Partnership Terms of Service
Legal framework for private bilateral lending agreements as of January 2026.
1. Regulatory Status & SEBI Disclosure
Mandatory Notice: Omkar Enterprises (and sister concern TRFSK OMKAR SERVICES PVT. LTD.) is a private firm. We are NOT a SEBI-registered investment advisor, bank, or NBFC.
Our operations are strictly restricted to Private Bilateral Lending Agreements under the Indian Contract Act, 1872. This website does not constitute an offer to the general public.
2. Capital Security & Payouts
- PDC Security: All principal amounts are secured via Post-Dated Cheques (PDC) as per Section 138 of the Negotiable Instruments Act.
- Target ROI: The 1% monthly return is a target based on historical business performance and is not a "guaranteed" return on market-linked securities.
- Lock-in Period: Terms of capital withdrawal are specified in the individual bilateral contract.
- Monthly Payouts: Returns are processed between 1st-10th of each month via NEFT/IMPS/UPI.
3. Non-Disclosure Agreement (NDA)
Proprietary Logic Protection: By accessing the Partner Portal or entering into a partnership, you agree that the financial evaluation model (The 1% Strategy) is confidential intellectual property.
Strict Prohibition: Unauthorized disclosure of partnership logic, calculations, or business methodology to third parties, competitors, or public forums is prohibited and may result in:
- Immediate termination of partnership
- Legal proceedings in Ulhasnagar/Pune jurisdiction
- Claims for damages
4. Jurisdiction & Dispute Resolution
Exclusive Jurisdiction: All disputes shall be subject to the exclusive jurisdiction of courts in Ulhasnagar, Maharashtra, India.
- Arbitration: Any arbitration shall be conducted in Ulhasnagar under Indian Arbitration and Conciliation Act, 1996
- Governing Law: Indian Contract Act, 1872 and Partnership Act
- Notice Period: 30-day amicable resolution attempt required
5. Risk Disclosure
Partners acknowledge understanding of these risk factors:
Investment Risks
- No Guarantee: Past performance ≠ future results
- Market Risks: All investments carry inherent risks
- PDC Limitations: Cheques cover principal only, not returns
- Due Diligence: Partners must conduct independent verification
6. Documentation & KYC Requirements
- KYC Documents: PAN Card, Aadhar Card, Address Proof (mandatory)
- Bank Verification: Cancelled cheque or bank statement
- Agreement: Notarized bilateral partnership agreement
- PDCs: Post-dated cheques for principal security
- Photographs: Recent passport-size photographs (2 copies)
7. Partner Responsibilities
- Provide accurate KYC documentation
- Maintain valid bank account for payouts
- Update contact information within 7 days of change
- Review monthly statements and report discrepancies within 15 days
- Maintain confidentiality of partnership terms
8. Withdrawal Terms
Withdrawal Process
- Lock-in Period: Minimum 8 months from agreement date
- Notice Period: 90-day written notice required
- Early Withdrawal: Returns recalculated at 0.75%
- Principal Return: Via account payee cheque after notice period
CRITICAL LEGAL ACKNOWLEDGEMENT
By investing with Omkar Enterprises, you explicitly acknowledge and agree to:
- This is a private B2B lending arrangement under Indian Contract Act 1872
- We are NOT SEBI registered investment advisors
- PDC security covers ONLY principal amount
- 8-month minimum lock-in period applies
- Exclusive jurisdiction of Ulhasnagar, Maharashtra courts
- Consult financial advisor before investing
Acceptance & Execution
Execution of the partnership agreement constitutes unconditional acceptance of all these terms. Digital signatures or physical execution both constitute binding acceptance.
Effective Date: These terms are effective from January 1, 2026 and apply to all partnerships entered into on or after this date.