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List of documents require for Legal Due Diligence of Properties in Maharashtra:

𝐌𝐚𝐡𝐚𝐫𝐚𝐬𝐡𝐭𝐫𝐚: Here is a list of documents that may be required for legal due diligence of properties in Maharashtra:

 

1. Title Deed or Sale Deed

2. RERA Registration Certificate

3. Property Tax Receipts

4. Encumbrance Certificate

5. Building Plan Approval

6. Completion Certificate

7. NOC from Various Authorities

8. Mutation Extracts

9. Power of Attorney

10. Intimation of Disapproval

11. Commencement Certificate

12. Occupancy Certificate

13. Building Completion Certificate

14. Society Registration Certificate

15. Society Share Certificate

16. Non-Agricultural (NA) Order

17. Urban Land Ceiling Order

18. 7x12 Extracts

19. Zone Certificate

 

Please note that the specific documents required may vary depending on the type of property and the location in Maharashtra.

 

It is always best to consult with a legal expert for a comprehensive due diligence process.

 

Additionally, some other documents that may be required for legal due diligence of properties in Maharashtra are:

 

20. Sanctioned Building Plan

21. Sale Agreement

22. Allotment Letter

23. Possession Certificate

24. NOC from the Society

25. NOC from the Municipal Corporation

26. NOC from the Electricity Board

27. NOC from the Water Supply and Sewage Board

28. NOC from the Fire Department

29. NOC from the Financial Institutions/Banks

30. Environmental Clearance Certificate

31. Registered Development Agreement

32. Registered Power of Attorney

33. Registered Lease Agreement

34. Registered Conveyance Deed

35. NOC for Height Clearance from the concerned Airport Authority

36. Legal Heirship Certificate

37. Details of Litigation

38. Details of Orders, if any

 

It is important to ensure that all the necessary documents are obtained and verified during the legal due diligence process to avoid any legal complications or disputes in the future.

 

A legal expert can guide you through the process and help you identify any potential issues with the property.

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