Indian Trade Credit Information Business
Email : support@itcib.com | Contact No : +91-85868 76788

TERMS AND CONDITIONS FOR PROVISION OF SERVICES

This document lays out the terms and conditions and rules, as may be amended and supplemented, from time to time, (Terms) which shall be applicable to the provision of:

The words, “I”, “We”, “us”, “me”, “my”, “myself”, “customer” and “consumer” refer to the Person(s) who request for their respective Reports or receive the Products and Services or pursue the Transaction (as defined hereinabove) or part thereof (Consumer) and shall include both singular and plural. Reference to the masculine gender shall include the feminine and neutral gender or any other legal entity.

I acknowledge and expressly agree with the following terms and conditions:

GENERAL

I/We have read, understood and agree to abide by these Terms including any changes thereto made by ITCIB (a part of Legal Empowerment India LLP) in its sole discretion, from time to time, relating to my Transaction with ITCIB (a part of Legal Empowerment India LLP), which changes shall be made available on ITCIB (a part of Legal Empowerment India LLP) 's website/s (www.itcib.com and itcibwww.legalempowermentindia.com). I/We agree that the Terms form a valid contract between myself/ourselves and ITCIB (a part of Legal Empowerment India LLP), and that ITCIB (a part of Legal Empowerment India LLP) may, at its sole discretion, amend the Products and Services relating to the Transaction and/or the Terms, either wholly or partially, at any time in the manner stated above and without the requirement of any prior notice or consent.

I/We agree that these Terms constitute the entire agreement between myself/ourselves and ITCIB (a part of Legal Empowerment India LLP) with respect to the Transaction and these Terms supersede all prior or contemporaneous communications and proposals, if any, whether electronic, oral, or written, between me/us and ITCIB (a part of Legal Empowerment India LLP) with respect to the Transaction. A printed version of these Terms and of any notice given in electronic form shall be valid and admissible in judicial or administrative proceedings based upon or relating to these Terms to the same extent and subject to the same conditions as any other documents and records originally generated and maintained in printed form.

I/We agree and understand that any and all information contained in the Reports and the Products and Services has been collated by ITCIB (a part of Legal Empowerment India LLP) based on the information provided by its various member banks and credit institutions (Members). Consequently, ITCIB (a part of Legal Empowerment India LLP) shall not be responsible for the accuracy, completeness, and veracity of any and all such information as provided. I/We also understand that the information is current and up to date to such extent as provided by the Members and is subject to changes and amendments made thereafter and that any information contained herein does not reflect the views of ITCIB (a part of Legal Empowerment India LLP) or its directors or employees. Also, ITCIB (a part of Legal Empowerment India LLP) shall incur no liability and shall not be required to indemnify me/us for any loss, damages, claims or expenses incurred by me/us for any incorrect reports provided due to incorrect information and/or documents provided by me/us or if for any technical reason, any incorrect report is provided otherwise.

I/We agree that the provision of the Reports and the Products and Services shall be limited to the territory of India. The information contained in the Reports shall be updated up to such dates which the relevant Companies with whom I/we have a relationship with, have provided information to ITCIB (a part of Legal Empowerment India LLP) based upon which updated information ITCIB (a part of Legal Empowerment India LLP) has been able to update the Reports and ITCIB (a part of Legal Empowerment India LLP) shall not be responsible in the event my information is not updated by the Companies.

I/We understand and agree that ITCIB (a part of Legal Empowerment India LLP) shall not be required to seek prior permission from me/us for updating information that may be reported to ITCIB (a part of Legal Empowerment India LLP) by the Companies or otherwise come to the information of ITCIB (a part of Legal Empowerment India LLP) and ITCIB (a part of Legal Empowerment India LLP) shall not be responsible to verify the correctness of the information received hereby. ITCIB (a part of Legal Empowerment India LLP) shall reproduce the information submitted to it by its Members on “as is” basis.

