The State Of Maharashtra And Others vs Kamal Bulchandani on 13 July, 2026

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    Bombay High Court

    The State Of Maharashtra And Others vs Kamal Bulchandani on 13 July, 2026

    Author: Bharati Dangre

    Bench: Bharati Dangre

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             IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                 ORDINARY ORIGINAL CIVIL JURISDICTION
    
    
                 REVIEW PETITION (L) NO. 27315 OF 2024
                                  IN
                    WRIT PETITION NO. 1462 OF 2019
    
    
    1.       The State of Maharashtra, through the
             Government Pleader, PWD Building, High
             Court, Mumbai.
    2.       The Collector of Mumbai, having its
             office at Old Custom House, Shahid         .. Petitioners
             Bhagat Singh Road, Fort, Mumbai.
    3.       The Sub Registrar of Assurances, Mumbai
             City, having its office at Old Custom
             House, Shahid Bhagatsingh Road, Fort,
             Mumbai.
                              Versus
    1.       Kamal R. Bulchandani, having its office
             at 709, 7th floor, Raheja Centre, Free
             Press Journal Marg, Nariman Point,
             Mumbai.
    2.       Loshika K. Bulchandani, 709,
             7th floor, Raheja Centre, Free Press       .. Respondents
             Journal Marg, Nariman Point, Mumbai.
    
                                WITH
                   CONTEMPT PETITION NO. 33 OF 2023
                                  IN
                    WRIT PETITION NO. 1462 OF 2023
    
            Kamal R. Bulchandani and anr                    Petitioners
                             Versus
            The State of Maharashtra and ors               Respondents
    
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                                         ...
    
    Dr. Milind Sathe, Advocate General with Ms.Prachi Tatke and
    Ms. Fatima Lakdawala, AGP for petitioner in           RPWL
    No.27315/2024 and for respondent in CONPW 33/2023.
    
    Mr. Kamal Bulchandani, respondent no.1 in person in RPWL
    27315/2024 and petitioner no.1 in CONPW 33/2023.
    
    Mr.Anurag Dubey for respondent no.2 in RPWL 27315/2024
    and for petitioner no.2 in CONPW 33/2023.
    
                     CORAM : BHARATI DANGRE &
                              MANJUSHA DESHPANDE, JJ
                RESERVED ON : 5th MAY, 2026
             PRONOUNCED ON : 13th JULY, 2026
    
    
    JUDGMENT (Per Bharati Dangre, J)
    

    1 The Review Petition filed by the State of Maharashtra
    seek review of the order dated 13/12/2019, which disposed of
    Writ Petition No. 1462/2019 filed by Mr.Kamal and Loshika
    Bulchandani. The disposal of the Writ Petition was based upon
    a concession expressed by the Government Advocate, who did
    not dispute the position that in terms of the decision dated
    29/9/2009 passed in Writ Petition No.713/2001 ( Aspi Chinoy
    & Anr. Vs. State of Maharashtra and ors) 1, the petitioners were
    entitled for a refund of Rs. 25,38,518/- which was deposited by
    them on 24/8/2018.

    The order also record that though a Special Leave Petition
    (SLP) was filed before the Apex Court against the said decision

    SPONSORED

    1 2009 SCC OnLine Bom 2541.

    
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    and the direction of the Division Bench for refund was stayed, it
    was indicated that if the State did not succeed, the respondents
    would be entitled for the interest of the amount deposited.
    Thus, granting a declaration in favour of the petitioner as well
    as the respondents, to the effect that they would be bound by
    the decision of the Apex Court, and the rate at which interest, if
    any, granted by the Supreme Court would also enure to their
    benefit, it was clarified that if the decision if overruled by the
    Supreme Court, that would be the end of the matter.

    It is this order which would entitle the petitioners for
    refund of the amount deposited towards transfer charges, the
    State of Maharashtra filed a Review Petition in August 2024,
    seeking review of the order and for staying the execution and
    implementation of the said decision.

    2 Since the Review Petition was also accompanied with the
    application for condonation of delay, and the delay being
    condoned by order dated 13/1/2026 upon the State of
    Maharashtra showing sufficient cause, we have heard Dr. Milind
    Sathe, learned Advocate General for the State and Mr. Kamal
    Bulchandani who marked his appearance in person for himself
    as well as Ms. Loshika Bulchandani, the original petitioner no.2.

    On 11/3/2026, we have heard the submissions of the
    learned Advocate General, who urged before us that the relief
    granted in favour of Mr. Bulchandani was based on an
    inadvertent statement made by the counsel for the State, as it
    was the claim of Mr.Bulchandani that the facts in WP No.

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    1462/2019 were identical to his case and the relief granted in
    his favour shall also be extended to the petitioners.

    We also heard the party in person, who opposed the
    Review Petition and tendered the documents on which he
    placed reliance which included the Government Resolutions
    and the precedents on which he wanted to rely.

    Responding to the submission of the learned Advocate
    General, Mr.Bulchandani also tendered across the bar his
    response to the said contentions.

    3. The contentions in the Review Petition are to be
    appreciated in the backdrop of the relief sought in Writ Petition
    No.1462/2019 filed by Mr.Kamal Bulchandani and Ms.Loshika
    Bulchandani, the joint owners of Office No. 709, 7 th floor,
    Raheja Centre, Nariman Point, Mumbai, who claimed to have
    purchased the same from M/s. N.V.R. Trust, under a duly
    registered Sale Deed dated 12/9/2018.

    The petitioners claim that M/s.N.V.R. Trust was the owner
    of the said unit, and it agreed to sell and transfer it to the
    petitioners jointly, its shares, together with the ownership
    rights, title and interest for valuable consideration. The
    agreement, inter alia, provided for obtaining a No Objection
    Certificate (NOC) from the office of the Collector, Mumbai, as
    contemplated under Government Resolution dated 25/5/2007,
    failing which the sale deed would not be accepted for
    registration by the Sub-Registrar of Assurances, Mumbai.

    
    
    
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    Accordingly, the petitioners and the Trust filed an
    application to the Collector, who issued a demand notice on
    20/8/2018 demanding a sum of Rs.25,38,518/- towards
    transfer charges as a pre-condition for grant of NOC.

    The petitioners complied the said stipulation by
    depositing the amount through M/s.N.V.R. Trust, by RTGS
    transfer and intimated about the same to the Collector, who
    granted an NOC on 5/9/2018.

    Pursuant to the said NOC, a Deed of Sale was executed on
    12/9/2018 by which the right, title and interest in Unit No.709
    in Raheja Centre was transferred by way of ownership in favour
    of the petitioners jointly and this was followed by its
    registration.

    4. The petitioners claimed that the Government Resolution
    dated 25/5/2007 is not applicable to the transaction, and
    therefore, the demand letter dated 20/8/2018, demanding the
    transfer fee as a pre-condition for the issuance of NOC, was
    illegal and issued without authority of law.

