Finding that needle across many haystacks
Legal due diligence in India is a painful task.
You need to search 74 different sites and 25,700 court establishments for each individual or entity.
It’s almost impossible to do it manually.
That’s where CrimeCheck fits in.
CrimeCheck covers 400+ mn documents, the biggest database of legal records in India.
So, whether it is a court order, a judgment, a police FIR, a tribunal record, or a wilful defaulter list… we cover them all.
Court Records and Lists
(Scroll to Right)
| Court Name | Court Group | Jurisdiction Description | Data From Year | Update Frequency |
|---|---|---|---|---|
Supreme Court | Supreme Court | Apex court of India, deals with all the final appeal cases from High Courts and various Tribunals in India, also has Writ Juristdiction and excercises various constitutional powers. | 2000 | Daily |
Allahabad High Court | High Courts | Appellate jurisdiction & Writ jurisdiction | 2000 | Daily |
Andhra Pradesh High Court | High Courts | Appellate jurisdiction, Admirality jurisdiction, & Writ jurisdiction | 2000 | Daily |
Bombay High Court | High Courts | Original jurisdiction, Appellate jurisdiction, Admirality jurisdiction, & Writ jurisdiction | 2000 | Daily |
Calcutta High Court | High Courts | Original jurisdiction, Appellate jurisdiction, Admirality jurisdiction, & Writ jurisdiction | 2000 | Daily |
Chhattisgarh High Court | High Courts | Appellate jurisdiction & Writ jurisdiction | 2000 | Daily |
Delhi High Court | High Courts | Appellate jurisdiction & Writ jurisdiction | 2000 | Daily |
Gauhati High Court | High Courts | Appellate jurisdiction & Writ jurisdiction | 2000 | Daily |
Gujarat High Court | High Courts | Appellate jurisdiction & Writ jurisdiction | 2000 | Daily |
Himachal Pradesh High Court | High Courts | Appellate jurisdiction & Writ jurisdiction | 2000 | Daily |
Jammu and Kashmir High Court | High Courts | Appellate jurisdiction & Writ jurisdiction | 2000 | Daily |
Jharkhand High Court | High Courts | Appellate jurisdiction & Writ jurisdiction | 2000 | Daily |
Karnataka High Court | High Courts | Appellate jurisdiction, Admirality jurisdiction, & Writ jurisdiction | 2000 | Daily |
Kerala High Court | High Courts | Appellate jurisdiction, Admirality jurisdiction, & Writ jurisdiction | 2000 | Daily |
Madhya Pradesh High Court | High Courts | Appellate jurisdiction & Writ jurisdiction | 2000 | Daily |
Madras High Court | High Courts | Original jurisdiction, Appellate jurisdiction, Admirality jurisdiction, & Writ jurisdiction | 2000 | Daily |
Manipur High Court | High Courts | Appellate jurisdiction & Writ jurisdiction | 2000 | Daily |
Meghalaya High Court | High Courts | Appellate jurisdiction & Writ jurisdiction | 2000 | Daily |
Orissa High Court | High Courts | Appellate jurisdiction, Admirality jurisdiction, & Writ jurisdiction | 2000 | Daily |
Patna High Court | High Courts | Appellate jurisdiction & Writ jurisdiction | 2000 | Daily |
Punjab and Haryana High Court | High Courts | Appellate jurisdiction & Writ jurisdiction | 2000 | Daily |
Rajasthan High Court | High Courts | Appellate jurisdiction & Writ jurisdiction | 2000 | Daily |
Sikkim High Court | High Courts | Appellate jurisdiction & Writ jurisdiction | 2000 | Daily |
Telangana High Court | High Courts | Appellate jurisdiction, Admirality jurisdiction, & Writ jurisdiction | 2000 | Daily |
Tripura High Court | High Courts | Appellate jurisdiction & Writ jurisdiction | 2000 | Daily |
Uttarakhand High Court | High Courts | Appellate jurisdiction & Writ jurisdiction | 2000 | Daily |
District Court | District Courts | The District Courts of India are the district courts of the State governments in India for every district or for one or more districts together taking into account of the number of cases, population distribution in the district. They administer justice in India at a district level. | 2000 | Weekly |
Civil Courts - Junior Civil Court, Senior Civil Court, District Court | District Courts | All civil matters, relating to property, civil rights, specific relief, tortious liabilities, damages, testamentary wills & titles. | 2000 | Weekly |
Criminal Courts - Magistrate courts & Session courts | District Courts | All criminal matters | 2000 | Weekly |
NCLT | Tribunals | The National Company Law Tribunal (NCLT) in India specializes in corporate law, dealing with insolvency, bankruptcy, and disputes related to company law, mergers, and acquisitions. It plays a vital role in resolving financial and corporate conflicts. | 2000 | Weekly |
