Custodial Services for Seized Assets
Specialized Under SARFAESI Act, 2002
Caring Management Consultants Pvt. Ltd. provides professional and legally compliant Custodial Services for Seized Assets under the SARFAESI Act, 2002. We act as an authorized custodian for banks, NBFCs, and Asset Reconstruction Companies (ARCs), ensuring that seized properties, vehicles, and equipment are securely held, fully documented, and transparently managed throughout the recovery process.
We ensure that every asset taken into possession under SARFAESI remains protected, traceable, and compliant until its final sale or lawful release.
Our Objective
Once an asset is seized under Section 13(4) or Section 14 of the SARFAESI Act, the lender becomes legally responsible for its safety, condition, and custody.
Our objective is to help financial institutions fulfil these obligations through secure custody management, audit-ready documentation, and continuous reporting, ensuring the asset remains in compliant and sale-ready condition at all times.
Who We Serve
- Banks & Financial Institutions
- Non-Banking Financial Companies (NBFCs)
- Asset Reconstruction Companies (ARCs)
- Authorized Officers and Law Firms handling SARFAESI enforcement
Our Custodial Services
We manage the entire enforcement lifecycle, including:
Secure Asset Possession & Custody
We take lawful custody of seized movable and immovable assets, maintain possession registers, and store assets in authorized, secured facilities with surveillance and security.
Asset Tagging & Documentation
Every asset is tagged, photographed, video-recorded, and logged with unique identification to maintain full traceability and audit readiness.
Periodic Inspection & Maintenance
We conduct regular inspections, provide condition reports, and manage preventive maintenance to ensure assets do not deteriorate while under custody.
Coordination with Authorized Officers & Authorities
We assist Authorized Officers and coordinate with police or district authorities to ensure lawful possession, transport, and custody handover.
Pre-Auction & Post-Auction Handling
Assets are prepared for valuation and auction, and after sale, are handed over to successful bidders with proper documentation and compliance closure.
Record & Audit Compliance
We maintain complete digital and physical custody files, enabling seamless statutory audits, internal inspections, and tribunal scrutiny.
Our Compliance Framework
All custodial operations strictly follow:
- SARFAESI Act, 2002 & Rules
- RBI Guidelines on Asset Handling
- High Court & Judicial Directions
- Internal Chain-of-Custody Protocols
Each asset is tracked from seizure to final disposal with full accountability.
Why Choose Caring Management Consultants Pvt. Ltd.
- Exclusive SARFAESI custodial specialization
- Fully lawful and RBI-compliant custody operations
- Secured storage facilities with 24×7 monitoring
- Transparent asset tracking and reporting
- Trained custody and field professionals
- Pan-India operational capability
Our Commitment
We ensure that every seized asset remains:
- Safe from damage or tampering
- Properly recorded and traceable
- Compliant with all legal and institutional requirements
“Secure custody is not just protection - it is legal responsibility executed with precision.”
Frequently Asked Questions
CMC provides custody for immovable properties, vehicles, machinery, equipment, and other secured assets seized under SARFAESI proceedings.
Yes. All custody, storage, and handling strictly follow SARFAESI Act, RBI guidelines, and applicable court directions.
Assets are stored in secured facilities with surveillance, access control, and trained security personnel, along with regular inspections and documentation.
Yes. We maintain detailed custody registers, photographs, videos, inspection reports, and digital records for full traceability and audit readiness.
Yes. CMC has a pan-India network of custody facilities and field teams to manage seized assets across multiple states.
Need Assistance with Recovery or Enforcement?
We provide end-to-end recovery and enforcement services built on experience and regulatory discipline.
