up_reraStatus: Completed
CASE ID: 0901126012122020

Appellant / Complainant

Vardhman Infra Developers Pvt. Ltd.

VS

Respondent

Saroj Gupta

Developer Firm

vardhman infra developers pvt. ltd.

Disputed Amount

29,44,804

Disposal Award

Respondent

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Legal Issues & Claims Raised

Refund of InvestmentDelay Compensation / InterestNon-Compliance & Execution

Case Procedural History & Progression Tree

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

37 Milestones
Filing Phase

Complaint Filing & Dispute Registration

Complaint registered under Case ID 0901126012122020 by Vardhman Infra Developers Pvt. Ltd. against Saroj Gupta before up_rera.

Refund of InvestmentDelay Compensation / InterestNon-Compliance & Execution
2
Stage 131/01/2023

For Order

The Tribunal directed that the pre-deposited amount of Rs. 29,44,804 made by the appellant be transferred to the U.P. Real Estate Regulatory Authority (U.P. RERA) for disbursement to the respondent/allottee during execution proceedings following the dismissal of the promoter's appeal.

3
Stage 209/01/2023

For Order

The Tribunal directed the Registry to verify and report on the total amount deposited by the appellant towards compliance with Section 43(5) of the Act to facilitate a decision regarding the respondent's request for release of funds.

4
Stage 327/04/2022

Delay condonation

The U.P. Real Estate Appellate Tribunal dismissed the appeal filed by M/s Vardhman Infra Developers Pvt. Ltd. due to non-compliance with the mandatory pre-deposit requirements under Section 43(5) of the RERA Act, 2016.

5
Stage 412/04/2022

Compliance of section 43(5)

The Tribunal directed the appellant to deposit the remaining amount required for compliance with Section 43(5) of the Act, ruling that previously paid 'assured returns' cannot be deducted from the total refund and interest owed to the respondent.

6
Stage 511/04/2022

Compliance of section 43(5)

The Tribunal granted a request to reschedule the hearing of the case to the following day, April 12, 2022.

7
Stage 622/03/2022

Delay condonation

The Tribunal granted the appellant a final 10-day opportunity to deposit the remaining amount of Rs. 5,72,670/- to comply with Section 43(5) of the Act.

8
Stage 704/03/2022

Delay condonation

The Tribunal granted the appellant's counsel one week to prepare arguments and cite precedents regarding an application for condonation of a 531-day delay, adjourning the matter to 22.03.2022.

9
Stage 821/01/2022

Hearing

No text available.

10
Stage 905/01/2022

Hearing

The Tribunal adjourned the matter to 21.01.2022 for consideration of an application for condonation of delay and further hearing.

11
Stage 1022/12/2021

Hearing

The Tribunal granted a short adjournment at the request of the appellant's counsel and scheduled the case for January 5, 2022, to dispose of the limitation application.

12
Stage 1106/12/2021

Hearing

The Tribunal directed the appellant to file an affidavit specifying their registered address and email ID used during RERA project registration to resolve disputes regarding service of notice. The matter is scheduled for hearing on the application for condonation of delay on 22.12.2021.

13
Stage 1215/11/2021

Hearing

The Tribunal granted the respondent 10 days to file an objection to the applicant's supplementary affidavit and application for condonation of delay, with a subsequent timeline set for replies and physical filing before the next hearing on December 6, 2021.

14
Stage 1308/10/2021

Delay condonation

The Tribunal granted the appellant a one-week extension to file a better affidavit regarding the application for condonation of delay and directed the Registry to summon the case records.

15
Stage 1424/09/2021

Delay condonation

The Tribunal granted the appellant one week to file a better affidavit regarding the condonation of delay and directed the Registry to summon the records from the original complaint.

16
Stage 1509/09/2021

Delay condonation

The Tribunal granted an adjournment requested by the appellant's counsel due to personal difficulty and rescheduled the case for hearing on 24.09.2021.

17
Stage 1627/04/2021

Delay condonation

No text available.

18
Stage 1702/04/2021

Delay condonation

No text available.

19
Stage 1808/03/2021

Hearing

The Tribunal directed the Registry to report on the deposit made under Section 43(5) of the Act and granted timelines for filing objections to the condonation of delay application and grounds of appeal.

