up_reraStatus: Completed
CASE ID: 0901126016632024

Appellant / Complainant

Swastik Multitrade Private Limited

VS

Respondent

Utkarsh Pandey

Developer Firm

swastik multitrade private limited

Disposal Award

Respondent

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Legal Issues & Claims Raised

Non-Compliance & Execution

Case Procedural History & Progression Tree

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

10 Milestones
Filing Phase

Complaint Filing & Dispute Registration

Complaint registered under Case ID 0901126016632024 by Swastik Multitrade Private Limited against Utkarsh Pandey before up_rera.

Non-Compliance & Execution
2
Stage 108/11/2024

Hearing on Recall App

The Tribunal dismissed the appellant's recall application as withdrawn and directed that funds deposited by the promoter under Section 43(5) be transferred to U.P. RERA for lawful disposal and remittance to the respondent/buyer.

3
Stage 230/09/2024

Hearing on Recall App

The Tribunal granted the appellant three weeks to file a better affidavit regarding the application for condonation of delay and extended the existing interim order until the next hearing on 08.11.2024.

4
Stage 312/09/2024

Hearing on Recall App

The Tribunal granted the respondent seven days to file objections to the delay condonation and recall applications, with a subsequent period for the applicant to reply, and scheduled the matter for orders on 30.09.2024.

5
Stage 409/08/2024

Hearing on Recall App

The Tribunal has adjourned the matter to 12.09.2024 for consideration following a request due to the counsel's unavailability.

6
Stage 510/07/2024

Hearing on Recall App

The Tribunal granted the appellant a one-week extension to file a rejoinder to the respondent's objections and scheduled the next hearing for August 9, 2024.

7
Stage 610/05/2024

Hearing on Recall App

The Tribunal granted a request for adjournment because the appellant's counsel was unprepared to argue the application for recall of the dismissal order; the matter is rescheduled for 10.07.2024.

8
Stage 709/04/2024

Hearing on Recall App

The Tribunal issued notice to the respondent regarding applications for condonation of delay and recall of an order dated 27.03.2023, scheduling the matter for 10.05.2024.

9
Stage 8Final Ruling Order

Tribunal Order #0901126016632024-08-11-2024

The Tribunal dismissed the appellant's recall application as withdrawn and directed that funds deposited by the promoter under Section 43(5) be transferred to U.P. RERA for lawful disposal and remittance to the respondent/buyer.

Disposal Phase

Tribunal Disposal & Final Award Ruling

The Tribunal dismissed the appellant's recall application as withdrawn and directed that funds deposited by the promoter under Section 43(5) be transferred to U.P. RERA for lawful disposal and remittance to the respondent/buyer. Awarded in favor of Respondent.

Disposal Winner: RespondentStatus: Completed

Final Tribunal Order & Ruling Verdict Summary

Official Ruling Summary

The Tribunal dismissed the appellant's recall application as withdrawn and directed that funds deposited by the promoter under Section 43(5) be transferred to U.P. RERA for lawful disposal and remittance to the respondent/buyer.

Ruling Awarded To

Respondent

Verified Tribunal DocumentationDownload Official Final Tribunal Order PDF

Statutory Sections Cited (RERA Act 2016)

Section 40Section 63Section 64

Appearing Legal Counsel & Advocates

Appellant Advocate(s)

  • Alok Kumar Pandey

Respondent Advocate(s)

  • Saurabh Mishra

Official RERA Tribunal Orders (1)

FINAL_ORDEROrder ID: 0901126016632024-08-11-2024

The Tribunal dismissed the appellant's recall application as withdrawn and directed that funds deposited by the promoter under Section 43(5) be transferred to U.P. RERA for lawful disposal and remittance to the respondent/buyer.

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