up_reraStatus: Completed
CASE ID: 0901126003112019

Appellant / Complainant

Krasa International Pvt. Ltd.

VS

Respondent

Sakshi Bhagia

Developer Firm

krasa international pvt. ltd.

Disputed Amount

21,22,242

Disposal Award

Appellant

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Legal Issues & Claims Raised

Delay in PossessionRefund of InvestmentDelay Compensation / InterestJurisdiction & Maintainability

Case Procedural History & Progression Tree

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

23 Milestones
Filing Phase

Complaint Filing & Dispute Registration

Complaint registered under Case ID 0901126003112019 by Krasa International Pvt. Ltd. against Sakshi Bhagia before up_rera.

Delay in PossessionRefund of InvestmentDelay Compensation / InterestJurisdiction & Maintainability
2
Stage 114/12/2021

Final Hearing

The U.P. Real Estate Appellate Tribunal set aside the RERA Nominated Officer's order for refund, ruling that the complaint was premature as the possession deadline under the 2016 MOU had not yet expired and noting that the respondent failed to approach the authority with clean hands.

3
Stage 224/11/2021

Compliance of section 43(5)

No text available.

4
Stage 320/11/2021

Compliance of section 43(5)

No text available.

5
Stage 425/10/2021

Compliance of section 43(5)

The Appellant submitted proof of deposit amounting to Rs. 30,76,321 plus costs for compliance with Section 43(5) of the Act, 2016, and the matter is listed for further orders on 22.11.2021 following potential objections from the Respondent.

6
Stage 505/10/2021

Compliance of section 43(5)

The Tribunal granted the appellant a final one-week extension to comply with Section 43(5) of the Act, subject to a penalty of Rs. 10,000 to be used for the Legal Representatives' Library.

7
Stage 627/09/2021

Compliance of section 43(5)

The Tribunal granted the appellant a final one-week extension to comply with Section 43(5) of the Act, warning that failure to achieve complete compliance by the next hearing on 05.10.2021 will result in the dismissal of the case.

8
Stage 713/04/2021

Compliance of section 43(5)

No text available.

9
Stage 823/03/2021

Compliance of section 43(5)

The Tribunal records the deposit of Rs. 10,00,000/- plus costs of Rs. 8,000/- by the Appellant in compliance with Section 43(5) of the Act and directs the Registry to submit a compliance report.

10
Stage 902/03/2021

For Order

The case is adjourned because lawyers are abstaining from work due to a call given by the Oudh Bar Association.

11
Stage 1018/02/2021

For Order

The Tribunal noted the appellant's failure to comply with Section 43(5) provisions and unpaid costs of Rs. 8,000, warning that the matter may be dismissed for non-compliance if requirements are not met by the next hearing on 02.03.2021.

12
Stage 1104/02/2021

For Order

The Tribunal granted the appellant a final one-week extension to comply with Section 43(5) of the Act by depositing the required amount, imposing a cost of Rs. 8,000 for the delay.

13
Stage 1219/01/2021

Final Hearing

No text available.

14
Stage 1307/01/2021

Compliance of section 43(5)

No text available.

15
Stage 1414/12/2020

Compliance of section 43(5)

No text available.

16
Stage 15Final Ruling Order

Tribunal Order #0901126003112019-14-12-2021

The U.P. Real Estate Appellate Tribunal set aside the RERA Nominated Officer's order for refund, ruling that the complaint was premature as the possession deadline under the 2016 MOU had not yet expired and noting that the respondent failed to approach the authority with clean hands.

17
Stage 16Interim Order

Tribunal Order #0901126003112019-25-10-2021

The Appellant submitted proof of deposit amounting to Rs. 30,76,321 plus costs for compliance with Section 43(5) of the Act, 2016, and the matter is listed for further orders on 22.11.2021 following potential objections from the Respondent.

18
Stage 17Interim Order

Tribunal Order #0901126003112019-05-10-2021

The Tribunal granted the appellant a final one-week extension to comply with Section 43(5) of the Act, subject to a penalty of Rs. 10,000 to be used for the Legal Representatives' Library.