    It was specifically pleaded by the petitioners that the
    Government lands are allotted in favour of the Co-operative
    Housing Societies pursuant to the powers vested in the State
    Government under Section 40 of the Maharashtra Land
    Revenue Code, 1966 (MLRC) and Maharashtra Land Revenue
    (Allotment of Government’s Land) Rules, 1971, and on the
    terms and conditions provided under G.R dated 9/7/1999,
    modified and consolidated under G.R. dated 25/5/2007 at

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    concessional rate for development of buildings and residences.
    The G.R according to the petitioners is applicable where the
    land is allotted by the State to the Co-operative Housing
    Societies at concessional rates and not applicable to the sale
    and transfer of the flats in commercial building constructed on
    plots not allotted to a Co-operative Housing Society and not at
    a concessional rate.

    Reliance was placed upon the decision delivered by this
    Court in Writ Petition No.713/2001 and it was therefore,
    pleaded that the case of the petitioners was governed by the
    said decision.

    Without prejudice to the aforesaid contention, it was also
    urged that the transfer by a member of his shares in a Co-
    operative Society do not constitute assignment, transfer, under-
    letting or parting with possession of the demised premises/land
    on which building has been constructed. In short, the
    petitioners pleaded that since the amount deposited by the
    petitioners pursuant to the demand being raised, did not apply
    to the case of the petitioners, the amount deposited as transfer
    fee shall be refunded back. The prayer was also made for
    quashing and setting aside of the demand letter dated
    20/8/2018 and the NOC dated 5/9/2018, to the extent that it
    confirmed the levy of premium and collection thereof.

    5. The thrust of the petitioners’ argument was the decision
    of the Division Bench delivered on 29/9/2009 in case of Aspi
    Chinoy & Anr Vs. State of Maharashtra.

    
    
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    Through the said petition, the petitioners raised a
    challenge to the letter dated 27/6/2000 addressed by the
    Collector to the Sub-Registrar, Bombay City, when he directed
    that before registering a transaction in respect of the flats in the
    building situated at BBR, Block 3 and 5, Nariman Point and
    Cuffe Parade, the person approaching for registering the
    transaction should be asked to contact the office of the
    Collector and obtain necessary certificate from him. Pursuant
    to this communication when the petitioner no.1 approached the
    Sub- Registrar for registration of the agreement, he declined to
    register the document and asked the petitioner no.1 to secure
    No Objection from the Collector.

    This communication being subjected to challenge, it was
    urged that in June 1971, a notice was issued by the State
    Government inviting offers for the lease of certain plots from
    Block V, Back Bay Reclamation Estate and M/s. Aesthetic
    Builders Private Limited made an offer with the object of
    constructing a building, in which it proposed to construct and
    sell flats on ownership basis. The plot was therefore, bidded on
    the basis that the purchasers of the flats would form a co-
    operative Society to whom the rights of the Company would be
    transferred. The State Government accepted the bid and
    agreed to grant lease of the plot in favour of M/s. Aesthetic
    Builders.

    A twenty two storey building named ‘Jolly Maker
    Apartment No.3’ was constructed by the Company and the flats

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    were sold to various parties on ownership basis and the
    Occupation Certificate in respect of the building was issued on
    12/12/1975. Subsequently, the flat purchasers in the building
    formed a Co-operative Society which was duly registered under
    the Maharashtra Co-operative Societies Act, 1960.

    However, it was the common ground that a lease deed as
    contemplated by the terms of allotment was not executed by
    the Government either in favour of the Company or in favour of
    the Co-operative Society.

    It is in these facts the petitioner no.1 entered into an
    agreement to purchase rights to occupy flat no.211 along with
    five shares, but when he approached the Sub-Registrar for
    registration, the registration was declined and the petitioner
    no.1 was asked to secure No Objection from the Collector, but
    the petitioners pleaded that there is no necessity for any No
    Objection from the Government or the Collector and the
    petition came to be filed.

    6. The grievance of the petitioners received consideration by
    formulating an issue whether the resolution of the State
    Government issued in the year 1983 and 1999 can make it
    imperative for the petitioner no.1 to seek Collector’s previous
    consent for transfer.

    With reference to the Government Resolution of 1999
    which was merely a re-iteration of Government Resolution of
    1983, it was noted that by the said resolution, Government laid
    down the principles of grant of Government land under the

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    Maharashtra Land Revenue (Disposal of Government Lands)
    Rules, 1971 read with Section 40 of the MLRC. The said
    Government Resolution was accompanied with Annexure ‘A’ and
    ‘B’, ‘A’ providing for qualifications for approval of members in
    Co-operative Housing Societies seeking Government lands on
    payment of concessional occupancy price, lease rent, whereas
    ‘Annexure B’ included the term ‘Terms and Conditions of grant
    of Government Lands to Co-operative Housing Societies”.

    Reading of the said resolution lead to an inference that
    the Government Resolution is applicable when the land is
    granted in favour of the Co-operative Housing Society at
    concessional rate, but there was no question of applicability of
    the resolution in the case in hand, as the land was never
    allotted in favour of a Co-operative Housing Society, nor the
    allotment was sought by the Co-operative Housing Society. It
    was noted that the power to grant lease of the land is contained
    in Section 40 of the Maharashtra Land Revenue Code and it
    was the power of the State Government to dispose of any land,
    which is its property, on such terms and conditions as it deem
    fit.

    On a conjoint reading of the Government Resolution
    along with the MLRC and the Land Disposal Rules, the Division
    Bench of this Court specifically observed thus :-

    “Grant of lease of Government land by the Collector is in
    accordance with the Rules framed by the State
    Government. Section 40 saves power of the Code.
    Government to dispose of the Government land. It is clear
    from the Government Resolution that when the
    Government grants lease under Section 38 of the Code or

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    disposes of the land under Section 40 of the Code, it is
    done under the Maharashtra Land Revenue (Disposal of
    Government Lands)”

    7. Since the land was a foreshore land in the city of Mumbai,
    even the provision of Section 295 found in Chapter XIV of the
    Code which was also invoked, to note that the said provision
    empower the Collector, with the sanction of the State
    Government to dispose of any lands or foreshore vested in State
    Government. It was therefore, noted that the power to frame
    conditions for allotment of foreshore and other lands in
    Bombay is given to the Collector, who does so, with the
    sanction of the State Government and therefore, Land Disposal
    Rules will not apply to the allotment of foreshore under Section
    295 which was a special provision.

