Appellant / Complainant
Ashok Kumar Yadav
Respondent
Swastik Multitrade Private Limited
swastik multitrade private limited
Respondent
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 0901126054822021 by Ashok Kumar Yadav against Swastik Multitrade Private Limited before up_rera.
Hearing
The appeal was dismissed as not pressed following a settlement reached between the appellant and the respondent.
Hearing
The Tribunal noted the partial payment of Rs. 16,27,599 by the respondent and adjourned the matter to March 4, 2024, to allow for an amicable settlement regarding a remaining interest dispute of approximately Rs. 2 lakhs.
Hearing
The Tribunal directed the CMD/MD of the respondent to appear personally before the court on 19.02.2024 to answer previously raised queries, following prior non-compliance and absences.
Hearing
The Tribunal adjourned the proceedings due to a call by the Bar Council of Uttar Pradesh for lawyers to abstain from judicial work, rescheduling the hearing for 13.10.2023.
Hearing
The Tribunal granted an exemption for the respondent's MD's appearance due to illness but issued a show-cause notice to the respondent's counsel, Sri Anil Kumar Tiwari, for professional misconduct regarding his failure to press the exemption application.
Hearing
The Tribunal took serious note of the respondent's non-compliance and directed the CMD/MD to appear on 03.08.2023 to explain their absence, warning that coercive action under the Act, 2016, may be taken for further non-compliance.
For Order
The Tribunal noted the failure of the Respondent's CMD/MD to appear as previously directed and ruled that a supplementary affidavit filed by an authorized signatory does not exempt the CMD/MD from personal appearance. The matter is adjourned to 03.07.2023 for compliance with the prior order.
For Order
The Tribunal took a serious view of the respondent's failure to comply with previous orders regarding payment details and directed the C.M.D./M.D. of Swastik Multitrade Private Limited to appear in person on 22.05.2023 to explain why action should not be taken against them.
For Order
The respondent's counsel requested a one-week extension to ensure compliance with the previous order dated 24.02.2023, and the matter was rescheduled for 10.04.2023.
Final Hearing
The Tribunal directed the respondent to provide details of payments made to the appellant within one week, after which the appellant must verify and inform the Tribunal of receipt.
Final Hearing
The Tribunal directed the respondent to pay the agreed interest amount within one week and imposed a cost of Rs. 5,000 for non-compliance with a previous order, warning that failure to comply may lead to action under Section 64 of the Act, 2016.
Final Hearing
The Tribunal directed the respondent to pay the outstanding interest amount on the principal deposited by the appellant, calculated at MCLR+1% from the date of deposit until actual payment, before the next hearing date.
Final Hearing
The Tribunal directed the respondent to pay the remaining balance amount to the appellant following a partial payment of Rs. 2 lacs made in compliance with a previous order.
Final Hearing
The Tribunal noted the appellant's claim regarding unpaid dues from the respondent-builder and listed the case for a hearing on 16.09.2022.
Final Hearing
The Tribunal granted an adjournment requested by the respondent's counsel and rescheduled the hearing for August 22, 2022.
Final Hearing
The provided text appears to be a fragmented or corrupted excerpt of a court order containing disconnected phrases regarding counsel submissions and payment amounts, lacking a coherent substantive ruling.
Final Hearing
The Respondent conceded its obligation to refund the appellant's total deposit plus interest at MCLR+1% in six installments, with a directive to pay the first installment of Rs. 2,00,000 before the next hearing.
Final Hearing
The Tribunal directed the parties to file and exchange written submissions along with relied-upon judgments within 20 days and scheduled the hearing for May 27, 2022.
Further Order
The Tribunal directed the respondent to serve a copy of their objections to the appellant within 24 hours and ordered the appellant to file a reply within two weeks, scheduling the final hearing for 25.04.2022.
Further Order
The Tribunal directed the Registry to convert the appeal from 'defective' to 'regular' as it was found to be within the limitation period and all defects were removed. The respondent was granted 10 days to file objections, with a subsequent timeline set for the applicant's reply.
Delay condonation
The Tribunal noted that the appeal was filed within time and directed the appellant to remove any existing defects before the next hearing scheduled for 31.01.2022.
Defect Removal
The Tribunal noted that all registry defects have been removed and directed the issuance of notice to the respondent via registered post and email, with the matter listed for 07.01.2022.
Tribunal Order #0901126054822021-17-01-2024
The Tribunal directed the CMD/MD of the respondent to appear personally before the court on 19.02.2024 to answer previously raised queries, following prior non-compliance and absences.
Tribunal Order #0901126054822021-03-08-2023
The Tribunal granted an exemption for the respondent's MD's appearance due to illness but issued a show-cause notice to the respondent's counsel, Sri Anil Kumar Tiwari, for professional misconduct regarding his failure to press the exemption application.
Tribunal Order #0901126054822021-03-07-2023
The Tribunal took serious note of the respondent's non-compliance and directed the CMD/MD to appear on 03.08.2023 to explain their absence, warning that coercive action under the Act, 2016, may be taken for further non-compliance.
