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SHRI SAI DEVELOPERS

  • No of Complaints: 6
  • States (Active in): Chhattisgarh, Gujarat, Madhya Pradesh
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Year Established Not Available
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Overview of Shri Sai Developers

Shri Sai Developers is a construction entity that operates across several states in India, namely Madhya Pradesh, Chhattisgarh, and Gujarat. Established with the aim to deliver quality housing solutions, the builder has encountered a total of six complaints over time, of which they successfully resolved four cases but lost two. This article aims to dissect these legal battles to unearth insights related to the builder's practices and behaviors.

Legal Case Details

Cases Won vs. Cases Lost

  • Total Complaints Filed: 6
  • Cases Won: 4
  • Cases Lost: 2

Breakdown of Legal Cases

  1. Cases against Shri Sai Developers that they lost: 2 cases
    - In both instances, the builder claimed ignorance of the law, specifically stating that there was no intention to violate the RERA Act. However, the authorities determined that the builder had indeed violated provisions by failing to submit requisite quarterly reports and delay in applications for extensions. Each case led to a penalty of Rs. 1,00,000 imposed on the builder.
  2. Cases filed against the builder that were dismissed: 4 cases
    - Here, various complaints were brought forward, including issues of unregistered properties and disputes regarding the builder's partnership. However, in each instance, the authority dismissed the claims, citing lack of evidence, with some cases being closed due to the absence of action required from the developer.

Patterns and Common Factors

Common Factors in Lost Cases

  • Lack of Legal Awareness: The builder consistently claimed unawareness of legal obligations under the RERA Act, leading to penalties for failure to comply with procedural requirements.
  • Repeated Fines: Both cases resulted in a direct financial penalty for the builder, demonstrating a recurring issue with adherence to regulatory frameworks.

Common Factors in Won Cases

  • Dismissals due to Insufficient Evidence: The cases that the builder won were primarily based on inadequate proof from the complainants. This suggests that when disputes arise from misunderstandings or lack of documentation, the builder has a better chance of prevailing.
  • Regulatory Compliance: In cases dismissed against them, authorities found that regulations were being followed, and completed applications and certifications had been adequately provided.

Conclusion

In conclusion, while Shri Sai Developers has had a mixed record in terms of handling complaints and disputes, potential buyers should weigh their options carefully. The builder has demonstrated capability in managing certain legal disputes through proper procedures and compliance but has faced significant penalties for failing to adhere to regulations on other occasions.

Tips for Potential Buyers

  1. Do Your Research: Before engaging with any builder, including Shri Sai Developers, research their legal history and any existing complaints or penalties to understand their reputation.
  2. Review Legal Documents: Ensure all contracts, agreements, and certifications are in accordance with the local laws, particularly those set forth by the RERA Act.
  3. Seek Transparency: Look for clear communication from the builder regarding project timelines, costs, and ongoing developments to prevent future disputes.

General Tips for Selecting a Builder

  • Check Reviews and Feedback: Investigate prior customer experiences to gauge overall satisfaction and service quality.
  • Verify Legal Standing: Ensure the builder is in good standing with regulatory bodies and that they have no unresolved complaints or legal issues.
  • Evaluate Experience and Portfolio: A builder’s experience often correlates with their ability to deliver projects successfully. Look for a robust portfolio that showcases previous work.

In summary, while Shri Sai Developers has its strengths, prospective buyers should proceed with caution and diligence to ensure their investment is secure.

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Regulatory Non-compliance Penalties for Delays Lack of Awareness of Legal Obligations

Analysis of the cases filed by the builder, Shri Sai Developers, which it lost, reveals significant insights regarding their legal challenges. The cases predominantly revolve around regulatory non-compliance, where the builder failed to adhere to the provisions of the Real Estate Regulatory Authority (RERA) Act. Specifically, the builder was penalized for not submitting required quarterly reports and applications for extension of time in a timely manner. This pattern underscores a theme of failure to comply with regulatory expectations, leading to penalties that significantly impacted the builder's operations.

The primary disputes presented by the builder in court were primarily centered on contesting imposed penalties. The builder argued a lack of awareness regarding RERA guidelines, claiming that there was no intention to violate the law. However, this defense was inadequate in light of the clear statutory requirements established by RERA. The builder's claims of ignorance appear to reflect a common trigger for their litigation—disputes arising from delays or failures attributed to the builder's own administrative shortcomings.