    8. On threadbare consideration of the power of the State
    Government along with the Government Resolutions which
    only governed the situation contemplated therein, the following
    order was passed :-

    “Taking overall view of the matter, therefore, in our opinion,
    the petition has to be allowed as the State Government does
    not have right to ask the petitioner no.1 to seek its previous
    approval before entering into the transaction. Therefore, it does
    not have any power to demand any premium before
    transferring the flat. The petition is allowed. It is held that for
    transfer of flat no. 211 in favour of the petitioner no.1, no
    permission either of the State Government or of the Collector
    is necessary either under the terms and conditions or under
    1983 s and 1999 s Government Resolutions. Rule is made
    absolute accordingly. Pursuant to the interim order dated

    9.4.2001, the petitioner no.1 has paid the amount of premium
    which was demanded. In the interim order it was directed that
    in case the petition succeeds, the amount of premium would be
    refunded to the petitioner no.1 with interest at the rate of 8%
    per annum from the date of deposit till refund and payment

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    was to be made within a period of two weeks from the date of
    disposal of the writ petition. Pursuant to that order, we direct
    the Respondent no.2 to refund the amount deposited by the
    petitioner no.1 in accordance with the interim order dated
    9.4.2001. No order as to costs. At the request of the learned
    Counsel appearing for the Government and Collector, it is
    directed the respondent no.2 may refund the amount after
    expiry of period of Sixteen weeks from today.”

    This decision was challenged by a Special Leave to Appeal
    before the Apex Court and leave was granted on 15/7/2011.
    However, the Appeal was finally decided by the Hon’ble Apex
    Court on 30/9/2022, by taking note of the undisputed fact of
    allotment of the flat in question to the builder in the year 1972
    which was leased for 99 years with a requirement of
    construction of a building on the plot costing not less than
    Rs.10 lakhs to be used for private residences.

    The Apex Court took note of the undisputed facts and also
    referred to the Government Resolution of 1983 and 1999 which
    was applicable to Co-operative Societies to whom the
    Government lands were sanctioned on concessional rate.

    The peculiar facts of the case which made the
    Government Resolution inapplicable was specifically noted as
    below :-

    “14. It is further to be noted that though Section 40 of the Code
    saves the power of the Government with respect to disposal of lands,
    Section 295 of the Code specifically deals with disposal of lands and
    foreshore. It is not in dispute that the land in question is a reclaimed
    land and therefore, is covered under Section 295 of the Code. It is
    also not in dispute that though in accordance with 1983 Resolution
    and 1999 Resolution, the State Government is empowered to allot
    land to the co-operative societies of different categories on
    concessional rates, the land in question has been allotted to the
    builder who had participated in the bid in response to a public notice.
    The land was allotted to the said builder after he was successful in the

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    bidding process. As per the said terms and conditions, which
    specifically deal with lease of plots from Block V Back Bay
    Reclamation, the said builder was required to construct the building
    on the said land costing not less than Rs.10 lakhs and to sell the same
    for the purpose of private residence. It is after the said builder sold
    the flats to the individual buyers, they formed a Co-operative Society
    in the year 1977 in which Society the ownership of the land came to
    be transferred by the said builder. It could thus be seen that, the
    present case is not a case where the land is allotted to a Co-operative
    Society by the Government. The land was leased out to the builder,
    who was the successful bidder and after the ownership of flats was
    transferred to the private individuals, a Society of the flat owners was
    formed.

    15. In that view of the matter, in the peculiar facts and
    circumstances of the case, we do not find it necessary to consider the
    submissions advanced by Shri Naphade. As already discussed
    hereinabove, we find that in the facts of the present case, since the
    land was not allotted to a society but to a builder on lease, who has
    constructed flats for private individuals, who have subsequently
    formed a Co-operative Society, the 1983 Resolution and 1999
    Resolution would not be applicable to the members of such a society.
    We are therefore not inclined to interfere in the present appeals.”

    The Appeals filed by the State Government were
    dismissed and the interim stay of the direction for refund of the
    amount was vacated.

    Once again, the State Government filed a Review Petition
    (Civil) Diary No. (S) 42879/2023 and the Review Petition was
    also dismissed by the Apex Court on the ground of delay and on
    merits by order dated 5/3/2024.

    9. It is this decision which was pressed into service by
    Bulchandanis and the Division Bench while disposing of the
    Writ Petition accepted the statement made by the Government
    Advocate that the case of the petitioners is governed by Aspi
    Chinoy’s case and since the SLP was pending before the Apex
    Court, the order was passed making the decision subject to the
    outcome of the SLP.

    
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    10. The State Government has sought review of the said
    decision through the said Review Petition and the learned
    Advocate General Dr. Sathe in support of the Review Petition,
    has placed before us the chronology of events leading to the
    filing of the Writ Petition by the Bulchandanis, raising a
    challenge to the demand notice of 20/8/2018 and the NOC
    dated 5/9/2018, on the premise that such demand made
    pursuant to the Government Resolution dated 25/5/2007 was
    applicable only to lands allotted to co-operative housing
    societies. It is submitted that the petitioners urged that, their
    case was fully covered by the judgment of the High Court in
    case of Aspi Chinoy & Ors (WP No. 713/2001) decided on
    29/9/2009. The third premises on which the petitioner rest his
    case is the absence of any authority in law, empowering the
    State Government to demand such transfer fees/premium.

    Dr. Sathe would point out the essential features on which
    the decision in case of Aspi Chinoy rested viz. (i) allotment
    orders not authorizing any levy or transfers (ii) the Government
    Resolutions in force i.e. 1983 or 1999 resolutions are applicable
    only for allotment of land at concessional rates to co-operative
    housing societies and (iii) there was no authority in law or
    under contract (allotmment)/grant/leave etc, to recover
    transfer fee or premium.

    11. According to the learned Advocate General, after the
    decision in case of Chinoy, there is a change in the statutory
    regime in form of Section 37A introduced in the Maharashtra

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    Land Revenue Code (by 2nd Amendment Act, 2012) which was
    published in the official gazette on 3/3/2015 and he would
    submit that it is an all encompassed provision, which authorise
    the State Government to recover such premium or charge or
    share of unearned income by ‘general or special order’. Thus,
    he would submit that demand for transfer charges in respect of
    any transfer, in respect of any land is now statutorily sanctioned
    by authority of law as required under Article 265 of the
    Constitution of India. He would also place reliance upon the
    decision of the Division Bench of this Court in Hindustan
    Unilever Limited & Anr Vs. State of Maharashtra and ors
    , 2
    when the constitutional validity of Section 37A has been
    upheld. In addition, he would also submit that a proviso came
    to be added in Section 259 in the year 2016, that authorises
    the State Government to levy premium/transfer
    charges/unearned income from foreshore lands.

    In short, it is the submission of the learned Advocate
    General that since in the present case, it is not disputed that the
    land is situated in Mumbai and the grant of the land was made
    by the State Government under the provisions of Maharashtra
    Land Revenue Code and the transfer was sought to be effected
    of a flat in a building subsequent to the introduction of Section
    37A in the Code, the prior Governmental approval is required
    before the sale is to be effected and for such approval, it is open
    for the State Government to levy transfer fees/premium.

