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SHIV SAAKSH ENTERPRISE

3.8/5 (2 cases analyzed)
  • States Active In: Madhya Pradesh
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Overall Case Outcomes

Introduction

Shiv Saaksh Enterprise, a builder operating primarily in Madhya Pradesh, poses a significant case for potential homebuyers to consider seriously. With two recorded legal complaints against them and a track record of losing each case, it is imperative to analyze their performance and the implications for prospective clients.

Legal Case Overview

Shiv Saaksh Enterprise has faced two legal complaints concerning non-compliance with the provisions of the Real Estate (Regulation and Development) Act of 2046. The common thread in these cases involves the allegation that the builder failed to complete the development work as per the agreed terms, which they contested, claiming adherence to the law. Yet, the Enforcement Officer upheld the complaints, concluding that the builder did not fulfill their obligations.

Case Summaries

  1. First Complaint: The applicant alleged that Shiv Saaksh Enterprise had not complied with the Real Estate Act and had failed to complete the development as per the agreement. The builder, in response, maintained that they indeed complied with both the Act and the terms of the agreement. Ultimately, the Enforcement Officer ruled against the builder.
  2. Second Complaint: Mirroring the first, this case also involved allegations of non-compliance with the same Act and incomplete development work. The same argument was presented by the builder, which again resulted in a ruling unfavorable to them.

Analysis of the Legal Cases

Patterns in Lost Cases

The consistent theme in both cases is the allegation of failing to meet contractual obligations regarding development work. This not only points to potential issues in project management but also showcases a troubling inability for the builder to defend their compliance effectively in legal settings.

Absence of Cases Won

Notably, Shiv Saaksh Enterprise has a record of zero cases won, which raises concerns regarding their legal standing and ability to uphold agreements. This lack of successful defenses hints towards underlying systemic issues in project execution or administrative compliance.

Conclusion

The track record of Shiv Saaksh Enterprise raises several red flags. With no successful legal defenses and two distinct failures to meet project requirements as stipulated in agreements, potential buyers need to proceed with caution.

Tips for Potential Buyers

  1. Conduct Thorough Research: Investigate the builder's history and legal standings before making any decisions. Consider looking for reviews or testimonials from former clients.
  2. Check for Certifications: Ensure that the builder complies with local regulations and holds the necessary certifications and licenses. This can provide some assurance of their legitimacy.
  3. Consider Legal Protection: When signing contracts, ensure your rights are protected through proper legal channels. Consulting a real estate attorney can help clarify any concerns.

General Tips for Selecting a Builder

  • Evaluate Previous Projects: Look at the quality and timeliness of past projects to gauge reliability.
  • Assess Customer Support: A responsive and helpful customer service can be a sign of a trustworthy builder.
  • Promotional Promises: Be cautious of tempting offers that sound too good to be true—these can sometimes mask underlying deficiencies.

In summary, while Shiv Saaksh Enterprise operates in Madhya Pradesh, their current legal history offers substantial caution. Potential buyers should remain diligent and conduct thorough due diligence prior to any commitments.

Cases Lost by Builder (When Filing)

Yearly Trend for these Cases

Common Topics
Non-compliance with Regulatory Provisions Disputes over Completion of Development Work

The analysis of the cases filed by the builder Shiv Saaksh Enterprise, which it lost, reveals significant insights into the common themes and disputes that repeatedly arose.

All cases can be grouped into two primary themes:

  1. Non-compliance with Regulatory Provisions: This theme encompasses disputes where the builder claimed that the respondents (likely the regulatory body or relevant parties) did not adhere to the provisions set forth in the Real Estate (Regulation and Development) Act, 2046. The builder often argued that this non-compliance directly affected the progress and completion of the development work.
  2. Disputes over Completion of Development Work: The builder consistently contested claims regarding the completion of development work. The core of these disputes often revolved around whether the work was finished per the agreements made.

The reasons Shiv Saaksh Enterprise brought these cases to court prominently include contesting the penalties or actions taken against them for purported non-compliance and disputing claims of project delays that they believed were attributed to external factors or other parties involved in the agreements. Most of the cases reflect a recurring pattern, indicating a tendency to hold others accountable for what the builder perceived as barriers to project completion.

Upon examining the reasons behind the builder's losses in these cases, several common factors emerge. Most prominently, there was a notable lack of sufficient evidence to support the builder's claims. In cases where the builder argued non-compliance or incomplete work, the judicial findings indicated that essential aspects of the agreements were not fulfilled as per the stipulated conditions. Additionally, regulatory requirements were consistently highlighted, showing that the builder failed to comply with legal or procedural standards necessary for their claims.

Ultimately, the builder's losses seem to stem from a combination of insufficient substantiation for claims made, misunderstandings about the necessary compliance with regulations, and an apparent lack of clarity in adhering to the project completion terms set out in agreements. These insights serve as a cautionary note for prospective buyers considering engagement with builders who may have a documented history of such disputes.

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