuine buyer in possession was not aware of the same. Some builders sold **one flat to 5–10 people** using: Duplicate allotment letters Fake agreements Backdated documents Especially common when buyers paid in cash or instalments. Mix of Investors and Loan Buyers: Builder was taking loans from investors in cash against blank agreement. Such funds were cash. Investors were given early “soft bookings” without registration. Genuine buyers took bank loans […]
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CAN A HOUSING SOCIETY SELL TDR TO A PRIVATE MEMBER OF THE SOCIETY UNDER DOCUMENT OF MEMORANDUM OF UNDERSTANDING AND RESOLUTIONS?
JURISDICTION OF CO-OPERATIVE COURT AND BINDING NATURE OF SOCIETY RESOLUTIONS Let us first see what is TDR? Transferring Development Rights (TDR) by a housing society involves the society, as a landowner, generating extra buildable area (TDR) by surrendering land for public use (like roads, parks) to the municipality, receiving a TDR certificate (or Development Right Certificate – DRC), and then selling these rights to a developer or another party to build more than standard Floor Space Index (FSI) allows, benefiting both the society (compensation for land) and the buyer (extra construction rights). This process helps fund infrastructure projects and allows societies to get value for reserved plots, making TDR a crucial tool in urban development, especially in places like Mumbai. How it Works for a Society: Land Surrender: The housing society owns land, often designated for public amenities (e.g., a playground, road widening) by the city. TDR Generation: Instead of cash compensation, the Municipal Corporation (like MCGM in Mumbai) issues a TDR certificate (DRC) to the society, representing the Floor Space Index (FSI) potential of the surrendered land. Selling the Rights: The society can then sell this certificate to a builder or another property owner. Utilisation: The buyer uses the TDR to construct additional built-up area on their own plot, exceeding the normal FSI limits, often in a designated “receiving zone”. Benefits of TDR for Societies Financial Compensation: Provides funds for the society (often through developers) without the government paying cash, allowing land acquisition for public projects. Development Incentive: Encourages development and helps resolve land reservations, as owners get value for undevelopable land. Legal Avenue: Offers a way for societies and trusts to utilize or sell their development potential POINT OF CAUTION: A Housing Society cannot legally sell Transferable Development Rights (TDR) to a private member using only a Memorandum of Understanding (MoU) and Resolutions. TDR transactions must follow a formal, regulated process involving proper documentation and approval from the competent authorities to be legally valid. Legal Requirements for TDR Transfer : TDR is a formal legal instrument: TDR is an official development right issued by a municipal authority as a Development Right Certificate (DRC). This certificate is a tradeable commodity, similar to a stock, in a formal market. Formal Agreements are Required: Any transaction involving the sale or transfer of TDR requires a registered agreement, such as a formal TDR Sale Agreement, not just an MoU or simple resolutions. The agreement must be registered under the Registration Act, 1908. Statutory Compliance and Oversight: The transaction must comply with the relevant state laws, such as the Maharashtra Regional and Town Planning (MRTP) Act, 1966, and local Development Control Regulations (DCRs). Regulatory Approvals: The transfer must be registered with the Sub-Registrar and updated on the relevant municipal or urban local body’s (ULB) online TDR portal (if available). Authorities track the chain of ownership and usage of TDRs to prevent misuse and ensure transparency. Transparency and Fair Value: Transactions by a housing society, especially those involving a private member, are subject to scrutiny to ensure the society receives fair market value and to prevent irregularities or fraud. Risks of Using Only […]
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“LEGAL IMPLICATIONS OF UNTRACEABLE SELLERS AND OWNERS IN HOUSING SOCIETY SHARE TRANSFERS”
