Court Verification

Court record checks are an essential part of a comprehensive background investigation before employing a candidate. At DHI Verification, we conduct thorough court record checks to provide you with insights into any legal or litigation procedures involving a candidate.

FAQs

  • Complete name of the applicant.
  • Father's name.
  • Date of Birth (DOB).
  • Full address.

We verify the details through the E-Court and CCTNS (Crime and Criminal Tracking Network & Systems) portal.

  • In certain regions like Arunachal Pradesh, Andaman and Nicobar Islands, Lakshadweep, Diu and Daman islands, we are currently unable to verify details from the courts.
  • Cases involving minors, family matters, or cases under gag orders (prohibited from public discussion) may also result in insufficient information. In such cases, we conclude them as UTV.

  • Generally, court verification takes 1 to 2 working days.
  • In cases where suspicion arises, it may take longer to ensure comprehensive verification.

  • We make multiple attempts and explore different sources to gather information.
  • If no information is obtained from any reliable source, we conclude the case as UTV.

  • Yes, it is necessary to obtain the employee's consent before initiating any background verification process.
  • We prioritize the importance of consent and ensure compliance with legal requirements.

For Background Verification, Contact Point Verification and Due Diligence