Litigation Checks
Uncover Hidden Legal Risks Before They Become Business Liabilities
Litigation checks provide a comprehensive view of legal cases filed by or against an entity across India’s judicial and quasi-judicial ecosystem. This data helps organizations identify future legal, financial, and reputational risks that are often invisible in financial statements but can materially impact business outcomes.
What Litigation Data Covers
Supreme Court of India
All Indian High Courts
Tribunals (NCLT, NCLAT, DRT, DRAT, ITAT, CESTAT, SAT, and more)
District & Subordinate Courts across India
This ensures pan-India legal coverage, spanning constitutional, commercial, regulatory, criminal, and local disputes.
Key Litigation Data Points Captured
Each litigation record provides structured insights into:
Case type
(civil, criminal, regulatory, commercial)
Case status
(pending, disposed, stayed)
Nature of dispute
Monetary claims, penalties, or demands
Enforcement, recovery, and insolvency actions
How Litigation Checks Are Used
1. Legal Risk & Exposure Assessment
Pending litigations can translate into significant liabilities and long-term risk if adverse judgments materialize.
2. Credit & Lending Risk Assessment
Active recovery or insolvency cases indicate financial stress, influencing credit approval, pricing, and exposure limits.
3. M&A and Investment Due Diligence
Litigations often survive mergers and acquisitions. Undisclosed cases can derail transactions after closure.
4. Regulatory & Compliance Risk Monitoring
Regulatory litigations can lead to license suspension, operational restrictions, or sectoral bans.
5. Fraud, Criminal & Governance Risk Detection
Criminal exposure erodes trust and signals weak governance or ethical risk, especially when senior leadership is involved.
6. Vendor, Partner & Counterparty Due Diligence
Litigious counterparties increase operational friction and downstream legal exposure.
Struggling to Find Reliable Litigation Records?
Get Verified Legal Risk Visibility in One Place
Eliminate Fragmented Court Searches
Understand the Severity of Legal Risks Instantly
Track Case Status Without Manual Follow-Ups
Identify Hidden Financial & Recovery Risks
Detect Regulatory & Compliance Red Flags Early
Uncover Governance and Criminal Exposure
Prevent Business Disruptions from Legal Orders
Evaluate Litigation Behaviour of Vendors & Partners
Structured Litigation Intelligence
How SignalX Can Help You with Litigation Records
Identify Hidden Legal Exposure
Litigation details are often scattered across multiple court portals, making it easy to miss critical cases. SignalX consolidates litigation records across courts and tribunals to help you uncover civil, criminal, regulatory, and recovery-related disputes before they become business risks.
Evaluate Severity & Legal Impact
Raw case listings don’t explain the real risk. SignalX helps you understand case type, current status, and potential financial or operational impact so you can distinguish routine disputes from high-risk litigations.
Make Risk-Aware Business Decisions
Incomplete litigation checks can lead to bad credit calls, risky partnerships, or post-deal surprises. SignalX transforms complex court data into actionable insights you can rely on for lending, investing, vendor onboarding, compliance reviews, and M&A due diligence.
FAQs
Litigation records capture legal cases filed by or against an entity across courts and tribunals. Businesses check them to identify hidden legal, financial, regulatory, or reputational risks that may not appear in financial statements or self-disclosures.
Litigation checks typically cover cases from the Supreme Court of India, all High Courts, District and Subordinate Courts, and key tribunals such as NCLT, NCLAT, DRT, DRAT, ITAT, CESTAT, and other regulatory forums.
Court data is spread across multiple portals with inconsistent formats, limited search capabilities, and missing case linkages. Manual searches often fail to surface all relevant cases or correctly map them to the right entity.
Yes. Litigation records generally include pending, disposed, stayed, and ongoing cases, helping users assess both current exposure and historical litigation patterns.
Yes. Litigation data can highlight claims, penalties, recovery proceedings, and insolvency-related actions that indicate potential or actual financial liabilities.
Litigation checks can identify criminal, fraud, cheating, forgery, and corruption-related cases filed against companies, directors, or key management personnel, depending on court disclosures.
Litigation records help assess dispute frequency, contract breach patterns, enforcement actions, and governance risks reducing exposure to litigious or high-risk counterparties.
Litigation liabilities are usually off-balance-sheet and may not be disclosed unless materialized. Without legal data, businesses may underestimate risk until court actions directly impact operations or finances.
Litigation checks track cases from forums such as NCLT, NCLAT, DRT, and DRAT, helping identify insolvency filings, loan recovery actions, and creditor enforcement proceedings.
Yes. Litigation data may include cases initiated by regulators such as SEBI, RBI, GST authorities, or enforcement agencies, indicating compliance failures or regulatory exposure.
Strengthen Vendor & Partner Due Diligence with Litigation Intelligence
Assess litigation history, dispute severity, and legal exposure across courts and tribunals to make risk-aware onboarding and contracting decisions.
