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SPENTA BUILDERS PRIVATE LIMITED

  • No of Complaints: 15
  • States (Active in): Maharashtra
CIN U45200MH2000PTC128004
Year Established 31-Jul-00
Address 3-A/B RAJA BAHADUR MANSION20 1ST FLOOR AMBALAL DOSHI MARG MUMBAI MH 400023 IN
Company Status Private

Introduction

In the bustling real estate sector of Maharashtra, Spenta Builders Private Limited has made its mark, guiding numerous construction projects. However, a thorough examination of their legal track record reveals a range of experiences, particularly with complaints and litigation outcomes. In this post, we will delve into the builder's performance in legal matters, outcomes of cases, and provide insights for potential buyers.

Overview of Legal Performance

Total Complaints Received: 15 Cases Won: 11 Cases Lost: 4

Spenta Builders has 15 recorded complaints against them, a significant number that underscores the challenges faced by the company in maintaining customer satisfaction and compliance with applicable regulations. Out of these, they have been notably successful in 11 cases while losing 4. This performance establishes a winning rate of approximately 73%, suggesting a generally favorable legal standing.

Analysis of Legal Cases

Cases Lost

Only one case has been filed by Spenta Builders that resulted in a loss. The tribunal dismissed this appeal primarily due to the appellant's lack of compliance with the tribunal's directives. This case emphasizes the importance of following legal procedures and represents a noteworthy aspect for potential buyers to consider, as the firm’s adherence—or lack of—to legal frameworks can impact their operational integrity.

Insights from Lost Cases:
  • Compliance issues: The dismissal reflects an emphasis on compliance in legal proceedings. Buyers might need to be vigilant about the builder’s ability to follow procedural requirements.

Cases Won

In contrast, Spenta Builders has triumphed in 11 cases, highlighting several recurring themes:

  1. Delayed Appeals: Many of the successful cases involved claims for condonation of delays, indicating that they were frequently able to justify delays in their submissions.
  2. Document Production: Several victories hinged on the admissibility of documents, suggesting that effective legal documentation plays a crucial role in defense strategies.
  3. Final Opportunities: The builder has been granted multiple opportunities to rectify issues related to costs, indicating a legal environment that allows for remediation rather than outright penalties.
Insights from Won Cases:
  • Legal Strategy: The builder's efficient handling of delays and meticulous documentation demonstrates their preparedness and legal acumen. This resilience may be beneficial for potential buyers should disputes arise.

Conclusion

Overall, Spenta Builders Private Limited displays a capable legal track record with a majority of cases resulting in favorable outcomes. However, the presence of unresolved complaints and a lost case raises questions about customer satisfaction and procedural compliance.

Tips for Potential Buyers:
  1. Research Extensively: Investigate the builder’s reputation through reviews and reports not only in the legal domain but also in customer experiences regarding project completion and service.
  2. Ask About Legal Compliance: Inquire how the builder addresses legal directives and complaints to gauge their commitment to transparency and accountability.
  3. Review Documentation Thoroughly: Ensure all agreements are clearly documented and understood before finalizing purchases, mirroring the builder's emphasis on paperwork in their successful legal cases.
General Tips for Selecting a Builder:
  • Check Their Legal History: Understanding a builder’s past performance in legal matters can provide insights into potential future experiences.
  • Consider Overall Reputation: Balance legal findings with customer reviews to form a holistic view.
  • Ensure Proper Communication: Good communication and transparency from a builder often translate into better customer experiences.

By taking these factors into account, potential buyers can make informed decisions when considering investing with Spenta Builders or any builder in the market.

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Document Production Claims Delay Condensation Claims

Analysis of the cases filed against Spenta Builders Private Limited, where the builder lost, reveals several key themes across the disputes. The cases can be broadly categorized into two types: Document Production Claims and Delay Condensation Claims.

In the realm of Document Production Claims, the appellants consistently sought to produce documents that Spenta Builders contested as inadmissible. This points to a significant issue in the builder's transparency and compliance with information requests, which is critical in legal disputes, particularly in real estate where documentation often holds the key to resolving conflicts. The verdicts in these cases favored the appellants, indicating a legal recognition of the importance of document production in evidence-based litigation.

