Legal Records Journey
Businesses can configure the Legal Records Journey to verify a user's past legal history. The input required is Full Name, Father's Name, Date of Birth, PAN Number, and Address.
Businesses can configure these checks with Legal Records Journey.
Journey ID will be shared as part of Onboarding
Journey Output Data
{
"key_name": "LEGAL_RECORDS",
"key_status": "VERIFIED",
"key_data": [
{
"case_history": [
{
"under_section": "",
"court_type": "Civil Court",
"section": "",
"respondent": "NINGARAJ @ NINGU @ NINGAPPA KOOBIHAL",
"case_remarks": "M.V.C. - Accident Claim Cases u/r M.V.",
"case_link": "https://services.ecourts.gov.in/ecourtindia_v6/",
"fir_district": null,
"fir_number": null,
"state": "Karnataka",
"court_name": "PRL. SR. CIVIL JUDGE AND JMFC, HUBBALLI",
"case_no": "204700000992014",
"cin_number": "KADW200004402014",
"risk_type": "No Risk",
"judgement_link": "",
"respondent_address": "1) Name: NINGARAJ @ NINGU @ NINGAPPA KOOBIHALAddress: RO PASHUPATIHAL, TQ KUNDAGOL, DT DHARWAD.gfc_pincode: 581117----------------------------2) Name: CHANNAPPA BASAVANNEPPA KURTAKOTIAddress: RO PASHUPATIHAL, TQ KUNDAGOL, DT DHARWADgfc_pincode: 581117----------------------------",
"fir_police_station": null,
"filing_date": "",
"match_summary": "98% with full name + father name + sub region match. The voter ID count with father name is 2 in Karnataka, hence considering as possible match case.",
"under_act": "UNDER SECTION 166 OF MOTOR VEHICLE ACT 1988",
"case_type": "Civil",
"petitioner": "IRANNA NAGAPPA KATAGI",
"petitioner_address": "1) Name: IRANNA NAGAPPA KATAGIAddress: RO PASHUPATIHAL, TQ KUNDAGOL, DT DHARWAD.gfc_pincode: 581117",
"case_status": "Pending",
"fir_link": "N/A",
"district": "Dharwad",
"s_no": 1
},
{
"under_section": "",
"court_type": "Civil Court",
"section": "",
"respondent": "PARVATEWWA BASAVANNEPPA KURTHKOTI ",
"case_remarks": "EX - Execution Petition Under Order",
"case_link": "https://services.ecourts.gov.in/ecourtindia_v6/",
"fir_district": null,
"fir_number": null,
"state": "Karnataka",
"court_name": "PRL. SR. CIVIL JUDGE AND JMFC, HUBBALLI",
"case_no": "202300000432015",
"cin_number": "KADW200006142015",
"risk_type": "Average Risk",
"judgement_link": "",
"respondent_address": "1) Name: PARVATEWWA BASAVANNEPPA KURTHKOTIAddress: CHABBI, SHIRAHATTI, GADAG,gfc_pincode: 582117----------------------------2) Name: BASAPPA BASAVANNEPPA KURTHKOTIAddress: KAMADOLLI VILLAGE, KUNDAGOL.gfc_pincode: 581113----------------------------3) Name: CHANNAPPA BASAVANNEPPA KURTHKOTIAddress: KAMADOLLI VILLAGE, KUNDAGOL.gfc_pincode: 581113----------------------------4) Name: ANASAWWA SANGAPPA ULLAGADDIAddress: MOTALLI, SHIGGAON TQ.gfc_pincode: 581205----------------------------5) Name: CHANNAWWA ISHWARAPPA NARAGUNDAddress: CHABBI, TQ SHIRAHATTI, GADAG.gfc_pincode: 582117----------------------------",
"fir_police_station": null,
"filing_date": "",
"match_summary": "98% with full name + father name + sub region match. The voter ID count with father name is 2 in Karnataka, hence considering as possible match case.",
