0 ratings0% found this document useful (0 votes) 909 views14 pagesSearch Report
Format of legal search report
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content,
claim it here.
Available Formats
Download as PDF or read online on Scribd
LEGAL OPINION / SEARCH REPORT
APPROVED PROJECT FIANCE OF
LAND. PHASE+Y (BLOCK @
A Project of
Mis. Singhaniya Bulldcon Pvt. Ltd
Site Address:-
Village- Heerapur
P.H.No- 103/34 R.1.C-RaipurTehsil- Distt- RAIPUR,
{CHHATTISGARH}
Saurabh Kumar Dass
M.comLLB.
ADVOCATE
Office/Resi, :291101, Near Canal Linking Road, Durga Chowk, Indrawati Colony, Rajatalab, Raipur (C.C.)
98279-11809 4) emai-sav_seurabhcassayanoo.n advocatesauraphdsss@aqmailcomSAURABH KUMAR DASS
ADVOCATE
(OffResi 29/101 Indrawati Colony, Canal Linking Road, Durga Chowk, Rajatalab Raipur (Chhattisgarh )
Mob. No. 98278-11808, E-Mall- adv saurabhdess@yahoo.in advocatesaurabhdass@umall.com
Ref -R/MSRIMAY/2018 Dt-24/05/2018
ANNEXURE-14
Title Search Report & Legal Scrutiny Report
HARSHIT LAND MARK PHASE-IV (BLOCK £)
To,
Ms. Singhaniya Buildcon Pvt. Ltd
Shri Subodh Singhaniya
Raipur C.G
Sub: - Title Search Report & Legal Scrutiny Report with respect of piece and parcel of
[Residential Land Diverted] bearing Kn No.- 563/1 Area 0.199 Hect. Kh No.- 565 Area
0.101 Hect. Kh No.- 567 Area 0.186 Hect. Kh No- 570 Area 0.162 Hect. Kh No.- 671
‘Area 0.142 Hect. Kh No.- §72 Area 0.040 Hect. Kh No.- §81/21 Area 0,001 Hect. Kh
No.- 582 Area 0.040 Hect. Kh No.- 593 Area 0.397 Kh No.- 596/3 Area 0.019 Kh No.-
594 Area 0.040 Hect. Kh No.- 595 Area 0.101 Hect. Kh No.- 596/4 Area 0.125 Hect.
Total Area 1.553 Hect. situated at Village- Heerapur Raipur P.H.No- 103/34 Tehsil
Distt- RAIPUR C.G. Owned by M/s. Singhaniya Buildcon Pvt. Ltd.
Details of Director of M/s. Singhaniya Bulldcon Pvt. Ltd Drectors- 01.Shri Subodh Singhaniya
(02,.Meenali Singhaniya 03.Shyamial Singhaniya 04.Vimladevi Singhaniya 06 Harshit Singhaniya,
Dear Sir,
‘As per your instruction, | SAURABH KUMAR DASS, Advocate have conducted the legal
‘scrutiny of the aforesaid project and investigated the te M/s. Singhaniya Buildcon Pvt. Ltd over
hisiheritheir immovable property as mentioned in the Schedule-1 and conducted a detailed
investigation of title since inception and conducted the search of available records of the Index-I til
2016 Sub-Register office Raipur C.G, & Khasra Trace Record for last 13 years from 2005 to 2018
with Revenue Departments to till date and submit my report as under :=
‘SCHEDULE- |
(Details of Developer and Landowners)
Mis. Singhaniya Buildcon Pvt Lid. Through iis
1, | Name & Address of the Developer Director Shri Subodh Singhaniya S/o. Shri Shyam
Lal Singhaniya R/o. Amanaka G.E. Road Raipur
cs 2
2. [Name & Address of the Landowner | Ws. Singhaniya Buildcon Pvt. Lid. Through its
(Present Owner of the immovable rector Shri Subodh Singhaniya Slo. Shri Shyam
property) Lal Singhaniya RJo. Amanaka G.E, Road Raipur
ce
@_| Address of the Property under the project | Harshit Land Mark (Mullistoried Building) situated at
Village- Heerapur Raipur PH.No- 103/34 Tehsil-
Distt- RAIPUR C.G.
