up_reraStatus: Completed
CASE ID: 0901126001052019

Appellant / Complainant

Valencia Homes

VS

Respondent

Subodh Geol HUF

Developer Firm

valencia homes

Disputed Amount

22,43,133

Disposal Award

Respondent

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Legal Issues & Claims Raised

Delay in PossessionDelay Compensation / InterestSale Deed & Title TransferMaintenance & Utility Disputes

Case Procedural History & Progression Tree

Visual step-by-step tree detailing dispute origin, interim hearings, and final tribunal ruling.

32 Milestones
Filing Phase

Complaint Filing & Dispute Registration

Complaint registered under Case ID 0901126001052019 by Valencia Homes against Subodh Geol HUF before up_rera.

Delay in PossessionDelay Compensation / InterestSale Deed & Title TransferMaintenance & Utility Disputes
2
Stage 130/05/2023

for delivery of Judgment/Order

The Appellate Tribunal dismissed the appeal filed by Valencia Homes, upholding the Regulatory Authority's order for the developer to deliver possession and pay penal interest (MCLR+1%) due to delay. The Tribunal further directed that the pre-deposited amount be transferred to U.P. RERA for disbursement to the respondent during execution proceedings.

3
Stage 219/11/2022

Final Hearing

The Tribunal recalled a previous ex-parte order dated 21.03.2022 to allow the respondent to present submissions, subsequently hearing both parties and reserving judgment.

4
Stage 314/11/2022

Further Hearing

No text available.

5
Stage 410/10/2022

Further Hearing

The Tribunal granted an adjournment requested by the appellant's counsel due to hospitalization and rescheduled the hearing for 14.11.2022.

6
Stage 514/09/2022

Further Hearing

The Tribunal denied a request for adjournment due to counsel being out of station and scheduled the appeal for hearing on 10.10.2022.

7
Stage 630/08/2022

Further Hearing

The Tribunal noted the respondent's failure to serve applications for condonation of delay and recall of order, granting the appellant one week to file objections and scheduling the next hearing for 14.09.2022.

8
Stage 703/08/2022

Further Hearing

The Tribunal granted an adjournment requested by the appellant's counsel due to a personal medical emergency and rescheduled the hearing for August 30, 2022.

9
Stage 822/07/2022

Further Hearing

The Tribunal granted a request to list the appeal for hearing on 03.08.2022 after the respondent's counsel noted they had not received the memo of appeal.

10
Stage 907/07/2022

Further Hearing

The Tribunal noted that pleadings have been exchanged and scheduled the appeal for a final hearing on 22.07.2022.

11
Stage 1009/05/2022

Further Hearing

The Tribunal granted an adjournment requested by the appellant's counsel due to illness and scheduled the next hearing for July 7, 2022.

12
Stage 1128/04/2022

Further Hearing

The Tribunal noted a discrepancy between the tripartite sub-lease deed, which claims possession was delivered, and evidence suggesting the appellant still holds possession; consequently, the appellant's counsel is directed to clarify this position or face a summons of their Managing Director for lack of honesty.

13
Stage 1227/04/2022

Further Order

No text available.

14
Stage 1321/03/2022

Further Order

Due to the respondent's repeated absence, the Tribunal ordered that the appeal be listed on 27.04.2022 for ex-parte proceedings.

15
Stage 1410/01/2022

Further Order

The Tribunal adjourned the case due to the absence of the respondent's counsel and scheduled it for further orders on 04.02.2022.

16
Stage 1522/12/2021

Further Order

The Tribunal granted a request for adjournment and rescheduled the appeal to be heard on 10.01.2022.

17
Stage 1602/12/2021

Further Order

The Tribunal directed the Registry to re-register the matter as a regular appeal instead of a miscellaneous case and instructed the parties to exchange lists of dates and events.

18
Stage 1712/11/2021

For Order

The Tribunal noted the continuous absence of the respondent for the last three hearings and adjourned the matter to 02.12.2021 for further orders.

19
Stage 1822/09/2021

For Order

The Tribunal noted the filing of a replication by the appellant and directed the parties to submit lists of dates, events, and relied-upon judgments at least three days before the next hearing on 12.11.2021.

20
Stage 1906/09/2021

Delay condonation

The Tribunal granted the applicant permission to file a replication to the appeal reply and scheduled the matter for further hearing on 22.09.2021.

21
Stage 2030/04/2021

Delay condonation

No text available.

22
Stage 2105/04/2021

Hearing

No text available.

23
Stage 2216/03/2021

Hearing

No text available.

24
Stage 2318/02/2021

Hearing

The Tribunal granted the applicant one week to file a reply to the respondent's objections and directed both parties to upload their filings on the e-portal before the next hearing on 16.03.2021.

