INDIA
🔎

Legal Scrutiny & Due Diligence

Scrutinium Juridicum

विधिक जाँच एवं यथोचित परिश्रम

Home Practice Areas Legal Scrutiny & Due Diligence






Legal Scrutiny & Due Diligence | Juris Altus by M & D Law Associates LLP


B2B Legal Outsourcing

Legal Scrutiny &
Due Diligence

Institutional-grade property title verification, loan documentation review, and legal due diligence — powered by AI precision and 22 years of High Court practice. Outsource your legal scrutiny to a team that delivers accuracy at scale.

22+
Years of Practice
3,000+
RTI Filings
AI
Powered Analysis
Pan-India
Coverage Expanding

Institutional Clients & Corporates

We serve as your dedicated legal scrutiny partner, delivering consistent, scalable, and technology-enhanced due diligence across all property and loan transactions.

🏦

Banks & NBFCs

Nationalised banks, private banks, small finance banks, and non-banking financial companies requiring title verification at scale.

🏠

Housing Finance

Housing finance companies and mortgage lenders needing end-to-end legal vetting of property documents before loan disbursal.

🏗️

Real Estate & Developers

Builders, developers, and REITs requiring title clearance, RERA compliance, and land acquisition due diligence.

🏢

Corporates & MNCs

Companies undertaking M&A, asset acquisition, or setting up new facilities requiring comprehensive property due diligence.

📋

Insurance Companies

Insurers needing legal verification of collateral property for underwriting and claims assessment.

Comprehensive Legal Scrutiny Suite

From title search to SARFAESI documentation — every aspect of property and loan-related legal work, handled with rigour and speed.

01

Title Search & Verification Reports

Comprehensive investigation of property title chains spanning 13/30 years, covering ownership history, encumbrances, liens, litigation status, and marketability opinions for loan sanction.

Title Chain
Encumbrance
Litigation Check
02

Revenue Record Verification

Authentication of Jamabandi, Mutation, Intkal, Fard, Shajra Nasb, Tatima, and Lal Dora records — with cross-verification from Tehsil and Sub-Registrar offices across Haryana and Punjab.

Jamabandi
Mutation
Shajra Nasb
03

Mortgage Documentation Vetting

Legal review and drafting of mortgage deeds, equitable mortgage memoranda, tripartite agreements, hypothecation agreements, and all documents required for loan creation and disbursement.

Mortgage Deed
Hypothecation
Tripartite
04

RERA & Regulatory Compliance

Verification of RERA registration, CLU/CLU-Change permissions, building plans, environment clearances, and compliance certificates for under-construction and completed projects.

RERA
CLU
Building Plans
05

SARFAESI & NPA Support

Legal documentation and procedural support for recovery under the SARFAESI Act — demand notices under Section 13(2), possession notices, auction documentation, and DRT proceedings.

Section 13(2)
DRT
Auction Docs
06

Agreement & Document Review

Vetting of sale deeds, gift deeds, lease agreements, collaboration agreements, power of attorney, development agreements, and all ancillary property transaction documents.

Sale Deed
Lease
Power of Attorney

How Outsourcing Works

A streamlined, technology-driven workflow designed for institutional volumes with guaranteed turnaround.

1

Empanelment

Formal onboarding with SLA terms, pricing tiers, and dedicated SPOC assignment for your institution.

2

File Upload

Secure digital submission of property documents via our portal or your preferred channel.

3

AI Pre-Screening

Automated OCR, document classification, and preliminary flag identification through DraftSahayak AI tools.

4

Expert Review

Senior advocate-led scrutiny with physical verification where required — backed by 22 years of High Court experience.

5

Report Delivery

Standardised legal opinion report with title status, risk flags, and actionable recommendations — within agreed TAT.

AI Precision Meets Legal Expertise

We don’t just review — we analyse. Our proprietary DraftSahayak AI tools enhance every step of the scrutiny process.

AI-Powered Analysis

DraftSahayak’s suite of 18 AI legal tools accelerates every scrutiny engagement:

  • OCR extraction from scanned land records and old documents
  • Automated document comparison to detect discrepancies across title chain
  • AI-powered agreement reviewer for mortgage and sale deed vetting
  • Smart document classification and indexing at intake
  • Integrated Indian Kanoon search for encumbrance and litigation checks
⚖️

Advocate-Led Expertise

Technology assists, but experienced lawyers decide:

  • 22+ years of Punjab & Haryana High Court practice in land & revenue matters
  • Former Additional Advocate General — institutional-level legal judgment
  • 3,000+ RTI filings — unmatched ability to uncover hidden records
  • Deep network across revenue offices, Sub-Registrars, and Tehsils
  • Every report personally vetted by senior advocates before delivery

Jurisdictions We Cover

Primary expertise in Haryana and Punjab with expanding pan-India capabilities through our network of associate advocates.

Haryana (All Districts)
Punjab (All Districts)
Chandigarh
Himachal Pradesh
Delhi NCR
Rajasthan
Uttar Pradesh
Pan-India (via Associates)

Ready to Streamline Your
Legal Scrutiny Operations?

Whether you process 50 files a month or 5,000 — our scalable model adapts to your volume. Request empanelment today.

📧 info@jurisaltus.com
🌐 jurisaltus.com
📍 Panchkula, Haryana


"Consilium fidele, eventus certus"

Ready to Get Started?

Schedule Consultation All Practice Areas