yo
SAURABH UMAR DASS
VOCA
Page 1 of 123986
wigumiaate 4440847
eas i gach aT | rere vt [OEE
" kar at ay] ee
feraren frase th forsee arava | area qa | * BIE
|. wife gf see oe ere ee aT i
@) |
Q)
wines are ere GHP)
ei h-2
pen:SAURABH KUMAR DASS
ADVOCATE
Oft-Resi:-_29/101,Indrawati Colony, Canal Linking Road, Durga Chowk, Rajatalab Raipt
(Chiattisgarh )
Mob. No. 98279-11809, E-Mail. adv eaurabhdass@vahoo.in advocatesaurabhdas::@amaiLeom
SCHEDULE4L
(Details of immovable Property)
1] Piot No.7 Land Revenue Survey Nos Kh
No with its Area covered under Tite
scrutiny:-
Kh No.- 663/1 Area 0.199 Hect,, Kh No.- 565 Area
0.101 Hect., Kh No.- 567 Area 0.186 Hect., Kh
No.- 570 Area 0.162 Hoct. Kh No.- 571 Arca
0.142 Hect. Kh No.- §72 Area 0.040 Hect., Kh
No.- 581/21 Area 0.001 Hect. Kh No.- 592 Area
0.040 Hect, Kh No.- 593 Area 0.397 Hect., Kh
No.- 596/3 Area 0.019 Kh No.- 594 Area 0.040
Hect. Kh No.- 595 Area 0.101 Hect. Kh No
4596/4 Area 0.125 Hect. Total ‘Ares! 1.553 Hect.
Detailed Address of aforesaid LandiPlot
2 | (village, Patwari Halka no, Block,
Municipal Ward No., Tehsil, District, State,
Pincode)
Villago-Hoorapur Raipur
P.H.No- 103/34
Tehsil. Distt- RAIPUR C.G.
3_| Boundaries
4 | Nature/Type of Land/Plot
Nature-Type of Land-Piot- Mullistoried Building
Named as HARSHIT LAND MARK.
Total Block No07(AB,C.0,EF.6)
Total Floor in Each Block-10" Floor
Total No Fiat in Project 682 |
NOTE- Complete Project HARSHIS LAND MARK
Developed in 4 Phase-1,2,3,4,°
Phase-4 ( Block G
Sale Deed Di-02/04/2012 (Kh No- 563/1 Area
0.199 Hect. Kh No.- 596/4 Area 0,125 Hect)
HARSHIT LANDMARK DETAILS OF FLATS SOLD/REMAIN
SL. | BLOCK NO. ‘SOLD UNIT BALANCE UNIT | TOTALUNIT |
No.
1 Block- A 46 34 30 1)
2 Block -B a7 33 80
3 Block -C 48 52 100
a Block -D. zs 145 160
{[s Block -E 73 80
6 Block =F 60 6
7 Block -G 102 102
161 Unit 501 Unit 662 Unit
f ye
SAURABH KUMAR DASS
VOCATE
R 2/9118
Page 2 of 12
3SAURABH KUMAR DASS
ADVOCATE
Oft-Resi:- 29/101,Indrawati Colony, Canal Linking Road, Durge Chowk, Rajatalab Raipur (Chhattisgarh )
Mob. No. 98278-11808, E-Wall. adv eaurabhdsse@yahoo.in
1. Description of Documents Scrutinized & Verified
have examined & verified the documents as mentioned in the Schedule-Ill attached herewith,
SCHEDULE-(Il)
advocatosaurabhdassd@amalLcom
Si [Date of | Name of Document Whether Original”
No. | Document Certifed/ True copy!
| © Photostat
7. Copy of memo regarding Colonizer registration Dt 21/06/2072
2, Copy of Municipal Tax receipt in the name of Mis. Singhaniya Buildcon Pvt. Ltd Dt
2710312018 & 14/03/2018.
3. Copy of Colonizer registration certificate Dt-30/04/2002
4. Copy of NOG from Lok Nirman Vihag Dt-29/09/2014
5. Copy of NOC from Nazul Dt-26/09/2015,No-82/A-4Year 2014-15
6. Copy of colony development permission & layout map from T&CP Raipur Ot |
3107/2016 No-10887. |
7. Copy of amended colony development permission from T&CP Raipur D!-13/08/2018
No-11846.
8. Copy of Colony development permission from Municipal corporation’ Raipur Dt
1/10/2015 No-632/25/1015 in praroop ( (Rule-11)
8. Copy of diversion notice Dt-08/09/2015 v
410. Copy of B-1 Diverted Dt-15/05/2018
41. Copy of Diversion notice D-11/11/2014.
42. Copy of Documents regarding demarcation
13. Original Sale Deed Dt. 02/04/2012 executed by Smt. Bina Pugaliya W/o. Shri Indra
Kumar Pugaliya in favor of Mis. Singhaniya Bulldcon Pvt. Ltd. Through its Director
Shri Subodh Singhaniya bearing Doc No- 14-G. (Kh No-663/18 596/4 Area 0.199
Hect & 0.125 Hed!)
14, Original ‘Sale Deed Dt. 16/03/2009 executed by Jagdish Jain & Hansha Jain in
2. Details of searches and investigation and findings, after scrutiny of the documents as mentioned in the
schedule‘ii and searches of various records viz, Revenue records and records’ of ide
favour of Beena Pugalya bearing Doc No- 6821. (Part of Kh No-696/3 Area 0.125
Hect & kh No-563/1 Avea 0.109 Hect.) |
& index
available in the concer sub-registrar office Raipur from , are given as below-~
oblained by the seller? (P| mentioned
details of permission) Whether the same
is required? _Effects of Not obtaining?
