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SHREEJI DEVELOPER

  • No of Complaints: 125
  • States (Active in): Gujarat
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Year Established Not Available
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Introduction

In the realm of real estate, the reputation of a builder is paramount for potential buyers. This post examines SHREEJI DEVELOPER, a builder with a significant number of legal cases, reflecting either challenges in their operations or deficiencies in meeting buyer expectations. With 125 complaints filed against them, of which only 10 resulted in favorable rulings, understanding the context of these complaints can guide prospective buyers in their decision-making process.

Overview of SHREEJI DEVELOPER

SHREEJI DEVELOPER is principally active in the state of Gujarat. Despite being involved in numerous projects, their track record raises considerable concerns. Out of a total of 125 complaints:

  • Cases Won: 10
  • Cases Lost: 115

This heavily tilted ratio of losses versus wins indicates a substantial risk factor for consumers.

Legal Case Patterns

Cases the Builder Lost

  1. Common Issues: A predominant theme in the cases won against SHREEJI DEVELOPER involves the failure to submit essential quarterly reports as mandated by the RERA Act. In five specific cases, the authority fined the builder for these omissions, with penalties ranging from Rs. 30,000 to Rs. 8,50,000. The complaints tend to emphasize the builder's lack of compliance with legal requirements and failure to communicate or rectify issues timely.
  2. Consequences: The loss of cases not only resulted in financial penalties but also tarnished the builder's reputation, highlighting a pattern of negligence in fulfilling contractual obligations and regulatory requirements.

Cases the Builder Won

  1. Defense Strategies: In stark contrast, SHREEJI DEVELOPER has effectively defended itself in numerous cases, often based on the grounds of the buyers' failure to complete payment agreements or claim possession correctly. In 110 cases dismissed in favor of the builder, the ruling generally refrained from holding SHREEJI DEVELOPER accountable for alleged delays or failures in registration of sale documents. The defense strategy employed was largely centered around proving that the buyers had not complied with their end of contractual obligations.
  2. Patterns of Resolution: Many won cases revolved around disputes over the registration of sale documents and maintenance deposits, illustrating instances where the buyers were unable to fulfill financial commitments.

Conclusion

Builder Assessment

Given the considerable number of cases lost (115 out of 125), prospective buyers should exercise caution when considering SHREEJI DEVELOPER for their real estate investments. The overwhelming number of legal defeats suggests significant operational challenges and compliance issues which may translate into risks for potential homeowners.

Tips for Potential Buyers

  1. Do Extensive Background Research: Before entering into any agreement, thoroughly investigate the builder's history, focusing on prior complaints and their resolutions.
  2. Clarify Legal Documentation: Ensure that all agreements, especially concerning payment timelines and document registrations, are clearly defined and understood.
  3. Consult Existing Homeowners: Seek reviews and feedback from those who previously purchased properties from SHREEJI DEVELOPER to gauge their experiences.

General Tips for Selecting Any Builder

  • Check Credentials: Validate the builder’s registration with RERA and their standing in the industry.
  • Study Project Track Record: Assess previous projects undertaken by the builder to judge quality and delivery timelines.
  • Evaluate Customer Service: Gauge their responsiveness and willingness to address buyer concerns.
  • Be Aware of Legalities: Familiarize yourself with your rights as a buyer under the RERA Act to ensure you are protected.

Closing Thoughts

Ultimately, selecting a builder is a critical decision that impacts lifelong investments. By being informed and cautious, buyers can better navigate the complexities of purchasing real estate, particularly with builders such as SHREEJI DEVELOPER.

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Registration of Sale Documents Compensation Payment Disputes Maintenance Deposit Refunds Compliance with RERA Regulations Project Delays and Incomplete Facilities

Analysis of the cases filed against Shreeji Developers, which it lost, revealed significant insights into the builder's dealings and the common themes that arose in litigation.

The cases can be broadly categorized into several types, including disputes over the registration of sale documents, compensation payment disagreements, issues related to maintenance deposit refunds, failures to comply with RERA regulations, and project delays/incomplete facilities.

In many instances, the complaints revolved around the builder's failure to register sale documents after receiving full or substantial compensation payments from buyers. This points to an apparent mismanagement or neglect of legal documentation, which is critical in real estate transactions.

Compensation payment disputes were another frequent theme, where buyers claimed to have paid most of the agreed-upon amount, yet faced resistance from the builder when it came to registering the sale documents. This suggests a systemic issue in the builder's payment verification and documentation processes.