    
    
    2 (2018) 4 Bom CR 204
    
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    According to him, since Section 37A mandate that
    transfer fee/charges may be levied by the Government, as may
    be specified by ‘general or special order’ issued by the State
    Government, he would invoke the provision contained in G.R
    dated 7/7/2017 which prescribe the rate of premium/charges
    payable on the transfer of units and this include commercial/
    industrial use in co-operative housing societies. It is his specific
    submission that the said Government Resolution is issued to
    give effect to the policy underlying section 37A and would
    constitute ‘general order’ which is applicable across the State to
    all transfer on such lands which involve a co-operative Society.
    According to Dr. Sathe, the omission in the 2017 Resolution to
    refer to Section 37A is immaterial as it is a well settled position
    in law that omission to refer to the source of power is not
    determinative of the legal status of the instrument and it shall
    not deprive the instrument of its efficacy, as long as there exist
    a power in issuing such an order. For this purpose, he would
    rely upon the decision of the Apex Court in case of P.K.
    Palanisamy Vs. N.
    Arunmugham,3and Ram Sundar Ram Vs.
    Union of India,4
    It
    is, therefore, his submission that since the existence of
    the power in the State Government is not disputed and it can be
    traced to the source available in law, the reference to the said
    provision in the 2007 Resolution is immaterial.

    
    
    
    3 (2009) 9 SCC 173
    4 (2007) 13 SCC 255
    
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    Without prejudice to this contention, he would submit
    that even if this resolution is not to be construed as a ‘General
    Order’, the demand for payment of charges made by the State
    Government qua the petitioner, as a condition for grant of
    permission for transfer under Section 37A constitute a ‘Special
    Order’ and therefore, when the power is traceable to a statutory
    provision, the challenge according to Dr. Sathe, is unfounded
    and merely because the Advocate appearing for the State
    Government gave a concession, being unmindful of the
    statutory changes, the judgment is sought to be reviewed and
    this Court having already condoned the delay, the matter
    deserve its consideration on merits, is the specific submission.

    12. Mr.Bulchandani vehemently opposed the Review Petition,
    as according to him, in case of grant of land, there can be no
    recovery of premium or charge nor there is any question of
    seeking permission and it is his specific contention that the
    permission from the State Government is required on seeking
    transfer of such granted land on terms and conditions
    stipulated in a special or general order issued under section
    37A and the claim for the charge for premium or unearned
    income would only contemplate a rise in asset value.

    According to him, the Government Resolution do not
    amount to a general order and in absence of a ‘General or
    Special order’ being passed by the State Government, the
    provision contained in Section 37A cannot come into force.

    
    
    
    
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    It is also the contention of Mr. Bulchandani that the land
    was granted by the State Government under Section 40 read
    with Rule 27 of the Maharashtra Land Revenue Code and the
    transfer of flat, even though it is after insertion of Section 37A
    could have no bearing on the facts of the petitioners case and
    on the applicability of the ratio laid down by the Apex Court in
    Chinoy’s case, there is no transfer of land or building or part of
    building thereon, or benefits arising therefrom, what is
    transferred is only a flat/unit.

    He would further submit that Section 40 read with Rule
    27 specifically apply to grant of land by the State Government
    for residential purposes to Co-operative Housing Societies at
    concessional rates, but Section 37A specifically applies to
    transfer/sale of land after the land was allotted and allottee
    seek permission for transfer of such land. He would further
    submit that under Section 40 r/w Rule 27, the ‘unearned
    income’ is equated to the loss of revenue to the Government on
    allotment of land at concessional rate, and it is relatable to the
    increase in the value of assets from the date of allotment to the
    date of transfer of such land. Thus, it is his contention that
    Section 37A and Section 40 r/w Rule 27 apply at two different
    levels.

    13. According to Mr. Bulchandani, the explanation appended
    to Section 37A in regards to ‘Government land’ to include land
    or building erected on such land or part thereof or any right or
    any benefit arising out of or share in relation to such land or

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    building or part of such land or building, and therefore, sale of
    a flat/unit in a building can never be equated with sale of land
    or sale of the building or any part thereof. He would rely upon
    the decision in case of Principal Commissioner of Income Tax
    Vs. Rahul Uday Tuljapurkar,5
    In
    addition, it is also contended by Mr.Bulchandani that in
    the instant case, plot was not allotted to Co-operative Housing
    Society at concessional rate, but it was allotted to the builder
    for building commercial units in an auction bid for which no
    permission is required nor can any premium be charged either
    u/s.40
    r/w Rule 27 and the Government Resolutions or even
    under the amended provision i.e. Section 37A, as there is no
    ‘unearned income’. In light of the authoritative
    pronouncements in Aspi Chinoy’s case, it is his submission that
    Section 37A cannot apply to the facts of his case.

    In short, it is the submission of Mr. Bulchandani that in
    his case, there is no question of ‘unearned income’ as the plot
    was allotted by commercial bid and it was never allotted to a
    Society on concessional rate, but it was allotted at a market
    price prevailing at the relevant time and therefore, there is no
    question of the Government being entitled to recover the
    unearned income. It is therefore, his submission that the
    demand notice dated 3/2/2026 demanding the transfer charges
    by invoking Section 37A is not a proper invocation of the
    statutory provision and he request the Review Petition to be

    5 2019 SCC Online Bom 13288.

    
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    dismissed.
    

    14. In light of the counter submissions advanced, we must
    refer to the provisions of the Maharashtra Land Revenue Code,
    1966, which has defined the term ‘land’ to include benefits
    arising out of the land, things attached to the earth or
    permanently fastened to anything attached to the earth, and
    shares in, or charges on, the revenue or rent of villages or other
    defined portions of territory’.

    The Code has set out the manner in which the land shall
    be dealt with, proceeding on a presumption that all the Lands
    vest in the State Government. The Code has classified the
    category of lands and has also conferred the power on the
    Collector to lease under grant or contract any unalienated
    unoccupied land to any person, for such period and for such
    purpose and subject to such conditions which may be imposed
    and in such a case, the grantee shall be called as ‘a Government
    lessee’ in respect of the land so granted.

    Section 40 of the Maharashtra Land Revenue Code is the
    saving power of the Government which has empowered it to
    dispose of any land, the property of the Government on such
    terms and conditions as it deem fit. The Maharashtra Land
    Revenue Code also contains a provision for government lands
    and foreshore and all unoccupied lands within the city of
    Mumbai and every unoccupied portion of the foreshore below
    high water mark, is deemed to be and declared to be the
    property of the State Government, subject to such rights which

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    are recognised as legally subsisting.

    It is lawful for the Collector under Section 295 with the
    sanction of State Government to dispose of any land or
    foreshore vested in the State Government subject to such terms
    and conditions as may be imposed.

