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Document checklist for Legal Valuation

Document Name and Type of Transaction

Builder Purchase and Property Status : Under Construction / Completed
Registered Sale Deed (copy )
Approved plan and sanction letter from concerned authority
Certificate from the builder stating the cost of the flat/house, type, schedule of payment
Copy of Allotment Letter / Conveyance Deed / Sale Deed and Possession Letter from concerned authority to builder (copy)
Undertaking from borrower (Authority letter from customer with ID proof self attested)
Direct purchase - Development Authority and Property Status : Under Construction / Completed
Original Allotment letter from DA in favor of borrower (copy SD/CD required upfornt if registered)
Undertaking from borrower (Authority letter from customer with ID proof self attested)
Development Authority ledger will be required in place of demand letter from competent authority
Approved Layout Plan of the colony
Direct purchase - Society and Property Status : Under Construction / Completed
Share certificate if society if formed (copy)
Copy of society registration certificate and bye laws
Copy of the Conveyance / Lease Deed in the name of the society (if applicable - Copy)
Undertaking from borrower (Authority letter from customer with ID proof self attested)
Copy of the approved plan
Resale - Development Authority and Property Status : Completed
Allotment letter from Devlopment Authority (Copy)
Original Permission to mortgage from Development Authority
Transfer permission from Authority OR Re-allotment Letter / Executed Conveyance Deed from DA
Undertaking from borrower (Authority letter from customer with ID proof self attested)
Agreement to sale, executed lease deed from authority /Conveyance Deed / Original Sale deed/original prior title deeds (Copy)
Resale- Builder and Property Status : Completed
Prior sale deeds (Copy)
Registered Sale Agreement (Copy)
Registered Sale Deed (Copy)
Re-allotment Letter / Possession Letter / No Dues Letter in favor of borrower from the builder (if applicable - Copy)
Undertaking from borrower (Authority letter from customer with ID proof self attested)
Resale- Society and Property Status : Completed
Registered agreement to sale and Sale deed (Copy)
Transfer of Share Certificate (Copy)
Copy of the Conveyance / Lease Deed in the name of the society (if applicable
Copy of the approved plan
Original No Dues Certificate from concerned Authority to Society (Copy)
Undertaking from borrower (Authority letter from customer with ID proof self attested)
Self Construction and Property Status : Under Construction
Registered agreement to sale and Sale deed (Copy)
Original Prior sale deeds (Copy)
Undertaking from borrower (Authority letter from customer with ID proof self attested)
Copy of sanctioned plan and sanction letter for proposed construction
Detailed cost estimate of construction from approved Architect / Civil Engineer
Self Construction - Plot allotted by Society and Property Status : Under Construction
Registered agreement to sale and Sale deed (Copy)
Allotment letter issued by the society in original (Copy)
Detailed cost estimate of construction from approved Architect / Civil Engineer
Undertaking from borrower (Authority letter from customer with ID proof self attested)
Copy of sanctioned plan and sanction letter for proposed construction
Self construction- Plot allotted by Development Authority and Property Status : Under Construction
Allotment/Re-allotment letter (Copy)
Conveyance Deed / Lease Deed (Copy)
Copy of sanctioned plan and sanction letter for proposed construction
Detailed cost estimate of construction from approved Architect / Civil Engineer
Undertaking from borrower (Authority letter from customer with ID proof self attested)
Builder Purchase Non APF
Registered Sale Deed of project (Copy )
13 year Jamabandi (Copy)
NEC (Copy)
Approved layout plan
Approved Building plan
Registered Sale Deed (Copy)
Undertaking from borrower (Authority letter from customer with ID proof self attested)
Agreement to sell (Copy)
Industrial Purchase
Registered Sale Deed (Copy)
Undertaking from borrower (Authority letter from customer with ID proof self attested)
Agreement to Sell (Copy)
Approved building plan
LAP
Registered Sale Deed (Copy)
Undertaking from borrower (Authority letter from customer with ID proof self attested)
Balance Transfer
Registered Sale Deed (Copy)
Undertaking from borrower (Authority letter from customer with ID proof self attested)
Balance Transfer - Builder
Registered Sale Deed, if executed (Copy)
Undertaking from borrower
Allotment letter i/f of borrower/Builder Buyer Letter, if SD not executed
13 years Jamabandi, if SD executed
Approved layout plan
Approved Building plan
Balance Transfer - DA
Registered Sale Deed (Copy)
Undertaking from borrower (Authority letter from customer with ID proof self attested)

Document Name and Type of Transaction

Builder Purchase and Property Status : Under Construction
Copy of Original stamped agreement / BBA with the builder
Approved plan and sanction letter from concerned authority. It is not required if it is an approved project by Bank
Certificate from the builder stating the cost of the flat/house, type, schedule of payment
Copy of Original Allotment letter
Copy of Sale Deed as and when executed
Builder Purchase and Property Status : Completed (Allotment transfer)
Copy of Original stamped agreement / BBA with the builder
Original Own Contribution receipt and bank clearance
No Objection Certificate (NOC from Builder)
Copy of Agreement to sell
Approved plan and sanction letter from concerned authority. It is not required if it is an approved project by Bank
Certificate from the builder stating the cost of the flat/house, type, schedule of payment
Copy of Original Allotment letter
Copy of Sale Deed as and when executed
Direct purchase - Development Authority and Property Status : Under Construction
Original Allotment letter from DA in favor of borrower
Copy of Original registered deed (if applicable)
Direct purchase - Development Authority and Property Status : Completed (Allotment transfer)
Copy of Original Allotment letter from DA in favor of borrower
Original Own Contribution receipt and bank clearance
Duly acknowledged intimation letter to DA for mortgage (if applicable)
Copy of Agreement to sell
Copy of Original registered deed (if applicable)
Original permission to mortgage
All original demand letters for payments to the Housing Authority (if applicable)
Direct purchase - Society and Property Status : Under Construction
Copy of Original share certificate if society if formed
Original Own Contribution receipt and bank clearance
No Objection Certificate (NOC from Society)
Certificate from the builder stating the cost of the flat/house, type, schedule of payment cost sheet
Copy of society registration certificate and bye laws
Copy of the Conveyance Deed in the name of the society if applicable
Copy of the approved plan
Location sketch of the Society (if applicable)
Copy of Original registered conveyance deed / sub lease deed
Direct purchase - Society and Property Status : Completed (Allotment transfer)
Copy of Original share certificate if society if formed
Original Own Contribution receipt and bank clearance
No Objection Certificate (NOC from Society)
Certificate from the builder stating the cost of the flat/house, type, schedule of payment cost sheet
Copy of society registration certificate and bye laws
Copy of the Conveyance Deed in the name of the society if applicable
Copy of the approved plan
Copy of Agreement to sell
Location sketch of the Society (if applicable)
Copy of Original registered conveyance deed / sub lease deed
Resale - Development Authority and Property Status : Completed
Copy of Original Allotment letter from DA
Original Own Contribution receipt and bank clearance
Duly acknowledged intimation letter to DA for mortgage (if applicable)
Original stamped & registered sub lease / sale deed (if applicable) Conveyance Deed
Stamped undertaking from the borrower to handover Possession letter and Conveyance Deed
All original demand letters for payments to the Housing Authority (if applicable)
Original Title Search report by advocate for last 13 Years
Permission to Transfer from sociery/DA as applicable
Resale- Builder and Property Status : Completed
Copy of Original Stamped & Registered Sale Agreement
Copy of Original Stamped and registered conveyance deed. Original Conveyance deed/ Sale deed in favor of seller
Copy of Original Own Contribution receipt and bank clearance
Resale- Society and Property Status : Completed
Copy of Original share certificate if society if formed
Original Own Contribution receipt and bank clearance
No Ojection Certificate (NOC) from society. Original NOC with employee verification
Copy of society registration certificate and bye laws
Copy of the Conveyance / Lease Deed in the name of the society (if applicable i.e., if the deed in favor of allottee is less than 13 years old.
Copy of Original registered conveyance deed / sub lease deed. Original Deed in favour of applicant
Self Construction and Property Status : Under Construction
Copy of Original Registered Sale Deed
Copy of Original Prior deeds
Copy of Original Allotment letter
Copy of Original possession certificate
Copy of Original Own Contribution receipt and bank clearance
Copy of Original Construction estimate
Self Construction - Plot allotted by Society and Property Status : Under Construction
Copy of Original registered Sale Deed/Lease Deed/Partition Deed/Gift Deed
No Objection Certificate (NOC from Society)
Own Contribution receipt and bank clearance
Construction estimate
Self construction- Plot allotted by Development Authority and Property Status : Under Construction
Copy of Registered Sub Lease deed in the borrower’s favor
Copy of Original Allotment letter
Copy of Original possession certificate
Own Contribution receipt and bank clearance
Copy of Original Stamped and registered conveyance deed
Occupancy / Completion Certificate (if applicable)
Re-Allotment Letter (if applicable)
Copy of Previous Conveyance Deeds (if applicable)
Copy of stamped and registered Transfer Deed (if applicable)
Construction estimate
Builder Purchase Non APF
Copy of Property papers of complete Land Parcel along with Map
Copy of Builder Buyer Agreement
Copy of Receipts
Copy Allotment letter
Plot Purchase
Copy Title Document in favor of Seller
Copy of Prior chai of documents
Industrial Purchase
Copy Title Document in favor of Seller
Copy of Prior chain of documents
LAP
Copy of Title Document in favor of customer
Copy of Prior chain of document
Permission to Mortgage from Authority in case of leashold Property
TSR/NEC
Balance Transfer
Latest Title deed in favor of Customer
Copy of Prior chain documents
List of Documents
Balance Transfer - Builder
Copy Builder buyer agreement

Document Name and Type of Transaction

Builder purchase - Approved Project and Property Status : Under Construction / Completed
Agreement for Sale/ Sale Deed in favor of borrowers
Builder Purchase - Non approved project and Property Status : Under Construction / Completed
Agreement for Sale/ Sale Deed in favor of borrowers (Copy)
Title search report
Borrower's Site/Plot Plan (Copy)
Copy of development agreement/agreement of sale/General power of attorney
Copy of approved lay out plan and permissions
Sanad of Conversion/Non Agriculture land permission (Copy)
Developer's entity constitution documents (Copy)
Inventory Proceedings/Court Decree (if any) (Copy)
Non Encumbrance certificate (Copy)
Approved Layout Plan & Permission by Competent Authority (Copy)
Detailed cost estimate of construction from approved Architect / Civil Engineer
Occupancy / Completion Certificate (if applicable) (Copy)
Building Construction Plan approved by Competent Authority (Copy)
Direct purchase - Development Authority and Property Status : Under Construction / Completed
Original Allotment letter from DA in favor of borrower
No Objection Certificate from the Development Authority
Original undertaking from borrower for execution of sale deed
Direct purchase - Society and Property Status : Under Construction / Completed
Original Allotment letter
Copy of share certificate of society if formed
Society resolution and copy of society registration certificate (Copy)
Copy of approved lay out plan and permissions
Copy of all prior deeds of the land and development agreement
Occupancy / Completion Certificate (if applicable) (Copy)
Copy of approved lay out plan and permissions
Copy of Building Construction Plan approved by Competent Authority
Sanad of Conversion/Non Agriculture land permission
Resale and Property Status : Completed
Copy of Agreement for Sale/ Sale Deed in favor of borrowers
Title search report
Cop of Prior sale deeds
Copy of share certificate of society if formed
Non Encumbrance certificate
Copy of Building Construction Plan approved by Competent Authority
Sanad of Conversion/Non Agriculture land permission (Copy)
Self construction and Property Status : Under Construction
Copy of registered Sale Deed/Lease Deed/Partition Deed/Gift Deed
Copy of Prior sale deeds
Latest Form No I & XIV/City Survey Certificate/Form B (Copy)
Sanad of Conversion/Non Agriculture land permission (Copy)
Occupancy / Completion Certificate (if applicable) (Copy)
Inventory Proceedings/Court Decree (if any) (Copy)
Non Encumbrance certificate (Copy)
Copy of Approved Layout Plan & Permission by Competent Authority
Detailed cost estimate of construction from approved Architect / Civil Engineer (Copy)
Copy of Building Construction Plan approved by Competent Authority
Plot Purchase
Copy of registered Sale Deed/Lease Deed/Partition Deed/Gift Deed
Copy of Prior sale deeds
Latest Form No I & XIV/City Survey Certificate/Form B (Copy)
Sanad of Conversion/Non Agriculture land permission (Copy)
Inventory Proceedings/Court Decree (if any) (Copy)
Title search report (Copy)
Industrial Purchase
Copy of Offer of Allotment
Copy of Deed of Lease
LAP
Copy of Agreement for Sale/ Sale Deed in favor of borrowers
Title search report (Copy)
Copy of Prior sale deeds
Copy of share certificate if society if formed
Copy of Building Construction Plan approved by Competent Authority
Copy of Sanad of Conversion/Non Agriculture land permission
Inventory Proceedings/Court Decree (if any) (Copy)
Balance Transfer -Seller
Copy of Agreement for Sale/ Sale Deed in favor of borrowers
Title search report (Copy)
Copy of Prior sale deeds
Copy of share certificate if society if formed
Copy of Building Construction Plan approved by Competent Authority
Copy of Sanad of Conversion/Non Agriculture land permission
List of Document (Copy)
Balance Transfer - Builder
Copy of Agreement for Sale/ Sale Deed in favor of borrowers
Title search report (Copy)
List of Document (Copy)
Balance Transfer - DA
Copy of Allotment letter from DA in favor of borrower
List of Document (Copy)
Copy of Lease Deed in favor of borrowers

