Zelican Litigation Search Report

An AI-powered legal due diligence report that provides real-time court cases coverage across India. It will help you mitigate legal risk with complete litigation information for any individuals/entity, companies & their directors.

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Benefits Of Zelican Litigation Audit Report

Comprehensive Search

PAN India Litigation search for Companies (Limited/PVT LTD/LLP) & their directors.

Borrower Litigation Report

Borrower Risk Profiling Litigation Report for Banks & NBFCs.

Report For All Entities

Legal Search Report for any Individuals/entity with real time updated database.

Litigation Audit

Litigation audit Report for Partnership & Proprietary concerns and their owners.

M & A Due Diligence

Litigation audit or due diligence for M&A, joint ventures, partnerships & its stakeholders

AI Based Technology

AI-based search finds cases with spelling mistakes in the party names.

Unlock Right Information With Key Insights

Litigation Audit Report Consists

The content of legal search report would be first, a summary of the spread of the cases across Indian judicial forums. Followed by, number wise listing of each individual cases and will include details such as, Court Name, Case Number, Case Details i.e Petitioner and Respondent Details, Hearing Dates, No. of Occurrences of Hearing and finally, Case Status- Either Disposed or Pending.

Legal Summary

  • Courts
    Supreme Court
    High Court
    District Court
    Consumer Forums
    Tribunals, RERA and Others
  • Cases
    Total Cases
    Pending Cases
    Disposed Cases

Case Details

  • Court Name
  • Case Number
  • Case Title
  • Case Status (Open / Disposed)
  • Filing Date
  • Hearing Date

Basic Information

  • CIN
  • ROC Code
  • Registration Number
  • Age (Incorporation Date)
  • Company Category
  • Company Sub-Category
  • Authorised Capital
  • Paid up Capital
  • Profit After Tax
  • Date of Last AGM
  • Date Of Balance Sheet
  • Company Status
  • Email ID
  • Registered Address

In India, conducting a litigation search on a counterparty or target can be quite challenging due to various reasons:

  • The judicial system in the country is extensive and scattered, making it a time-consuming task to track Pan-India cases for a large entity that may run into weeks.
  • Although most judicial forums publish data online, accessing the relevant information for a specific case can be stressful, and time-consuming, with issues such as Captcha, bench, and changes in Petitioner/Respondent names.
  • Another challenge is the prevalence of typos in court records, which can result in misspellings of case details, and inconsistent spellings of party names even within the same forum (e.g., Reliance as Relians/Relianse/Relianc)
  • If a target has a former name or brand name, the search process becomes even more time-consuming.

Zelican has a solution for this,

At Zelican, we specialize in helping law firms and legal counsels overcome their challenges by providing them with our Pan-India Litigation Search Report. Zelican collects unstructured data from all online courts, forums, and tribunals and utilizes machine learning and artificial intelligence to provide the most relevant results from a database. Our searches cover both companies/LLPs and individuals, and we obtain records from various sources, including Apex Court, High Courts, District Courts, Consumer Courts, ITAT, CESTAT, DRT, DRAT, RERA, NGT, SAT, NCLT, NCLAT, amongst other online forums. 

  • We ensure that misspellings are taken care of and provide all available data from the online forums.
  • Searches all petitioners and respondents – not just first petitioner and first respondent.
  • AI-based search finds cases with spelling mistakes in the party names.

 

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Litigation database checks the need of the hour

Need to know if a client or business has a history of litigation? This Borrower Profiling Report allows you to check if individuals or companies you are dealing with have a record of litigation across multiple Indian Tribunals and Courts.

Litigation database checks provided by the District Civil Courts & Tribunals, Supreme Court, High Courts and Magistrate Courts reveal information on the litigation history of the particular.

Largest Database

Largest Database of Litigation Records with Real Time Information

PAN India Search

Pan-India Litigation Search across Online Courts

Use of technology speeding up litigation database checks

Traditionally, while information had to be manually processed, conducting litigation database checks was a nightmare.

With Zelican Litigation Due Diligence Report you simply provide the individual or company name, select the courts or tribunals you would like searched and we will do the rest for you.

Litigation searches can be conducted across all Indian states and territories, and multiple Name Searches can be done which is useful for Borrower Profiling, m&a (Mergers and Acquisitions) legal due diligence, strategic partnerships alliance & business coalitions, Joint Venture & Collaborations, and during IPO (initial public offering).

Fast & Easy Work

Easy track any ongoing / disposed court matter.

Track Any Profile

Possible to track litigation profile of any entity.

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Zelican Infotech Private Limited | Mumbai, Delhi & USA.