Society demanding 25600 Transfer Fees on Gift deed between Siblings.

Community Forums Legal Advice India Society demanding 25600 Transfer Fees on Gift deed between Siblings.

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    • #47320 Reply
      User_720eb03d
      Participant
        U
        User_720eb03d
        PARTICIPANT
        February 25, 2025 at 4:51 am
        The ownership changed from my uncle to my mother,
        A gift deed was executed. Location is in Maharashtra

        The society is adamant on us paying 25000 as transfer fees (also the maximum amount society can demand) for change in ownership.
        When I mentioned that this is blood relation and that Maharashtra Co-operative society Act or model bye law say that only a nominal fee to be charged even for siblings they state following excuses,

        1.You have paid stamp duty on the transfer.
        2. Our Bye law treat such change in ownership as if a
        Sales transaction even if gift deed
        3.Only father,mother son , daughter are exempt from this fee .

        Now this has been eating me because I went through almost all online questionnaires and they all make the conclusion that I be paying only 600 instead 25600 .

        Now please help me understand is the society correct or incorrect for their claim.
        I have had to forcibly pay a cheque ….

      • #47334 Reply
        Rapidyukta9920
        Participant
          R
          Rapidyukta9920
          PARTICIPANT
          February 25, 2025 at 4:53 am
          They are just looking to make a quick buck.

        • #47333 Reply
          Silentowl532
          Participant
            S
            Silentowl532
            PARTICIPANT
            February 25, 2025 at 4:57 am
            Hire a lawyer for ₹1000/2000 and send them a legal notice.

            • #47346 Reply
              User_720eb03d
              Participant
                U
                User_720eb03d
                OP
                February 25, 2025 at 6:48 am
                I m planning to do that ..
                Sucker’s themselves have zero idea about the rules and teaching to acting according to the rules

                • #47355 Reply
                  Quickakshita9867
                  Participant
                    Q
                    Quickakshita9867
                    PARTICIPANT
                    February 25, 2025 at 11:12 am
                    For 2000 what legal acumen are you going to get ? You get the quality you pay for. Smh

                • #47345 Reply
                  User_a815021a
                  Participant
                    U
                    User_a815021a
                    PARTICIPANT
                    February 25, 2025 at 5:15 pm
                    You can send a legal notice using chatgpt bruh no need of lawyer

                • #47332 Reply
                  Quickninja192
                  Participant
                    Q
                    Quickninja192
                    PARTICIPANT
                    February 25, 2025 at 5:26 am
                    complain it to registrar

                  • #47331 Reply
                    Sohanninja147
                    Participant
                      S
                      Sohanninja147
                      PARTICIPANT
                      February 25, 2025 at 5:36 am
                      Ask them to raise the demand in writing on society’s letterhead, duly signed and stamped by the competent/authorised person, with reference to the applicable act and the rules under which the society is making the demand and the time frame by which it becomes due.

                      • #47344 Reply
                        Indiansatyendra1489
                        Participant
                          I
                          Indiansatyendra1489
                          PARTICIPANT
                          February 25, 2025 at 6:28 am
                          Best advice.

                        • #47343 Reply
                          User_720eb03d
                          Participant
                            U
                            User_720eb03d
                            OP
                            February 25, 2025 at 6:53 am
                            It’s in writing as per the rules created by society itself, so if they were to backtrack, i have a pdf of them demanding 25000.
                            As far as the act is concerned, they say that “we are acting as per the Maharashtra rules and society is demanding only 25000 which is the maximum limit.”

                            Now the problem is those idiots themselves aren’t aware of the rules , so talking to them has resulted moot.

                            • #47354 Reply
                              Urbanwolf8133
                              Participant
                                U
                                Urbanwolf8133
                                PARTICIPANT
                                February 25, 2025 at 8:40 am
                                You are not talking to them, you are just getting it on paper so that you can take them to the cleaners if needed.

                                Won’t really hurt you xD

                                • #47361 Reply
                                  User_720eb03d
                                  Participant
                                    U
                                    User_720eb03d
                                    OP
                                    February 25, 2025 at 9:13 am
                                    Okay

                            • #47330 Reply
                              Salonipanther485
                              Participant
                                S
                                Salonipanther485
                                PARTICIPANT
                                February 25, 2025 at 5:37 am
                                Ask them for a copy of the bye laws and the provision under which the maximum fees can be granted.
                                Once you procure that, consult a lawyer.

