up_reraStatus: Completed
CASE ID: 0901126025032021

Appellant / Complainant

Sethia Realty Pvt. Ltd., Devidayal Aluminium Industries Private Limited

VS

Respondent

Tulsiani Construction and Developers Pvt. Ltd., Laltesh Gupta, U.P. Real Estate Regulatory Authority Gautam Budh Nagar Bench, Parsvnath Buildwell Private Limited

Developer Firm

tulsiani construction and developers pvt. ltd.

Disputed Amount

45,41,932

Disposal Award

Respondent

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Legal Issues & Claims Raised

Refund of InvestmentDelay Compensation / InterestNon-Compliance & ExecutionJurisdiction & Maintainability

Case Procedural History & Progression Tree

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

20 Milestones
Filing Phase

Complaint Filing & Dispute Registration

Complaint registered under Case ID 0901126025032021 by Sethia Realty Pvt. Ltd., Devidayal Aluminium Industries Private Limited against Tulsiani Construction and Developers Pvt. Ltd., Laltesh Gupta, U.P. Real Estate Regulatory Authority Gautam Budh Nagar Bench, Parsvnath Buildwell Private Limited before up_rera.

Refund of InvestmentDelay Compensation / InterestNon-Compliance & ExecutionJurisdiction & Maintainability
2
Stage 101/04/2022

Further Hearing

The Tribunal dismissed the applicant's application for exemption from pre-depositing the statutory amount under Section 43(5) of the Act, ruling that compliance with pre-deposit requirements is mandatory for a promoter to have an appeal entertained.

3
Stage 231/03/2022

Final Hearing

The Tribunal granted an adjournment request from the appellant's counsel due to a scheduling conflict and rescheduled the defective appeal for hearing on 01.04.2022.

4
Stage 330/03/2022

Delay condonation

No text available.

5
Stage 414/03/2022

to file objections and its reply

The Tribunal adjourned the case to 03.02.2022 and directed the appellant's counsel to ensure compliance with the provisions of Section 43(5) of the Act.

6
Stage 528/02/2022

to file objections and its reply

The Tribunal granted the appellant an extension of one week to prepare their brief and directed the counsel to ensure compliance with Section 43(5) of the Act pending the next hearing on 10.01.2022.

7
Stage 618/01/2022

Hearing

The Tribunal raised a substantive legal question regarding the maintainability of an appeal filed by a party that was not originally part of the complaint case and directed counsel to present relevant law on whether an order can be passed against a non-party without a hearing.

8
Stage 705/01/2022

Hearing

No text available.

9
Stage 806/12/2021

Hearing

The Tribunal granted the appellant a one-week extension to comply with the order dated 16.08.2021, warning that failure to do so by the next hearing will result in the dismissal of the appeal for non-compliance.

10
Stage 915/11/2021

Hearing

The appellant's counsel requested and was granted a three-day extension to ensure compliance with the previous order dated 16.08.2021, with the matter rescheduled for 18.10.2021.

11
Stage 1023/09/2021

Hearing

The Tribunal noted the absence of parties and directed that the defective appeal be listed on 16.09.2021, while instructing counsel to comply with a previous order dated 16.08.2021.

12
Stage 1126/04/2021

Delay condonation

The Tribunal directed the appellant to produce necessary documents, including development rights and flat buyer agreements, to determine their status as a promoter under Section 43(5) of the Act.

13
Stage 1225/03/2021

Hearing on Appeal

The Tribunal granted the appellant's counsel one week to study a previous related judgment before making submissions and scheduled the defective appeal for hearing on 16.08.2021.

14
Stage 1327/07/2021

Defect Removal

The Tribunal granted the appellant a one-week extension to prepare an application for exemption from compliance with Section 43(5) of the Act and rescheduled the defective appeal for hearing on 06.08.2021.

