| CIN | Not Available |
|---|---|
| Year Established | Not Available |
| Address | Not Available |
| Company Status | Not Available |
Overall Case Outcomes
Introduction
Raghupati Estate & Holding Private Limited is a builder operating in Odisha, known for its involvement in several legal disputes. This article reviews the builder's legal track record, insights into consumer complaints, and advice for potential buyers.
Legal History Overview
Raghupati Estate & Holding Private Limited has faced a total of 5 legal complaints, all of which have been lost by the builder. This raises concerns about the company’s business practices, particularly in compliance with the Real Estate (Regulation & Development) Act, 2016.
Cases and Verdicts
The legal cases against Raghupati Estate primarily revolve around violations of the aforementioned Act. Notably, the company has been penalized multiple times:
- Violation of Section 3 - The builder has been held liable on several occasions for selling properties without proper registration and for developing properties without the necessary approvals. Each instance resulted in the imposition of a penalty of Rs. 10,00,000/-.
- In …
Cases Lost by Builder (When Defending)
Yearly Trend for these Cases
Common Topics
Analysis of the cases filed against Raghupati Estate & Holding Private Limited, where the builder lost, revealed several key themes and patterns. The cases primarily revolved around the builder's non-compliance with the Real Estate (Regulation & Development) Act, 2016, particularly concerning the requirement to obtain registration certificates before developing and selling flats.
Many of the disputes centered on the builder's claim that their projects did not fall under the planning area or that they had sold lands prior to the commencement of the Act. However, the verdicts consistently showed that the builder was held liable for violating Section 3 of the Act, which mandates registration for projects coming under its purview. Penalties of Rs. 10,00,000/- were imposed in multiple cases, indicating a serious concern about the builder's adherence to regulatory requirements.
A common reason for the litigation was the builder's attempt to justify their actions based on earlier no objection …
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