The Delay Condensation Claims primarily revolved around the builder's attempt to justify delays attributed to unforeseen circumstances. In one notable case, the builder sought condonation of the delay, which was granted, but this underscored an occasional pattern of procrastination in responding adequately to legal requirements. The absence of a reply from the respondent and the subsequent directive to file one highlights a broader issue of communication and adherence to legal timelines by the builder.

Common reasons for bringing cases to court included contesting the builder's failure to adhere to standard practices of documentation and timely project delivery. There was also a pattern of disputing the builder's contentions regarding the relevance and admissibility of documents, which suggests a defensive posture that may not be conducive to resolving conflicts efficiently.

The builder lost these cases primarily due to insufficient evidence supporting their claims of admissibility and relevance of documents, and a failure to meet legal deadlines without necessitating condonation. These factors indicate a need for Spenta Builders to review its operational practices, particularly concerning document management and compliance with legal requirements, to mitigate future litigation risks.

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
M.A. No. 274/22 (De… Maharashtra The appellant's appeal for condoning delay is all… ["Condoning delay",… {"appellant_claim": "The appellant claimed that t… Mr. Ashlesh Gosain Spenta Builders Pri… https://drive.google.com/uc?id=1HA_Vt29f3_OPpVay_QChzhMUkd4a10cL
AT006000000042033 Maharashtra The appellants sought production of documents, wh… ["Production of doc… {"appellant_claim": "The appellants sought produc… Anr. Spenta Builders Pri… https://drive.google.com/uc?id=1feepNPJ7acbqLQ4EroFT_SFWpLXBfE1f
Failure to Comply with Tribunal Directions Disputes Over Project Management Challenges in Meeting Legal Requirements

The analysis of the cases filed by Spenta Builders Private Limited which it lost revealed important insights into the builder's litigation patterns and the nature of disputes. The cases primarily fall into three common themes:

  1. Failure to Comply with Tribunal Directions: A recurrent theme across these cases was the builder's failure to adhere to the specific directives issued by the tribunal. This non-compliance seems to be a significant reason behind the dismissal of appeals, indicating a lack of seriousness or diligence in addressing legal expectations.
  2. Disputes Over Project Management: Another area of concern appears to be disputes related to project management, such as delays in possession or mismanagement of resources. While specific claims were not provided, the builder's tendency to litigate suggests frustration with the broader project environment, possibly attributing delays to third-party factors instead of internal processes.
  3. Challenges in Meeting Legal Requirements: Many of the builder's cases also hint at difficulties in navigating regulatory frameworks, including compliance with municipal orders or land classification disputes. This can imply that the builder may not have adequately understood or adhered to the legal conditions relevant to their operations.

The builder commonly approached the court with a desire to contest penalties imposed or to dispute project delays that they believed were caused by external factors. These disputes often revolved around disagreements over timelines and regulatory standards. Such a pattern indicates potential lapses in the builder's project planning or communication with stakeholders involved in the process.

However, the primary reasons for the builder's losses in these cases largely stem from insufficient evidence or a failure to meet legal standards, including non-compliance with tribunal orders. This raises questions about the builder's legal strategies and internal processes for handling disputes. The implications of these losses highlight the necessity for more stringent internal controls and a more proactive approach towards compliance with legal and project management frameworks. Investors and potential buyers should exercise caution, as these legal challenges suggest an environment where operational efficiency and adherence to regulations may be lacking.

Delay in Filing Appeals Claims of Cost Payments Condonation of Delay Disputes over Payment of Costs

An analysis of the cases filed by the builder, Spenta Builders Private Limited, which it won, revealed the following information. The cases can be grouped into several recurring themes. First, there are instances of 'Delay in Filing Appeals', where the builder frequently sought to condone delays in filing appeals due to unforeseen circumstances or insufficient cause. Secondly, 'Claims of Cost Payments' are prominent, with the builder asserting that they had sent necessary payments, particularly the cost of Rs. 5000/- to the respondents, who either confirmed receipt or contested the claims. Lastly, there are cases surrounding 'Condonation of Delay', where the builder contested claims of intentional and deliberate delay by respondents. Finally, 'Disputes over Payment of Costs' highlight the ongoing contention regarding the timely payment and acknowledgment of the costs determined by the tribunal.