15
Stage 14Interim Order

Tribunal Order #0901126025032021-28-02-2022

The Tribunal granted the appellant an extension of one week to prepare their brief and directed the counsel to ensure compliance with Section 43(5) of the Act pending the next hearing on 10.01.2022.

16
Stage 15Final Ruling Order

Tribunal Order #0901126025032021-01-04-2022

The Tribunal dismissed the applicant's application for exemption from pre-depositing the statutory amount under Section 43(5) of the Act, ruling that compliance with pre-deposit requirements is mandatory for a promoter to have an appeal entertained.

17
Stage 16Interim Order

Tribunal Order #0901126025032021-14-03-2022

The Tribunal adjourned the case to 03.02.2022 and directed the appellant's counsel to ensure compliance with the provisions of Section 43(5) of the Act.

18
Stage 17Interim Order

Tribunal Order #0901126025032021-06-12-2021

The Tribunal granted the appellant a one-week extension to comply with the order dated 16.08.2021, warning that failure to do so by the next hearing will result in the dismissal of the appeal for non-compliance.

19
Stage 18Interim Order

Tribunal Order #0901126025032021-18-01-2022

The Tribunal raised a substantive legal question regarding the maintainability of an appeal filed by a party that was not originally part of the complaint case and directed counsel to present relevant law on whether an order can be passed against a non-party without a hearing.

Disposal Phase

Tribunal Disposal & Final Award Ruling

The Tribunal dismissed the applicant's application for exemption from pre-depositing the statutory amount under Section 43(5) of the Act, ruling that compliance with pre-deposit requirements is mandatory for a promoter to have an appeal entertained. Awarded in favor of Respondent. Awarded interest rate: MCLR+1% p.a..

Disposal Winner: RespondentInterest Rate: MCLR+1% p.a.Status: Completed

Final Tribunal Order & Ruling Verdict Summary

Official Ruling Summary

The Tribunal dismissed the applicant's application for exemption from pre-depositing the statutory amount under Section 43(5) of the Act, ruling that compliance with pre-deposit requirements is mandatory for a promoter to have an appeal entertained.

Ruling Awarded To

Respondent

Awarded Interest Rate

MCLR+1% p.a.

Verified Tribunal DocumentationDownload Official Final Tribunal Order PDF

Statutory Sections Cited (RERA Act 2016)

Section 18(1)Section 40Section 63Section 64Section 43(5)Section 3Section 79

Appearing Legal Counsel & Advocates

Appellant Advocate(s)

  • Himanshu Hemant Gupta
  • Manu Lakhotiya
  • Lakshay Jindal
  • Saksham Singh

Respondent Advocate(s)

  • Saurabh Misra

Official RERA Tribunal Orders (5)

INTERIM_ORDEROrder ID: 0901126025032021-28-02-2022

The Tribunal granted the appellant an extension of one week to prepare their brief and directed the counsel to ensure compliance with Section 43(5) of the Act pending the next hearing on 10.01.2022.

FINAL_ORDEROrder ID: 0901126025032021-01-04-2022

The Tribunal dismissed the applicant's application for exemption from pre-depositing the statutory amount under Section 43(5) of the Act, ruling that compliance with pre-deposit requirements is mandatory for a promoter to have an appeal entertained.

INTERIM_ORDEROrder ID: 0901126025032021-14-03-2022

The Tribunal adjourned the case to 03.02.2022 and directed the appellant's counsel to ensure compliance with the provisions of Section 43(5) of the Act.

INTERIM_ORDEROrder ID: 0901126025032021-06-12-2021

The Tribunal granted the appellant a one-week extension to comply with the order dated 16.08.2021, warning that failure to do so by the next hearing will result in the dismissal of the appeal for non-compliance.

INTERIM_ORDEROrder ID: 0901126025032021-18-01-2022

The Tribunal raised a substantive legal question regarding the maintainability of an appeal filed by a party that was not originally part of the complaint case and directed counsel to present relevant law on whether an order can be passed against a non-party without a hearing.

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