Monday, 17 March 2014

Good legal article on Due Diligence in Real Estate



Submitted  By Rahul Jaryal
Bharti Vidyapeeth New Law College,
Pune

Purchasing and owning real estate is always linked with high risk and always requires utmost care — whether it’s a single family home that you’ll occupy or an apartment building for income. You’ll hear experts say to make sure to “do your due diligence” when buying property, what does that actually mean? What is due diligence?

The truth is, there isn’t an Easy Button for doing your due diligence. It’s really a time-consuming process, and few people have any idea what to do. So here is what it means and some of the steps you should consider and perform.
Do research !
Due diligence means taking caution, performing calculations, reviewing documents, procuring insurance, walking the property, etc. — essentially doing your homework for the property before you actually make the purchase. If there are too many issues with the property — and that means too much potential risk and cost — then you can cancel your purchase agreement and look for a better property.
A seller can sell only what he possesses. Therefore if a seller has proper and valid title, on purchase you will get valid title. If the seller's title is defective, you will get only defective title. The simple reasoning is that he can sell what he has, and nothing more.
Investigation of Title



Title is a legal term; it means the ownership right to property. Title of property is the prime concern of everyone at the time of purchasing of a property. Every property has a title. Title is the evidence of the right of ownership or the ground of right of ownership. Title can be created by act of parties or by operation of law. Title is acquired by transfer or by operation of law .The law relating to transfer of immovable property is governed by the Transfer of Property Act .Two other Acts closely connected to it are the Indian Registration Act and the Indian Stamp Act. Law of Contract, and the various Statutes passed by State Legislatures from time to time have important bearing in the matter of ascertaining title to immovable property. Law relating to succession is another important area connected to investigation of title.

As buying the property in India is the most complex process because buying a property is like falling into litigation, therefore it is important to examine title of the property by investigating the source from which the seller acquired the property. This search can be conducted at the sub-registrar’s office. It is advisable to investigate the title for the past thirty years or up to the original owner whichever is later.
An EC (encumbrance certificate) from the Registrar for 13 years.

All documents examined, should be original to ensure that the seller has a clear title and that there are no encumbrances on the property such as lien or mortgage or any other charge. Non-availability of any original document should be taken seriously.

Title to immovable property is ascertained by perusing relevant “Documents” and “Deeds” pertaining to such property. The term “Document” has very wide import. Under general law ‘document’ means any matter expressed or described up on any substance by means of letters, figures or mark for the purpose of recording that matter. The documents relating to property or commercial transactions are generally called Instruments or Deeds.

Investigation of title is very essential since the ownership of the property is required to be complete, fair & free from any doubts, risks & interest. To ensure this an investigation is much needed so that a purchaser can take all necessary steps at the time of acquiring property to obtain a good & clear title of the land. When search is conducted unto the property of the person who owns it, it is called the Investigation of Title. It is also popularly called as ‘SEARCH’ into the ownership of the property. The investigation is carried out broadly to ensure that the property is indeed in the name of the person selling, is free from liens, mortgages and encumbrances, that the property tax has been fully paid up to date and that the property is not engaged in any legal conflicts.

The investigation of title is a step as towards an agreement of sale. An agreement of sale has three main step preceding the completion of a transaction of sale they are: - (1) Settlement of the terms of the deal between the parties particularly relating to the consideration & the property to be transferred, (2) Preparation and execution of the agreement & (3) Investigation of title of the transfer of property.