Today we are discussing very important issue of transfer of shares in a society when a seller is not traceable and when Owner is not traceable. What is the difference between the two? Before going to the core issue let us first learn definition of the term “member” under the Maharashtra Co-operative Society Act 1960 and the Bye-laws. Bye-Laws 3 (xxiv) “Member” means a person joining in an application for the Registration of a Cooperative Housing Society which is subsequently registered, or a person duly admitted to Membership of a Society after Registration and who holds the right, title and interest in the property individually or jointly; Share Capital: a.) A Share Certificate, prescribed in bye-laws, bearing distinctive number and indicating the name of the Member, the number of shares issued and the value paid there on, shall be issued by the Society to every Member for the shares subscribed by him, within a period of six months of the allotment of the shares. Conditions of Membership: 19. An individual / applicant who is eligible to be the Member and who has applied for Membership of the Society in the prescribed form, may admitted as Member by the Committee on complying with the following conditions :- i. applicant has fully tendered the value of at least Ten shares of the Society, along with his Application for Membership; ii. applicant has paid the Entrance Fee of Rs. 100/-, along with the Application for Membership; iii. applicant has submitted the application as prescribed, of the particulars in regard to any house, plot or flat owned by him or any of the Members of his family, anywhere in the area of operation of the Society; iv. applicant has submitted undertaking in the prescribed form to the effect that he shall use the flat / unit for the purpose for which it was purchased by him; v. applicant has furnished an undertaking in the prescribed form, if he / she has no independent source of income; vi. applicant has submitted, along with the application for Membership of the Society, a certified copy of the agreement, duly stamped and registered entered into by him / her/ them with the Promoter Builder or Transferor under Section 4 of the Maharashtra Ownership of Flats Act;applicant has furnished such other undertakings/declarations, in the prescribed forms as are required under any law for the time being in force and such other information as is required under the Bye-laws of the Society along with the application for Membership. viii. In case of Societies registered under the jurisdiction of special planning Authority like CIDCO / MHADA / SRA / MMRDA etc. the applicant should be eligible person as per the provision of respective Act and the directives of the Govt. / the Planning Authorities, if any. Note : The conditions at (iii), (iv), (v), and (vii) above shall not be applicable to the Promoter Builder, applying for Membership of the Society, in respect of the unsold flats. An Individual, a Firm, a Company or a Body Corporate, registered under any Law for the time being in force, who/ which is eligible to be an Associate Member and who/which shall […]
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CRITICAL ROLE OF TITLE CLEARANCE IN REDEVELOPMENT
In a redevelopment project, it is highly recommended to verify and clear the property’s title first before formally deciding on and appointing a builder. While a builder can be tentatively selected (e.g., via a Letter of Intent or a resolution in a Special General Body Meeting), formalizing the development agreement and starting the actual project activities (like demolition or construction) without a clear and marketable title creates significant legal and financial risks. Why Title Clearance is Crucial First Legal Requirement: For a builder to obtain necessary municipal approvals and a Commencement Certificate (CC) to begin construction, the society must generally have a clear and marketable title to the land. This is often achieved through a registered conveyance deed or “deemed conveyance”. Risk Mitigation: Unclear land titles are a common source of delays and litigation in redevelopment projects. Title disputes can halt the project indefinitely, leaving both the builder and the society members in a precarious situation (e.g., displaced and without their new homes). Financial Safeguard: A clear title ensures the project is legally sound and makes it easier for the builder to secure project financing and for future buyers in the free-sale component to get home loans. This financial stability is a key factor in a project’s success. Transparency and Trust: Conducting thorough legal due diligence, including title verification, at an early stage demonstrates transparency and helps build trust between the society members and the chosen developer. Recommended Order of Operations (General Steps) Initial Decisions & Structural Audit: The society discusses redevelopment and conducts a structural audit to determine feasibility. Appoint Professionals: An architect/Project Management Consultant (PMC) and a legal advisor are appointed to guide the process. Title Verification/Conveyance: The society’s legal team conducts comprehensive title verification and works to obtain a clear conveyance deed or deemed conveyance for the property. Builder