Regulatory Consulting

We provide advisory in regulatory matters pertaining to industrial properties and general operational approvals. As rules and regulations about industrial properties keep getting updated with the issuance of circulars and orders, the current status is assessed in case companies have to take property related decisions.

Advisory

Land Allotment
Lease Transfer
Sub Division
ULC
Transfer Charges
Sub Letting

Greenfield Project

Anaya provides procedural guidance in

  • Allotment Options
  • Land Assessment
  • Application Preparation
  • Project Report Preparation
  • Impact presentation
  • Submission and Query Response
  • land allotment

 

 

Purchase of existing plot

When a customer wishes to purchase a utilized industrial property in MIDC, Anaya Consulting will provide services such as

  • Regulatory Due Diligence
  • Technical Due Diligence
  • Assistance in Legal Due Diligence
  • Viability of Lease Transfer
  • Stamp Duty Assessment

Working with Legal Professionals

Viability Assessment We provide viability assessment reports for new projects from multiple angles such as 1. Whether Environment Approvals can be obtained for the operations 2. Whether the cost of acquistion is rational and timelines are acceptable 3. Whether there are property related legal risks 4. Whether the change of use from existing to proposed is possible.

Liaison services with Government departments  for fast resolution of customer queries related to land availability, operations viability, investments and incentives, infrastructure support, etc.

Knowledge support to our customers legal team, in terms of prevalent rules, regulations, acts and circulars while carrying out due diligence activities.

Industrial units that have beein operational for decades, in all probability, would have had management changes. The people involved during the setup phase may not be the team who is running the plant after 20+ years. Therefore there can be details of the plants regulatory history that may not be handed over in full. The property history is looked into from the beginning and we work to  identify any compliance gaps or dues that may be pending and not notified yet. Identifying and resolving such matters will be the outcome of the Gap Analysis.