Some of the important aspects to be borne in mind while purchasing a land may be classified under different heads as follows:
1. First and foremost ask who the seller is. Get the full name and address of the seller.
2. Find out what is the nature of his right. The seller may be having absolute ownership right, or a conditional or limited right.
3. So far as the types of rights in the land, it can be classified mainly as follows:
Free hold or absolute ownership land known as Warg right
Mulgeni right (right of permanent lease),
Tenancy right,
Lands granted by government, under Land Grant Rules, Land Revenue Act, Grant of Flouse sites.
Lands granted under Land Reforms Act, etc
4. It is always advisable to deal with a Freehold right or absolute ownership right, which is also called as Warg right.
5. After getting the particulars as to who is the seller, what is his right, then find out the source of his right or title.
a) The title of the seller may be by purchase, by inheritance, by partition, by gift, by settlement or by grant.
b) To find out the source of title there must be some document like.
Right of purchase ---------- Sale Deed
Inheritance ----------------- Entries in Revenue records, and predecessor's title
Partition --------------- Deed of partition
Gift ---------------------- Gift Deed
Settlement------------------- Deed of settlement
Grant ------------------------ Grant order
Mulgeni --------------------- Deed of Mulgeni or permanent lease
c) If the right is by purchase ask for the original sale deed. See when the seller had purchased the land and from whom he had purchased. Verify the previous records. Verify the title for thirty years.
d) If it is by inheritance, ask the particulars as to from whom he has inherited. What was the right of his predecessor? Again it may be a sale deed or gift, or inheritance. Verify the previous title Get the details as to how his predecessor acquired the title, and whether he is the only person who has inherited. If here are other persons who have jointly inherited, then you have to find out, whether there was any partition. Whether there are any minors who have inherited the property. If there is a minor, the minor's property can not be purchased without obtaining permission of the Court.
e) If it is by partition there must be a deed of partition.
f) See whether there are any conditions or restrictions in the deed of partition. Find out whether there are any conditions, like pre-emption, water rights, rights of way, payment of maintenance etc.
g) Likewise if it is gift deed, or settlement deed, or grant, get the original Gift deed, settlement deed, or grant order as the case may be. Read the document and see whether there are any conditions, like reservation of life interest, restrictions for alienation, payment of maintenance, preemption etc. Some times there may be reservation of life interest, or what was gifted may be only right of enjoyment
h) Rights acquired under various types of Grant orders again are subject to several conditions regarding alienation and enjoyment. This has to be verified. If the grant is in favour of a person belonging to Scheduled Caste or Scheduled Tribe community, generally there will be a condition prohibiting alienation. Such lands cannot be purchased
i) If it is a Mulgeni ask for the deed of mulgeni, again see whether there are any conditions. Mulgeni or right of permanent lease is again a conditional right. In such cases there are two parties or persons having the right in the Jand. One is the owner and another is the permanent lessee. In other words, one is the Mulgar/owner and the other one is Mulgenidar/ tenant. The possessory right or right of enjoyment will be, with the Mulgenidar/tenant.,The owner/Mulgar will have the right of ownership with right to collect the stipulated rent. The deed of Mulgeni or deed of permanent lease will contain the restrictions regarding alienation, payment of rent, and the other rights of the lessee etc. All these have to be verified. Because the owner/mulgar will generally have a right to challenge or question the alienation/transfer and the very right of mulgeni can be cancelled or terminated. It is always advisaWe to find out as to that is the Mulgar, or owner, and purchase his rights also.
j) If there are any conditions in the documents, examine the conditions, and if the conditions restrict or prohibit the transfer or alienation, do not proceed.
6. Find out the extent of the property and see whether it tallies with the one mentioned in the documents. Verify the survey number, location and boundaries and get the land measured through a competent surveyor.
7. Find out whether there is an approach road.
8. Examine the sketch or plan of the property.
9. Get the record of rights (RTC) of the land and confirm that the name of the seller is shown as owner in possession of the property. You can get the latest computerized RTC from the Taluka Office. The record of rights will disclose the name of the owner, name of the person in possession, nature of right, nature of land, and also encumbrances if any.

10 Identification of the lands will be always by Survey Numbers. Record of rights/ khata will give an indication as what is the right of the holder. Confirm the entries in the record of rights/khata with some other registered documents / or previous documents. This is because the Record of rights or khata by itself is not a document of title. 

