up_reraStatus: Completed
CASE ID: 0901126003382022

Appellant / Complainant

Tariq Khan

VS

Respondent

One Place Infrastructure Pvt. Ltd.

Developer Firm

one place infrastructure pvt. ltd.

Disputed Amount

17,27,483

Disposal Award

Appellant

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Legal Issues & Claims Raised

Refund of InvestmentDelay Compensation / InterestUnfair Cancellation & Forfeiture

Case Procedural History & Progression Tree

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

31 Milestones
Filing Phase

Complaint Filing & Dispute Registration

Complaint registered under Case ID 0901126003382022 by Tariq Khan against One Place Infrastructure Pvt. Ltd. before up_rera.

Refund of InvestmentDelay Compensation / InterestUnfair Cancellation & Forfeiture
2
Stage 101/04/2024

Hearing

The Tribunal set aside the Regulatory Authority's order that allowed for a 20% earnest money deduction, ruling instead that the respondent must refund the entire deposited amount with interest at MCLR+1% due to illegal construction without sanctioned plans.

3
Stage 227/02/2024

Hearing

The Tribunal allowed the appellant's application to amend the grounds and prayer of the appeal, directing the submission of an amended memo of appeal within one week and scheduling the next hearing for 01.04.2024.

4
Stage 309/02/2024

Hearing

The Tribunal granted the appellant one week to file an amendment application to challenge the impugned order and scheduled the next hearing for February 27, 2024.

5
Stage 409/10/2023

Hearing

No text available.

6
Stage 529/08/2023

Hearing

No text available.

7
Stage 611/07/2023

Hearing

No text available.

8
Stage 701/05/2023

Hearing

No text available.

9
Stage 813/04/2023

Hearing

The Tribunal directed the appellant's counsel to rectify the annexures by providing descriptions and dates for each document within one week due to improper indexing.

10
Stage 924/03/2023

Hearing

The Tribunal observed that the respondent booked units without sanctioned maps and ruled that no earnest money should be deducted from the refund due to the appellant, as the forfeiture clause in the agreement is contrary to the 2018 Rules.

11
Stage 1013/02/2023

Hearing

The appeal was dismissed for want of prosecution as no one appeared on behalf of the appellant.

12
Stage 1111/01/2023

Hearing

No text available.

13
Stage 1209/12/2022

Further Hearing

This text represents the header/caption of an appeal filed by Tariq Khan against One Place Infrastructure Pvt. Ltd. before the U.P. Real Estate Appellate Tribunal; no substantive ruling or directive is contained in this excerpt.

14
Stage 1315/11/2022

Further Hearing

No text available.

15
Stage 1410/10/2022

Further Hearing

The Tribunal adjourned the proceedings due to heavy rain in the city and rescheduled the appeal for orders on 15.11.2022.

16
Stage 1514/09/2022

Further Hearing

The Tribunal directed the appellant's counsel to re-upload all annexures separately with proper descriptions and dates within one week and scheduled the next hearing for 10.10.2022.

17
Stage 1622/08/2022

Further Hearing

The Tribunal granted an adjournment requested by the appellant's counsel due to personal reasons and scheduled the next hearing for September 14, 2022.

18
Stage 1727/07/2022

Further Hearing

The Tribunal granted an adjournment requested by the appellant's counsel due to being out of station and rescheduled the case for 22.08.2022.

19
Stage 1805/07/2022

Further Hearing

The Tribunal granted the appellant 10 days to file an affidavit in support of their claim and scheduled the next hearing for July 27, 2022.

20
Stage 1916/05/2022

Further Hearing

The U.P. Real Estate Appellate Tribunal adjourned the appeal following a request from the appellant's counsel and scheduled it for hearing on 05.07.2022.

21
Stage 2004/05/2022

Execution

The Tribunal adjourned the appeal to 16.05.2022, issuing a warning to the appellant's counsel for lack of preparation.

22
Stage 2120/04/2022

Ex-Parte

The Tribunal granted the appellant's counsel one week to prepare his brief and rescheduled the appeal hearing for 04.05.2022.

23
Stage 2211/04/2022

to file objections and its reply

The Tribunal decided to proceed ex-parte against the respondent, One Place Infrastructure Pvt. Ltd., due to their failure to appear or file objections despite receiving notice, and scheduled the matter for an ex-parte hearing on 20.04.2022.