Document Name and Type of Transaction

Builder purchase - Approved project and Property Status : Under Construction / Completed
Copy of Agreement of sale with the Builder
Copy of stamped and registered Sale Deed
Copy of possession certificate
Copy of permission to mortgage
Original Own Contribution receipt and bank clearance
Demand letter and schedule of payment
Builder Purchase - Non approved project and Property Status : Under Construction / Completed
Copy of Agreement of sale with the Builder
Copy of stamped and registered Sale Deed
Copy of possession certificate
Original permission to mortgage
Certified True Copy of the Latest Jamabandi with noted mutation entry for the property for the last 13 Years
Original Non Encumbrance Certificate
Copy of the sanctioned building plan from the Competent Authority
Latest Jamabandi with noted mutation entry in the name of the Builder
Copy of Prior sale deeds
Title Search report by advocate for last 13 Years, in case of non APF builder under construction case
Copy of Completion Certificate, Copy of License to builder from the concerned authority and RERA number will be required.
Incorporation documents and other additional documents as may be required in case builder is a firm/LLP/Company
In case Sale deed non execution in Under Construction case, Builder ledger/no dues certificate (stating dues left to be paid )
Direct purchase - Development Authority and Property Status : Under Construction / Completed
Copy of Allotment letter
Copy of possession certificate
Copy of Stamped and registered conveyance deed
Copy of permission to mortgage
Approved Layout Plan
Resale and Property Status : Completed
Copy of Registered Sale Deed
Copy of Prior sale deeds
Encumbrance certificate for 13 years.
Original Certified True Copy of the latest Jamabandi
Advocate’s Title Search Report for the last 13 Years or Copies of earlier jamabandies for the last 13 Years (if applicable
Copy of Original Aks Tatima Shizra
Copy of Original Additional certificate from the patwari (if applicable)
Copy of Original registered agreement to sale and Sale deed
Copy of Executed lease deed from authority / Conveyance Deed / Original Sale deed
Resale - Development Authority and Property Status : Completed
Copy of Original Allotment letter
Copy of Original possession certificate
Copy of Original Stamped and registered conveyance deed
Copy of Original permission to mortgage
Copy of Original permission to transfer from competent authority
Copy of Original Office Order for Re allotment in favor of the Borrower
Copy of Original Agreement for Sale/Sale Deed/Construction Agreement
Copy of Original registered agreement to sale and Sale deed
Copy of Original Prior sale deeds
Resale- Builder and Property Status : Completed
Copy of Original Agreement for Sale/Sale Deed/Construction Agreement
Copy of Original possession certificate
Copy of Original permission to mortgage
Certified True Copy of the Latest Jamabandi with noted mutation entry for the property for the last 13 Years
Original Letter confirming no prior charge from the Builder
Copy of Original registered agreement to sale and Sale deed
Copy of Original Prior sale deeds
PTM / Intimation to Mortgage / Dairy number
Self Construction and Property Status : Under Construction
Copy of Original Registered Sale Deed
Copy of Original Prior sale deeds
Encumbrance certificate for 13 years.
Original Certified True Copy of the latest Jamabandi
Advocate’s Title Search Report for the last 13 Years or Copies of earlier jamabandies for the last 13 Years (if applicable
Copy of Original Aks Tatima Shizra
Copy of Original Additional certificate from the patwari (if applicable)
Certified True Copy of the Approved building plan from competent authority
Detailed cost estimate of construction from approved Architect / Civil Engineer
Intimation to mortgage
Copy of the Original Allotment letter
Copy of Original possession certificate
Copy of Original Stamped and registered conveyance deed
Permission to mortgage from concerned authority
Certified True Copy of the Approved building plan from competent authority
Detailed cost estimate of construction from approved Architect / Civil Engineer
NOC from Society in Original
Plot Purchase
Prior 13 years SD
13 years jamabandi
Copy of Latest Title Deed
ATS
MAP
Title search/Non Encumberance
Mortgage Deed with Lien on jamabandi
latest Jamabandi
Mauka Reprot
Aks Tatima
Industrial Purchase
Prior 13 years SD
13 years jamabandi
ATS
Copy of Latest Title deed
MAP
Title search/Non Encumberance
Mortgage Deed with ICICI Line on Jamabandi
latest Jamabandi
Mauka Report
Aks Tatima
Approved Plan
Balance Transfer
13 years jamabandi

Document Name and Type of Transaction

Builder purchase - Approved project and Property Status : Under Construction / Completed
Allotment letter from builder additionally.
Builder Purchase - Non approved project and Property Status : Under Construction / Completed
Copy of Original stamped agreement for finishing work (if applicable)
Copy of Rera Registration or Completion Certificate
Copy of Prior sale deeds
Incorporation documents and other additional documents as may be required in case builder is a firm/LLP/Company
Copy of deed of declaration under MP Prakoshtha Swamitwa Adhiniyam, 1976 (if applicable)
Copy of diversion certificate
TCP approval for layout/colony
Copy of Khasra nakal P-II & Kisth Bandi B-I (if applicable)
Property tax receipt
Copy of Nazul No Objection Certificate (NOC (if applicable)
Copy of Map approved by Competent Authority
Copy of Bhu-rin Pustika
Copy of Title Clearance report by advocate for last 13 Years & Search fee receipt
Copy of approved building plan and permissions
Copy of No Objection Certificate to Mortgage from DA (if applicable)
Colonizer License and Development Permission
Direct purchase - Development Authority and Property Status : Under Construction / Completed
Copy of Original Allotment letter/Payment schedule from DA in favor of borrower
Original Permission to mortgage in favor of borrower
Original Own Contribution receipt and bank clearance
Tripartite Agreement
Copy of Rera Registration or Completion Certificate
Approved maps from competent authority & Building Permission (if applicable)
Direct purchase - Society and Property Status : Under Construction / Completed
Copy of Original Letter of Allotment from the Society
Copy of Original stamped agreement for finishing work (if applicable)
No Objection Certificate (NOC from Society)
Copy of the Society registration certificate
Copy of Bye laws of Society
Copy of Prior sale deeds
Copy of deed of declaration under MP Prakoshtha Swamitwa Adhiniyam, 1976 (if applicable)
Copy of diversion certificate
Copy of Colonizer License with Development Permission
TCP approval for layout/colony
Copy of Khasra nakal P-II & Kisth Bandi B-I (if applicable)
Property tax receipt
Copy of Nazul No Objection Certificate (NOC (if applicable)
Copy of Map approved by Competent Authority
Copy of approved building plan and permissions
Copy of Bhu-rin Pustika
Copy of Title Clearance report by advocate for last 13 Years & Search fee receipt
Plot purchase and Property Status : Completed
Copy of Original registered Sale Deed/Construction Agreement/Tripartite Agreement/Fourpartite Agreement
Copy of Original Prior sale deeds
Copy of diversion certificate
Copy of Nazul No Objection Certificate (NOC (if applicable)
Khasra nakal – P-II & Kisth Bandi – B-I (if applicable)
Latest property tax paid receipts
TCP approval for layout/colony
Colonizer License and Development Permission
Title Search report by advocate for last 13 Years
Bhu-rin Pustika (if applicable )
Rera Registration or Completion Certificate
Resale and Property Status : Completed
Copy of Original Registered Sale Deed
Copy of Original Prior sale deeds
Copy of diversion certificate
Copy of Nazul No Objection Certificate (NOC (if applicable)
Latest property tax paid receipts
Approved Layout Plan & Permission by Competent Authority
Copy of Colonizer License with Development Permission
Khasra nakal – P-II & Kisth Bandi – B-I (if applicable)
Copy of Map approved by Competent Authority
Copy of approved building plan and permissions
Completion certificate/Occupancy certificate
Resale - Development Authority and Property Status : Completed
Copy of Original registered Sale Deed/Construction Agreement/Tripartite Agreement/Fourpartite Agreement
Copy of Original Prior sale deeds
Title Search report by advocate for last 13 Years
Copy of Original name transfer letter in favor of borrower
Latest property tax paid receipts
Lease Rent Receipt in favor of the seller
Copy of approved lay out plan and permissions
Copy of Rera Registration or Completion Certificate
No Objection Certificate (NOC) for mortgage
Resale- Builder and Property Status : Completed
Copy of Original Registered Sale Deed
Copy of Original Prior sale deeds
Latest property tax paid receipts
Copy of Original Lease Agreement/deed
Incorporation documents and other additional documents as may be required in case builder is a firm/LLP/Company
Copy of deed of declaration under MP Prakoshtha Swamitwa Adhiniyam, 1976 (if applicable)
Copy of diversion certificate
TCP approval for layout/colony
Copy of Khasra nakal P-II & Kisth Bandi B-I (if applicable)
Property tax receipt
Copy of Nazul No Objection Certificate (NOC (if applicable)
Copy of Map approved by Competent Authority
Copy of approved building plan and permissions
Copy of No Objection Certificate to Mortgage from DA (if applicable)
Colonizer License and Development Permission
Copy of Rera Registration or Completion Certificate
Resale- Society and Property Status : Completed
Copy of Original Registered Sale Deed
Copy of Original Prior sale deeds
Allotment letter
Latest property tax paid receipts
Title Search report by advocate for last 13 Years
No Objection Certificate (NOC from Society)
Self Construction and Property Status : Under Construction
Copy of Original registered Sale Deed/Construction Agreement/Tripartite Agreement/Fourpartite Agreement
Copy of Original Prior sale deeds
Approved Layout Plan & Permission by Competent Authority
Detailed cost estimate of construction from approved Architect / Civil Engineer
Khasra nakal – P-II & Kisth Bandi – B-I (if applicable)
Latest property tax paid receipts
Bhu-rin Pustika (if applicable )
Title Search report by advocate for last 13 Years
Copy of diversion certificate
Nazul / No Objection Certificate ( if applicable)
Colonizer License and Development Permission
Industrial Purchase
Copy of Original Registered Sale Deed/Lease Deed
No Objection Certificate (NOC from Authority)
Original Letter of Allotment /Draft Sale deed duly signed by authority/seller
PTR in case of property located at Municiple corporation limit
Name Mutuation in case of resale of Industrial Purchase
NOC from Authority in case of resale of Industrial Purchase
LAP
Copy of Original Registered Sale Deed
Approved Layout Plan & Permission by Competent Authority
Copy of Map approved by Competent Authority
Latest property tax paid receipts
Balance Transfer
LOD
Copy of registered sale deed including sale deed in favor of customer
Copy of Map approved by Competent Authority
Approved Layout Plan & Permission by Competent Authority
Latest property tax paid receipts
Balance Transfer - Builder
LOD
Copy of registered sale deed including sale deed in favor of customer
Copy of Map approved by Competent Authority
Approved Layout Plan & Permission by Competent Authority
Latest property tax paid receipts
Balance Transfer - DA
LOD

Document Name and Type of Transaction

Builder purchase - Approved Project and Property Status : Under Construction / Completed
Copy of Original registered agreement to sale complied with RERA clauses
No Objection Certificate (NOC from Builder)
Letter from builder mentioning the construction progress
Copy of RERA Registration Certificate or Completion Certificate
Release of charge from financial institution in case of construction finance taken by the builder
Occupancy Certificate for Non RERA cases
Builder Purchase - Non approved project and Property Status : Under Construction / Completed
Copy of Original registered agreement to sale complied with RERA clauses
Letter from builder mentioning the construction progress
Copy of RERA Registration Certificate or Completion Certificate
Copy of sale deed/lease deed/Development agreement
Copy of approved lay out plan and permissions
Copy of commencement certificate
Copy of 7/12 extract, 6 D extract, 8 A extract if applicable
Copy of ULC clearance certificate and Non-Agriculture land permission
Title search report
Builder entity constitution documents
Completion certificate/Occupancy certificate
Copy of Prior sale deeds. Land and Builder documents
Release of charge from financial institution in case of construction finance taken by the builder
Occupancy Certificate for Non RERA cases
Direct purchase - Development Authority and Property Status : Under Construction / Completed
Copy of Original Stamped and registered allotment letter (For completed property)
Copy of Registered Agreement to sell
Demand letter and schedule of payment
Possession Certificate
Tripartriate Agreement for MIDC cases
Completion certificate in resale cases
Direct purchase - Society and Property Status : Under Construction / Completed
Copy of Original registered allotment letter
Copy of Original share certificate if society if formed
Copy of society registration certificate and bye laws
Copy of Original registered agreement to sale and Sale deed
Resale and Property Status : Completed
Copy of Original prior sale deeds/Stamped and registered allotment letter in case of Direct from Devlopment Authority Cases
Copy of Original registered agreement to sale and Sale deed
No objection certificate from builder/society/ For Transfer and Mortgage from Development Authority in case of Direct from Devolpment authority cases
Copy of Original share certificate if society if formed
Copy of Society registration certificate if society is formed
Copy of sale deed/lease deed/Development agreement
Copy of approved lay out plan and permissions
Copy of commencement certificate
Copy of 7/12 extract, 6 D extract, 8 A extract if applicable
Copy of ULC clearance certificate and Non-Agriculture land permission
Title search report (As per applicability)
Builder entity constitution documents
Completion certificate/Occupancy certificate
Copy of Prior sale deeds
Self construction and Property Status : Under Construction
Copy of Original registered Sale Deed/Lease Deed/Partition Deed/Gift Deed
Original receipts for the payment made for the plot, if available
Copy of Original Prior sale deeds
7/12 extract/ property card
Copy of Urban land ceiling certificate
Non Agricultural permission & lates tax receipt
Title report for the property under consideration
Copy of Approved building plans and permissions
Self construction decalaration
Resale - Apartment Condominium of Unit purchasers and Property Status : Completed
Copy of Original prior Registered agreement and Deed of Apartment
Copy of Original registered agreement to sale and Draft Sale deed (also called as Deed of Apartment) to be executed between the Seller and Purchaser (or parties can opt to complete the transaction by executing only Sale deed.
Copy of approved lay out plan and permissions
Copy of commencement certificate
Recent Title search report of Flat (Must be submitted by advocate of Borrower)
Completion certificate/Occupancy certificate
MIDC and Property Status : Under Construction / Completed
Copy Original prior Registered agreement to Lease
Copy of Original prior Registered Lease Deed
Copy of Original registered agreement to sale of Lease Hold Rights and Draft Deed of Assignment to be executed between the Seller and Purchaser (or parties can opt to complete the transaction by executing only Deed of Assignment).
NOC issued by the Maharashtra Industrial Development Corporation (MIDC) to transfer the Leasehold rights
NOC issued by the Maharashtra Industrial Development Corporation (MIDC) in favour of ICICI Bank Limited to Mortgage Leasehold rights.
Tri-partite Agreement executed by the MIDC, Borrower and ICICI Bank Limited (it is in the format of the MIDC.
Copy of approved lay out plan and permissions
Copy of commencement certificate
Recent Title search report of the property (Must be submitted by advocate of Borrower)
Completion certificate/Occupancy certificate
Plot Purchase
Copy of Original registered Sale Deed/Lease Deed/Partition Deed/Gift Deed
Copy of Original receipts for the payment made for the plot, if available
7/12 extract/ property card
Copy of Original Prior sale deeds
Non Agricultural permission & lates tax receipt
Title certificate
LAP
Copy of Prior registered deed
Copy of Current deed
Copy of Share certificate
Copy of Society registration certificate
Completion certificate/Occupancy certificate
Copy of approved lay out plan and permissions
Copy of 7/12 extract, 6 D extract, 8 A extract if applicable
Balance Transfer
Foreclosure from BT bank
List of documents from BT bank
Copy of prior and current deed
Society registration certificate
Copy of share certificate
Balance Transfer - Builder
Foreclosure from BT bank
List of documents from BT bank
Copy of registered agreement to sale complied with RERA clauses
Completion certificate/Occupancy certificate
Copy of Prior sale deeds. Land and Builder documents ( if not APF)

