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Bar Council of Maharashtra & Goa · Roll No. MAH/5287/2023 tamashaikh123@gmail.com
Adv. Tamanna ShaikhAdvocate · Malad West, Mumbai
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Advocate for Chembur, Mumbai

Illustration of a Mumbai suburb street with apartment buildings, a local train and an autorickshaw

Chembur is on the Harbour line in the eastern suburbs, with a mix that is unusual for Mumbai: large planned residential colonies, an older industrial belt towards Trombay and Mankhurd, and a long-established set of educational and welfare institutions. Enquiries from Chembur tend to concern those institutions, the societies that govern the colonies, and the small businesses in between.

Institutions and their Charity Commissioner files

Chembur’s schools, colleges, medical institutions and community bodies are mostly public trusts or registered societies under the Maharashtra Public Trusts Act, 1950. Their files are administered at the office of the Charity Commissioner at Worli — not in Chembur — which is why the distance from Malad is much less significant than it appears. Whoever acts, the attendance is at Worli.

The work itself is well defined. Where trustees have changed and nothing was reported, the position is corrected by change reports under Section 22. Where the annual cycle has lapsed, the accounts and audit have to be reconstructed year by year and filed. Where the institution wants to deal with its property, sanction under Section 36 is required before it commits itself. And where the board has split, it becomes a trustee dispute decided on the deed and the register rather than on who currently holds the keys.

New trusts and societies

Chembur generates a steady flow of new charitable bodies — a family trust in a parent’s memory, residents formalising welfare work, a group setting up a small school or clinic. The decision between a public trust and a registered society is worth making deliberately, because it governs whether the organisation has a self-perpetuating board or an elected committee, and because converting later is not straightforward. In Maharashtra a charitable society carries both registrations, which is a point many founders learn late.

Drafting matters more than most people expect. Object clauses that confine the benefit to a closed group are not charitable in law however well intentioned, and the problem surfaces at the Section 19 inquiry when it is far harder to fix.

Grants, CSR and the income tax side

Institutions seeking funding need NGO DARPAN registration, registration under Section 12A and approval under Section 80G of the Income-tax Act, and CSR-1 where corporate money is involved. With several large industrial and corporate establishments in and around the Chembur and Trombay belt, CSR funding is a realistic prospect for local organisations — provided their paperwork can survive a donor’s due diligence, which is usually where it fails.

Housing societies and property

The colonies at Chembur, Tilak Nagar, Sindhi Society and the RC Marg belt raise the usual questions of title and possession, redevelopment, and occasionally encroachment. Where the underlying land is held by a public trust, the Section 36 question sits on top of everything else and should be identified before any proposal is negotiated, not after.

Businesses and GST

The commercial areas along Sion–Trombay Road and towards Govandi and Mankhurd produce ordinary business-registration work: GST registration, registration for a proprietorship, amendments, cancellation, and replies to notices. Payment and contract disputes generally start with a legal notice.

Personal and family matters

Enquiries also concern Gazette name changes and matters concerning women and family — proceedings under the Domestic Violence Act, maintenance, custody and divorce. Where proceedings are to be conducted in the eastern suburbs, how that will work in practice is discussed at the first conversation rather than assumed.

How a Chembur matter runs

Registration and compliance matters are usually begun by telephone or WhatsApp with documents sent electronically; attendance at Worli is handled as part of the work. A meeting at chambers in Malad West is arranged where it is genuinely useful rather than as a matter of routine. For litigation in the eastern suburbs, an honest view is given at the outset about whether the matter is better conducted by someone practising at that court.

What to send first

  • The trust deed or memorandum, and the registration number.
  • The most recent register extract, if one has been obtained.
  • The last audited accounts, and the year they cover.
  • Any funder’s checklist or departmental correspondence you are responding to.

Where appearances are made

Office of the Charity Commissioner, Maharashtra, Worli; the Metropolitan Magistrate’s Court, Borivali; the City Civil and Sessions Court, Dindoshi, Goregaon; and the Family Court, Bandra.

Chambers and appointments

Chambers are at 704 Classic Building, Gate No. 8, Malwani MHADA, Malad (West), Mumbai 400095. Consultations are by appointment. To fix a time, telephone or send a message on WhatsApp to +91 99301 50560, or use the contact page.

This page describes general procedure and is published for information only, in keeping with Rule 36 of the Bar Council of India Rules. It is not legal advice and does not solicit work. What applies to a particular matter depends on its own facts.

Consultation

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Consultations are by appointment — at the chambers in Malad West or on the telephone.

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