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Tech Blogs Legal Search Report & Litigation Check Across Indian Courts
Search 350M+ court cases across 3,500+ courts and tribunals — including the Supreme Court, High Courts, District Courts, Tribunals, RERA, Consumer Forums, Revenue Courts, and SEBI. Get comprehensive litigation search reports with AI-powered risk categorisation from a single platform.
Looking for criminal background checks via API? See FIR Verification API →What Is a Legal Search Report?
A legal search report reveals the complete litigation profile of an individual, company, or entity across Indian courts — enabling faster, more informed decisions.
A legal search report (also called a litigation search report) compiles all ongoing, pending, and disposed court cases, tribunal matters, and regulatory proceedings associated with a person, company, or entity. It covers the Supreme Court, High Courts, District Courts, Tribunals (NCLT, DRT, and others), RERA, Consumer Forums, Revenue Courts, and SEBI — providing a single-window view of legal exposure across the Indian judicial system.
For partners at law firms, a legal search report is indispensable during M&A due diligence, IPO readiness assessments, and client onboarding — revealing hidden liabilities in minutes instead of weeks of manual court searches. For corporate legal departments, it enables rapid counterparty screening, vendor due diligence, and director-level risk profiling before critical business decisions.
For banks and NBFCs, litigation search reports are a critical component of credit underwriting — surfacing existing defaults, SARFAESI proceedings, DRT matters, and regulatory actions that indicate borrower risk. Combined with FIR verification for criminal background checks, Perfios provides a 360° legal and criminal risk picture.
Every Major Court & Tribunal in India — One Platform
Perfios' Litigation BI platform searches across 3,500+ courts and tribunals spanning the entire Indian judicial hierarchy. Whether you're checking for civil disputes in District Courts, regulatory proceedings at SEBI, insolvency matters at NCLT, or consumer complaints at national and state forums — every search covers the full spectrum.
RERA cases, Revenue Court proceedings, and SEBI regulatory actions are all included within the litigation scope of every search. You don't need separate searches for different court systems — Perfios aggregates 350M+ case records from 750+ government sources into a single, risk-categorised report.
From Search to Report in Minutes
Request comprehensive litigation search reports through the Perfios platform in four simple steps.
Built for Legal Professionals, Enterprises & Financial Institutions
Every feature designed for partners, legal departments, and compliance teams who need speed and accuracy.
350M+ Court Cases
Search across 3,500+ courts and tribunals including the Supreme Court, High Courts, District Courts, NCLT, DRT, RERA, Consumer Forums, Revenue Courts, and SEBI.
Fuzzy Name Matching
AI handles misspellings, transliterations, and name variations common in Indian court records — ensuring no case is missed even when records have typos.
AI Risk Categorisation
Automated risk scoring categorises cases as High, Medium, or Low risk based on IPC/CrPC sections, court hierarchy, case type, and severity.
Multi-Entity Search
Search by entity name, company, property owner, or director — and surface all associated litigation across the entire court hierarchy in one search.
Real-Time Monitoring
Set up alerts to track updates on specific cases or entities. Get notified when case statuses change, new hearings are scheduled, or orders are passed.
Case Orders & Judgments
Access complete case details, court orders, judgments, and full litigation timelines directly from the platform — eliminating manual court visits.
PDF & Excel Downloads
Download comprehensive legal search reports in PDF and Excel formats. Filter and customise report contents before export for your due diligence files.
Full Litigation Timeline
View the complete chronological history of every case — from filing to current status — with hearing dates, orders, and key milestones mapped visually.
Built for Legal Professionals, Enterprises & Financial Institutions
From managing partners at law firms to compliance teams at banks — Perfios litigation search reports power critical decisions.
Law Firm Partners — Legal Due Diligence
Accelerate M&A due diligence, IPO readiness checks, client onboarding, and counterparty screening with instant pan-India litigation search reports. Replace weeks of manual court searches with platform-generated reports in minutes. Trusted by firms like Cyril Amarchand Mangaldas, Trilegal, and DSK Legal.
Corporate Legal Departments — Counterparty Screening
Screen vendors, suppliers, joint venture partners, and board director candidates against court and regulatory records. Ensure compliance with internal due diligence policies by identifying legal liabilities across 3,500+ courts before engagement.
Banks & NBFCs — Borrower Risk Profiling
Screen loan applicants for existing defaults, criminal cases, SARFAESI proceedings, DRT matters, and NCLT insolvency petitions before disbursement. Use litigation search reports as part of your credit underwriting and risk assessment workflow.
Real Estate & Proptech — RERA & Litigation Checks
Check litigation history of developers, promoters, and entities involved in real estate transactions. RERA proceedings, consumer complaints, and ownership disputes are all covered within the litigation scope of every report.
Insurance & Financial Services — Claims Risk
Identify serial claimants, policyholders with active litigation, and entities with fraud-related court cases. Cross-reference claims data with litigation history to flag suspicious patterns before payouts.
M&A Advisors — Transaction Due Diligence
Run comprehensive litigation checks on target companies, their directors, promoters, and subsidiaries. Surface NCLT proceedings, SEBI orders, DRT matters, and regulatory actions that could impact deal valuation or structure.
Perfios vs. Manual Court Checks
See why leading legal teams are switching to our platform-based litigation search reports.
| Capability | Perfios Legal Search | Manual Court Checks |
|---|---|---|
| Turnaround Time | ✓ Minutes (platform-generated) | ✗ Days to weeks |
| Court Coverage | ✓ 3,500+ courts incl. RERA, SEBI, Revenue Courts | ✗ Limited to select courts visited |
| Case Database | ✓ 350M+ cases from 750+ government sources | ✗ Dependent on court digitisation |
| Spelling Variations | ✓ AI fuzzy matching across languages | ✗ Exact match only — misses typos |
| Risk Categorisation | ✓ Automated AI risk scoring (High/Medium/Low) | ✗ Manual legal assessment |
| Real-Time Monitoring | ✓ Automated alerts for case updates | ✗ Periodic re-checks required |
| Scalability | ✓ Unlimited searches from platform | ✗ Resource-constrained |
| Report Formats | ✓ PDF, Excel, platform dashboard | ✗ Unstructured notes |
Frequently Asked Questions
Everything you need to know about our legal search solutions.
Ready to Screen Your Counterparties with Confidence?
Access India's most comprehensive legal search report platform today. Search 350M+ cases across 3,500+ courts from a single dashboard.