Document Name and Type of Transaction

Builder purchase - Approved Project and Property Status : Under Construction / Completed
Copy of Original Agreement for Sale/ Sale Deed in favor of borrowers
Encumbrance certificate reflecting atleast 2 prior transactions or 15 yrs. whichever is higher.
Demand letter and schedule of payment
Copy of Original Agreement for Sale/Sale Deed/Construction Agreement
Encumbrance certificate reflecting atleast 2 prior transactions or 15 yrs. whichever is higher.
Copy of Development agreement in case of land layouts
Copy of Approved lay out plan and permissions in case of land layouts
Copy of Sanctioned building plan and permissions in case of buildings
Copy of latest property tax receipt
Patta if applicable
Cost Breakup Sheet
RERA if applicable
NOCs if applicable
Direct purchase - Development Authority and Property Status : Under Construction / Completed
Copy of Original Allotment letter from DA in favor of borrower
No Objection Certificate from the Development Authority
Original undertaking from borrower for execution of sale deed
Copy of Original sale deed/ Lease deed if applicable
Copy of property tax paid receipts
Encumbrance certificate reflecting atleast 2 prior transactions or 15 yrs. whichever is higher.
Copy of approved lay out plan and permissions
Resale and Property Status : Completed
Copy of Original Agreement for Sale/Sale Deed/Allotment Letter/Lease Deed
Encumbrance certificate reflecting atleast 2 prior transactions or 15 yrs. whichever is higher.
Copy of Original Prior sale deeds
Copy of approved lay out plan and permissions
Copy of latest property tax receipt/ Utility bills
Noc/Permission To Mortgage From D A/ Statutory Authority/Builder
FMB/TSLR sketch if applicable
Copy of Sanctioned building plan and permissions in case of buildings
Self construction and Property Status : Under Construction / LAP - Completed
Copy of Original registered Sale Deed/Lease Deed/Partition Deed/Gift Deed
Copy of Original Prior sale deeds
Patta if applicable
Encumbrance certificate reflecting atleast 2 prior transactions or 15 yrs. whichever is higher.
Copy of Approved Layout Plan & Permission by Competent Authority
Detailed Itemwise Estimate / Certificate For Cost – Break Up ( Required for Technical initiation)
Tax receipts/Utility bills if applicable
FMB/TSLR sketch if applicable
Copy of Sanctioned building plan and permissions in case of buildings
Builder purchase - Approved Project and Property Status : Under Construction / Completed / Non APF / Non BT
Copy of Original Agreement for Sale/ Sale Deed in favor of borrowers
Encumbrance certificate reflecting atleast 2 prior transactions or 15 yrs. whichever is higher.
Copy of Original Agreement for Sale/Sale Deed/Construction Agreement
Copy of Ddevelopment agreement/agreement of sale/General power of attorney
Copy of Approved lay out plan and permissions
Latest property tax receipt

Document Name and Type of Transaction

Builder purchase - Approved Project and Property Status : Under Construction / Completed
Copy of Original agreement to sale complied with RERA Clauses
CIDCO Permission to transfer and mortgage in case of Gaothan plot, Press Plot and Bungalow plots
Copy of RERA Registration Certificate or Completion Certificate
Builder Purchase - Non approved project and Property Status : Under Construction / Completed
Copy of Original agreement to sale complied with RERA Clauses
Letter from builder mentioning the construction progress
CIDCO Permission to transfer and mortgage in case of Gaothan plot, Press Plot and Bungalow plots, Tender Plot
Demand letter from builder
Copy of RERA Registration Certificate or Completion Certificate
Copy of sale deed/lease deed/Development agreement
Copy of approved lay out plan and permissions
Copy of commencement certificate
Title search report (As per applicability)
Copy of Builder entity constitution documents Such as AOA/MOA/Partnership deed
Copy of Completion Certificate
Copy of Prior sale deeds. Land and Builder documents
Copy of tripatriate agreement between CIDCO, Allotee and developer in case of Gaothan Plot, Press Plot and Bungalow plots
Copy of transfer order in favor of builder in case of Gaothan Plot, Press Plot and Bungalow plots
Direct purchase - Development Authority and Property Status : Under Construction / Completed
Copy of Original registered and stamped allotment letter from DA/Transfer Order / Transfer Letter (For completed property)
Demand letter and schedule of payment
Copy of Original registered agreement to sale within 60 days from final disbursement
Copy of Original Letter of Allotment from the Society in case Promoter member
Copy of commencement certificate
Copy of approved building plan and permissions
Copy of Completion Certificate
Copy of permission to transfer and mortgage from CIDCO
Copy of location plan
Duly stamped and registered agreement of allotment executed by the society in favor of borrower in case of borrower is an additional member/substitute member of the society
Copy of Prior sale deeds. Land and Builder document
Deed of Assignment (Completed Properties)
Resale and Property Status : Completed
Permission to transfer from Development authority
Permission to mortgage from Development Authority
Title Search report by advocate for last 13 Years
Copy of Original prior sale deeds/Allotment letter
Copy of Registered agreement to sale
Copy of Original share certificate if society if formed
Copy of sale deed/lease deed/Development agreement
Copy of approved lay out plan and permissions
Copy of commencement certificate
Copy of Builder entity constitution documents Such as AOA/MOA/Partnership deed
Copy of Completion Certificate
Copy of tripatriate agreement between CIDCO, Allotee and developer in case of Gaothan Plot, Press Plot and Bungalow plots
Copy of transfer order in favor of builder in case of Gaothan Plot, Press Plot and Bungalow plots
Copy of Society registration certificate if society is formed
Copy of Original prior sale deeds/Allotment letter (Registered / Stamped)
Copy of Deed of Assignment
Self construction and Property Status : Under Construction
Copy of Original letter of alloment from Development authority/ Lease agreement
Original receipts for the payment made for the plot, if available
Copy of title search report
Copy of commencement certificate
Copy of approved lay out plan and permissions
Detailed cost estimate of construction from approved Architect / Civil Engineer
Copy of location plan
Title report for the property under consideration

Document Name and Type of Transaction

Builder purchase - Approved Project and Property Status : Under Construction / Completed
Copy of Original Agreement for Sale/Sale Deed/Construction Agreement
Original Tripartite Agreement added
Copy of Allotment letter
Builder Purchase - Non approved project and Property Status : Under Construction / Completed
Copy of Original Agreement for Sale/Sale Deed/Construction Agreement
Copy of Prior sale deeds
Copy of development agreement/agreement of sale/General power of attorney
Copy of approved lay out plan and permissions
Copy of property tax paid receipts
Copy of Porcha
Copy of Draft Sale Deed / Model Sale Deed/Agreement of sale
Incorporation documents and other additional documents as may be required in case builder is a firm/LLP/Company
RERA registartion
Completion certificate (CC) for completion project
Upto date tax receipt and mutation certificate in name of landowner
Sanctioned building plan
Conversion Certificates
Direct purchase - Development Authority and Property Status : Under Construction / Completed
Copy of Original Allotment letter
Brochure of the scheme
Direct purchase - Society and Property Status : Under Construction / Completed
Copy of society registration certificate and bye laws
Copy of the Society registration certificate
Copy of the Land owner’s deed
Copy of the Prior deed
Copy of latest tax receipts
Copy of Porcha
Copy of approved lay out plan and permissions
No Objection from Society
Copy of Original allotment letter/Original Tripartite Agreement/Agreement to sale/Sale deed
Copy of the list of original members of the society containing customer’s name
Copy of the Land allotment letter to the society by the government department
Copy of the Possession certificate (Originals must be verified)- where land has been allotted by the Urban Development Department or Govt
Copy of the Lease deed (Originals must be verified)- where land has been allotted by the Urban Development Department or Govt
Specific mortgage permission in favour of “ICICI BANK”- where land has been allotted by the Urban Development Department or Govt
Sanctioned building plan
Conversion Certificates
Resale and Property Status : Completed
Original Agreement for Sale/Deed in favor of borrowers/Original Allotment Letter /Original Share Certificate
Original Parent Document
Copy of the latest property tax payment receipts and mutation certificate
Approved Layout Plan & Permission by Competent Authority
Certified extract of Porcha/Porcha copy
Sanctioned building plan
Amin Map/ Licensed Surveyor Sketch
Conversion Certificates
Self construction and Property Status : Under Construction
Copy of Original Registered Title Documents
Copy of Original Prior sale deeds
Porcha Copy
Detailed cost estimate of construction from approved Architect / Civil Engineer
Approved Layout Plan & Permission by Competent Authority
Receipts of Land tax paid and mutation certificate
Sanctioned building plan
Construction Estimate
Amin Map/ Licensed Surveyor Sketch
Conversion Certificates
Builder Purchase - Non APF
Copy of latest title deed of the land owner and chain deed
copy of registered development agreement and POA
copy of mutation( BLRO + Khazna in GP area) and mutation plus tax receipt in corporation/municipality area
copy of sale agreement
MOA/AOA in case developer/landowner is company and partnership deed in case developer / land owner is partnership firm/LLP
Sanctioned building plan
RERA Registration
Conversion Certificates
Completion certificate (CC) for completion project
Copy of Porcha
Plot purchase
Copy of latest title deed of the land owner and chain deed
copy of mutation ( PORCHA as residential / commercial or conversion certificate) BLLRO+ municipality , Khazna, tax receipt
copy of sale agreement
MOA/AOA in case developer/landowner is company and partnership deed in case developer / land owner is partnership firm/LLP
Amin Map/ Licensed Surveyor Sketch/ Approved Layout Plan & Permission by Competent Authority
Industrial Purchase
Copy of latest title deed of the land owner and chain deed
copy of mutation ( PORCHA as residential / commercial or conversion certificate) BLLRO+ municipality , Khazna, tax receipt
copy of sale agreement
MOA/AOA in case developer/landowner is company and partnership deed in case developer / land owner is partnership firm/LLP
Amin Map/ Licensed Surveyor Sketch/ Approved Layout Plan & Permission by Competent Authority

Document Name and Type of Transaction

Builder purchase - Approved Project and Property Status : Under Construction / Completed
Draft sale deed/ Completion agreement/Construction agreement
Non Encumbrance certificate
Copy of Original sale deed if the flat is registered
Copy of Original Registered Agreement of Sale / Original Agreement of Sale
Completion agreement / Construction agreement
RERA complied documents if any
Builder Purchase - Non approved project and Property Status : Under Construction / Completed
Draft sale deed/ Completion agreement/Construction agreement
Non Encumbrance certificate
Copy of Original sale deed if the flat is registered
Copy of Prior agreement for last 15 years
Copy of title deed favoring Borrower(s)
Copy of development agreement/agreement of sale/General power of attorney
Copy of approved lay out plan and permissions
Copy of property tax paid receipts
Copy of Urban land ceiling certificate
Copy of structural stability certificate
Occupancy / Completion Certificate (if applicable)
Copy of Pahani Patrikas / Adangal / 10-IE extract
Copy of Draft Sale Deed / Model Sale Deed/Agreement of sale
RERA complied documents if any
Incorporation documents and other additional documents as may be required in case builder is a firm/LLP/Company
Copy of Original Agreement to Sale
Completion agreement/Construction agreement
Resale and Property Status : Completed
Copy of Original Agreement for Sale/ Sale Deed in favor of borrowers
Non Encumbrance Certificate (NEC) for 15 years
Copy of Original Parent Document for 15 years
Copy of the latest property tax payment receipts
Copy of Approved Layout Plan & Permission by Competent Authority
Draft Sale Deed / Model Sale Deed
Urban clearance certificate
Pahani Patrikas / Adangal / 10-IE extracts (If Applicable
Mutation certificate
Copy of Original agreement of sale and sale deed in favor of borrowers to be seperated
Self construction and Property Status : Under Construction
Copy of Original Registered Sale Agreement
Non Encumbrance Certificate (NEC) for 15 years
Copy of Original Parent Document for 15 years
Pahani Patrikas / Adangal / 10-IE extracts (If Applicable
Detailed cost estimate of construction from approved Architect / Civil Engineer
Copy of Approved Layout Plan & Permission by Competent Authority
Urban clearance certificate
Receipts of Land tax paid
Supplementary construction plan along with BPS Plan / Extension Plan approval(applicable for extension cases)
Copy of Construction Plan & permission by Competent Authority
Plot Purchase
Copy of Original Agreement for Sale/ Sale Deed in favor of borrowers
Non Encumbrance Certificate (NEC) for 15 years
Copy of Original Parent Document for 15 years
Copy of Land conversion certificate
Copy of Approved Layout Plan & Permission by Competent Authority
Copy of Draft Sale Deed / Model Sale Deed
Pahani Patrikas / Adangal / 10-IE extracts/ ROR proceedings (If Applicable)
Copy of Original agreement of sale and sale deed in favor of borrowers to be seperated
Industrial Purchase
Copy of Original Agreement for Sale/ Sale Deed in favor of borrowers
Non Encumbrance Certificate (NEC) for 15 years
TSIIC Saledeed/Allotment letter/ Registered Agreement of Sales
Original Parent Document for 15 years
Copy of Land conversion certificate
Copy of Approved Layout Plan & Permission by Competent Authority
Draft Sale Deed / Model Sale Deed
Mutation certificate
Original agreement of sale and sale deed in favor of borrowers to be seperated
Copy of property tax
LAP
Copy of Original Agreement for Sale/ Sale Deed in favor of borrowers
Non Encumbrance Certificate (NEC) for 15 years
Copy of Original Parent Document for 15 years
Copy of Land conversion certificate
Copy of Approved Layout Plan & Permission by Competent Authority
Pahani Patrikas / Adangal / 10-IE extracts (If Applicable
Mutation certificate
Copy of property tax
Balance Transfer - Builder
Non Encumbrance certificate
Copy of Original sale deed if the flat is registered
Copy of Original Registered Agreement of Sale / Original Agreement of Sale
Completion agreement/Construction agreement
RERA complied documents if any
Non Encumbrance Certificate (NEC) for 15 years
Balance Transfer - DA
Copy of Original sale deed if the flat is registered
Copy of Original Registered Agreement of Sale / Original Agreement of Sale
Completion agreement/Construction agreement
RERA complied documents if any

