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ANAND DEVELOPERS

3.8/5 (2 cases analyzed)
  • States Active In: Gujarat
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Year EstablishedNot Available
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Overall Case Outcomes

Introduction

In the competitive world of real estate, choosing the right builder can significantly impact your investment. Here, we will delve into the performance of ANAND DEVELOPERS, a builder operating in Gujarat, and provide essential insights for potential buyers.

Overview of ANAND DEVELOPERS

ANAND DEVELOPERS has faced a notable number of legal challenges, having received two complaints to date. Unfortunately, the builder has not won any of these cases, indicating a concerning trend for potential clients.

Legal Case Details

Cases Lost by ANAND DEVELOPERS

One of the significant legal challenges involved the submission of an annual audit report. The appellant claimed compliance with submission timelines, while the respondent held that the report was not submitted on time. The final verdict favored the respondent, resulting in a fine of Rs. 40,000 for ANAND DEVELOPERS. This failure highlights a possible weakness in the builder's administrative and compliance procedures and raises concerns regarding …

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Cases Lost by Builder (When Defending)

Yearly Trend for these Cases

Common Topics
Regulatory Non-compliance Penalties for Violations

Cases Lost by Builder (When Filing)

Yearly Trend for these Cases

Common Topics
Non-compliance with Regulatory Requirements Failure to Submit Required Documentation Disputes Over Audit Reports Penalties for Regulatory Violations

An analysis of the cases filed by Anand Developers, which they lost, revealed significant insights regarding the builder's operations and common disputes.

The types of disputes can be grouped under various key themes. Firstly, several cases are marked by Non-compliance with Regulatory Requirements. This includes failures to meet legal obligations such as submitting necessary documentation. Specifically, instances of delayed submission of the annual audit report highlight a trend of insufficient adherence to guidelines set out by regulatory bodies.

The second theme revolves around Failure to Submit Required Documentation. The builder has faced issues with not providing mandatory reports on time, leading to grievances from respondents and consequently resulting in legal actions. This theme points towards a troubling pattern of administrative lapses.

Additionally, there are Disputes Over Audit Reports that signify complications in the documentation process related to financial transparency and accountability. These conflicts showcase not …

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