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SWASTIK BUILDERS AND DEVELOPERS

  • No of Complaints: 11
  • States (Active in): Madhya Pradesh
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Introduction

When considering real estate investments, choosing the right builder is crucial. Today, we take an in-depth look at SWASTIK BUILDERS AND DEVELOPERS, a construction company operating in Madhya Pradesh, to assess its performance in the legal arena concerning customer complaints and disputes.

Overview of Legal Performance

SWASTIK BUILDERS AND DEVELOPERS has faced a total of 11 complaints, with an unfortunate outcome of 10 lost cases against them. They have only managed to win 1 case. This statistic is a critical insight into their operational practices and customer relationship management.

Analysis of Cases

Common Factors in Lost Cases

The analysis of the case that the builder lost reveals some significant patterns:

  • Incomplete Development Work: In the single case that was lost, the complaint focused on the non-completion of development work. This indicates a recurring issue within their project management processes.
  • Payment Disputes: The complaint also highlighted concerns around payment, where the applicant had not completed their payment obligations. However, the outcome directed the builder to complete the project, suggesting potential miscommunication or misunderstanding about financial responsibilities between the builder and customers.

Common Factors in Won Cases

In contrast, the 10 cases that SWASTIK BUILDERS AND DEVELOPERS won reveal their ability to navigate some aspects of legal disputes:

  • Refund Requests: Many of the cases they won involved refunds requested by the applicants for advance payments with interest related to non-possession of flats. The authority consistently ruled in favor of compensation awarded to applicants.
  • Delays and Compensation: A repeated theme among the won cases was compensation due to delays in possession. The builder was found liable to compensate applicants frequently citing delays which further indicates a pattern of project management challenges, particularly in timely delivery.
  • Impact of External Factors: In some instances, they argued that delays were caused by unforeseen circumstances such as the COVID-19 pandemic. This suggests that external events significantly impacted their ability to deliver on time, albeit the authority’s rulings leaned heavily in favor of compensating clients who faced hardships due to these delays.

Conclusion

Evaluating SWASTIK BUILDERS AND DEVELOPERS based on their legal record suggests some red flags concerning their operational efficiency and customer service approach. Potential buyers should carefully consider these factors before committing to a purchase with this builder.

Tips for Potential Buyers

  1. Due Diligence: Always conduct thorough research about the builder’s reputation, including reviews from previous buyers and any legal issues they may have encountered.
  2. Check for Transparency: Ensure that the builder provides clear, detailed information about project timelines and financial obligations to avoid disputes later.
  3. Request Legal Documentation: Familiarize yourself with any legal rulings related to the builder before making a purchasing decision to understand past behaviors.

General Tips for Selecting Any Builder

  1. Project Portfolio: Investigate past projects completed by the builder to assess quality and adherence to timelines.
  2. Customer Feedback: Look for testimonials or case studies from previous customers to gauge satisfaction levels.
  3. Financial Clarity: Ensure that you have a clear understanding of all costs involved and the payment schedule.

Choosing the right builder is essential for a successful property investment. Make sure to weigh the pros and cons before making a decision, especially in light of the legal dynamics surrounding each builder.

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Delayed Possession Claims Refund and Compensation Disputes Construction Delay Attributed to Unforeseen Circumstances

Analysis of the cases filed against Swastik Builders and Developers, which it lost, reveals several key themes across the disputes. The cases primarily revolve around delayed possession claims, refund and compensation disputes, and the builder's defense of delays attributed to unforeseen circumstances.

The majority of the cases (7 out of 10) focus on delayed possession claims, where the applicants sought compensation for the builder's failure to deliver property on time. In each case, the builder defended itself by claiming that the delays were due to unforeseen circumstances and that it had completed the construction work as per the agreement. However, the adjudicating officer consistently ruled in favor of the applicants, directing the builder to pay compensation at the rate of Rs. 7,000/- per month for the period of delay.

Refund and compensation disputes constitute another significant theme, with applicants seeking refunds of the advance amounts paid along with interest and compensation for non-possession of flats. The builder's defense in these cases was similar to the delayed possession claims, yet the authority ordered refunds with interest, compensation, and mental damage compensation, indicating a lack of credibility in the builder's assurances.