1 Whether the Properly is freehold or | Freehold
leasehold?
2 If Lease hold then tenure: NA
24. | Name of Lessor: NA
22. [Whether permission for sale isiwas | NA 2
23.
Whether NOC for creation of Morigage | NA
obtained? Is it required? Effects of Not
obtaining? |
2a,
‘Any other detrimental Clause in the | NA
lease-deed?
How the Present Land Owner acquired | Purchase
title over the property? Whether by
Purchase / Gift / Partition / Release /
WILL Inheritance / Allotment ete.
oe
SAUR.
MAR DASS
VvOCATé
4-11809
Page 3 of 12SAURABH KUMAR DASS
ADVOCATE
Of-Res!: 29/101,Indrawati Colony, Canal Linking Road, Durga Chowk, Rajatalab Raipur (Chhattisgarh )
Mob. No. 88279-11808, E-Mail.
‘2dV saurabhdase@yahoo.in
advocatesaurabhdassd@amaiLcom
i Tn case of Purchase through Sale-deed-
Whether the Seller is jwas competent to
Sell?
By means of different sale desds details given
below-under tracing of title
i, | How the Seller acquired the property?
By means of different sale deeds details given
below-under tracing of title
Whether all the previous deeds & link
documents til in the name of Present
landowner is available? If not available
then what is the effect? |
Yes previous deeds are available
Whether Seller has transferred clear,
legal, marketable & free from all
encumbrances’ tile in favor of Present
Land Owner?
Yes
Whether minors interest is involved in
the property? If yes precautions to be
taken
Not found
Have you searched all the relevant
records viz Index-ll in the Sub-Registrar
office? Whether any defect or adverse
entry found which affect the title of the
present owners?
Yes
Have you verified all the current &
previous deeds, chain documents,
Fevenue records, Khasra-Nakal/khatoni
& Rin-Pustika, at least for the 30 years
period? (PI mentioned specifically)
Whether any defects found which affect
the title of the present owners? Whether
same is found correct and title from
Person to person have been legally
transferred til present owners?
Search had conducted for only 13 years le, from
‘Year 2004.05 to 2015-16 from SRO Raipur & from
2016-17 to 2017-18 from revenue records.
Details mentioned in tracing of title
Whether you have verified the contents
7 | ofthe title-deeds? Whether any defect is,
found in the same?
Yes No defect is found
‘Are the chain of fitie-deeds are complete | Yes
8 _| and genuine?
Whether tile-deed —coniains any | No
9 | restrictive clause in respect of free | 2
transfer. ue
Whether any acquisition proceeding is in | NO
10 | progress in the area? Whether the same | This_is_not_practically possible to ascertain
will affect the mortgage or transfer of | whether any property is under any dispute of
title of units in favor of tenancy or compensation claim before _any
prospective buyers, authority_or ince there are so_man
authorities to hear such matters and claims.
Whether property is mutated in the | Yes
11 | name of Present Land Owners
MTransferor? & Where? :
Ti. | With Revenue Authority (mention the | As per B-1 Diverted the sald MIs. Singhaniya
name of document by which it is | Buildcon Pvt. Ltd hold a bhoomiswami rights.
ascertain)
112. | With Municipal Corporation 7 DA /|in the records of Municipal Corporation Raipur the
MPHB/Nazul name of Mis. Singhaniya Buildcon Pvt. Ltd is
recorded.
Page 4 of 12
dy
SAURABH KUMAR DASS
DvOCcATSAURABH KUMAR DASS
ADVOCATE
Otros! 28101,indrawati Colony, Canal Linking Road, Durga Chowk, Rajatalab Raipur (Chhattisgarh )
Mob. No, 88278-11808, "E-Mail acv eaurabhéass@anoein vocetesaurabhdass@amallcom
11.3._| Effect of Non Mutation NA aa
12 | owner ie. tenancy right, full ownership,
‘occupancy right, possessory right,
minor's right or any other type or right
larity
‘What is the nature of fille of the present | Full ownership right
Have the provisions of the Indian | Yes
13 | Registration Act and the Indian Stamps
‘Act been complied with?
‘owner is legal, clear, marketable and
free from all encumbrances?
‘Whether chain of fille is complete and | chain of fille is complete and ownership in the name
14 | ownership in the name of present land | of present land owner is legal, clear, marketable
authenticated / enforceable as per the
law of the place.
