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Real Estate Forum on Tenant Verification

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Q: I would like to share my experience of a bad tenant in Pune. This person whose name was Baburao Vhankol was a tenant in my flat in Pune. He appeared honest, but turned out to be a cheater person. The deposit was agreed for 50000 Rs. He paid 20000 by cash and remaining 30000 by cheque. To my surprise the cheque bounced and thereafter since the initial 20000 he did not pay me anything. He fooled around and simply stayed free in my flat. Whenever payment asked he would create a scene that he is in deep trouble, hit badly in business or so on. This is to make all readers aware of such white collared cheating people and not to do any property related dealings with them. Before giving your flat on rent strictly ask for previous landlord references and do some additional verification from your end. Never handover the keys unless full deposit and at least first month payment is received.
Latest Answer: Hi Vikas, I am agree with you. The first part of verifying a prospective tenants income is to request the appropriate documentation from them. You can also ask for 2 or 3 months salary slip. This payslip will list the pay begin and end date, so you can use it to determine the tenents weekly, monthly and yearly income.
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Q: Has tenant verification been made mandatory? What has to be done for the verification?
Latest Answer: The rule has been made mandatory under Section 144 of Criminal Procedure Code (CrPC). ACP in Bangalore has given rights to the police officers to collect tenant information from the land owners. From now onwards all the house owners have to register their tenant’s name and address at the nearest police station. In case of foreign nationals, they have to provide a copy of passport and documents which support the purpose of stay.
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