The maintenance deposit refunds also stood as a point of contention, with buyers alleging that their deposits were not returned after registration and handover of property. Since maintenance deposits are meant to be refundable, this raises concerns about the builder’s financial accountability and transparency.

Additionally, Shreeji Developers faced several cases tied to non-compliance with RERA regulations. This included failures to file mandatory reports on time, which led to penalties imposed by the authority. The builder's ignorance of the regulatory framework in which they operate highlights a significant operational flaw.

Project delays and incomplete promised facilities were also critical issues, with residents reporting that additional shops were constructed without approval and essential amenities were not provided as committed. This indicates poor project management and a lack of customer-centricity in the builder's operations.

The common reasons for Shreeji Developers' losses in these cases include insufficient evidence to support their claims, non-compliance with legal and regulatory requirements, and a recurring failure to meet contractual obligations—both financial and operational. The patterns emerging from these cases underscore the importance of thorough documentation, regulatory adherence, and transparency in real estate ventures. They also serve as a warning to potential buyers to be vigilant and thoroughly investigate a builder's reputation and operational practices before committing to any transaction.

This table provides an analysis of individual cases that contributed to the summary above. Click on any row to expand and view complete details, and use the "Show More" button to load additional rows as needed.

Case Number State Summary Case Topic Detailed Summary Appellant Name Respondent Name Source
GJ/CMP/NCAR/VADODAR… Gujarat The Gujarat Real Estate Regulatory Authority fine… ["Non-submission of… {"appellant_claim": "", "respondent_claim": "The … Shreeji Developers https://drive.google.com/uc?id=1P54e3qOH7JKxwaztit72W3Tif0qIPTP4
U1/€000/15€1r//440t… Gujarat The Gujarat Real Estate Regulatory Authority file… ["Non-compliance of… {"appellant_claim": "The appellant claimed that t… Gujarat Real Estate… Shreeji Developers https://drive.google.com/uc?id=1Y-B6Xl04fMTcCVMoFyRX5tyXVE4y6uYW
GI/CMP/NCAR/Vadodar… Gujarat The Gujarat Real Estate Regulatory Authority file… ["Non-submission of… {"appellant_claim": "The appellant claimed that t… Gujarat Real Estate… Shreeji Developers https://drive.google.com/uc?id=1aLyiSx15NQhrVf1K910sIZ6i8XbxGXom
CMP-190930-000151 Gujarat Complaint filed by residents of Neelkanth Residen… ["Unauthorized cons… {"appellant_claim": "Residents claimed that Shree… Anand P. Patel Shreeji Developers https://drive.google.com/uc?id=1XD_8QpTyRcp72rn7lTuewJV5wTrs2NCa
CMP/A/Offline/Ahmed… Gujarat The complainant filed a complaint against co-owne… ["Amendment of comp… {"appellant_claim": "The complainant sought diffe… Shri Narendrakumar … Shreeji Developers https://drive.google.com/uc?id=1CS1rV_ATB8AYjvcD3jij0LTt6b8FNuBq
CMP/Ahmedabad/22081… Gujarat Complainant seeks relief for not receiving sale d… ["Sale document", "… {"appellant_claim": "Complainant did not receive … Prajnesh Natwarlal … Shreeji Developers https://drive.google.com/uc?id=1016Avrfkd9bW6WwMpCYbqO91eDqriZ-h
€100/%/0111L//॥10Lu… Gujarat Complainant sought measures against co-owners, am… ["Amendment", "Comp… {"appellant_claim": "The complainant sought diffe… Hetalben Krunal Shah Shreeji Developers https://drive.google.com/uc?id=1DNTaevLEF-10bm27vdH37uHfyfY8pZh6
Non-compliance with Regulatory Requirements Penalties for Reporting Delays Disputes over Registration and Sales Failure to adhere to Submission Deadlines

Analysis of the cases filed by Shreeji Developer, which it lost, reveals several concerning trends pertaining to their operational practices and compliance with legal frameworks. These cases can be grouped into common themes that highlight their primary disputes and weaknesses.

Firstly, under the theme of Non-compliance with Regulatory Requirements, Shreeji Developer faced multiple penalties due to failure to meet reporting obligations on time as mandated by the RERA Act. This includes their inability to file quarterly reports, which was a recurring issue highlighted in the court summaries. The builder frequently cited unforeseen circumstances for their delays, but these claims were not accepted as valid defenses by the authorities.

