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Business Development

Expand your reach across India with verified data on Firms, OPCs, LLPs, and Private & Public Limited Companies. Access high-quality contact details to identify the right prospects, engage decision-makers, and build a strong, scalable, and sustainable B2B sales pipeline.

Due Diligence

Conduct comprehensive business, financial, legal, and director due diligence with speed and accuracy. Our reliable data solutions help you evaluate customers, vendors, and partners, identify risks early, ensure compliance, and onboard the right stakeholders with complete confidence.

Credit Assessment

Make informed and secure corporate credit decisions using authentic and up-to-date credit intelligence. Analyse financial performance, litigation records, risk indicators, red flags, and management profiles to minimise credit risk and maximise profitability.

Master Data Management

Maintain accurate, updated, and compliant records of customers, vendors, and stakeholders. Our master data solutions support regulatory reporting, compliance monitoring, and periodic health checks, helping you manage business relationships with efficiency and reliability.

InstaBasic - API

Includes MCA Data API with Company Registration Data (Status, Balance Sheet Date, Address, Industry,+), Director Master (Current & Past Directors), and Charges Master Data

InstaSummary - API

Includes Financial Summary Data API with 3-Year Financials (Networth, Revenue, Expenditure, PAT & PBT), Credit Rating, Suits Filed Cases, EPF Count + InstaBasic Data

InstaDocs - API

Includes MCA Public Document API for Incorporation Certificate, MOA & AOA, Audited Financials, Annual Returns, Investment Forms, Charge Forms, and other E-Forms

InstaDocsV3 - API

Includes MCA Public Document API for Incorporation Certificate, MOA & AOA, Audited Financials, Annual Returns, Investment Forms, Charge Forms, and other E-Forms from MCA V3

InstaLegal - API

Includes Legal Cases API & Litigation Search with Latest 5-Year Financials, Ownership, Subsidiary & Parent Company details, Related Parties, Auditor, Charge Search Report + Summary Data

Brisk - API

Brisk empowers you to reduce business and corporate credit risk with the Financial and Business Risk API, delivering advanced analytics & actionable insights

To Get Your Free API key  Activation Process & API Documentation.

Visit InstaAPIs

InstaReports (Excluding GST)

InstaBasic

₹ 0 - 15

per company

InstaSummary

₹ 69

per company

InstaDocs

₹ 299

per company

InstaDetailed

₹ 599

per company

InstaCombo

₹ 699

per company

InstaLegal

₹ 799

per company

Brisk

₹ 1500

per company

Director Legal

₹ 299

per director

other services (Excluding GST)

InstaConverter

(XBRL to Excel)

₹ 30

per File

WhiteLabeled

FREE

Want to know more! See detailed prices & product comparison.

See Product Comparision

Legal Case History of Any Individual

Gain a complete, verified, and structured legal case history of any individual from all courts and tribunals across India, delivered in under 3 hours. Empower your risk assessments, compliance checks, HR onboarding, lending decisions, and corporate due-diligence with accurate, source-linked legal intelligence. Trusted by: Banks, NBFCs, HR & Background Verification Firms, Legal Practices, Corporate Compliance Teams

IndividualLegal

What is IndividualLegal?

Simplifying Legal Background Verification Process

IndividualLegal provides a comprehensive legal case search report for an individual, consolidating data from India’s courts, tribunals, and regulatory organisations. The report includes all cases where the individual appears either as a petitioner or respondent, along with source links to view further case details on official court portals. This makes legal due-diligence faster, easier, and more reliable.

Report Contents – What You Will Receive

IndividualLegal requires & includes the following sections:

Input Required

  • Individual Name*
  • Date of Birth*
  • Father’s Name*
  • Address*
  • PAN

1. Legal Summary & Risk Overview

  • Executive summary of all legal cases
  • Legal risk indicators and severity scores
  • Count of open, closed, and unknown status cases

2. Case Details Table

For each case linked to the individual, you receive:

Case number (hyperlinked to official court source)
Petitioner and respondent names
Court/tribunal name
Case status (open, disposed, unknown)
Case type (criminal, civil, labour, consumer, etc.)
Relevant Act & Sections
Order summaries
Location details (state, district)

Key Benefits of Using IndividualLegal Reliable Legal Intelligence for Smarter Business Decisions

Nationwide Legal Case Coverage

  • IndividualLegal aggregates case data from all courts and tribunals in India – Supreme Court, High Courts, District Courts, Consumer Courts, Tribunals, and other statutory bodies – in one unified report.

