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Protect your property investment with comprehensive legal due diligence and management services. Our property lawyers verify clear titles, identify legal risks, handle documentation, and provide ongoing legal support for real estate transactions across India.
Happy Clients
Years Experience
Happy Clients
Years Experience
Property legal due diligence is the comprehensive investigation of property ownership, title clarity, legal compliance, and potential risks before purchase or investment. It protects buyers from legal disputes, encumbrances, fraud, and financial losses by ensuring the property has clear marketable title and no hidden legal issues.
Why Property Due Diligence is Critical:
Real estate is often the largest investment individuals and businesses make. Unlike other assets, property transactions involve complex legal documentation spanning decades, multiple government records, and potential for fraud or disputes. Thorough due diligence prevents costly legal battles, ensures clean title transfer, and protects investment value.
What We Verify:
Title Examination: Complete ownership chain from original grant to current seller, identifying breaks or gaps in title, verifying seller’s absolute ownership rights, and checking for disputed ownership or multiple claimants.
Encumbrance Check: Outstanding mortgages or loans against property, court attachments or revenue department dues, easements or right-of-way issues, and any restrictions on property transfer.
Legal Compliance: Building plan approvals and occupancy certificates, compliance with zoning regulations, environmental clearances (if required), property tax payment status, and adherence to local municipal laws.
Physical & Legal Alignment: Match between physical boundaries and legal documents, survey number verification, built-up area vs. approved plans, and identify unauthorized constructions or deviations.
Litigation Search: Pending court cases involving the property, past litigation and outcomes, disputes with neighbors or authorities, and any claims by third parties.
Property Management Services:
Beyond due diligence, we provide ongoing legal management—rent agreement drafting and registration, tenant dispute resolution, property tax compliance, mutation and record updates, and legal notices for encroachments or violations.
Prevents Financial Loss Identify legal defects, encumbrances, or fraud before purchase, avoiding investment in properties that may result in loss of money or ownership rights.
Ensures Clear Title Verify seller has absolute ownership rights with marketable title, enabling smooth registration and future resale without complications.
Avoids Future Litigation Discover pending disputes, multiple claimants, or boundary issues beforehand, preventing years of costly legal battles after purchase.
Regulatory Compliance Assurance Confirm property complies with building codes, zoning laws, and environmental regulations, avoiding demolition risks or penalties.
Negotiation Leverage Identified issues provide bargaining power to negotiate price reduction, require seller to resolve problems, or demand indemnity clauses.
Financing Facilitation Banks require clean title reports for loan approvals. Our comprehensive due diligence report satisfies lender requirements, expediting loan processing.
Investment Protection For investors and developers, thorough due diligence ensures project feasibility, protects stakeholder interests, and supports business planning.
Peace of Mind Professional verification provides confidence in your purchase decision, knowing you’ve invested in legally sound property with clear ownership.
Step 1: Property Details Collection (1-2 Days) We gather property address and survey number, seller details and identity proof, sale agreement or MOU copy, property documents available with seller, and intended transaction timeline.
Step 2: Document Review (2-3 Days) Analyze sale deeds, gift deeds, partition deeds, inheritance documents, mother deed (original purchase by current owner), and building plan approvals and occupancy certificates.
Step 3: Title Search (5-7 Days) Conduct 30-year title chain verification at Sub-Registrar office, trace ownership from original grant to present, identify all transactions and transfers, and verify execution and registration validity.
Step 4: Encumbrance Certificate (3-5 Days) Obtain EC from Sub-Registrar covering 13-30 years, verify no mortgages, liens, or legal claims, check for court attachments or dues, and confirm seller’s continuous ownership.
Step 5: Revenue Records Verification (3-5 Days) Check land records (RTC, 7/12, Pattadar Passbook), verify survey numbers and property dimensions, confirm mutation in seller’s name, and check for revenue dues or disputes.
Step 6: Municipal Records Check (2-3 Days) Verify property tax receipts and payments, check zoning classification and permitted use, obtain property card and building plan approvals, and verify occupancy certificate or completion certificate.
Step 7: Litigation & Court Search (5-7 Days) Search civil court records for property-related cases, check criminal court for encroachment disputes, verify no insolvency or bankruptcy proceedings, and review tribunal or authority orders.
Step 8: Physical Inspection (1-2 Days) Site visit to verify physical existence and possession, match boundaries with documents, check for encroachments or unauthorized constructions, and verify actual usage vs. approved plans.
Step 9: Due Diligence Report Preparation (3-5 Days) Compile comprehensive report with findings, identify title defects or legal risks, provide opinion on title marketability, recommend actions or conditions for purchase, and suggest risk mitigation strategies.
Step 10: Ongoing Legal Management (As Required) Post-purchase property registration support, rent agreement drafting, tenant legal issues, property tax matters, and any legal notices or disputes.
Total Timeline: 3-5 weeks (may vary based on property location and record complexity)
From Seller
Title Documents:
Government Records:
Building Approvals:
Municipal & Regulatory
Compliance Documents
Financial Documents
Identity & Ownership
Location Specific
Additional Requirements
Note: Document requirements vary by property type (plot, apartment, commercial), location (urban/rural), and state-specific regulations. We guide you on specific documents needed for your transaction.
Minimum 13 years for encumbrance certificate, but comprehensive due diligence examines 30 years of ownership chain to identify any defects. For absolute safety, 30-40 year verification recommended, especially for high-value properties or properties with complex ownership history.
Minor issues like missing signatures on old deeds or clerical errors can often be rectified. Seller can obtain corrective deeds, indemnity bonds, or court declarations. We assess severity, suggest remedies, and negotiate protective clauses in sale agreement ensuring you’re not liable.
Absolutely. Builder reputation doesn’t guarantee clean title. Verify builder owns land legally, has proper approvals, project is RERA registered, no litigation exists, and completion certificate likelihood. Builder bankruptcies or disputes can jeopardize buyer investments regardless of builder reputation.
Fees vary by property value, location, and complexity—typically ₹15,000-50,000 for residential properties, higher for commercial or complex titles. Consider it insurance—spending 0.5-1% of property value on due diligence prevents losses of entire investment value. Penny wise, pound foolish to skip.
Bank due diligence protects bank’s loan security, not your complete interests. Banks verify sufficient value for loan recovery but may not identify all legal risks affecting you. Independent due diligence provides comprehensive protection including issues banks might overlook.
Depends on whether seller disclosed issues. If concealment or fraud, you can sue for rescission, damages, or specific performance. Hence thorough due diligence before purchase is critical. Post-purchase discovery limits remedies and involves lengthy litigation. Prevention better than cure.
With a commitment to exceeding expectations and a passion for delivering results, choosing us means choosing a partner dedicated to your success.

