NCLT & Insolvency Intelligence
NCLT and insolvency intelligence connecting proceedings, corporate relationships, transaction histories and reconstructed evidence to identify material inconsistencies and factual questions.
Explore serviceLand Forensics Pvt Ltd • Independent Investigations & Verification
Investigative intelligence.
Clarity for critical decisions.
Connect the facts behind property, civil disputes and business. Evidence-led investigations and verification, shaped around the questions that matter to you.
Discuss your matter →Corporate Investigations Relationships. Transactions. Evidence.PropertyScreen Records. Ground reality. Supporting findings.Asset Management Continuing oversight.
One company. A connected investigative perspective.
Understand the records.
Examine the reality. See the connections.
Land Forensics Pvt Ltd brings property verification, civil case intelligence, corporate investigations and continuing asset oversight into one focused service portfolio.
Based in Chennai, we help property owners and buyers, businesses, creditors, institutions and international procurement teams examine concerns that cannot be resolved through representations alone. Our work connects available documents, relevant public records, authorised client material and independent field observations. Each assignment starts with a defined question and produces findings that can be reviewed alongside their supporting sources. Official company information can be checked through the Ministry of Corporate Affairs.
From a land acquisition or an ongoing civil dispute to an unexplained transaction or an unfamiliar Indian supplier, the purpose is consistent: clarify what is supported, identify material inconsistencies and make the remaining information gaps visible. Discover Land Forensics Pvt Ltd →
Corporate Investigations
Examine entities, transactions, business claims and the evidence behind a concern.
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PropertyScreen
Investigate property records, ground conditions, disputes and acquisition risks.
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Asset Management
Maintain a continuing view of property condition, records and emerging concerns.
Explore asset oversight →Corporate Investigations
Corporate investigations into relationships and transactions.
Corporate and financial concerns often involve more than one source of information. Our corporate investigations examine relevant company relationships, suspected financial irregularities, disputed transactions and inconsistencies in the available evidence. Work is scoped around the entities, period and questions under review, including NCLT-related matters and India supplier verification for international buyers.
Corporate & Financial Investigations
Corporate and fraud investigations combining relationship mapping, financial transaction tracing, documentary comparison and evidence reconstruction in a structured findings report.
Explore serviceIndia Business & Supplier Verification
India business, factory, address and supplier verification for international buyers, supported by corporate connections research, commercial transaction checks and reconstructed evidence where commissioned.
Explore servicePropertyScreen
Property investigations across records and ground reality.
PropertyScreen connects acquisition checks, documentary investigations, physical verification and dispute-related intelligence. Our 63-parameter Pre Purchase Report spans six analytical segments; targeted services address a particular concern or extend the enquiry into project land, building measurements or ongoing litigation. View the PropertyScreen overview →
Pre Purchase Report — 63 Parameters
Our flagship review examines six analytical segments: title and encumbrance, physical visit and ground intelligence, court screening, revenue records, investment-safety considerations and survey or geospatial indicators. The structured report brings 63 verification parameters together for informed purchase assessment.
Explore serviceLitigation Support Services
Investigative detections, intelligence verification and potential supporting grounds for ongoing civil cases. We examine contradictions, missing links, property history and relevant site conditions to develop factual inputs your appointed advocate can review.
Explore serviceProject Land Continuity & Access Verification
Examine adjoining parcels, intervening parcel gaps and pathway continuity for large acquisitions. Document comparison and physical cross-checking support solar, wind-energy, factory and other project-land enquiries.
Explore serviceBuilding & Flat Survey and Inspection
Compare accessible measurements, carpet area, built-up area, UDS particulars and agreement specifications for flat and constructed-building buyers. The assignment highlights material differences, observed conditions and items requiring specialist follow-up.
Explore serviceAsset Management
Continuing visibility after the purchase.
Ownership brings ongoing responsibilities. Land Forensics Pvt Ltd provides structured property asset management for owners, NRIs, institutions and organisations that need a continuing record of assets they cannot supervise regularly.
Inspection. Monitoring. Documented follow-up.
The agreed programme can combine periodic site inspections, photographic records, observable encroachment and access monitoring, revenue-record and encumbrance reviews, tax and administrative tracking, document organisation and stakeholder coordination.
A baseline record, inspection history and issue register help owners follow changes, prioritise questions and commission specialist work where required.
Explore Asset Management →How we work
Focused investigations. Traceable findings.
Define the enquiry
Agree the concern, relevant parties or property, period, available material and intended deliverables before work begins.
Examine and corroborate
Compare sources, test explanations and connect records with field observations appropriate to the assignment.
Present the findings
Organise supported facts, material discrepancies and unresolved questions with references that make the reasoning clear.
Depending on the brief, the output may include an issue-based report, chronology, relationship map, transaction schedule, measurement comparison, source register or photographic record. We distinguish what was directly observed, what a source records and what still requires corroboration. Findings support informed review with your appointed advisers; specialist legal, survey, engineering and certification work is defined with the appropriate professionals.
Images are illustrative. Scope, sources, geographic coverage, site access, deliverables and timelines are confirmed for each engagement.
Begin with the question you need answered
Discuss your investigations requirement.
Discuss a property concern, an ongoing civil matter, a corporate investigation, an India supplier verification or a continuing asset-management requirement with Land Forensics Pvt Ltd.
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