24
Stage 2324/03/2022

Notice

The Tribunal deemed service on the respondent sufficient via postal delivery and digital portal, granting the respondent 10 days to file objections and scheduling the next hearing for 11.04.2022.

25
Stage 2424/02/2022

Further Order

The Tribunal granted the appellant's request for fresh notice to be issued to the respondent and established a procedural timeline for service of process and filing of objections/replies.

26
Stage 2525/01/2022

Hearing on Appeal

The Tribunal issued notice to the respondent and directed the appellant to rectify procedural defects regarding court fees and illegible annexures.

27
Stage 26Final Ruling Order

Tribunal Order #0901126003382022-01-04-2024

The Tribunal set aside the Regulatory Authority's order that allowed for a 20% earnest money deduction, ruling instead that the respondent must refund the entire deposited amount with interest at MCLR+1% due to illegal construction without sanctioned plans.

28
Stage 27Interim Order

Tribunal Order #0901126003382022-24-03-2023

The Tribunal observed that the respondent booked units without sanctioned maps and ruled that no earnest money should be deducted from the refund due to the appellant, as the forfeiture clause in the agreement is contrary to the 2018 Rules.

29
Stage 28Interim Order

Tribunal Order #0901126003382022-27-02-2024

The Tribunal allowed the appellant's application to amend the grounds and prayer of the appeal, directing the submission of an amended memo of appeal within one week and scheduling the next hearing for 01.04.2024.

30
Stage 29Interim Order

Tribunal Order #0901126003382022-11-04-2022

The Tribunal decided to proceed ex-parte against the respondent, One Place Infrastructure Pvt. Ltd., due to their failure to appear or file objections despite receiving notice, and scheduled the matter for an ex-parte hearing on 20.04.2022.

Disposal Phase

Tribunal Disposal & Final Award Ruling

The Tribunal set aside the Regulatory Authority's order that allowed for a 20% earnest money deduction, ruling instead that the respondent must refund the entire deposited amount with interest at MCLR+1% due to illegal construction without sanctioned plans. Awarded in favor of Appellant. Awarded interest rate: MCLR+1%.

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

Final Tribunal Order & Ruling Verdict Summary

Official Ruling Summary

The Tribunal set aside the Regulatory Authority's order that allowed for a 20% earnest money deduction, ruling instead that the respondent must refund the entire deposited amount with interest at MCLR+1% due to illegal construction without sanctioned plans.

Ruling Awarded To

Appellant

Awarded Interest Rate

MCLR+1%

Interest Period

from the date of deposit till the date payment of same to appellant

Verified Tribunal DocumentationDownload Official Final Tribunal Order PDF

Statutory Sections Cited (RERA Act 2016)

Section 18(1)Section 11(5)

Appearing Legal Counsel & Advocates

Appellant Advocate(s)

  • Dhananjay Srivastava

Respondent Advocate(s)

  • | Counsel for Appellant DHANANJAY SRIVASTAVA | |

Official RERA Tribunal Orders (4)

FINAL_ORDEROrder ID: 0901126003382022-01-04-2024

The Tribunal set aside the Regulatory Authority's order that allowed for a 20% earnest money deduction, ruling instead that the respondent must refund the entire deposited amount with interest at MCLR+1% due to illegal construction without sanctioned plans.

INTERIM_ORDEROrder ID: 0901126003382022-24-03-2023

The Tribunal observed that the respondent booked units without sanctioned maps and ruled that no earnest money should be deducted from the refund due to the appellant, as the forfeiture clause in the agreement is contrary to the 2018 Rules.

INTERIM_ORDEROrder ID: 0901126003382022-27-02-2024

The Tribunal allowed the appellant's application to amend the grounds and prayer of the appeal, directing the submission of an amended memo of appeal within one week and scheduling the next hearing for 01.04.2024.

INTERIM_ORDEROrder ID: 0901126003382022-11-04-2022

The Tribunal decided to proceed ex-parte against the respondent, One Place Infrastructure Pvt. Ltd., due to their failure to appear or file objections despite receiving notice, and scheduled the matter for an ex-parte hearing on 20.04.2022.

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