Thread by @MahiraH104BWA

@cmohry @mlkhattar Sir, let us introduce you to the @MahiraGroup builder who is being supported by @dtcphry, a department headed by you. MD of #MahiraGroup is #SikandarSingh alias #SikandarChhokar. Father of #SikandarSingh is #DharamSinghChhokar, who is Samalkha Congress MLA.
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1. @dir_ed and @IncomeTaxIndia raided the house of Samalkha Congress MLA Dharam Singh Chhokar’s properties in Panipat, Hisar, Gurugram and Chandigarh on 17th March 2021 for tax evasion worth crores of rupees & booked under Benami Prohibition Act.
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ndtv.com/india-news/inc…

2. Following a court order,FIR was registered against Sikandar Chhokar &his associates in SushantLok, #Gurgaon police stn for property fraud &criminal conspiracy in the name of #AffordableHousing Project under the #PMAY-U on 10acres of land at Sec-68

india.com/news/samalkha-…

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3. An FIR was registered at Badshahpur, Gurgaon police stn by @dtcphry #Enforcement dept itself against directors of #SaiAainaPvtLtd (a firm of @MahiraGroup), Individual Licensees for violating the terms of DTCP memo no. LC-3298/2020/7997 dated 19.03.2020.

@cmohry
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A copy of the FIR is attached here for your reference.

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4. @dtcphry itself through an order dated 9-5-2022 (attached) cancelled Sikandar Chhokar's firm's license granted for development of #AffordableGroupHousing colony under #PMAY-U in sec-68, #Gurgaon for committing grave violations as grave as forging bank guarantee.

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5. The crimes of Sikandar Chhokar's owned @MahiraGroup did not stop here.This groups other firms- #CZarBuildwel & #MahiraBuildTech, which were granted licenses to develop #AffordableGroupHousing under #PMAY-U in Gurgaon Sectors-104,103,95 & 63A,submitted forged & fabricated

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bank guarantees &forged signatures of the bank officials on the bank guarantees. @dtcphry finally, through order dated 17-5-2022, de-blacklisted all the directors,share holders &other authorised signatories of these companies from grant of any new license under the provisions
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of Act 8 of 1975 in future.
6. @dtcphry also registered an FIR dated 18-5-2022 in Rajendra Park, #Gurgaon Police stn for the same.

@cmohry @mlkhattar
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7. #SikandarChhokar led @MahiraGroup was so emboldened by its political connections that it never bothered to comply with #HRERA_2017 rules under #RERA Act 2016. #HRERA_Gurugram issued notice to it dated 8-10-2021, for various deficiencies in its application for grant of

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license for #MahiraHomes104 AGH project under #PMAY_U.
8. #HRERA_Gurugram issued show cause notice, dated 31-5-2022, to the builder for non-submission of quarterly progress report for AGH project #MahiraHomes104 in compliance of HRERA Gurugram Regulations, 2018.

@PMAYUrban
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9. #CZarBuildwel, a firm of #SikandarChhokar owned @MahiraGroup, did not even bother to meet the conditions of RC issued to it for AGH project #MahiraHomes104 by #HRERA #Gurugram. HRERA Gurugram therefore issued notice to it on 15-6-2022, but never made the outcome public.

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10. Sikandar Chhokar used the flaw in the #RERA Act wherein the builder can apply for License & RC for an #AffordableGroupHousing under #PMAY_U project and go into the public for a draw even with #EnvironmentClearance.
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The EC is mandatory compliance for starting construction of a housing project. So #CZarBuildwel @MahiraGroup builder collected 25% of proj cost from Allottees of #MahiraHomes104 project but delayed the construction of the project on the pretext of not having EC.
@PMAYUrban
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#CZarBuildwel @MahiraGroup builder obtained EC for AGH project #MahiraHomes104 on 27th April 2022, well after almost 5 months from project launch. The builder used the same strategy in #MahiraHomes95 project also that was launched in Dec 2020.
@cmohry @PMAYUrban

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@MahiraGroup used this window of 5 months between project draw and EC grant to siphon off 100% of #MahiraHomes104 project funds collected from allottees amouting to almost 87 Cr (25% of project cost).

https://twitter.com/MahiraH104BWA/status/1562719029432705024?s=20&t=-YmMeZ3gPuoP74shDwwhBw

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How could a builder empty an Escrow account of a project without getting the approval of #HRERA #Gurugram? When people got to know of this scam,
@DrKKKhandelwal, Chairman HRERA Gurgaon, to clear his dept of any wrongdoing, constituted a Forensic investigation into this.
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This investigation was initiated on 10-6-2022 & even after almost 3 months, it is still not complete. What is scaring the @DrKKKhandelwal so much that he cannot conclude this sham investigation and make its report public?
@PMAYUrban @cmohry @PMOIndia
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https://twitter.com/MahiraH104BWA/status/1561619611061129217?s=20&t=-YmMeZ3gPuoP74shDwwhBw

11. @cmohry @mlkhattar ji, allottees of #AffordableGroupHousing pro under #PMAY #Urban #MahiraHomes104, have paid more than 25% of the proj cost (around 95Cr).The builder has robbed them of 93%funds with ZERO construction at project site as of 2-9-2022 in the last 9mths.

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12. Worried about the safety of their investment and breaking of their dream of having their own home within an affordable budget, the lower middle class Home buyers of #AffordableGroupHousing under #PMAY projects #MahiraHomes 104, 103, 95 & 63A made several representations

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to @dtcphry and @DrKKKhandelwal, chairman #HRERA #Gurugram, &eventually got a favourable order 4m #STP Gurugram dated 7-7-2022,wherein 2safeguard the interests of allottees, @MahiraGroup was asked 2submit #CLP plan &was restrained 4m taking coercive action against Allottees

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13. @cmohry @mlkhattar ji, quite surprisingly directorate @dtcphry, disregarding the malpractices & crimes of #SikandarChhokar owned @MahiraGroup, issued a conditional de-blacklisting order on 21st July 2022. This was the first nail on the coffins of the dreams of allottees

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14. Worried about the 21-7-2022 order by @dtcphry, the allottees of #MahiraHomes 104, 103, 95 & 63A, filed mass complaints over #CMWindow. Subsequently,#STP Gurgaon chaired a joint proceeding for allottees with builder reps also present,& issued ATR in favor of allottees

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15. @cmohry @mlkhattar ji, Directorate @dtcphry drove the final nail in the coffin of dreams of Home buyers of #MahiraHomes 104, 103, 95 & 63A, by issuing the draconian order dated 26-8-2022 that that only served the interests of the rogue builder.

https://twitter.com/MahiraH104BWA/status/1565601243539832833?s=20&t=-YmMeZ3gPuoP74shDwwhBw

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@cmohry @mlkhattar ji,what crime did the home buyers of #AffordableGroupHousing under #PMAY projs #MahiraHomes 104,103,95 &63A have committed that they r being punished by the govt administration in this manner?Sir,can't ordinary middle class citizens dream of owning a home?
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Should be read as "...for a draw even without #EnvironmentClearance"