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CAPITAL INFRATECHOMES PRIVATE LIMITED

3.8/5 (1 case analyzed)
  • States Active In: Uttar Pradesh
CINNot Available
Year EstablishedNot Available
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Company StatusNot Available

Overall Case Outcomes

Introduction

In the competitive landscape of real estate, it's crucial for potential buyers to dig deeper into a builder's reputation before making a decision. This blog post focuses on CAPITAL INFRATECHOMES PRIVATE LIMITED, a builder with notable challenges in their operating history. We will analyze their legal standing, including complaints, and provide essential insights for prospective buyers.

Overview of CAPITAL INFRATECHOMES PRIVATE LIMITED

Operating predominantly in Uttar Pradesh, CAPITAL INFRATECHOMES PRIVATE LIMITED has encountered a rather solitary complaint, which culminated in the builder losing their case in court. With a record of one legal complaint and no cases won, potential homeowners might want to exercise caution.

Legal Case Details

Summary of the Case

The sole legal challenge faced by CAPITAL INFRATECHOMES PRIVATE LIMITED revolved around compliance issues concerning the provisions of Section 43(5) of the Act. The appellant accused the builder of failing to fulfill necessary compliance measures. In contrast, the builder claimed that the appellant did not deposit the required full amount and interest as ordered by the Regulatory Authority. Ultimately, the appeal was dismissed due to non-compliance, leading to a loss for the builder.

Analysis of Legal Patterns

Cases Lost

The results of the legal case highlight a critical pattern:

  • Non-compliance with Regulations: The key issue that led to the builder’s loss was the failure to comply with the provisions set forth in the legal framework. This suggests a potential lack of adherence to regulatory requirements, which can result in significant challenges for future projects.
Cases Won

- No Record of Wins: As per the available information, CAPITAL INFRATECHOMES PRIVATE LIMITED does not have any recorded victories in their legal disputes. This absence of successful outcomes may raise red flags for potential clients who prioritize builder reliability and trust.

Conclusion

Given the information available, CAPITAL INFRATECHOMES PRIVATE LIMITED presents a concerning profile for potential buyers. With only one complaint leading to a legal defeat and no cases won, there is a clear indication of challenges that this builder faces in terms of regulatory compliance.

Tips for Potential Buyers

  1. Research Thoroughly: Investigate the builder’s history extensively, especially looking into any legal complaints or cases.
  2. Verify Compliance: Ensure that the builder adheres to all regulatory requirements to safeguard your investment.
  3. Seek Reviews: Check testimonials and feedback from previous buyers to gauge their experience with the builder.
  4. Legal Consultation: Consider consulting a legal expert to understand any potential risks associated with investing in properties from this builder.

General Tips for Selecting a Builder

  • Check Credentials and Licenses: Ensure the builder possesses the necessary licenses and certifications to operate.
  • Evaluate Previous Projects: Look at completed projects to assess quality and adherence to timelines.
  • Transparency in Communication: Opt for builders who maintain clear and open communication throughout the buying process.

In summary, while CAPITAL INFRATECHOMES PRIVATE LIMITED operates in Uttar Pradesh, their legal history may warrant a cautious approach from potential buyers looking to invest in real estate.

Cases Lost by Builder (When Filing)

Yearly Trend for these Cases

Common Topics
Regulatory Non-compliance Appeal Process Disputes

The analysis of the cases filed by the builder, CAPITAL INFRATECHOMES PRIVATE LIMITED, which it lost, reveals key insights into the nature of disputes and the common themes surrounding these legal challenges. The cases can primarily be grouped into two main themes: Regulatory Non-compliance and Appeal Process Disputes. Each of these themes highlights critical areas where the builder faced challenges that ultimately led to unfavorable verdicts.

  1. Regulatory Non-compliance: In this theme, the builder faced issues primarily related to adhering to legal frameworks and requirements as stipulated by relevant authorities. The builder's appeal was dismissed due to non-compliance with the provisions of Section 43(5) of the Act, which underscores the importance of following regulatory guidelines when engaging in the construction and real estate sector. Such non-compliance can significantly impact a builder's operations and reputation.
  2. Appeal Process Disputes: The builder's attempts to contest decisions through appeals often fell short due to procedural oversights. In particular, the builder failed to fully deposit the amounts and interests as mandated by the Regulatory Authority prior to filing the appeal. This highlights a critical aspect of the appeal process where adherence to financial obligations is just as essential as the legal arguments being presented.

Commonly, the builder initiated cases to contest penalties, justify claims of project delays attributed to external factors, or dispute decisions made by regulatory bodies. A recurrent pattern in these cases indicates a tendency to challenge unfavorable actions without solid compliance with required legal protocols, which likely contributed to the builder facing penalties and eventually losing cases. The reliance on appeals without satisfying the necessary legal prerequisites demonstrates a gap in legal understanding or strategy on the part of the builder.

The reasons for the builder's losses often boiled down to procedural noncompliance, insufficient evidence supporting claims made in court, and a lack of adherence to interim directives. These failures point to a bigger issue relating to the builder's understanding of legal processes, highlighting the crucial need for builders operating in the real estate market to maintain strict compliance with regulatory requirements and to engage in thorough legal planning before taking disputes to court.

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