Additionally, the theme of Penalties for Reporting Delays emerges strongly. The authority consistently fined Shreeji Developers for not submitting the necessary documentation within stipulated timelines. The penalties ranged from ₹25,000 to ₹8,50,000, indicating the seriousness of their non-compliance and the authorities' commitment to uphold regulatory standards. It is imperative to note that repeated reminders for quarterly report submissions were noted, further pointing to a clear neglect of responsibilities on Shreeji Developer's part.

Another significant area of concern falls under Disputes over Registration and Sales. In one instance, the builder was fined a substantial amount for selling property units without proper registration. This violation not only led to financial penalties but also revealed a fundamental misunderstanding or disregard for the legal framework governing real estate transactions. The implications of such actions can severely damage trust and credibility in the eyes of potential buyers.

The common reasons that led Shreeji Developer to court largely revolved around contesting the penalties imposed. They frequently disputed penalties by claiming various reasons for their delays, particularly labeling them as unforeseen circumstances. However, many of these claims were dismissed, suggesting a pattern of attempting to evade responsibility instead of addressing systemic inefficiencies.

The reasons for the builder losing these cases appear to stem from insufficient evidence supporting their claims in defense, non-compliance with legal and regulatory requirements, and a lack of adherence to interim directions provided by the regulatory authorities. Furthermore, the summaries indicate a consistent failure to grasp land or project classification rules, leading to costly litigation and penalties.

In conclusion, prospective buyers should exercise caution when considering projects from Shreeji Developer. The repeated failures to comply with regulatory measures, along with significant financial penalties, raise serious questions regarding their operational integrity and allegiance to the rules governing real estate development. Understanding these patterns can empower buyers to make informed decisions in their real estate investments.

This table provides an analysis of individual cases that contributed to the summary above. Click on any row to expand and view complete details, and use the "Show More" button to load additional rows as needed.

Case Number State Summary Case Topic Detailed Summary Appellant Name Respondent Name Source
GI/CMP/SM/Gandhinag… Gujarat The promoter, Shreeji Developers, was fined Rs. 8… ["RERA", "Registrat… {"appellant_claim": "The promoter claimed that th… Shreeji Developers https://drive.google.com/uc?id=15YeNoN3jBIYvelCHepGjjTOUeC7ju-oB
GJ/CMP/NCQR/VADODAR… Gujarat The Gujarat Real Estate Regulatory Authority fine… ["Non-submission of… {"appellant_claim": "Shreeji Developers claimed t… Shreeji Developers https://drive.google.com/uc?id=1TWxxDcrhWzVxZyHM0byDSljjeYzNNav5
Registration of Sale Documents Payment Disputes Formation of Cooperative Societies Maintenance Deposit Issues

An analysis of the cases filed by the builder, SHREEJI DEVELOPER, which it won, revealed the following information. The key recurring themes highlight the builder's primary disputes, which can be grouped into four main categories: Registration of Sale Documents, Payment Disputes, Formation of Cooperative Societies, and Maintenance Deposit Issues. These themes illustrate the complex interactions between builders and buyers, often revolving around contractual obligations and regulatory compliance.

  1. Registration of Sale Documents: Many cases focused on the failure to register sale documents, with complainants arguing that they had paid most of the compensation due but had not received the necessary documents. In contrast, the builder often claimed that full payments were not made, which led to the issuance delays.
  2. Payment Disputes: A recurring issue in the cases was the payment or compensation disputes. Complainants claimed that they were willing to pay the outstanding amounts but cited problems with receiving documentation from the builder as the reason for the delays. The builder often defended itself by highlighting that purchasers had not fulfilled their financial commitments.
  3. Formation of Cooperative Societies: Disputes regarding the formation of a cooperative society were also evident, where buyers felt that their attempts to organize were obstructed. The builder’s arguments centered on the absence of compliance from the buyers regarding certain regulatory requirements for registration.
  4. Maintenance Deposit Issues: There were disputes over maintenance deposits, with complaints often claiming that the returns of these deposits were unjustifiably withheld. The builder successfully defended these claims by noting the non-payment of due amounts, illustrating conflicts over what constitutes a refundable deposit.

The builder commonly brought these cases to court primarily to contest claims about unregistered sale documents and incomplete payments, highlighting the tension in the builder-buyer relationship. The patterns evident in the cases suggest that many disputes arose from misunderstandings or disagreements over payment schedules and compliance with documentation policies.

SHREEJI DEVELOPER consistently won these cases due to factors such as the opposing parties' insufficient evidence, their non-compliance with legal regulations, and misunderstandings regarding payment terms and conditions. The builder demonstrated an ability to effectively counter claims, often revealing exaggeration or false allegations from buyers.