"under_act": "U/O 21 Rule 11 of CPC",
"case_type": "Civil",
"petitioner": "SHEKHAPPA BASAVANYAPPA KURTHKOTI",
"petitioner_address": "1) Name: SHEKHAPPA BASAVANYAPPA KURTHKOTIAddress: KAMADOLLI VILLAGE, KUNDAGOL TALUK, NOW AT 95, KRISHNA LAY NEAR LINGARAJ NAGAR, VIDYANAGAR, HUBLI",
"case_status": "Disposed",
"fir_link": "N/A",
"district": "Dharwad",
"s_no": 2
},
{
"under_section": "",
"court_type": "Civil Court",
"section": "",
"respondent": "PARVATEVVA WO BASAVNYAPPA KURTHKOTI",
"case_remarks": "FDP - Petitioner For Final Decree pr",
"case_link": "https://services.ecourts.gov.in/ecourtindia_v6/",
"fir_district": null,
"fir_number": null,
"state": "Karnataka",
"court_name": "PRL. SR. CIVIL JUDGE AND JMFC, HUBBALLI",
"case_no": "202600000202010",
"cin_number": "KADW200001232010",
"risk_type": "Very High Risk",
"judgement_link": "http://judgements.getupforchange.com/KADW200001232010.pdf",
"respondent_address": "1) Name: PARVATEVVA WO BASAVNYAPPA KURTHKOTIAddress: RO KAMDOLLI VILLAGE, KUNDGOL, DIST.DAHRWADgfc_pincode: 581113----------------------------2) Name: BASAPPA SO BASAVANYAPPA KURTHKOTIAddress: RO KAMDOLLI VILLAGE, KUNDGOL, DIST.DAHRWADgfc_pincode: 581113----------------------------3) Name: CHANNAPPA SO BASAVNYEPPA KURTHKOTIAddress: RO KAMDOLLI VILLAGE, KUNDGOL, DIST.DAHRWADgfc_pincode: 581113----------------------------4) Name: ANASAVVA WO SANGAPPA ULLAGADDIAddress: RO MOTALLI, TQ.SHIGGAON, DIS.HAVERIgfc_pincode: 581205----------------------------5) Name: CHANNAVVA WO SHANKRAPPA DASANAKOPPAAddress: RO CHABBI, TQ.SHIRAHATTI, DIST.GADAGgfc_pincode: 582117----------------------------6) Name: GOURAVVA WO SHANKRAPPA DASANAKOPPAAddress: RO HIRENANDHIHALLI, TQ.BYLAHONGAL, DIST.BELGAUM.gfc_pincode: 591115----------------------------",
"fir_police_station": null,
"filing_date": "",
"match_summary": "98% with full name + father name + sub region match. The voter ID count with father name is 2 in Karnataka, hence considering as possible match case.",
"under_act": "N/A",
"case_type": "Civil",
"petitioner": "SHEKAPPA SO BASAVANNEPPA KURTHKOTI",
"petitioner_address": "1) Name: SHEKAPPA SO BASAVANNEPPA KURTHKOTIAddress: RO KAMADOLLI, TQ.KUNDAGOL, NOW AT NO.95, KRISHNA LAY OUT, NEAR LINGARAJ NAGAR, VIDYANGAR, HUBLI",
"case_status": "Disposed",
"fir_link": "N/A",
"district": "Dharwad",
"s_no": 3
},
{
"under_section": "U/s .",
"court_type": "Session Court",
"section": "U/s .",
"respondent": "Channappa Basavanneppa Kurtakoti",
"case_remarks": "AIR Misc - Accident Information Report",
"case_link": "https://services.ecourts.gov.in/ecourtindia_v6/",
"fir_district": null,
"fir_number": null,
"state": "Karnataka",
"court_name": "PRL DISTRICT AND SESSIONS JUDGE",
"case_no": "207400003952013",
"cin_number": "KAGD010015402013",
"risk_type": "High Risk",
"judgement_link": "",
"respondent_address": "1) Name: Channappa Basavanneppa KurtakotiAddress: Pashupatihalgfc_pincode: 581117",
"fir_police_station": null,
"filing_date": "",