Fast Turnaround Time

  • Delivered in under 3 hours – enabling rapid decision-making for onboarding, credit approval, and compliance checks.

Verified & Source-Linked Data

  • Every case includes trusted links to official court records, providing authenticity and audit-friendly documentation.

Structured for Business Use

  • Designed for corporate risk teams, credit professionals, HR & recruitment units, legal due-diligence teams, and compliance auditors.

How IndividualLegal Helps You Make Better Decisions Actionable Legal Insights for Confident Decision-Making

Reduce onboarding risk with clear legal history visibility.

Improve credit risk assessment by factoring legal disputes into decisions.

Enhance HR background checks with verified court case intelligence.

Support legal and compliance teams with structured search analytics.

Formats & Accessibility You can access your IndividualLegal report in the following formats:

Online View

Experience our Interactive web report. Navigate through legal data with ease using built-in search and filtering tools.

PDF Download

Get a Printable and shareable format. Perfect for offline reviews, presentations, or archiving in corporate records.

Delivery & Pricing

Turnaround Time

Under 3 hours

Rapid processing ensures you receive your legal intelligence report in record time for immediate decision making.

Premium Pricing

Rs 250 + GST

Transparent and competitive flat-fee pricing designed for single individual legal background verification.

Who Should Use IndividualLegal? Designed for Legal, Risk, and Compliance Professionals

Use Cases

Compliance & Legal Teams performing pre-engagement due-diligence

Credit Risk Analysts checking borrower or guarantor legal history

HR & Background Verification for senior hires

Legal practices conducting litigation strategy research

Corporate audit & risk committees assessing counterparty litigation exposure

Target Audience

Banks & NBFCs
HR & Recruitment Agencies
Legal & Compliance Professionals
Risk & Credit Assessment Teams
Background Verification Firms

How to Order in Simple Steps Seamless Report Ordering in Minutes

Step 01

Login Insta

Step 02

Visit Tools

Step 03

Select Report

Step 04

Enter Details

Step 05

Add to Cart

Step 06

Confirm Order

Individual Legal Case Search Across India

FirmLegal is a litigation intelligence service that provides a consolidated legal case history of any partnership or proprietorship firm across courts and tribunals in India.

IndividualLegal is a litigation intelligence service that provides a consolidated legal case history of any individual across courts and tribunals in India. The report includes structured summaries, case status, court details, and direct official source links. Designed for diligence, credit risk assessment, compliance, and background verification, the report is delivered in under three hours.

Frequently Asked Questions Questions that may Arise on your Mind Find relevant answers to your questions regarding InstaBasic

IndividualLegal searches millions of legal records from courts, tribunals, and regulatory bodies across India. Official source links allow verification on the relevant portals. The information will be provided on the best effort basis.

Yes. All known cases linked to the individual — open, disposed, or with unknown status — are included.

Yes. Cases are included irrespective of the individual’s role in the litigation.

Standard delivery turnaround is under 3 hours after order confirmation.

Yes. Contact our sales team for bulk or enterprise access.

Related Products Enhance your verification and due-diligence workflows with these tools: Related products & services that could help develop your business

InstaLegal

Perform Legal Due Diligence of of your customers or vendors or partners at great spead and confidence using InstaLegal Report.

Explore InstaLegal →

LLPLegal

Includes LLP Legal Cases API & LLP Litigation Search with Latest 5-Year Financials, Ownership, Related Parties, Auditor, Charge Search Report + Summary Data

Explore LLPLegal →

FirmLegal

FirmLegal delivers a comprehensive firm case search report, consolidating court data with source links for faster, reliable legal due-diligence.

Explore FirmLegal →

DirectorLegal

DirectorLegal provides updated legal cases and default status of Indian directors, enabling confident decisions while reducing credit and onboarding risk.

Explore DirectorLegal →

GSTScreener

GSTScreener filters the GST database to deliver qualified GSTIN leads, enabling a strong, high-quality sales funnel.

Explore GSTScreener →

GSTSummary

GSTSummary delivers annual aggregated revenue insights for any GSTIN, helping you profile prospects and close deals faster.

Explore GSTSummary →

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