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SHIVANI INFRASTRUCTURE

3.8/5 (1 case analyzed)
  • States Active In: Gujarat
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Year EstablishedNot Available
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Overall Case Outcomes

Introduction to SHIVANI INFRASTRUCTURE

SHIVANI INFRASTRUCTURE is a builder operating primarily in the state of Gujarat. With a limited number of reported complaints (1), the builder's overall track record appears modest at first glance. However, examining the legal case details provides deeper insights into the builder's operational practices and challenges that potential buyers should consider.

Legal Case Overview

SHIVANI INFRASTRUCTURE faced one significant legal case, in which they did not prevail. In this case, a complaint was lodged against the builder for not submitting quarterly reports on time, a violation under the RERA Act. The respondent (SHIVANI INFRASTRUCTURE) argued that the oversight was not intentional and resulted from insufficient knowledge of the regulations. Despite their defense, the authority imposed a fine of Rs. 50,000, which the builder was ordered to pay personally.

Analysis of Legal Cases

Cases Lost

  • Common Patterns: The lone case that SHIVANI INFRASTRUCTURE lost was centered around compliance with legal reporting requirements. This indicates a potential area of concern regarding the builder’s administrative practices and understanding of the RERA Act.
  • Important Implications: For buyers, this raises questions about the builder’s commitment to regulatory compliance and transparency, which are critical factors in the property buying process.

Cases Won

  • Outcome Details: Although SHIVANI INFRASTRUCTURE has had one case filed against them that they claimed they did not intentionally violate the law, it is notable that they did not win any cases. Instead, they faced penalties with no successful defenses in any legal matters.
  • Key Takeaway: The lack of cases won suggests challenges in the builder's legal standing. Potential buyers should scrutinize not only this case but also any patterns of behavior or compliance issues that may affect future transactions.

Conclusion and Recommendations

Based on the provided data, SHIVANI INFRASTRUCTURE appears to have faced significant challenges in upholding its legal obligations and responsibilities. The solitary complaint and subsequent loss in court reflect possible weaknesses in administrative operations and understanding of regulatory requirements. As a potential buyer, it's crucial to approach this builder with caution.

Tips for Potential Buyers

  1. Do Your Research: Investigate the builder’s history and reputation in the market, especially regarding property construction quality and regulatory compliance.
  2. Seek Reviews: Look for reviews from past buyers to gauge their experiences with SHIVANI INFRASTRUCTURE.
  3. Examine Legal History: Pay close attention to any legal issues, as past cases can provide insight into future dealings.
  4. Ask Questions: Engage directly with the builder regarding any concerns about compliance and request evidence of adherence to regulations.
  5. Consult Experts: Consider consulting a real estate expert or legal advisor to ensure thorough vetting.

General Tips for Selecting a Builder

  • Look for Established Builders: Opt for builders with a proven track record and positive feedback from previous projects.
  • Verify Credentials: Ensure that the builder has all required licenses and permissions to operate as per local laws.
  • Careful Evaluation of Contracts: Review contractual agreements meticulously to ensure clarity on rights, responsibilities, and timelines.
  • Visit Completed Projects: If possible, visit completed properties to assess quality and craftsmanship firsthand.

By exercising due diligence and comprehensively evaluating SHIVANI INFRASTRUCTURE, potential buyers can make more informed decisions in their property investments. The building industry can be complex, but being informed and cautious can significantly improve your purchasing experience.

Cases Lost by Builder (When Defending)

Yearly Trend for these Cases

Common Topics
Regulatory Non-compliance Delay in Reporting Penalties for Project Delays

Analysis of the cases filed against Shivani Infrastructure, where the builder lost, revealed several key themes across the disputes. The cases primarily revolved around regulatory non-compliance, delays in reporting, and the ensuing penalties for project delays.

The common theme of regulatory non-compliance stood out, particularly in relation to the RERA Act. In one significant case, the builder was fined for failing to submit quarterly reports on time, highlighting an apparent lack of adherence to crucial regulatory requirements. This raises concerns about the builder's operational processes and their respect for the legal framework surrounding real estate development.

Delays in reporting emerged as another pattern, often leading to legal consequences as seen in the aforementioned case. The builder's failure to furnish mandatory reports within the stipulated timelines resulted in legal action, emphasizing the importance of prompt compliance in the real estate sector.

The penalties for project delays serve as a direct consequence of non-compliance and inadequate project management practices. While the builder may have claimed lack of knowledge as their defense, the imposition of fines indicates a legal recognition that ignorance of the law does not absolve one from accountability.

The reasons people commonly bring cases against Shivani Infrastructure include contesting these penalties, disputing project delays, and disagreements over regulatory compliance. The builder’s frequent litigation suggests systemic issues that might point toward poor project management or inadequate legal counsel.

The conclusion drawn from these cases is that Shivani Infrastructure has faced challenges related to adherence to the RERA Act and timely reporting. The common reasons for their losses include insufficient knowledge of the law and failure to comply with reporting requirements. These factors highlight the need for prospective buyers to exercise caution and conduct thorough due diligence before engaging with the builder.

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