LEGAL SERVICE 01
Title Verification & Due Diligence
We can undertake property title investigation and legal due diligence for properties proposed to be accepted as security.
The assignment may include:
- Examination of title documents.
- Verification of the chain of title.
- Review of relevant registration records.
- Verification of revenue/property records.
- Identification of mortgages and encumbrances.
- Verification of succession/inheritance documents.
- Verification of development/redevelopment documents wherever applicable.
- Identification of litigation or potential title risks, subject to available records.
- Preparation of a detailed Title Search / Legal Due Diligence Report.
- Issuance of a legal opinion regarding the title and proposed security.
Deliverable
Property Title Verification Report / Legal Due Diligence Report
The report can contain:
- Property description
- Documents examined
- Chain of title
- Ownership analysis
- Encumbrance analysis
- Litigation observations
- Missing documents
- Legal risks
- Conditions precedent
- Recommendations
- Final legal opinion
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LEGAL SERVICE 02
Property & Real Estate
Our property-law services include:
- Sale Deed
- Agreement for Sale
- Gift Deed
- Release Deed
- Partition Deed
- Assignment documents
- Development Agreement
- Leave & Licence Agreement
- Property succession matters
- Property title investigation
- Property due diligence
- Property dispute advisory
- Registration and documentation assistance
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LEGAL SERVICE 03
Corporate & Commercial
We can assist clients with:
- Agreements and contracts
- Vendor agreements
- Service agreements
- Non-Disclosure Agreements
- Legal notices
- Commercial disputes
- Contract review
- Legal opinions
- Due diligence
- General corporate legal advisory
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LEGAL SERVICE 04
Notice of Intimation (NOI)
We can provide end-to-end NOI assistance:
- Review mortgage details
- Verify borrower/mortgagor particulars
- Verify property particulars
- Prepare NOI
- Check applicable statutory requirements
- Coordinate execution/signatures
- Coordinate filing with Sub-Registrar
- Coordinate payment of statutory charges
- Obtain filing/registration acknowledgement
- Provide post-filing documentation to the NBFC
- Assist with rectification/re-submission, where necessary
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LEGAL SERVICE 05
Recovery & Litigation
Subject to separate instructions and applicable law, services may include:
Civil Proceedings
- Recovery proceedings
- Money recovery suits
- Injunction matters
- Declaration proceedings
- Property disputes
- Possession proceedings
SARFAESI-Related Work
- Legal support for enforcement
- Legal scrutiny of recovery documentation
- Review of security documents
- Assistance relating to enforcement documentation
- Possession-related legal assistance
- Proceedings before appropriate forums
- Documentation and legal opinions concerning enforcement
Other Recovery Matters
- Recovery assistance
- Negotiation/settlement documentation
- Demand/legal notices
- Pre-litigation notices
- Arbitration-related assistance
- Execution proceedings
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LEGAL SERVICE 06
CERSAI & Security Creation
Where required by the lender and within the agreed scope, assistance may be provided in relation to:
- Security-interest documentation
- Verification of security particulars
- Coordination of security registration
- Modification of security details
- Satisfaction/release documentation
- Reconciliation of mortgage/security records
The actual filing shall be undertaken in accordance with the lender's internal process and applicable law.
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LEGAL SERVICE 07
Insurance Legal Services
Where required, we can separately provide legal assistance concerning:
- Insurance claim disputes
- Repudiation of claims
- Policy interpretation
- Consumer proceedings
- Civil litigation
- Recovery/subrogation matters
- Legal notices
- Insurance documentation
- Legal opinions
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