InstaBasic
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Legal Due-Diligence Report of Any Indian Director
Know Any Director Legal History Better & Faster
Are you aware that there are more than 28+ crore cases filed till date & are 630+ different courts, 15+ tribunals, 5+ defaulters list and 15 other regulatory organizations in India?
DirectorLegal enables you to effortlessly access the latest, accurate and up to date legal cases and defaulting status of any Director registered in India. It helps build healthy business relationships with utmost confidence and speed. Reduce your credit & onboarding Risk.
Content of DirectorLegal Report Unlock Right Information with Key Insights Explore what does DirectorLegal report consist
- Executive Summary
- Risk Indicator
- Report Overview
- Report Summary
- Case Status
- Open/Pending Cases
- Closed/Disposed Cases
- Unknown Cases
- Case Types
- Criminal
- Civil
- Unclassified
- Risk Indicator
- Case Number (Link)
- Petitioner
- Respondent Name
- Status
- Risk Summary
- Case Type
- Act & Section
- State
- DistrictCourt/Police Station
- Severity
- Order Summary
- Director Profile
- Disqualification Status
- Deactivation Status
Benefits of DirectorLegal Report Build Business Relationships with More Confidence & Speed Access latest, verifiable & accurate legal cases against any Director in India
28+ Crore Cases
Did you know there are 28+ crore cases are either opened or disposed? Get access to all these cases from 630+ courts, 15+ tribunals, 5+ defaulters list and 15+ regulatories. The maximum number of cases covered in the industry.
630+ Courts & Organisations
We have covered data across 630+ courts such as Supreme Court, High Courts, District Courts, Tribunals and other 40+ key organisations enabling you to access all under one platform.
Online / PDF / Excel/API
Reports are designed in a way where we break complexity into simplicity and are easy to access, which can be viewed online or downloaded in PDF Format. You can also get the DirectorLegal report data in JSON/XML file formats via our APIs.
Fast & Informed Decisions
InstaFinancials comprehensive collection of legal cases information from nationwide courts help you determine the cases registered against Directors that ultimately assists you in taking swift and informed decisions.
Easy & Accurate
Legal cases are dynamic in nature that makes it harder to fetch accurate data. InstaFinancials provides you accurate and up to date data, moreover reports are easy and quick to understand thus saves you enormous time.
Verifiable Information
InstaFinancials provides authentic court links or case documents that allow you to cross-verify the cases. Giving you greater confidence in the data and enable any audit queries.
Download Formats
- Online View
- PDF Download
- API - XML / JSON
TAT
1 Working Day
Price
₹ 250 + Taxes
Subscription Plans
- Rs 1,327.50 for 5 Report (Rs 225 Per Report + 18% GST)
- Rs 2,360 for 10 Report (Rs 200 Per Report + 18% GST)
- Visit Subscription Plans
- (Login Required)
How to Place Order? Order Director Legal Report in 6 Simple Steps The order flow is similar to your favourite e-commerce portals
How to Download Report? Download DirectorLegal Report in 3 Simple Steps You can view the report online, download it in PDF formats
Frequently Asked Questions Questions that may Arise on your Mind Find relevant answers to your questions regarding Director Legal
Director Legal reports are generated by running a search among 25+ crore legal cases from 630+ courts, and 15+ tribunals. Updation of data varies from different courts to organizations. You can check here to check the accuracy of data from different courts, tribunals, defaulters list and other regulatory organizations.
InstaFinancials provides authentic court links or case documents that allow you to cross-verify the cases. Giving you greater confidence in the data.
You can click on the case number hyperlink or search at the respective source with the case number to read more information about the case.
There are 25+ crore cases are either opened, disposed and with status unknown and yes! we cover it all.
Expected TAT to deliver the Legal report is about 1 Working Day.
Yes. You can get a discount on bulk purchase of Legal reports. Please contact our sales team at +91 9886777625 or mail us at support@instafinancials.com
The Legal search report covers the list of open, disposed and status of unknown cases, both civil & criminal cases are included too. You can access data through API as well.
We have covered all the data from 630+ courts such as Supreme Court, High Courts, District Courts and Tribunals, enabling you to access all under one platform. We are not restricted only to courts, in fact also cover cases from MCA, EPFO, CIBIL, RBI, EQUIFAX, CCI, ITAT, Copyright Board, Intellectual Property Appellate Board (IPAB) and other key organisations
Both types of cases are included in the report. If the director is either a petitioner or respondent both types of cases are covered in the report.
Click here to see the complete list of sources and the frequency of update from each source.
Click here to see the complete list of sources and the frequency of update from each source.
Click here to see the complete list of sources, the frequency of update and years since the cases are covered from each source.
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