ITCIB (a part of Legal Empowerment India LLP) shall have the right to terminate provision of the Report/s and/or the Products and Services or any part thereof, at its sole discretion at any time. Further, notwithstanding the Terms contained herein, ITCIB (a part of Legal Empowerment India LLP) reserves the right to reject my Request Form (defined below) made due to any reason whatsoever and shall not be required to specify such reason for rejecting the same.

ITCIB (a part of Legal Empowerment India LLP) reserves the right to initiate legal proceedings including criminal proceedings against the perpetrators of fraud, money laundering or any other form of wrongdoing in relation to the Products and Services. I/We have read in full and have completely understood the steps to access Report/s and/or the Products and Services offered on ITCIB (a part of Legal Empowerment India LLP)’s website/s (www.itcib.com and www.legalempowermentindia.com).

I/We understand and agree that in the event there are three insufficiencies in the Request Form and/or the payment mechanism, my/our Request Form (as hereinafter defined) shall be liable to be rejected and I/we shall have to make fresh applications. I/We further understand and agree that until such time, in the event I/we would have made any payments in this regard, the same shall not be refunded to me/us.

An ‘insufficiency in the Request Form’ would have taken place, including but not limited to, any of the following reasons:

REQUEST FORMS FOR PRODUCTS AND SERVICES AND PROOF OF IDENTITY AND ADDRESS

  1. I/We understand that all applications for the Trade Credit Report/s or the Products and Services shall be provided by ITCIB (a part of Legal Empowerment India LLP) only on the submission by me/us of the duly completed request forms, the Trade Credit Information Report Request Form and the Company Credit Information Report Request Form, as may be applicable, for the Trade Credit Reports and/or the relevant Products and Services, as may be applicable, or through the user form available online (Request Form) which may be obtained or accessed at ITCIB (a part of Legal Empowerment India LLP)’s website/s (www.itcib.com and www.legalempowermentindia.com).
  2. I/We agree to undergo KYC requirements as required by ITCIB (a part of Legal Empowerment India LLP) and specified by ITCIB (a part of Legal Empowerment India LLP) from time to time.
  3. Any application made by me/us other than in the prescribed Request Form or which are incomplete in any manner shall not be considered a valid application and will be rejected by ITCIB (a part of Legal Empowerment India LLP) without providing any reason whatsoever.
  4. All details provided by me/us in the Request Form should match the details provided by me/us to any of the Member who I have any type of relationship with or in the event I/we do not have any relationship with any Member, the details that are similar to that as provided in the Address Proof (as defined hereinafter) as mentioned herein.
  5. Proof of my/our identity (Identity Proof) and proof of my/our address (Address Proof) shall be required to be submitted by me/us along with the Request Form, and in the event I/we fill the Request Form online on ITCIB (a part of Legal Empowerment India LLP)’s website, such documents shall be required to be posted by me/us to ITCIB (a part of Legal Empowerment India LLP) at the following address (Processing Address): Consumer Relations, ITCIB (a part of Legal Empowerment India LLP), 80/E Shree Ram Nagar “A”, Kalwar Road, Jhothwara, Jaipur – 302012.
  6. ITCIB (a part of Legal Empowerment India LLP) shall not be responsible if any of the documents relating to my/our Identity Proof or Address Proof are lost in transit prior to receipt of such documents by ITCIB (a part of Legal Empowerment India LLP) at the abovementioned processing address.
  7. I/We agree that all documents provided along with the Request Form shall be valid and should not have expired, as applicable. Further, I/we agree that copies of the documents provided shall not be returned by ITCIB (a part of Legal Empowerment India LLP) irrespective of the fact whether or not the Credit Information Report or any other Products and Services is made available and/or provided to me/us.
  8. All documents relating to the Request Form, Identity Proof and Address Proof must reach ITCIB (a part of Legal Empowerment India LLP) at its Processing Address within 7 (seven) business days of the date of filing of the Request Form. Payment of appropriate charges and any documents, payments, verification, clarifications and other information should be provided by me/us within a period of 90 (ninety) days from the date of the filing of the Request Form, upon the expiry of which the application shall be considered as incomplete and a fresh Request Form shall have to be provided along with all other necessary documents including payment of requisite fees in relation thereto.
  9. I/We understand that if due to the provision of wrong or incomplete information provided by me/us in the Request Form, or for online ID Authentication Process, as may be applicable, an incorrect Report or such Service as the case may be is received by me/us and in that case, ITCIB (a part of Legal Empowerment India LLP) shall in no manner be responsible for the same and any subsequent request for a fresh Report or such Service as the case may be shall be treated as a fresh request and application and hence shall be charged accordingly.
  10. Also, due to the provision of wrong or incomplete information provided by me/us in the Request Form, or for online ID Authentication Process, as may be applicable, the Report so generated may belong to a person other than me/us, and may be sent to such person at my/our cost. In such cases, I understand that ITCIB (a part of Legal Empowerment India LLP) shall not be liable to refund any payments made by me/us in this regard and that I/we shall have to furnish a fresh Request Form and submit fresh payment for my/our Credit Information Report.

