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Overall Case Outcomes
Introduction
Umiya Holdings Private Limited stands as a prominent player in the real estate market, predominantly operating in the states of Goa and Maharashtra. However, with 32 complaints under its belt—9 of which were favorably adjudicated—it's imperative to examine its legal journey to provide potential buyers with valuable insights. This blog explores the builder's track record with complaints and legal disputes, identifying patterns to consider before making a purchase.
Legal Case Overview
Umiya Holdings has faced a total of 32 legal complaints, out of which it has won 9 cases and lost 23 cases. This high volume of complaints compared to cases won raises concerns about customer satisfaction and compliance with legal and ethical standards.
Winning Cases
The builder has filed legal actions and emerged victorious in 9 cases, primarily for issues surrounding penalties imposed by authorities for not adhering to legal mandates. A common theme in …
Cases Lost by Builder (When Defending)
Yearly Trend for these Cases
Common Topics
Analysis of the cases filed against Umiya Holdings Private Limited, where the builder lost, reveals significant insights into the common themes and patterns emerging from these disputes.
The cases can be broadly categorized into several types, including the failure to form an association or society of allottees, the non-execution of sale deeds for commercial shops, compliance with orders from the Real Estate Regulatory Authority (RERA), seeking compensation for violations of the RERA Act, and disputes over the arbitrability of real estate conflicts.
A prevalent reason for litigation in these cases was the builder's failure to fulfill contractual and statutory obligations, particularly concerning the formation of a society for the allottees and the execution of sale deeds. Complainants often cited the builder’s failure to comply with previous orders as a grounds for further action. The builder's defense typically revolved around claims of interim arrangements, compliance with agreement terms, or …
Individual case details available for subscribers.
Cases Won by Builder (When Filing)
Yearly Trend for these Cases
Common Topics
An analysis of the cases filed by the builder, Umiya Holdings Private Limited, which it won, revealed several key themes and insights about the nature of disputes encountered in the real estate sector.
One of the primary themes identified is 'Penalty Disputes,' reflecting instances where the builder faced penalties imposed by the learned Adjudicating Officer, particularly around the amount of ₹2,50,000/- for various reasons. The builder contested these penalties, arguing that they had complied with the necessary regulations, leading to favorable outcomes when the Tribunal granted stays on recovery actions against them.
Another recurring theme is 'Requests for Additional Time,' where the appellants claimed they required more time to prepare their cases. Such requests often occurred in the face of claims suggesting that the proceedings were being unduly delayed. The Tribunal's allowance of these requests indicates that the builder sought to ensure that all parties had adequate time …
Individual case details available for subscribers.
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