In case of transferor is POA holder, | Power of Alforney Dk 26/09/2007 which was
15 | verify the genuineness of POA and | registered in the office of the Sub-Registrar, Raipur
extent of powers. Whether the POA is | in Book No. A-4, Bearing Vol No. 586 from pages
properly ‘executed/stamped/ | 68462 serial No- 406.
Is verified notarized copy
enforceable at the time of execution of sale deed,
by me & same is
govt. taxes are paid?
‘Whether up-to-date Diversion Rentiax, | A copy of challan in such respect shall be obtain
16 | property tax, lease rent receipt and other | from builder.
Whether land revenue survey nos. as | Yes
17 | mentioned in the Colony Development
Permission are in concurrence with TCP
approval letter & layout and Diversion
(Order & Nazul NOC/other permission?
Whether Wortgagor have valid & legal | Yes
18 | right to mortgage the sald property with
the Bank ?
‘Whether Bank can enforce the Morigage | NA
19 | against the lease-hold ~ Mortgaged
Property in case of Default?
Whether provisions of Urban Land | NA
20 | Ceiling Act applicable’ permission
obtained? of any restriction in transfer of
title by the present landowner?
Whether all the legal requirements /| Yes
21 | permission, under various act / laws viz
local laws, Municipal laws, Colonization
‘Act, Town & Country Planning Act, M.P.
Apartment ownership Act 1976/2000,
land laws, MPLR Code 1959, Laws
applicable for development of iand &
construction of building, Building
Regulations, Development Control
Regulations, MP Coloniser (Registration
Terms & Condition) Rules 1998, MP
Panchayat Raj Adhiniyam 1993, ULC
Act, MP Co-operative Societies Act etc,
eZ
BH KUMAR DASS
Sau pvocare
ReSAURABH KUMAR DASS
ADVOCATE
(OffResl = 291101,Indrawatl Colony, Canal Linking Road, Durga Chowk, Rajatalab Raipur (Chhattisgarh )
Mob. No. 88278-11809, E-Mail. adv saurabhdses@yahooin advocatesaurabhdass@amai.com
f in order to develop the aforesaid project
hhave been completed and complied?
22 | Whether property belongs to HUF? | NO
yes then whether major co-parcemers | Property belongs to M/s. Singhaniya Bulldcon Pvt
have no objections/join in execution, | Lid
minor's share if any, rights of female
members etc.
23 | Brief history of the properties and how
the present owner has derived the tile |
Is the chain of tile for the last 13 years |
complete? If so, please mention the |
name of the vendor who was in
Possession of the land 13 years back
‘and also the names of the subsequent
person. Please trace out in brief the
evolution of title during the last 13
years and its market ability or otherwise |
in a narrative form, |
4, HISTORY OF TITLE:
Due to unavailability of all the index Il from 2016-17 & 2017-18, in the office of Sub-Registrar, in
the | searched said Khasra in P-lI & Diversion office.
TRACING OF TITLE
Sr. | Khasra___| Dato _of | Dotail of Title Dood Boundary
No | No., House | Document
| No.’ & Area
| of Land
1 AaTRRE
Flow of Tile=
Sale Deed (Kh No.- 563/1 Area 0.199 Hect. Kh No 596/4 Area 0.125 Hect)
That the property bearing Kh No.- 563/1 Area 0.199 Hect. Kh No.- 596/4 Area 0.125 Hect was
purchased by Mis. Singhaniya Buildcon Pt Ltd. Through its Director Shri Subodh Singhaniya_ Si.
Shri Shyam Lal Singhaniya _Rlo. Amanaka GE. Road Raipur C.G from Smt. Bin’ Pugalya Wo, Shri
Indra Kumar Pugaliya R/o. Flat No 1501, Dhawalgiri Building Grant Road Mumtai-36 by means of a
registered Sale Deed Dt. 02/04/2012 which was registered in the office of the Sub-Registrar, Raipur in
Book No. A-1, Bearing Vol No. 64204 serial No- 14-G for a valuable consideration of Rs.41,00,000/-
‘And before that the said property part of Kh No.- §96/3 Area 0.126 Hect & Kh No-S63/1 Area
0.199 Hect was purchased by Smt. Bina Pugaliya Wio. Shri Indra Kumar Pugaliya Rio. Flat No 1501,
Dhawalgini Building Grant Road Mumbai-38 from 1-Shri Jagdish Jain Slo. Shri Tarachand Jain &
‘Smt Hansha Jain Wio- Jagdish Jain by means of a registered Sale Deed Dt. 16/03/2009 which was
registered in the office of the Sub-Registrar, Raipur in Book No. A-1, Bearing Vol No. -43332 serial No-
6821-Kh
‘And before that the said property Kh No.- §63/1 Area 0.199 Hect was purchased by said Hansa
jain from Nitin & others & got mutated her name by vide mutation No-312 Dt-09/08/200+4 in the revenue
records & before that the said property was recorded in the name of said Nitin & others=since from year
2005-06 & onwards in the records of revenue, a €
‘And before that the said property part of Kh No.- 596/3 Area 0.144 Hect was purchased by said
Jagdish jain from Pritam Singh & others & got mutated her name by vide mutation No-313 Dt-
(09/08/2004 in the revenue records & before that the said property was recorded in the name of said
r Page 6 of 12
pDASS
SAURABH UMAR a ATE
11809
RawSAURABH KUMAR DASS
ADVOCATE
Oft-Res!: 29/101,Indrawati Colony, Canal Linking Road, Durga Chowk, Rajatalab Raipur (Chhattisgarh )
Mob. No. 98278-11809, E-Mail. adv saursbhdase@vahoo.in advocatosaurabhdass@amailcom
(Nitin & others since from year 2006-06 & onwards in the records of revenue.
