RERA Project Accounts, Escrow Violations and Alleged Diversion of Buyer Funds: Project Trail, Inter-Project Transfers and Homebuyer Restitution Strategy

This detailed guide explains how the RERA project-account system protects buyer collections, how the statutory 70% deposit and certified-withdrawal mechanism operates, and how money can be traced from allottee payments to land and construction expenditure. It provides a practical framework for investigating inter-project transfers, related-party payments and suspected diversion while explaining promoter defences, homebuyer remedies, forensic-audit requirements and restitution strategies.

Premium11 Aug 202615 min readCriminal DefencePMLAED SummonsECIRProvisional Attachment

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RERA Project Accounts, Escrow Violations and Alleged Diversion of Buyer Funds: Project Trail, Inter-Project Transfers and Homebuyer Restitution Strategy

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