up_reraStatus: Completed
CASE ID: 0901126030212022

Appellant / Complainant

Sunworld Residency Private Limited

VS

Respondent

Deepak Ishwardas Rathi

Developer Firm

sunworld residency private limited

Disputed Amount

1,05,82,226

Disposal Award

Respondent

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Legal Issues & Claims Raised

Delay in PossessionRefund 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.

53 Milestones
Filing Phase

Complaint Filing & Dispute Registration

Complaint registered under Case ID 0901126030212022 by Sunworld Residency Private Limited against Deepak Ishwardas Rathi before up_rera.

Delay in PossessionRefund of InvestmentDelay Compensation / InterestNon-Compliance & Execution
2
Stage 105/05/2025

for delivery of Judgment/Order

The Appellate Tribunal dismissed the promoter's appeal, ruling that no excess amount was recovered during execution and affirming that Section 39 of the RERA Act does not permit substantive review or amendment of a final order under the guise of rectification.

3
Stage 227/01/2025

Delay condonation

The Tribunal rejected the respondent's application dated 14.12.2023 as it was not pressed, and subsequently reserved judgment after hearing arguments on the merits of the appeal.

4
Stage 316/01/2025

Delay condonation

The Tribunal granted a final seven-day extension to the respondent to file their reply/objection and scheduled the matter for orders on 27.01.2025.

5
Stage 413/12/2024

Delay condonation

The Tribunal directed the respondent to file objections regarding the receipt of a delay condonation email and ordered the Registry to obtain a report from the Regulatory Authority to verify the authenticity of an email dated 12.10.2021.

6
Stage 514/11/2024

Hearing

The Tribunal has scheduled the defective appeal for consideration of the application for condonation of delay and a subsequent hearing on December 13, 2024, following a joint request from both parties.

7
Stage 625/10/2024

Hearing

The Tribunal has scheduled the defective appeal for consideration regarding the application for condonation of delay and a subsequent hearing on 14-11-2024, following a joint request from both parties.

8
Stage 719/09/2024

Hearing

The Tribunal granted a final opportunity to the respondent to argue the appeal and scheduled the matter for hearing on the application for condonation of delay and final hearing on 25.10.2024, warning that no further adjournments will be permitted.

9
Stage 816/08/2024

Hearing

No text available.

10
Stage 923/07/2024

Hearing

The Tribunal granted a request for adjournment due to the respondent's counsel being unavailable and scheduled the defective appeal for orders on 16.08.2024.

11
Stage 1023/05/2024

Hearing

The Tribunal has listed the defective appeal for orders on 23.07.2024 due to the absence of both parties.

12
Stage 1123/04/2024

Hearing

The Tribunal granted the respondent one week to file objections to the amended portion of the appeal and directed the appellant to file a reply within a week after receiving the soft copy.

13
Stage 1218/03/2024

Hearing

The Tribunal allowed the applicant's application to amend the grounds of appeal and prayer clause to bring new documents on record, directing specific timelines for filing amended memos and subsequent objections.

14
Stage 1311/03/2024

Hearing

The Tribunal granted a request to reschedule the hearing for a defective appeal due to the respondent's counsel being on sanctioned leave, listing the matter for 18.03.2024.

15
Stage 1431/01/2024

Hearing

The Tribunal granted an adjournment requested by the respondent's counsel and scheduled the matter for 11.03.2024 to consider the application for condonation of delay and hear the defective appeal.

16
Stage 1501/11/2023

Hearing

No text available.

17
Stage 1619/09/2023

Hearing

The Tribunal granted the respondent ten days to file objections to a proposed amendment application and directed the parties to exchange copies via email before the next hearing on 01.11.2023.

18
Stage 1715/09/2023

Hearing

The Tribunal granted a request for urgency and scheduled the defective appeal for consideration of the condonation of delay application on 19.09.2023.

19
Stage 1827/07/2023

Hearing

No text available.

20
Stage 1921/07/2023

Hearing

The Tribunal granted the appellant additional time to file amendments to the grounds of appeal and scheduled the next hearing for July 27, 2023.

21
Stage 2020/07/2023

Hearing

The court granted a joint request from the counsels of both parties to adjourn the matter and rescheduled the hearing for 21.07.2023.

22
Stage 2113/07/2023

Hearing

The court granted a request from both parties' counsel to reschedule the hearing of this defective appeal to July 20, 2023.

23
Stage 2203/07/2023

Hearing

The Tribunal granted the respondent a 10-day extension to comply with previous orders dated 15.05.2023 and 29.05.2023, and scheduled the matter for hearing on 13.07.2023.

