India's litigation landscape is fragmented across thousands of courts and tribunals. TruveriX's AI search engine consolidates all of them into one real-time query — giving your risk and compliance teams complete court record coverage in hours, not weeks.
All matters before the Hon'ble Supreme Court — civil, criminal, and constitutional
All High Courts across 28 states and Union Territories with complete case history
District and Sessions Courts across all major cities and tier-2/3 locations
DRT proceedings — critical for BFSI and financial sector background checks
District, State, and National Consumer Dispute Redressal Commissions
Company Law Tribunal — insolvency, winding up, and corporate fraud proceedings
Serious Fraud Investigation Office — corporate fraud and white-collar crime investigations
Industrial disputes, wrongful termination claims, and employment law proceedings
Key management personnel (KMP) at banks, NBFCs, and insurance companies must be checked for any legal proceedings. Regulatory mandated under RBI fit and proper criteria for directors and CEOs.
Vendor onboarding due diligence for procurement teams. Detect ongoing litigation, insolvency proceedings, or fraud investigations involving potential business partners before contract signing.
Comprehensive court record search for incoming board members, independent directors, and advisors. Protects listed companies from governance risk and regulatory scrutiny.
For IT companies with client data obligations and GCCs handling sensitive operations, court record checks on senior hires provide an additional layer of governance and client-facing trust.