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Documents for Transfer Unit

The document outlines the process and required documents for transferring ownership of a commercial plot/unit from a transferor (A) to a transferee (B) through TDI Infratech Ltd. It includes a request application, an affidavit cum undertaking, an indemnity bond, and a signature verification letter, all of which must be completed and submitted to facilitate the transfer. Essential documents include proof of identity, residence, and financial transactions related to the property.

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Munish Kumar
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© © All Rights Reserved
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4 views

Documents for Transfer Unit

The document outlines the process and required documents for transferring ownership of a commercial plot/unit from a transferor (A) to a transferee (B) through TDI Infratech Ltd. It includes a request application, an affidavit cum undertaking, an indemnity bond, and a signature verification letter, all of which must be completed and submitted to facilitate the transfer. Essential documents include proof of identity, residence, and financial transactions related to the property.

Uploaded by

Munish Kumar
Copyright
© © All Rights Reserved
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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CASE#3

TRANSFER---- (Purchaser—Third Party)

Case:

CO. ----------A (Transferor) -------------B


(Transferee)

Documents Required:

1. Request Letter by Transferor(date)


2. Affidavit cum Undertaking furnished by
Transferor ( Non-Judicial stamp paper of
Rs.100/-& Notarised)
3. Indemnity Bond furnished by Transferee (Non-
Judicial stamp paper of Rs.100/- & Notarised)
4. 2 Photographs of Transferor & 4 Photographs of
Transferee.
5. Residence Proof TRANSFEROR &
TRANSFREE
6. Pan No. Transferee & Transferor
7. Phone No. Transferee
8. Signature Verification from Bank of Transferee
& Transferor
9. Original Booking Receipt (OCR)
10. Original Allotment Letter
11. Original Agreement (if any), If executed
need to be endorsed.
12. Original possession Letter.
13. Magnus NOC
14. Club NOC
REQUEST APPLICATION

To,
M/s TDI Infratech Ltd.
(Formerly Known as M/s. Taneja Developers & Infrastructure Ltd.)
Mahindra Tower, 2A,Bhikaji Cama Place, Second Floor New Delhi-110029

SUB :- REQUEST FOR TRANSFER

Dear Sir,

This is with reference to a commercial plot/ unit measuring______________sq. ft./ sq.


yd., booked by me, vide ID No.________________at _______________for the said
plot/ unit, I had deposit a sum of Rs._________/-
(Rs.___________________________Only) vide cheque/ Draft/ Pay Order
No._________________________________________ dated
________________________ drawn on ____________________________. The
acknowledgement for the same is vide receipt No. ______________ dated
____________.

Now, I wish that the aforesaid plot/ unit, which is held by me be transferred to
Mr./Mrs./Ms.__________________________________________________________
_,
S/o.______________________________________,R/o.________________________
_____________________________________________________________________
____.You are requested to add his name as the true owner of the said plot/ unit from
now onward.

I am herby enclosing my affidavit cum undertaking in this regard. Further the


particular of Mr.____________________________________________, whose name
has to be added as owner, along with the document supporting it, are enclosed with
this application.

Kindly do the needful at the earliest.

Thanking you,

Yours truly,
(SELLER)
AFFIDAVIT CUM UNDERTAKING

I, Mr./Mrs./Ms. ____________________________, S/o Mr .___________________ ,


R/o__________________________________________________________________
____(here in after referred to as the ‘DEPONENT’), am transferring the Said
Plot/Unit No.___________ ___sq. ft./sq. yd., booked with M/s TDI INFRATECH
LTD ( FORMERLY KNOWN AS M/s. TANEJA DEVELOPERS &
INFRASTRUCTURE. LTD)., having its registered office at Mahindra Tower, 2A,
Bhikaji Cama Place, Second Floor, New Delhi, 110029, in favor of
Mr./Mrs./Ms._____________________________. In respect of the same, I do hereby
solemnly affirm and declare and undertake as under:

1. That, in event the company is put to any claim, loss or damage, and/or is
subject to and/or any proceedings, legal or otherwise, as a consequence of the
above said transferee effected by the Deponent, the deponent shall at all times
be liable for any such claim, loss, damage and consequences arising there
from.

2. That, the deponent undertakes to keep the company harmless and


indemnified in the event of occurrence of the aforesaid contingencies.

3. That, this undertaking is being given by me, of my own free will and
without any influence from any quarter and after due deliberation.

(Seller)

VERIFICATION
I, the above named deponent, do hereby verify that the contents of Para 1 to 3
are true & correct to my knowledge and nothing has been concealed there
from.
Verified at_____________on the________________day of
__________________, 202__.

(Seller)

(TRANSFEROR)
INDEMNITY BOND

This indemnity bond is made at ___________on this__________day of


________20__
BY
Mr./Mrs./Ms.____________________________________ W/o & S/o ____________
R/o ____________________________________________________________,
hereinafter referred to as the “EXECUTANTS”

In favour of M/s TDI INFRATECH LTD (FORMERLY KNOWN AS M/s. TANEJA


DEVELOPERS & INFRASTRUCTURE. LTD).

A company registered under the Companies act, 1956, having its registered office at
10 Mahindra Tower, 2A, Bhikaji Cama Place, Second Floor, New Delhi, 110029, here
in after referred to as the “BENEFICIARY”.
WHEREAS:
1. Mr./Mrs./Ms._______________________, S/o/W/o/D/o
Sh._________________ R/o
______________________________________________, had made a
booking for a plot/unit no. _________of _______sq.fts/sq.yds. in the
Beneficiary’s future projects at_____________,acknowledged vide receipt
No.______________ Dated._______________,
2. Mr. ________________________ requested the Beneficiary, to record the
name of EXECUTANT in respect of the aforesaid booking.

NOW, THIS DEED WITNESSED AS FOLLOWS:

1. That in pursuance of the aforesaid booking and in consideration of the


Beneficiary, agreeing to record the name of the EXECUTANT. That the
EXECUTANT, shall at all times hereafter indemnify and keep indemnified
the beneficiary, against all claims, demand, action, proceeding, liens,
damages, costs, charges and expenses, which may be brought a command
against the beneficiary, on which the beneficiary may or may have to insure
or may have to suffer, as a result, directly or indirectly, as a result of
effecting/substituting the name of the EXECUTANT, against the above
booking.

2. The terms EXECUTANT include his/her heirs, successors, executors,


administrators and assigns.
IN WITNEES WHEROF, The EXECUTANT has signed these presents on
the day, month and year herein above written.

Buyer

(TRANSFEREE)

WITNESSES:

1. Mr./Mrs./Ms._______________________,
S/o. /W/o. /D/o. Sh.__________________,
R/o._______________________________,
2. Mr./Mrs./Ms._______________________,
S/o. /W/o. /D/o. Sh.__________________,
R/o._______________________________,

To

_______________

_______________

Signature Verification Letter

I, ______________________________________ S/o, W/o, D/o


____________________

am maintaining a Bank Account No. _______________ ______with your bank and

operating that account in the normal course.

You are requested that kindly verify the signature (as per the records available with
the bank).

I/we require it for property transaction purpose.

(Signature of the Account Holder) (Signature of the Branch


Manager)

Name: _____________________ Name:


_____________________

Designation:
________________

Date:
____________________

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