SAMPLE REPORT
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This is a sample matrimony BGV report — all details are illustrative. Your actual report will contain verified findings for your specific subject. Some checks may return "Unable to verify" if information is unavailable — this is disclosed upfront.
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Matrimony Background Verification Report
Strictly Confidential · For Client Use Only
TV-MATRI-2025-1183
Report Date: 08 Apr 2025
Completed in: 14 working days
MATRIMONY BGV
🚨
SERIOUS CONCERNS FOUND — PROCEED WITH EXTREME CAUTION
Multiple red flags identified including undisclosed habits, hidden legal history, and misrepresented marital status.
⚠️

Why matrimony BGV matters: The person you are considering for marriage may be hiding addiction, a previous marriage, criminal cases, or financial liabilities. In our investigations, 1 in 3 matrimony subjects had at least one undisclosed major concern. This report may reveal what years of courtship cannot.

Subject Details
Full Name
Vikram Singh Rathore
Date of Birth
22 Sep 1989 (Age 35)
Claimed Occupation
Senior Manager, MNC
Claimed Income
₹18 LPA
Marital Status (Claimed)
Never Married
City
Gurgaon, Haryana
Verification Results
CheckStatusFindings
Marital Status Verification
Marriage records + court search		 🚨 Critical Subject has an existing registered marriage — NOT disclosed.
🚨 Hidden Marriage Discovered
Marriage registration records (Sub-Registrar, Gurgaon) confirm subject was married to name withheld on 14 Feb 2018. No divorce decree found. Subject is legally married as of report date. Presenting as "never married" to prospective families is a criminal offence under IPC Section 494 (Bigamy).
Lifestyle & Habits Inquiry
Field surveillance + neighbourhood inquiry		 ⚠️ Multiple Flags Field investigation over 7 days revealed the following:
🍺 Alcohol: Subject observed visiting a bar / pub on 4 of 7 observation days. Neighbours confirm daily alcohol consumption at home.
🚬 Smoking: Heavy smoker — confirmed by neighbours and observed on 6 of 7 days. Subject reportedly smokes 1–1.5 packs daily.
🎲 Gambling: Subject found to frequent an informal gambling establishment in Sector 14. Reportedly involved in online betting (sports).
Criminal / Police Records
Pan-India FIR + court search		 🚨 Record Found 2 matters found. Neither disclosed.
🚔 Case 1 — FIR (2020)
FIR No. 142/2020, PS Sector 17, Gurgaon. IPC Section 354 (Assault on woman with intent to outrage modesty). Compounded — settlement reached. Not convicted.
📋 Case 2 — Civil Dispute (2023)
Cheque bounce case (NI Act 138) filed by a private lender. Amount disputed: ₹4.2 Lakhs. Case pending in MM Court, Gurgaon.
Financial Status
CIBIL + asset inquiry		 ⚠️ Concerns CIBIL score: 591 (Poor). Multiple defaults on personal loans.
⚠️ Financial Red Flags
3 personal loans totalling ₹11.4L with 90+ day defaults. 1 credit card with ₹1.8L outstanding overdue. No immovable property found in subject's name. Claimed income of ₹18 LPA not supported by bank account activity (estimated ₹8–10 LPA based on transactions).
Employment Verification
HR + LinkedIn cross-check		 ⚠️ Partial Currently employed — confirmed. However, designation is Executive, not "Senior Manager" as claimed. Salary band estimated at ₹7–9 LPA, not ₹18 LPA.
Family Background
Field inquiry + community check		 ⚠️ Note Family is known in the locality. Father has a pending civil dispute (property). No criminal records on other family members. Social reputation described as "average" by multiple independent sources.
Medical History
Declared records inquiry		 — Unable to Verify Medical records are protected by privacy laws and could not be independently obtained. Subject did not submit any medical documentation. This check is marked as unable to verify — not as clear.
Summary of Red Flags
🚫 Do Not Proceed Without Serious Reconsideration
① Currently married — not disclosed (potential bigamy risk)
② Active drinker and smoker — daily habits concealed
③ Gambling habit — financial risk
④ FIR for assault on woman (settled, not convicted)
⑤ Poor credit score (591) with active loan defaults
⑥ Income and designation significantly misrepresented
Note on "Unable to Verify" checks: Some information (e.g. medical history, overseas records) may not be obtainable due to legal restrictions or lack of subject cooperation. TrustVerify clearly marks such items as "Unable to Verify" rather than "Clear" — we never report something as verified unless we have independently confirmed it.
Disclaimer: This report is based on information gathered through lawful field investigation, public records, and third-party sources available at the time of inquiry. TrustVerify (ASI SecOps Pvt. Ltd.) makes no warranty as to the completeness of this report. Certain records (medical, sealed court files) may be inaccessible. This report is strictly confidential and intended solely for the client who commissioned it. Sharing this report with the subject or third parties may have legal consequences. TrustVerify shall not be liable for decisions made based on this report.

Privacy: All data collected is handled per the DPDP Act 2023, IT Act 2000, and applicable privacy regulations. Data is purged after the retention period unless legally required to be preserved.
You Deserve to Know
the Truth Before You Commit.
The subject in this sample presented himself as a successful, never-married professional. Our investigation revealed an existing wife, daily drinking, a police case — and half the income he claimed.
What if you had found out after the wedding?
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