Tribunal Order #0901126054822021-22-05-2023
The Tribunal noted the failure of the Respondent's CMD/MD to appear as previously directed and ruled that a supplementary affidavit filed by an authorized signatory does not exempt the CMD/MD from personal appearance. The matter is adjourned to 03.07.2023 for compliance with the prior order.
Tribunal Order #0901126054822021-24-02-2023
The Tribunal directed the respondent to provide details of payments made to the appellant within one week, after which the appellant must verify and inform the Tribunal of receipt.
Tribunal Order #0901126054822021-08-12-2022
The Tribunal directed the respondent to pay the outstanding interest amount on the principal deposited by the appellant, calculated at MCLR+1% from the date of deposit until actual payment, before the next hearing date.
Tribunal Order #0901126054822021-16-09-2022
The Tribunal directed the respondent to pay the remaining balance amount to the appellant following a partial payment of Rs. 2 lacs made in compliance with a previous order.
Tribunal Order #0901126054822021-11-03-2022
The Tribunal directed the Registry to convert the appeal from 'defective' to 'regular' as it was found to be within the limitation period and all defects were removed. The respondent was granted 10 days to file objections, with a subsequent timeline set for the applicant's reply.
Tribunal Order #0901126054822021-19-02-2024
The Tribunal noted the partial payment of Rs. 16,27,599 by the respondent and adjourned the matter to March 4, 2024, to allow for an amicable settlement regarding a remaining interest dispute of approximately Rs. 2 lakhs.
Tribunal Order #0901126054822021-10-04-2023
The Tribunal took a serious view of the respondent's failure to comply with previous orders regarding payment details and directed the C.M.D./M.D. of Swastik Multitrade Private Limited to appear in person on 22.05.2023 to explain why action should not be taken against them.
Tribunal Order #0901126054822021-09-01-2023
The Tribunal directed the respondent to pay the agreed interest amount within one week and imposed a cost of Rs. 5,000 for non-compliance with a previous order, warning that failure to comply may lead to action under Section 64 of the Act, 2016.
Tribunal Order #0901126054822021-27-05-2022
The Respondent conceded its obligation to refund the appellant's total deposit plus interest at MCLR+1% in six installments, with a directive to pay the first installment of Rs. 2,00,000 before the next hearing.
Tribunal Disposal & Final Award Ruling
Dismissed as not pressed Awarded in favor of Respondent.
Final Tribunal Order & Ruling Verdict Summary
Official Ruling Summary
Dismissed as not pressed
Ruling Awarded To
Respondent
Appearing Legal Counsel & Advocates
Appellant Advocate(s)
- Rajat Bansal
Respondent Advocate(s)
- Alok Kumar Pandey
Official RERA Tribunal Orders (12)
The Tribunal directed the CMD/MD of the respondent to appear personally before the court on 19.02.2024 to answer previously raised queries, following prior non-compliance and absences.
The Tribunal granted an exemption for the respondent's MD's appearance due to illness but issued a show-cause notice to the respondent's counsel, Sri Anil Kumar Tiwari, for professional misconduct regarding his failure to press the exemption application.
The Tribunal took serious note of the respondent's non-compliance and directed the CMD/MD to appear on 03.08.2023 to explain their absence, warning that coercive action under the Act, 2016, may be taken for further non-compliance.
The Tribunal noted the failure of the Respondent's CMD/MD to appear as previously directed and ruled that a supplementary affidavit filed by an authorized signatory does not exempt the CMD/MD from personal appearance. The matter is adjourned to 03.07.2023 for compliance with the prior order.
The Tribunal directed the respondent to provide details of payments made to the appellant within one week, after which the appellant must verify and inform the Tribunal of receipt.
The Tribunal directed the respondent to pay the outstanding interest amount on the principal deposited by the appellant, calculated at MCLR+1% from the date of deposit until actual payment, before the next hearing date.
The Tribunal directed the respondent to pay the remaining balance amount to the appellant following a partial payment of Rs. 2 lacs made in compliance with a previous order.
The Tribunal directed the Registry to convert the appeal from 'defective' to 'regular' as it was found to be within the limitation period and all defects were removed. The respondent was granted 10 days to file objections, with a subsequent timeline set for the applicant's reply.
The Tribunal noted the partial payment of Rs. 16,27,599 by the respondent and adjourned the matter to March 4, 2024, to allow for an amicable settlement regarding a remaining interest dispute of approximately Rs. 2 lakhs.
The Tribunal took a serious view of the respondent's failure to comply with previous orders regarding payment details and directed the C.M.D./M.D. of Swastik Multitrade Private Limited to appear in person on 22.05.2023 to explain why action should not be taken against them.
The Tribunal directed the respondent to pay the agreed interest amount within one week and imposed a cost of Rs. 5,000 for non-compliance with a previous order, warning that failure to comply may lead to action under Section 64 of the Act, 2016.
The Respondent conceded its obligation to refund the appellant's total deposit plus interest at MCLR+1% in six installments, with a directive to pay the first installment of Rs. 2,00,000 before the next hearing.
Need to research all rulings for swastik multitrade private limited?
Extract builder dossiers, check execution status, and draft RERA appeal petitions in minutes using TathyaGrid.