TERMS & LEGAL DECLARATION

Official Legal Framework and Operational Boundaries of AIPN Investigation Service OPC Private Limited

CIN: U80300UP2024OPC205505 | License No: 205505

1. Company Registration & Legality

AIPN Investigation Service OPC Pvt. Ltd. ("Company") is registered with the Ministry of Corporate Affairs (MCA), Government of India, and lawfully operates within the scope of permitted private and corporate investigation and verification services across India. All services are governed by written agreements, confidentiality policies, and applicable laws.

Authorized Domains

  • Background Verification Services
  • Corporate Investigation Services
  • Private Personal Investigation
  • Legal Property Dispute Support
  • Pre/Post Matrimonial Investigation

Important Note

All services are undertaken only under a written agreement and strict confidentiality as per Indian legal standards.

2. Authorized Legal Activities

Verification Services

  • Employee Background Check
  • Tenant & Domestic Staff Verification
  • Matrimonial Background Check
  • Criminal Record & Identity Verification
  • Corporate Due Diligence

Corporate Intelligence

  • Corporate Fraud Detection
  • Undercover Operations
  • Theft & Data Leak Detection
  • Business Competitor Profiling
  • Asset Tracing & Analysis

Private & Matrimonial

  • Surveillance (within legal limits)
  • Divorce Support & Evidence
  • Extramarital Affair Investigation
  • Missing Person Trace
  • Loyalty Testing (with documentation)

Property & Legal Disputes

  • Property Title & Ownership Check
  • Illegal Possession Investigation
  • Property Chain Verification
  • Legal Heir Investigation
  • Litigation & Evidence Support

3. Restricted / Prohibited Activities

The Company strictly avoids the following activities as per legal restrictions in India:

Digital Intrusion

  • No phone tapping or call recording
  • No hacking of WhatsApp, SMS, or Email
  • No GPS tracking without authorization
  • No spyware or device intrusion

Legal Boundaries

  • No police-like arrest or seizure powers
  • No forced entry or physical obstruction
  • No threats, harassment, or intimidation
  • No abuse of government data channels

4. Legal Compliance Statement

AIPN operates in full compliance with the following Indian laws:

Indian Evidence Act Information Technology Act Indian Penal Code (IPC) Companies Act, 2013

Official Declaration

"We hereby declare that AIPN Investigation Service OPC Private Limited (CIN: U80300UP2024OPC205505 | License No: 205505) conducts only those investigation services that are legal under Indian law. We do not perform any unlawful, unethical, or government-restricted activity."

5. Detailed Terms of Service

Confidentiality & Ethics

All client information is strictly confidential. Any misuse of Company reports by the client for unlawful purposes remains the client's sole responsibility.

Payment & Refunds

100% advance payment is mandatory. No refunds are applicable once the investigation has commenced, regardless of findings.

Service Disclaimer

The Company does not guarantee specific outcomes. Findings are based on professional methods and available evidence. Reports are for awareness only.

Dispute & Jurisdiction

Disputes are handled by our legal consultant Mr. Alok Verma (Advocate). All legal matters fall under the jurisdiction of Uttar Pradesh.

Updated: May 2026 | Security Core Certified