Appellant / Complainant
Aims Promoters Private Limited
Respondent
Sanjeev Malhotra
aims promoters private limited
Respondent
Legal Issues & Claims Raised
Case Procedural History & Progression Tree
Visual step-by-step tree detailing dispute origin, interim hearings, and final tribunal ruling.
Complaint Filing & Dispute Registration
Complaint registered under Case ID 0901126020412023 by Aims Promoters Private Limited against Sanjeev Malhotra before up_rera.
For Order
The appeal was dismissed as withdrawn following an out-of-court settlement between the parties, with the Tribunal directing the release of the amount deposited under Section 43(5) of the Act to U.P. RERA for disbursement in accordance with law.
For Order
The Tribunal granted an adjournment application filed by the respondent's counsel and rescheduled the hearing for July 28, 2025, while maintaining any existing interim relief orders.
Delay condonation
The parties informed the Tribunal that the matter is under negotiation for an amicable settlement, and the appeal has been adjourned to 07.07.2025.
Delay condonation
The Tribunal noted that an amicable settlement process is underway between the parties and adjourned the appeal to 26.05.2025, while extending any existing interim orders.
Delay condonation
The Tribunal granted an adjournment application filed by the appellant's counsel due to personal difficulty and rescheduled the appeal for hearing on 05.05.2025.
Delay condonation
The Tribunal has scheduled the case for orders/hearing on 08.04.2025 and ordered that any existing interim orders shall continue until the next listing date.
Delay condonation
The appellant's counsel filed an application for adjournment, and the tribunal has rescheduled the appeal for hearing on 06.03.2025.
Delay condonation
The Tribunal granted a request to list the appeal for hearing on 12.02.2025 and ordered that any existing interim orders shall continue until the next listing date.
Delay condonation
The Tribunal adjourned the appeal to 24.01.2025 at the request of the respondent's counsel and ordered that any existing interim orders shall remain in effect until the next hearing.
Hearing
The Tribunal granted an interim stay on the operation and implementation of the impugned order dated 24.02.2023, passed in Complaint No. ADJ/NCR144/11/102015/2022, until the next hearing date.
Hearing
The Tribunal adjourned the matter to 13.12.2024 following a submission by the respondent's counsel that the sale deed for the unit is expected to be executed within a week.
Defect Removal
The Tribunal noted the appellant's compliance regarding Section 43(5) of the Act and adjourned the matter to 10-12-2024 for hearing at the request of the respondent's counsel.
Defect Removal
The appellant informs the Tribunal that a challan has been generated for the remaining outstanding amount required under Section 43(5) of the Act, 2016, to be deposited by the next hearing date.
Defect Removal
The Tribunal noted that the matter is pending compliance with Section 43(5) of the Act and scheduled the appeal for orders on 30.09.2024.
For Order
The Tribunal granted a final opportunity for the appellant's counsel to argue the appeal regarding compliance with Section 43(5) of the Act on the next scheduled date.
For Order
The Tribunal has scheduled the appeal for a hearing on 17.05.2024 following notification from the respondent's counsel that the matter is ripe for hearing.
For Order
The Tribunal granted an adjournment requested by the appellant's counsel on health grounds and rescheduled the hearing for 18.04.2024.
For Order
The Tribunal granted the respondent's counsel one week's time to argue regarding compliance with Section 43(5) of the Act 2016 and scheduled the matter for orders on 13.03.2024.
For Order
The Tribunal noted a deficiency in the appellant's mandatory deposit under Section 43(5) of the Act 2016 and directed the matter to be listed on 16.02.2024 to address the shortfall in the required amount.
For Order
The Tribunal granted the appellant 24 hours to file a reply to the respondent's objections and adjourned the matter to 06.02.2024 for hearing.
Defect Removal
The Tribunal imposed a cost of Rs. 1,000/- on the respondent for failing to file objections in a timely manner and granted a final one-week extension for filing, while noting the appellant's partial compliance with Section 43(5) deposit requirements.
Defect Removal
The Tribunal granted the respondent 10 days to file objections to the appeal and directed the parties to exchange replies via email and upload them to the e-portal before the next hearing on 03.10.2023.
Defect Removal
The Tribunal directed the conversion of a defective appeal into a regular appeal following the appellant's compliance with Section 43(5) of the Act and ordered the issuance of notice to the respondent.
Defect Removal
The Tribunal granted a one-week extension to the appellant to comply with a previous order dated 07.06.2023 due to network issues and scheduled the matter for 03.07.2023.
