SMB Refund Orders

Corporate

SMB Refund Orders

Single Member Bench - Final Orders for Refund Cases

621 Total Orders
Latest: Jul 2025

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Showing 1–20 of 621 results
S.R. No.48/2025 in Unnumbered RCP
Single Member Bench
03 Jul 2025
1) Raguram Rajaram and 2) Hema Raguram
1) Sylvanus Builders and Developers Ltd., and 2) Pacifica (Chennai Project) Infrastructure Co. Pvt. Ltd.,

Project "Pacifica Aurum Boulevard” at Rajiv Gandhi Salai (OMR), Padur Village, Kancheepuram District.

2025
S.R. No.291/2024 in Unnumbered RCP
Single Member Bench
03 Jul 2025
Srinivasan Sundararaman
1) Sylvanus Builders and Developers Ltd., and 2) Pacifica (Chennai Project) Infrastructure Co. Pvt. Ltd.,

Project "Pacifica Aurum Boulevard” at Rajiv Gandhi Salai (OMR), Padur Village, Kancheepuram District.

2024
S.R. No.290/2024 in Unnumbered RCP
Single Member Bench
03 Jul 2025
1) K. Devaki Vigna, 2) V. Kaladevi and 3) V. Kannan
Pacifica Builders Pvt. Ltd.,

Project "Pacifica Aurum (Pride Towers)” at Rajiv Gandhi Salai (OMR), Padur Village, Kancheepuram District.

2024
I.A. No.81/2025 and 82/2025 in RCP No.81/2025
Single Member Bench
03 Jul 2025
Akila Heights LLP
1) V. Sumathi, 2) F. Sathish Kumar, 3) The Reliance Commercial Finance Ltd., and 4) Authum Investment and Infrastructure Ltd.,

Project at Rajakilpakkam Village, Tambaram Taluk, Tambaram-Velachery Road, Kancheepuram District.

2025
I.A. No.74/2025 in CCP No.61/2021, I.A. No.75/2025 in CCP No.62/2021, I.A. No.76/2025 in CCP No.248/2019, I.A. No.77/2025 in CCP No.344/2019 and I.A. No.78/2025 in CCP No.293/2021
Single Member Bench
25 Jun 2025
1) P. Rajendran (CCP No.61/2021), 2) Banumati (CCP No.62/2021), 3) R. Vijayakumar (CCP No.248/2019), 4) Jagadeesan (CCP No.344/2019) and 5) Nagaraghukiran Penujuri (CCP No.293/2021)
1) Arul Constructions, 2) Land Marvel Homes and 3) The Authorized Officer, Asset Recovery Management Branch, Indian Overseas Bank

Project at Perumbakkam Village, Tambaram Taluk, Kancheepuram District.

2021
S.R. No.8/2025 in Unnumbered RCP
Single Member Bench
24 Jun 2025
T.R. Hariharan
Space Research Employees Association (SREA)

Project "Vinveli Nagar" at Ottiyambakkam Village, Tambaram Taluk, Chengalpattu District.

2025
E.P. No.27/2024 in CCP No.129/2020
Single Member Bench
24 Jun 2025
T. Chandramohan
1) Jeayam Shelters Pvt. Ltd., and 2) Lancor Holdings Limited

Project "Jeyam Your Dream" at Adambakkam Village, Alandur Taluk, Kancheepuram District.

2020
E.P. No.8/2024 in CCP No.128/2020
Single Member Bench
24 Jun 2025
Priya Thittai
1) Jeyam Shelters Pvt. Ltd., 2) Third Wave Holdings Pvt. Ltd., and 3) Lancor Holdings Limited

Project "Jeyam Your Dream" at Adambakkam Village, Alandur Taluk, Kancheepuram District.

2020
RCP No.46/2024
Single Member Bench
24 Jun 2025
1) Arulselvi, 2) M. Mathiyalaki and 3) M. Mohandoss
Casa Grand Builder Private Limited

Project "Casagrand Crescendo" at Athipattu Village, Ambattur Taluk, Thiruvallur District.

2024
CCP No.391/2021
Single Member Bench
23 Jun 2025
1) T. Meghanathan and 2) Usha Meghanathan
1) Grace Gated Community LLP and 2) Casa Grande Civil Engineering Pvt. Ltd.,

Project "Casa Grand Smart Town" at Thazhambur Village, Thiruporur Taluk, Kancheepuram District.

2021
RCP No.60/2023
Single Member Bench
06 Jun 2025
1) N. Parul Mandal and 2) K. Noble Srinivasan
Shriram Properties Limited

Project "Divine City Phase-" at Mangadu Village, Kundrathur Main Road, Chennai-Poonamallee Taluk, Kancheepuram District.

2023
RCP No.90/2023
Single Member Bench
04 Jun 2025
S. Jeeva
1) Akshaya, Proprietrix, J.K. Foundation and 2) Deva Constructions & Contractors (P) Ltd.,

Project "JK Vrikshalaya" at Korattur Village, Chennai.

2023
RCP No.13/2023
Single Member Bench
04 Jun 2025
1) Pavithra Rajendiran and 2) T. Kumararaja
Cyber City Mangadu Project Pvt. Ltd.,

Project "Divine City Phase-I" at Mangadu Village, Poonamallee, Kundrathur Main Road, Pallavaram Taluk, Kancheepuram District.

2023
RCP No.198/2022
Single Member Bench
04 Jun 2025
1) Suganya Perumal and 2) Vishnu Shankar
Cyber City Mangadu Project Pvt. Ltd.,

Project "Divine City Phase-I" at Mangadu Village, Poonamallee, Kundrathur Main Road, Pallavaram Taluk, Kancheepuram District.

2022
RCP No.68/2023
Single Member Bench
02 Jun 2025
V.M. Henry Daniel
Achalaesh Infrastructure

Project "Maanyu Villas" at Vengaivasal Village, Anjeneyar Koil Street, Tambaram Taluk, Chengalpattu District.

2023
RCP No.177/2022
Single Member Bench
02 Jun 2025
1) P. Varadharajulu and 2) P. Lakshmi Bhavani
1) Parvathy Ayyavu and 2) Prabhakaran Ayyavu

Project at Mambalam Village, Mambalam-Guindy Taluk, Chennai District.

2022
CCP No.276/2021
Single Member Bench
02 Jun 2025
M.S. Jaya Sri Ramani
1) Shriprop Structures Pvt. Ltd., and 2) Corner Stone Realtors Advisory Services Pvt. Ltd.,

Project "Shriram Shankari" at Perumattunallur Village, Guduvanchery, Chengalpattu District.

2021
RCP No.106/2022
Single Member Bench
28 May 2025
Chandramouli Ananthaswami
Akshaya Private Limited

Project "Today" at Thaiyur 'B' Village, Chengalpet Taluk, Kancheepuram District.

2022
RCP No.115/2022
Single Member Bench
21 May 2025
1) Ganesh Rajamani and 2) Aparna Rajagopalan Iyer
1) Alliance Projects and 2) Alliance Orchid Tech Parks Pvt. Ltd.,

Project "Orchid Springss" at Korattur Village, Ambattur Taluk, Thiruvallur District.

2022
E.P. No.54/2024 in CCP No.18/2019
Single Member Bench
19 May 2025
1) Suresh C S and 2) Ramadevi
Marg Properties Limited

Project "Marg Brindavan" at Pondur Village, Sriperumbudur Taluk, Kancheepuram District.

2019

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