Kaagazaat

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Tripartite Transfer of a Home Loan on Resale

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  1. Transferor, transferee and promoter
  2. The unit
  3. The outgoing loan
  4. Incoming finance and documents
  5. Promoter, security and failure
  6. Signing

Step 1 of 6

Transferor, transferee and promoter

For example: Harpreet Singh

What is the transferor's correspondence address?Needed

For example: Aarav Sharma

What is the transferee's correspondence address?Needed

For example: ABC Developers Pvt Ltd

What is the promoter's registered or project office address?Needed

For example: Kaagazaat

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The draft, as it stands

This is the whole document, not a sample of it. It is rewritten every time you change an answer.

A long blank line — __________ — stands wherever an answer has not been given. It is left that visible on purpose, so an unfinished document cannot be mistaken for a finished one.

No answer has been given, so every place a detail belongs is standing blank. The shape of the document is worth reading even now.

TRIPARTITE TRANSFER OF A HOME LOAN ON RESALE

Agreement date: __________

Outgoing allottee: __________, __________. Incoming allottee: __________, __________. Promoter: __________, __________.

Project: __________. Unit: __________, __________ - __________.

Original booking price: __________. Paid to promoter: __________. Promoter balance: __________.

  1. OUTGOING LOAN

Outgoing lender: __________. Loan reference: __________. Payoff amount: __________, valid until __________.

  1. INCOMING FINANCE

Incoming lender: __________. Sanction: __________. Disbursement route: __________. Details: __________.

  1. DOCUMENTS

Original-document route: __________.

  1. PROMOTER

Promoter confirmation: __________.

  1. SECURITY

Outgoing charge release: __________. Incoming security: __________.

  1. FAILURE

Failure/reversal: __________.

This agreement coordinates the resale and finance process. It does not itself constitute the outgoing lender's discharge instrument or the incoming lender's mortgage/security document.

  1. EXECUTION

Outgoing allottee: __________

Incoming allottee: __________

Promoter: __________

PERSONAL DATA NOTICE

This notice is given under the Digital Personal Data Protection Act, 2023.

Personal data in this document is collected only to coordinate the lender payoff, promoter substitution, incoming disbursement and document custody for the financed resale, communicate about that purpose, verify expressly supplied transaction information, and retain an evidentiary record.

The record will be held by __________ and may be shown only to the allottee, incoming transferee, promoter/developer, authorised broker, lender, advocate, accountant, statutory authority or registration/tax authority directly involved in the stated transfer.

If the proposed transfer does not proceed, the personal data will be retained for 90 days from that decision and then erased. If it proceeds, the record will be retained for the transaction plus 12 months, except for a record that a statute requires to be kept for a longer named period.

A person named in this document may withdraw consent for future consent-based processing, request correction or erasure when the stated purpose has ended, or raise a grievance by writing to __________. The record-holder should acknowledge and respond within 30 days.

Data minimisation: this document deliberately does not require a full Aadhaar number, Aadhaar-card copy, passwords or bank credentials. Identity, PAN and lender information should be collected only where the stated transfer, tax or KYC purpose actually requires it.

Personal-data instruction: __________.

Record-holder: __________

The rest stays out of view until every answer is in.

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TRIPARTITE TRANSFER OF A HOME LOAN ON RESALE

Agreement date: __________

Outgoing allottee: __________, __________. Incoming allottee: __________, __________. Promoter: __________, __________.

Project: __________. Unit: __________, __________ - __________.

Original booking price: __________. Paid to promoter: __________. Promoter balance: __________.

  1. OUTGOING LOAN

Outgoing lender: __________. Loan reference: __________. Payoff amount: __________, valid until __________.

  1. INCOMING FINANCE

Incoming lender: __________. Sanction: __________. Disbursement route: __________. Details: __________.

  1. DOCUMENTS

Original-document route: __________.

  1. PROMOTER

Promoter confirmation: __________.

  1. SECURITY

Outgoing charge release: __________. Incoming security: __________.

  1. FAILURE

Failure/reversal: __________.

This agreement coordinates the resale and finance process. It does not itself constitute the outgoing lender's discharge instrument or the incoming lender's mortgage/security document.

  1. EXECUTION

Outgoing allottee: __________

Incoming allottee: __________

Promoter: __________

PERSONAL DATA NOTICE

This notice is given under the Digital Personal Data Protection Act, 2023.

Personal data in this document is collected only to coordinate the lender payoff, promoter substitution, incoming disbursement and document custody for the financed resale, communicate about that purpose, verify expressly supplied transaction information, and retain an evidentiary record.

The record will be held by __________ and may be shown only to the allottee, incoming transferee, promoter/developer, authorised broker, lender, advocate, accountant, statutory authority or registration/tax authority directly involved in the stated transfer.

If the proposed transfer does not proceed, the personal data will be retained for 90 days from that decision and then erased. If it proceeds, the record will be retained for the transaction plus 12 months, except for a record that a statute requires to be kept for a longer named period.

A person named in this document may withdraw consent for future consent-based processing, request correction or erasure when the stated purpose has ended, or raise a grievance by writing to __________. The record-holder should acknowledge and respond within 30 days.

Data minimisation: this document deliberately does not require a full Aadhaar number, Aadhaar-card copy, passwords or bank credentials. Identity, PAN and lender information should be collected only where the stated transfer, tax or KYC purpose actually requires it.

Personal-data instruction: __________.

Record-holder: __________

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