At Gaura Prastha, we follow a structured legal and documentation process to ensure that every apartment purchase is handled transparently and in accordance with the applicable requirements.
Our sales team begins by identifying the purchaser’s nationality and residential status and collecting the relevant preliminary KYC documents. Where a purchaser is an OCI, foreign national, or otherwise falls outside the standard Indian purchaser category, the case is referred for legal verification before any booking or payment is accepted where eligibility has not yet been confirmed.
| Purchaser Category | Initial Documents | Key Eligibility Check |
| Indian Citizen | Aadhaar + PAN + Voter ID / Passport | Standard Indian KYC |
| OCI Holder | OCI Card + PAN + Aadhaar (if available) | Verify OCI status |
| Foreign National | PAN + Address Proof + Passport | Verify applicable FEMA/RBI residential-status criterion |
| Foreign National without PAN | Address Proof + 6-month Bank Statement + PAN application documents | PAN application + separate legal eligibility verification |
Preliminary Sales Classification
Our Internal Process
Lead → Identify Nationality / Status → Preliminary KYC → FEMA/RBI Status Check → Legal Verification → Confirm Eligibility → Complete KYC → Booking / Payment → Agreement → Registration
This process creates a clear line of responsibility between Sales and Legal, ensuring that eligibility and documentation are verified before the transaction proceeds.
For non-standard purchasers, possession, ownership or registration is not promised until the applicable legal requirements have been verified.