Documents Required for Online Legal Advisory Services

When you seek legal advice from a professional, the following documents are necessary to help the advisor understand your issue better and offer relevant guidance:

  • Proof of Identity: Essential for verifying your identity. Common documents include Aadhaar Card (for Indian citizens), Passport, Voter ID, or Driver’s License.
  • Proof of Address: Confirms your place of residence. Acceptable documents include recent utility bills, bank statements (within the last three months), lease/rental agreements, or government-issued documents like a ration card.
  • Documents for Businesses: If you are seeking advice for a business, submit the Certificate of Incorporation, Memorandum of Association (MOA), Partnership Deed (for partnerships), PAN Card, GST registration, and audited financial statements (if applicable).
  • Proof of Income: For financial or tax-related legal matters, provide income tax returns (last 2–3 years), salary slips, recent bank statements, or business financial records if self-employed.
  • Agreements or Contracts: For contract-related queries, include employment contracts, service agreements, lease/rental agreements, and any amendments or addendums.
  • Legal Notices or Ongoing Case Details: Include any legal notices, court summons or petitions, and details of any ongoing cases or disputes.
  • Tax Documents: For tax-related consultations, provide previous years' income tax returns, tax assessment notices, and GST filings (for businesses).
  • Court Orders or Previous Correspondence: If the issue has a legal history, submit court orders, judgments, and correspondence with the other party (emails, letters, etc.).
  • Power of Attorney: If someone is representing you, a valid Power of Attorney document is required to confirm their legal authority to act on your behalf.
  • Other Relevant Documents: Depending on your case, this may include property papers, wills/trusts, marriage or birth certificates, or insurance documents.

Organizing these documents in advance can help streamline the advisory process and ensure that you receive accurate and effective legal counsel.

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