up_reraStatus: Completed
CASE ID: 0901126023352022

Appellant / Complainant

Mahendra Kumar Maheshwari

VS

Respondent

Swami Nirman Pvt. Ltd.

Developer Firm

swami nirman pvt. ltd.

Disputed Amount

50,00,000

Disposal Award

Respondent

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Legal Issues & Claims Raised

Refund of InvestmentDelay Compensation / InterestJurisdiction & Maintainability

Case Procedural History & Progression Tree

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

39 Milestones
Filing Phase

Complaint Filing & Dispute Registration

Complaint registered under Case ID 0901126023352022 by Mahendra Kumar Maheshwari against Swami Nirman Pvt. Ltd. before up_rera.

Refund of InvestmentDelay Compensation / InterestJurisdiction & Maintainability
2
Stage 103/09/2025

Part Heard

The Tribunal dismissed the appeal, ruling that the appellant does not qualify as an 'allottee' under the Act because no formal allotment letter or agreement to sell was executed, thereby making the complaint for refund under Section 18 non-maintainable.

3
Stage 212/08/2025

Part Heard

The Tribunal granted an adjournment requested by the appellant, subject to a cost of Rs. 5,000 payable to the Tribunal's library, and stipulated that no further adjournments will be granted.

4
Stage 318/07/2025

Part Heard

No text available.

5
Stage 429/05/2025

Part Heard

The Tribunal has ordered the appeal to be listed on 18.07.2025 before a Special Bench, to be heard alongside Appeal No. 236/2022.

6
Stage 505/05/2025

Part Heard

The Tribunal notes that the matter is part-heard by another Bench and orders the appeal to be listed for hearing before the same Bench on 29.05.2025.

7
Stage 610/04/2025

Part Heard

The Tribunal granted an adjournment requested by the respondent's counsel and rescheduled the appeal for hearing on 05.05.2025, while maintaining any existing interim orders.

8
Stage 703/04/2025

Part Heard

The Tribunal adjourned the matter to 10.04.2025 following an adjournment request by the respondent and noted that the case will proceed ex-parte if no appearance is made on the next date.

9
Stage 810/03/2025

Part Heard

The Tribunal granted a request by the appellant's counsel to list the appeal for hearing on 03.04.2025 and directed the parties to exchange pleadings in the interim.

10
Stage 906/02/2025

Hearing

The Tribunal granted the respondent 10 days to file a supplementary counter affidavit and directed the appellant to file a reply within one week thereafter, scheduling the next hearing for March 10, 2025.

11
Stage 1017/01/2025

Hearing

The Tribunal denied a request for adjournment by the respondent and scheduled the appeal for hearing on 06.02.2025, noting that no further adjournments will be permitted.

12
Stage 1113/12/2024

Hearing

The Tribunal has scheduled the hearing for Appeal No. 256/2022 (Mahendra Kumar Maheshwari Vs. Swami Nirman Pvt. Ltd.) and its connected appeal for 17.01.2025.

13
Stage 1214/11/2024

Hearing

The Tribunal granted a request for adjournment and rescheduled the appeal for hearing on 13.12.2024, noting that no further adjournments will be permitted.

14
Stage 1304/10/2024

Hearing

The Tribunal has scheduled the appeal for orders or hearing on 14.11.2024.

15
Stage 1404/09/2024

Hearing

The Tribunal granted an adjournment requested by the respondent's counsel and scheduled the case for orders on 04.10.2024.

16
Stage 1502/08/2024

Hearing

No text available.

17
Stage 1604/07/2024

Hearing

The Tribunal granted an adjournment requested by the respondent's counsel due to illness and rescheduled the hearing for August 2, 2024.

18
Stage 1706/05/2024

Hearing

The Tribunal granted an adjournment requested by the respondent's counsel due to him being out of station and rescheduled the hearing for 04.07.2024.

19
Stage 1808/04/2024

Hearing

The Tribunal granted an adjournment requested by the respondent's counsel due to illness and rescheduled the hearing for May 6, 2024.

20
Stage 1905/03/2024

Hearing

The Tribunal granted an adjournment requested by the respondent's counsel on health grounds and rescheduled the appeal for hearing on 08.04.2024.

21
Stage 2006/02/2024

Hearing

The Tribunal noted that the appeal is ripe for hearing but granted an adjournment due to the respondent's counsel being out of station, rescheduling the matter for 05.03.2024.

22
Stage 2104/01/2024

For Order

The Tribunal noted that the respondent's counsel was out of station and that pleadings have been exchanged, subsequently rescheduling the appeal for hearing on 06.02.2024.

