Person Verification (Approximate Data)
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Person Verification Tool – Real Estate Edition
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Person & Property Verification Tool

Verify identities · Search land & RERA records · Spot fraud · Know your rights

🇮🇳 India
Real Estate Edition
Search Details
How it works

Enter a name, optional city, and the person's role. The tool generates links for social media profiles, FIR records, court cases, and role-specific portals. Click any link to open in a new tab.

⚠️
Always verify property records independently through official government portals before making any payment or signing any document.
Property / Owner Search
Results will appear here

Fill in the details on the left and click Search Property to generate relevant portal links for land records, RERA, encumbrance certificates, and more.

🏛️ Official Government Portals — Click to Open
🚨
Property fraud is India's most common financial crime. Fake ownership documents, duplicate registrations, and impersonation scams cost thousands of families their life savings every year. Know the signs.
🚩 Universal Red Flags
  • Seller refuses to show original title deeds
  • Price is significantly below market rate — "urgent sale"
  • No RERA registration for a new project
  • Deals pressure you to skip legal verification
  • Agent asks for large cash advance before agreement
  • Owner claims to be overseas / NRI — won't video call
  • Rushed timeline — "offer expires today / tomorrow"
  • Multiple copies of the same property listed online
⚠️ Document Fraud Signs
  • Photo on ID does not match the person presenting it
  • Sale deed has spelling inconsistencies in names
  • Encumbrance Certificate shows gaps (missing years)
  • Power of Attorney is unnotarised or expired
  • Property tax receipts are from a different person
  • Survey / plot number doesn't match on all documents
  • Khata is in a different name from the title deed
  • Stamp paper denomination doesn't match transaction value
🏗️ Builder / Developer Fraud
  • Project not listed on state RERA portal
  • Delayed possession with no penalty clause in agreement
  • Floor plan or amenities differ from brochure
  • Builder can't provide approved building plan copy
  • No Occupancy Certificate (OC) available for completed project
  • Society formation keeps getting delayed
  • Pre-launch bookings accepted without RERA number
  • Company has multiple complaints on MCA / consumer forums
🛡️ How to Protect Yourself
  • Always insist on a registered sale / rent agreement
  • Make all payments via bank transfer — never cash
  • Hire an independent advocate for title search
  • Check encumbrance certificate for at least 15 years
  • Verify property mutation is in seller's name
  • Search owner's name on FIR / eCourts (use Person Verify tab)
  • Report fraud to local police + RERA grievance cell
  • Never hand over original documents to agents
📞
Report Property Fraud: National Consumer Helpline 1800-11-4000  |  RERA Grievance (your state portal)  |  Cyber Crime 1930  |  Local Police Station
⚖️Knowing your rights helps you ask the right questions and refuse unreasonable demands. Select your role below.
1
Right to full disclosure — the seller must disclose all known defects, litigation, and encumbrances on the property before sale.
2
Right to an Encumbrance Certificate (EC) — you are entitled to request a clean EC from the Sub-Registrar confirming no loans or disputes exist on the property.
3
Right to inspect documents — demand original title deeds, approved building plan, Occupancy Certificate, and all linked ownership documents before payment.
4
Right to a registered Sale Agreement — any sale agreement must be printed on proper stamp paper and registered at the Sub-Registrar's office to be legally valid.
5
Right to title insurance — buyers can purchase title insurance to protect against hidden defects in ownership discovered after purchase.
6
Right to mutation — after registration you have the right to have the property's mutation (ownership record) updated in your name with the local municipal body.
1
Right to a written, registered rent agreement — verbal agreements are not enforceable; insist on a stamped and notarised/registered rental agreement.
2
Security deposit protection — under the Model Tenancy Act 2021, security deposit is capped at 2 months' rent (residential) and 6 months' rent (commercial).
3
Right against unlawful eviction — landlords cannot evict tenants without proper written notice as specified in the agreement; forcible eviction is illegal.
4
Right to essential services — landlords cannot cut electricity, water, or other essential services to force a tenant to vacate the premises.
5
Right to a rent receipt — you are entitled to a signed receipt for every rent payment made, which is required for HRA tax benefits and legal disputes.
6
Right to security deposit refund — upon vacating, the full deposit must be returned within 30 days after deducting legitimate repair costs as per the agreement.
1
Right to receive full agreed consideration — the buyer must pay the full amount as agreed; partial payment and possession without registration is legally risky for the seller.
2
Right to clear the property of encumbrances first — you have the right (and obligation) to settle any outstanding loans or liens on the property before transferring ownership.
3
Right to enforce penalty clauses — if a buyer backs out after signing a sale agreement, the seller is entitled to forfeit the advance amount as per the agreed terms.
4
Capital gains tax exemptions — under Sections 54, 54F, and 54EC of the Income Tax Act, sellers can claim capital gains tax exemption by reinvesting in residential property or bonds.
5
Right to choose your own advocate — sellers do not need to use the buyer's lawyer; always engage your own independent legal counsel.
1
Right to RERA-registered project — every new residential project above 500 sq. metres or 8 units must be registered with RERA before any sale or advertisement.
2
Right to complete disclosure — builders must upload project layout, approvals, completion timeline, and quarterly progress reports on the RERA portal — all publicly accessible.
3
Right to on-time possession — if possession is delayed, you are entitled to interest on the amount paid at the same rate the builder would charge you for a delay in payment.
4
Right to structural defect remedy — builders are liable for structural defects or poor workmanship for 5 years after possession; you can file a complaint with RERA.
