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SHRI BALAJI BUILDERS

  • No of Complaints: 11
  • States (Active in): Chhattisgarh, Rajasthan
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Year Established Not Available
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Introduction

Shri Balaji Builders has been a noteworthy player in the real estate market, operating primarily in the states of Rajasthan and Chhattisgarh. However, with a total of 11 legal complaints lodged against them, potential buyers are left curious about the builder’s reliability and overall reputation. In this blog, we will delve into the builder's legal history, analyze patterns in the complaints, and provide insights for prospective buyers.

Legal Overview

Complaints Summary

According to the available data, Shri Balaji Builders has encountered a total of 11 complaints: they have won 4 cases and lost 7. This indicates a concerning trend for potential buyers, as losing more cases than winning could suggest underlying issues with their business practices.

Analysis of Legal Cases

Common Factors in Lost Cases

The cases against Shri Balaji Builders where they have lost reveal several important patterns:

  1. Issues with Sale Deeds and Refunds: In multiple instances, the builder faced complaints regarding the failure to execute sale deeds and refund the amounts received from buyers. The builder attempted to argue that these transactions were personal and outside the scope of the Real Estate (Regulation and Development) Act, but such defenses were unsuccessful.
  2. Non-compliance with Regulatory Standards: One case specifically highlighted violations of the Real Estate (Regulation and Development) Act, with the authority dismissing the case based on the builder's claims of not being involved in the project development.
  3. Insufficient Evidence in Defense: The builder often claimed aspects of personal transactions or argued that they were not responsible due to lack of payment; however, these defenses did not hold in the authority's view, leading to unfavorable judgments.

Common Factors in Won Cases

Conversely, the cases won by Shri Balaji Builders illustrate a different picture:

  1. Errors in Calculations: Several of the won cases involved correcting interest amount disputes. The builder successfully argued that previous orders contained errors regarding financial calculations.
  2. Claims of Miscommunication: In many instances, the builder's defense suggested that disputes stemmed from misunderstood personal transactions or non-payment of the remaining amounts, which were pivotal in winning the cases.
  3. Compliance with Development Standards: In successful rulings, there was often an emphasis on the authority's recognition of the builder's adherence to regulations concerning payments and project completions, which played a vital role in their victories.

Conclusion

In summary, Shri Balaji Builders presents a mixed legal history, with more losses than wins. Potential buyers should take note of the revealed patterns, particularly in financial transactions and compliance with regulations.

Tips for Potential Buyers

Before pursuing a purchase with Shri Balaji Builders, consider the following tips:

  1. Thoroughly Review Contracts: Ensure all contracts and agreements clearly stipulate the terms of sale, responsibility for refunds, and completion timelines.
  2. Research Past Projects: Investigate previous projects completed by Shri Balaji Builders, looking for feedback from other buyers regarding their experiences.
  3. Seek Legal Consultation: If possible, consult with a real estate attorney to review agreements or any potential issues that may arise.

General Tips for Selecting a Builder

  1. Verify Registration: Make sure the builder is registered with relevant regulatory authorities and has a good standing record.
  2. Check Reviews and Complaints: Investigate online reviews and complaints to gauge the experiences of past clients.
  3. Request References: Ask the builder for references and reach out to former clients to better understand their experiences working with the builder.

While Shri Balaji Builders has successfully completed several projects, the significant number of complaints should raise flags for potential buyers. Proceed with caution, armed with the right information and legal guidance.

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Delayed Possession Claims Incorrect Interest Calculations Non-Compliance with RERA Act Disputes over Payment and Refunds

Analysis of the cases filed against Shri Balaji Builders, which it lost, revealed significant insights into the builder's operational practices and the common themes emerging from these disputes.

The cases can be broadly categorized into four types: Delayed Possession Claims, Incorrect Interest Calculations, Non-Compliance with RERA Act, and Disputes over Payment and Refunds. Each type highlights the recurring issues that buyers faced, leading to legal action against the builder.

Delayed Possession Claims were a frequent occurrence, with multiple applicants claiming that the builder did not construct homes or return payments made by buyers. This points to a troubling pattern of inability or unwillingness on the part of the builder to fulfill contractual obligations, a factor that understandably raises concerns among potential buyers.

Incorrect Interest Calculations also emerged as a theme, with the Authority correcting errors in interest amount calculations twice, highlighting potential mismanagement or negligence in the builder's financial dealings.

Non-Compliance with the RERA Act was another significant issue, with one case resulting in the cancellation of the builder’s registration and a prohibition from working in the real estate sector. This underscores a alarming disregard for regulatory requirements, which can lead to illegal activities such as selling plots in unregistered projects.

Lastly, Disputes over Payment and Refunds reflected the tense relationships between the builder and buyers, with buyers often claiming failure to return advance payments or deposits, while builders countered with assertions of unfinished payments or changed circumstances. This dynamic reveals a fundamental breakdown in communication and trust between buyers and the builder, a crucial factor to consider in any real estate transaction.

Common reasons for the builder’s losses in these cases include lack of compliance with the RERA Act, failure to honor agreements, and errors in financial calculations. The consistent patterns emerging from these cases indicate a systemic problem within the builder's operations, suggesting a lack of adequate procedural checks and a general disregard for both regulatory requirements and buyer satisfaction.

Buyers are advised to exercise caution and conduct thorough due diligence before engaging with Shri Balaji Builders or similar entities, as the legal outcomes indicate a high risk associated with their practices.