    15. In exercise of the power conferred under section 328 and
    several other provisions of the Maharashtra Land Revenue
    Code, the Government of Maharashtra has also made the
    Maharashtra Land Revenue (Disposal of Land) Rules 1971,
    which has set out the provisions for grant of land by the State
    Government for various purposes which will include the
    revenue free grant as well as the norms for disposal of land
    including grant of land for residential purpose, housing scheme
    to the members of armed forces, persons with disabilities,
    government servants etc. Rule 27 is a provision for grant of
    land for housing schemes and the same reads thus :-

    “27 Grant of land housing schemes :-Building plots may be
    granted by the State Government for various housing schemes
    undertaken by any housing board, local authority or co-operative
    housing society constituted under any law for the time being in
    force, in occupancy rights under Section 40 on inalienable and
    impartible tenure on payment of such concessional occupancy
    price as the State Government may, from time to time fix, regard
    being had to the nature of the scheme, and in the case of a co-
    operative housing society, to the income o the members, thereof,
    such income being ascertained after making such inquiries as the
    State Government may think fit to make in this behalf:

    Provided that, any land being land situated outside the limits of
    the Bombay Suburban District, in the cities of Nagpur,
    Aurangabad and Poona and any town having a population on one
    lakh or more, may be granted by the Collector under Section 20
    read with Section 31 to any co-operative housing society if the
    occupancy price of such land determined under sub-rule(3) of

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    Rule 26 does not exceed Rs. 2[1,00,000], and with the sanction
    of the Commissioner if the occupancy price so determined,
    exceeds Rs.[1,00,000] but does not exceeds Rs. [2,50,000].

    16. In order to give effect to the provisions of the policy
    underlying the Maharashtra Land Revenue Code, the Revenue
    and Forest Department of the State has issued resolutions from
    time to time, and this has covered the grant of land under
    Section 40 r/w Rule 27 of the Land Disposal Rules, 1971.
    Though the policy governing the grant was immediately
    reflected in the Circulars issued in the year 1968 itself, the
    Government Resolution of 12/5/1983 is placed before us.

    A reading of the same would reveal that for the purpose
    of revising the policy regarding grant of government land to the
    co-operative societies, in supersession of the earlier orders, the
    Government was pleased to issue the policy regarding grant of
    land to the Co-operative housing societies throughout the State
    of Maharashtra, under Rule 27 of the Land Disposal Rules, 1971
    r/w Section 40 of the MLRC.

    The resolution contemplated that the Government lands
    except from within the city limits of Mumbai, shall be granted
    to the Society at its option, either in form of occupancy rights or
    leasehold rights, but the lands from Mumbai City will continue
    to be granted on leasehold basis as per the policy of the
    Government.

    The resolution also provided for the claim of priority to
    different type of Societies.

    
    
    
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    Annexure ‘A’ to the Government Resolution set out the
    qualification for approval of members in the co-operative
    housing societies seeking lands on payment of concessional
    occupancy price/lease rent.

    Annexure ‘B’ incorporated the terms and conditions of
    grant of Government lands to the co-operative housing
    societies, and it prescribe that the Society shall hold the land.

    It was clarified that the Society shall hold the land on an
    inalienable and impartible tenure as occupant Class-II under the
    Maharashtra Land Revenue Code, 1966.

    The restrictions were also imposed on the Society as
    regards utilisation of the land and its transfer/alienation and
    Clause (viii) specifically provide as below :-

    “(viii) The Society shall not permit any of its members
    to lease or sublet or to give on leave and licence basis or
    to transfer the house/flat held by him or her without the
    prior written permission of the Collector or the
    Commissioner or the Government as the case may be,
    and while granting any permission for transfer of
    house/flat, Government shall be entitled to recover from
    the Society an amount equivalent to 50% of the
    difference between the cost of the house/flat charged by
    the Society to the approved member and the cost
    transferred to a new member.”

    17. On 9/7/1999, the Revenue and Forest Department issued
    another Resolution, since the existing policy is contained in G.R
    dated 12/5/1983 was found to be outdated and it had become
    inevitable to make certain modifications.

    This Resolution categorized the Societies and accorded
    weightage by carving out the percentage to be made applicable

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    with reference to the proportion of plots to be allotted and
    available for distribution with 5% discretionary quota being
    made available to the Government.

    Another revision to the aforesaid policy regarding land
    allotment to co-operative housing societies came through the
    Resolution of 25/5/2007 which was issued with an object of
    consolidating for revising comprehensive directives for granting
    government land to the co-operative housing societies in
    Maharashtra.

    The said Resolution prescribed the mechanism for
    allotting the land and was accompanied with Annexure ‘A’,
    which set out the eligibility criteria for approval of membership
    of the co-operative society, willing to acquire the government
    land on concessional occupancy, rent/lease rent, whereas
    Annexure ‘B’ set out the terms and conditions of allocation of
    government lands to co-operative housing societies.

    18. The aforesaid Government Resolutions received
    consideration from this Court in case of Aspi Chinoy and ors
    (supra) who approached the Court, raising a challenge to a
    communication from the Collector addressed to the Sub-
    Registrar, Mumbai City, directing that before registering the
    transaction in respect of flats in the building, situated at BBR
    Block No. III and V, Nariman Point and Cuffe Parade, Mumbai,
    to contact the office of the Collector and obtain a necessary
    certificate.

    
    
    
    
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    The case involved a flat/unit in a twenty two storey
    building named ‘Jolly Maker Apartment No.3’ which was
    constructed on plot of land from Block V, Backbay Reclamation
    Estate which was allotted to M/s. Aesthetics Builders Pvt. Ltd,
    made an offer pursuant to a notice issued by the State
    Government, inviting offers for lease of certain plots.

    19. The offer was made by the Builder with an object of
    constructing a building and proposing sale of flats therein on
    ownership basis. The plot was bidded on the basis that the
    purchasers of the said flat would form a co-operative society to
    whom the rights of the Company would be transferred. The bid
    was accepted and lease of the plot was granted in its favour,
    who carried out the construction and sold the flats therein to
    various parties on ownership basis.

    One of the flat in the building belong to petitioner no.1
    and when he approached the Sub-Registrar of Registration, he
    declined to register the transaction on the basis of the
    communication from the Collector, and the petitioner adopted a
    stand that the whole approach of seeking No Objection from
    the Government of the Collector was unwarranted.

    The State Government opposed the reliefs in the petition
    by submitting that by virtue of the conditions for lease of plot
    and in particular, clause 15 and 16 of the memo of terms and
    conditions, it necessarily contemplated obtaining previous
    permission of the State Government for transfer of the flat.

    
    
    
    
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    Reliance was placed upon the Government Resolution
    dated 12/5/1983 and the resolution of 9/7/1999, to submit
    that the State Government could claim premium as a condition
    for grant of permission for transfer.

    It was urged by the petitioner that Clause 15 will not
    apply, when a flat owner in the building is transferring his flat
    and that Clause 15 contemplated previous permission when the
    original lessee transfers the property for the first time. The
    Government Resolution of 1983 and 1999 was urged to be
    inapplicable as it laid down terms and conditions for grant of
    land by the Government on lease in favour of the existing or
    proposed co-operative housing society at concessional rate, but
    the plot allotted to M/s.Aesthetic was not allotted to existing or
    proposed co-operative housing societies but was allotted in
    favour of the Company at competitive rate by inviting bids. It
    was also contended that the land in question was a foreshore
    land for allotment of which a separate and special provision has
    been made in the Code in form of Section 295. It was urged
    that the Government Resolutions applied to the allotment of
    lands which were made under Section 40 of the Code in
    accordance with the Land Disposal Rules.