DRT | Tribunals | The Debt Recovery Tribunal (DRT) in India specializes in resolving disputes related to debt recovery, NPAs, and financial defaults, focusing on cases within the banking sector. | 2000 | Weekly |
SAT | Tribunals | The Securities Appellate Tribunal (SAT) in India is an appellate body for securities market appeals, addressing violations like market manipulation and insider trading, providing a legal avenue for regulatory decisions. | 2000 | Weekly |
NGT | Tribunals | The National Green Tribunal (NGT) in India is an environmental court that handles cases related to environmental protection, pollution control, and natural resource conservation, ensuring environmental sustainability and legal compliance. | 2000 | Weekly |
Appellate Tribunal for Electricity (APTEL) | Tribunals | The Appellate Tribunal for Electricity (APTEL) is a judicial body in India that handles appeals regarding decisions made by electricity regulatory bodies. It addresses disputes related to tariffs and power agreements, ensuring regulatory fairness in the electricity sector. | 2000 | Weekly |
Armed Forces Tribunal | Tribunals | The Armed Forces Tribunal (AFT) is a specialized court addressing disputes within the Indian armed forces. It covers matters such as service-related issues, disciplinary actions, and appeals against court-martial decisions. | 2000 | Weekly |
Authority for Advanced Rulings (AAR) | Tribunals | The Authority for Advance Rulings (AAR) in India provides advance rulings on taxation matters for non-residents, offering clarity on income tax and GST implications for proposed transactions. | 2000 | Weekly |
CEGAT/CESTAT | Tribunals | CEGAT/CESTAT is a judicial body in India dealing with appeals in customs, excise, and service tax cases. It addresses disputes and ensures proper application of taxation laws in these areas. | 2000 | Weekly |
Central Electricity Regulatory Commission (CERC) | Tribunals | The Central Electricity Regulatory Commission (CERC) regulates the power sector in India, dealing with issues like tariff setting and disputes related to electricity generation, transmission, and distribution. It doesn't handle criminal matters. | 2000 | Weekly |
Central Information Commission (CIC) | Tribunals | The Central Information Commission (CIC) ensures the enforcement of the Right to Information Act in India. It handles appeals regarding public access to government information, focusing on transparency and accountability rather than addressing crimes. | 2000 | Weekly |
Central Sales Tax | Tribunals | Central Sales Tax (CST) is a tax on inter-state sales in India, ensuring states receive revenue. It deals with taxation matters and non-compliance may lead to penalties, not criminal charges. | 2000 | Weekly |
Company Law Board | Tribunals | The Company Law Board (CLB) was a regulatory body in India overseeing corporate matters. It addressed disputes and ensured compliance with company laws, focusing on issues related to corporate governance and company violations | 2000 | Weekly |
Competition Appellate Tribunal | Tribunals | The Competition Appellate Tribunal (COMPAT) deals with appeals against decisions of the Competition Commission of India, focusing on cases related to antitrust violations, cartels, and anti-competitive practices. | 2000 | Weekly |
Competition Commission of India | Tribunals | The Competition Commission of India (CCI) enforces fair competition by preventing anti-competitive practices such as price-fixing and abuse of market dominance. It ensures a level playing field in the Indian market. | 2000 | Weekly |
Copyright Board | Tribunals | The Copyright Board in India oversees disputes involving copyright issues, ensuring fair resolutions on matters like licensing and royalty rates in the creative industries. | 2000 | Weekly |
Cyber Appellate Tribunal | Tribunals | The Cyber Appellate Tribunal (CAT) in India handles appeals related to cyber law violations and decisions made under the Information Technology Act. It serves as a legal recourse for disputes involving electronic transactions and cybersecurity issues. | 2000 | Weekly |
Debt Recovery Appellate Tribunal | Tribunals | The Debt Recovery Appellate Tribunal (DRAT) hears appeals related to debt recovery and banking issues in India. It deals with cases involving loan defaults, non-performing assets (NPAs), and related financial matters. | 2000 | Weekly |
Income Tax Appellate Tribunal (ITAT) | Tribunals | The Income Tax Appellate Tribunal (ITAT) is a judicial body in India that specifically deals with appeals concerning direct tax issues. It serves as a forum for resolving disputes between taxpayers and the Income Tax Department. | 2000 | Weekly |