24
Stage 2307/06/2023

Hearing

The Tribunal granted an adjournment requested by the respondent's counsel and rescheduled the hearing for July 3, 2023, with a directive that no further adjournments will be permitted on that date.

25
Stage 2429/05/2023

Hearing

The Tribunal took serious note of the respondent's failure to comply with the previous order dated 15.05.2023 and granted a final 7-day extension for compliance.

26
Stage 2515/05/2023

Hearing

The Tribunal directed both parties to obtain a Chartered Accountant's report calculating interest on payments made by the respondent (direct payments and EMIs) and instructed the respondent to clarify any remaining balance due from the appellant following the recovery of Rs. 2.5 crores.

27
Stage 2605/05/2023

Hearing

The Tribunal granted the appellant's request for an early hearing due to previous adjournments and rescheduled the case for 15.05.2023.

28
Stage 2713/04/2023

Hearing

The Tribunal noted that pleadings have been exchanged and adjourned the hearing for the defective appeal to 05.05.2023 following a request from the respondent's counsel.

29
Stage 2831/03/2023

For Order

The Tribunal noted the receipt of records from the Regulatory Authority and adjourned the matter to 13.04.2023 for orders/hearing due to the respondent's counsel being on leave.

30
Stage 2914/03/2023

For Order

The Tribunal has directed the Registrar to summon the records of the recovery proceedings initiated under the 18.05.2018 order to investigate a dispute regarding the improper rejection of an application for rectification of a calculation error in a recovery certificate.

31
Stage 3028/02/2023

For Order

The Tribunal granted the appellant 10 days to place the application for rectification of the recovery certificate on record and adjourned the matter to 14.03.2023.

32
Stage 3124/02/2023

For Order

The Tribunal granted a request for urgency and rescheduled the matter to be listed on 28.02.2023.

33
Stage 3220/02/2023

For Order

The Tribunal granted the respondent 24 hours to upload objections on the e-portal and allowed the applicant three days to file a reply upon receipt of said objections. The matter is scheduled for hearing on 24.02.2023.

34
Stage 3318/01/2023

For Order

No text available.

35
Stage 3413/12/2022

For Order

No text available.

36
Stage 3516/11/2022

For Order

The Tribunal identified a clerical error where an order from another case was incorrectly pasted into the file and granted the respondent a final opportunity to file a reply to the grounds of appeal.

37
Stage 3618/10/2022

For Order

The Tribunal allowed the appellant's amendment application as it does not change the nature of the suit and disposed of an infructuous interim application. The appellant is directed to incorporate the amendments and file a reply to the respondent's objections.

38
Stage 3730/09/2022

Hearing

The Tribunal deemed service upon the respondent sufficient and granted a 10-day extension for filing objections to the appeal, with the matter listed for hearing on 18.10.2022.

39
Stage 3828/09/2022

Notice

The Tribunal has listed the appeal for orders/hearing on 30.09.2022.

40
Stage 3912/09/2022

Notice

The Tribunal noted that notice has not yet been served upon the respondent and ordered the defective appeal to be listed on 28.09.2022 for further orders.

41
Stage 4024/08/2022

Hearing

The Tribunal noted the respondent's refusal to accept notice and ordered that fresh notices be sent via email and speed post, adjourning the matter to 12.09.2022.

42
Stage 4128/07/2022

Hearing

No text available.

43
Stage 4204/07/2022

Defect Removal

The Tribunal issued notice to the respondent regarding the appeal and provided procedural instructions for service of notice and filing of objections/replies.

44
Stage 43Final Ruling Order

Tribunal Order #0901126030212022-05-05-2025

The Appellate Tribunal dismissed the promoter's appeal, ruling that no excess amount was recovered during execution and affirming that Section 39 of the RERA Act does not permit substantive review or amendment of a final order under the guise of rectification.

45
Stage 44Interim Order

Tribunal Order #0901126030212022-13-12-2024

The Tribunal directed the respondent to file objections regarding the receipt of a delay condonation email and ordered the Registry to obtain a report from the Regulatory Authority to verify the authenticity of an email dated 12.10.2021.

46
Stage 45Interim Order

Tribunal Order #0901126030212022-19-09-2024

The Tribunal granted a final opportunity to the respondent to argue the appeal and scheduled the matter for hearing on the application for condonation of delay and final hearing on 25.10.2024, warning that no further adjournments will be permitted.

47
Stage 46Interim Order

Tribunal Order #0901126030212022-18-03-2024

The Tribunal allowed the applicant's application to amend the grounds of appeal and prayer clause to bring new documents on record, directing specific timelines for filing amended memos and subsequent objections.

