Competency Management and Business Support Services

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LEGAL SERVICES

LEGAL SERVICES
Business Support Services


LEGAL SERVICES


 Scrutiny of Title deeds and preparation of Legal Scrutiny Reports / Report on Title and certifying the title of the owners for Housing loans; Projects Loans; preparation of Agreements for sale; Sale deeds; Construction Agreements

 Conducting of personal searches in Sub-Registrar of Assurances for encumbrances;

searches in the office of Village Administrative Office / Taluk Office / local body and certifying the genuineness of the title deeds / revenue records etc., along with the Legal Scrutiny Reports.

 Exposure and expertise in preparation of corporate documentation connected with all types of credit facilities; consortium advances; multiple banking arrangements; infrastructure projects and the like; exposure in incorporation of new companies and registration of “charges” in terms of Sec.125 of the Companies Act 1956 & Sec.180 of Companies Act 2013 in favour of Banks/ Financial Institutions securing bank’s interest.

 Vetting of Security Documents / Issuance of Compliance Certificates to Banks /Financial Institutions to satisfy the procedural requirements and confirming /certifying enforceability of the documentation obtained by the Banks/ Financial Institutions in competent court of law and as well as under the provisions of SARFAESI ACT 2002

 Preparation of various property oriented documentations such as Wills/Codicils; sale deeds; gift deeds; partition deeds; exchange deeds; Lease deeds; release deeds; settlement deeds; partnership deeds; power of attorneys; Preparation of Trust Deeds for family/charitable/religious both private and public trust.

 Drafting of various contracts deeds, such as dealership agreements; distributorship agreements; service agreements; commercial contracts; assignment deeds; etc.,

 Drafting of various loan documentations for heavy credit facilities for consortium

arrangements; multiple banking arrangements such as Term loan agreement; Deed of hypothecation; Working Capital Term Loan Agreements; Lender’s Agent Appointment Agreement; Pledge Agreements; Security Agent and Trustee appointment agreement;Trust and Retention Account Agreements; Escrow Agreements; Agreement of Novation; Restructuring documentation on account of defaults in corporate accounts etc.,

 Arranging for registration of various deeds relating to banking finance at the concerned Sub-Registrar’s Office including assisting the banks / housing finance companies for registering the Memorandum of Deposit of title deeds for registering /creating charge in favour of the bank of the properties offered as security in addition to sale deeds and / or other related deeds;


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 Giving opinions on banking related matters; procedures, law and practices including loan documentation; mortgage documentation; institutional term loan documentations; banking law and practice in the day to day operations; corporate matters, death claim settlements etc.,

 Liasoning with Registrar of Assurances; Registrar of Companies: Registrar of Firms and Registrar of Societies;

 Mergers, amalgamation, Foreign Collaboration Agreements, Confidentiality

Agreements, Claim Settlements, Risk management, Property Insurance etc.


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Competency Management and Business Support Services

Old No: 2/309, 10th Street, First Main Road, Venkatesapuram, Vandalur, Chennai, Tamil Nadu - 600048, India

Mobile : +91-9384820907

E-mail : venkatesh@cmbss.in