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SHIVA DEVELOPERS

4.1/5 (4 cases analyzed)
  • States Active In: Gujarat
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Overall Case Outcomes

Introduction

In the bustling real estate market of Gujarat, SHIVA DEVELOPERS has made its mark, but like many builders, it has faced its share of challenges. This blog post delves into the builder’s legal history, offering valuable insights for potential buyers.

Complaints and Legal Cases

SHIVA DEVELOPERS has been the subject of 4 complaints. Among these legal challenges, they won 1 case and lost 3 cases. Understanding the ramifications of these outcomes can provide potential buyers with crucial information.

Lost Cases Analysis

  1. Illegal Construction Claim: The sole case that the builder lost revolved around an appellant's claim that SHIVA DEVELOPERS constructed a compound wall illegally, thereby obstructing access to her plot. In defense, SHIVA DEVELOPERS stated that the wall was, in fact, built by the neighboring plot owner. Ultimately, the case was dismissed, affirming that SHIVA DEVELOPERS was not responsible for the claimed obstruction.

Common Pattern: The loss in this instance highlights an important aspect of their operations—issues can arise from disputes with neighboring properties or misinterpretations of property boundaries, indicating the need for clarity and proper documentation in property developments.

Won Cases Analysis

  1. Advertising Violations: In a notable case, SHIVA DEVELOPERS was accused of not displaying the RERA registration number in their advertisements. While they acknowledged the defect, the authority imposed a fine of Rs. 20,000.
  2. Failure to Furnish Annual Audit Reports: The builder was penalized with a Rs. 30,000 fine for not submitting annual audit reports within the designated time frame.
  3. Repeat Advertising Violations: In another case similar to the first, they faced a Rs. 1,25,000 penalty for the same violation regarding non-disclosure of the RERA website in their advertisement.

Common Patterns: The cases the builder won indicate shortcomings in adherence to regulatory requirements rather than significant construction defects. SHIVA DEVELOPERS accepted responsibility for these oversights, which suggests a degree of willingness to comply with legal standards. However, the frequency of similar violations raises concerns about their commitment to transparency.

Conclusion

Overall, SHIVA DEVELOPERS presents a mixed record. The single lost case indicates that they may not always take full responsibility for claims related to construction and property boundaries, particularly involving adjacent properties. However, the other cases reveal issues mostly tied to administrative oversights rather than direct construction flaws.

Tips for Potential Buyers

  1. Research Thoroughly: Look into reviews, legal cases, and past projects completed by SHIVA DEVELOPERS. Understanding their reputation within the community can guide your decision.
  2. Inspect Documentation: Ensure that all legal documents regarding compliance with RERA regulations, including registration and audit reports, are in place before making any commitments.
  3. Seek Professional Advice: Consult real estate professionals or legal experts to guide you in contracts and the purchasing process.

General Tips for Selecting a Builder

  • Check Reviews and Ratings: Look for testimonials from previous customers.
  • Evaluate Financial Stability: Ensure the builder has a solid financial background to complete projects on time.
  • Visit Previous Projects: Assess the quality and craftsmanship of completed buildings before making decisions.
  • Understand the Legal Standing: Familiarize yourself with any ongoing litigation or past legal issues that may affect your investment.

In conclusion, while SHIVA DEVELOPERS possesses potential, buyers should remain vigilant and conduct comprehensive due diligence before engaging with them.

Cases Lost by Builder (When Defending)

Yearly Trend for these Cases

Common Topics
RERA Compliance Violations Failure to Furnish Mandatory Reports

Analysis of the cases filed against Shiva Developers, where the builder lost, revealed significant insights into their legal disputes. The cases can be broadly categorized into two themes: RERA Compliance Violations and Failure to Furnish Mandatory Reports.

The RERA Compliance Violations encompass a series of cases in which the builder was penalized for not adhering to the Real Estate (Regulation and Development) Act, 2016. Specifically, the violations centered around the builder's failure to display their RERA registration number and website in advertisements. This reflects a pattern of neglecting regulatory obligations, leading to legal consequences. The authority imposed fines ranging from Rs. 20,000 to Rs. 1,25,000 in these cases, indicating a serious concern about the builder's advertising practices.

The theme of Failure to Furnish Mandatory Reports is highlighted by a case where the builder was penalized for not submitting an annual audit report within the prescribed timeframe. This raises concerns about Shiva Developers' compliance with financial reporting requirements and their responsibility to maintain transparency in their operations. The imposed penalty of Rs. 30,000 serves as a reminder of the legal obligations builders have regarding timely reporting.

Common reasons for the losses in these cases include the builder's admission of violations and their failure to meet regulatory standards. The repeated penalties for RERA non-compliance suggest systemic issues within the builder’s operations, such as inadequate training or procedures that do not prioritize legal requirements. The failure to furnish reports on time indicates potential mismanagement or oversight in financial reporting practices.

Overall, this analysis underlines the importance for potential buyers to consider these legal and regulatory challenges when contemplating a purchase from Shiva Developers. It raises questions about the builder's reliability, transparency, and commitment to adhering to standards that protect consumers and ensure the integrity of real estate transactions.

Cases Won by Builder (When Defending)

Yearly Trend for these Cases

Common Topics
Disputes regarding construction legality Claims of property obstruction Misattributed responsibility for construction

An analysis of the cases filed against the builder, SHIVA DEVELOPERS, which the builder won, revealed the following information.

The cases primarily revolved around disputes regarding the legality of constructions, where opposing parties often claimed that certain structures were built in an illegal manner or were obstructing access to their properties. A notable example includes a case where the opposing party stated that a compound wall was illegally constructed, allegedly obstructing access to their plot.

However, the builder successfully defended itself by providing evidence that the wall in question was erected by a neighboring plot owner, not by SHIVA DEVELOPERS.

These cases often arise due to misunderstandings, misattribution of responsibility for construction-related issues, or outright false claims by buyers or neighboring parties.

Common reasons why these cases reached the court included contesting the legality of constructions and property obstruction claims, suggesting that vigilance on part of the builders in adhering to regulations can sometimes lead to disputes involving surrounding property owners or potential buyers.

One significant pattern that emerged from the summaries is that the builder often won these cases due to insufficient evidence provided by the opposing parties or a failure to properly substantiate claims regarding construction legality.

In the case at hand, the builder's clear defense that the construction was undertaken by a separate entity mitigated the claims and led to a dismissal of the case.

This analysis reflects positively on the reputation of SHIVA DEVELOPERS, suggesting that the builder has a solid track record of effectively defending against unjust claims.

The broader real estate market shows that buyers may sometimes make exaggerated or unfounded accusations against builders, which can lead to unnecessary legal battles.

Therefore, potential buyers should be vigilant and not rush to judgment based solely on disputes. It is essential to approach claims about builders judiciously, checking for reliable information before forming opinions about their reputations.

The case summaries indicate that informed buyers can differentiate between genuine concerns and baseless allegations, ensuring a safer investment in real estate.

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