Document Name and Type of Transaction

Builder purchase - Approved Project and Property Status : Under Construction / Completed
Original Own Contribution receipt and bank clearance
No Objection Certificate (NOC from Builder)
Copy of Allotment letter
Demand letter and schedule of payment
Copy of Original registered agreement to sale and Sale deed
Builder Purchase - Non approved project and Property Status : Under Construction / Completed
Original Own Contribution receipt and bank clearance
No Objection Certificate (NOC from Builder)
Copy of Allotment letter
Demand letter and schedule of payment
Copy of Original registered agreement to sale and Sale deed
Copy of sanction plan from GMC or GMDA
Encumbrance certificate for 13 years.
Copy of Land owner’s deed
Copy of Prior sale deeds
Copy of Jamabandi/Mutation/Draft Chitha Copy
Copy of the Registered Development Agreement
Copy of the Registered Power of Attorney in favor of the developer
Copy of the latest Tax Receipt or khajna receipt (if applicable)
Copy of Builder entity constitution documents Such as AOA/MOA/Partnership deed
Copy of Sanctioned building plan
RERA registration certificate
Copy of Trace Map
Direct purchase - Development Authority and Property Status : Under Construction / Completed
Copy of Original Allotment letter
Application money receipt paid by the client during the initial stages.
Copy of Balance own contribution draft OR Own Contribution Receipts and Bank clearance
Specific mortgage permission (if applicable)
Note : A letter acknowledged by ASHB specifying ICICI bank mortgage to be submitted after Disbursal
Brochure of the scheme
Direct purchase - Society and Property Status : Under Construction / Completed
Copy of society registration certificate and bye laws
Copy of the Society registration certificate
Copy of the Land owner’s deed
Copy of the Prior deed
Encumbrance certificate for 13 years.
Copy of the latest Tax Receipt or khajna receipt (if applicable)
Copy of Certified Jamaandi/Mutation/Draft Chitha Copy (if applicable)
Copy of sanction plan from GMC or GMDA
Society letter
Copy of Original allotment letter with flat number and Society NOC
Original share certificate if society if formed
Copy of the list of members of the society
Original Own Contribution receipt and bank clearance
Copy of the Land allotment letter (if applicable)
Copy of the Possession certificate (if applicable)
Copy of the Lease deed (if applicable)
Copy of Trace Map
Resale and Property Status : Completed
Copy of Original Registered Sale Agreement/Deed
Copy of Original Seller’s Sale Deed and prior sale deeds
Sellers (NOC)
Copy of sanction plan from GMC or GMDA
Encumbrance certificate for 13 years.
Copy of Original land deed
Copy of Certified Jamabandi/Mutation/Draft Chitha
Copy of the latest Tax Receipt or khajna receipt (if applicable)
Original Own Contribution receipt and bank clearance
Copy of Trace Map
Resale- Society and Property Status : Completed
Copy of society registration certificate and bye laws
Copy of the Society registration certificate
Copy of the Land owner’s deed
Copy of the Prior deed
Encumbrance certificate for 13 years.
Copy of the latest Tax Receipt or khajna receipt (if applicable)
Copy of the Certified Jamaandi/Mutation/Draft Chitha Copy (if applicable)
Copy of sanction plan from GMC or GMDA
Builders/Sellers letter (NOC) attested by society
Copy of the allotment letter with flat number
Copy of the Share Certificate
Original Own Contribution receipt and bank clearance
Copy of buyer’s request application to buy sellers flat
Copy of seller’s request application to the society to sell his flat to the buyer as per of the Society’s Act.
Copy of the Original Registered Sale Agreement/Deed and Society NOC
Copy of the Land allotment letter (if applicable)
Copy of the Possession certificate (if applicable)
Copy of the Lease deed (if applicable)
Copy of the Development Agreement (Registered) between the land owner and the builder
Copy of the Power of Attorney in favor of the developer (if applicable)
Copy of Builder entity constitution documents Such as AOA/MOA/Partnership deed
Copy of Trace Map
Self Construction and Property Status : Under Construction
Copy of Jamabandi (Namzari)/Draft Chitha Copy
Copy of Sale Deed (Title Deed)/ Khiraj Myadi Patta
Original Prior sale Deeds
Mutation certificate
Copy of Trace Map
Copy of NOC from Guwahati Metro Development Authority/Guwahati Municipal Corporation (GMDA/GMC)
Tax Receipt of GMC
Land Revenue Receipt
Non Encumbrance certificate
Copy of Approved Sanction Drawing/Plan
Construction Estimate
Plot Purchase
Copy of Latest Title Deed of Land owner
Copy of Previous Chain Deed
Copy of Jamabandi
Land Revenue Receipt
Copy of Trace Map
Copy of Registered Agreement to Sell between Borrower & Buyer
Copy of Sale Permission Copy from DC office for transfer of Property
Industrial Purchase
Copy of Latest Title Deed of Land owner
Copy of Previous Chain Deed
Copy of Jamabandi
Land Revenue Receipt
Copy of Trace Map
Copy of Registered Agreement to Sell between Borrower & Buyer
Copy of Sale Permission Copy from DC office for transfer of Property
Copy of NOC from Competent Authority for case to case basis
Copy of Sanctioned building plan
LAP
Copy of Latest Title Deed of owner
Copy of Previous Chain Deed
Copy of Jamabandi
Land Revenue Receipt
Copy of Trace Map
Municipal Tax Receipt
Copy of Sanctioned building plan
Balance Transfer
Copy of Latest Title Deed of owner
Copy of Previous Chain Deed
Copy of Jamabandi
Land Revenue Receipt
Copy of Trace Map
Municipal Tax Receipt
LOD from Financer Bank
Copy of Sanctioned building plan
Balance Transfer - Builder
Copy of Latest Title Deed of owner
Copy of Previous Chain Deed
Municipal Tax Receipt
LOD from Financer Bank
Copy of Jamabandi
Copy of Trace Map
Copy Sanctioned building plan
Balance Transfer - DA
Copy of Latest Title Deed of owner
Copy of Previous Chain Deed
Municipal Tax Receipt
LOD from Financer Bank
Copy of Allotment letter
NOC for Mortgage

Document Name and Type of Transaction

Builder purchase - Approved Project and Property Status : Under Construction / Completed
Copy of Allotment letter
Demand letter and schedule of payment
Tripartite Agreement
Copy of Original registered agreement to sale and Sale deed
Builder Purchase - Non approved project and Property Status : Under Construction / Completed
Copy of Allotment letter
Demand letter and schedule of payment
Copy of Original registered agreement to sale and Sale deed
Copy of sanction plan from Municipal Corporation
Encumbrance certificate for 13 years.
Copy of Land owner’s deed
Copy of Prior sale deeds
Copy of the Registered Development Agreement
Copy of the Registered Power of Attorney in favor of the developer
Copy of the latest Revenue or Land Tax Receipt and Revenue Rent Receipt (if applicable
Mutation Certificate or Dakhil Kharij Certificate OR Land Possession Certificate from the Land Assessment authority
Copy of Builder entity constitution documents Such as AOA/MOA/Partnership deed
Registrar of Company (ROC Search if applicable)
Registered Share Distribution (Unit wise)
Direct purchase - Society and Property Status : Under Construction / Completed
Copy of society registration certificate and bye laws
Copy of the Society resolution
Copy of the Society registration certificate
Copy of the Land owner’s deed
Copy of the Prior deed
Encumbrance certificate for 13 years.
Copy of the latest Revenue or Land Tax Receipt and Revenue Rent Receipt (if applicable
Mutation Certificate or Dakhil Kharij Certificate OR Land Possession Certificate from the Land Assessment authority
Copy of sanction plan from Municipal Corporation
Copy of Original allotment letter with flat number and Society NOC
Copy of Original share certificate if society if formed
Copy of buyer’s request application to buy sellers flat
Original Registered Sale Agreement/Deed
Resale and Property Status : Completed
Copy of Original Registered Sale Agreement/Deed
Copy of Original Seller’s Sale Deed and prior sale deeds
Copy of sanction plan from Municipal Corporation
Encumbrance certificate for 13 years.
Copy of Original land deed
Mutation Certificate or Dakhil Kharij Certificate OR Land Possession Certificate from the Land Assessment authority
Copy of the latest Revenue or Land Tax Receipt and Revenue Rent Receipt (if applicable
Self Construction and Property Status : Under Construction
Copy of Original Registered Sale Deed
Copy of Original Prior sale deeds
Latest tax receipt or Rent receipt
Encumbrance certificate for 13 years.
Mutation certificate
Original sanctioned plan from the competent authority
Detailed cost estimate of construction from approved Architect / Civil Engineer
Plot Purchase
Latest Tax Receipt
Mutation
Copy of Sale Deed
Copy of Agreement to Sale
Ameen Sketch
Industrial Purchase
Copy of Allotment Letter from Authority
NOC from Authority
Copy of Conveyance deed/Lease Deed
Copy of sanction plan from Municipal Corporation if Age of less than 5 yr old
LAP
Copy of Latest Title deed
Mutation
Land Tax receipt /Holding Tax receipt
Copy of sanction plan from Municipal Corporation if Age of less than 5 yr old
Balance Transfer
Copy of Sale deed /Latest Tax receipt / Mutation
Copy of sanction plan from Municipal Corporation if Age of less than 5 yr old
Land Tax receipt /Holding Tax receipt
Balance Transfer - Builder
Copy of Sale deed
Copy of Agreement to Sale for Allotment Transfer / Novation Agreement
Copy of sanction plan from Municipal Corporation if Age of less than 5 yr old
Balance Transfer - DA
NOC from DA
Copy of Transfer Deed
Copy of Original Allotment Letter
Copy of sanction plan from Municipal Corporation if Age of less than 5 yr old