The common reasons for the builder's losses in these cases highlight critical areas of litigation failure. A recurring theme is the insufficient evidence provided to support their claims, particularly in demonstrating that they made genuine attempts to comply with RERA requirements. Additionally, the builder's misunderstanding of their legal obligations likely contributed to their defeats, as courts tend to rule against parties that cannot demonstrate due diligence or a proactive approach in adhering to legal standards. Furthermore, the builder's assertion of non-compliance stemmed from factors solely within their control, indicating a lack of effective project management and an insufficient grasp on regulatory frameworks.

In conclusion, the patterns from the cases filed by Shri Sai Developers suggest significant areas for improvement. Addressing regulatory compliance and enhancing legal awareness could mitigate future disputes and penalties, ultimately fostering a more reliable reputation in the real estate market.

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
51001R-99/2018 Gujarat The promoter, Shri Sai Developers, was penalized … ["Non-submission of… {"appellant_claim": "The promoter claimed that th… Shri Sai Developers Gujarat Real Estate… https://drive.google.com/uc?id=19hKf5cSJoFhvUdfqTkRDbOmbzBegxAHs
Claims of Payment without Registration Validity of Partnership and Representation Regulatory Compliance and Development Approval

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

The cases presented against Shri Sai Developers predominantly revolved around three main themes: claims of payment without registration, the validity of partnership and representation, and regulatory compliance concerning development approvals.

  1. Claims of Payment without Registration: Several cases involved applicants alleging that they had made significant payments for flats but were unable to secure official registration. These cases often stemmed from misunderstandings regarding booking procedures, leading buyers to believe they had legitimate claims.
  2. Validity of Partnership and Representation: Another recurring theme was disputes over the legitimacy of individuals representing the builder. Some claimants argued that money was paid to individuals they thought were partners of the builder, only to find out that those individuals were not affiliated with the company. This led to confusion and subsequent legal confrontations.
  3. Regulatory Compliance and Development Approval: The builder repeatedly provided evidence of complying with all necessary regulations, including receiving development certificates from the competent authority. This strong adherence to legal standards proves crucial in countering claims made by appellants.

Common patterns emerged from these disputes: claims were predominantly based on misunderstandings or a lack of documented evidence. Many appellants failed to produce sufficient evidence to prove their allegations, leading to dismissals of cases primarily due to insufficient documentation.

The reasons behind the builder's successes in court can be attributed to several key factors: the inability of claimants to furnish adequate proof for their claims, misunderstandings regarding legal partnerships, and the builder's meticulous compliance with regulatory requirements. In instances where claims were exaggerated or misrepresented, the builder managed to effectively defend itself, demonstrating a strong command over legal matters.

This analysis paints a picture of Shri Sai Developers as a builder committed to maintaining regulatory standards and addressing issues with transparency. It signifies a broader trend in the real estate market where sometimes buyers may perceive grievances leading to litigation that are based on misinterpretations of agreements or payments.

For potential buyers, this analysis underscores the importance of making informed decisions in the real estate market. While there are indeed legitimate disputes within this sector, the outcomes of these cases illustrate that builders like Shri Sai Developers can defend against claims that may not have substantive grounds. Thus, buyers should be cautious and seek reliable information before forming judgments about a builder's reputation, ensuring that they possess a comprehensive understanding of their rights and the developer's obligations.

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)-9-545 Madhya Pradesh The applicant, Shri Vijay Mishra, filed a complai… ["Dispute over flat… {"appellant_claim": "The applicant claimed that h… Shri Vijay Mishra Shri Sai Developers https://www.rera.mp.gov.in/upload/complaint_files/919196989941.pdf
5B-Eshae-2024-02234 Chhattisgarh The case was closed as there is no action left in… ["RERA registration… {"appellant_claim": "", "respondent_claim": "The … Shri Sai Developers https://rera.cgstate.gov.in/Content/ComplaintDocuments/Application_SM-EXP-2024-02231/FILE_FINAL_ORDER_701ac0dc-7bc4-4bc2-8f31-0fa964937f26.pdf

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