Crime Record Checks

Currently, the API checks for Court Records in all courts across India, including Supreme Court, All High Courts, District Courts and Tribunals. This includes pending and disposed cases. It also searches in important defaulter lists. The total number of records being searched is 17 Crore (17,16,85,644) as on 26-07-2020.

Through Fundupay API You can access court cases in our database.

Records available since 1995

Courts/Agency covered under Criminal records

Criminal Court, Civil Court, Debt Tribunal Court, Magistrate Court, District Court, High Court, Supreme court, Income tax Appellate Court , NCLT, Tribunal for Foreign Exchange etc

Report gives insight on following aspects.

  • Severity of Offences with 5 tier Risk level associated with the borrower with regard to Criminal track record.
  • FIR/Case number
  • Types/Nature of offence associated with case
  • Judgment / order related to that cases or pendency’s before court
  • Cases pending since past years
  • Willful defaulter list, CERF Defaulter list, EPF Defaulter list, MCA Defaulter list etc
  • Conclusion on Criminal record.
  • It covers individual/partnership company/Pvt Ltd Company/AOP/LLP