20
Stage 1912/02/2021

For Order

The Tribunal directed the appellant to provide copies of the memo of appeal and condonation of delay application to the respondent, setting a timeline for filing objections and replies before the next hearing on 08.03.2021.

21
Stage 2005/02/2021

For Order

The appellant's counsel submitted that the remaining amount required for compliance with Section 43(5) of the Act would be deposited during the day, and the matter is scheduled for further hearing on 12.02.2021.

22
Stage 2128/01/2021

For Order

The appellant's counsel informed the Tribunal of partial compliance with Section 43(5) of the Act, stating that the remaining balance will be deposited within one week; the case is scheduled for next hearing on 05.02.2021.

23
Stage 2219/01/2021

Compliance of section 43(5)

No text available.

24
Stage 2307/01/2021

Compliance of section 43(5)

The Tribunal granted the applicant a final 10-day extension to comply with Section 43(5) of the Act, warning that failure to achieve complete compliance by the next hearing will result in the dismissal of the appeal.

25
Stage 2411/11/2020

Compliance of section 43(5)

No text available.

26
Stage 2523/10/2020

Compliance of section 43(5)

No text available.

27
Stage 26Final Ruling Order

Tribunal Order #0901126012122020-31-01-2023

The Tribunal directed that the pre-deposited amount of Rs. 29,44,804 made by the appellant be transferred to the U.P. Real Estate Regulatory Authority (U.P. RERA) for disbursement to the respondent/allottee during execution proceedings following the dismissal of the promoter's appeal.

28
Stage 27Interim Order

Tribunal Order #0901126012122020-06-12-2021

The Tribunal directed the appellant to file an affidavit specifying their registered address and email ID used during RERA project registration to resolve disputes regarding service of notice. The matter is scheduled for hearing on the application for condonation of delay on 22.12.2021.

29
Stage 28Interim Order

Tribunal Order #0901126012122020-28-01-2021

The appellant's counsel informed the Tribunal of partial compliance with Section 43(5) of the Act, stating that the remaining balance will be deposited within one week; the case is scheduled for next hearing on 05.02.2021.

30
Stage 29Interim Order

Tribunal Order #0901126012122020-09-01-2023

The Tribunal directed the Registry to verify and report on the total amount deposited by the appellant towards compliance with Section 43(5) of the Act to facilitate a decision regarding the respondent's request for release of funds.

31
Stage 30Final Ruling Order

Tribunal Order #0901126012122020-27-04-2022

The U.P. Real Estate Appellate Tribunal dismissed the appeal filed by M/s Vardhman Infra Developers Pvt. Ltd. due to non-compliance with the mandatory pre-deposit requirements under Section 43(5) of the RERA Act, 2016.

32
Stage 31Interim Order

Tribunal Order #0901126012122020-12-04-2022

The Tribunal directed the appellant to deposit the remaining amount required for compliance with Section 43(5) of the Act, ruling that previously paid 'assured returns' cannot be deducted from the total refund and interest owed to the respondent.

33
Stage 32Interim Order

Tribunal Order #0901126012122020-22-03-2022

The Tribunal granted the appellant a final 10-day opportunity to deposit the remaining amount of Rs. 5,72,670/- to comply with Section 43(5) of the Act.

34
Stage 33Interim Order

Tribunal Order #0901126012122020-08-03-2021

The Tribunal directed the Registry to report on the deposit made under Section 43(5) of the Act and granted timelines for filing objections to the condonation of delay application and grounds of appeal.

35
Stage 34Interim Order

Tribunal Order #0901126012122020-05-02-2021

The appellant's counsel submitted that the remaining amount required for compliance with Section 43(5) of the Act would be deposited during the day, and the matter is scheduled for further hearing on 12.02.2021.

36
Stage 35Interim Order

Tribunal Order #0901126012122020-07-01-2021

The Tribunal granted the applicant a final 10-day extension to comply with Section 43(5) of the Act, warning that failure to achieve complete compliance by the next hearing will result in the dismissal of the appeal.