Defect Removal
The Tribunal granted an extension for the deposit of fees under Section 43(5) due to a technical glitch in the e-filing system and scheduled the matter for hearing on 21.06.2023.
Defect Removal
The Tribunal noted the appellant's claim of a technical glitch preventing the Section 43(5) deposit and scheduled the defective appeal for orders on 07.06.2023.
Defect Removal
The Tribunal granted the Appellant a one-week extension to comply with the provisions of Section 43(5) of the Act, 2016, and scheduled the matter for hearing on 29.05.2023.
Defect Removal
The matter was adjourned due to lack of time and is scheduled to be listed again on 18.05.2023.
Tribunal Order #0901126020412023-13-12-2024
The Tribunal granted an interim stay on the operation and implementation of the impugned order dated 24.02.2023, passed in Complaint No. ADJ/NCR144/11/102015/2022, until the next hearing date.
Tribunal Order #0901126020412023-09-01-2024
The Tribunal imposed a cost of Rs. 1,000/- on the respondent for failing to file objections in a timely manner and granted a final one-week extension for filing, while noting the appellant's partial compliance with Section 43(5) deposit requirements.
Tribunal Order #0901126020412023-28-07-2025
The appeal was dismissed as withdrawn following an out-of-court settlement between the parties, with the Tribunal directing the release of the amount deposited under Section 43(5) of the Act to U.P. RERA for disbursement in accordance with law.
Tribunal Order #0901126020412023-30-09-2024
The appellant informs the Tribunal that a challan has been generated for the remaining outstanding amount required under Section 43(5) of the Act, 2016, to be deposited by the next hearing date.
Tribunal Order #0901126020412023-06-02-2024
The Tribunal noted a deficiency in the appellant's mandatory deposit under Section 43(5) of the Act 2016 and directed the matter to be listed on 16.02.2024 to address the shortfall in the required amount.
Tribunal Order #0901126020412023-03-07-2023
The Tribunal directed the conversion of a defective appeal into a regular appeal following the appellant's compliance with Section 43(5) of the Act and ordered the issuance of notice to the respondent.
Tribunal Disposal & Final Award Ruling
The appeal was dismissed as withdrawn following an out-of-court settlement between the parties, with the Tribunal directing the release of the amount deposited under Section 43(5) of the Act to U.P. RERA for disbursement in accordance with law. The Tribunal noted a deficiency in the appellant's mandatory deposit under Section 43(5) of the Act 2016 and directed the matter to be listed on 16.02.2024 to address the shortfall in the required amount. Awarded in favor of Respondent.
Final Tribunal Order & Ruling Verdict Summary
Official Ruling Summary
The appeal was dismissed as withdrawn following an out-of-court settlement between the parties, with the Tribunal directing the release of the amount deposited under Section 43(5) of the Act to U.P. RERA for disbursement in accordance with law. The Tribunal noted a deficiency in the appellant's mandatory deposit under Section 43(5) of the Act 2016 and directed the matter to be listed on 16.02.2024 to address the shortfall in the required amount.
Ruling Awarded To
Respondent
Statutory Sections Cited (RERA Act 2016)
Appearing Legal Counsel & Advocates
Appellant Advocate(s)
- Harish Pandey
- Isha Asthana
Respondent Advocate(s)
- Abhishek Shukla
Official RERA Tribunal Orders (6)
The Tribunal granted an interim stay on the operation and implementation of the impugned order dated 24.02.2023, passed in Complaint No. ADJ/NCR144/11/102015/2022, until the next hearing date.
The Tribunal imposed a cost of Rs. 1,000/- on the respondent for failing to file objections in a timely manner and granted a final one-week extension for filing, while noting the appellant's partial compliance with Section 43(5) deposit requirements.
The appeal was dismissed as withdrawn following an out-of-court settlement between the parties, with the Tribunal directing the release of the amount deposited under Section 43(5) of the Act to U.P. RERA for disbursement in accordance with law.
The appellant informs the Tribunal that a challan has been generated for the remaining outstanding amount required under Section 43(5) of the Act, 2016, to be deposited by the next hearing date.
The Tribunal noted a deficiency in the appellant's mandatory deposit under Section 43(5) of the Act 2016 and directed the matter to be listed on 16.02.2024 to address the shortfall in the required amount.
The Tribunal directed the conversion of a defective appeal into a regular appeal following the appellant's compliance with Section 43(5) of the Act and ordered the issuance of notice to the respondent.
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