"match_summary": "98% with full name + father name + sub region match. The voter ID count with father name is 2 in Karnataka, hence considering as possible match case.",
"under_act": "U/s 158 Clause 6 of MV Act ",
"case_type": "Criminal",
"petitioner": "Iranna Nagappa Katagi",
"petitioner_address": "1) Name: Iranna Nagappa KatagiAddress: Pashupatihalgfc_pincode: 581117",
"case_status": "Disposed",
"fir_link": "N/A",
"district": "Gadag",
"s_no": 4
},
{
"under_section": "U/s 0",
"court_type": "Civil Court",
"section": "U/s 0",
"respondent": "NINGRAJ @ NINGU @ NINGAPPA SO GURUNATH @ GURAPPA KUBIHAL",
"case_remarks": "M.V.C. - Accident Claim Cases u/r M.V.",
"case_link": "https://services.ecourts.gov.in/ecourtindia_v6/",
"fir_district": null,
"fir_number": null,
"state": "Karnataka",
"court_name": "PRL.DISTRICT AND SESSIONS JUDGE",
"case_no": "204700000992014",
"cin_number": "KADW010018062014",
"risk_type": "Low Risk",
"judgement_link": "",
"respondent_address": "1) Name: NINGRAJ @ NINGU @ NINGAPPA SO GURUNATH @ GURAPPA KUBIHALAddress: PASHUPATIHAL TQ KUNDGOL DIST DHARWAD.gfc_pincode: 581113----------------------------2) Name: CHANNAPPA SO BASAVANNEPPA KURTHKOTIAddress: PASHUPATIHAL TQ KUNDGOL DIST DHARWAD.gfc_pincode: 581113----------------------------",
"fir_police_station": null,
"filing_date": "",
"match_summary": "98% with full name + father name + sub region match. The voter ID count with father name is 2 in Karnataka, hence considering as possible match case.",
"under_act": "U/S 166 OF M V ACT 1988",
"case_type": "Civil",
"petitioner": "IRANNA SO NAGAPPA KATAGI",
"petitioner_address": "1) Name: IRANNA SO NAGAPPA KATAGIAddress: PASHUPATIHAL TQ KUNDGOL DIST DHARWAD.gfc_pincode: 581113",
"case_status": "Disposed",
"fir_link": "N/A",
"district": "Dharwad",
"s_no": 5
}
],
"address": "Dummy Individual Address",
"risk_score": "Average Risk",
"key_id": "BLYPG4493D_LEGAL",
"key_fetch_type": "ASYNC",
"key_verification_stage": "COMPLETE",
"total_cases_detected": "5",
"key_provider": "CRIMECHECK",
"issuer_name": "eCourts India",
"key_name": "LEGAL_RECORDS",
"pan_number": "BLYPG4493D",
"download_link": "<S3 URL of the report>",
"father_name": "Dummy Individual Father Name",
"dob": "1977-06-26",
"name": "Dummy Individual Name",
"key_buid": "f88001d25367706e59254d7b91a822dccd7b3aad6cf1194d354915a1a49fac60",
"response_time": "11/01/2021 03:04 pm",
"key_source": "eCourts India",
"key_global_uid": "",
"key_fetched_at": "2023-11-24T06:45:27.732Z",
"request_id": "2671115153823"
}
]
}This journey does not include any pre-configured Ownership or Fraud Checks. To add these checks, please contact your Account Manager.
Key Status
| Status | Description |
|---|---|
| VERIFIED | Data is retrieved from the source of truth |
| CHECKED | Data is derived or obtained from third parties |
| IN_PROGRESS | Currently verifying data with the official source or third parties |
| FAILED | User-shared data is invalid or incorrect |
| UNVERIFIED | User-shared data without confirmation from official sources |
| USER_DONT_HAVE | User states they lack the specified ID |
Updated 3 months ago