FININ2MIN | CASE-SPECIFIC PROFESSIONAL REVIEW BRIEF
Real Estate Brokerage & Property Management: 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. Agent registration
Facts: Identify State/UT, project type and brokerage role.
Authority: Relevant RERA authority
Question: Does the transaction fall within the State RERA agent regime and is the registration valid?
Required evidence: Agent registration, project verification, mandate and transaction record.
Official starting reference: https://www.indiacode.nic.in/handle/123456789/2158
Written conclusion / controlling instrument / assumptions / exceptions:

2. Property-management authority
Facts: List letting, rent collection, maintenance, deposit handling and signing powers.
Authority: Owner/client and relevant local/registration authorities
Question: Does the manager have the required authority, and are client funds protected and reconciled?
Required evidence: Authority, rent/deposit ledger, reconciliations, contractor permissions and incident records.
Official starting reference: https://www.nsws.gov.in/
Written conclusion / controlling instrument / assumptions / exceptions:

3. Advertising and customer disclosures
Facts: Verify ownership, project status, area, charges, availability and promised returns.
Authority: Consumer authorities and applicable RERA authority
Question: Are listings and claims accurate and consistent with the actual owner/project authorisations?
Required evidence: Verified listings, client consent, fee agreement, invoices and complaint history.
Official starting reference: https://www.indiacode.nic.in/handle/123456789/15256
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.