A pattern emerges from these summaries: the builder’s litigation often stems from an inability to meet project timelines and fulfill contractual obligations, leading to multiple claims for delays and refunds. Common triggers for these disputes include the builder's failure to provide possession within the expected timeframe and inadequate communication regarding project delays or complications.

The builder lost these cases primarily due to its inability to validate claims of unforeseen circumstances with sufficient evidence. The consistent rulings against the builder suggest systemic issues in project management and compliance with regulatory requirements. Furthermore, the builder's reliance on defenses that were not accepted by the adjudicating officer indicates a potential misunderstanding of its obligations under the law and under contractual agreements with buyers.

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
4-87--20-0004 Madhya Pradesh The applicant filed a complaint against the non-a… ["Delay in possessi… {"appellant_claim": "The applicant claimed that t… Shri Shravan Agarwal Swastik Builders & … https://www.rera.mp.gov.in/upload/complaint_files/378874839419.pdf
4-87?. -20-0003 Madhya Pradesh The applicant filed a complaint against the non-a… ["Delay in possessi… {"appellant_claim": "The applicant claimed that t… Shri Shravan Agarwal Swastik Builders & … https://www.rera.mp.gov.in/upload/complaint_files/791858777180.pdf
4-87?|-20-0002 Madhya Pradesh The applicant filed a complaint against the non-a… ["Delay in possessi… {"appellant_claim": "The applicant claimed that t… Shri Vimal Kumar Ag… Swastik Builders & … https://www.rera.mp.gov.in/upload/complaint_files/498818541411.pdf
S-Chash - 2--0224 /… Madhya Pradesh The applicant sought refund of consideration amou… ["Refund of conside… {"appellant_claim": "The applicant claimed refund… Shri Dinesh Jawalkar Swastik Builders & … https://www.rera.mp.gov.in/upload/complaint_files/063318181601.pdf
4/49 Madhya Pradesh The applicant sought refund of advance amount wit… ["Refund with inter… {"appellant_claim": "The applicant sought refund … Shri Gunjan Agarwal Swastik Builders & … https://www.rera.mp.gov.in/upload/complaint_files/772731279737.pdf
Incomplete Development Claims Payment Disputes Compensation Claims

An analysis of the cases filed against the builder, SWASTIK BUILDERS AND DEVELOPERS, which the builder won, revealed the following information. The primary themes of disputes centre around claims of incomplete development and associated payment disputes. In these cases, appellants frequently claimed that the development work was not completed satisfactorily, demanding compensation and additional expenses. On the other hand, the builder contended that the project had indeed been completed as per the specifications and the complaint was primarily due to outstanding payments from the applicants.

The cases typically emerged from disagreements over the status of completion, where buyers were dissatisfied with the progress of development or the conditions tied to possession of property. This indicates a recurring issue wherein buyers may perceive delays or incompleteness that may not always align with the builder's perspective, leading to legal actions seeking to resolve these disputes.

Successful defense by the builder commonly hinged upon the evidence presented by the opposing party. In several instances, inadequate proof of claims from buyers led to favorable outcomes for SWASTIK BUILDERS. Moreover, non-compliance with legal requirements or misunderstandings regarding the project status and payment obligations were evident. This highlights how detailed documentation and the builder's adherence to contractual terms play a critical role in winning such cases.

The outcomes of these trials provide valuable insights into the builder's reputation. It suggests that while buyers have the right to raise concerns, they sometimes may file exaggerated claims or misunderstand the terms of their contracts. The ability of SWASTIK BUILDERS AND DEVELOPERS to defend against these accusations reveals not only their operational transparency but also suggests a solid legal framework governing their practices.

In conclusion, potential buyers should exercise caution and perform due diligence when navigating real estate transactions. This analysis serves as a reminder that while disputes can arise, builders like SWASTIK BUILDERS AND DEVELOPERS have demonstrated exceptional capabilities in defending themselves against unfounded claims. Buyers should approach matters judiciously, ensuring that their assessments of a builder’s reputation are based on comprehensive information rather than isolated issues.

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
4-8/ ,-8-459 Madhya Pradesh The applicant, Shri Syed Afzal Ali, booked a dupl… ["Project Completio… {"appellant_claim": "The applicant claimed that t… Shri Syed Afzal Ali Swastik Builders & … https://www.rera.mp.gov.in/upload/complaint_files/551545136105.pdf

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