11. For converted lands there will be what is called as Khata. Apply and get Khata extract from the City Corporation.

a. The zone where the property is situated. Apply to the Urban Development Authority with survey number and sketch for a zonal certificate. If the property is in residential zone, construction of house will be permitted. If the property in commercial zone, industrial zone, park zone, etc, construction of house will not be permitted.

b. In City/ urban areas the user of the lands are regulated by zonal classifications. The Urban Development Authority is the Department, which deals in the matters relating to zonal
classifications. We have to see in which zone the land is located.

For construction of house the property must be in residential
zone.

12. Whether the property is converted? For using the land for building houses or other buildings, the land has to be converted from agricultural use to non-agricultural use. By filing an application to the Tahsildar, with sketch and other particulars as prescribed, and by paying the prescribed fee you will get an endorsement/order that the land is converted. This is necessary because all lands assessed for land revenue are considered as agricultural lands. The conversion is done under the provisions of Land Revenue Act. The Tahsildar, and in some cases the Deputy commissioner are the authorities prescribed under the Land Revenue Act for getting the land converted.

13. National High way and State High way: As per the National High Way and State High way Rules construction of buildings will not be permitted within a range of 60 meters from the center of the National High Way. If the land is by the side of National High Way, this aspect has to be verified.
14. Coastal Regulation Zone: Construction of buildings are not permitted within a range of 200 meters from the high-tide zone in case the property is situated by the side of river and 500 meters in case the property situated by the side of sea.

15. We have to find and out and see whether there are any encumbrances, charges, or mortgages on the property. Verify Encumbrance certificate for at least 13 or 15 years up-to-date. If there are any charges/mortages/ or other encumbrances noted in the Encumbrance certificate do not proceed till the same are cleared or clarified.

How to find out this?

a. Apply and get an encumbrance certificate at least for 13 or 15 years, from the office of the Sub-Registrar where the immovable property is situated. Give the particulars of the property like Survey Number, extent of land, name of the village, name of ward, boundaries, etc. and specify the period for which you require the encumbrance certificate.

b. The encumbrance certificate will show the details of registered documents relating to the property, Like sale deeds, mortgage deeds, etc.

c. If there are no such registered records relating to the property the encumbrance certificate will be a Nil Encumbrance certificate.

d. Mortgages or charges can be created by registered documents, or by depositing the original title deeds. If it is by registered documents, like deed of mortgage, it will be reflected in the encumbrance certificate. If it is by deposit of title deeds, the Encumbrance certificate will not disclose it. Therefore you have to ask for the originals title deeds for verification. If the original title deeds are with the owner it means that he has not deposited it with any body. Sometimes, the originals might have been lost by misplacement, fire, or by some other means. If that is the situation then one has to proceed only on the basis of trust. We can ask for an affidavit, a sworn statement of the owner to the effect that the original title deeds are really lost and that he has not created any charge, or deposited it with anybody. A paper publication can also be given.

16. If the properly which you are going to purchase is a land with building, you have to verify the building licence, completion certificate and latest tax paid receipt 

17. Khata of the building and land has to be verified and it must show the name of the owner.

18. Apartments: If the property which you are going to purchase is an apartment you have examine and verify:

a. The title to the land on which the apartment building is constructed. For tracing and confirming the title of the land on which the Apartment building is built, the same points narrated above have to be followed.

b. The land and the building must have been submitted to the provisions of Apartment Ownership Act 1972, by a registered document called the Deed of Declaration. Read the Deed of declaration and it will give you a clear picture as to what are the common rights, facilities, how it has to be enjoyed, how it has to be maintained. As a whole the deed of declaration will contain the various provisions regarding the mode of enjoyment of the apartments, common areas, and facilities.

c. The percentage of right in the land which you are going to get has to be verified

d. Whether the Association of the Owners has been formed?

e. Get a no due certificate from the Association of Owners regarding maintenance or other charges so far as it relates to the apartment, which you are purchasing.

f. The building license, plans, completion certificate latest tax paid receipt have to be verified.

g. All documents relating to land as explained above have to be verified.

h. The original of the sale deed relating to the apartment, which you are purchasing, has to be obtained.