Document Name and Type of Transaction

Builder purchase - Approved project and Property Status : Under Construction / Completed
Latest Certified Copy of Diverted B1 & Property Tax receipt (if applicable)
Copy of agreement to sale between builder and buyer
Builder Purchase - Non approved project and Property Status : Under Construction / Completed
Copy of Original Registered Sale Deed
Construction Finance NOC (if applicable)
Latest Certified Copy of Diverted B1 & Property Tax receipt (if applicable)
Copy of Prior sale deeds
Incorporation documents and other additional documents as may be required in case builder is a firm/LLP/Company
Copy of deed of declaration under MP Prakoshtha Swamitwa Adhiniyam, 1976 (if applicable)
Copy of diversion certificate
TCP approval for layout/colony
Property tax receipt
Copy of Nazul No Objection Certificate (NOC (if applicable)
Copy of Map approved by Competent Authority
Copy of Bhu-rin Pustika
Copy of approved building plan and permissions
Copy of No Objection Certificate to Mortgage from DA (if applicable)
Colonizer License and Development Permission
Copy of Latest Certified Copy of Diverted B1 (if applicable)
Copy of Colony Development Permission & Approved Layout (if applicable)
Copy of RERA Registration Certificate or Completion Certificate
Copy of agreement to sale between builder and buyer
Direct purchase - Development Authority and Property Status : Under Construction / Completed
Copy of Original Allotment letter/Payment schedule from DA in favor of borrower
Copy of Approved maps from competent authority & Building Permission (if applicable)
Copy of Allotment letter/Payment schedule from DA in favor of borrower
Direct purchase - Society and Property Status : Under Construction / Completed
Copy of Original Letter of Allotment from the Society
No Objection Certificate (NOC from Society)
Copy of the Society registration certificate
Copy of Prior sale deeds
Copy of deed of declaration under MP Prakoshtha Swamitwa Adhiniyam, 1976 (if applicable)
Copy of diversion certificate
Copy of Colonizer License with Development Permission
TCP approval for layout/colony
Property tax receipt
Copy of Nazul No Objection Certificate (NOC (if applicable)
Copy of Map approved by Competent Authority
Copy of approved building plan and permissions
Copy of Original Latest Certified Copy of Diverted B1
Copy of RERA Registration Certificate or Completion Certificate
Plot purchase and Property Status : Completed
Copy of Original Registered Sale Deed
Copy of diversion certificate
Latest property tax paid receipts
TCP approval for layout/colony
Colonizer License and Development Permission
Bhu-rin Pustika (if applicable )
Rera Registration or Completion Certificate
Original Latest Certified Copy of Diverted B1
Copy of prior deed
Resale and Property Status : Completed
Copy of Original Registered Sale Deed
Copy of diversion certificate
Copy of Original Latest Certified Copy of Diverted B1
Latest property tax paid receipts
TCP approval for layout/colony
Bhu-rin Pustika (if applicable )
Copy of Building Permission & Map approved from Competent Authority (Copy/Original)
Copy of prior deed
Copy of Agreement to sale between buyer and seller
Resale - Development Authority and Property Status : Completed
Copy of Original Registered Sale Deed
Latest property tax paid receipts
Copy of approved lay out plan and permissions
Copy of prior sale deed
Copy of Agreement to sale between buyer and seller
Resale- Builder and Property Status : Completed
Copy of Original Registered Sale Deed
Latest property tax paid receipts
Original Latest Certified Copy of Diverted B1
Copy of approved building plan and permissions
Copy of deed of declaration under MP Prakoshtha Swamitwa Adhiniyam, 1976 (if applicable)
Copy of diversion certificate
TCP approval for layout/colony
Copy of Nazul No Objection Certificate (NOC (if applicable)
Copy of Bhu-rin Pustika
Colonizer License and Development Permission
Copy of Colony Development Permission & Approved Layout (if applicable)
Copy of RERA Registration Certificate or Completion Certificate
Copy of prior sale deed
Copy of Agreement to sale between buyer and seller
Resale- Society and Property Status : Completed
Copy of Original Registered Sale Deed
Latest property tax paid receipts
Latest Certified Copy of Diverted B1 & Property Tax receipt (if applicable)
Copy of the Society registration certificate
Copy of deed of declaration under MP Prakoshtha Swamitwa Adhiniyam, 1976 (if applicable)
Copy of diversion certificate
Copy of Colonizer License with Development Permission
TCP approval for layout/colony
Copy of Nazul No Objection Certificate (NOC (if applicable)
Copy of Map approved by Competent Authority
Copy of approved building plan and permissions
Copy of RERA Registration Certificate or Completion Certificate
Copy of prior sale deed
Copy of Agreement to sale between buyer and seller
Self Construction and Property Status : Under Construction
Copy of Original Registered Sale Deed
Copy of Approved Layout Plan & Permission by Competent Authority
Detailed cost estimate of construction from approved Architect / Civil Engineer
Original Latest Certified Copy of Diverted B1
Copy of diversion certificate
TCP approval for layout/colony
Copy of prior sale deed
Industrial Purchase
Copy of Title Deed
B-1
Copy of Industrial Permission
LAP
Copy of Title Deed
B-1
Copy of Approved Map and Building Permission
Balance Transfer
Copy of Title Deed
B-1
Copy of Approved Map and Building Permission
Balance Transfer - Builder
Copy of Title Deed
B-1
Copy of Approved Map and Building Permission
 
Balance Transfer - DA
Copy of Allotment Letter from Concerned Authority

Document Name and Type of Transaction

Builder purchase - Approved Project and Property Status : Under Construction / Completed
Copy of Original registered agreement to sale and Sale deed
Copy of Stamped extra amenities agreement with receipt wherever applicable
Copy of Draft Deed / Allotment letter from builder
Builder Purchase - Non approved project and Property Status : Under Construction / Completed
Copy of
Title search report
Copy of Original Prior sale deeds
Tenancy order if applicable
Non Agriculture land permission
Copy of Approved Layout Plan & Permission by Competent Authority
Receipts of Land tax paid
7/12 extract/ property card
6D extract and 8 A extract if applicable
Copy of registered development agreement
Copy of Construction permission / Rajachitthi from Municipal council/ development authority
Original draft copy of sale deed between seller and buyer
No objection certificate from financial institutions if builder have availed construction finance
Stamped extra amenities agreement with receipt wherever applicable
Builder Favouring on letter head
Builder / Power of Attorney / KYC partnership deed / Memorandum of Association / Article of Associatioon , PAN Card of Entity
Company search report in case Builder is Private limited company
Partherhip authority letter / Board resolution on letter head of entitiy
Copy of Unit plan
RERA, EC and other NOC as applicable
Direct purchase - Development Authority and Property Status : Under Construction / Completed
Copy of Original Allotment letter
Original tripartite agreement
Copy of Approved Layout Plan, Construction Plan & Permission by Competent Authority
RERA, EC and other NOC as applicable
Direct purchase - Society and Property Status : Under Construction / Completed
Copy of society registration certificate and bye laws
Copy of the Society registration certificate
Copy of the Land owner’s deed
Copy of the Prior deed
Title search report
Copy of latest tax receipts
Draft sale deed/original registered agreement to sale
Copy of approved lay out plan and permissions
No Objection from Society
Copy of Original registered allotment letter/deed
Copy of Original share certificate if society if formed
No objection certificate from financial institutions if builder have availed construction finance
Copy of Stamped extra amenities agreement with receipt wherever applicable
Non Agriculture land permission
RERA, EC and other NOC as applicable
Resale and Property Status : Completed
Copy of Original Agreement for Sale/ Sale Deed in favor of borrowers
Title search report
Copy of Original Prior sale deeds
Copy of the latest property tax payment receipts
Copy of Approved Layout Plan & Permission by Competent Authority
No objection certificate from developers/society/builder
Tenancy order if applicable
7/12 extract/ property card
Copy of Original share certificate if society if formed
Tenancy order if applicable
Non Agriculture land permission
Receipts of Land tax paid
Stamped extra amenities agreement with receipt wherever applicable
Self construction and Property Status : Under Construction
Copy of Original Registered Sale Deed
Title search report
Copy of Original Prior sale deeds
Tenancy order if applicable
Non Agriculture land permission
Copy of Approved Layout Plan & Permission by Competent Authority
Receipts of Land tax paid
7/12 extract/ property card
6D extract and 8 A extract if applicable
Detailed cost estimate of construction from approved Architect / Civil Engineer
Copy of Construction permission / Rajachitthi from Municipal council/ development authority
Plot Purchase
Copy of Notarized draft agreement to sale
Title search report
Copy of Prior title deeds
Non Agriculture land permission
7/12 extract/ property card
6D extract and 8 A extract if applicable
Original Own Contribution receipt (in case purchase from developer) and bank clearance
No Objection Certificate (NOC from Builder in case purcase from developer)
Copy of Approved Layout Plan by Competent Authority
RERA, EC if applicable
Industrial Purchase
Copy of Notarized draft agreement to sale
Title search report
Copy of Prior title deeds
Non Agriculture land permission
7/12 extract/ property card
6D extract and 8 A extract if applicable
Original Own Contribution receipt (in case purchase from developer) and bank clearance
No Objection Certificate (NOC from Builder in case purcase from developer)
Copy of Original allotment letter or form of agreement (in case allotment from GIDC or body corporate)
Draft lease deed copy (in case allotement from GIDC or body corporate)
Copy of notification in case properties for SEZ/Intergrated textile park or special purpose
Copy of Parent lease deed in case allotment by way of Sublease
Copy of the latest property tax payment receipts
Copy of Approved Layout Plan, Construction Plan & Permission by Competent Authority
RERA and GPCB Permission as applicable
LAP
Copy of latest and all registered prior title deeds
Title search report
Copy of Non Agriculture land permission
7/12 extract/ property card
6D extract and 8 A extract if applicable
Copy of the latest property tax payment receipts
Copy of Approved Layout Plan, Construction Plan & Permission by Competent Authority
Balance Transfer
Copy of latest and all registered prior title deeds
Title search report
Copy of Non Agriculture land permission
7/12 extract/ property card
6D extract and 8 A extract if applicable
List of title document with existing financer
Copy of the latest property tax payment receipts
Copy of Approved Layout Plan, Construction Plan & Permission by Competent Authority
Balance Transfer - Builder
Copy of latest and all registered prior title deeds
Title search report
Copy of Non Agriculture land permission
7/12 extract/ property card
6D extract and 8 A extract if applicable
Copy of own contribution receipt
Copy of no objection certificate from financial institutions if builder has availed construction finance
Copy of Approved Layout Plan, Construction Plan & Permission by Competent Authority
RERA, EC if applicable
Balance Transfer - DA
Copy of Allotment letter
Copy of Own Contribution receipt and bank clearance
No Objection Certificate from the Development Authority
Copy of tripartite agreement
copy of sale deed/conveyance deed/lease deed
Copy Approved Layout Plan, Construction Plan & Permission by Competent Authority
RERA, EC if applicable

Document Name and Type of Transaction

Balance Transfer and Property Status : Completed
Copy of Original Latest Jamabandi duly mutated in favor of borrower and copy of earlier Jamabandi(s for last 13 Years
Encumbrance certificate for 13 years.
Foreclosure letter and list of documents (LOD from BT bank
Copy of Original registered agreement to sale and Sale deed (Agreement to Sale not required in Balance Transfer Case)
Copy of approved building plan and permissions
Balance Transfer - Builder and Property Status : Completed
Foreclosure letter and list of documents (LOD from BT bank
Copy of Original registered agreement to sale and Sale deed
Balance Transfer - Development Authority and Property Status : Completed
Copy of approved building plan and permissions
Completion certificate/Occupancy certificate
Copy of Original Prior sale deeds
Copy of Original registered agreement to sale and Sale deed
Foreclosure letter and list of documents (List of Documents from BT bank)
Builder Purchase and Property Status : Under Construction / Completed
Copy of Original registered agreement to sale and Sale deed
Copy of Original stamped agreement with the builder
Copy of Allotment letter
Original Own Contribution receipt and bank clearance
Certificate from the builder stating the cost of the flat/house, type, schedule of payment
Permission to Mortgage
No Objection Certificate (NOC from Builder)
Demand letter and schedule of payment
Direct purchase - Development Authority and Property Status : Under Construction / Completed
Copy of approved building plan and permissions
Copy of Original Conveyance Deed
Copy of Original Allotment Letter / Re-allotment letter favoring seller
Copy of Original allotment letter in favor of borrower
Permission to mortgage from Development Authority
Original Own Contribution receipt and bank clearance
Resale and Property Status : Completed
Copy of approved building plan and permissions
Copy of Original Agreement for Sale/Sale Deed/Construction Agreement
Copy of Original Latest Jamabandi duly mutated in favor Seller(s And photocopies of earlier Jamabandi(s for last 13 Years
Encumbrance certificate for 13 years.
Self construction and Property Status : Under Construction
Copy of Original Registered Sale Deed
Copy of Original Prior deeds for the last 13 Years
Copy of Original Latest Jamabandi duly mutated in favor of borrower and copy of earlier Jamabandi(s for last 13 Years
Copy of Approved building plans and permissions
Construction estimate (if applicable)
Self construction- Builder and Property Status : Under Construction
Copy of Original Prior sale deeds
Copy of Original registered agreement to sale and Sale deed
Copy of Plot Buyer Agreement
Original Own Contribution receipt and bank clearance
Construction estimate (if applicable)
Self construction- Plot allotted by Development Authority and Property Status : Under Construction
Copy of Original Prior sale deeds
Copy of approved building plan and permissions
Copy of Original registered agreement to sale and Sale deed
Copy of Original Allotment / Re-allotment letter favoring previous seller and borrower
Copy of Possession Certificate/ occupation certificate
Permission to mortgage from Development Authority
Construction estimate (if applicable)
Builder Purchase Non APF
Copy of Allotment letter
BBA
Copy of Possestion certificate
Copy of Conveyance Deed
Copy of Sale deed subsequent to Conveyance deed
ATS
Copy of Any other deed coming in 13 year chain of builder
Plot Purchase
Copy of Tittle deed coming in 13 year chain
13 year jamabandi (in case of Khasra property)
Mutation in co-relation to sales deed in 13 year chain (in case of Khasra property)
Re-allotment letter (in case of authority plots)
ATS
 
Industrial Purchase
Tittle deed coming in 13 year chain
13 year jamabandi (in case of Khasra property)
Mutation in co-relation to sales deed in 13 year chain (in case of Khasra property)
Re-allotment letter (in case of authority plots)
ATS
LAP
Copy of Title deed coming in 13 year chain
13 year jamabandi (in case of Khasra property)
Mutation in co-relation to sales deed in 13 year chain (in case of Khasra property)
Re-allotment letter (in case of authority plots)

