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SHUBHAM INFRA

  • No of Complaints: 35
  • States (Active in): Gujarat
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Introduction

In the dynamic world of real estate, making informed decisions is crucial for potential buyers. One builder that has drawn attention is Shubham Infra, operating primarily in Gujarat. However, the journey of this builder comes with a significant number of complaints and legal cases, raising concerns about their reliability. This blog aims to provide a detailed overview of Shubham Infra, including their legal challenges, patterns observed in their case outcomes, and tips for prospective buyers.

Overview of Shubham Infra

Shubham Infra has been involved in a total of 35 complaints. Out of these, they lost an alarming 34 cases, leaving them with only 1 case won. Such statistics are indicative of potential issues in their project delivery and customer satisfaction.

Legal Case Analysis

Cases Lost

The sole case lost by Shubham Infra showcases a critical issue regarding compliance with regulatory requirements. The Gujarat Real Estate Regulatory Authority had claimed that Shubham Infra failed to submit necessary quarterly reports for their project called Shubham Elite. Despite Shubham Infra asserting this was their first mistake and seeking leniency, they were fined Rs. 50,000. This case reflects a significant lack of adherence to regulatory protocols, raising red flags about the builder's operations and accountability.

Cases Won

Interestingly, the only case that Shubham Infra won involved a similar theme to their lost cases. The complaints were centered around failures in providing essential facilities such as a proper drainage system and lift license, along with the non-formation of a service society. The authority did rule partly in favor of Shubham Infra, suggesting that the complainants had also not fulfilled their maintenance deposit obligations. Ultimately, the authority directed the builder to ensure the provision of necessary facilities and the formation of a service society.

Common Patterns

  • Lost Cases: A prevailing pattern in lost cases is Shubham Infra's recurring failure to comply with legal and regulatory requirements, specifically related to project reporting and facility provisions.
  • Won Case: The pattern in the only successful case indicates a dual focus: while the builder was made accountable for certain failures, the resolution also highlighted the complainants' contributions to the issue, such as unpaid fees.

Conclusion

The overall assessment of Shubham Infra presents a concerning picture for potential buyers. With a staggering number of legal complaints and primarily negative outcomes, there are substantial risks associated with investing in projects by this builder. Their history suggests a pressing need for improvement in regulatory adherence and customer service.

Tips for Potential Buyers

  1. Research Thoroughly: Consider conducting comprehensive online research about Shubham Infra, looking for customer reviews, past projects, and legal issues.
  2. Verify Compliance: Ensure that the builder complies with all local regulations, including timely submission of reports and the provision of promised facilities.
  3. Inspect Projects: If possible, visit previous projects to assess quality, workmanship, and facility management firsthand.
  4. Read Fine Print: Always read and understand the sale agreement, focusing on penalty clauses for delays or non-compliance.

General Tips for Selecting Any Builder

  • Look for Credentials: Ensure the builder is registered and has a good standing with local regulatory authorities.
  • Check Past Performance: Investigate previous projects and verify their timeline adherence and quality delivery.
  • Seek Recommendations: Reach out to current or past clients to gain insight into their experiences with the builder.
  • Assess Financial Stability: A financially stable builder is less likely to delay projects or cut corners due to budget constraints.

In navigating the real estate landscape, prioritizing due diligence and awareness of potential risks can lead to better investment choices.

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Failure to Provide Proper Facilities Disputes over Service Society Formation Allegations of Inadequate Drainage Systems Contested Maintenance Deposits and Licensing

Analysis of the cases filed against the builder Shubham Infra, which it lost, revealed significant insights into the builder's operational practices and the grievances of the complainants. The cases primarily revolved around a few common themes, highlighting systemic issues within the builder's management.

The predominant theme among the complaints was the builder's failure to provide proper facilities. In every case, the complainants alleged that Shubham Infra did not deliver adequate drainage systems, lift licenses, and other essential amenities to the residents. This suggests a consistent pattern of neglecting critical responsibilities that ensure the safety and comfort of homeowners.

Closely tied to the lack of facilities was the issue of disputes over service society formation. The complainants repeatedly pointed out that the builder had not formed a service society, which is crucial for managing and maintaining community facilities. This reflects a broader issue of Shubham Infra's failure to engage with the long-term needs of its clients, beyond the initial sale of properties.

Allegations of inadequate drainage systems represent another major concern voiced by the complainants. Proper drainage is vital for preventing hazards and ensuring the integrity of the buildings. The builder's inability to meet this standard raises questions about its adherence to construction quality norms and regulatory requirements.

Finally, the theme of contested maintenance deposits and licensing indicates a significant communication gap between the builder and the residents. In each case, the builder claimed that the complainants had not paid the required maintenance deposit, while also asserting that lift licenses had been renewed. This discrepancy highlights an issue of transparency and trust in the relationship between Shubham Infra and its clients.

The reasons for these disputes largely center around the builder's failure to fulfill its contractual obligations, resulting in dissatisfaction among residents. The common triggers for litigation include the builder's neglect of essential facilities, inadequate communication regarding maintenance requirements, and the absence of a service society to address grievances.

The builder lost these cases primarily due to its inability to meet the necessary standards for providing a safe and well-maintained living environment. Factors contributing to the losses include:

  • Insufficient evidence to counter the claims made by the complainants,
  • Non-compliance with legal requirements for drainage systems and service societies, and
  • Mismanagement of maintenance deposits and licensing, which led to confusion and mistrust among the residents.