Disposal Phase

Tribunal Disposal & Final Award Ruling

The Tribunal directed that the pre-deposited amount of Rs. 29,44,804 made by the appellant be transferred to the U.P. Real Estate Regulatory Authority (U.P. RERA) for disbursement to the respondent/allottee during execution proceedings following the dismissal of the promoter's appeal. The U.P. Real Estate Appellate Tribunal dismissed the appeal filed by M/s Vardhman Infra Developers Pvt. Ltd. due to non-compliance with the mandatory pre-deposit requirements under Section 43(5) of the RERA Act, 2016. Awarded in favor of Respondent.

Disposal Winner: RespondentStatus: Completed

Final Tribunal Order & Ruling Verdict Summary

Official Ruling Summary

The Tribunal directed that the pre-deposited amount of Rs. 29,44,804 made by the appellant be transferred to the U.P. Real Estate Regulatory Authority (U.P. RERA) for disbursement to the respondent/allottee during execution proceedings following the dismissal of the promoter's appeal. The U.P. Real Estate Appellate Tribunal dismissed the appeal filed by M/s Vardhman Infra Developers Pvt. Ltd. due to non-compliance with the mandatory pre-deposit requirements under Section 43(5) of the RERA Act, 2016.

Ruling Awarded To

Respondent

Verified Tribunal DocumentationDownload Official Final Tribunal Order PDF

Statutory Sections Cited (RERA Act 2016)

Section 18(1)Section 40Section 63Section 64

Appearing Legal Counsel & Advocates

Appellant Advocate(s)

  • Shuchita Singh

Respondent Advocate(s)

  • Anilendra Pandey

Official RERA Tribunal Orders (10)

FINAL_ORDEROrder ID: 0901126012122020-31-01-2023

The Tribunal directed that the pre-deposited amount of Rs. 29,44,804 made by the appellant be transferred to the U.P. Real Estate Regulatory Authority (U.P. RERA) for disbursement to the respondent/allottee during execution proceedings following the dismissal of the promoter's appeal.

INTERIM_ORDEROrder ID: 0901126012122020-06-12-2021

The Tribunal directed the appellant to file an affidavit specifying their registered address and email ID used during RERA project registration to resolve disputes regarding service of notice. The matter is scheduled for hearing on the application for condonation of delay on 22.12.2021.

INTERIM_ORDEROrder ID: 0901126012122020-28-01-2021

The appellant's counsel informed the Tribunal of partial compliance with Section 43(5) of the Act, stating that the remaining balance will be deposited within one week; the case is scheduled for next hearing on 05.02.2021.

INTERIM_ORDEROrder ID: 0901126012122020-09-01-2023

The Tribunal directed the Registry to verify and report on the total amount deposited by the appellant towards compliance with Section 43(5) of the Act to facilitate a decision regarding the respondent's request for release of funds.

FINAL_ORDEROrder ID: 0901126012122020-27-04-2022

The U.P. Real Estate Appellate Tribunal dismissed the appeal filed by M/s Vardhman Infra Developers Pvt. Ltd. due to non-compliance with the mandatory pre-deposit requirements under Section 43(5) of the RERA Act, 2016.

INTERIM_ORDEROrder ID: 0901126012122020-12-04-2022

The Tribunal directed the appellant to deposit the remaining amount required for compliance with Section 43(5) of the Act, ruling that previously paid 'assured returns' cannot be deducted from the total refund and interest owed to the respondent.

INTERIM_ORDEROrder ID: 0901126012122020-22-03-2022

The Tribunal granted the appellant a final 10-day opportunity to deposit the remaining amount of Rs. 5,72,670/- to comply with Section 43(5) of the Act.

INTERIM_ORDEROrder ID: 0901126012122020-08-03-2021

The Tribunal directed the Registry to report on the deposit made under Section 43(5) of the Act and granted timelines for filing objections to the condonation of delay application and grounds of appeal.

INTERIM_ORDEROrder ID: 0901126012122020-05-02-2021

The appellant's counsel submitted that the remaining amount required for compliance with Section 43(5) of the Act would be deposited during the day, and the matter is scheduled for further hearing on 12.02.2021.

INTERIM_ORDEROrder ID: 0901126012122020-07-01-2021

The Tribunal granted the applicant a final 10-day extension to comply with Section 43(5) of the Act, warning that failure to achieve complete compliance by the next hearing will result in the dismissal of the appeal.

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