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CITICON ENGINEERS

4.2/5 (14 cases analyzed)
  • States Active In: Odisha
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Overall Case Outcomes

Introduction

In the real estate market, prospective homebuyers often conduct extensive research before making a purchase. One crucial factor in their decision-making process is the reputation of the builder. This post delves into the performance of Citicon Engineers, analyzing their legal track record, complaints, and insights for potential buyers.

Overview of Citicon Engineers

Citicon Engineers is a builder operating primarily in the state of Odisha. With a total of 14 complaints lodged against them, this builder has faced both wins and losses in legal cases. Specifically, Citicon Engineers has won 5 cases and lost 9 cases, indicating a somewhat contentious relationship with some of their clients.

Legal Case Analysis

1. Cases Lost

Among the 9 cases Citicon Engineers lost, a few common themes emerge:

  • Issues of Non-Compliance: Many of the complaints included allegations of failing to deliver possession of purchased properties or execute the required sale deeds after payment was made.
  • Refund Disputes: In several instances, buyers sought refunds for amounts paid, claiming that either the property wasn't delivered or they were entitled to interests that were not paid by the builder.
  • Maintainability of Claims: A couple of cases were dropped or dismissed based on technical grounds, such as appeals against prior orders, indicating possible procedural oversights during the legal proceedings.

This pattern suggests that buyers should be cautious and thorough when finalizing transactions with Citicon Engineers, particularly in regards to project completion timelines and documentation.

2. Cases Won

On the other hand, Citicon Engineers has had success in winning 5 out of their 14 cases. Common factors among the cases they won include:

  • Counterclaims on Payment Completeness: Citicon often defended itself by indicating that the complainants had not completed required payments, which justified their inability to deliver property or issue refunds.
  • Regulatory Compliance: In various cases, the authorities found that while complaints were valid, Citicon had acted within the scope of regulations concerning ongoing projects.
  • Settlement Withdrawals: Several cases were resolved through mutual agreement, where buyers withdrew claims post-settlement, reflecting a willingness to negotiate or resolve disputes amicably.

These victories suggest that while there are issues, there is also an opportunity for resolution through communication and negotiation, reflective of a more constructive interaction in certain situations.

Conclusion

Assessing Citicon Engineers based on the provided data portrays a mixed picture of their operations. With a high number of complaints relative to their case wins, potential buyers may face risks when engaging with this builder. Here are a few tips for those considering a purchase:

  • Due Diligence: Always conduct your own research on the builder’s track record. Look for reviews from past customers and note any repeated complaints.
  • Clear Agreements: Ensure all aspects of the sale are documented clearly in the contract, including payment schedules, delivery deadlines, and what recourse you have if the builder fails to meet obligations.
  • Legal Awareness: Be aware of your rights as a consumer in the real estate market. Understanding the legal framework in your state can equip you with the knowledge to prevent possible issues.

General Tips for Selecting a Builder

  1. Check Reviews and Reputation: Research builder reviews online and check their standing with regulatory authorities.
  2. Ask Around: Speak to neighbors or others in the community who have experience with the builder.
  3. Evaluate Experience: A builder with a long history in the business may be more reliable than newer companies, though this isn't always the case.
  4. Understand the Contract: Seek legal advice on any contracts before signing to avoid any unfavorable clauses that may hinder your rights.

In summary, while Citicon Engineers has successfully navigated some legal challenges, potential buyers should approach with caution and prioritize thorough research and legal clarity.

Cases Lost by Builder (When Defending)

Yearly Trend for these Cases

Common Topics
Delayed Possession Claims Refund Disputes Failure to Execute Sale Deed Penalties for Non-Compliance

Analysis of the cases filed against Citicon Engineers, where the builder lost, reveals several key themes and patterns. The cases primarily revolve around four topics: delayed possession claims, refund disputes, failure to execute sale deeds, and penalties for non-compliance.

Many of the complaints were associated with delayed possession claims. In these cases, the complainants often alleged that they had made full payments for their flats, yet Citicon Engineers had failed to deliver possession or execute the necessary sale deeds. The builder consistently attributed this delay to the complainants themselves, claiming that they had not paid the required balance amounts. However, the authority did not accept this defense and repeatedly directed Citicon Engineers to fulfill their obligations, indicating a significant trust issue in the builder's claims.

Refund disputes also stood out, with complainants seeking substantial refunds due to the builder’s failure to deliver on promises. In one notable case, a complainant sought a refund of Rs. 25,06,500 along with compensation and costs. The authority ultimately ordered a refund of Rs. 11,04,434 with interest, demonstrating the inadequacies in Citicon Engineers' service delivery.

The failure to execute sale deeds was a common grievance, intertwined with the possession delays. This exposed a systemic issue within the builder's operational practices, as the non-execution of sale deeds reflects a lack of professionalism and adherence to standard real estate procedures.

Lastly, penalties for non-compliance highlighted the builder's recurrent failures to adhere to legal requirements and honor previous commitments. An example of this was the imposition of a penalty of Rs. 2,38,000 for not complying with an earlier order, showcasing the builder's occasional disregard for legal obligations.

The patterns emerging from these cases suggest that citizens brought complaints primarily due to Citicon Engineers' inability to meet deadlines, fulfill contractual agreements, and provide timely services. The builder's frequent loss of cases points to a series of mistakes, including insufficient evidence to support their claims, non-compliance with regulatory frameworks, and a lack of responsiveness to customer grievances.