                              • #47329 Reply
                                Urbanishant8100
                                Participant
                                  U
                                  Urbanishant8100
                                  PARTICIPANT
                                  February 25, 2025 at 5:43 am
                                  gift deed from Brother to sister legally binding on the society,

                                  Write a letter to society, Ask them to show the minutes which mentioned their verbal excuses, assert that you are not liable to pay any transfer fees as per bye laws. They may charge 600 or 700 as members ship fees with an indemnity bond (downloadable from net) from your end.

                                  Wait for their reply for 15 days, then send a reminder letter requesting them to act swiftly as per the state bye laws.

                                  after 15 days or reminder letter you may approach the registrar and ask for intervention and justice. (In Maharashtra You can file online complaint to registrar)

                                  • #47342 Reply
                                    User_2403fc98
                                    Participant
                                      U
                                      User_2403fc98
                                      PARTICIPANT
                                      February 25, 2025 at 6:22 pm
                                      Bro says he is NAL, and then proceeds to give an entire legal solution..bruh.. 😎

                                      • #47353 Reply
                                        Urbanishant8100
                                        Participant
                                          U
                                          Urbanishant8100
                                          PARTICIPANT
                                          February 26, 2025 at 2:17 am
                                          Just trying to help 🙏

                                    • #47328 Reply
                                      Rapidseeker4521
                                      Participant
                                        R
                                        Rapidseeker4521
                                        PARTICIPANT
                                        February 25, 2025 at 6:33 am
                                        Ask them for a copy of the bylaws and share here. I am very interested in what these bylaws say.

                                        • #47341 Reply
                                          Brightguru8694
                                          Participant
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                                            Brightguru8694
                                            PARTICIPANT
                                            February 25, 2025 at 6:42 am
                                            Under the The Maharashtra Cooperative Societies Act, 1960 – A copy of the bylaws has to be posted at the entrance of the building for everyone including residents, owners, visitors, security, government officials and inspectors to be able to view 24/7 365.

                                            If they fail to comply with that is basically rule one of the societies act the MH Regulator of Societies will usually immediately dissolve the society and lock all their bank accounts (which are used to pay for building security etc) for a period of 2 years until they have time to investigate the complaint. It’s a massive hassle, tenants need to know they have way way way more power and rights than the aunties and uncles who sit on these society boards pulling random rules out of their back-sides.

                                            https://www.mhada.gov.in/

                                            • #47352 Reply
                                              Rapidseeker4521
                                              Participant
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                                                Rapidseeker4521
                                                PARTICIPANT
                                                February 25, 2025 at 6:47 am
                                                I was looking for a PDF, brother.

                                                • #47360 Reply
                                                  Brightguru8694
                                                  Participant
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                                                    Brightguru8694
                                                    PARTICIPANT
                                                    February 25, 2025 at 6:57 am
                                                    It’s literally the first result on Google.

                                                    • #47364 Reply
                                                      Rapidseeker4521
                                                      Participant
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                                                        Rapidseeker4521
                                                        PARTICIPANT
                                                        February 25, 2025 at 7:02 am
                                                        Are you a little slow in the head? The model bye-laws are just a model. Each society can implement the model in their own way.

                                                        • #47365 Reply
                                                          Brightguru8694
                                                          Participant
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                                                            Brightguru8694
                                                            PARTICIPANT
                                                            February 25, 2025 at 7:15 am
                                                            In Maharashtra that isn’t true, the law states that the society is bound by the model bylaws as a matter of law, and can only make additions from a menu of (extremely limited) rules that the government has allowed.

                                                            • #47366 Reply
                                                              Rapidseeker4521
                                                              Participant
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                                                                Rapidseeker4521
                                                                PARTICIPANT
                                                                February 25, 2025 at 7:54 am
                                                                >In Maharashtra that isn’t true, the law states that the society is bound by the model bylaws as a matter of law

                                                                Sure. Can you point to the law? Because I am extremely skeptical of this claim.

                                                    • #47340 Reply
                                                      User_720eb03d
                                                      Participant
                                                        U
                                                        User_720eb03d
                                                        OP
                                                        February 25, 2025 at 7:09 am

                                                        Rules

                                                        It’s in marathi

                                                        • #47351 Reply
                                                          Rapidseeker4521
                                                          Participant
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                                                            Rapidseeker4521
                                                            PARTICIPANT
                                                            February 25, 2025 at 8:33 am
                                                            Right. The Rs. 25000/- amount is the premium amount.