19
Stage 18Interim Order

Tribunal Order #0901126003112019-27-09-2021

The Tribunal granted the appellant a final one-week extension to comply with Section 43(5) of the Act, warning that failure to achieve complete compliance by the next hearing on 05.10.2021 will result in the dismissal of the case.

20
Stage 19Interim Order

Tribunal Order #0901126003112019-23-03-2021

The Tribunal records the deposit of Rs. 10,00,000/- plus costs of Rs. 8,000/- by the Appellant in compliance with Section 43(5) of the Act and directs the Registry to submit a compliance report.

21
Stage 20Interim Order

Tribunal Order #0901126003112019-18-02-2021

The Tribunal noted the appellant's failure to comply with Section 43(5) provisions and unpaid costs of Rs. 8,000, warning that the matter may be dismissed for non-compliance if requirements are not met by the next hearing on 02.03.2021.

22
Stage 21Interim Order

Tribunal Order #0901126003112019-04-02-2021

The Tribunal granted the appellant a final one-week extension to comply with Section 43(5) of the Act by depositing the required amount, imposing a cost of Rs. 8,000 for the delay.

Disposal Phase

Tribunal Disposal & Final Award Ruling

The U.P. Real Estate Appellate Tribunal set aside the RERA Nominated Officer's order for refund, ruling that the complaint was premature as the possession deadline under the 2016 MOU had not yet expired and noting that the respondent failed to approach the authority with clean hands. Awarded in favor of Appellant.

Disposal Winner: AppellantStatus: Completed

Final Tribunal Order & Ruling Verdict Summary

Official Ruling Summary

The U.P. Real Estate Appellate Tribunal set aside the RERA Nominated Officer's order for refund, ruling that the complaint was premature as the possession deadline under the 2016 MOU had not yet expired and noting that the respondent failed to approach the authority with clean hands.

Ruling Awarded To

Appellant

Verified Tribunal DocumentationDownload Official Final Tribunal Order PDF

Statutory Sections Cited (RERA Act 2016)

Section 18(1)Section 3Section 79

Appearing Legal Counsel & Advocates

Appellant Advocate(s)

  • Azhar Ikram
  • Manish Singh

Respondent Advocate(s)

  • Yash Tandon
  • Tushar Bahadur

Official RERA Tribunal Orders (7)

FINAL_ORDEROrder ID: 0901126003112019-14-12-2021

The U.P. Real Estate Appellate Tribunal set aside the RERA Nominated Officer's order for refund, ruling that the complaint was premature as the possession deadline under the 2016 MOU had not yet expired and noting that the respondent failed to approach the authority with clean hands.

INTERIM_ORDEROrder ID: 0901126003112019-25-10-2021

The Appellant submitted proof of deposit amounting to Rs. 30,76,321 plus costs for compliance with Section 43(5) of the Act, 2016, and the matter is listed for further orders on 22.11.2021 following potential objections from the Respondent.

INTERIM_ORDEROrder ID: 0901126003112019-05-10-2021

The Tribunal granted the appellant a final one-week extension to comply with Section 43(5) of the Act, subject to a penalty of Rs. 10,000 to be used for the Legal Representatives' Library.

INTERIM_ORDEROrder ID: 0901126003112019-27-09-2021

The Tribunal granted the appellant a final one-week extension to comply with Section 43(5) of the Act, warning that failure to achieve complete compliance by the next hearing on 05.10.2021 will result in the dismissal of the case.

INTERIM_ORDEROrder ID: 0901126003112019-23-03-2021

The Tribunal records the deposit of Rs. 10,00,000/- plus costs of Rs. 8,000/- by the Appellant in compliance with Section 43(5) of the Act and directs the Registry to submit a compliance report.

INTERIM_ORDEROrder ID: 0901126003112019-18-02-2021

The Tribunal noted the appellant's failure to comply with Section 43(5) provisions and unpaid costs of Rs. 8,000, warning that the matter may be dismissed for non-compliance if requirements are not met by the next hearing on 02.03.2021.

INTERIM_ORDEROrder ID: 0901126003112019-04-02-2021

The Tribunal granted the appellant a final one-week extension to comply with Section 43(5) of the Act by depositing the required amount, imposing a cost of Rs. 8,000 for the delay.

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