We provide free of cost consultation and legal advice to our clients.

We are a team of more than 15+ professionals with 11 years of experience.

All our services are online no need you to travel from your place.

There are no hidden & extra charges* other than the quote/invoice we provide.

We aim that all our customers are fully satisfied with our services.

We value your time and we promise all our services are delivered on time.

We provide free of cost consultation and legal advice to our clients.
In this Journey of the past 14+ years, we had gained the trust of many startups, businesses, and professionals in India and stand with a 4.9/5 rating in google reviews.We register business online and save time & paperwork.
Rajesh Khurana2025-06-20Trustindex verifies that the original source of the review is Google. I recently got my trademark registered through Legal Suvidha, and I must say the experience was absolutely seamless. The team was proactive in updating me about every stage of the TM application process and patiently answered all my queries. Highly recommended to any startup or business owner looking for reliable legal and compliance support. Mayuresh Tiwari2025-05-30Trustindex verifies that the original source of the review is Google. I’ve been working with this firm for the past 3 years, and I couldn’t be more satisfied with their services. Their team has consistently provided accurate, timely, and dependable financial and compliance support. A special thanks to Priyanka and Mayank for their dedication, professionalism, and personal attention to every detail. Highly recommended for anyone looking for reliable services! Anjesh s2025-05-26Trustindex verifies that the original source of the review is Google. I've been working with Priyanka and her team at Legal Suvidha for the past 5 years for my LLP, Adornfx Multimedia. They've consistently provided excellent support, especially with ROC filings. Their service is reliable, timely, and hassle-free. Highly recommended! Ravi Kumar2025-05-26Trustindex verifies that the original source of the review is Google. I am delighted to share my experience with Legal Suvidha Firm, where professionalism and dedication shine through in every interaction. Having worked with them for the past 3-4 years, I can confidently say that their team is truly exceptional. The commitment they show to their work is truly commendable; they deliver on every promise made without any hint of fraud or dishonesty, which unfortunately is not the case with many firms in the market today. Their integrity sets them apart and gives clients the peace of mind they need when it comes to legal matters or any other certifications. Moreover, I have found their pricing to be very reasonable and reflect the quality of services provided. They offer excellent value for money, ensuring that their clients receive top-notch legal services without breaking the bank. I highly recommend Legal Suvidha Legal Firm without any hesitation. If you’re looking for a reliable legal partner with a dedicated team that truly cares, look no further than Legal Suvidha. My experience has been nothing short of excellent, and I am confident that others will feel the same! For Talin Remedies Pvt Ltd Ravi Kumar Pratik Jain2025-05-22Trustindex verifies that the original source of the review is Google. One of the easiest firms to work with. Soft-spoken, well aware of their scope of work, and the most affordable (especially for new comers). They're always available to help out giving solutions in the easiest way possible. Got their number from a mentor, and would highly recommend their services if you're looking to start and manage accountancy/compliance related work for your firm! Shweta Patel2025-04-07Trustindex verifies that the original source of the review is Google. Mayank & the Legal Suvidha team are fantastic. They really try to understand the business like insiders and don't give you templatized solutions. The staff are extremely supportive and go out of their way to help you. I would recommend Mayank to anybody new to the startup ecosystem!Verified by TrustindexTrustindex verified badge is the Universal Symbol of Trust. Only the greatest companies can get the verified badge who has a review score above 4.5, based on customer reviews over the past 12 months. Read more
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Here are some answers to potential questions that may arise as you start your business.
Register your business, obtain necessary licenses, and fulfill tax obligations.
Consider factors like ownership, liability, and tax implications to choose from options like sole proprietorship, partnership, or company registration.
Choose a unique business name, obtain required IDs like Director Identification Number (DIN), and file incorporation documents with the Registrar of Companies (ROC).
Obtain GST registration, trade licenses, and any industry-specific permits required to operate legally.
Maintain accurate financial records, file tax returns on time, and adhere to the tax laws applicable to your business.
Yes, startups in India can benefit from various government schemes offering tax exemptions, funding support, and incubation facilities.
Secure patents, trademarks, or copyrights to safeguard your intellectual assets from infringement or unauthorized use.
Challenges include navigating bureaucratic hurdles, complying with complex regulations, and competing in a crowded marketplace.
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