RERA & CONSUMER STATUTORY DOSSIER

IRA AEROCITY — PLOT NO. 227

Comprehensive Legal Notice & Evidence Management Repository

Claimant: Mr. Kiran Maroju
Opposite Parties: M/s Ira Realty Tech Pvt Ltd & 38 Others
Location: Pashambanda, Shamshabad, RR Dist
RERA: P02400002801
Total Demand
₹ 2.19 Cr
₹ 2,19,24,441.40 Full Realization
Capital Sunk
₹ 1.20 Cr
Sale Value + Registration Fees
15% Delay Interest
₹ 73.21 L
+₹ 4,953.41 / Day Ongoing
Bank Pre-Closure
₹ 71.38 L
Exact HDFC Principal Debt
Net to Buyer
₹ 1.48 Cr
₹ 1,47,85,839.40 Direct Wire
HMDA Layout
REJECTED
Strict Construction Injunction
Primary Legal Filing 10-Nov-2026
Comprehensive Statutory Legal Demand Notice (v6)

Official 10-page Statutory Legal Demand Notice issued to 39 Noticees under RERA Sec 11, 12, 14, 18, 19, 36, 40, 59 & CPA 2019. Total Demand: Rs. 2,19,24,441.40.

Comprehensive Notice v6
Litigation Strategy 10-Nov-2026
Advocate Confidential Case Brief & Strategy Note (v3)

Confidential 6-page legal analysis, forensic breakdown of 11 statutory violations, multi-forum litigation matrix (TS RERA, NCDRC, EOW, Commercial Court), and rebuttal to defenses.

Case Brief v3
Critical Forensic Evidence 27-Nov-2024
HMDA Final Layout (FLT) Rejection Letter & Injunction

Official HMDA Order (File No. 004930/FLT/HMDA/1085/SMD/2024 Dt 30-08-2024 / Issued 27-11-2024) formally rejecting layout approval and ordering: 'you shall not make any type of construction in the above said site.'

HMDA File 004930/FLT/HMDA/1085/SMD/2024
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Portal Verification 2024-2026
HMDA BuildNow Municipal Portal Rejection Status

Screenshot from Government of Telangana BuildNow Portal showing application status marked as 'REJECTED' for IRA Aerocity layout.

BuildNow Status: REJECTED
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RERA Authority Record 30-Apr-2021
TS RERA Project Registration Certificate (Form 'C')

TS RERA Registration Certificate No. P02400002801 showing promoter Ira Realty Tech Pvt Ltd with statutory completion date ending 10/09/2023.

TS RERA Reg: P02400002801
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RERA Record 10-Sep-2023
TS RERA Extension / Expiry Order

Regulatory extension order showing final expiry of project validity on 10/09/2023, after which the project has been illegally marketed and developed without extension.

RERA Expiry 10-09-2023
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Municipal Record 2024
Aerocity Occupancy Certificate (OC) Application

Developer's municipal application for Occupancy Certificate filed in 2024, stalled following layout rejection.

OC Application
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Lethal Encumbrance Discovery 05-Dec-2024
Rs. 130 Crore Secret Mortgage Deed (Doc No. 20035/2024)

82-page Registered Mortgage Deed without Possession (SRO Maheshwaram Doc No. 20035/2024 Dt 05-12-2024). Pledges 15,488 Sq. Yds in Pashambanda Sy 22 & 22/A to Catalyst Trusteeship / Kiran Vyapar Ltd, just 8 days post HMDA layout rejection.

Doc No. 20035/2024 (SRO Maheshwaram)
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Buyer Title Document 21-Oct-2022
Registered Sale Deed for Plot No. 227 (Doc No. 9678/2022)

Certified copy of registered Sale Deed executed in favor of Mr. Kiran Maroju for Plot 227 (267 Sq. Yds). Total sale value: Rs. 1,12,01,000/- plus Rs. 8,52,300/- registration charges.

Doc No. 9678/2022 (SRO Shamshabad)
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Foundational Title Deed 18-Mar-2021
Parent DAGPA (Doc No. 2776 of 2021)

Development Agreement cum General Power of Attorney between Noticee No. 1 and Landowners (Noticees 14 to 39). Clause 1(f) & 3(c) stipulated strict 18-month completion deadline.

Doc No. 2776/2021 (SRO Shamshabad)
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Collateral Evidence 16-Nov-2024
Sale Deed for Plot No. 64 (Doc No. 8169/2024)

Sale Deed registered on 16-11-2024 for Plot 64, specifically referenced in Schedule I Part I of the Rs. 130 Crore Mortgage Deed as contiguous Pashambanda project land.

Doc No. 8169/2024
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Forensic Title Audit 08-Nov-2026
Combined Forensic EC Analysis & Plot Monetization Audit

Detailed analytical report reconciling 105+ registered transactions across Pashambanda Sy 21, 22, 23, 24, revealing unauthorized commercial plot sales (Doc 1047/2025) and mortgaged plot freezes.

