Criminal Record Check

Our API helps you search court records across India—including the Supreme Court, all High Courts, District Courts, Tribunals, and major defaulter lists. Currently, over 33 crore records are searchable

criminal_record_check

POST https://secctrl.tutelar.io/api/v1/kyc/business_profile/criminal_record_check

Post parameters description is given below,

1) Search by individual

Post Parameter

Type

Is Mandatory

Dependency Condition

Description

profileType

String

Yes

categories the request Type: individual

Profile Type

name

String

Yes

Name to check the crime records

Name

fatherName

String

fatherName is optional, but it helps improve the accuracy of Crime Check searches by providing an additional identifier.

father Name

address

String

address is optional, but it helps improve the accuracy of Crime Check searches by providing an additional identifier.

Address

panNumber

string

panNumber is optional, but it helps improve the accuracy of Crime Check searches by providing an additional identifier.

Pan Number

callback_url

string

Client webhook URL, where client will receive the event response once the process is completed.

Callback Url

2) Search By company

Post Parameter

Type

Is Mandatory

Dependency Condition

Description

profileType

String

Yes

categories the request Type: Company

Profile Type

companyName

String

Yes

Company Name to check the crime records

Pan Number

companyType

String

Yes

Company Type for identify the organisation type

possible values of comoany Type:

---------------------------------------- Private Limited - pvtLtd

Public Limited - Limited Limited Liability Company - LLC Limited Liability Partnership - LLP Registered Firm - RegFirm UnRegistered Firm - UnregFirm Proprietary - Proprietary Don't Know - dontknow

Company Type

CINNumber

String

CIN Numbers is optional, but it helps improve the accuracy of Crime Check searches by providing an additional identifier.

CIN Numbers

companyAddress

String

company Address is optional, but it helps improve the accuracy of Crime Check searches by providing an additional identifier.

Company Address

directors

Array[Object]

directors optional, but it helps improve the accuracy of Crime Check searches by providing an additional identifier.

Directors

name

String

Yes

director Name is required while director details given to identify the crime check

Name

fatherName

String

director FatherName is optional, but it helps improve the accuracy of Crime Check searches by providing an additional identifier.

FatherName

address

String

director Address is optional, but it helps improve the accuracy of Crime Check searches by providing an additional identifier.

Address

panNumber

String

director Pan Number is optional, but it helps improve the accuracy of Crime Check searches by providing an additional identifier.

Pan Numbher

callback_url

String

Client webhook URL, where client will receive the event response once the process is completed.

Callback Url

Sample Post Parameters

{
    "profileType": "individual",
    "name": "Ramakant Shankarmal Pilani",
    "address": "Plot No 10 Shanti Sadan J B Nagar,near Subhash Hotel,andheri East Mumbai,maharashtra,mumbai,400059",
    "dob": "08/07/2001",
    "panNumber": "MDQPS6090K",
    "callback_url": "https://webhook.site/d5a79d7d-26ef-4bb3-a624-07ba0fee4706"
}

{
    "profileType": "company",
    "companyName": "Feminine And Infant Healthcar",
    "companyType": "PvtLtd",
    "CINNumber": "U12345DL2023PTC123456",
    "companyAddress": "B-805  B-806, Rico Industrial Area Alwar Rajasthan",
    "directors": [
        {
            "name": "Alwar",
            "dob": "09/08/1995",
            "address": "chennai, Tamilnadu",
            "panNumber": "MDQPS6090L"
        }
    ],
    "callback_url": "https://webhook.site/d5a79d7d-26ef-4bb3-a624-07ba0fee4706"
}

