Legal Compliance T&C
CIN: U80300UP2024OPC205505 · Registered in Uttar Pradesh under Companies Act, 2013

AIPN Investigation Service OPC Private Limited

Terms & Conditions · Legal Compliance Declaration

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.

Company Authorization & Legality

AIPN Investigation Service OPC Pvt. Ltd. is a legally registered entity under the Ministry of Corporate Affairs (MCA), Government of India. The Company is authorized to operate in the following domains:

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

Note: All services are undertaken only under a written agreement and strict confidentiality.

Authorized Legal Activities

1) Background Checks & Verification

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

2) Corporate & Financial Investigations

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

3) Private & Matrimonial Investigations

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

4) Property & Legal Disputes

  • Property Title & Ownership Check
  • Illegal Possession Investigation
  • Property Chain Verification
  • Legal Heir Investigation
  • Joint Property Fraud Cases

5) Legal Assistance Support (via Lawyer Network)

  • Evidence Drafting for Legal Use
  • Legal Notices via Associated Law Firms
  • Court Presentation Assistance
  • Litigation Support

Restricted / Prohibited Activities

The Company does not perform the following activities as they are illegal or require specific government / court authorization:

1) Call Recording / Phone Tapping

  • No phone tapping or listening without court permission.
  • No hacking of WhatsApp, SMS, email, or other digital apps.

2) Police-like Powers

  • No arrest, detention, or FIR filing authority.
  • No raid, seizure, or use of physical force.

3) Digital Intrusion

  • No CDR, mobile location, or GPS tracking without court authorization.
  • No spyware installation or device hacking.

4) Threats or Harassment

  • No intimidation, threats, or aggressive following.
  • No forced entry, physical obstruction, or abuse of any kind.

Legal Compliance Statement

AIPN Investigation Service OPC Pvt. Ltd. operates in full compliance with applicable Indian laws, including but not limited to:

  • Indian Evidence Act
  • Information Technology Act
  • Indian Penal Code (IPC) / Code of Criminal Procedure (CrPC)
  • Companies Act, 2013

All investigations are conducted with client consent, proper documentation, and without violation of privacy laws.

Declaration by Company

We hereby declare that AIPN Investigation Service OPC Private Limited (CIN: U80300UP2024OPC205505) conducts only those investigation services that are legal under Indian law. We do not perform any unlawful, unethical, or government‑restricted activity.

Client Consent Statement (for Agreements & Forms)

I understand that AIPN Investigation Service OPC Pvt. Ltd. is legally authorized for private and corporate investigation services. I authorize the Company to conduct this work as per Indian law and within legal boundaries, under written consent and confidentiality.

Dispute Handling: In the event of any dispute between the Company and a client, our legal consultant Mr. Alok Verma (Advocate) will handle the case.

Terms & Conditions & Legal Compliance Declaration

This document outlines the terms and conditions under which AIPN Investigation Service OPC Private Limited offers investigation and verification services to clients across India.

1. Nature of Services

  • The Company provides private and corporate investigation services such as background checks, surveillance (within legal limits), fraud detection, employee verification, and civil dispute assistance.
  • No illegal or unethical services (e.g., mobile tracking, call recording, hacking, or activities violating privacy laws) are offered under any circumstances.

2. Legal Boundaries

  • The Company operates strictly within the Indian Constitution and under the purview of fundamental rights, the IT Act, privacy laws, IPC/CrPC, and relevant state laws.
  • All activities are information-based and non-invasive. No misuse of government data, police channels, or illegal sources is permitted.

3. Confidentiality & Ethics

  • All client information, documents, and communications are kept strictly confidential.
  • Any misuse of the Company’s reports by the client for unlawful purposes will be the client’s sole legal responsibility.

4. Payment Terms

  • 100% advance payment is mandatory before the commencement of any assignment.
  • Once an investigation has commenced, no refund shall be applicable, irrespective of findings.

5. Service Disclaimer

  • The Company does not guarantee outcomes; it provides findings based on available data and evidence collected through professional methods.
  • Reports are intended solely for client awareness and are not valid for legal submission unless reviewed and vetted by a certified legal professional.

6. Jurisdiction

  • All disputes, if any, shall fall under the jurisdiction of Uttar Pradesh.
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