REQUEST FORMS FOR PRODUCTS AND SERVICES AND PROOF OF IDENTITY AND ADDRESS

  1. The charges for the Individual TCI R, Company TCI R or any other Products and Services shall be as stipulated by ITCIB (a part of Legal Empowerment India LLP) from time to time and I/we agree to pay the same. The charges for any Products and Services may be amended by ITCIB (a part of Legal Empowerment India LLP) from time to time subject to applicable laws.
  2. I/We acknowledge and agree that the charges as specified above are the cost of a Report or other Products and Services, as may be applicable and other charges including any delivery charges, payment gateway charges and taxes and other duties which shall be payable by me/us, as applicable and prescribed by ITCIB (a part of Legal Empowerment India LLP) relating to costs that ITCIB (a part of Legal Empowerment India LLP) may incur for the purposes of facilitating me/us in the payment mechanism and in getting my/our Report or other Products and Services delivered at my/our validated address.
  3. I/We understand that the payment gateway and net-banking channels may not belong to ITCIB (a part of Legal Empowerment India LLP) and agree to abide by the rules and regulations and terms prescribed by such third party in the process of facilitating my/our payment through the said payment gateway and net-banking channels.
  4. A request once made by me/us shall not be cancelled and no charges relating to such order shall be refunded. However, I/we understand that there may be instances when no Report, as may be applicable, is generated because the Credit Information does not exist in ITCIB (a part of Legal Empowerment India LLP)’s database or the details provided by me/us were not adequate to access the relevant Credit Information. In such cases, a “no-hit” report will be generated by ITCIB (a part of Legal Empowerment India LLP) and provided to me/us. I/We understand that a ‘no-hit’ Credit Information Report may not provide any information. I/We understand and accept that no payments made by me/us shall be refunded and returned by ITCIB (a part of Legal Empowerment India LLP) for a ‘no-hit’ Credit Information Report being provided.
  5. I/We understand that unless complete and full payment along with submission of the required documents is made by me/us, ITCIB (a part of Legal Empowerment India LLP) shall not be obliged to process or issue any Credit Information Report to me/us. ITCIB (a part of Legal Empowerment India LLP) Market Place is an online platform which enables a Company or Manufacturer to view and choose from multiple offers across products. The offers are customized basis the ITCIB (a part of Legal Empowerment India LLP) Score, Trade Credit, Criminal Records and Other Credit parameters. Trade Credit Score is subject to documentation and verification as per the credit data provided by the Companies.
  6. I/We acknowledge and consent to:
    • receiving the products and services offered by various Members of ITCIB (a part of Legal Empowerment India LLP) (Member Services) on the ITCIB (a part of Legal Empowerment India LLP) Website (www.itcib.com) or a link to Member website provided on ITCIB (a part of Legal Empowerment India LLP) Website;
    • submitting my/our data, including contact details, or any other personal details available with you or obtained from us by you and/or credit information (each as construed under the applicable law and common parlance) (my information) to the Member as selected by us on the Website (Selected TCI) to enable them to send offers, solicitations or other product brochures to me/us and to contact me/us;
    • expressly waive any and all rights available to me/us under the Telecom Commercial Communications Customer Preference Regulations, 2010 and any other applicable law in relation to the offers or solicitations made by Selected TCI;