{
  "success": true,
  "code": 200,
  "message": "The request has been successfully completed.",
  "reference_id": "dbbf48e9-7deb-4c89-abb5-812ace8d2314",
  "status": "completed",
  "result": {
    "profileType": "individual",
    "criminalRecord": {
      "referenceNo": "2771137243115",
      "name": "Ramakant Shankarmal Pilani",
      "address": "Plot No 10 Shanti Sadan J B Nagar,near Subhash Hotel,andheri East Mumbai,maharashtra,mumbai,400059",
      "verficationDate": "29/10/2025 02:26 am",
      "riskType": "Very High Risk",
      "riskSummary": "There are total 1 cases registered and 1 FIRs lodged. This profile has a very high legal risk according to our records. We advise proceeding with extreme caution when considering lending to this profile."
    },
    "criminalReportSummary": {
      "numberOfCases": 2,
      "numberOfHighRiskCases": 2,
      "reportSummary": [
        {
          "caseCategory": "Financial Matters",
          "caseNumber": "201801007052019",
          "riskType": "High Risk",
          "caseType": "Criminal",
          "courtType": "Session Court",
          "caseRegDate": "21-06-2019",
          "petitionerCount": "1 Filing as Respondent"
        },
        {
          "caseCategory": "Serious Criminal Offences",
          "caseNumber": "",
          "riskType": "Very High Risk",
          "caseType": "Criminal",
          "courtType": "FIR",
          "caseRegDate": "10/07/2024",
          "petitionerCount": "13 case as Respondent"
        }
      ]
    },
    "caseDetails": [
      {
        "caseCategory": "Financial Matters",
        "caseNumber": "201801007052019",
        "riskType": "High Risk",
        "petitioner": "Ganesh Benzoplast Ltd.@MA-1570-19-Aplcnt.",
        "respondent": "State Trading Corporation of India Ltd.-Respdt.",
        "caseStatus": "Disposed",
        "caseSummary": {
          "courtName": "City Sessions Court, Mumbai",
          "firPoliceStation": "N/A",
          "actAndSession": "NEGOTIABLE INSTRUMENTS ACT & U/s 138, 141",
          "caseYear": "2019",
          "caseType": "Criminal",
          "district": "Mumbai City Civil Court",
          "state": "Maharashtra",
          "riskSummary": "There is a disposed case filed by the subject, the case is filed as a criminal revision petition...",
          "firSummary": "FIR Copy attached - Arrested Data",
          "firLink": "N/A",
          "matchSummary": "100% with name Full match + Address Exact match based on court/judgement/FIR records.",
          "judgementSummary": "Ganesh Benzoplast Limited tried to stop a cheque bounce case...",
          "judgementLink": "https://crime.getupforchange.com/file?token=..."
        }
      },
      {
        "caseCategory": "Serious Criminal Offences",
        "caseNumber": "",
        "riskType": "Very High Risk",
        "petitioner": "SH RAVI PANDEY (S/O) SH SN PANDEY",
        "respondent": "MS GANESH BENZOPLAST LIMITED Relation ",
        "caseStatus": "FIR/Defaulter List",
        "caseSummary": {
          "courtName": "(Under Section 173 B.N.S.S))",
          "firPoliceStation": "ECONOMIC OFFENCES WING",
          "actAndSession": "IPC 1860 & U/s IPC 1860 420/406/467/468/471/120B",
          "state": "Delhi",
          "riskSummary": "There is an FIR lodged against the subject...",
          "firSummary": "FIR Copy attached - Arrested Data",
          "firLink": "http://judgements.getupforchange.com/FIR/DL/2024/8956/8956001/8956_8956001.......09.pdf",
          "matchSummary": "100% with name Full match + Address Exact match...",
          "judgementSummary": "FIR Copy attached",
          "judgementLink": "N/A"
        }
      }
    ],
    "disclaimer": "This report contains information about the Subject... before taking any decision."
  },
  "requested_at": "2025-11-19T06:18:48.661Z",
  "completed_at": "2025-11-19T06:18:48.796Z"
}

{
    "success": false,
    "code": 400,
    "message": "Invalid input. Please check your request and try again.",
    "error": {
        "message": "profileType is required",
        "field": "profileType",
        "code": "BAD_REQUEST"
    }
}