Document Name and Type of Transaction

Balance Transfer and Property Status : Completed
Copy of Prior deeds for the last 13 Years / Jamabandi / Mutation
Copy of title deed favoring Borrower(s)
Encumbrance certificate for 13 years.
Copy of Approved building plans and permissions
Copy of Original registered agreement to sale and Sale deed
Any Other documents lodged with the Mortgage Bank /Institution - Copy
Latest list of documents and foreclosure statement from Mortgagee bank
Balance Transfer - Builder and Property Status : Completed
Foreclosure letter and list of documents (List of Documents from BT bank)
Copy of Any Other documents lodged with the Mortgage Bank /Institution
Plot Buyer Agreement - Copy
Balance Transfer - Development Authority and Property Status : Completed
Copy of approved building plan and permissions
Completion certificate/Occupancy certificate - Copy
Copy of Allotment Letter/Re-Allotment Letter Favoring borrower
Possession Certificate - Copy
Copy of registered agreement to sale and Sale deed
Copy of Any Other documents lodged with the Mortgage Bank /Institution
Latest list of documents and foreclosure statement from Mortgagee bank
Builder Purchase and Property Status : Under Construction / Completed
Non Encumbrance Certificate
Copy of Original stamped agreement with the builder
Certificate from the builder stating the cost of the flat/house, type, schedule of payment
No Objection Certificate (NOC from Builder)
Copy of Original Permission to mortgage in favor of bank
Copy of Builder buyer agreement in favor of seller (if applicable)
Copy of Allotment letter in favor of seller (if applicable)
Builder Statement of account
Tripartite Agreement
Possession Certificate
Copy of Prior deeds for the last 13 Years
Copy of Original registered agreement to sale and Sale deed
Original Own Contribution receipt and bank clearance
Direct purchase - Development Authority and Property Status : Under Construction / Completed
Copy of approved building plan and permissions
Copy of Agreement to Sell between the Seller and the Borrower
Copy of Permission to Sell / Transfer issued by DA
Copy of Original Allotment Letter / Re-allotment letter favoring seller
Copy of Original re-allotment letter in favor of borrower
Copy of Permission to mortgage from Development Authority
Resale and Property Status : Completed
Copy of approved building plan and permissions
Copy of Original Agreement for Sale/Sale Deed/Construction Agreement
Copy of Original Latest Jamabandi duly mutated in favor Seller(s And photocopies of earlier Jamabandi(s for last 13 Years
Encumbrance certificate for 13 years.
Copy of Approved building plans and permissions
Copy of Mutation Order in favour of seller
Self Construction and Property Status : Under Construction
Copy of Original Registered Sale Deed
Copy of Original prior title deeds for the last 13 Years / Mutation / Jamabandi
Copy of approved building plan and permissions
Copy of Original Latest Jamabandi duly mutated in favor of borrower and copy of earlier Jamabandi(s for last 13 Years
Encumbrance certificate for 13 years.
Copy of Approved building plans and permissions
Revenue extract reflecting lien marking in favor of ICICI Bank
Self construction- Plot allotted by Development Authority and Property Status : Under Construction
Copy of Conveyance Deed and prior title deeds
Copy of approved building plan and permissions
Copy of Possession Certificate/ occupation certificate
Copy of Permission to mortgage from Development Authority
Letter confirming lien marking of ICICI in records of Development Authority
Builder Purchase Non APF
Original Non Encumbrance Certificate
Copy of stamped agreement with the builder
Copy of Builder buyer agreement in favor of seller (if applicable)
Copy of Allotment letter in favor of seller (if applicable)
Copy of Prior deeds for the last 13 Years
Copy of Original registered agreement to sale and Sale deed
Plot Purchase
Copy of prior title deeds for the last 13 Years / Mutation / Jamabandi
Copy of Original Agreement for Sale/Sale Deed/Construction Agreement in favour of borrower
Certified copy of Latest Jamabandi / Mutation duly mutated in favor Seller(s And photocopies of earlier Jamabandi(s for last 13 Years
Industrial Purchase
Copy of NOC in favour of seller issued by authority to sell the property / LOI
Copy of Allottment letter in favour of seller
Copy of Registered Lease deed in favour of Seller in case of resale case

Copy of prior title deeds for the last 13 Years / Mutation / Jamabandi, in case of resale case
Copy of NOC in favour of seller issued by authority to sell the property in case of resale case
Copy of Allottment letter in favour of seller in case of resale case
Encumbrance certificate for 13 years in case of resale case
Copy of possession letter in favour of seller in case of resale case
LAP
13 year jamabandi
Copy of SD in favour of borrower.

Document Name and Type of Transaction

Builder purchase - Approved project and Property Status : Under Construction / Completed
Copy of Original Agreement for Sale/Sale Deed/Construction Agreement
Demand letter and schedule of payment
Builder Purchase - Non approved project and Property Status : Under Construction / Completed
Cppy of Original Agreement for Sale/Sale Deed/Construction Agreement
Demand letter and schedule of payment
Copy of Land owner’s deed
Copy of Prior sale deeds
Copy of the Registered Development Agreement
Copy of the Registered Power of Attorney in favor of the developer
Copy of Builder entity constitution documents Such as AOA/MOA/Partnership deed
Mutation certificate
Latest tax receipt or Rent receipt
Khatian / patta / Record of Rights
Copy of sanction plan from relevant authority
Encumbrance certificate for 13 years.
Direct purchase - Society and Property Status : Under Construction / Completed
Copy of Original allotment letter with flat number and Society NOC
Copy of Original share certificate if society if formed
Copy of Registered Lease Deed
Copy of Society’s title deed
Copy of the Prior deed
Mutation certificate
Latest tax receipt or Rent receipt
Khatian / patta / Record of Rights
Copy of sanction plan from relevant authority
Encumbrance certificate for 13 years.
Resale and Property Status : Completed
Copy of Original Registered Sale Deed
Copy of Original Agreement for Sale/Sale Deed/Construction Agreement
Copy of Original Prior sale deeds
Mutation certificate
Latest tax receipt or Rent receipt
Khatian / patta / Record of Rights
Copy of sanction plan from relevant authority
Non Encumbrance Certificate (NEC) for 13/30 Years
Resale - Society and Property Status : Completed
Copy of Original allotment letter with flat number and Society NOC
Copy of Original share certificate if society if formed
Copy of Original Prior title deed including allotment letter
Copy of Registered Lease Deed
Copy of society registration certificate and bye laws
Copy of the Society registration certificate
Copy of the list of members of the society
Society Letter stating Permission to transfer
Copy of Society’s title deed
Copy of Prior sale deeds
Mutation certificate
Latest tax receipt or Rent receipt
Khatian / patta / Record of Rights
Copy of sanction plan from relevant authority
Non Encumbrance Certificate (NEC) for 13/30 Years
Self Construction and Property Status : Under Construction
Copy of Original Registered Sale Deed
Copy of Original Prior sale deeds
Copy of Original Mutation Certificate / correction slip
Undertaking cum Indemnity for mutation
Latest tax receipt or Rent receipt
Khatha / patta / Record of Rights
Copy of Original sanctioned plan from the competent authority
Detailed cost estimate of construction from approved Architect / Civil Engineer
Encumbrance certificate for 13 years.
Land use certificate (if applicable)
Direct purchase - Devlopment Authority and Property Status : Under Construction / Completed
Copy of Original Allotment letter
Copy of Original registered agreement to sale and Sale deed
Self Construction - Land alloted by Society and Property Status : Under Construction
Copy of Sale Deed duly executed between the Society and the flat owners and registered
Non Encumbrance Certificate from the date of allotment of site to date
Khatha certificate
Copy of Possession Certificate
Copy of Allotment letter in original
No Objection Certificate (NOC from Society)
Copy of Prior Title Deed/s of acquisition of land by the society
Original Own Contribution receipt and bank clearance
Copy of approved lay out plan and permissions
Copy of latest tax receipts
Non Encumbrance certificate
Plot Purchase
Copy of Agreement to sale
Copy of Previous title deeds/documents as required as per 13 years tracing.
Land revenue receipt and Mutation/Panji 2 in favor of seller.
Society NOC as required if purchase at Socitey/development authority land.
Industrial Purchase
Copy of Agreement to sale
Copy of Previous title deeds/documents as required as per 13 years tracing.
Land revenue receipt and Mutation/Panji 2 in favor of seller.
NOC as required if purchase at Socitey/development/ Industrial authority land.
LAP
Copy of Agreement to sale
Copy of Previous title deeds/documents as required as per 13 years tracing.
Land revenue receipt and Mutation/Panji 2 in favor of seller.
NOC as required if purchase at Socitey/development/ Industrial authority land.
Holding tax receipt in favor of Applicant
Mutation certificate / Land possession certificate
Balance Transfer
Copy of Agreement to sale
Copy of Previous title deeds/documents as required as per 13 years tracing.
Land revenue receipt and Mutation/Panji 2 in favor of seller.
NOC as required if purchase at Socitey/development/ Industrial authority land.
Holding tax receipt in favor of Applicant
Mutation certificate / Land possession certificate
List of documents with BT bank (LOD)
Balance Transfer - Builder
Copy of Agreement to sale
Copy of Previous title deeds/documents as required as per 13 years tracing.
Land revenue receipt and Mutation/Panji 2 in favor of seller.
NOC as required if purchase at Socitey/development/ Industrial authority land.
Holding tax receipt in favor of Applicant
Mutation certificate / Land possession certificate
List of documents with BT bank (LOD)
Balance Transfer - DA
Copy of Agreement to sale
Copy of Previous title deeds/documents as required as per 13 years tracing.
Land revenue receipt and Mutation/Panji 2 in favor of seller.
NOC as required if purchase at Socitey/development/ Industrial authority land.
Holding tax receipt in favor of Applicant
Mutation certificate / Land possession certificate
List of documents with BT bank (LOD)

Document Name and Type of Transaction

Builder Purchase - Non approved project and Property Status : Under Construction / Completed
Copy of Original Agreement for Sale/Sale Deed/Construction Agreement
Non Encumbrance certificate
Demand letter from builder
Khatha certificate
Possession Certificate
Deed of declaration if applicable
Property tax receipt
Copy of Prior sale deeds
Copy of development agreement/agreement of sale/General power of attorney
Copy of approved lay out plan and permissions
Khatha certificate
Conversion certificate
Sharing agreement
Copy of Draft Sale Deed / Model Sale Deed/Agreement of sale
Incorporation documents and other additional documents as may be required in case builder is a firm/LLP/Company
Direct purchase - Development Authority and Property Status : Under Construction / Completed
Copy of Original Allotment letter
Possession Certificate
Khatha certificate
Copy of Original registered agreement to sale and Sale deed
Latest property tax paid receipts
Direct purchase - Society and Property Status : Under Construction / Completed
Copy of the Land owner’s deed
Copy of the Prior deed
Copy of latest tax receipts
Khatha certificate
Copy of approved lay out plan and permissions
Original Allotment letter
Non Agriculture conversion certificate
Possession Certificate
Copy of Original registered agreement to sale and Sale deed
Resale and Property Status : Completed
Copy of Original Agreement for Sale/Deed in favor of borrowers/Original Allotment Letter /Original Share Certificate
Non Encumbrance Certificate (NEC) for 15 years
Copy of Original Parent Document for 15 years
Copy of the latest property tax payment receipts
Copy of Approved Layout Plan & Permission by Competent Authority
Khatha certificate
Society registration certificate if applicable/Society Bye laws
Possession Certificate
Self construction and Property Status : Under Construction
Copy of Original registered Sale Deed/Lease Deed/Partition Deed/Gift Deed
Non Encumbrance Certificate (NEC) for 15 years
Copy of Original Prior sale deeds
Khatha certificate
Detailed cost estimate of construction from approved Architect / Civil Engineer
Copy of Approved Layout Plan & Permission by Competent Authority
Receipts of Land tax paid
Copy of conversion certificate for agricultural land
Self construction- Land allotted by Development Authority and Property Status : Under Construction
Copy of Original registered agreement to sale and Sale deed
Copy of Permission to mortgage from Development Authority
Copy of Original Allotment letter
Copy of Possession Certificate
Khatha certificate
Certified copy of Lease-cum-sale agreement
Non Encumbrance Certificate (NEC) for 15 years
Copy of Land Tax Receipt
Copy of approved lay out plan and permissions
Self construction-Land allotted by Society and Property Status : Under Construction
Copy of Sale Deed duly executed between the Society and the flat owners and registered
Non Encumbrance Certificate from the date of allotment of site to date
Khatha certificate
Copy of Possession Certificate
Copy of Allotment letter
Copy of Prior Title Deed/s of acquisition of land by the society
Copy of approved lay out plan and permissions
Copy of latest tax receipts
Non Encumbrance certificate
Plot Purchase
Copy of Latest and all prior title deeds and linking documents to be provided
Khatha certificate (if B khatha, conversion order required)
EC for the period of transaction
Copy of Lay out plan approved by competent authority
Tax paid receipt
Copy of Sale agreement between buyer and seller
Draft sale deed between buyer and seller
Industrial Purchase
Copy of Latest and all prior title deeds and linking documents to be provided
Khatha certificate (if B khatha, conversion order required)
EC for the period of transaction
Copy of Lay out plan approved by competent authority ( for plots)
Tax paid receipt
Copy of Sale agreement between buyer and seller
Draft sale deed between buyer and seller
Copy of Sanction plan approved by competent authority ( in case of structure)
LAP
Copy of Latest and all prior title deeds and linking documents to be provided
Khatha certificate (if B khatha, conversion order required)
EC for the period of transaction
Copy of Lay out plan approved by competent authority ( for plots)
Tax paid receipt
Copy of Sale agreement between buyer and seller
Draft sale deed between buyer and seller
Copy of Sanction plan approved by competent authority ( in case of structure)
Balance Transfer
Copy of Latest and all prior title deeds and linking documents to be provided
Khatha certificate (if B khatha, conversion order required)
EC for the period of transaction
Copy of Lay out plan approved by competent authority ( for plots)
Tax paid receipt
Copy of Sanction plan approved by competent authority ( in case of structure)
LOD from the BT bank
Balance Transfer - Builder
Copy of Latest and all prior title deeds and linking documents to be provided
Copy of Sale deed in favour of customer
Khatha certificate
Tax paid receipt
LOD from the BT bank
Balance Transfer - DA
Copy of Allotment letter
Copy of Possession certificate
Copy of Sale deed in favour of customer
Khatha certificate
Tax paid receipt
LOD from the BT bank