Forensic EC Audit Report
Official Govt EC 2024
Telangana Registration Encumbrance Certificate (2024)

Certified Encumbrance Certificate for 2024 covering survey numbers of IRA Aerocity.

EC 2024
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Official Govt EC 2025
Telangana Registration Encumbrance Certificate (2025)

Certified Encumbrance Certificate for 2025 showing transactions executed during lapsed RERA status.

EC 2025
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Official Govt EC 2026
Telangana Registration Encumbrance Certificate (2026)

Latest certified Encumbrance Certificate issued in November 2026.

EC 2026
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Unimpeachable Financial Proof 10-Nov-2026
HDFC Bank Official Account Summary & EMI History

Official HDFC Bank NetBanking screenshot confirming Rs. 38,03,707.00 paid to date, Rs. 26,14,882.00 pure interest loss, and monthly ongoing EMI bleeding of Rs. 82,227/-.

HDFC Loan A/c 679660014
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Verified Debt Balance 10-Nov-2026
HDFC Bank Exact Principal Outstanding Certificate

Official bank ledger showing exact principal outstanding of Rs. 71,38,602.00 as of 10-Nov-2026 for loan closure routing.

Principal: Rs. 71,38,602.00
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Bank Statement FY 2026-27
HDFC Bank Loan Account Statement (FY 2026-27)

Official certified loan statement showing 48+ months of uninterrupted EMI debits from borrower's account.

HDFC Statement
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Tax / Interest Certificate FY 2026-27
HDFC Bank Interest Certificate / IT Statement

Provisional/Final interest certificate establishing total interest debits and borrower tax certificates.

HDFC IT Certificate
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Smoking Gun Developer Admission 24-Oct-2025
Customer Happiness Officer Confession & Extension Plea

Official written email dated 24th October 2025 from Siva Parvathi Paruchuri (cho@irarealty.in) responding to HDFC automated loan warning notices, pleading for 6 months (April 2026), falsely claiming OC is 'under process' while actively concealing HMDA layout rejection.

Ira Realty CHO Official Email
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Project Blueprint 2021-2022
IRA Aerocity Approved Master Layout Plan

Master Layout Blueprint detailing location of Plot 227 (267 Sq. Yds), mortgaged plots, open park areas, and 100-foot approach road.

Masterplan (Plot 227 Highlighted)
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Marketing Evidence 04-Apr-2022
Official Sales Brochure & Representation Collateral

Official IRA Aerocity glossy brochure depicting luxury gated community amenities, clubhouse, underground utilities, and guaranteed delivery schedule.

Ira Aerocity Brochure
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Forensic Breach Summary

  • 1. Layout Rejected by HMDA: Metropolitan Commissioner formally rejected the layout (File No. 004930/FLT/HMDA/1085/SMD/2024 Dt 27-11-2024) with express injunction prohibiting any type of construction.
  • 2. ₹130 Crore Registered Mortgage: Registered on 05-12-2024 at SRO Maheshwaram (Doc No. 20035/2024) pledging 15,488 Sq. Yds in Pashambanda Sy 22 & 22/A to Catalyst Trusteeship just 8 days post HMDA rejection.
  • 3. Active Fraudulent Concealment: On 24-10-2025, Customer Happiness Officer (cho@irarealty.in) falsely claimed OC was "under process" while concealing that HMDA had rejected the layout a year prior.
  • 4. Expired RERA Registration: RERA Registration No. P02400002801 strictly expired on 10/09/2023. Developer continued selling and executing agreements (Doc 1047/2025) without lawful extension.
  • 5. Bank Loan Bleeding: Buyer forced to pay ₹ 38,03,707.00 to HDFC Bank (₹ 26.15 Lakhs interest loss) and bleeds ₹ 82,227/month for an unapproved, unbuildable plot.

Statutory Monetary Claim Breakdown

Component Legal Basis Amount (INR)
Total Plot Sale Consideration Sale Deed Doc No. 9678/2022 ₹ 1,12,01,000.00
Stamp Duty & Registration Costs Telangana e-Challan 848UQF211022 ₹ 8,52,300.00
Combined Principal Capital Base Total Direct Sunk Capital ₹ 1,20,53,300.00
15% Compensatory Delay Interest Sec 18(1) RERA (1,478 days @ ₹4,953/day) ₹ 73,21,141.40
Mental Agony, Fraud & Tort Damages Consumer Protection Act & Law of Torts ₹ 25,00,000.00
Legal Notice Costs Professional Counsel Expenses ₹ 50,000.00
AGGREGATE TOTAL DEMAND Full Settlement Claim ₹ 2,19,24,441.40
Earmarked Settlement Split: ₹ 71,38,602.00 directly to HDFC Bank Ltd (Loan A/c 679660014) to pre-close debt and retrieve original title deeds + ₹ 1,47,85,839.40 directly to Mr. Kiran Maroju.