19. Some points regarding Minors right, and rights of inheritance:

a. If right of minor is involved in any property, it is not advisable to purchase such land. The minor can always question the sale by the father or mother as guardian within three years of his/her attaining majority. Getting Court permission for sale of minor's property, or right in the property will protect your rights to some extent.

ii) Regarding rights of inheritance, among Hindus all children irrespective of sex, they get right by birth in ancestral property as per the latest central amendment to the Hindu Succession Act. The rights of children are equal. So far as Indian Succession Act is concerned, which is applicable to Christians, when a male dies intestate, (i.e. without a Will or other documents) his wife will get one-third right and the remaining two-third will go to the children equally. For Mohammedans, when a male dies the wife and children will get the rights. However if there are no male issues and only daughters, as per Mohammedan Law, some of the near relatives of the deceased father will also get a share.

iii) If the property is self-acquired property, the question of children inheriting any right by birth does not arise. However when a male Hindu dies leaving behind his self-acquired property, without leaving behind any Will or other documents, the succession to the property will be as per the Hindu Succession Act. If the property is ancestral property, or a property inherited by his father, the succession for such property shall be as per the Hindu Succession Act and the same can not be regulated by Will. However this concept of ancestral or family property etc are not there under Indian Succession Act. Thus the property inherited by a Christian will be as good as his/her self-acquired property.

20. Sale by General Power of attorney holder. In many cases the actual owner does not come forward for executing the sale deed and the GPA holder represents the owner. In such cases first of all we have to verify the genuineness of the GPA. The original GPA must be verified and the GPA holder must have the custody of the original GPA. The following points may be borne in mind while examining the GPA:

a) The GPA is still in force. If it is an old GPA ask for a confirmation.
b) The GPA must contain the following powers and particulars:--Power of sale, power to sign and execute the sale deed, receive the consideration, appear before the Sub-Registrar, present the document for registration, admit execution and receipt of consideration, deliver possession of the property and description of the property, full name and address of the person giving the power and the person to whom it is given. If all these powers are there the GPA holder can execute the sale deed.

c) The GPA must be drawn on stamp paper of the required value. It must be attested by a Notary, Magistrate, Sub-Registrar or embassy.

21. As the sale transactions cannot be done then and there, and since it requires some reasonable time for both the seller and purchaser, many a times, the parties enter into agreement for sale pending registration of the actual sale deed. Before entering into agreement for purchase or sale, all the points narrated above have to be verified. The purchaser must retain the original agreement. Copies of the title deeds have to be obtained. The agreement has to be drawn and executed on stamp paper of required value. The agreement for sale must contain at least the following particulars:

a) Full name and address of the Seller and Purchaser.
b) A brief history of the title of the seller, with reference to his title deed.
c) An undertaking by the seller to sell |he land to the
d) The total price of the property agreed between the parties.
e) The amount of advance paid, mode of payment, acknowledgement of receipt of the advance by the seller, the amount of balance price to be paid, the time for payment of the balance price.
f) Time for execution and registration of the sale deed.
g) An undertaking to deliver vacant possession of the property
h) An undertaking to hand over all title deeds
i) A clear description of the property
j) Date and time of the agreement.
k) A default clause stipulating penalty or damages for breach of agreement.


How could we conduct such research? 
Sec. 51. Of TOPA(transfer of property act) Register books to be kept in the several offices. -The following books shall be kept in the several offices hereinafter named, namely:
In all registration offices -
Book 1 - "Register of non-testamentary document relating to immovable property".
Book 2 - "Record of reasons for refusal to register".
Book 3 - "Register of wills and authorities to adopt"; and 
Book 4 - "Miscellaneous Register".
B - In the offices of Registrars -
Book.5 - "Register of deposits of wills".|


Book 1 - In book I shall be entered or filed all documents or memoranda registered under sections 17, 18 and 89 which relate to immovable property, and are not wills. Book 1 is open to public inspection and copies of the document entered/pasted in them shall be given to all the person on the payment of prescribed fees. 


