CLUB 100 TRADECORP LLP

Overview of Club 100 Tradecorp LLP

Club 100 Tradecorp LLP is a builder operating primarily in Gujarat. As with any builder, prospective clients should be thoroughly informed about their legal standings and past performances. This blog post aims to provide an overview of the builder's litigation history and what it may imply for potential buyers.

Legal Challenges and Outcomes

Club 100 Tradecorp LLP has faced a total of two formal complaints. Notably, the builder has not been successful in any of its cases, with all cases resulting in losses. Here's a detailed breakdown of the legal encounters:

Cases Lost

1. Annual Audit Report Compliance
   - Claim by Appellant: The appellant contended that unforeseen circumstances prevented them from submitting their annual audit report on time.
   - Claim by Respondent (Club 100 Tradecorp LLP): The builder was accused of not submitting the annual audit report within the required timeframe, contravening the Real Estate …

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Analysis of the cases filed against Club 100 Tradecorp LLP, where the builder lost, reveals several key themes across the disputes. The cases highlight ongoing issues primarily in two areas: regulatory compliance and project reporting delays.

The first theme, regulatory compliance issues, encompasses the builder's failure to adhere to the Real Estate Regulatory Authority (RERA) Act and Rules. In one notable case, the appellant claimed that the builder had not submitted the final project report for 'Club 100 Empire' on the RERA web portal, which led to a direct violation of the provisions set by the regulatory body. The builder's defense—that they had completed the project before the closing date and thus had fulfilled their obligations—was not accepted, and they were penalized for non-compliance.

This penalty highlights a pattern of oversight and a lack of due diligence with respect to legal requirements in real estate projects. Such failures not only …

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Analysis of the cases filed by the builder Club 100 Tradecorp LLP that it lost reveals key insights into the nature of disputes the builder faced, the reasons behind their litigation, and the outcomes that have emerged from these legal battles.

The primary recurring themes across the cases include Non-compliance with Regulatory Requirements, specifically concerning the submission of mandatory documents such as annual audit reports. Additionally, there is a notable focus on Failure to Meet Submission Deadlines and disputes surrounding imposed Penalties and Fines from regulatory bodies. This theme of litigation appears predominantly in instances where the builder challenges fines related to missed document deadlines and other compliance issues.

A high-level overview indicates that the builder often brought cases to court to contest penalties imposed by regulatory authorities. The core reasons for their legal actions included disputing allegations of delays in document submissions and protesting the severity of fines imposed …

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