    20. The aforesaid submissions were analysed and it was noted
    that the land was allotted to the Company, which pursuant to
    the permission granted to it, constructed a multi-storey building
    on the plot and sold the flats on ownership basis to various
    persons. The purchasers formed the co-operative housing

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    society and at the relevant time, some of the flats were unsold
    and therefore, the Company was also joined as the promoter
    and the provision in the by-laws of the Society permitted the
    Company to sell the unsold flats.

    With reference to the by-laws, it was noted that the title
    of the property vested in the Society and the member got the
    right to occupy the flat subject to the by-laws of the Society and
    since the Society was not a party to the transaction in hand, as
    it had stepped into the shoes of the Company, clause 16 was
    held to be not attracted. Apart from this, clause 15 which
    operated on a lessee, it was held that the lessee was the
    Company, but the Society stepped in its shoes and the members
    of the society who only owned the shares in the Society and
    right to occupy the flats did not step into the shoes of the lessee
    and therefore, even Clause 15 was also not attracted. Further,
    as far as applicability of the G.R is concerned, it was noted that
    the resolutions laid down the principles for grant of land under
    the Land Disposal Rules, 1971 r/w Section 40 of the
    Maharashtra Land Revenue Code and the guidelines only apply
    when (i) a co-operative housing society seek grant of land and

    (ii) when the grant of land is sought at concessional rate.

    Recording that in the case before the Court, the allotment
    was not made at a concessional rate, but it was made after
    inviting bids and the land was not allotted to the co-operative
    housing society, but it was granted on lease and the Land
    Disposal Rules did not apply to foreshore, which was governed

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    by Section 295 of the Code, it was held that the embargo of
    seeking requisite permission from the Collector before entering
    into the transaction did not operate. As a result, the petition
    was allowed and the amount of premium which was depositied
    by the petitioner under the interim order of the Court was
    directed to be refunded @ 8% per annum from the date of its
    deposit till refund, which was directed to be made over within a
    period of two weeks.

    21. Mr.Bulchandani attempted to draw parlance from the
    decision in case of Aspi Chinoy (supra) and has relied upon the
    striking similarity, involving plot no.214 at Backbay
    Reclamation being allotted to Mr. C.L. Raheja of M/s. Fortune
    Hotel, an Estate Private Limited, who constructed a commercial
    building known as ‘Raheja Centre’ and sold the units to the
    purchasers who formed Raheja Centre Premises Co-operative
    Society.

    Mr.Bulchandani is concerned with sale of unit no.709 and
    the vendor M/s.NVR Trust sought NOC from the Government
    by relying upon the resolution of 7/7/2017 for permitting
    transfer of the premises in his favour. This resulted in the
    Collector issuing a demand letter towards transfer charges as a
    pre-condition for grant of NOC. The NVR Trust submitted the
    transfer fee challan along with an affidavit/undertaking to the
    Collector and the Collector issued the NOC on 5/9/2018.

    Mr.Bulchandani then questioned the levy and collection of
    the transfer charges by submitting that it was under duress and

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    he demanded refund of the premium paid and when his request
    was not acceded, he filed Writ Petition NO. 1462 of 2019,
    calling in question the Government Resolution dated
    25/5/2007 as well as the letter dated 27/6/2000 issued
    pursuant to the G.R of 9/7/2019 and also the demand letter
    dated 20/8/2018 and NOC dated 5/9/2019 granted by the
    Collector on payment of the amount of premium.

    Admittedly, the Writ Petition filed by Mr. Bulchandani
    was allowed, by applying the principle in Aspi Chinoy (supra)
    and the petitioners were held entitled for refund though it was
    declared that they would be bound by the decision of the
    Supreme Court, since the SLP filed against the decision of Aspi
    Chinoy was pending before the Apex Court.

    22. After the decision was delivered by the Division Bench on
    29/9/2009 and while the Special Leave Petition was still
    pending before the Apex Court, changes were brought in the
    Maharashtra Land Revenue Code, 1966 by introducing two
    amendments of great significance having an impact on the
    transactions of land and this are in form of Section 37A and
    Section 295.

    23. Section 37A is introduced by Maharashtra Act No.4/2015
    with effect from 3/3/2015 and the said provision is reproduced
    thus :-

    37A. Restrictions on sale, transfer, redevelopment, change of
    use, etc., in relation to Government land and nazul land.–

    (1) Every sale, transfer, redevelopment, use of additional Floor
    Space Index (FSI), transfer of Transferable Development Rights
    (TDR) or change of use of any Government land in Amravati

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    and Nagpur Revenue Divisions, including the Mumbai City and
    Mumbai Revenue Divisions in the State, which is granted for
    various purposes under the provisions of this Code or the rules
    made thereunder or any law relating to land revenue, before
    the commencement of this Code, including the nazul lands in
    Amravati and Nagpur Revenue Divisions, shall be subject to
    taking the prior permission of the State Government.

    (2) The State Government shall, while granting such
    permission as required under sub-section (1), recover such
    premium or charge and share of unearned income, subject to
    such terms and conditions as may be specified by general or
    special order issued by the Government from time to time:

    Provided that, if the provisions of this section or any orders
    issued thereunder are inconsistent with the terms and
    conditions of the order of land grant or the lease deed executed
    prior to the commencement of the Maharashtra Land Revenue
    Code (Second Amendment) Act, 2012, the terms and
    conditions of such order of land grant or lease deed shall
    prevail:

    Provided further that, in the case of nazul lands in Amravati
    and Nagpur Revenue Divisions, the provisions of sub-section
    (1) shall not apply with retrospective effect.

    Explanation.– For the purposes of this section–

    (a) “Government land” includes the Government land or part of
    such land, or any building erected thereon, or any right, benefit
    or share arising out of or in relation to such land or building;
    and

    (b) ……..

    By introduction of the said provision, every sale, transfer,
    redevelopment, use of Additional FSI, transfer of TDR or
    change of use of any government land which was granted for
    any purpose under the code, or any rule made thereunder, was
    made subject to obtaining prior approval from the State
    Government. Sub-section (2) contemplated that such

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    permission shall be granted by the State Government by
    recovering such premium or charge or share of unearned
    income, as may be specified by general or special order issued b
    the government. However, by virtue of the proviso, the said
    provision or any order issued thereunder was inconsistent with
    the terms and conditions of grant of land executed prior to the
    MLRC (2nd Amendment Act, 2012) the order of grant shall
    prevail.

    Worth it to note that the provision also clarified through
    the explanation as to what would amount to ‘government land’
    and this takes care of the argument of Mr. Bulchandani that he
    was merely transferring a flat and not the land.