{
    "success": false,
    "code": 400,
    "message": "Invalid input. Please check your request and try again.",
    "error": {
        "message": "companyName is required",
        "field": "companyName",
        "code": "BAD_REQUEST"
    }
}

{
    "success": false,
    "code": 400,
    "message": "Invalid input. Please check your request and try again.",
    "error": {
        "message": "companyType is required",
        "field": "companyType",
        "code": "BAD_REQUEST"
    }
}

{
    "success": false,
    "code": 400,
    "message": "Invalid input. Please check your request and try again.",
    "error": {
        "message": "name is required",
        "field": "name",
        "code": "BAD_REQUEST"
    }
}

{
    "success": true,
    "code": 200,
    "message": "The request could not be completed due to an error.",
    "reference_id": "8e22a730-b2dc-45b8-8532-91c076ca432c",
    "status": "failed",
    "error": {
        "message": "Validation Failed",
        "code": "ERROR"
    },
    "requested_at": "2024-03-14T11:13:58.757Z",
    "completed_at": "2024-03-14T11:13:58.969Z"
}

Get document details

GET https://secctrl.tutelar.io/api/v1/kyc/business_profile/crime_record_check

Query parameters description is given below,

Query Parameter

Type

Is Mandatory

Description

reference_id

String

Yes

Document reference id

{
  "success": true,
  "code": 200,
  "message": "The request has been successfully completed.",
  "reference_id": "dbbf48e9-7deb-4c89-abb5-812ace8d2314",
  "status": "completed",
  "result": {
    "profileType": "individual",
    "criminalRecord": {
      "referenceNo": "2771137243115",
      "name": "Ramakant Shankarmal Pilani",
      "address": "Plot No 10 Shanti Sadan J B Nagar,near Subhash Hotel,andheri East Mumbai,maharashtra,mumbai,400059",
      "verficationDate": "29/10/2025 02:26 am",
      "riskType": "Very High Risk",
      "riskSummary": "There are total 1 cases registered and 1 FIRs lodged. This profile has a very high legal risk according to our records. We advise proceeding with extreme caution when considering lending to this profile."
    },
    "criminalReportSummary": {
      "numberOfCases": 2,
      "numberOfHighRiskCases": 2,
      "reportSummary": [
        {
          "caseCategory": "Financial Matters",
          "caseNumber": "201801007052019",
          "riskType": "High Risk",
          "caseType": "Criminal",
          "courtType": "Session Court",
          "caseRegDate": "21-06-2019",
          "petitionerCount": "1 Filing as Respondent"
        },
        {
          "caseCategory": "Serious Criminal Offences",
          "caseNumber": "",
          "riskType": "Very High Risk",
          "caseType": "Criminal",
          "courtType": "FIR",
          "caseRegDate": "10/07/2024",
          "petitionerCount": "13 case as Respondent"
        }
      ]
    },
    "caseDetails": [
      {
        "caseCategory": "Financial Matters",
        "caseNumber": "201801007052019",
        "riskType": "High Risk",
        "petitioner": "Ganesh Benzoplast Ltd.@MA-1570-19-Aplcnt.",
        "respondent": "State Trading Corporation of India Ltd.-Respdt.",
        "caseStatus": "Disposed",
        "caseSummary": {
          "courtName": "City Sessions Court, Mumbai",
          "firPoliceStation": "N/A",
          "actAndSession": "NEGOTIABLE INSTRUMENTS ACT & U/s 138, 141",
          "caseYear": "2019",
          "caseType": "Criminal",
          "district": "Mumbai City Civil Court",
          "state": "Maharashtra",
          "riskSummary": "There is a disposed case filed by the subject, the case is filed as a criminal revision petition...",
          "firSummary": "FIR Copy attached - Arrested Data",
          "firLink": "N/A",
          "matchSummary": "100% with name Full match + Address Exact match based on court/judgement/FIR records.",
          "judgementSummary": "Ganesh Benzoplast Limited tried to stop a cheque bounce case...",
          "judgementLink": "https://crime.getupforchange.com/file?token=..."
        }
      },
      {
        "caseCategory": "Serious Criminal Offences",
        "caseNumber": "",
        "riskType": "Very High Risk",
        "petitioner": "SH RAVI PANDEY (S/O) SH SN PANDEY",
        "respondent": "MS GANESH BENZOPLAST LIMITED Relation ",
        "caseStatus": "FIR/Defaulter List",
        "caseSummary": {
          "courtName": "(Under Section 173 B.N.S.S))",
          "firPoliceStation": "ECONOMIC OFFENCES WING",
          "actAndSession": "IPC 1860 & U/s IPC 1860 420/406/467/468/471/120B",
          "state": "Delhi",
          "riskSummary": "There is an FIR lodged against the subject...",
          "firSummary": "FIR Copy attached - Arrested Data",
          "firLink": "http://judgements.getupforchange.com/FIR/DL/2024/8956/8956001/8956_8956001.......09.pdf",
          "matchSummary": "100% with name Full match + Address Exact match...",
          "judgementSummary": "FIR Copy attached",
          "judgementLink": "N/A"
        }
      }
    ],
    "disclaimer": "This report contains information about the Subject... before taking any decision."
  },
  "requested_at": "2025-11-19T06:18:48.661Z",
  "completed_at": "2025-11-19T06:18:48.796Z"
}

