Legal

Legal – Fraud, Abuse & Enforcement Policy

IndianTrainSim (ITS)

This Legal Policy forms an integral part of the IndianTrainSim legal framework and is incorporated by reference into the Terms & Conditions, End-User License Agreement (EULA), and Privacy Policy.
By accessing or using the IndianTrainSim platform, website, or ITS App, users and creators agree to be bound by this Policy.

1. Purpose & Scope

This Policy defines IndianTrainSim’s authority, enforcement framework, and actions related to fraud, abuse, misuse, and violations of platform rules.

This Policy applies to:

  • All users and customers

  • All creators and sellers

  • All accounts, systems, devices, and identifiers interacting with IndianTrainSim

2. Fraud, Abuse & Misuse

IndianTrainSim (“ITS”) maintains a strict zero-tolerance policy toward fraud, abuse, misuse, and circumvention of platform rules.

Fraud or abuse includes, but is not limited to:

  • Use of pirated, cracked, or modified base games

  • License tampering, bypassing, reverse engineering, or circumvention

  • Unauthorized redistribution, resale, or account sharing

  • False purchase claims, chargeback abuse, or payment manipulation

  • Unauthorized commercial, institutional, or simulator use

  • Circumvention of platform, security, or usage limits

  • Use of third-party tools or methods to evade enforcement

  • Creator misconduct, including stolen content, misrepresentation, or malicious uploads

Fraud determination does not require criminal intent and may be based on reasonable evidence, technical indicators, behavioral analysis, or platform-level verification.

3. Platform Authority & Final Discretion

IndianTrainSim retains sole and absolute discretion to determine violations, interpret this Policy, and apply enforcement actions.

ITS is under no obligation to:

  • Continue providing service

  • Restore access

  • Justify or explain enforcement decisions

  • Provide internal logs, evidence, or detection details

Access to the ITS platform and Licensed Content is a privilege, not a right.

4. Monitoring, Detection & Evidence

ITS may use automated, manual, or hybrid systems to:

  • Monitor usage

  • Detect fraud or abuse

  • Enforce licensing and platform rules

ITS is not required to disclose:

  • Detection methods

  • Security mechanisms

  • Technical indicators

  • Internal thresholds or evidence

Failure to disclose such information does not affect the validity of enforcement actions.

5. Enforcement Actions

Upon detection or reasonable suspicion of fraud or abuse, ITS may, without prior notice and at its sole discretion, take one or more of the following actions:

  • Suspend or permanently terminate user or creator accounts

  • Revoke licenses and access to all or selected products

  • Disable downloads, reinstallation, updates, or activation

  • Apply platform-wide bans affecting all ITS services and products

  • Restrict or block access based on device, system, or technical identifiers

  • Remove, delist, or permanently disable creator products

  • Withhold, suspend, or permanently block creator payouts

  • Share limited information with payment processors or authorities where legally required

All enforcement actions may be taken without refund or compensation.

6. Appeals

Affected users or creators may submit one (1) appeal only through the official support channel.

  • Appeals are reviewed solely at ITS’s discretion

  • ITS is not obligated to provide explanations, evidence, or technical details

  • Decisions following appeal review are final and binding

No further appeals will be accepted.

7. Data Retention in Enforcement Cases

Where fraud, abuse, or enforcement action occurs, ITS may retain limited and proportionate data, including:

  • Technical identifiers

  • Device or system markers

  • Account and enforcement records

Such data may be retained even if account access is terminated, for the purposes of:

  • Preventing re-registration or repeat abuse

  • Enforcing bans and platform rules

  • Protecting creators, users, and platform integrity

  • Complying with legal or regulatory obligations

This retention is carried out in accordance with applicable data protection laws and does not constitute account restoration or service continuation.

8. Associated & Future Account Enforcement

ITS reserves the right to:

  • Enforce actions across associated, linked, or future accounts

  • Deny service to users attempting to evade bans or restrictions

  • Apply enforcement based on shared identifiers or behavioral patterns

Ban evasion or re-registration attempts constitute independent violations.

9. Creator-Specific Enforcement

Creators are subject to additional obligations, including:

  • Ownership and intellectual property accuracy

  • Honest representation of products

  • Compliance with platform rules and laws

ITS may take creator-specific actions including:

  • Product delisting or removal

  • Revenue withholding or forfeiture

  • Permanent creator account termination

Such actions may occur independently of user-side enforcement.

10. No Waiver & No Precedent

Failure by ITS to enforce any provision of this Policy at any time does not constitute a waiver of its rights.

Past enforcement decisions do not create precedent or obligation for future actions.

11. Legal & Payment Cooperation

ITS may cooperate with:

  • Payment processors

  • Financial institutions

  • Regulatory bodies

  • Law enforcement authorities

Limited data may be disclosed where legally required or necessary to address fraud, abuse, or legal obligations.

12. Policy Updates

This Legal Policy may be updated at any time without prior notice.

Continued use of the ITS platform constitutes acceptance of the updated Policy.

13. Legal Hierarchy

In case of conflict, the following order of precedence applies:

  1. Legal – Fraud, Abuse & Enforcement Policy

  2. End-User License Agreement (EULA)

  3. Terms & Conditions

  4. Privacy Policy

14. Severability

If any provision of this Policy is held to be invalid or unenforceable, the remaining provisions shall remain in full force and effect.

15. Governing Law & Jurisdiction

This Legal – Fraud, Abuse & Enforcement Policy shall be governed by and construed in accordance with the laws applicable in Ahmedabad, India.

Any disputes, claims, or proceedings arising out of or relating to this Policy, including enforcement actions, shall be subject to the exclusive jurisdiction of courts located in Ahmedabad, India.

Last updated: 31 Dec 2025