23
Stage 2227/09/2023

For Order

No text available.

24
Stage 2314/08/2023

For Order

No text available.

25
Stage 2403/07/2023

For Order

The Tribunal granted an adjournment requested by the appellant's counsel due to being out of station and rescheduled the matter for orders on 14.08.2023.

26
Stage 2521/04/2023

For Order

The Tribunal has adjourned the matter and scheduled the case for orders/hearing on 03.07.2023 due to the absence of the respondent's counsel.

27
Stage 2614/03/2023

Exchange of pleadings

The Tribunal granted the appellant's co-counsel 10 days to file a reply to the respondent's objections and scheduled the next hearing for April 21, 2023.

28
Stage 2703/02/2023

Exchange of pleadings

No text available.

29
Stage 2819/12/2022

Exchange of pleadings

The Tribunal granted a request from both parties to list the defective appeal on 03.02.2023 for further orders.

30
Stage 2917/11/2022

Exchange of pleadings

The Tribunal directed the respondent to file a reply to the grounds of appeal within 10 days and permitted the applicant to file a replication, scheduling the matter for further orders on 19.12.2022.

31
Stage 3019/10/2022

Exchange of pleadings

The Tribunal adjourned the matter to 17.11.2022 because the respondent's counsel was unable to attend due to a personal emergency.

32
Stage 3115/09/2022

Exchange of pleadings

No text available.

33
Stage 3218/08/2022

Hearing on Appeal

The Tribunal directed the appellant to file an objection to the respondent's application regarding the maintainability of the appeal and scheduled the matter for further orders on 15.09.2022.

34
Stage 3303/08/2022

Hearing on Appeal

The Tribunal granted a request to list this appeal alongside a connected appeal on 18.08.2022 for hearing.

35
Stage 3407/07/2022

Hearing on Appeal

The Tribunal accepted the respondent's Vakalatnama and granted two weeks for the filing of objections to the grounds of appeal, with subsequent timelines set for replies and e-portal uploads.

36
Stage 3516/05/2022

Hearing on Appeal

The Tribunal issued notice to the respondent and directed the appellant to serve the appeal via speed-post and email, scheduling the next hearing for July 7, 2022.

37
Stage 36Final Ruling Order

Tribunal Order #0901126023352022-03-09-2025

The Tribunal dismissed the appeal, ruling that the appellant does not qualify as an 'allottee' under the Act because no formal allotment letter or agreement to sell was executed, thereby making the complaint for refund under Section 18 non-maintainable.

38
Stage 37Interim Order

Tribunal Order #0901126023352022-12-08-2025

The Tribunal granted an adjournment requested by the appellant, subject to a cost of Rs. 5,000 payable to the Tribunal's library, and stipulated that no further adjournments will be granted.

Disposal Phase

Tribunal Disposal & Final Award Ruling

The Tribunal dismissed the appeal, ruling that the appellant does not qualify as an 'allottee' under the Act because no formal allotment letter or agreement to sell was executed, thereby making the complaint for refund under Section 18 non-maintainable. Awarded in favor of Respondent.

Disposal Winner: RespondentStatus: Completed

Final Tribunal Order & Ruling Verdict Summary

Official Ruling Summary

The Tribunal dismissed the appeal, ruling that the appellant does not qualify as an 'allottee' under the Act because no formal allotment letter or agreement to sell was executed, thereby making the complaint for refund under Section 18 non-maintainable.

Ruling Awarded To

Respondent

Verified Tribunal DocumentationDownload Official Final Tribunal Order PDF

Statutory Sections Cited (RERA Act 2016)

Section 18(1)Section 3Section 79

Appearing Legal Counsel & Advocates

Appellant Advocate(s)

  • Anilesh Tewari
  • Aprajita Bansal

Respondent Advocate(s)

  • Inderpreet Singh Chaddha

Official RERA Tribunal Orders (2)

FINAL_ORDEROrder ID: 0901126023352022-03-09-2025

The Tribunal dismissed the appeal, ruling that the appellant does not qualify as an 'allottee' under the Act because no formal allotment letter or agreement to sell was executed, thereby making the complaint for refund under Section 18 non-maintainable.

INTERIM_ORDEROrder ID: 0901126023352022-12-08-2025

The Tribunal granted an adjournment requested by the appellant, subject to a cost of Rs. 5,000 payable to the Tribunal's library, and stipulated that no further adjournments will be granted.

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