Document Name and Type of Transaction

Builder purchase - Approved Project and Property Status : Under Construction / Completed
Copy of Original sale deed for the undivided share of land
Copy of Original construction agreement
Encumbrance certificate for 13 years.
NOC from developer/Society/Builder
Demand letter and schedule of payment
Builder Purchase - Non approved project and Property Status : Under Construction / Completed
Copy of Original registered agreement for sale between buyer and developer
Copy of all Prior deeds for the last 15 years upto current transaction and verification of original deeds of builder
Copy of Development Agreement in favor of builder
Encumbrance certificate for 13 years.
Copy of approved lay out plan and permissions
Copy of approved building plan and permissions
Copy of Land Tax Receipt
Possession Certificate
Location plan from village office
NOC from Pollution Control Board
NOC from Fire and Rescue department
NOC from airport authority, Southern Naval Commandant for height clearance
In case coastal area, copy of Coastal Regulation Zone clearance
If Construction is completed, Occupancy certificate /Completion certificate
Copy of Original sale deed for the undivided share of land
Copy of Original Agreement to purchase of the undivided share of land with the right to construct a specific flat
Copy of Original construction agreement
RERA approval letter
Resale and Property Status : Completed
Copy of Original registered agreement for sale between buyer and developer
Copy of Original Prior sale deeds
Copy of Approved Sanction paln approved by government authority
Copy of Building permit/License issued by government authority
Tax receipt issued by village office in favor of pattedar
Completion certificate/Occupancy certificate
Possession Certificate and Location sketch from Village Office
Location plan from village office
Latest Building Tax/Property tax receipt
Encumbrance certificate for 13 years.
Record of Rights Certificate (ROR - Essential for registration process with SRO)
Self Construction and Property Status : Under Construction
Copy of Approved plan from Panchayat/Municipality/ Corporation
Latest property tax paid receipts
Copy of Possession Certificate and Location sketch from Village Office
Copy of Original registered agreement to sale and Sale deed
Copy of Prior deeds for the last 15 years upto current transaction
Encumbrance certificate for 13 years.
Copy of Building permit/License issued by government authority
Detailed cost estimate of construction from approved Architect / Civil Engineer
Coastal Regulation Zone (CRZ clearance) (In case of costal area)
Plot Purchase
Copy of Title Deed
Copy of Prior Deed
EC
Land tax Receipt
Location certificate
Possession certificate
Copy of Sale agreement
LAP
Copy of Title Deed
Copy of Prior Deed
EC
Land tax Receipt
Building Tax receipt
Location certificate
Possession certificate
Building Permit/Occupancy certificate/RERA
Balance Transfer
Copy of Title Deed
Copy of Prior Deed
EC
Land tax Receipt
Building Tax receipt
Location certificate
Possession certificate
Building Permit/Occupancy certificate/RERA
Balance Transfer - Builder
Copy of Title Deed
Copy of Prior Deed
EC
Land tax Receipt
Building Tax receipt
Location certificate
Possession certificate
Building Permit/Occupancy certificate/RERA

Document Name and Type of Transaction

Loan against Property and Property Status : Completed
Copy of Latest/Up-to-date Jamabandi (Patta) Copy
Copy of Original Cancelled & Un cancelled Jamabandi
Copy of Original registered Sale Deed/Lease Deed/Partition Deed/Gift Deed
Copy of Original Prior sale deeds
Mutation certificate
Earlier Mutation order or miscellaneous cases order (if applicable
Copy of Trace Map
Encumbrance certificate for 13 years.
Latest land revenue receipt
Copy of Original Land ownership certificate
Copy of Original Land valuation certificate issued by the concerned revenue officer
Copy of Approved Sanction Drawing/Plan
Self Construction and Property Status : Under Construction
Copy of Latest/Up-to-date Jamabandi (Patta) Copy
Copy of Original Cancelled & Un cancelled Jamabandi
Copy of Original registered Sale Deed/Lease Deed/Partition Deed/Gift Deed
Copy of Original Prior sale deeds
Mutation certificate
Earlier Mutation order or miscellaneous cases order (if applicable
Copy of Trace Map
Encumbrance certificate for 13 years.
Latest land revenue receipt
Copy of Original Land ownership certificate
Copy of Original Land valuation certificate issued by the concerned revenue officer
NOC from Municipal Corporation
NOC from Block Development Officer or Panchayat Secretary (if rural area)
Copy of Approved Sanction Drawing/Plan
Construction Estimate
Builder Purchase Non APF
Copy of Latest Title Deed of Land owner
Copy of Previous Chain Deed,
Copy of Registered Development Agreement & POA
Copy of Cancelled & Uncancelled Jamabandi
Land Revenue Receipt
Receipt
NEC
Copy of Registered Agreement to Sell between Borrower & Buyer
Copy of Approved Sanction Drawing/Plan
Copy of Trace Map
Plot Purchase
Copy Latest Title Deed of Land owner
Copy of Previous Chain Deed
Copy of Cancel & Un cancelled Jamabandi
Land Revenue Receipt
Copy of Registered Agreement to Sell between Borrower & Buyer
Copy of Trace Map
Industrial Purchase
Copy of Latest Title Deed of Land owner
Copy of Previous Chain Deed
Copy of Cancel & Un cancelled Jamabandi
Land Revenue Receipt
Copy of Registered Agreement to Sell between Borrower & Buyer
Copy of Approved Sanction Drawing/Plan
Copy of Trace Map
Balance Transfer
Copy of Latest Title Deed of owner
Copy of Previous Chain Deed
Copy of Cancelled & Uncancelled Jamabandi
Land Revenue Receipt
LOD from Financer Bank
Copy of Approved Sanction Drawing/Plan
Copy of Trace Map
Balance Transfer - Builder
Copy of Latest Title Deed of owner
Copy of Previous Chain Deed
Municipal Tax Receipt
LOD from Financer Bank
Copy Approved Sanction Drawing/Plan
Copy of Trace Map
Copy of Cancelled & Uncancelled Jamabandi
Balance Transfer - DA
Copy of Latest Title Deed of owner
Copt of Previous Chain Deed
Municipal Tax Receipt
LOD from Financer Bank
Allotment letter Copy
NOC for Mortgage

Document Name and Type of Transaction

Builder purchase - Approved project and Property Status : Under Construction / Completed
Copy of Original Agreement for Sale/Sale Deed/Construction Agreement
Builder Purchase - Non approved project and Property Status : Under Construction / Completed
Copy of Original Agreement for Sale/Sale Deed/Construction Agreement
Copy of Original Agreement for Construction
Copy of Original Registered Sale Deed
Demand letter and schedule of payment
Latest tax receipt or Rent receipt
Copy of Land owner’s deed
Copy of Prior sale deeds
Copy of the Registered Development Agreement
Copy of the Registered Power of Attorney in favor of the developer
Copy of Builder entity constitution documents Such as AOA/MOA/Partnership deed
Encumbrance certificate for 13 years.
Title Clearance Report
Copy of sanction plan from relevant authority
Direct purchase - Development Authority and Property Status : Under Construction / Completed
Copy of Original allotment letter with flat number
NOC from Development Authority
Tripartite agreement
Brochure of the scheme
Original Own Contribution receipt and bank clearance
Copy of Registered Lease Deed
Direct purchase - Society and Property Status : Under Construction / Completed
Copy of Original allotment letter with flat number and Society NOC
Copy of Original share certificate if society if formed
Copy of sanction plan from relevant authority
Resale and Property Status : Completed
Copy of Original Registered Sale Deed/Original Agreement to Sell
Copy of Original Prior sale deeds
Original Own Contribution receipt and bank clearance
Khatian / patta / Record of Rights
Latest tax receipt or Rent receipt
Copy of sanction plan from relevant authority
Encumbrance certificate for 13 years.
Undertaking cum Indemnity from the Borrower for mutation in the name of the Borrower
Resale - Development Authority and Property Status : Completed
Copy of Original prior title deeds including allotment letter and possession letter
NOC from concerned authority
Permission to transfer
Copy of Original agreement to sell / agreement to lease/Original Allotment letter
Brochure of the scheme
Copy of Original registered lease cum sale deed
Original Own Contribution receipt and bank clearance
Title Clearance Report
Self Construction and Property Status : Under Construction
Copy of Original Registered Sale Deed
Copy of Original Prior sale deeds
Encumbrance certificate for 13 years.
Copy of Original sanctioned plan from the competent authority
Detailed cost estimate of construction from approved Architect / Civil Engineer
Copy of Original Khatian / patta / Record of rights (Mutation and land characteristic document
Latest tax receipt or Rent receipt
Legal Heir Certificate / Succession certificate from court (if applicable
Copy of Allotment letter
Brochure of the scheme
ICD for revenue tax and mutation in the name of borrower
Plot Purchase
Copy of Sale deed in favour of seller
ROR in favour of seller
Copy of Prior title deeds
Industrial Purchase
Copy of Sale deed in favour of seller
ROR in favour of seller
Copy of Prior title deeds
NOC from Industrial Estate
LAP
Copy of Sale deed in favour of seller
ROR in favour of seller
Copy of Prior title deeds
Copy of Approved muncipality plan
Balance Transfer
List of documents
Copies of all the title deeds
Copy of approved plan
Balance Transfer - Builder
List of documents
Copy of allotment letter, Agreement to Sale
Copy of Sale deed in favour of customer
Copy of Sharing and development agreement
Balance Transfer - DA
Allotment letter copy
List of documents
NOC from DA

Document Name and Type of Transaction

Balance Transfer and Property Status : Under Construction / Completed
Copy of Original prior title deeds for the last 13 Years
Copy of Original Latest Jamabandi duly mutated in favor of borrower and copy of earlier Jamabandi(s for last 13 Years
Copy of Approved building plans and permissions
Balance Transfer - Builder and Property Status : Under Construction / Completed
Copy of Original prior title deeds for the last 13 Years
Copy of Original registered agreement to sale and Sale deed
Copy of Any Other documents lodged with the Mortgage Bank /Institution
Copy of Plot Buyer Agreement
Balance Transfer - Development Authority and Property Status : Under Construction / Completed
Copy of approved building plan and permissions
Completion certificate/Occupancy certificate
Copy of Allotment Letter/Re-Allotment Letter Favoring borrower
Possession Certificate
Copy of Original Conveyance Deed and prior title deeds
Copy of Original registered agreement to sale and Sale deed
Builder Purchase and Property Status : Under Construction / Completed
Copy of Original registered agreement to sale and Sale deed
Copy of Original stamped agreement with the builder
Copy of Allotment letter
Certificate from the builder stating the cost of the flat/house, type, schedule of payment
Copy of Original Conveyance Deed / Lease Deed
Possession Certificate
copy of Builder buyer agreement
Demand letter and schedule of payment
Copy of RERA certificate of Builder
Direct purchase - Development Authority and Property Status : Under Construction / Completed
Copy of approved building plan and permissions
Copy of Original Conveyance Deed
Copy Original Allotment Letter / Re-allotment letter favoring seller
Copy Original allotment letter in favor of borrower
Resale and Property Status : Completed
Copy of Original prior title deeds for the last 13 Years
Copy of approved building plan and permissions
Copy of Original Agreement for Sale/Sale Deed/Construction Agreement
Copy of Original Latest Jamabandi duly mutated in favor Seller(s And photocopies of earlier Jamabandi(s for last 13 Years
Copy of Original Latest TS-1
Self construction and Property Status : Under Construction
Copy of Original Registered Sale Deed
Copy of Original prior title deeds for the last 13 Years
Copy of Original Latest Jamabandi duly mutated in favor of borrower and copy of earlier Jamabandi(s for last 13 Years
Encumbrance certificate for 13 years.
Copy of Approved building plans and permissions
Estimate of construction from architect
Self Construction - Builder and Property Status : Under Construction
Copy of Original Sale Deed and prior title deeds
Copy of Original registered agreement to sale and Sale deed
Copy of Plot Buyer Agreement
Construction estimate (if applicable)
Copy of approved building plan and permissions
Self construction- Plot allotted by Development Authority and Property Status : Under Construction
Copy of Original Conveyance Deed and prior title deeds
Copy of approved building plan and permissions
Copy of Original registered agreement to sale and Sale deed
Copy of Original Allotment / Re-allotment letter favoring previous seller and borrower
Estimate of construction from architect
Builder Purchase Non APF
Copy Registered Sale Deed of project
13 year Jamabandi
NEC
Agreement to sell
Plot Purchase
Copy of Original Registered Sale Deed
13 year Jamabandi
Copy of Agreement to Sell
Industrial Purchase
Original Registered Sale Deed
13 year Jamabandi
Agreement to Sell
LAP
Copy of Original Registered Sale Deed
13 year Jamabandi

Document Name and Type of Transaction

Builder purchase - Approved Project and Property Status : Under Construction / Completed
Copy of Original registered agreement to sale or and / Sale deed.
Tripartite Agreement - Applicable only in under construction project
Demand letter from builder
Direct purchase - Development Authority and Property Status : Under Construction / Completed
Copy of Allotment cum demand letter
Loan against Property and Property Status : Completed
Copy of Original registered Sale Deed/Lease Deed/Partition Deed/Gift Deed- Registered Exchange deed/Release deed can also be taken as last title document
Copy of Original Prior sale deeds
Patta if applicable
Copy of Allotment letter and possession letter in case DA allotted land
Resale and Property Status : Completed
Copy of Original Agreement to Sell between seller and borrower
Copy of Original Prior sale deeds
Copy of Original stamped and registered Sale Deed
NOC from Society/Developers
Self construction and Property Status : Under Construction
Copy of Original registered Sale Deed/Lease Deed/Partition Deed/Gift Deed. Registered Exchange deed/Release deed can also be taken as last title document
Copy of Original Prior sale deeds
Detailed cost estimate of construction from approved Architect / Civil Engineer
Copy of approved lay out plan and permissions. If applicable as per authority
Patta if applicable
Copy of Allotment letter and possession letter in case DA allotted land
Builder Purchase Non APF
Copies of all prior chain documents
Copy of Agreement to Sell between seller and borrower
Copy of stamped and registered Sale Deed
NOC from Society/Developers
Plot Purchase
Copy of Agreement to Sell between seller and borrower
Copy of Prior sale deeds
Copy of stamped and registered Sale Deed
NOC from Society/Developers
Industrial Purchase
Copy of Agreement to Sell between seller and borrower
Copy of Prior sale deeds
Copy of stamped and registered Sale Deed
NOC from Society/Developers
Loan against Property/Balance Transfer
Copy of registered Sale Deed/Lease Deed/Partition Deed/Gift Deed- Registered Exchange deed/Release deed can also be taken as last title document
Copy of Prior sale deeds
Copy of Patta if applicable
Copy of Allotment letter and possession letter in case DA allotted land
NOC from Society/Developers

