How we handle notices and records
When you send a legal notice, we read it against the account data we hold and the transaction trail linked to it. If the matter touches deposits or withdrawals, we may ask for UPI, Paytm or PhonePe references so we can match names, timestamps and amounts
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without guessing. We keep legal records only for the period needed for dispute handling, tax checks, fraud prevention and audit work, then remove or anonymise them when the retention window closes. Some requests can be completed only after we verify the registered account holder, and some
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can be handled only where local law permits. If a rule in India differs from another place, we follow the rule that applies to your account on this site.
Service availability depends on jurisdiction. It is the user's responsibility to check local law before access.