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
4-4-2020-0097 Chhattisgarh The applicant, Smt. Ritu Agarwal, filed a complai… ["Non-return of amo… {"appellant_claim": "The applicant claimed that s… Smt. Ritu Agarwal Shri Balaji Builders https://rera.cgstate.gov.in/Content/ComplaintDocuments/Application_M-PRO-2020-01097/FILE_FINAL_ORDER_43efa4ee-6c87-4ab6-a081-41f7ebece3d0.pdf
Sh-?sh20-2022-0659 Chhattisgarh The applicant, Mrs. Pushpa Yadav, filed a complai… ["Non-construction … {"appellant_claim": "The applicant claimed that t… Shri Bhuvan Lal Yad… Shri Balaji Builders https://rera.cgstate.gov.in/Content/ComplaintDocuments/Application_M-PRO-2022-01659/FILE_FINAL_ORDER_d4f042d6-5970-46ab-98ce-1980146d5f5f.pdf
55-?20-2022-0723 Chhattisgarh The Chhattisgarh Real Estate Regulatory Authority… ["Real estate regis… {"appellant_claim": "The appellant claimed that t… Chhattisgarh Real E… Shri Balaji Builders https://rera.cgstate.gov.in/Content/ComplaintDocuments/Application_SM-PRO-2022-01723/FILE_FINAL_ORDER_78d52dfd-d7a8-474b-b34b-569ce340fd86.pdf
SHR20-2022-075 Chhattisgarh The applicant, Smt. Nasreen Bano Sheikh, filed a … ["Delayed construct… {"appellant_claim": "The applicant claimed that t… Smt. Nasreen Bano S… Shri Balaji Builders https://rera.cgstate.gov.in/Content/ComplaintDocuments/Application_M-PRO-2022-01751/FILE_FINAL_ORDER_1df55671-0667-4aa9-a125-507331ef5234.pdf
B-RAE-2023-0947 Chhattisgarh The applicant, Mrs. Pushpa Yadav, sought correcti… ["Correction of int… {"appellant_claim": "The applicant claimed that t… Shri Bhuwan Lal Yad… Shri Balaji Builders https://rera.cgstate.gov.in/Content/ComplaintDocuments/Application_M-RECT-2023-01947/FILE_FINAL_ORDER_19e58062-29b9-4e2a-a405-8b4fcb9e7f1a.pdf
Transaction Validity Issues Claims of Non-compliance with Real Estate Regulations Completion Certificate Disputes

An analysis of the cases filed against the builder, which the builder won, revealed the following information. The cases can be grouped under several recurring themes that highlight the primary disputes involving Shri Balaji Builders, such as Transaction Validity Issues, Claims of Non-compliance with Real Estate Regulations, and Completion Certificate Disputes. These themes encapsulate the different kinds of disputes that have emerged from buyer complaints and regulatory challenges.

For instance, the recurring claims regarding transaction validity often highlighted situations where parties argued over the execution of sale deeds or refunds, leading to disputes regarding personal and business transaction characteristics. Additionally, claims of non-compliance with real estate regulations centered on accusations against the builder pertaining to violations of the Real Estate (Regulation and Development) Act, showcasing potential misinterpretations from the opposing parties.

In some cases, disputes arose around the successful completion of projects, where once a completion certificate was issued, the proceedings were often dropped, indicating that sufficient evidence was provided to nullify the claims made by factual inaccuracies.

The recurring reasons for bringing these cases to court encompass contestations on penalties, perceived project delays, and disagreements over the classifications or interpretations of the transactions' legality under real estate laws. A notable pattern emerges from these summaries, showing that buyers or regulatory bodies often file complaints due to misunderstandings or angst over their personal financial dealings, which they subsequently wish to challenge in a legal setting.

In examining why the builder successfully won these cases, it becomes clear that the opposing parties frequently lacked sufficient evidence to substantiate their claims. The builder's defense was sometimes bolstered by demonstrating non-compliance with legal or regulatory requirements by the complainants (e.g., arguments about the non-maintainability of their complaints), as well as misunderstandings regarding land or project classifications. This analysis indicates that Shri Balaji Builders has effectively defended itself against potential falsehoods or exaggerated claims from buyers or other parties, underscoring a strong reputation built on a solid legal footing.

Moreover, this analysis reflects a broader context within the real estate market, wherein buyers can sometimes make unwarranted accusations against builders, leading to extensive legal battles. Thus, clients should be aware that while disputes can arise, not all claims warrant concern, and builders like Shri Balaji Builders possess the capacity to navigate these challenges successfully.

In conclusion, to potential buyers, it is crucial to make informed decisions and approach claims about builders with a discerning mindset. While legitimate disputes do exist in real estate, the evidence presented in these cases demonstrates that builders can often defend themselves effectively when faced with groundless accusations. Hence, buyers are advised to seek reliable information and take a thorough approach before forming opinions about a builder's reputation.

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
F. ३(१७7२)RJIRERA/P… Rajasthan The real estate project was completed within the … ["Real Estate Proje… {"appellant_claim": "", "respondent_claim": "The … Shri Balaji Builders https://rera.rajasthan.gov.in/Content/pdf/3699F-3(172).pdf
84 Chhattisgarh The case was dismissed with a warning to the non-… ["Real Estate Regul… {"appellant_claim": "The appellant claimed that t… Chhattisgarh RERA Shri Balaji Builders https://rera.cgstate.gov.in/Content/ComplaintDocuments/Application_SM-REA-2021-01336/FILE_FINAL_ORDER_50aa6fb8-aaa8-4528-99ea-9cd0ae9054fb.pdf
4॥-?Share-2022-0797 Chhattisgarh The applicant filed a complaint against the non-a… ["Maintainability o… {"appellant_claim": "The applicant claimed that t… Shri Kartik Ram Tan… Shri Balaji Builders https://rera.cgstate.gov.in/Content/ComplaintDocuments/Application_M-REA-2022-01797/FILE_FINAL_ORDER_af3e46cb-4e34-47e5-91d5-0916a3a23350.pdf

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