Intellectual Property Appellate Board (ITAB) | Tribunals | The Intellectual Property Appellate Board (IPAB) is an appellate authority in India for intellectual property disputes. It deals with appeals on patents, trademarks, and copyrights, providing resolutions for infringement and registration issues. | 2000 | Weekly |
Monopolies & Restrictive Trade Practices Commission | Tribunals | The Monopolies and Restrictive Trade Practices Commission (MRTPC) formerly addressed anti-competitive practices and monopolies in India. Its functions are now assumed by the Competition Commission of India (CCI), which oversees fair competition and prevents unfair trade practices. | 2000 | Weekly |
National Consumer Disputes Redressal Commission | Tribunals | The National Consumer Disputes Redressal Commission (NCDRC) addresses national-level consumer disputes, including issues with products, services, and unfair trade practices, offering a platform for consumers to seek resolution and compensation. | 2000 | Weekly |
SEBI | Tribunals | SEBI is India's securities market regulator, focusing on investor protection and fair market practices. It addresses financial crimes like insider trading and market manipulation. | 2000 | Weekly |
State Taxation Tribunal (STT) | Tribunals | The State Taxation Tribunal (STT) resolves state-level taxation disputes in India, providing a platform for the adjudication of cases related to state taxation laws and regulation | 2000 | Weekly |
Telecom Disputes Settlement and Appellate Tribunal | Tribunals | TDSAT is the Telecom Disputes Settlement and Appellate Tribunal in India, dedicated to resolving and hearing appeals on telecom-related matters, including services, licensing, and regulatory decisions. | 2000 | Weekly |
Trade Mark | Tribunals | Trademarks safeguard unique symbols and names for goods or services. Crimes under trademark law include infringement, counterfeiting, and unauthorized use, with legal consequences and penalties for violators. Compensation for infringements is another legal remedy under civil law | 2000 | Weekly |
State Consumer Disputes Redressal Commission | Tribunals | The State Consumer Disputes Redressal Commission resolves consumer complaints at the state level, covering issues such as faulty products, deficient services, and unfair trade practices whose suit valuation is above 1 Crore and below 10 Crores. It focuses on civil matters related to consumer rights and compensation. | 2000 | Weekly |
District Consumer Forums | Tribunals | District Consumer Forums handle local consumer disputes, providing a venue for addressing issues like faulty products, poor services, and unfair business practices at the district level. | 2000 | Monthly |
EPF Defaulter List | Lists | Defaulter list where the establishments have failed to abide by the provisions of Employees Provident Funds | 2012 | Monthly |
MCA Defaulter List | Lists | Defaulter list where the establishments have failed to clear the debts to the debtors OR stake holders of the establishment. | 2000 | Monthly |
CIBIL Willfull defaulter List | Lists | All credit base institutions who have default of payments amounting to above Rs. 25 Lakhs | 2012 | Monthly |
Equifax Defaulter List | Lists | All credit base institutions who have default of payments amounting to above Rs. 1 Crore | 2012 | Monthly |
Crif Defaulter List | Lists | The list provides all the credit related information including any credit based defaults and credit reports on individuals and companies | 2012 | Monthly |
RBI Defaulter List | Lists | It is a master circular covering all the defaulter lists on companies and individuals regarding any credit based defaults | 2012 | Monthly |
FIRs
| State | Available From |
|---|---|
| Uttar Pradesh | 2017 |
| Maharashtra | 2019 |
| Madhya Pradesh | 2017 |
| Rajasthan | 2017 |
| Karnataka | 2018 |
| Gujarat | 2020 |
| Andhra Pradesh | 2018 |
| Odisha | 2017 |
| Telangana | 2021 |
| Kerala | 2014 |
| Assam | 2020 |
| Haryana | 2015 |
| Delhi | 2011 |
| Uttarakhand | 2016 |
| Himachal Pradesh | 2016 |
| Meghalaya | 2015 |
| Goa | 2017 |
| Puducherry | 2016 |
| Chandigarh | 2013 |
| Dadra and Nagar Haveli | 2016 |
| Daman and Diu | 2016 |
| Jharkhand | 2020 |
| Punjab | 2015 |
| Jammu & Kashmir | 2020 |
| Andaman Nicobar | 2003 |
| Delhi Motor Vehicle FIRs | 2015 |
| Delhi Property FIRs | 2016 |
| CBI FIRs | 2016 |
| Delhi Daily Arrest | 2021 |
| Bihar Arrest | 2018 |
| West Bengal Arrest data | 2020 |
| Sikkim Daily Arrest | 2014 |
| Chhattisgarh Arrest | 2006 |
| Maharashtra Arrest | 2015 |
| Kerala Arrest | 2020 |