(A) DETAILS OF KHASRA TRACE RECORD / MUTATION ENTRIES:
‘As per diverted B1 record above said property diverted for residentialCommercial’& For Shops
purpose in the name of M/s Singhaniya Buildcon Pvt.Ltd.
(8) PERMISSIONS & APPROVALS:
In order to develop the aforesaid property/colonyiproject Mis Singhaniya Buildcon Pvt.Ltd being
colonizerfbuilderideveloper of the said colony/project have obtained all the required permission and
‘approvals from various authorities detalis given as under:
i) Colonizer Registration Certificate: 5
That in order to developlconstruct the said residential colony/project/building, Municipal
Corporation, Raipur CG has Issued Coloniser Registration Certificate in the name of Mis.
‘Singhaniya Buildcon Pvt. Ltd. vide its Registration No. 11/2002 date 30/04/2002 for the area
under which was renewed with vide Letter no. 3285 dated 16/01/2018
ii) Diversion Order u/s 172(1) read with section 59(2) of MPLR Code 1959 :-
‘That Mis. Singhaniya Buildcon Pvt. Ltd. has/have got diverted said land bearing khasra
No. 565 667 Part 681/21 592, 595, 593, 596/3, 567 Part 663/1, Part §96/4, Part ,Area 1,03,726
‘SqFt., situated at Village- Heerapur Raipur P-H.No- 103/34 Tehsil- Distt- RAIPUR C.G. for the
‘residential & Commercial & Suvidhajanak Shops development of the colony over the order of
Additional Collector (Diversion) Raipur by vide its order no 702/A-2Year 2014-15 dated
(08/09/2015 vide its order no 4346A-2/Year 2014-15
‘That Mis. Singhaniya Buildcon Pvt. Ltd. has/have got diverted said land bearing khasra
No. 563/1, 596/4, 570, 571,572, 594 Area 76207 SqFt. situated at Vilage- Heerapur Raipur
P.H.No- 103/34 Tehsil- Distt- RAIPUR C.G. for the residential & Commercial & Suvidhajanak
‘Shops development of the colony over the order of Additional Collector (Diversion) Raipur
by vide its order no S3/A-2Year 2014-15 dated 11/11/2014 vide its order no 71/A-2/Year
2014-15,
iil) Colony Development Permission of Municipal Corporation / TCP/ SOO
That thereafter said M/s. Singhaniya Bulldcon Pvt. Ltd. has obtained Residential
development permission from the Town & Country Planning Office Raipur CG vide its letter
no, 10687 dated 23/07/2015 to develop said colony over the Kh No.- 563/1 Area 0.199 Hect.
kh No.- 565 Area 0.101 Hect. Kh No.- §87 Area 0.186 Hect. Kh No.- 870 Area 0.162 Hect. Kh
No.- §71 Area 0.142 Hect. Kh No.- §72 Area 0.040 Hect. Kh No.- §81/21 Area 0.001 Hect. Kh
No.- 592 Area 0.040 Hect. ,Kh No-594 Area 0.040 Hect., Kh No-595 Area 0.101 Hect., Kh No.
596/4 Area 0.125 Hect Total Area 1.653 Hect. situated at Village- Heerapur Raipur P.H.No-
103/34 Tehsit Distt- RAIPUR C.G. which was corrected with vide Letter no 11846 dated
13/08/2018 And read as bearing Kh No.- 563/1 Area 0.199 Hect. Kh No.- §65 Area 0.101
Hect. Kh No.- 567 Area 0.186 Hect. Kh No.- 570 Area 0.162 Hect. Kh No.- 671 Area 0.142
Hect. Kh No.- 572 Area 0.040 Hect. Kh No.- §81/21 Area 0.001 Hect. Kh No. §92 Area 0.040,
Hect. Kh No.- 693 Area 0.397 Kh No,- 596/3 Area 0.019 Kh No.- 694 Area 0.040 Hect. Kh No.-
595 Area 0.101 Hect. Kh No.- 596/4 Area 0.125 Hect. Total Area 1.553 Hect. situated at
Village- Heerapur Raipur P.H.No- 103/34 Tehsil- Distt- RAIPUR C.G.
