Court Verification for the Company
Safeguard your organization from potential legal and compliance risks with Court Verification Services. .
Our Company Court Record Verification helps identify any civil, criminal, or commercial litigation associated with a business entity. By verifying through authorized court databases, we ensure your partnerships, vendors, or clients maintain a clean legal standing — protecting your brand reputation and operational security.
- ✓ Identity Check
- ✓ Employment Check
- ✓ Education Check
- ✓ Address Check
- ✓ Reference Check
Why Court Verification is Important
Legal transparency is critical before entering into any business partnership or financial engagement.
Court Verification enables organizations to make informed decisions and protect themselves from hidden legal risks.
Court Verification enables organizations to make informed decisions and protect themselves from hidden legal risks.
Detect ongoing or past legal cases against a company
Identify disputes related to fraud, insolvency, or non-compliance
Prevent financial or reputational damage from undisclosed litigations
Strengthen due diligence for vendor onboarding and partnerships
Ensure compliance with regulatory and risk management protocols
What We Verify
Our Court Record Screening for Companies covers all major courts and tribunals across India to provide accurate and updated legal insights.
Civil & Criminal Case Checks
Searches for any pending or disposed cases against the company
High Court & District Court Records
Covers state-level and regional jurisdictions comprehensively
Supreme Court Screening
Identifies national-level litigations, appeals, and landmark cases
Tribunal & Regulatory Body Checks
Includes NCLT, DRT, SEBI, and other statutory authorities
Company Director Legal Record Review
Verifies legal standing and record of key managerial persons
Litigation Nature & Status
Highlights case type, parties involved, and current legal standing
How the Process Works
1
Company Information Submission
The organization provides the company name, CIN, and relevant legal identifiers.
2
Consent & Verification Initiation
The verification process begins after receiving formal consent from the requesting party.
3
Court Database Search
Extensive searches are conducted across national, state, and tribunal-level court databases.
4
Cross-Matching & Validation
Results are cross-matched with registered company records and director details for accuracy.
5
Detailed Report Generation
A comprehensive report is prepared with case summaries, status updates, and authenticity confirmation.
Why Choose Our Court Verification
Comprehensive Coverage
Includes district, high, and supreme courts, along with regulatory tribunals like NCLT and DRT
Authentic & Up-to-Date Data
Verified directly from government and judicial databases for maximum accuracy
Risk Reduction
Detect potential legal risks and liabilities before finalizing business relationships
Fast Turnaround
Comprehensive reports delivered within 2–5 working days
Confidential & Compliant
All data handled securely with complete legal confidentiality and compliance
Industries That Benefit
Court verification is essential across industries where risk assessment and legal compliance are priorities:
Banking & Financial Services (BFSI)
Legal & Consulting Firms
Manufacturing & Supply Chain
Real Estate & Infrastructure
Recruitment & Staffing Agencies
Government & Regulatory Bodies
Trusted by Organizations
Leading companies trust our Court Verification Services to ensure that their vendors, clients, and partners maintain legal integrity.
The court verification gave us a clear picture of a vendor’s legal background, helping us make a safe and informed business decision.
– Compliance Director, FinTech Company
Frequently Asked Questions (FAQs)
1. What is Company Court Verification?
It is a process to verify if a company has any ongoing, pending, or past litigation in civil, criminal, or commercial courts.
2. How far back do you check court records?
Our searches typically cover records from the last 10–15 years, depending on court database availability.
3. Which courts are covered under this verification?
All major District Courts, High Courts, Supreme Court, and specialized tribunals such as NCLT, DRT, and SEBI.
4. How long does the process take?
Usually completed within 3–5 working days, depending on data availability and complexity of the search.
5. Is the process compliant with legal and privacy norms?
Yes, all verifications are conducted ethically and in full accordance with data privacy and compliance regulations.
Get Started with Screeningstar Today.