25
Stage 2420/01/2021

Hearing

The Tribunal granted the appellant permission to file a replication/rejoinder against the respondent's reply and scheduled the matter for hearing on 18.02.2021.

26
Stage 2508/12/2020

Hearing

No text available.

27
Stage 26Final Ruling Order

Tribunal Order #0901126001052019-30-05-2023

The Appellate Tribunal dismissed the appeal filed by Valencia Homes, upholding the Regulatory Authority's order for the developer to deliver possession and pay penal interest (MCLR+1%) due to delay. The Tribunal further directed that the pre-deposited amount be transferred to U.P. RERA for disbursement to the respondent during execution proceedings.

28
Stage 27Interim Order

Tribunal Order #0901126001052019-19-11-2022

The Tribunal recalled a previous ex-parte order dated 21.03.2022 to allow the respondent to present submissions, subsequently hearing both parties and reserving judgment.

29
Stage 28Interim Order

Tribunal Order #0901126001052019-28-04-2022

The Tribunal noted a discrepancy between the tripartite sub-lease deed, which claims possession was delivered, and evidence suggesting the appellant still holds possession; consequently, the appellant's counsel is directed to clarify this position or face a summons of their Managing Director for lack of honesty.

30
Stage 29Interim Order

Tribunal Order #0901126001052019-21-03-2022

Due to the respondent's repeated absence, the Tribunal ordered that the appeal be listed on 27.04.2022 for ex-parte proceedings.

31
Stage 30Interim Order

Tribunal Order #0901126001052019-02-12-2021

The Tribunal directed the Registry to re-register the matter as a regular appeal instead of a miscellaneous case and instructed the parties to exchange lists of dates and events.

Disposal Phase

Tribunal Disposal & Final Award Ruling

The Appellate Tribunal dismissed the appeal filed by Valencia Homes, upholding the Regulatory Authority's order for the developer to deliver possession and pay penal interest (MCLR+1%) due to delay. The Tribunal further directed that the pre-deposited amount be transferred to U.P. RERA for disbursement to the respondent during execution proceedings. Awarded in favor of Respondent. Awarded interest rate: MCLR + 1%.

Disposal Winner: RespondentInterest Rate: MCLR + 1%Status: Completed

Final Tribunal Order & Ruling Verdict Summary

Official Ruling Summary

The Appellate Tribunal dismissed the appeal filed by Valencia Homes, upholding the Regulatory Authority's order for the developer to deliver possession and pay penal interest (MCLR+1%) due to delay. The Tribunal further directed that the pre-deposited amount be transferred to U.P. RERA for disbursement to the respondent during execution proceedings.

Ruling Awarded To

Respondent

Awarded Interest Rate

MCLR + 1%

Interest Period

from the due date of handing over the possession as per terms of the agreement till the date of handing over the possession by the promoter

Verified Tribunal DocumentationDownload Official Final Tribunal Order PDF

Statutory Sections Cited (RERA Act 2016)

Section 18(1)Section 11(4)(f)Section 17Section 11(4)(d)Section 19(6)

Appearing Legal Counsel & Advocates

Appellant Advocate(s)

  • Yash Tandon
  • Anshul Gupta

Respondent Advocate(s)

  • Ram Nath Yadav
  • Pratul Srivastava

Official RERA Tribunal Orders (5)

FINAL_ORDEROrder ID: 0901126001052019-30-05-2023

The Appellate Tribunal dismissed the appeal filed by Valencia Homes, upholding the Regulatory Authority's order for the developer to deliver possession and pay penal interest (MCLR+1%) due to delay. The Tribunal further directed that the pre-deposited amount be transferred to U.P. RERA for disbursement to the respondent during execution proceedings.

INTERIM_ORDEROrder ID: 0901126001052019-19-11-2022

The Tribunal recalled a previous ex-parte order dated 21.03.2022 to allow the respondent to present submissions, subsequently hearing both parties and reserving judgment.

INTERIM_ORDEROrder ID: 0901126001052019-28-04-2022

The Tribunal noted a discrepancy between the tripartite sub-lease deed, which claims possession was delivered, and evidence suggesting the appellant still holds possession; consequently, the appellant's counsel is directed to clarify this position or face a summons of their Managing Director for lack of honesty.

INTERIM_ORDEROrder ID: 0901126001052019-21-03-2022

Due to the respondent's repeated absence, the Tribunal ordered that the appeal be listed on 27.04.2022 for ex-parte proceedings.

INTERIM_ORDEROrder ID: 0901126001052019-02-12-2021

The Tribunal directed the Registry to re-register the matter as a regular appeal instead of a miscellaneous case and instructed the parties to exchange lists of dates and events.

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