Iv) Details of Mortgage Plots / Area / Flats as per Mortgage-deed / mortgage Letter issued
by Municipal Corporation / SD‘
SEAL neren
AURASH KUMAR Dass
Raid VOCaTE
8279-118SAURABH KUMAR DASS
ADVOCATE
Ot-Resi
29/101,Indrawati Colony, Canal Linking Road, Durga Chowk, Rajatalab Raipur (Chhattisgarh )
Mob. No. 88279-11809, E-Mail. adv saurabhdass@yahoo.in advocatesaurabhdass@amell.com
That said Municipal Corporation / SDO has issued mortgage letter vide its no 2784 dated
15/10/2015 Permission No-632/25/2015 in respect to mortgaged of Flats % areaiflatsiplots
from aforesaid approved layout against guarantee of internal development of the said colony.
Details of Mortgage Plots Nos. / Flat Nos. / Unit Nos. are given as below:
‘Aforesaid mortgaged plotsifats/area can be funded only after issuance of mortgage release
letter / mortgage release-deed by the Municipal Corporation / SDO / Gram Panchayat.
Details of Mortgage Plots:-
[Floo Block 1 Block2 | Block3 | Block 4 Biock 5 | Block | Block | Flat | Area
r eee 7 lis
[i007 1008 | —= voor] 003 a0 | To00e P1002 [roof 11 | a9 3
1008__| 4007 41009
2°] 2007, 2006 |=—= |=] 2008 2014 | 2010 | 2002200 |e 357.88
2012
3° [a00t 3008 | 3002 [3007] 3003 3004 | 300a —]-a003 | 300s} 73 ssaa7
3003__| 3008 _| 3007 3009 :
[a] a00r A006 [4002 40084071 woos] 00s [S| RTE
4003 4012
=| s0o7, 6072 | S002 - s004 opera
fe = | eons e008 6012 | 6008 <== Terenas
6009
== roo | rora 016] 7008 == Ts feast
7006
[==] e008} —— aoa ears =a sas:
jo ‘9001 — — — [2 100.05
9006
Total [es 2703.52
Foo |Bock2 —] Block 3] Block Blocks [Biock6 | Block | Flat [Area
r rls
1 [roar, 1012 | 100 | T0028 1005 | 7005 | 1005 P1006 | 16 | 64.98
1003 | 1006 1010) 1008 | 1008 ‘| 1007
013 1014
7007, 7508 | 2002} 2002 2005} Os | 2008 | Bone [18 eaa-88
2003 | 2006 2010 2008 | 2007 | 2007
2013 2014
3°} gant 3005 | 3002 | 30023005] 3005 [sare
30103011 | 3003__| 3006 s014 | 3006.
#—Faooa 4005] 4002] 4002 4005 =e area
4010 4011 | 4003 4006 4010 t
4013 4014
[e"—| soa, 5005 | soz [S002 sas = a [area
so10's011 | 5003 | 50065010
5013 6014 4
[e" | eo0a 6005 | e002 — 3] 2088
010.6011 | 6003
P7002 a 2 [wea
7003
[ Total 78 | 3080.81
Page BoFTE
KUMAR PASS
SAUR! pvoc
yeSAURABH KUMAR DASS
ADVOCATE
Oft-Resi:- 29/101 Indrawati Colony, Canal Linking Road, Durga Chowk, Rajatalab Raipur (Chhattisgarh )
Mob. No. 98279-11809, E-Mal adv eaursbhdase@yshoo.in _2dvocatesaurabhdess@amaicom
VW). Nazul NOG | IDA NOC / High Rise Permission / Environment NOC / Any other NOC if
applicable etc.
That said M/s. Singhaniya Buildcon Pvt. Ltd.has got NOC from NAZUL for the said
colony/project vide its letter no. No-92 A(20) Year 2014-15 for the development of the over the
Kh No.- 563/1 Area 0.199 Hect. Kh No.- 565 Area 0.101 Hect. Kh No.- 567 Area 0.188 Hect. Kh
No- 570 Area 0.162 Hect. kh No.- §71 Area 0.142 Hect. Kn No.- §72 Area 0.04? Hect. Kh.
No.- §81/21 Area 0.001 Hect. Kh No.- 692 Area 0.040 Hect. ,Kh No-594 Area °.04¢ Hect., Kh
No-695 Area 0.101 Hect,, Kh No 596/4 Area 0.125 Hect Total Area 1.553 hect. situated at
Village- Heerapur Raipur P.H.No- 103/34 Tehsil- Distt- RAIPUR C.G.
vi). Building Permission & Approved Building Plan/ Development Permission by TCP/ Nagar
Nigam :-
That said Mls. Singhaniya Buildcon Pvt. Ltd. has obtained Building permission from
the Nagar Nigam, CG vide its Permission no. 242 Date 24/11/2015 to develop said Residential
Colony over the khasra No, 563/1 565, 567, 581/21, 692, 595, 593, 596/3, 567, 563/1,596/4,
situated at Village- Heerapur Raipur P.H.No- 103/34 Tehsil-Distt- RAIPUR C.G.