48
Stage 47Interim Order

Tribunal Order #0901126030212022-29-05-2023

The Tribunal took serious note of the respondent's failure to comply with the previous order dated 15.05.2023 and granted a final 7-day extension for compliance.

49
Stage 48Interim Order

Tribunal Order #0901126030212022-15-05-2023

The Tribunal directed both parties to obtain a Chartered Accountant's report calculating interest on payments made by the respondent (direct payments and EMIs) and instructed the respondent to clarify any remaining balance due from the appellant following the recovery of Rs. 2.5 crores.

50
Stage 49Interim Order

Tribunal Order #0901126030212022-14-03-2023

The Tribunal has directed the Registrar to summon the records of the recovery proceedings initiated under the 18.05.2018 order to investigate a dispute regarding the improper rejection of an application for rectification of a calculation error in a recovery certificate.

51
Stage 50Interim Order

Tribunal Order #0901126030212022-16-11-2022

The Tribunal identified a clerical error where an order from another case was incorrectly pasted into the file and granted the respondent a final opportunity to file a reply to the grounds of appeal.

52
Stage 51Interim Order

Tribunal Order #0901126030212022-18-10-2022

The Tribunal allowed the appellant's amendment application as it does not change the nature of the suit and disposed of an infructuous interim application. The appellant is directed to incorporate the amendments and file a reply to the respondent's objections.

Disposal Phase

Tribunal Disposal & Final Award Ruling

The Appellate Tribunal dismissed the promoter's appeal, ruling that no excess amount was recovered during execution and affirming that Section 39 of the RERA Act does not permit substantive review or amendment of a final order under the guise of rectification. Awarded in favor of Respondent. Awarded interest rate: 24% per annum.

Disposal Winner: RespondentInterest Rate: 24% per annumStatus: Completed

Final Tribunal Order & Ruling Verdict Summary

Official Ruling Summary

The Appellate Tribunal dismissed the promoter's appeal, ruling that no excess amount was recovered during execution and affirming that Section 39 of the RERA Act does not permit substantive review or amendment of a final order under the guise of rectification.

Ruling Awarded To

Respondent

Awarded Interest Rate

24% per annum

Interest Period

from the date of deposit to till date of payment

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)

  • Amit Yadav
  • Raj Singh

Respondent Advocate(s)

  • Sunendra Kumar

Official RERA Tribunal Orders (9)

FINAL_ORDEROrder ID: 0901126030212022-05-05-2025

The Appellate Tribunal dismissed the promoter's appeal, ruling that no excess amount was recovered during execution and affirming that Section 39 of the RERA Act does not permit substantive review or amendment of a final order under the guise of rectification.

INTERIM_ORDEROrder ID: 0901126030212022-13-12-2024

The Tribunal directed the respondent to file objections regarding the receipt of a delay condonation email and ordered the Registry to obtain a report from the Regulatory Authority to verify the authenticity of an email dated 12.10.2021.

INTERIM_ORDEROrder ID: 0901126030212022-19-09-2024

The Tribunal granted a final opportunity to the respondent to argue the appeal and scheduled the matter for hearing on the application for condonation of delay and final hearing on 25.10.2024, warning that no further adjournments will be permitted.

INTERIM_ORDEROrder ID: 0901126030212022-18-03-2024

The Tribunal allowed the applicant's application to amend the grounds of appeal and prayer clause to bring new documents on record, directing specific timelines for filing amended memos and subsequent objections.

INTERIM_ORDEROrder ID: 0901126030212022-29-05-2023

The Tribunal took serious note of the respondent's failure to comply with the previous order dated 15.05.2023 and granted a final 7-day extension for compliance.

INTERIM_ORDEROrder ID: 0901126030212022-15-05-2023

The Tribunal directed both parties to obtain a Chartered Accountant's report calculating interest on payments made by the respondent (direct payments and EMIs) and instructed the respondent to clarify any remaining balance due from the appellant following the recovery of Rs. 2.5 crores.

INTERIM_ORDEROrder ID: 0901126030212022-14-03-2023

The Tribunal has directed the Registrar to summon the records of the recovery proceedings initiated under the 18.05.2018 order to investigate a dispute regarding the improper rejection of an application for rectification of a calculation error in a recovery certificate.

INTERIM_ORDEROrder ID: 0901126030212022-16-11-2022

The Tribunal identified a clerical error where an order from another case was incorrectly pasted into the file and granted the respondent a final opportunity to file a reply to the grounds of appeal.

INTERIM_ORDEROrder ID: 0901126030212022-18-10-2022

The Tribunal allowed the appellant's amendment application as it does not change the nature of the suit and disposed of an infructuous interim application. The appellant is directed to incorporate the amendments and file a reply to the respondent's objections.

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