                                                            As per circular क्र. सगुधो – २००१/प्र.क्र.१८८/१४-स of सहकार व वस्त्रोयोग विभाग, premium amount is to be determined in a General Meeting. However, it is not specified whether a separate General Meeting is to be held for each transfer, or if a fixed amount can be set for all transfers in a single General Meeting. Limits on the premium fee are prescribed with the maximum limit being Rs. 25000 for societies within territorial limits of Municipal Corporations.

                                                            • #47359 Reply
                                                              User_720eb03d
                                                              Participant
                                                                U
                                                                User_720eb03d
                                                                OP
                                                                February 25, 2025 at 9:17 am
                                                                So, in your opinion, is society acting as per law ??

                                                                • #47363 Reply
                                                                  Rapidseeker4521
                                                                  Participant
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                                                                    Rapidseeker4521
                                                                    PARTICIPANT
                                                                    February 25, 2025 at 10:32 am
                                                                    Unfortunately, it’s ambiguous. I think the only solution here is to contact the department of cooperation for clarification.

                                                          • #47327 Reply
                                                            Braveowl2648
                                                            Participant
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                                                              Braveowl2648
                                                              PARTICIPANT
                                                              February 25, 2025 at 9:09 am
                                                              I have done a gift deed in Dec 2023. The society did not ask for any Transfer Fee.

                                                              Tell them that it is not a Sale Deed, in gift deed there is no exchange of money between 2 parties.

                                                              The society people are just Greedy.

                                                              • #47339 Reply
                                                                User_720eb03d
                                                                Participant
                                                                  U
                                                                  User_720eb03d
                                                                  OP
                                                                  February 25, 2025 at 9:19 am
                                                                  That’s the issue they are telling me because transfer is between siblings. Even if a gift deed was executed and zero consideration has been paid, we will treat it as a Sale .

                                                                  • #47350 Reply
                                                                    Braveowl2648
                                                                    Participant
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                                                                      Braveowl2648
                                                                      PARTICIPANT
                                                                      February 25, 2025 at 9:26 am
                                                                      The society is talking Nonsense.

                                                                      If they are saying that Sale Deed = Gift Deed then that is incorrect as both are completely different in the legal system.

                                                                      However I know that society people can be jealous and greedy as they have paid to their flat, taken loans etc , and don’t like that people get a flat as a gift for free.

                                                                      Then you wont have any other choice but to ask society for the clause under which they are demanding 25000, send a legal notice to society and also complaint to registrar.

                                                                      • #47358 Reply
                                                                        Ramyaguru524
                                                                        Participant
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                                                                          Ramyaguru524
                                                                          PARTICIPANT
                                                                          February 25, 2025 at 1:17 pm
                                                                          Correct. Gift deed is not a sale deed. Try raising a complaint on the housing federation portal after speaking with a competent lawyer. Have all comms with them handy before raising a complaint.

                                                                  • #47326 Reply
                                                                    Expertraju3879
                                                                    Participant
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                                                                      Expertraju3879
                                                                      PARTICIPANT
                                                                      February 25, 2025 at 9:24 am
                                                                      NAL but secretary of housing society in Pune.

                                                                      As per my understanding, maximum 25000 can be taken by society on transfer of ownership.

                                                                      Consult a lawyer on legalities on what constitutes a transfer (gift, sale, etc).

                                                                      Wording used in the official Bylaws and subsequent minutes of meeting will be crucial in this case.

                                                                    • #47325 Reply
                                                                      Ramyaguru524
                                                                      Participant
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                                                                        Ramyaguru524
                                                                        PARTICIPANT
                                                                        February 25, 2025 at 1:10 pm
                                                                        Uncle is dewar or mama?

                                                                        • #47337 Reply
                                                                          User_720eb03d
                                                                          Participant
                                                                            U
                                                                            User_720eb03d
                                                                            OP
                                                                            February 25, 2025 at 1:11 pm
                                                                            Mama (Mother’s brother)

                                                                            • #47349 Reply
                                                                              Ramyaguru524
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                                                                                Ramyaguru524
                                                                                PARTICIPANT
                                                                                February 25, 2025 at 1:15 pm
                                                                                Okay then the society is just being a bunch of jerks. Unfortunately as others have pointed out it’s a little grey in terms of how much they can charge. But you can try speaking to a decent lawyer ans take their opinion. Generally older societies charge around 1000 rs.

