Amit Cargo Agency
Location : Naraina Industrial Area Phase-1, New Delhi Amount Paid To Builder : Rs. 52,41,473/- Relief Sought : Refund With Interest Amount Received From Builder : Rs. 75,32,948/- Background The case study revolves around Amit Cargo Agency, a cargo agency based in Naraina Industrial Area, Phase-1, New Delhi, represented by its proprietor, Mr. Chaman Lal […]
Inder Narain Gupta
Location : Anand Vihar, New Delhi Amount Paid To Builder : Rs. 1,59,581/- Relief Sought : Refund With Interest Amount Received From Builder : Rs. 4,27,313/- Background The case involved a payment dispute with the builder. The client sought a refund with interest for an amount that had been stuck for several years. Through their […]
Mamta Dewan
Location : Vivekanada Puri, Delhi Relief Sought : Delay Penalty Amount Received From Builder : Rs. 4,27,376/- Background This case study revolves around Mamta Dewan, a tile manufacturer residing in Vivekanand Puri, Delhi-110007. Maxleben Advisory took over the case to provide the right legal advice to the client. Mamta Dewan had entered into a legal […]
Dhruv Dua
Location : Kalkaji, Delhi Amount Paid To Builder : Rs. 36,53,737/- Relief Sought : Refund With Interest Amount Received From Builder : Rs. 63,94,257/- Background This case study involves Dhruv Dua, a chartered accountant residing in Kalkaji, New Delhi, as the client. The client entered an MOU with the builder in 2021. However, due to […]
Arun Dua
Location : Kalkaji, New Delhi Amount Paid To Builder : Rs. 36,53,737/- Relief Sought : Refund With Interest Amount Received From Builder : Rs. 63,89,038/- Background This case study revolves around a dispute between Arun Dua, the client, and the builder. Arun Dua seeks relief in the form of a refund with interest for the […]
Deepak Roshan
Location : Sector 41, Noida Amount Paid To Builder : Rs. 41,21,118/- Relief Sought : Refund With Interest Amount Received From Builder : Rs. 7,159,102 Background Doctor Deepak Roshan, working as a Senior Consulting Practitioner in Apollo Hospitals, Noida, found himself in a real estate dispute where he sought a refund with interest from a […]
Ritu Gupta and Peeyush Gupta
Location : Noida, Uttar Pradesh Amount Paid To Builder : Rs. 78,13,892/- Relief Sought : Refund With Interest Amount Received From Builder : Rs. 1,15,68,281/- Background Ritu Gupta and Peeyush Gupta entered into a Memorandum of Understanding (MOU) with a builder agent. However, due to unforeseen situations and dissatisfaction with the project’s progress, they decided […]
Sangeeta Malik
Location : Sector 71,Noida Amount Paid to Builder : Rs. 6,13,000/- Relief Sought : Refund With Interest Amount Received From Builder : Rs. 10,23,121/- Background In this particular case, Sangeeta Malik, a resident of Sector 71, Noida, entered into a Memorandum of Understanding (MOU) with the promoter on September 24, 2020. However, the client’s amount […]
Rakesh Gulati
Location : Delhi Amount Paid To Builder : Rs. 60,00,000/- Relief Sought : Refund With Interest Amount Received From Builder : Rs. 90,00,000 Background A prospective buyer, Rakesh Gulati, agreed with builder to purchase a property. He paid the builder a substantial amount of 60 lacs as part of the agreed transaction. However, due to […]
Amit Kumar Bansal
Location : Sahadra, Delhi Amount Paid To Builder : Rs. 35,59,619/- Relief Sought : Refund With Interest Amount Received From Builder : Rs. 57,51,158/- Background This case study covers the legal proceedings and settlement agreement between Amit Kumar Bansal, a chartered accountant residing in Anand Vihar, Delhi, and the builder. The relief sought by Amit […]