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Tenant Verification by Police - What'd be the process
17-Mar-2025 (In Landlord/Tenant Law)
So I (30M) have a case pending against me. Put up case filed by my ex fiance (354, 417, 502). It's on the ending stage and it'd be wrapped up soon.
I recently moved to Mumbai and moved into an apartment in a society. The owner has taken my documents (Pan and Aadhar) for police verification. I haven't disclosed my pending history with the owner.
I just wanted to check what'd be the process that the police would carry out with respect to this.
Dear client based on your query if the police verification is done procedurally then the case details will be found by the owner. It is better to disclose the matter and continue for your transaction of the apartment moving in.
For further details feel free to contact us .
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Adv. Anish Palkar
Mumbai | 200+ Answers
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Dear sir, based on the query and situation if the proper protocol of police verification is followed the ongoing cases will be shown in your name. This needs a detailed discussion and understanding pertaining to the verification process. My team will connect with you for detailing.
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Adv. Kalpana Sanap
Pune | 100+ Answers
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Well, the Police may find out about your past Employment details, they may reach out to your previous Landlords, they may check your past credentials, but due to time constraints these days, Police merely keep your Aadhar Card, Passport Size Pic, your Tenancy Contract with the Landlord and by keeping these credentials with them, get you verified to give NOC to the Landlord to keep you. If you commit any crime in future, then, with the help of your Aadhar Card and Passport Size pic, they will trap you
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Adv. Pankaj Bajaj
Mumbai | 500+ Answers
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Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
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