Overall, this analysis underscores the importance of thorough due diligence when considering properties developed by Shubham Infra. Buyers should be cautious and weigh the systemic issues highlighted in these cases against the potential risks before making a purchase.

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/OFC/SURAT/2 … Gujarat The complainants, who are allottees of the 'Shubh… ["Defects in constr… {"appellant_claim": "The complainants alleged tha… Shri Premkumar Bfma… Shubham Infra https://drive.google.com/uc?id=1LfGXj6toQFDCJRuST4a8KXP3uhTCdGWT
Regulatory Non-compliance Penalties for Violations Project Reporting Issues

The analysis of the cases filed by the builder Shubham Infra, which it lost, reveals significant insights into the challenges and conflicts faced by this construction entity. The cases primarily revolve around three key themes: Regulatory Non-compliance, Penalties for Violations, and Project Reporting Issues.

  1. Regulatory Non-compliance: One of the most noteworthy recurring themes is the builder's failure to comply with regulatory requirements, particularly in regard to timely submissions of necessary reports. In this specific case, the Gujarat Real Estate Regulatory Authority highlighted that Shubham Infra did not provide quarterly reports mandated by law for their project 'Shubham Elite'. Non-compliance with such regulations not only leads to penalties but also raises questions about the builder's operational integrity and project management practices.
  2. Penalties for Violations: The builder faced financial penalties as a consequence of its actions, when the regulatory authority imposed a fine of Rs. 50,000 for its regulatory lapses. This serves as a critical reminder that in the real estate sector, adherence to established laws and guidelines is paramount, and penalties can have direct financial implications that impact the builder's reputation.
  3. Project Reporting Issues: The case underscores the importance of robust documentation and reporting within the construction sector. Shubham Infra's failure in submitting required reports reflects a lack of attention to compliance, which can trigger legal disputes and adversely affect relations with regulatory bodies.

The reasons for Shubham Infra's litigation appear to stem from attempts to contest penalties and justify mistakes. The builder claimed leniency for its mistakes, which highlights a possible strategy to mitigate penalties rather than a commitment to correcting compliance issues. Analyzing these patterns suggests that operational mismanagement and a failure to heed regulatory requirements were critical factors that led to the builder’s adverse outcomes in court.

Ultimately, the analysis of lost cases showcases a prevailing theme: the significance of regulatory adherence and diligent project management. Shubham Infra's difficulties emphasize the essential nature of maintaining operational standards and the repercussions that arise from negligence. Potential buyers should evaluate builders not only on their promotional promises but also on their historical compliance records to ensure they are engaging with reliable and accountable entities.

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
SuMo-0012-509r//Tat… Gujarat Shubham Infra failed to submit quarterly reports … ["Non-submission of… {"appellant_claim": "Shubham Infra claimed that i… Shubham Infra https://drive.google.com/uc?id=1umn-hgs-sCTrlebEXR54TgQd9CkIBPP9
Facilities and Services Disputes Maintenance Payment Issues Licensing Compliance

An analysis of the cases filed by the builder, SHUBHAM INFRA, which it won, revealed the following information. The cases primarily revolved around three common themes: Facilities and Services Disputes, Maintenance Payment Issues, and Licensing Compliance. Each of these themes pointed to specific areas of contention between SHUBHAM INFRA and the complainants.

  1. Facilities and Services Disputes: The builder faced allegations related to the non-provision of necessary amenities, including a proper drainage system, lift licenses, and the establishment of a service society for the residents. Such disputes often arise when clients expect a certain level of services that they believe are standard within the promised project framework.
  2. Maintenance Payment Issues: Another recurring theme was related to maintenance charges. The respondents, in this case, argued that the complainants had failed to pay the necessary maintenance deposit, suggesting that financial disputes often accompany either claims of service insufficiency or delays.
  3. Licensing Compliance: The case also highlighted issues regarding licensing, particularly the renewal of the lift license, which the builder contended had been fulfilled.

The builder typically brought these cases to court as a means to contest penalties, counter disputes surrounding project delays attributed to external factors, and assert compliance with regulatory requirements. Patterns in litigation suggest that claims from buyers often stemmed from misunderstandings or miscommunications regarding the scope of service provisions.

Common reasons for the builder's success in these legal battles included insufficient evidence provided by the opposing party, instances of non-compliance with legal or contractual obligations by the complainants, and clear documentation showing that the builder adhered to licensing regulations and other requirements. In many situations, SHUBHAM INFRA effectively defended itself against what appeared to be false or exaggerated claims from buyers.

This analysis sheds light on the builder’s reputation in the broader real estate market. It’s evident that buyers can sometimes make false accusations, leading to unnecessary legal confrontations. SHUBHAM INFRA has proven itself resilient in facing these unjust claims, thereby reinforcing its standing as a reputable builder.

In conclusion, potential buyers should take away the importance of making informed decisions in the real estate market. While substantive disputes do exist, the analysis of SHUBHAM INFRA's cases indicates that the builder has often been in a position to effectively defend itself against unfounded allegations. As such, buyers are encouraged to approach claims meticulously and seek reliable information before forming opinions about a builder's reputation.

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