Selection: Once the title is confirmed, a transparent tendering process is used to select a reputable builder with a proven track record, financial stability, and relevant experience. Formal Agreements: A detailed Development Agreement (DA) and individual Permanent Alternate Accommodation Agreements (PAAA) are meticulously drafted, vetted by legal experts, and registered. Project Commencement: The builder then seeks the required approvals (IOD, CC, etc.) and begins construction. Prioritizing title clearance helps safeguard the interests of all stakeholders and ensures a smoother, legally compliant redevelopment process. HOW FAR A CERTIFICATE OF TITLE BY A SOLICITOR/ ADVOCATE IS SIGNIFICANT? In Ramniklal Tulsidas Kotak And Others vs Varsha Builders And Others on 26 August, 1991 Equivalent citations: AIR1992BOM62, AIR 1992 BOMBAY 62, (1993) MAH LJ 323, (1992) 2 BANKCAS 441, (1992) 2 BOM CR 492 “(1) A Certificate of Title need not necessarily be unconditional or unqualified. It can be qualified to the limited extent of the implied statutory exception contained in Section 3(2)(b) of the Maharashtra Ownerships Flats Act, 1963, as interpreted above. The Format of the Certificate of Title prescribed by the rules is mandatory, subject only to a limited scope for adaptability as explained in the judgment. A qualified certificate of title must furnish all relevant information as set out in paragraph 19 of this judgment. (2) The Promoter must […]
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Ownerless Property and State Claims: Bona Vacantia, Escheat, and Evacuee Property in India and Beyond
In India, Bona Vacantia (meaning “ownerless goods”) is the legal doctrine where property without a rightful owner reverts to the State. This principle is primarily codified under Article 296 of the Constitution of India. CONSTITUTIONAL FRAMEWORK (ARTICLE 296) Article 296 dictates how unclaimed property is distributed between the Union and the States: Vesting in States: Property located within a State that lacks a rightful owner (due to escheat, lapse, or bona vacantia) vests in that particular State Government. Vesting in the Union: Property located outside any State (such as in Union Territories) or property that was under the control of the Central Government at the time it became ownerless vests in the Union Government. It reads as under: Article 296 in Constitution of India Property accruing by escheat or lapse or as bona vacantia Subject as hereinafter provided any property in the territory of India which, if this Constitution had not come into operation, would have accrued to His Majesty or, as the case may be, to the Ruler of an Indian State by escheat or lapse, or as bona vacantia for want of a rightful owner, shall, if it is property situate in a State, vest in such State, and shall, in any other case, vest in the Union: Provided that any property which at the date when it would have so accrued to His Majesty or to the Ruler of an Indian State was in the possession or under the control of the Government of India or the Government of a State shall, according as the purposes for which it was then used or held were purposes of the Union or a State, vest in the Union or in that State. Explanation. –In the article, the expressions “Ruler” and “Indian Slate” have the same meanings as in article 363. Article 363 in Constitution of India provides as under: Bar to interference by courts in disputes arising out of certain treaties, agreements, etc. (1) Notwithstanding anything in this Constitution but subject to the provisions of article 143, neither the Supreme Court nor any other court shall have jurisdiction in any dispute arising out of any provision of a treaty, agreement, covenant, engagement, sanad or other similar instrument which was entered into or executed before the commencement of this Constitution by any Ruler of an Indian State and to which the Government was a party and which has or has been continued in operation after such commencement, or in any dispute in respect of any right accruing under or any liability or obligation arising out of any of the provisions of this Constitution relating to any such treaty, agreement, covenant, engagement, sanad or other similar instrument. (2) In this article— (a)”Indian State” means any territory recognised before the commencement of this Constitution by his Majesty or the Government of the Dominion of India as being such a State; and (b)”Ruler” includes the Prince, Chief or other person recognised before such commencement by his Majesty or the Government of the Dominion of India as the Ruler of any Indian State. How and when it works: When property is identified as ownerless, […]
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