                                                                              • #47348 Reply
                                                                                User_224a562f
                                                                                Participant
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                                                                                  User_224a562f
                                                                                  PARTICIPANT
                                                                                  February 25, 2025 at 4:28 pm
                                                                                  If your maternal grandfather is willing, can your uncle transfer it to him, and then transfer it to your mother?

                                                                                  Not a lawyer, just pointing out how ridiculous the by-laws are.

                                                                                  • #47357 Reply
                                                                                    User_720eb03d
                                                                                    Participant
                                                                                      U
                                                                                      User_720eb03d
                                                                                      OP
                                                                                      February 25, 2025 at 5:27 pm
                                                                                      Both of them died.
                                                                                      However, that would have brought double stamp duty and registration fees.

                                                                                      • #47362 Reply
                                                                                        User_224a562f
                                                                                        Participant
                                                                                          U
                                                                                          User_224a562f
                                                                                          PARTICIPANT
                                                                                          February 25, 2025 at 7:23 pm
                                                                                          Sorry to hear that. It wasn’t a serious suggestion, I was trying to point out the by-laws were stupid.

                                                                                • #47324 Reply
                                                                                  Navyathinker129
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                                                                                    Navyathinker129
                                                                                    PARTICIPANT
                                                                                    February 25, 2025 at 1:18 pm
                                                                                    I have seen these and they are not unusual. Although charges can be discussed

                                                                                  • #47323 Reply
                                                                                    User_6ed86f88
                                                                                    Participant
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                                                                                      User_6ed86f88
                                                                                      PARTICIPANT
                                                                                      February 25, 2025 at 1:58 pm
                                                                                      Bye-law No. 38 — This specific by-law limits the transfer fee to Rs. 500 for gift deeds within the family.

                                                                                      • #47336 Reply
                                                                                        User_720eb03d
                                                                                        Participant
                                                                                          U
                                                                                          User_720eb03d
                                                                                          OP
                                                                                          February 25, 2025 at 5:34 pm
                                                                                          I stated the same to the people , but they don’t seem to digest this .

                                                                                      • #47322 Reply
                                                                                        Cooljiya4063
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                                                                                          Cooljiya4063
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                                                                                          February 25, 2025 at 4:17 pm
                                                                                          Not a lawyer,
                                                                                          Will your be member of society? Will she be eligible for attending AGM and will she be applying for share certificate?
                                                                                          If and to any of the above and is ‘Yes’
                                                                                          in common sense this is change of ownership, either by deed or by sale, doesn’t matter. Society is eligible to ask for transfer fee.

                                                                                          • #47335 Reply
                                                                                            User_720eb03d
                                                                                            Participant
                                                                                              U
                                                                                              User_720eb03d
                                                                                              OP
                                                                                              February 25, 2025 at 5:33 pm
                                                                                              Agreed . However, the transfer fee that’s being asked is 25000 . No problem in paying it, but online and even chatgpt has highlighted that when transfer of ownership is within family only a nominal fee can be charged.
                                                                                              I feel I m obligated to pay only the nominal fee as I situation is within the norms as far as my knowledge goes
                                                                                              Of course, I’m going to a lawyer

                                                                                              • #47347 Reply
                                                                                                Cooljiya4063
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                                                                                                  Cooljiya4063
                                                                                                  PARTICIPANT
                                                                                                  February 26, 2025 at 8:57 am
                                                                                                  What is your definition of nominal fee?

                                                                                                  • #47356 Reply
                                                                                                    User_720eb03d
                                                                                                    Participant
                                                                                                      U
                                                                                                      User_720eb03d
                                                                                                      OP
                                                                                                      February 26, 2025 at 9:01 am
                                                                                                      The cooperative society act mentions 600.
                                                                                                      Also, my society has been dealing with the transfer of ownership between mother to son, and they had to pay only 650 as transfer fee.
                                                                                                      The rules and model bye laws have defined nominal fees of up to 1000 ..

                                                                                              • #47321 Reply
                                                                                                Shreeeagle119
                                                                                                Participant
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                                                                                                  Shreeeagle119
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                                                                                                  February 25, 2025 at 5:40 pm
                                                                                                  how did ur society even come to know about this transfer ?

                                                                                              Viewing 14 reply threads
                                                                                              Reply To: Society demanding 25600 Transfer Fees on Gift deed between Siblings.
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