Document Name and Type of Transaction

Builder purchase - Approved Project and Property Status : Under Construction / Completed
Non Encumbrance certificate
Copy of Original sale deed if the flat is registered
Copy of Original Registered Agreement of Sale / Original Agreement of Sale
Copy of RERA complied documents if any
Builder Purchase - Non approved project and Property Status : Under Construction / Completed
Non Encumbrance certificate
Copy of Original sale deed if the flat is registered
Copy of Prior agreement for last 15 years
Copy of title deed favoring Borrower(s)
Copy of development agreement/agreement of sale/General power of attorney
Copy of approved lay out plan and permissions
Copy of property tax paid receipts
Copy of Urban land ceiling certificate
Copy of structural stability certificate
Occupancy / Completion Certificate (if applicable)
Copy of Pahani Patrikas / Adangal / 10-IE extract
Copy of Draft Sale Deed / Model Sale Deed/Agreement of sale
Copy of RERA complied documents if any
Incorporation documents and other additional documents as may be required in case builder is a firm/LLP/Company
Copy of Original Agreement of Sale
Resale and Property Status : Completed
Copy of Original Agreement for Sale/ Sale Deed in favor of borrowers
Non Encumbrance Certificate (NEC) for 15 years
Copy of Original Parent Document for 15 years
Copy of the latest property tax payment receipts
Copy of Approved Layout Plan & Permission by Competent Authority
Copy of Draft Sale Deed / Model Sale Deed
Urban clearance certificate
Pahani Patrikas / Adangal / 10-IE extracts (If Applicable
Mutation certificate
Copy of Original agreement of sale and sale deed in favor of borrowers to be seperated
Self construction and Property Status : Under Construction
Copy of Original Registered Title Documents
Non Encumbrance Certificate (NEC) for 15 years
Copy of Original Parent Document for 15 years
Pahani Patrikas / Adangal / 10-IE extracts (If Applicable
Detailed cost estimate of construction from approved Architect / Civil Engineer
Copy of Approved Layout Plan & Permission by Competent Authority
Urban clearance certificate
Receipts of Land tax paid
Supplementary construction plan along with BPS Plan / Extension Plan approval(applicable for extension cases)
Copy of Construction Plan & permission by Competent Authority
Plot Purchase
Copy of Original Agreement for Sale/ Sale Deed in favor of borrowers
Non Encumbrance Certificate (NEC) for 15 years
Copy of Original Parent Document for 15 years
Copy of Land conversion certificate
Copy of Approved Layout Plan & Permission by Competent Authority
Copy of Draft Sale Deed / Model Sale Deed
Pahani Patrikas / Adangal / 10-IE extracts/ ROR proceedings (If Applicable)
Copy of Original agreement of sale and sale deed in favor of borrowers to be seperated
Industrial Purchase
Copy of Original Agreement for Sale/ Sale Deed in favor of borrowers
Non Encumbrance Certificate (NEC) for 15 years
Copy of TSIIC Saledeed/Allotment letter/ Registered Agreement of Sales
Copy of Original Parent Document for 15 years
Copy of Land conversion certificate
Copy of Approved Layout Plan & Permission by Competent Authority
Copy of Draft Sale Deed / Model Sale Deed
Mutation certificate
Copy of Original agreement of sale and sale deed in favor of borrowers to be seperated
Copy of property tax
LAP
Copy of Original Agreement for Sale/ Sale Deed in favor of borrowers
Non Encumbrance Certificate (NEC) for 15 years
Copy of Original Parent Document for 15 years
Copy of Land conversion certificate
Copy of Approved Layout Plan & Permission by Competent Authority
Pahani Patrikas / Adangal / 10-IE extracts (If Applicable
Mutation certificate
Copy of property tax
Balance Transfer - Builder
Non Encumbrance certificate
Copy of Original sale deed if the flat is registered
Copy of Original Registered Agreement of Sale / Original Agreement of Sale
Copy of RERA complied documents if any
Non Encumbrance Certificate (NEC) for 15 years

Document Name and Type of Transaction

Builder purchase - Approved project and Property Status : Under Construction / Completed
Copy of Original Own Contribution receipt and bank clearance
No Objection Certificate (NOC from Builder)
Copy of Allotment letter
Demand letter and schedule of payment
Copy of Original registered agreement to sale and Sale deed
Tripartite Agreement between Builder, Borrower and Bank
Builder Purchase - Non approved project and Property Status : Under Construction / Completed
Original Own Contribution receipt and bank clearance
No Objection Certificate (NOC from Builder)
Copy of Allotment letter
Demand letter and schedule of payment
Copy of Original registered agreement to sale and Sale deed
Tripartite Agreement between Builder, Borrower and Bank
Copy of Original Registered Sale Deed
Copy of sanctioned plan from Municipal Corporation
Encumbrance certificate for 13 years.
Copy of Land owner’s deed
Copy of Prior sale deeds
Copy of the Development Agreement (Registered) between the land owner and the builder
Copy of the Power of Attorney in favor of the developer (if applicable)
Copy of the latest property tax payment receipts
Copy of Builder entity constitution documents Such as AOA/MOA/Partnership deed
RERA registration certificate
Copy of Trace Map
Direct purchase - Development Authority and Property Status : Under Construction / Completed
Copy of Original Allotment letter
Original Own Contribution receipt and bank clearance
Brochure of the scheme
Direct purchase - Society and Property Status : Under Construction / Completed
Copy of society registration certificate and bye laws
Copy of the Society registration certificate
Copy of the Land owner’s deed
Copy of the Prior deed
Encumbrance certificate for 13 years.
Copy of the latest tax receipt
Certified Mutation/Khatian
Copy of sanctioned plan from Municipal Corporation
Copy of Society letter
Copy of Original allotment letter and No Objection Certificate
Original share certificate if society if formed
Copy of the list of members of the society
Original Own Contribution receipt and bank clearance
Copy of the Land allotment letter (if applicable)
Copy of the Possession certificate (if applicable)
Copy of the Lease deed (if applicable)
Copy of Trace Map
Resale and Property Status : Completed
Copy of Original Registered Sale Deed
Copy of Original Prior sale deeds
Sellers (NOC)
Copy of sanctioned plan from Municipal Corporation
Encumbrance certificate for 13 years.
Original land deed copy which was given by the builder/land owner to the seller
Certified Mutation/Khatian
Copy of the latest tax receipt
Original Own Contribution receipt and bank clearance
Copy of Trace Map
Self Construction and Property Status : Under Construction
Copy of Original Title Deed/ Allotment Letter/ Patta
Copy of Original Prior sale deeds
Mutation/ Khatian of the Land
Copy of Trace Map
Copy of NOC from Municipal Corporation
Tax receipt of Municipal Corporation
Land Revenue Receipt
Non Encumbrance certificate
Copy of Approved Sanction Drawing/Plan
Copy of Approved building plans and permissions
Copy of Construction Estimate
Plot Purchase
Copy of Latest Title Deed of Land owner
Copy of Previous Chain Deed
Khatian
Land Revenue Receipt
Copy of Registered Agreement to Sell between Borrower & Buyer
Copy of Trace Map
Industrial Purchase
Copy of Latest Title Deed of Land owner
Copy of Previous Chain Deed
Khatian
Land Revenue Receipt
Copy of Registered Agreement to Sell between Borrower & Buyer
Copy of Approved Sanction Drawing/Plan
Copy of Trace Map
LAP
Copy of Latest Title Deed of owner
Copy of Previous Chain Deed
Khatian
Municipal Tax Receipt
Copy of Approved Sanction Drawing/Plan
Copy of Trace Map
Balance Transfer
Copy of Latest Title Deed of owner
Copy of Previous Chain Deed
Khaitan
Municipal Tax Receipt
LOD from Financer Bank
Copy of Approved Sanction Drawing/Plan
Copy of Trace Map
Balance Transfer - Builder
Copy of Latest Title Deed of owner
Copy of Previous Chain Deed
Municipal Tax Receipt
LOD from Financer Bank
Copy of Approved Sanction Drawing/Plan
Copy of Trace Map
Khaitan
Balance Transfer - DA
Copy of Latest Title Deed of owner
Copy of Previous Chain Deed
Municipal Tax Receipt
LOD from Financer Bank
Copy of Allotment letter Copy
NOC for Mortgage

Document Name and Type of Transaction

Builder purchase - Approved Project and Property Status : Under Construction / Completed
Copy of Original registered agreement to sale and Sale deed
Copy of Allotment letter
Demand Letter
Resale and Property Status : Completed
Copy of Original Prior sale deeds
Copy of Original registered agreement to sale and Sale deed
Copy of Map approved by Competent Authority for property >100 Sq meters (Age <5 years)
Copy of Map submission where property area is >50 sqmtrs <100 Sqmtrs (Age <5 yrs)
No Objection Certificate (NOC from Society)
House Tax receipt if applicable
Non-Agri declaration in Khatauni/CLU (under Sec-80C/143) against change of land usage.
Khasra Plan/Nazri Naksha/Mouka Moina/Shajra Plan
Self construction and Property Status : Under Construction
Copy of Original registered Sale Deed/Lease Deed/Partition Deed/Gift Deed
Copy of Original Prior sale deeds
Copy of Map approved by Competent Authority for property >100 Sq meters
Copy of Map submission where property area is >50 sqmtrs <100 Sqmtrs
Detailed cost estimate of construction from approved Architect / Civil Engineer
Permission to mortgage if applicable
Khasra Plan/Nazri Naksha/Mouka Moina/Shajra Plan
Loan against Property and Property Status : Completed
Copy of registered Sale Deed/Lease Deed/Partition Deed/Gift Deed- Registered Exchange deed
copy of Prior sale deeds
House Tax receipt/ Mutation in name of property owner
PTM/ NOC in case of leased property/ rented property/ society
NOC from registrar of society in case property owned by society
Copy of Map approved by Competent Authority for property >100 Sq meters
Copy of Map submission where property area is >50 sqmtrs <100 Sqmtrs
Structural Stability Certificate required where there is Mobile Tower constructed at terrace
Khasra Plan/Nazri Naksha/Mouka Moina/Shajra Plan
Builder purchase -NON APF
Copy of Original agreement to sale/ allotment letter/ BBA
Permission to Mortgage

Document Name and Type of Transaction

Builder purchase - Approved Project and Property Status : Under Construction / Completed
Copy of Original registered agreement to sale and Sale deed
Copy of Allotment letter in original or allotment cum BBA
Demand Letter
Resale and Property Status : Completed
Copy of Original Prior sale deeds
Copy of Original agreement to sale
Copy of Original sale deed duly registered
No Objection Certificate (NOC from Society)
House Tax receipt if applicable
Copy of Approved Layout Plan & Permission by Competent Authority
Copy of Stamped undertaking from borrower to hand over the possession letter and Sale Deed
Non-Agri declaration in Khatauni/CLU (under Sec-80C/143) against change of land usage.
sub division NOC where property allotted from Devlopment authority and selling under parts
Khasra Plan/Nazri Naksha/Mouka Moina/Shajra Plan
Self construction and Property Status : Under Construction
Copy of Original registered Sale Deed/Lease Deed/Partition Deed/Gift Deed
Copy of Original Prior sale deeds
Copy of Map approved by Competent Authority for property >300 Sq meters
Copy of Map submission where property area is >50 sqmtrs <300 Sqmtrs
Copy of Allotment letter and Possession letter for development authority & APF cases
Detailed cost estimate of construction from approved Architect / Civil Engineer
Copy of Approved building plans and permissions
Permission to mortgage if applicable
Khasra Plan/Nazri Naksha/Mouka Moina/Shajra Plan
Loan against Property and Property Status : Completed
Copy of Original registered Sale Deed/Lease Deed/Partition Deed/Gift Deed- Registered Exchange deed
Copy of Original Prior sale deeds
House Tax receipt if applicable
PTM/ NOC in case of leased property
Khasra Plan/Nazri Naksha/Mouka Moina/Shajra Plan
Copy of Map approved by Competent Authority for property >300 Sq meters (Age <5 yrs)
Copy of Map submission where property area is >50 sqmtrs <300 Sqmtrs (Age <5 yrs)
Structural Stability Certificate required where there is Mobile Tower constructed at terrace
Builder purchase -NON APF
Copy of Original agreement to sale/ allotment letter/ BBA
Permission to Mortgage
Original Own Contribution receipt and bank clearance
Construction funding NOC from concerned financer
Copy of sale deed/ prior deed in favor of developer
Copy of Approved Layout/Map
Copy of Joint Development Agreement with Builder and Land owner if applicable
Copy of Rera Reg./Rera Extension
MOA, AOA/ partnership deed/ LLP agreement/ byelaws etc basis constitution of developer
Signing authority authority letter with resolution/ supporting documents
NOC from registrar of society in case property owned by society
Land Purchase
Copy of Original Agreement to Sale
Copy of Prior Deed
143 or Land use conversion order
Copy of Approved Layout from DA
NOC/ PTM in case of lease hold property
NOC from registrar of society in case property owned by society
Industrial Purchase Direct Allotment
Copy of Allotment Letter
OCR receipt
PTM in favour of ICICI Bank
Copy of Lease Deed/ Deed
Balance Transfer Resale
Copy of Deed in Favour of Borrower
Copy of Prior Title Deed
Copy of Approved Map/Layour
NOC from registrar of society in case property owned by society
Balance Transfer – Builder
Transfer permission/ NOC from builder that fresh PTM will be issued
Copy of Allotment Letter
Copy of OCR Receipt
NOC From Bank if CF Availed by builder
NOC from registrar of society in case property owned by society
Balance Transfer - DA
Copy of Allotment Letter
Copy of OCR Receipt