← Evidence checklists

7 items

Evidence for Builder Fraud / RERA

  • Builder-buyer agreementCriticalOriginal registered agreement between you and the builder showing flat details, price, delivery date, and terms
  • Payment receipts and bank recordsCriticalAll payment receipts, bank transfer records, cheque copies, and payment schedule showing amounts paid to the builder
  • RERA registration detailsCriticalBuilder's RERA registration number, project registration certificate, and details from the state RERA website
  • Brochure and advertisementOriginal brochure, advertisement, or website screenshots showing the amenities, specifications, and promises made by the builder
  • Correspondence with the builderAll emails, letters, or messages exchanged with the builder regarding delays, defects, or unfulfilled promises
  • Photographs of the projectDated photos showing the actual condition of the project, construction status, and deviations from promised specifications
  • Allotment letter and possession noticeAllotment letter, possession notice (or lack thereof), and occupancy certificate status

Be careful

  • Check the builder's RERA registration on the state RERA website before filing.
  • Keep all advertisements and brochures as evidence of promises made by the builder.