FININ2MIN | CASE-SPECIFIC PROFESSIONAL REVIEW BRIEF
Property Purchase, Lease & Sale: Complete India Guide
Prepared as an editable working document. This is not a legal opinion, statutory form or approval.

CASE FACTS TO COMPLETE
Entity / identifiers:
Client instruction and scope:
State / city / premises:
Business model / products / regulated activities:
Turnover / capacity / staffing / equipment / locations:
Proposed commencement or transaction date:
Documents supplied and version dates:

QUESTIONS FOR THE APPROPRIATELY QUALIFIED PROFESSIONAL
1. Title, land use and transaction capacity
Facts: Identify the property, parties, title chain, encumbrances, sanctioned use and actual transaction.
Authority: Land/revenue/registration/development authorities; property counsel
Question: Can the transferor convey the intended right and does the property permit the proposed use?
Required evidence: Title chain, search records, approvals, signed deed, registration and possession evidence.
Official starting reference: https://www.nsws.gov.in/
Written conclusion / controlling instrument / assumptions / exceptions:

2. Project/promoter and agreement checks
Facts: Determine whether a registered real-estate project or promoter-sale regime is involved.
Authority: Relevant State/UT RERA authority
Question: Does the transaction comply with applicable RERA obligations and match the registered project?
Required evidence: Project entry, approved plans, agreement, payment schedule, possession and remedies.
Official starting reference: https://www.indiacode.nic.in/handle/123456789/2158
Written conclusion / controlling instrument / assumptions / exceptions:

3. Financial and tax opinion
Facts: Record residency, acquisition/sale dates, consideration, financing, rent and the tax year.
Authority: Relevant tax authority and qualified tax adviser
Question: Which tax treatment and cash commitments apply to this exact transaction and party status?
Required evidence: Consideration schedule, valuation, deductions, loan/rent flows and tax computation.
Official starting reference: https://gstcouncil.gov.in/central-gst
Written conclusion / controlling instrument / assumptions / exceptions:

SCOPE AND SIGN-OFF
Verify professional competence, practising status and any sector-specific authority; a CA/CS/advocate credential does not replace engineering, medical, radiation or government approval.
Opinion date and documents reviewed:
Conclusions and reasons, by issue:
Unresolved factual issues and restrictions:
Permitted next action and conditions precedent:
Renewal / change triggers:
Professional name / credentials / signature:
Client acknowledgement:
No sign-off is supplied by Finin2min through this blank brief.