    24. Another provision which is introduced is the proviso in
    Section 295 which is added by Maharashtra Land Revenue
    Code (fourth Amendment), Act XXIX of 2016 on 22/8/2016,
    but giving the said provision effect from 15/8/1967 and now
    section 295 with the proviso reads thus :-

    “295. Such lands and foreshore how disposed of. It shall be
    lawful for the Collector, with the sanction of the State
    Government, to dispose of any lands or foreshore vested in the
    State Government in such manner and subject to such conditions
    as he may deem fit; and in any such case, the land or foreshore
    so disposed of shall be held only in the manner, for the period
    and subject to the conditions so prescribed.

    Provided that, all leases granted by the State Government or the
    Collector of the land or foreshore vested in the Government for
    whatever term, which were in existence on or before the date
    of commencement of this Code or were granted thereafter, shall
    notwithstanding the conditions stipulated in such lease-deeds or
    lease-agreements or Grant orders executed by the Collector, be
    also subject to the following conditions, namely :–

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    (i) Leasehold rights in respect of the lands or foreshore vested in
    the Government given on lease may be further assigned or
    transferred only with the prior permission of the Collector on
    payment of such premium on account of unearned income and
    transfer fees or charges, at such rates as may be specified by the
    Government by an order, from time to time.

    (ii) In the case of any contravention of the provisions of sub-

    clause (i), the lessee or transferor of such leasehold rights, shall
    be liable to pay penalty in addition to such premium and
    transfer fees or charges, at such rates as may be specified by the
    Government by an order, from time to time.”

    25. The validity of the two provisions was subjected to
    challenge before the Division Bench of this Court to which one
    of us (Justice Bharati Dangre) was a party and while upholding
    the validity of both the provisions, the power of the State
    Government to recover unearned income/premium or transfer
    fee was recognised though it was clarified that whether all of
    them could be recovered together or simultaneously or at all
    would depend on the facts and circumstances of each case. In
    reaching the said conclusion, it is categorically noted as
    below :-

    “By section 37A, restrictions on sale, transfer, redevelopment, change of
    use etc. in relation to Government lands and nazul lands are placed or
    imposed. Once again, the Government was well within its rights to
    impose such conditions. The earlier attack was on such imposition being
    done by a circular or by an executive fiat or by a mere letter, but without
    any statutory prescription. If at all restrictions have to be imposed and
    amounts or sums quantified in money are to be collected as unearned
    income or transfer charges or fees, that will have to be done only by a
    legal provision and not otherwise. It is precisely for that reason that the
    statute has been amended and now a provision is specifically
    incorporated therein. Hence, section 37A puts restrictions in the sense
    every sale, transfer, redevelopment, use of additional FSI, TDR or change
    of use etc. is not prohibited, but permitted. That will have to comply
    with sub- section (1) of section 37A of the Code. That restriction on
    deals and transactions will apply to all grants of Government land in
    Amravati and Nagpur Revenue Division, including the Mumbai City and

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    the Revenue Divisions in the State. These transactions and deals shall be
    subject to taking prior permission of the State Government. The State
    Government, while granting such permission, as required by sub-section
    (1) of section 37A, recover such premium or charge and share of
    unearned income subject to such terms and conditions as may be
    specified by general or special order issued by the Government from time
    to time. By the second proviso to sub-section (2) of section 37A, as
    clarified above, in the event of a inconsistency between the provisions of
    the lease deed, it is the later which has to prevail. That would be
    applicable to those leases or orders of grant, which are executed prior to
    the commencement of the Maharashtra Land Revenue Code (Second
    Amendment) Act, 2012. That comes into effect on 3rd March, 2015.

    Therefore, in the event of any inconsistency in the terms and conditions
    of the order of grant or lease deed executed prior to this date, namely,
    3rd March, 2015, the terms and conditions of such order of grant or
    lease deed and not the provisions (section 37A(1) and (2)) shall prevail.
    It is only in the absence of inconsistency that the provision comes into
    play. Absent any inconsistency, the proviso to section 37(2) is
    inapplicable and then, the provisions of the section would apply.”

    26. Apart from this, when this provision was pitched against
    the amended Section 295, it was noted that whenever the case
    was covered by first proviso to sub-section (2) of Section 37A,
    the State cannot recover unearned income even if the sale,
    transfer etc. or further assignment was subject to prior
    permission of the Collector.

    By reconciling the provisions and by harmonising them, it
    was held that there may be a term incorporated in the lease
    deed or order of grant, permitting the Government to recover
    the unearned income, but that by itself the Government could
    not override the first proviso to sub-section (2) of Section 37A.
    It was conclusively held that in all cases of all those
    transactions, the restrictions in Section 37A, operate
    irrespective of whether the grant or the lease did
    unconditionally allow the transfer. Under both the sections i.e.

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    Section 37A and Section 295, which allowed assignment or
    transfer, but which was made conditional upon prior permisison
    of the Collector on payment of such premium on account of
    unearned income or transfer fees or charges even in case of
    lands in the city of Mumbai.

    27. In light of the fact that the validity of the said provision is
    upheld, it is evidently clear that a new statutory regime has
    come into effect after the decision of the High Court delivered
    in case of Aspi Chinoy. By virtue of Section 37A, the State
    Government is empowered to prescribe the premium or charges
    which it is entitled to recover for grant of permission for sale,
    transfer, redevelopment or change of use in relation to
    Government and Nazul land.

    This power which was not earlier conferred by the statute
    but by introducing it as a condition of grant, now has a
    statutory enforceability. Section 37A now mandate that transfer
    fees/charges shall be levied by the Government and it may be
    specified by general or special order.

    It is in this background the government issued a
    resolution on 7/7/2017 prescribing the rate of premium/
    charges payable on the transfer. The said Government
    Resolution issued by the Revenue and Forest Department, has a
    reference to the Government Resolution of 25/5/2007 and it
    also contain a reference to the provisions of MLRC and Land
    Disposal Rules. The preamble to the said Resolution state that
    by exercising the said power, the lands belonging to the State

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    Government are allotted to the co-operative housing society
    and the policy in this regards was formulated through
    Government Resolution of 25/5/2007 and from time to time,
    by issuing various resolutions/circulars or government letters,
    appropriate changes/modifications were made in the said
    policy.

    However, it was noted that such co-operative societies
    when transferred the units therein by way of sale/gift/
    donation, transfer fees levied is negligible and it required an
    enhancement. The resolution, therefore, determined the
    transfer fee payable for different areas being set out with
    reference to the period when the transfer is being effected.