5
Right to file a RERA complaint — buyers can file complaints against builders or agents directly on the state RERA portal; hearings are time-bound (60 days).
6
Right to RERA-registered agent — real estate agents must be registered with RERA; always ask for their RERA registration number and verify it online.
📋Follow these steps in order before finalising any real estate transaction — purchase, sale, or rental. Tick off each step as you complete it.
Before You Agree
1
Verify Identity of All Parties
Ask for original Aadhaar card and PAN card. Cross-check name spelling across all documents. Use the Person Verify tab to search their name in FIR and social records.
Use Person Verify tab
2
Check RERA Registration
For any new project, verify the builder and project are listed on your state's RERA portal. Verify the agent's RERA registration number before engaging them.
Use Property & RERA tab
3
Obtain Encumbrance Certificate (EC)
Request an EC for at least 15–30 years from the Sub-Registrar's office. This confirms no mortgages, liens, or disputes exist on the property.
Critical step — do not skip
4
Verify Land Records (Bhulekh / 7-12)
Cross-check ownership details on the state Bhulekh / land record portal. Confirm the seller's name exactly matches the records.
Direct links in Property tab
5
Get Independent Legal Opinion
Hire your own registered advocate — not the seller's lawyer or builder's lawyer — to conduct a title search and give a written opinion on ownership.
Never share with seller's lawyer
Before Final Payment
6
Check for Court Cases
Search the owner's name on eCourts India portal and check for any pending civil or criminal cases. Also search local news for any fraud-related reports.
Check eCourts.gov.in
7
Verify Property Tax Receipts
Confirm property tax is paid up to date and in the seller's name. Outstanding dues get transferred to the new owner upon purchase.
Check with local municipality
8
Confirm Approved Building Plan & OC
Demand copies of the approved building plan and Occupancy Certificate. Without OC, the structure is technically illegal and cannot be legally occupied.
No OC = legal risk
9
Register the Agreement
Ensure all agreements are stamped with correct stamp duty and registered at the Sub-Registrar's office. Unregistered agreements have no legal standing in court.
Pay correct stamp duty
10
Pay via Bank Transfer Only
Never pay in cash. All payments must be made via RTGS/NEFT/cheque to maintain a legal paper trail. Keep all bank receipts and payment confirmations.
Always get receipts
Interactive Pre-Transaction Checklist
0 of 10 completed
Due Diligence Items
  • Verified identity (Aadhaar + PAN) of seller / landlord
    Original documents, not photocopies
  • Checked RERA registration of agent or project
    Verified on official state RERA portal
  • Obtained Encumbrance Certificate (min. 15 years)
    From Sub-Registrar's office
  • Verified land records on Bhulekh / state portal
    Owner name matches all documents
  • Received independent legal / title opinion
    Engaged own advocate, not seller's
Transaction Items
  • Searched owner's name in FIR / court records
    Via Person Verify tab + eCourts
  • Confirmed property tax is paid and up to date
    No pending arrears
  • Verified Occupancy Certificate is available
    Mandatory for completed buildings
  • Agreement registered at Sub-Registrar's office
    Correct stamp duty paid
  • All payments made via bank transfer with receipts
    No cash payments
📖Understanding these terms helps you ask the right questions and identify suspicious situations during your real estate journey.
RERA
Real Estate Regulatory Authority — a government body that registers builders, agents, and projects. It protects buyers from fraud, delays, and misrepresentation and provides a grievance forum.
Encumbrance Certificate (EC)
A document showing all registered transactions on a property — mortgages, liens, and previous sales. A clean EC confirms the property is free from financial liabilities.
Sale Deed
The primary legal document that transfers ownership of property from seller to buyer. It must be signed by both parties, stamped with correct stamp duty, and registered at the Sub-Registrar's office.
Khata Certificate
A municipal record confirming ownership and property details for tax purposes. Required for obtaining utility connections, building approvals, and property loans.
Occupancy Certificate (OC)
Issued by local authorities confirming a building complies with approved plans and safety standards. Without OC, a building is technically illegal to occupy and cannot be sold/mortgaged easily.
Mutation / Dakhil Kharij
The process of updating land and property records in the government's books to reflect a new owner's name after a sale or inheritance. Must be done within 3 months of registration.
Title Search
A thorough legal examination of a property's historical ownership records to confirm the seller's right to sell and identify any hidden claims, disputes, or encumbrances.
Power of Attorney (PoA)
A legal document authorising a person to act on behalf of a property owner. Must be notarised and registered. Frequently misused for fraud — always verify the grantor's identity independently.
Stamp Duty
A state tax levied on property transactions, typically 4–7% of market value. Underpaying stamp duty makes a sale deed legally weak and unenforceable.
FIR (First Information Report)
A written document filed with police recording the first complaint about a crime. Searching an owner's or agent's name helps uncover past fraud, cheating, or property-related criminal cases.
7/12 Extract (Satbara)
A Maharashtra land record showing ownership, cultivation rights, and liabilities on land. Essential for rural and agricultural property deals to confirm ownership and survey details.
Completion Certificate
Issued by the local planning authority confirming a building is constructed as per the approved building plan. Often used interchangeably with Occupancy Certificate but is a distinct document.
Agreement for Sale
A preliminary contract between buyer and seller before the final Sale Deed. It outlines price, possession date, and terms. Registering it protects the buyer's rights even before the final sale deed.
NOC (No Objection Certificate)
Issued by housing societies, banks, or municipal bodies confirming they have no objections to a property transaction. Required from society and any existing lender before sale.

Data & Terms can change time-to-time, so use it Intelligently