This analysis sheds light on SHREEJI DEVELOPER's reputation, which appears to be one of resilience against unjust accusations. It serves as a reminder that, in the real estate market, allegations can sometimes be unfounded or exaggerated, leading to legal conflicts. Thus, potential buyers should approach such claims judiciously.

In conclusion, as a prospective buyer, it is crucial to gather comprehensive and reliable information before forming an opinion about a builder's reputation. While the real estate market does face legitimate concerns, the outcomes of these cases indicate that builders like SHREEJI DEVELOPER can often successfully defend themselves against unjust claims. Informed decision-making will empower buyers in navigating the complex landscape of real estate.

This dictionary encapsulates the essential themes that emerged from the case reviews along with a comprehensive overview of the context and implications of these disputes in the real estate sector.

This table provides an analysis of individual cases that contributed to the summary above. Click on any row to expand and view complete details, and use the "Show More" button to load additional rows as needed.

Case Number State Summary Case Topic Detailed Summary Appellant Name Respondent Name Source
CMP/Surat/201221/00… Gujarat The complainant, Shreeji Developers, filed a comp… ["Formation of co-o… {"appellant_claim": "The complainant claimed that… Shreeji Developers Mrs. Ritaben Jayesh… https://drive.google.com/uc?id=1-BLEO9G_jt6P5sitk4uQV94ADGDM6F7K
Disputes Over Allottee Claims Delayed Possession Claims

An analysis of the cases filed against the builder SHREEJI DEVELOPER, which the builder won, revealed the following information. The cases primarily fall into two key themes: Disputes Over Allottee Claims and Delayed Possession Claims. Each type outlines the common issues that both buyers and the builder have faced during legal proceedings.

  1. Disputes Over Allottee Claims: Many of the cases involved claims by complainants asserting that they were original allottees of specific flats. In the summaries provided, the complainants sought registered sale documents for flats, only to be countered by the builder claiming that these flats had already been sold to other parties. The authority ruled in favor of the builder, establishing that the claims of the complainants lacked validity as they were not the original allottees.
  2. Delayed Possession Claims: Another recurring theme centered around delayed possession of flats. In one case, the complainant alleged that possession was not handed over within the stipulated time frame and demanded a refund with interest. However, the defense highlighted that possession was contingent on the complete payment as per the agreement, which the complainant had not fulfilled. The regulatory authority ultimately dismissed the complaint, siding with the builder.

The reasons for bringing these cases to court were primarily centered around contesting penalties and claims of project delays or disputes regarding allocation. A common pattern was evident: buyers often felt wronged due to misunderstandings of contractual obligations or miscommunication about their allotment status.

Analysis of these cases indicates the reasons why SHREEJI DEVELOPER successfully prevailed in court frequently centered on the opposing party's insufficient evidence, non-compliance with contractual or regulatory expectations, and misinterpretations regarding land or project classifications. Buyers have a tendency to pursue legal actions based on what may sometimes be inflated or misrepresented claims, which the builder effectively countered with appropriate documentation and adherence to legal protocols.

This analysis provides insight into SHREEJI DEVELOPER's reputation within the broader real estate market. It reveals a builder capable of robustly defending itself against litigation, suggesting a strong ethical foundation and an adherence to compliance within the industry. This serves as a caution that complaints can occasionally stem from misunderstandings or exaggerated grievances, rather than actual noncompliance from builders.

For potential buyers, this underscores the importance of diligence and informed decision-making. While there are legitimate grievances in real estate, the outcomes of these cases illustrate that reputable builders like SHREEJI DEVELOPER retain the ability to defend against wrongful claims. Buyers should therefore approach any allegations with caution and ensure they rely on verified information before drawing conclusions about a builder's integrity.

This table provides an analysis of individual cases that contributed to the summary above. Click on any row to expand and view complete details, and use the "Show More" button to load additional rows as needed.

Case Number State Summary Case Topic Detailed Summary Appellant Name Respondent Name Source
CMP/Offline/Ahmedab… Gujarat Complainant Deepakkumar Nareshprasad Ramani filed… ["Delayed possessio… {"appellant_claim": "The complainant claimed that… Deepakkumar Nareshp… Shreeji Developers https://drive.google.com/uc?id=1RwbBNKsKCQOuxeXUFGSFbHVxtL8oz4LP
CMP/A/Online/Ahmeda… Gujarat Complainants sought registered sale document for … ["Registered sale d… {"appellant_claim": "Complainants sought register… Kul Mukhtyar of Hem… Shreeji Developers https://drive.google.com/uc?id=17cXGwlEaKEJT_A6XshpdILv12DEGHds2

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