Use the Phases 3-4 professional repository for authority, trigger, workflow, evidence, consequence and current-source controls.
Tenancy, Lease and Third-Party Rights: law, practical example, evidence, risk and Finin2min action workflow.
Genuine prior rights and sham post-default arrangements require evidence-based analysis.
SARFAESI, property law and case law
Read with the current rules, notifications, circulars, portal instructions and binding judgments applicable to the event date.
Fix person, entity, role, activity, period, location, threshold and regulator.
Separate statute, delegated law, regulator guidance, contract and internal policy.
Reconcile documents, systems, filings, accounts and approvals.
Verify date, registration and lender consent.
An auction property is occupied under a claimed lease.
Finin2min decision rule: reperform the analysis when a material fact, date, role or legal instrument changes.
Ignoring tenancy documents can impair possession and bidder confidence.
Common additional failures are stale law, incomplete authority, inconsistent records, undocumented judgment and missing cross-law analysis.
| Stage | Control | Output |
|---|---|---|
| Facts | Freeze parties, dates, amounts and documents | Fact sheet |
| Law | Open current primary sources | Legal map |
| Evidence | Resolve inconsistencies | Evidence index |
| Decision | Approve, remediate, disclose or escalate | Signed note |
Genuine prior rights and sham post-default arrangements require evidence-based analysis.
SARFAESI, property law and case law
facility and security documents; account and NPA computation; notices and service proof; CERSAI and title records.
Verify date, registration and lender consent.
Source review: 4 July 2026. Verify later amendments and case status before professional reliance.