No Logo Available

SHIVI REALITIES

3.8/5 (1 case analyzed)
  • States Active In: Gujarat
CINNot Available
Year EstablishedNot Available
AddressNot Available
Company StatusNot Available

Overall Case Outcomes

Introduction to Shivi Realities

When it comes to selecting a builder for your next real estate project, it's crucial to sift through their track record and legal standing. Shivi Realities, a builder operating exclusively in Gujarat, presents a compelling case study, particularly in light of their legal challenges.

Legal Performance Overview

Complaints and Legal Cases

Shivi Realities has encountered one notable complaint, resulting in a single legal case that the builder ultimately lost. The details of this case are worth examining, as they may provide insights into the builder's reliability and accountability.

Details of the Legal Case

In the case at hand, the appellant contended that they did not file the necessary quarterly reports due to technical difficulties. However, the respondent, representing a different party, asserted that the appellant had indeed failed to fulfill this obligation despite receiving reminders. The court ruled in favor of the respondent, leading to a fine of Rs. 50,000 imposed on Shivi Realities for their oversight. This loss highlights potential issues in the builder's operational management and adherence to regulatory requirements.

Analysis of Legal Performance

Patterns in Lost Cases

The single case that Shivi Realities lost demonstrates a clear pattern: a failure to maintain necessary documentation and communication with stakeholders. The builder's defense citing 'technical issues' may indicate underlying issues in their operational systems, which could potentially lead to further challenges in the future.

Patterns in Won Cases

As the data currently stands, Shivi Realities has not won any legal cases, which casts a shadow on their credibility. The lack of victories may suggest systemic issues within their project management or an unwillingness to engage productively when disputes arise.

Conclusion

Overall Assessment

Based on the available data, Shivi Realities presents a concerning profile for potential buyers. With one lost case and no victories to speak of, there is a clear red flag regarding their operational integrity and ability to navigate legal challenges effectively. Potential buyers should approach with caution and carry out extensive due diligence.

Tips for Potential Buyers

  • Research Thoroughly: Before making a purchase, investigate the builder's history, including any legal disputes and resolutions they may have faced.
  • Consult Previous Clients: Speak with past clients to gain insights into their experiences with the builder and the quality of construction.
  • Examine Documentation: Ensure all necessary permits, reports, and legal documents are in order before proceeding with any agreements.

General Tips for Selecting a Builder

  • Check Licensing and Certifications: Ensure that the builder has the necessary licenses and is certified to operate in your state.
  • Review Project Portfolio: Look at their previous projects to gauge the quality and type of work they deliver.
  • Understand Warranty Terms: Inquire about the warranties they provide and what they cover, as this can be an indicator of their confidence in their work.

By following these guidelines, potential buyers can better navigate the complexities of selecting a reliable builder like Shivi Realities, ultimately leading to more informed purchasing decisions.

Cases Lost by Builder (When Filing)

Yearly Trend for these Cases

Common Topics
Non-compliance with Reporting Requirements Disputes Over Project Delays Regulatory Compliance Issues

The analysis of the cases filed by Shivi Realities, which resulted in losses for the builder, reveals significant insights into their operational challenges and litigation behaviors. These cases can be grouped broadly into common themes such as 'Non-compliance with Reporting Requirements', 'Disputes Over Project Delays', and 'Regulatory Compliance Issues'.

  1. Non-compliance with Reporting Requirements: One prominent issue that surfaced was the builder's failure to submit quarterly reports as mandated. The builder cited technical difficulties as the reason for this lapse, but the respondent consistently pointed out the reminders sent regarding these submissions. The result was a fine for non-compliance, emphasizing the importance of adherence to regulatory timelines and documentation.
  2. Disputes Over Project Delays: Cases in this category often arise when project timelines are questioned. The builder seems to frequently contest penalties imposed for delays while attributing the setbacks to external factors, whether that be supply chain issues or the actions of third parties. This pattern indicates a tendency to shift blame rather than accept accountability, which may lead to legal repercussions.
  3. Regulatory Compliance Issues: This reflects the builder's encounters with rules and regulations applicable to their operations. Losses here indicate a failure to navigate the complex legal landscape effectively and a misunderstanding of the requirements, resulting in penalties or actions taken against them.

Common reasons for initiating legal action by Shivi Realities usually revolved around contesting penalties or disputing the circumstances surrounding delays and regulatory demands. A pronounced trigger for litigation seems to stem from issues of accountability and procedural compliance, suggesting that the builder may have consistently struggled to meet administrative obligations.

On the flip side, the reasons for their losses appear to align with insufficient evidence when contesting claims, lack of clarity in their operational processes, and an overall inability to justify their claims in court. Such outcomes point to a broader need for improvement in the builder's internal compliance protocols and an understanding of industry regulations. This analysis serves as a cautionary tale for potential buyers regarding the builder’s track record of litigation and regulatory compliance, indicating that legal woes could reflect deeper operational inefficiencies.

Builder Reviews

No reviews for this builder yet. Be the first one to share your thoughts!


Submit Your Review