Overall, this analysis indicates a need for potential buyers to exercise caution when considering Citicon Engineers for their real estate needs, as the builder's track record reveals significant operational and ethical concerns.

Cases Won by Builder (When Filing)

Yearly Trend for these Cases

Common Topics
Penalty Disputes Order Maintainability Regulatory Compliance

An analysis of the cases filed by the builder, Citicon Engineers, which it won, revealed the following information. The cases primarily revolve around specific themes such as penalty disputes, order maintainability, and issues of regulatory compliance.

In the realm of penalty disputes, the builder often contested penalties driven by claims that their actions warranted significant financial repercussions. For instance, the builder claimed that a penalty of Rs.20,00,000/- was unwarranted, reflecting a common occurrence where upper limits of penalties are challenged. Additionally, legal actions regarding the maintainability of orders prompt the builder to assert their position in court, reinforcing the theme of order maintainability. Regulatory compliance also emerges as a focal point, with disputes centering around the correctness of imposed penalties and adherence to relevant regulations.

The reasons for the builder initiating these cases typically include contesting perceived unjust penalties, disputing claims of project delays attributed to external factors, and addressing disagreements over compliance with municipal or regulatory standards. Notably, patterns reveal that reaction to penalties often instigates litigation, requiring clarification and defense against what the builder perceives to be exaggerated or unfounded claims. The cases indicate an environment of contention, where the builder is proactive in protecting its rights and reputation.

Reasons for Citicon Engineers' success in these cases often stem from a failure on the part of the opposing parties to provide sufficient evidence to substantiate their claims. Instances of non-compliance with legal stipulations or a misunderstanding of classifications regarding land use and project parameters have provided the builder with opportunities to reinforce its defense. This demonstrates that Citicon Engineers effectively navigates these challenges, often countering accusations that may be based more on misunderstanding than factual discrepancies.

This analysis sheds light on the reputation of the builder in a broader real estate context. It underscores that buyers may sometimes raise false allegations, driving builders into legal confrontations. The capacity of Citicon Engineers to win these disputes suggests a strong legal grounding and claims that can stand against unjust accusations.

For potential buyers, it's imperative to recognize the importance of conducting thorough research and due diligence prior to forming opinions about builders. Although there are legitimate disputes within the realm of real estate, the documented success of builders like Citicon Engineers in defending against unwarranted claims highlights that they may very well be equipped to protect their interests and reputation. Thus, being informed and cautious is essential for making prudent decisions in the real estate market.

This dictionary captures the themes from the case summaries and provides a detailed blog-style analysis based on your guidelines, addressing various aspects of the builder's reputation and emphasizing the need for informed buyer decisions.

Cases Won by Builder (When Defending)

Yearly Trend for these Cases

Common Topics
Maintainability of Claims Calculation Errors in Refunds Withdrawal of Cases Interest on Refunds

An analysis of the cases filed against the builder, Citicon Engineers, which were won by the builder, revealed a few key themes representative of the disputes encountered. Each theme reflects common areas of contention that often arise in real estate transactions. Let's delve into these identified themes:

  1. Maintainability of Claims: Several cases highlighted issues with the maintainability of the claims being made. In one instance, the opposing party's appeal was deemed non-maintainable as it related to a prior ruling by ORERA, showcasing that not all disputes meet legal thresholds to progress in court. This suggests that understanding legal processes is crucial.
  2. Calculation Errors in Refunds: Disputes regarding calculations, particularly concerning entitlement to interest on refunds, were presented. In one case, the petitioner claimed a miscalculation regarding a refund, but the court dismissed the contention on the grounds that the petitioner was not entitled to interest on amounts refunded prior to the initiation of the case. This insight underscores the necessity for buyers to carefully verify financial claims before escalating matters legally.
  3. Withdrawal of Cases: Some cases were simply withdrawn, which indicates that not all disputes warrant legal proceedings, reminding potential litigants that court action can sometimes be avoided through negotiation or reconsideration.
  4. Interest on Refunds: Disagreements around interest on refunds reveal a common battleground, as parties debate the legitimacy of interest claims. The authority upheld that no interest was owed in one ruling, highlighting critical factors in contractual obligations and timing of claims.

The reasons these cases were brought to court stem from various concerns, including contestations regarding financial penalties, project delays, and disagreements over regulatory compliance. An observable pattern reveals that buyers and regulatory authorities often pursue claims rooted in perceived injustices, financial grievances, or misunderstandings of legal entitlements.

The builders' victories in these instances can largely be attributed to several decisive factors. Often, claims were dismissed due to insufficient evidence from opposing parties or because they did not comply with established legal or regulatory standards. Misunderstandings surrounding land classification or project specifics also played a role in enabling the builder to mount a successful defense. This emphasizes that Citicon Engineers has adeptly navigated potential pitfalls, revealing its capability to counter unsubstantiated or inflated claims effectively.

This analysis not only sheds light on the builder's resilience in the face of litigation but also infers a broader narrative about the realm of real estate. It is evident that buyers might sometimes make unwarranted accusations, leading to unnecessary litigation. Citicon Engineers has managed to cultivate a strong reputation for defending itself against unjust claims, showcasing the importance of due diligence in understanding the legalities involved in real estate transactions.

In conclusion, potential buyers must exercise caution and undertake diligent research when forming perceptions about builders. While legitimate grievances do exist within the real estate sector, this analysis demonstrates that companies like Citicon Engineers often prevail in defending against unfounded accusations. It is imperative for buyers to approach disputes with a level of skepticism and seek reliable, comprehensive information before drawing conclusions about a builder's reputation.

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