Obtain from the builder :
vii), Declaration Under the Provision of M.P. Prakhostha Adhiniyam 1976/2000:-
‘That thereafter in order to construction of Colony named as ‘HARSHIT\LAND MARK"
over the aforesaid land bearing Kh No.- 563/1 Area 0.199 Hect. Kh No.- 565 Asa 0.101 Hect.
Kh No.- §87 Area 0.186 Hect. Kh No.- 570 Area 0.162 Hect. Kh No.- §71 Area\0.142 Hect. Kh
No.- 572 Area 0.040 Hect. Kh No.- 581/21 Area 0.001 Hect. Kh No.~ 592 Area 0.040 Hect. Kh
No.- 593 Area 0.397 Kh No.- 59/3 Area 0.019 Kh No.- 594 Area 0.040 Hect. Kh No.- 595
‘Area 0.101 Hect. Kh No.- 596/4 Area 0.125 Hect. Total Area 1.553 Hect. situated at Village-
Heerapur Raipur P-H.No- 103/34 Tehsil- Distt- RAIPUR C.G the said land owner M/s.
Singhaniya Buildcon Pvt. Ltd. was executed the Declaration under the provisions of M.P.
Prakhostha Adhiniyam 1976 and registered the same on dated 09/08/2016 in Book No. At,
Vol. No. 71453 vide its document no. 168. with Sub-Registrar office Raipur -CG. That said
declaration has covered all the provisions of aforesaid Act and duly executed & registered
‘Obtain from the builder.
). Development Agreement / Joint Venture Agreement / Partnership-deed / Registered
Power of Attorney in favour of Developer (If any) :
Not Applicable uk
(C) CONCLUSION :-
‘Accordingly chain of tile is complete and legally passed from person to person and
‘accordingly thereby said Mis. Singhaniya Buildcon Pvt. Ltd. derived legal, valid marketable tile
over the said land land/Plot/Flat and he is able to create equitable mortgage of the said Land / Plot,
in favour of Bank by deposit of Original registered Sale-deed of the aforesaid property
CERTIFICATE OF TITLE
| Saurabh Kumar Dass, Advocate | have examined the tile deeds relating to the
‘scheduled property and that the documents of ttle referred to in my opinion are valid evidence of
‘ight, tile and interest. Due to unavailability of index Il in the office of the Sub-ragistrar, |
confirm having made a search in the land revenue records in the P-l and Divers’2n Offi
Raipur (C.G) and other departments and | do not find anything adverse whi*h prevent the
title holders from creating a valid mortgage.
Page 9 of 12
SAURABH KUMAR DAS:SAURABH KUMAR DASS
ADVOCATE
OfrRost = 251101Indrawati Colony, Canal Linking Road, Durga Chowk, Rajatalab Raipur (Chhatisgarh )
Mob. No. 88278-11809, E-Wall- adv saursbhdest@yahoc.in _sdvocateseurabhdasr at il.com
I have examined the documents in details, taking into account all the guidelines in the
checklist vide annexure and the other Revenue factors. | confirm having made a search in the land!
revenue records and | do not find anything adverse which prevent the title holders from creating a
valid mortgage
have examined all the tile-deeds and documents relating to the property as mentioned in
the schedule-ll and on the basis of investigation & scrutiny of all the documents and Search
Conducted in the land revenue in the concem office for the last 13 years, | confirms that the chain
of ttle is complete and legally passed from person to person havelhas got clear, legal, valid,
marketable and tile over the property as mentioned in the Schedule-I and the residential
flats/housesiplots/building being constructed/developed thereon. | further certify:
That the tile document mentioned in the chain of tile were executed: stainped and
registered in accordance withthe law. They have the effect of conveying lawful ten favour of the
said present owners.
Please obtain affidavit from the borrowers by way of declaration that they are
‘exclusive owner and in possession of the said property, free from all types of litigation,
‘encumbrance charges etc. Over it and further that they will not transfer in any manner the
whole or part of the interest or share of property, during the pendency of the loan.
itis further certify that the property as mentioned in the Schedule-| is not subject matter of
any attachment or any process of court nor or they or any of them is the subject matter of any
litigation pending before any court of law.
That there are no prior mortgages/charges whatsoever as found during my above referred,
search at Sub-Registrer's office pertaining to the immovable property covered by the above said
title-deeds/iand records, -
a
Raipur C.6
t-24/05/2018
SAURABH KUMAR DASS.
