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 SERVICES
Our services connect corporate records, transaction trails, property intelligence and field observations with the questions you need answered.
Explore the service categories below. Each engagement begins with an agreed scope, relevant records, practical coverage and defined deliverables. Contact our team to discuss the property, business, transaction or ongoing civil matter involved.
OUR CAPABILITIES
Examine company relationships, financial concerns, disputed transactions and counterparty representations through a defined investigation. Public company information can be consulted through the Ministry of Corporate Affairs.
NCLT and insolvency intelligence connecting proceedings, corporate relationships, transaction histories and reconstructed evidence to identify material inconsistencies and factual questions.
Explore serviceCorporate and fraud investigations combining relationship mapping, financial transaction tracing, documentary comparison and evidence reconstruction in a structured findings report.
Explore serviceIndia business, factory, address and supplier verification for international buyers, supported by corporate connections research, commercial transaction checks and reconstructed evidence where commissioned.
Explore serviceOUR CAPABILITIES
Assess property purchases, investigate civil dispute issues, check project land continuity and compare constructed space with agreed particulars.
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 serviceInvestigative 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 serviceExamine 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 serviceCompare 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 serviceCONTINUING OVERSIGHT
Support continuing ownership through agreed site observations, photographic reporting, document organisation and issue follow-up. The programme defines the asset, inspection frequency, responsibilities and reporting scope before work begins.
Explore Asset Management →Share your requirement with Land Forensics Pvt Ltd. We will help define the appropriate service, scope and next step.
Contact our team →Services provide investigative findings and verification within the agreed scope. Legal representation, statutory certification and specialist advice are provided by the respective appointed professionals. Images are illustrative.