Book 2 – It is also open for public inspection, and copies of the document shall be given to all the persons applying for them. This book contains following types of headings :-
(1) serial number
(2) Date of order of refusal
(3) Name of the person representing documents
(4) Nature & volume of transactions
(5) Reason for refusal
(6) Remarks 

Book 3 – It is not open for public inspection, nor are its indices, but copies of wills and authorities to adopt pasted in it shall, on payment of the prescribed fees, be given to the persons executing the documents to which such copy relates, or to their agent and after the death of the executants to any persons applying for such copies. 

Book 4 – Copies of all documents registered , under clause (d) & ( f) of sec 18 which do not relate to immovable property is pasted in book 4.It is not open for public inspection, nor are its indices, but copies of wills and authorities to adopt pasted in it shall, on payment of the prescribed fees only to the parties executing or claiming under the documents to which such copy relate, or to the agents or representatives of such persons. 

Book 5 – Book V is to be kept only in the office of registrar, who alone can receive wills in sealed covers for deposit. It shall contain the following headings :-
(1) Serial number
(2) Superscription of the sealed cover
(3) Description on the seal of the cover
(4) Time of presentation & receipt of the sealed cover, year, month, day & hour.
(5) Name of the depositor
(6) Names of the person testifying to the identity of the depositor. 
(7) Time of delivery of the sealed cover to applicant for withdrawal year, month, day & hour.
(8) Names of the person testifying to the identity of the applicant and the time of delivery.
(9) Time of opening the sealed cover.


Catalogue of permanent records : 
A catalogue shall be maintained in every Registration office of a permanent record year wise in the following Performa :
Book or Index No. ……….
Vol.
Date of Commencement 
Date of Completion
Date of dispatch to central room
Signature 
Remark
No.
Date 
Month
Year
Registering Officer




Transfer of Property through 
GPA
(General Power of Attorney)
According to the ‘Section: 1A’ of “POWER OF ATTORNEY ACT, 1882”, “A ‘Power Of Attorney’ includes any instruments empowering a specified person to act for and in the name of the person executing it”.
SCOPE OF GPA

A power of attorney is not an instrument of transfer in regard to any right, title or interest in an immovable property. 

It is creation of an agency whereby the grantor authorizes the grantee to do the acts specified therein, on behalf of grantor, which when executed will be binding on the grantor as if done by him (1A and section 2 of the Powers of Attorney Act, 1882).

It is revocable or terminable at any time unless it is made irrevocable in a manner known to law. Even an irrevocable attorney does not have the effect of transferring title to the grantee.

A recent Supreme Court verdict is quite significant, in disallowing “General Power Of Attorney” (GPA) as a legitimate way to transfer property title. 
Concept: GPA based sales went like this:
I own a property that you want
You pay me money to buy it from me
You don’t intend to keep the property, you want to sell it for a higher price
You don’t register a sale deed in your name, because that will involve your paying registration fees and stamp duty (can be 5% to 12% of the property value).
Instead, you take a power of attorney in your name, which means that you act as my “attorney” in both selling the property I own and receiving money on my behalf.
When you find a buyer, you register the transfer in that person’s name saying that you’re my representative (as my attorney). This time, registration fees will be paid, but for two transactions, fees are paid only once.
The “General” part of the GPA entitles the holder to do anything with the asset. (as opposed to “specific powers of attorney” where you limit the rights of the holder)
The GPA concept was being used in a number of ways:
1. To avoid high registration fees as described above.
2. To stash black money or avoid scrutiny. Since you do not need to disclose a GPA as an asset (it isn’t one) people can “own” property without anyone ever getting to know. Plus think of how good this is for politicians or public officials – they have to declare their assets, but since a GPA isn’t an asset….
3. For land grabbing. Find the owner, make sure he sells to you through a GPA; then sit on the land for years until it appreciates; then sell it. The risk here is that the seller could realize that the GPA means nothing to land authorities, so he might resell the land to someone else without the GPA holder knowing. (This kind of deal is often where mafia and politicians are involved)
4. For owning agricultural or restricted land: Since many states impose restrictions on who can own property (Himachal Pradesh) or who can own farmland (only “agriculturists” in most states), people use the GPA route to circumvent these laws.