    The said resolution dated 7/7/2017 is admittedly, issued
    after Section 37A is introduced in the Code of 1966 and though
    an attempt is made by Mr.Bulchandani to assert that it is
    applicable only with reference to the decision of the State
    Government as contained in Resolution of 25/5/2007, which is
    the allotment of land to the co-operative societies at
    concessional rate. Reading of the preface to the said
    Government Resolution would reveal that it has one reference,
    to a situation where the Government Resolution provided for a
    policy for allotment of land to co-operative societies by ivoking
    the provisions of Maharashtra Land Revenue Code and the
    Rules framed thereunder.

    However, section 37A has now empowered the State to
    grant permission for every sale, transfer, redevelopment etc. for

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    any land in Amravati and Nagpur Revenue Division including
    Mumbai City and revenue division in the State, irrespective of
    the purpose for which the land was granted. Section 37A is
    thus applicable irrespective of the purpose for which the land is
    granted under the provision of the Code and Rules made
    thereunder and no longer the power of the State government to
    recover premium or charge and share of unearned income in
    respect of the land belonging to it upon its sale, transfer,
    redevelopment, use of additional FSI or TDR is restricted to
    term of the grant in favour of the co-operative societies at
    concessional rate, which was the subject matter of Government
    Resolution of 25/5/2007. Now, the power which is available to
    the State Government is permitted to be exercised irrespective
    of the purpose for which the land is granted, the only
    requirement being that the land must be granted by the State
    Government by invoking the provisions of the Maharashtra
    Land Revenue Code or the Rules made thereunder or any law
    relating to land revenue and the grant was prior to the
    commencement of the Code, and the land may be situated in
    Mumbai City or in Amravati and Nagpur Revenue Division and
    other Revenue Division in the City. Therefore, in the wake of
    the change in the statutory regime, when the power to charge
    premium/share of unearned income is not dependent upon
    whether this was a stipulation provided in the order of grant,
    but even if it is so specified, the State Government is
    empowered to grant the permission or any transfer, sale etc by

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    recovering such premium or charge and share of unearned
    income, which would be specified by general or special order
    issued by the Government from time to time.

    The proviso has only carved out an exception in respect of
    any inconsistency in the terms and conditions of the order of
    land grant or lease deed and the provision in the said section, if
    such lease deed was executed prior to the second amendment
    Act, 2012 and in such a case, the order of land grant or lease
    deed would prevail. Only in case of Amravati and Nagpur
    Revenue Division, the provisions of sub-section (1) of Section
    37A shall not apply with retrospective effect.

    31. We also do not find merit in the submission of Mr.
    Bulchandani that the Government Resolution of 2017 do not
    exist in form of ‘General Order’ as contemplated in sub-section
    (2) of Section 37A and we must record that merely because
    there is no reference to the provision, it is not right to assume
    that it is not the decision of the State Government, fixing the
    premium or charge or share of unearned income. The State
    Government through the Advocate General has made a
    categorical statement before us that the G.R dated 7/7/2017
    operate as ‘general order’ fixing the rate of ‘Transfer Charge’
    (“hastanthar shulk’ ) in case there is a transfer/gift/donation of
    the flat/unit of a co-operative housing society and which is
    sought to be transferred on completion of period of five years.

    28. As far as the petitioner is concerned, his transaction
    involve transfer of the unit, in a building, the occupants of

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    which have formed a co-operative housing society and that is
    the specific reason why the demand has been raised upon the
    petitioner for deposit of transfer charges, so that the permission
    can be granted for effecting the transfer. The demand notice
    dated 3/2/2026 specifically make reference to Section 37A of
    the Maharashtra Land Revenue Code and to the Resolution of
    7/7/2017 and for the transaction which the petitioner is
    interested, it has levied a transfer fee of Rs.25,08,000/-.

    We find the demand to be perfectly justified in the facts of
    the case, since the permission is sought to transfer unit no.709
    in Raheja Centre, which is a building constructed on the land
    leased out and the land is conveyed to Raheja Centre Premises
    Co-operative Society Limited. The amount has been transferred
    by the petitioner in form of transfer fee in accordance with the
    G.R dated 7/7/2017, and in our view, the State Government
    through the Collector is entitled to recover the said fee in the
    wake of Section 37A of the co-operative Societies Act.

    29. As on date, the decision delivered in case of Mr.Aspi
    Chinoy & Anr (supra) which was subjected to an Appeal before
    the Apex Court, is also put to rest by judgment delivered on
    30/9/2022 and we have noted the said decision which has
    refused to entertain the challenge to the judgment and order
    dated 29/9/2009 passed by the Division Bench in WP
    No.713/2001, thereby allowing the Writ Petition filed by Aspi
    Chinoy and Anr.

    
    
    
    
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    There is no dispute about the fact that the distinguishing
    feature of Aspi Chinoy’s case, being the land was leased out to
    the builder, who was the successful bidder and thereafter, the
    ownership of the flats were transferred to private individuals
    and a Society of the flat owners was formed, are the common
    factors which also exist in the case of the petitioners, but it is to
    be noted that the whole regime of the Government Resolutions
    of 1983 and 1999 has now undergone a change with the
    introduction of a specific power being conferred on the State
    Government through Section 37A, permitting the Government
    to charge premium/unearned income/transfer charge for every
    transfer, sale etc. of the government land, which has been
    explained by the Explanation appended to the said section and
    it has to be construed in the widest possible manner to cover an
    unit/flat, and therefore, though the said decision of the Apex
    Court has come after the introduction of Section 37A and
    proviso to Section 295, the said provisions were not brought to
    the notice of the Apex Court. In any case, in the wake of the
    statutory power now conferred on the State Government
    u/s.37A and the proviso appended to Section 295 of the Code,
    the validity of both the provisions having been upheld by the
    Division Bench of this Court, we are of the view that in the
    wake of the change in the statutory provision, pursuant to the
    decision delivered in case of Aspi Chinoy & Anr Vs. State of
    Maharashtra, the statement made by the learned Government
    Advocate on the basis of which Writ Petition No.1462/2019

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    filed by Mr.Kamal Bulchandani & Another was disposed of,
    deserve to be reviewed.

    The order dated 13/12/2019 allowed the Writ Petition
    only on the premise that a concession was offered by the
    Advocate appearing for the State Government that the case was
    covered by the decision of the Division Bench in case of Aspi
    Chinoy. However, the said statement definitely did not bind the
    State Government as it was not the statement made by the
    Advocate General of the State and in any case, in the wake of
    existing statutory regime, which came into force with the
    introduction of Section 37A and the proviso to Section 295 of
    the Maharashtra Land Revenue Code, whether there is a
    concession given or not, the statutory regime would prevail.

    As a result, we allow the Review Petition filed by the State
    and set aside the order passed by the Division Bench on
    13/12/2019.

    Since we have also heard Writ Petition No. 1462/2019
    on merits and in the light of the statutory regime, the relief
    sought therein cannot be granted. Hence, we dismiss the Writ
    Petition.

    No order as to costs.

    In the wake of the aforesaid reasoning, the Contempt
    Petition is also disposed of.

    (MANJUSHA DESHPANDE, J) (BHARATI DANGRE, J.)

    Tilak



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