ADVOCATE
Enclosed:
‘Search Receipt No. 3969 dated 23/05/2018 of Rs. 130/- for the year 13 to 2004-05 to 2015-16
‘A. Obtain Following Document from the Builder at time of project approval
4. Copy of memo regarding Colonizer registration Dt-21/06/2012
2. Copy of Municipal Tax receipt in the name of M/s. Singhaniya Buildcon Pvt Ltd Dt-27/03/2018
4 14/03/2018.
3. Copy of Colonizer registration certificate D1-30/04/2002 ‘
4. Copy of NOC from Lok Nirman Vibhag Dt-29/09/2014 &
5. Copy of NOC from Nazul Di-26/09/2015,No-92/A-4Year 2014-15
6. Copy of colony development permission & layout map from T&CP Raipur 0t-23/07/2015 No-
10687.
7. Copy of amended colony development permission from T&CP Raipur Dt-13/08/2015 No-11846.
8. Copy of Colony development permission from Municipal corporation Raipur Dt-15/10/201 No-
632/25/1015 in praroop ( (Rule-11)
9. Copy of diversion notice 1-08/09/2015
10. Copy of B-1 Diverted Dt-15/05/2018
41. Copy of Diversion notice Dt-11/1 1/2014
12. Copy of Documents regarding demarcation
oy”
JMAR BASS.
aydcate
y-11809
Page 10 of 12— SAURABH KUMAR DASS
ADVOCATE
: Oft-Resi:- 29/101 Indrawati Colony, Canal Linking Road, Durga Chowk, Rajatalab Raipur (Chhattisgarh )
Mob. No. 98279-11808, E-Wall. adv eaursbhdsse@vahoo.in _advocatesaurabhdass@amsilcom
13. Copy of Sale Deed Dt. 02/04/2012 executed by Smt. Bina Pugaliya Wio. Shri Indra Kumar
Pugaliya in favor of Mis. Singhaniya Bulldcon Pvt. Ltd. Through its Director Shri Subodh
Singhaniya bearing Doc No- 14-G. (Kh No-583/18 596/4 Area 0.199 Hect & 0.125 Hect)
14, Copy of Sale Deed Dt. 16/03/2008 executed by Jagdish Jain & Hansha Jain in favour of
Beena Pugaliya bearing Doc No- 6821. (Part of Kh No-896/3. Area 0.125 Hect &: Kh No-563/1
2 ‘Area .199 Hect )
16. Copy of MOA & AOA & Certificate of Incorporation of M/s. Singhaniya Bulldcon Pvt. Ltd,
16. Board resolution of Mis. Singhanlya Bulldcon Pvt. Lt.
F 17, ROC search Report of CA
B. Pre Disbursement Document to be obtained from borrower —
FLATS / PLOTS-
() Original Agreement to Sale executed by M/s. Singhaniya Bulldcon Pvt. Ltd. in
favour of borrower in respect of respective Flat. (Also mentioned the boundaries of
fats)
(i) Original NOC to mortgage from Mis. Singhaniya Buildcon Pvt. Ltd
(ii) Own Contribution Receipt
@ C. Document required to be collected at the time of handling over the pay-oréor
(0) Orginal Sale Deed executed by Mis. Singhaniya Buldeon Pvt. Lt. in favour of
borrower in respect of respective Flat and should be match with detail of
Agreement to Sale
(i) Orginal Registration Receipt
D. POST DISBURSEMENT DOCUMENT -
1. Mutation Paper (Municipal Tax Receipt in the name of Borrower) after Execution of
Sale Deed.
Place : Raipur C.G
Date = 24/08/2018
SAJSAURAI
apvocate DVOCATE
Raw .c81ydZ/9-11809
Page 11 of 12SAURABH KUMAR DASS
ADVOCATE
Oft-Resi:- 29/101 Indrawati Colony, Canal Linking Road, Durga Chowk, Rajatalab Raipur (Chhattisgarh )
Mob. No. 98279-11809, E-Mal. adv saurabhdase@yshoo.in _2dvocatesaurabhdass@arrall.com
LEGAL OPINION
‘That on the basis of aforesaid search carried out in the available Index-lI & 13 years revenue
record i. P-ll and after investigation of chain of ttle | found that it has legally passed from person to
Person and scrutiny of the documents related to said property produced before me | am of the opinion:=
That the chain of title is complete and legally transferred from person to perscn and finally said
M/s. Singhaniya Buildcon Pvt. Ltd. derived valid, clear, legal & marketable t''e oer the aforesaid
Property as mentioned in the schedule-I
Pace: Raipur. wy
bate Suton c
¢ /SAURABH KUMAR DASS |)
apvocaTE V0.4!
y-11809
J
Page 12 of 12