Where are GPAs legitimate? 
If you were living abroad and owned a piece of land in India, you’d want someone local to handle the small bits of work – like collecting a cheque, signing the registration deed etc. The idea isn’t to transfer your property to the GPA holder, it’s to enable a transaction. 
What did the Supreme Court say?
That GPAs are not valid transfers of ownership. Only registered sale deeds are.
But it’s not with retrospective effect; existing properties that have been purchased from a GPA holder (before October 11, 2011) won’t be affected. Even those who hold a GPA today can “regularize” it by converting it into a sale deed, but they can no longer sell it to a third party.
According to a TOI article 
The verdict is likely to affect a large number of property owners. A senior lawyer who vets sale documents for a leading bank estimated that around 70% of property sales in Delhi take place through GPA and SA. 
Apartment owners in societies which have not got a completion certificate will find themselves on a sticky wicket because these flats cannot be converted into freehold. Until now, these properties could be sold through GPA and SA. The new ruling will effectively mean such apartments cannot be sold. Experts also say the verdict will raise the market value of freehold real estate while depressing the price of leasehold properties. 
What should you do?
Just make sure when you buy a property that the seller had bought it from the previous owner through a sale deed. Make sure you speak to the person whose name is on the sale deed. (Not the person who signed – that is irrelevant)
If you’re buying an apartment, demand the ownership papers of the underlying land also. For under-construction apartments, these will be available – for others, you might need to get the documents from the registrar (I wonder if you can use an RTI request). 
Note that you won’t get bank loans for GPA based property sales anymore.
This is a great order that should at some level curb the misdeeds in the realty business. We also need a proper real estate regulator and unambiguous property ownership laws. 

In landmark judgment by Supreme court in Suraj Lamp & Industries Pvt. Ltd. V. state of Haryana & Anr. SLP (C) NO.13917 OF 2009, Court has held that:-sale transactions carried out through GPA will have no legal sanctity & immovable property can be sold or transferred only through registered deeds. Consequently the revenue department of Delhi issued a circular on 26th April 2012 that instructed all the registrars & sub registrars not to register any GPA, will or agreement to sell, through which any immovable property is being transferred. This aroused problem for those who were the owners of the lease hold properties and wanted to sell that property to someone else. 
However, anon later on 5th on 5th May 2013, the Delhi high court in the matter of Pace developers and promoters Pvt Ltd. V. Govt of NCT , struck down the controversial circular of the Delhi state govt that restricted transfer of property through GPA. The Delhi High Court said that the state govt was wrong in interpreting the 2011 landmark judgment of the supreme court on the issue of Power of Attorney, pointing that the apex court never issued a blanket ban on registration on by taking recourse to a GPA. The judgment said that as long as the transaction is genuine, the same have to be registered by the sub-registrar.
Subsequently, the Revenue Department of Delhi Govt. issued a fresh circular on 22nd july, 2013 where it stated that transfer of property through general power of attorney and special power of attorney by any registered property owner will be allowed in favour of their spouse, son , daughter, brother, sister, or any other relative or person of his trust to manage his property or empowering him to execute any further deed or transfer including conveyance, sale and gift deed. As per the circular, property transaction through GPA will be considered ‘legal’ but, it will not be considered as transfer of title for the purpose of mutation of property. It directed all the Sub registrars in Delhi to once again allow the registration of such Power of Attorneys. This provided some relief to the general public as they can now transfer their property through a GPA in certain cases. 





