up_reraStatus: Completed
CASE ID: 0901126031832022

Appellant / Complainant

Madhuri Verma, Dileep Kumar Verma

VS

Respondent

Shalimar Corp Ltd.

Developer Firm

shalimar corp ltd.

Disputed Amount

11,99,267

Disposal Award

Respondent

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Legal Issues & Claims Raised

Delay in PossessionRefund of InvestmentDelay Compensation / InterestUnfair Cancellation & Forfeiture

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 0901126031832022 by Madhuri Verma, Dileep Kumar Verma against Shalimar Corp Ltd. before up_rera.

Delay in PossessionRefund of InvestmentDelay Compensation / InterestUnfair Cancellation & Forfeiture
2
Stage 115/01/2025

For Order

The Tribunal dismissed the appeal, ruling that the allottee is not entitled to a refund for a delayed project once a Completion Certificate has been issued, but directed the respondent to refund the deposited amount minus 10% earnest money plus interest from April 23, 2022.

3
Stage 210/07/2024

For Order

The Tribunal heard arguments from both parties regarding Appeal-385/2022 and has reserved the judgment for a later date.

4
Stage 313/05/2024

For Order

The Tribunal granted an adjournment requested by the respondent's counsel and scheduled the appeal for hearing on 10.07.2024.

5
Stage 410/04/2024

For Order

No text available.

6
Stage 512/03/2024

For Order

The Tribunal directed the parties to produce the allotment letter/Builder Buyer Agreement (BBA) and ordered the respondent to explain the reasons for the cancellation of the appellant's unit.

7
Stage 609/02/2024

For Order

The Tribunal granted an adjournment requested by the respondent's counsel to allow for further preparation and rescheduled the hearing for March 12, 2024.

8
Stage 709/10/2023

For Order

No text available.

9
Stage 829/08/2023

For Order

No text available.

10
Stage 911/07/2023

For Order

No text available.

11
Stage 1001/05/2023

For Order

No text available.

12
Stage 1123/03/2023

Delay condonation

The Tribunal directed the respondent to explain why the remaining balance of the appellant's funds has not been released following unit cancellation and ordered the respondent to address the issue of interest payable on the withheld amount.

13
Stage 1216/02/2023

Delay condonation

The Tribunal granted an adjournment requested by the respondent's counsel due to illness and rescheduled the matter for 23.03.2023 to consider the application for condonation of delay.

14
Stage 1316/01/2023

Delay condonation

No text available.

15
Stage 1408/12/2022

Delay condonation

The Tribunal noted that no time remained for the hearing and ordered the defective appeal to be listed on 16.01.2023 for further orders.

16
Stage 1511/11/2022

Delay condonation

The Tribunal directed the Registry to register the appeal as a regular appeal and scheduled the matter for hearing on 08.12.2022.

17
Stage 1613/10/2022

Delay condonation

No text available.

18
Stage 1708/09/2022

Delay condonation

The Tribunal directed the respondent's counsel to rectify defects in the Vakalatnama within three days and ordered the applicant to file a replication/rejoinder against the respondent's reply before the next hearing on 13.10.2022.

19
Stage 1808/08/2022

Notice

The Tribunal directed the respondent to file objections against the grounds of appeal via email and scheduled the defective appeal for a hearing on September 8, 2022.

20
Stage 1913/06/2022

Defect Removal

The Tribunal issued notice to the respondent and directed the appellants to serve the appeal documents via speed-post and email, scheduling the next hearing for August 8, 2022.

21
Stage 20Final Ruling Order

Tribunal Order #0901126031832022-15-01-2025

The Tribunal dismissed the appeal, ruling that the allottee is not entitled to a refund for a delayed project once a Completion Certificate has been issued, but directed the respondent to refund the deposited amount minus 10% earnest money plus interest from April 23, 2022.

22
Stage 21Interim Order

Tribunal Order #0901126031832022-23-03-2023

The Tribunal directed the respondent to explain why the remaining balance of the appellant's funds has not been released following unit cancellation and ordered the respondent to address the issue of interest payable on the withheld amount.

23
Stage 22Interim Order

Tribunal Order #0901126031832022-12-03-2024

The Tribunal directed the parties to produce the allotment letter/Builder Buyer Agreement (BBA) and ordered the respondent to explain the reasons for the cancellation of the appellant's unit.

Disposal Phase

Tribunal Disposal & Final Award Ruling

The Tribunal dismissed the appeal, ruling that the allottee is not entitled to a refund for a delayed project once a Completion Certificate has been issued, but directed the respondent to refund the deposited amount minus 10% earnest money plus interest from April 23, 2022. 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 Tribunal dismissed the appeal, ruling that the allottee is not entitled to a refund for a delayed project once a Completion Certificate has been issued, but directed the respondent to refund the deposited amount minus 10% earnest money plus interest from April 23, 2022.

Ruling Awarded To

Respondent

Awarded Interest Rate

MCLR+1%

Interest Period

w.e.f. 23.04.2022 to the date of payment

Verified Tribunal DocumentationDownload Official Final Tribunal Order PDF

Statutory Sections Cited (RERA Act 2016)

Section 18(1)Section 11(5)

Appearing Legal Counsel & Advocates

Appellant Advocate(s)

  • Manoj Kumar Srivastava
  • Awadhesh Kumar Misra

Respondent Advocate(s)

  • Anurag Singh
  • Harit Mishra

Official RERA Tribunal Orders (3)

FINAL_ORDEROrder ID: 0901126031832022-15-01-2025

The Tribunal dismissed the appeal, ruling that the allottee is not entitled to a refund for a delayed project once a Completion Certificate has been issued, but directed the respondent to refund the deposited amount minus 10% earnest money plus interest from April 23, 2022.

INTERIM_ORDEROrder ID: 0901126031832022-23-03-2023

The Tribunal directed the respondent to explain why the remaining balance of the appellant's funds has not been released following unit cancellation and ordered the respondent to address the issue of interest payable on the withheld amount.

INTERIM_ORDEROrder ID: 0901126031832022-12-03-2024

The Tribunal directed the parties to produce the allotment letter/Builder Buyer Agreement (BBA) and ordered the respondent to explain the reasons for the cancellation of the appellant's unit.

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