SHIV ENTERPRISE

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Overall Case Outcomes

SHIV ENTERPRISE: An In-Depth Analysis for Potential Buyers

When considering purchasing a property, buyers often look for builders with a strong track record of reliability and compliance. One such builder, SHIV ENTERPRISE, has a mixed overview according to the data available.

Company Overview

Name: SHIV ENTERPRISE
Active Projects: Gujarat
Number of Complaints: 1
Cases Won: 0
Cases Lost: 1

Legal Case Details

SHIV ENTERPRISE has encountered legal scrutiny, specifically with one notable case that they lost:
Appellant Claim: Shiv Enterprises claimed that they were not aware of the law and did not intend to violate it.
Respondent Claim: The Gujarat Real Estate Regulatory Authority accused Shiv Enterprises of violating the RERA Act by failing to submit quarterly reports.
Final Verdict: The Authority imposed a fine of Rs. 50,000 on Shiv Enterprises and mandated they submit quarterly reports online within a designated timeframe.

Analysis of Legal Cases

Patterns in Lost Cases

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Cases Lost by Builder (When Filing)

Cases where the builder sued others but didn't win. Includes summaries and key takeaways.

Yearly Trend for these Cases

Common Topics

Regulatory Non-compliance Penalties and Fines Reporting Obligations

Analysis of the cases filed by the builder Shiv Enterprises, which it ultimately lost, reveals significant insights concerning the builder's legal challenges primarily revolving around regulatory frameworks and compliance issues.

The cases can be grouped into a few common themes. The first theme is 'Regulatory Non-compliance,' where the builder faced issues regarding adherence to the Gujarat Real Estate Regulatory Authority (RERA) mandates, specifically the failure to submit mandatory quarterly reports. This theme highlights the importance of staying informed about regulatory requirements in the real estate sector, which appears to have not been sufficiently prioritized by Shiv Enterprises.

Secondly, the theme of 'Penalties and Fines' emerges prominently. In the instances observed, Shiv Enterprises contested penalties imposed by the regulatory authorities. For example, they were fined Rs. 50,000 for not complying with RERA's reporting requirements.

The third recurring theme identified is 'Reporting Obligations.' This points to the builder's failure …