Important Clauses in Sale Deed
What is a Sale Deed?
Sale deed is a legal document executed by a seller/vendor and the purchaser/vendee who evidences the sale and transfer of ownership of an immovable property. A sale deed is executed after the execution of the agreement to sell, and after the compliance of various terms and conditions mutually agreed between the seller and the purchaser. It is an essential document for the further sale of property by the purchaser as it establishes the proof of the ownership of the property. 
The sale of immovable property is defined under Section 54 of transfer of Property Act. 1882, as follows “ sale is transfer of ownership in exchange for a price paid or promised or part paid and part promised.
Such a transfer, in the case of a tangible immovable property of the value of Rs. 100 and upward , can be made only by a registered document.
The sale deed is executed after the execution of the agreement to sell, and after compliance of various terms and conditions mutually agreed between the seller and the purchaser. Sale deed is the main document which contains the details regarding how seller did have the title of the property, at what consideration price the seller is selling the property to the said buyer and assurance to the purchaser that the property is free from all the encumbrances and liabilities, etc. A sale deed acts as an essential document for the further sale of the property by the purchaser as it establishes the proof of ownership of property. 

IMPORTANT CLAUSES IN SALE DEED 
1) Description of the parties – every sale deed starts with clear description of the parties. The sale deed must contain must the parties name, their father/husband’s name and their complete address. 
2) Date and place – A sale deed must mention the date and place of execution of the sale deed by the seller and the buyer.
3) Description of the property – A valid sale deed must contain the full description of the property which is the subject matter of the sale. It must include identification number, total plot area, construction details as well as its location with its surrounding areas. 
4) Sale consideration – a sale deed must include the clause stating the sale consideration/ amount as agreed between the seller and the buyer, and which has to be paid by the buyer to the seller on the execution of the sale deed.
5) Advance payment if any – If there is any payment of token amount by the buyer to the seller, then it has to be clearly mentioned in sale deed, along with the balance payment to be ,made at the time of execution of the sale deed. 
6) Passing of the title – A sale should contain the clause specifying the time when the title of the property will pass to the purchaser. Once the title of the property is transferred, all the rights will pass to the purchaser.
7) Indemnity Provisions – A seller must clear all the statutory provisions i.e property tax, electricity charges, water bills and all other charges relating to the property up to the date of execution of the sale deed. 
8) Execution – Once the sale deed is prepared all the parties to the deed shall execute it by affixing their signatures and thumb impressions.
9) Registration – Acc. to sec 17 of the registration act, 1908, the registration of the an immovable property is mandatory if the value of the property exceeds Rs. 100/- & it is the registration of the property which makes the sale valid. 
10) Witnesses – the executed sale deed should be witnessed by at least two witnesses, one of whom should be preferably be from the seller’s side and one from the buyer’s side.
11) Original Documents – Once the property gets registered under the registration act, all the documents of the sold property have to be handed over by the seller to the purchaser. All the statutory rights along with ownership, possession, title, interest, will get vested in favour of purchaser. 

Important Point to be noted in relation to registration of sale deed in Delhi :
1) Stamp duty & transfer duty is payable @ 4 % if the buyer/ vendee is a male and 6 % if the buyer/ vendee is company/firm
2) Registration fee is payable @ 1% of the total sale consideration plus Rs. 100/- for pasting charges through bank pay order.
3) The stamp duty payable on the sale deed should be as per the circles rates fixed by the revenue department of Govt. of NCT. Of Delhi for the locality in which the property is located. If the sale consideration is more than the minimum circle rates fixed by the government , then the stamp duty will be calculated on the sale consideration amount mentioned in the sale deed.
4) Both the vendor and vendee have to present along with their two passport size photographs and identification documents. i.e Adhaar card & PAN Card
5) Two witnesses along with identification documents i.e Adhaar card or PAN card need to present in the sub registrar’s office for the registration of sale deed. 


Conclusion: The process of investigation of title is protracted and filled with setbacks. The searches at the Sub-Registrar’s offices are in a dismal condition and the records are not maintained properly. Replies from the Municipal Corporation, are also not easily provided. Therefore to find out the correct position of the property is challenging.
The advocates have to patiently investigate the title even though there are several hurdles such as inaccuracy of records. No lapse on part of the advocates is feasible and the seller will not be liable in case of any default or shortcoming with respect to the documents. 



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