Comprehensive Criminal Records

Comprehensive Criminal Record Check, searches and verifies records across all the courts, tribunals and defaulters list from several public databases across India. CCRC adds immense value to your risk assessment and mitigate the risk of hiring candidates with any civil or criminal records. Databases from various sources including but not limited to ecourts database for the Magistrate Court, Sessions Court, Civil Court, High Court, Supreme Court, MCA & EPF Defaulter List, Income Tax Appellate Tribunal (ITAT), National Company Law Tribunal (NCLT), Debt Recovery Tribunal (DRT), Customs, Excise, Service Tax appellate Tribunal (CESTAT), Wilful Defaulter List released by financial credit bureaus such as TransUnion CIBIL, Experian, CRIF Highmark, etc.

What is Comprehensive Criminal Record Screening?

Finding a case against any individual or entity across various databases such as all the courts, tribunals, defaulters list, etc. in India has been an impossible task so far with no single consolidated source that allows such a search. Most companies conducting such a search have been trying to conduct search at eCourts which doesn’t give you the desired results as the required information of the case record in Indian courts is not available as open search.