Dated: 21/04/2018

Submitted:
The draft of statement of facts regarding “loss due to quoting exorbitant price
to purchase land” and letter to the Additional Chief Secretary, Housing Department,
Government of Maharashtra, Mantralaya and to the Vice President and Chief
Executive Officer, MHADA is place below for approval please.

RAO/MHADA

Sr.DAG/Admn
 RAO/MHADA
Dated: 03/05/2018
Submitted:
The draft of statement of facts regarding “Undue benefit to the developer -
₹ 9.04 Crore” is place below for approval please. On approval of SOF the same will
be forwarded to the Additional Chief Secretary, Housing Department, Government of
Maharashtra, Mantralaya and to the Vice President and Chief Executive Officer,
MHADA.

RAO/MHADA

Sr. DAG/Admn
 RAO/MHADA
Dated: 09/05/2018
Submitted:
The draft of statement of facts regarding “undue benefit to the developer -
₹ 57.63 crore” is place below for approval please. On approval of SOF the same
will be forwarded to the Additional Chief Secretary, Housing Department,
Government of Maharashtra, Mantralaya and to the Vice President and Chief
Executive Officer, MHADA.

RAO/MHADA

Sr. DAG/Admn
 RAO/MHADA
Dt:16/05/2018

Sub: Irregular allotment of transit camps to unauthorized occupants

The Statement of Facts was issued to MHADA & GoM (April 2017).
However, the para was not processed further for want of compliance either from
GoM or MHADA.

Now the compliance is received from MHADA (April 2018), which is placed
at (P/682) for perusal.

Last year the case of Kannamwar Nagar was only included. Now cases of
Goari, Boriwali are also included. The update recovery position is mentioned in the
Para (Annexure I & II).

The para is submitted for approval.

However, it is submitted for orders, whether updated SOF is to be issued this

year as SOF was already issued in previous year (April 2017).

RAO/MHADA

Sr.DAG/Admn
 RAO/MHADA
Dt:20/07/2018

Submitted:
The Statement of Facts regarding “Avoidable liability of ₹54.75 crore borne
by Konkan Board resulted in excess burden on low income beneficiaries” was issued
(19/07/2018) to the Additional Chief Secretary, Housing Department, Government of
Maharashtra, Mantralaya and to the Vice President and Chief Executive Officer,
MHADA.

The Proposed Draft Paragraph is place alongside for approval please.

RAO/MHADA
Sr.DAG/Admn

Pr.A.G.
 RAO/MHADA
Dated: 31/05/2018
Resubmitted:
The Sr.DAG/Admn’s remark on pre-page may please be seen.

The statement of facts regarding “Undue benefit to the developer - ₹ 9.04

Crore” was issued, to the Additional Chief Secretary, Housing Department,
Government of Maharashtra, Mantralaya and to the Vice President and Chief
Executive Officer, MHADA (22/05/2018). The compliance of SOF is not yet
received from GoM/MHADA.

If approved, meanwhile we may process the PDP and on receipt of

compliance the same will be incorporated in the para.

The proposed Draft Paragraph is placed alongside for approval pl.

RAO/MHADA

Sr.DAG/Admn

PAG
 RAO/MHADA
Dated: 31/05/2018
Resubmitted:
The Sr.DAG/Admn’s remark on pre-page may please be seen.

The statement of facts regarding “Undue benefit to the developer - ₹ 57.63

Crore” was issued, to the Additional Chief Secretary, Housing Department,
Government of Maharashtra, Mantralaya and to the Vice President and Chief
Executive Officer, MHADA (22/05/2018), the compliance for the same is not
received GoM/MHADA.

If approved, meanwhile we may process the PDP and on receipt of

compliance the same will be incorporated in the para.

One more case on the same line on above subject, for the property bearing
C.S.No. 605 & 606 of Girgaon Division, amounting to 7.23 crore was noticed during
audit. The copy of the Para is placed alongside for reference. On principally
approval of the above para, we may incorporate the same in the Para.

The proposed Draft Paragraph is placed alongside for approval pl.

RAO/MHADA

Sr.DAG/Admn

PAG
 RAO/MHADA
Dated: 31/05/2018
Sub: Irregular allotment of transit camps to unauthorized occupants
The Statement of Facts on the captioned subject was issued to MHADA &
GoM (April 2017). However, the para was not processed further for want of
compliance either from GoM or MHADA.

Now the compliance is received from MHADA (April 2018), which is placed
at (P/682) for perusal.

During the year similar case in respect of Gorai, Borivali transit camp was
also noticed. Now the para is submitted by including the details in respect of Gorai.
The outstanding dues in respect of both the transit camps are ₹11.20 crore
(Annexure).

Due to inclusion of fresh details Sr.DAG/Admn directed to issue a fresh SOF.

Accordingly, new SOFs were issued on 24/05/2018. The compliance is awaited.

Considering the similarity in the two cases, we may process the para on the
basis of compliance received for Kannamwar Nagar transit camp.

Para is submitted for approval please.

RAO/MHADA

Sr.DAG/Admn

PAG
 RAO/MHADA
Dated: 27/06/2018
Sub: Updated position of the SOF’s issued since last September 2017.

The PAG’s remark on page (2-C) may please be seen.

The updated list of SOF issued from RAO/MHADA (MHADA & SRA) since
last September 2017 with further remarks of DP developed, pending/returned etc. is
place alongside for approval pl.

On approval of the list, the same will be forwarded to Report Section.

RAO-II/MHADA

Sr.DAG/Admn
 RAO-II/MHADA
Dated: 10/07/2018
Sub: Undue benefit to the developers by not taking action against outstanding
dues of ₹ 98.80 crore
The Statement of Facts on the captioned subject was issued to MHADA &
GoM (April 2017). However, the para was not processed further for want of
compliance either from GoM or MHADA.

Now the compliance is received from MHADA (April 2018), which is placed
at (P/762) for perusal.

MHADA is charging compound interest on outstanding rent. However, as per

MHADA’s Circular for charging delayed payment, there was no specific provision
for charging compound interest. Hence the revised interest is being calculated as per
MHADA’s circular.

The para with outstanding rent and updated interest calculation is submitted
for approval please.

RAO/MHADA

Sr.DAG/Admn

PAG
 RAO/MHADA
Dated: 12/07/2018
Submitted:
As per the PAG’s directives in the meeting (05/07/2018) the draft of
statement of facts regarding “Irregular diversion of 100 surplus tenements” is place
below for approval please. On approval of SOF the same will be forwarded to the
Additional Chief Secretary, Housing Department, Government of Maharashtra,
Mantralaya and to the Vice President and Chief Executive Officer, MHADA.

RAO/MHADA

Sr. DAG/Admn
 RAO/MHADA
Dt:16/07/2018

Submitted:
The Statement of Facts regarding “Irregular diversion of 100 surplus
tenements” was issued (16/07/2018) to the Additional Chief Secretary, Housing
Department, Government of Maharashtra, Mantralaya and to the Vice President and
Chief Executive Officer, MHADA.

The Proposed Draft Paragraph is place alongside for approval please.

RAO/MHADA
Sr.DAG/Admn

Pr.A.G.