The builder commonly brought these cases to court primarily to contest actions or penalties imposed by respondents, as well as to address delays attributed to circumstances beyond their control. One emerging pattern in these summaries is that many disputes arise from opposition to the adherence of financial obligations tied to project completion or adherence to contractual timelines.

The common reasons for the builder's successes in court appear to include insufficient evidence presented by the opposing parties, with several cases showing that the respondents failed to produce supporting documentation. In numerous instances, the tribunals ruled in favor of the builder when it could be established that the opposition failed to comply with legal or procedural stipulations. This suggests that Spenta Builders effectively defended itself against claims that were sometimes not only unfounded but exaggerated.

This analysis paints a picture of Spenta Builders Private Limited as a firm that possesses a resilient legal strategy and the means to uphold its integrity in disputes. It is crucial to acknowledge that in the real estate market, accusations against builders can sometimes stem from misunderstandings or miscommunications. The findings indicate that potential buyers should be wary of making quick judgments based solely on potential bad press. While disputes are part of any real estate project, this builder's strong track record showcases their capability to combat unjust allegations.

In conclusion, potential buyers are advised to conduct thorough due diligence and gather comprehensive information before forming opinions about a builder's reputation. Despite the existence of legitimate grievances in real estate transactions, the defense demonstrated by builders like Spenta Builders Private Limited underscores the importance of understanding the entire context surrounding disputes. A careful approach can safeguard buyers against being misled by partial narratives.

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
ATO006000000052402 Maharashtra The applicant, Spenta Builders Pvt. Ltd., moved a… ["Condonation of de… {"appellant_claim": "The applicant claimed that t… Spenta Builders Pri… Ashlesh Gosain https://drive.google.com/uc?id=1ecFbtnR015nAFwCvCczB7qXxs3InM55R
ATO06000000052402 Maharashtra The appeal is listed for final hearing. The Tribu… ["Final hearing", "… {"appellant_claim": "The appellant claims that th… Spenta Builders Pri… Mr. Ashlesh Gosain https://drive.google.com/uc?id=1K0QTpzZz2CjmXHH9Kfj3x2suERPpYNiK
AT006000000052402 Maharashtra The applicant, Spenta Builders Pvt. Ltd., moved a… ["Condonation of de… {"appellant_claim": "The applicant claimed that t… Spenta Builders Pri… Ashlesh Gosain https://drive.google.com/uc?id=1STEBN6ci5n8BrBIUOQF72bf0Y9nvQCw4
AT006000000052402 o… Maharashtra The case was stood over to 20th March 2024 for fi… ["Cost of Rs. 5000/… {"appellant_claim": "The appellant claimed that t… Spenta Builders Pri… Mr. Ashlesh Gosain https://drive.google.com/uc?id=1G2UjXS5EZa4z9RgQv9E1TlbUv33Bqg3M
AT006000000052937 Maharashtra Application for condonation of delay allowed. Del… ["Condonation of de… {"appellant_claim": "The applicant claimed that t… Spenta Builders Pri… Rishi Bhasin https://drive.google.com/uc?id=1dIUPvF7krbXcc2EHUGKZJAkX_dBRBeqF
4] M.A. No. 390/21 … Maharashtra The promoter was granted a last chance to pay the… ["Cost payment", "F… {"appellant_claim": "The appellant claimed that t… Spenta Builders Pri… Mr. Ashlesh Gosain https://drive.google.com/uc?id=1mt-4y1H2uHl0jRBU-WHy_vVzbxgbKX14
AT006000000042049 Maharashtra The appellant's application for condoning delay w… ["Delay condonation… {"appellant_claim": "The appellant claimed that t… Spenta Builders Pri… Nupura C. Naik https://drive.google.com/uc?id=1qlsRiDJwGWo6Zaf9jik99_pbdlGPKJ3L

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