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Real Estate & Infrastructure

Title Investigation and Due Diligence

What this covers

Chain of title review, encumbrance certificate and revenue record searches, litigation and land acquisition checks, verification of the seller's authority and capacity, and a written title report identifying defects together with what can and cannot be cured before completion.

How the Work Is Sequenced

The stages Real Estate cases move through. Timelines depend on the case.

  1. Preliminary title check

    A short-form review of the core documents and encumbrance position before you commit to diligence costs or pay an advance. Often the point at which a parcel is ruled out.

  2. Full title investigation

    Chain of title over the statutory period, revenue and litigation searches, physical and record verification, and a title report with defects classified as curable or not.

  3. Structuring and documentation

    Acquisition or development structure chosen with stamp duty, registration and tax consequences priced in, followed by the transaction documents and the payment and possession milestones.

  4. Approvals and registration

    Layout and plan approvals, conversion and NOCs, RERA registration where applicable, stamp duty payment and registration before the Sub-Registrar, and mutation of records.

  5. Project phase and handover

    Construction contracts, ongoing RERA disclosures, occupancy and completion certificates, allottee conveyances, and formation and handover to the owners' association.

Where It Is Heard

The courts, tribunals and regulators this work comes before.

  • Real Estate Regulatory Authorities of Telangana, Andhra Pradesh and Karnataka, and the Appellate Tribunals
  • GHMC and HMDA; APCRDA; BBMP and BDA
  • Sub-Registrar and Registration and Stamps Departments; revenue authorities under Dharani, Webland, Bhoomi and Kaveri
  • Consumer Disputes Redressal Commissions
  • High Court of Telangana; High Court of Andhra Pradesh; High Court of Karnataka
  • State Environment Impact Assessment Authorities