  7. I/We shall not hold ITCIB (a part of Legal Empowerment India LLP) and/or any of its technical service providers responsible or liable for any loss, claim, liability, or damage of any kind resulting from, arising out of, or in any way related to:
    • delivery of my information to the Selected TCI;
    • any use, modification or disclosure by the Selected TCI of my information, in whole or in part, whether authorized or not;
    • any breach of confidentiality or privacy in relation to delivery of my information by the Selected TCI.
  8. I/We further acknowledge and accept:
    • That the implementation of the end use policy of the Selected TCI, if any, is solely the responsibility of the Selected TCI, and I/we shall not hold ITCIB (a part of Legal Empowerment India LLP) liable for any use made by the Selected TCI which is contrary to the end use policy or otherwise;
    • That any Trade credit facility provided or to be provided to me/us pursuant to our activities on this Website by any Member including the Selected TCI shall be at the sole discretion of such entity as per the credit criteria and other criteria set/selected by such entity. I/We further acknowledge and accept that I/we may or may not be able to receive any credit facility offers from any Member, including the Selected TCI since the same is dependent on my/our trade credit profile, as also the trade credit report criteria and filter criteria set/selected by a Member, including the Selected TCI;
    • ITCIB (a part of Legal Empowerment India LLP) has not made any promises or representations to me/us in order to induce me/us to provide my/our consent or authorization as contemplated herein and that I/we have agreed to the terms herein at my/our own free will;
    • All right, title and interest (including all copyrights, trademarks and other intellectual property rights) on and related to the Site is owned by ITCIB (a part of Legal Empowerment India LLP) and/or its affiliates. In addition, the names, images, pictures, logos and icons identifying ITCIB (a part of Legal Empowerment India LLP) and its Products and Services are proprietary marks of ITCIB (a part of Legal Empowerment India LLP) and/or its affiliates. Nothing contained herein shall be construed as conferring any license or right, by implication or otherwise, under copyright, trademark or other intellectual property rights;
  9. To the extent that this Website contains links to third party websites (including the Selected TCIs) for my/our convenience or otherwise, ITCIB (a part of Legal Empowerment India LLP) does not assume any responsibility for the:
    • content of;
    • technology implemented by;
    • privacy practices adopted by such third party sites, and any use of the same is entirely at my/our own risk. I/We specifically agree to review the privacy policy and terms of use for each third party site and confirm they are acceptable prior to registration on or use of that site. Links to third party sites do not imply endorsement or approval of the sites by ITCIB (a part of Legal Empowerment India LLP).
  10. I/We shall not sue or otherwise make or present any demand or claim, and I/We irrevocably, unconditionally and entirely release, waive and forever discharge ITCIB (a part of Legal Empowerment India LLP), its officers, directors, employees, agents, licensees, affiliates, successors and assigns, jointly and individually (Releasee), from any and all manner of liabilities, claims and demands of any kind or nature, whatsoever, in law or equity, whether known or unknown, which I/we ever had, now have, or in the future may have against the Releasee with respect to grant of my/our consent in relation to disclosure of my/our information.

PAYMENT MODES

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Payment through Net Banking:
I/We understand that a payment of the stipulated charges for Reports and/or Products and Services may be made through my/our Net Banking channel.

TERMS OF PAYMENT