up_reraStatus: Completed
CASE ID: 0901126003952019

Appellant / Complainant

Viraj Construction Pvt. Ltd.

VS

Respondent

Divya Jain, Sharad Jain

Developer Firm

viraj construction pvt. ltd.

Disputed Amount

38,15,824

Disposal Award

Respondent

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Legal Issues & Claims Raised

Delay in PossessionRefund of InvestmentDelay Compensation / Interest

Case Procedural History & Progression Tree

Visual step-by-step tree detailing dispute origin, interim hearings, and final tribunal ruling.

24 Milestones
Filing Phase

Complaint Filing & Dispute Registration

Complaint registered under Case ID 0901126003952019 by Viraj Construction Pvt. Ltd. against Divya Jain, Sharad Jain before up_rera.

Delay in PossessionRefund of InvestmentDelay Compensation / Interest
2
Stage 105/05/2023

Hearing

The Appellate Tribunal dismissed the promoter's appeal against a refund order due to project delay and directed that the pre-deposited amount be transferred to the U.P. Real Estate Regulatory Authority for disbursement to the allottees during execution proceedings.

3
Stage 227/04/2023

Hearing

The Tribunal has adjourned the hearing of Appeal-183/2019 to 05.05.2023 following a joint request from the counsels for both parties.

4
Stage 320/03/2023

Hearing

No text available.

5
Stage 409/02/2023

Hearing

No text available.

6
Stage 522/12/2022

Hearing

The Tribunal adjourned the appeal and scheduled it for a hearing on February 9, 2023.

7
Stage 615/12/2021

Further Order

The Tribunal heard arguments from the counsels of both parties and reserved the judgment for further communication.

8
Stage 714/12/2021

Compliance of section 43(5)

The Tribunal granted a request from the counsels of all parties to adjourn the matter and rescheduled the appeal for hearing on 15.12.2021.

9
Stage 825/11/2021

Compliance of section 43(5)

The Tribunal directed the Bank (Opposite Party No. 3) to clarify the applicable interest rates, penal interest rates, the date of NPA classification for the respondents, and the bank's policy regarding settlement waivers.

10
Stage 916/11/2021

Compliance of section 43(5)

The Tribunal directed Bank of Baroda (Opposite Party No. 3) to provide specific details within three days or face adverse inferences, and ordered all counsels to submit lists of dates, events, and relied-upon judgments before the next hearing.

11
Stage 1021/10/2021

Hearing

The Tribunal granted the appellant 15 days to comply with Section 43(5) of the Act and directed Bank of Baroda to submit detailed loan account information, outstanding liabilities, and records of actions taken against the principal borrower.

12
Stage 1113/09/2021

Hearing

The Tribunal noted the respondent's request for early disposal due to accumulating interest and scheduled the matter for further arguments on 21.10.2021.

13
Stage 1207/05/2021

Hearing

No text available.

14
Stage 1312/04/2021

Hearing

No text available.

15
Stage 1416/03/2021

Hearing on Appeal

No text available.

16
Stage 1511/02/2021

Further Order

The Tribunal allowed the appellant's application to implead Bank of Baroda as Respondent No. 3, recognizing the bank as a necessary party due to the tripartite agreement and disbursed loan amounts.

17
Stage 1618/01/2021

Hearing on Appeal

No text available.

18
Stage 1708/12/2020

Hearing on Appeal

No text available.

19
Stage 18Final Ruling Order

Tribunal Order #0901126003952019-05-05-2023

The Appellate Tribunal dismissed the promoter's appeal against a refund order due to project delay and directed that the pre-deposited amount be transferred to the U.P. Real Estate Regulatory Authority for disbursement to the allottees during execution proceedings.

20
Stage 19Interim Order

Tribunal Order #0901126003952019-25-11-2021

The Tribunal directed the Bank (Opposite Party No. 3) to clarify the applicable interest rates, penal interest rates, the date of NPA classification for the respondents, and the bank's policy regarding settlement waivers.

21
Stage 20Interim Order

Tribunal Order #0901126003952019-16-11-2021

The Tribunal directed Bank of Baroda (Opposite Party No. 3) to provide specific details within three days or face adverse inferences, and ordered all counsels to submit lists of dates, events, and relied-upon judgments before the next hearing.

22
Stage 21Interim Order

Tribunal Order #0901126003952019-21-10-2021

The Tribunal granted the appellant 15 days to comply with Section 43(5) of the Act and directed Bank of Baroda to submit detailed loan account information, outstanding liabilities, and records of actions taken against the principal borrower.

23
Stage 22Interim Order

Tribunal Order #0901126003952019-11-02-2021

The Tribunal allowed the appellant's application to implead Bank of Baroda as Respondent No. 3, recognizing the bank as a necessary party due to the tripartite agreement and disbursed loan amounts.

Disposal Phase

Tribunal Disposal & Final Award Ruling

The Appellate Tribunal dismissed the promoter's appeal against a refund order due to project delay and directed that the pre-deposited amount be transferred to the U.P. Real Estate Regulatory Authority for disbursement to the allottees during execution proceedings. Awarded in favor of Respondent. Awarded interest rate: MCLR+1%.

Disposal Winner: RespondentInterest Rate: MCLR+1%Status: Completed

Final Tribunal Order & Ruling Verdict Summary

Official Ruling Summary

The Appellate Tribunal dismissed the promoter's appeal against a refund order due to project delay and directed that the pre-deposited amount be transferred to the U.P. Real Estate Regulatory Authority for disbursement to the allottees during execution proceedings.

Ruling Awarded To

Respondent

Awarded Interest Rate

MCLR+1%

Verified Tribunal DocumentationDownload Official Final Tribunal Order PDF

Statutory Sections Cited (RERA Act 2016)

Section 18(1)

Appearing Legal Counsel & Advocates

Appellant Advocate(s)

  • Shachin Garg
  • Swapnil Yadav

Respondent Advocate(s)

  • Awadhesh Kumar Misra

Official RERA Tribunal Orders (5)

FINAL_ORDEROrder ID: 0901126003952019-05-05-2023

The Appellate Tribunal dismissed the promoter's appeal against a refund order due to project delay and directed that the pre-deposited amount be transferred to the U.P. Real Estate Regulatory Authority for disbursement to the allottees during execution proceedings.

INTERIM_ORDEROrder ID: 0901126003952019-25-11-2021

The Tribunal directed the Bank (Opposite Party No. 3) to clarify the applicable interest rates, penal interest rates, the date of NPA classification for the respondents, and the bank's policy regarding settlement waivers.

INTERIM_ORDEROrder ID: 0901126003952019-16-11-2021

The Tribunal directed Bank of Baroda (Opposite Party No. 3) to provide specific details within three days or face adverse inferences, and ordered all counsels to submit lists of dates, events, and relied-upon judgments before the next hearing.

INTERIM_ORDEROrder ID: 0901126003952019-21-10-2021

The Tribunal granted the appellant 15 days to comply with Section 43(5) of the Act and directed Bank of Baroda to submit detailed loan account information, outstanding liabilities, and records of actions taken against the principal borrower.

INTERIM_ORDEROrder ID: 0901126003952019-11-02-2021

The Tribunal allowed the appellant's application to implead Bank of Baroda as Respondent No. 3, recognizing the bank as a necessary party due to the tripartite agreement and disbursed loan amounts.

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