{
  "success": true,
  "code": 200,
  "message": "The request has been successfully completed.",
  "reference_id": "1e4fd5a2-3d3a-4c7b-a7ed-754a853a83a7",
  "status": "completed",
  "result": {
    "profileType": "company",
    "criminalRecord": {
      "referenceNo": "2771137518966",
      "companyName": "Feminine And Infant Healthcare",
      "address": "B-805  B-806, Rico Industrial Area Alwar Rajasthan",
      "directorsCount": 1,
      "directorsName": [
        {
          "director-1": "ALWAR"
        }
      ],
      "verficationDate": "18/11/2025 02:58 pm",
      "riskType": "Average Risk",
      "riskSummary": "There are total 2 cases registered. This profile falls within an average risk category carrying moderate level of risk based on our evaluation. Standard lending procedures and due diligence are advised before proceeding ahead."
    },
    "criminalReportSummary": {
      "numberOfCases": 2,
      "numberOfHighRiskCases": 0,
      "reportSummary": [
        {
          "caseCategory": "Financial Matters",
          "caseNumber": "E/50722/2017",
          "riskType": "Average Risk",
          "caseType": "Civil",
          "courtType": "CESTAT",
          "caseRegDate": "",
          "petitionerCount": "0 Filing as Respondent"
        },
        {
          "caseCategory": "Civil Matters",
          "caseNumber": "LPA/242/2006",
          "riskType": "Average Risk",
          "caseType": "Civil",
          "courtType": "High Court",
          "caseRegDate": "",
          "petitionerCount": "1 Filing as Respondent"
        }
      ]
    },
    "caseDetails": [
      {
        "caseCategory": "Financial Matters",
        "caseNumber": "E/50722/2017",
        "riskType": "Average Risk",
        "petitioner": "FEMININE & INFANT HEALTHCARE PVT LTD",
        "respondent": "ALWAR",
        "caseStatus": "Disposed",
        "caseSummary": {
          "courtName": "Customs, Excise and Service Tax Appellate Tribunal",
          "firPoliceStation": "N/A",
          "actAndSession": "N/A & N/A",
          "caseYear": "2018",
          "caseType": "Civil",
          "district": "",
          "state": "Center",
          "riskSummary": "There is a disposed case filed by the subject...",
          "firSummary": "FIR Copy attached - Arrested Data",
          "firLink": "NA",
          "matchSummary": "100% with Company name Full match based on court records.",
          "judgementSummary": "There are no judgement/order's provided in the court records",
          "judgementLink": "N/A"
        }
      },
      {
        "caseCategory": "Civil Matters",
        "caseNumber": "LPA/242/2006",
        "riskType": "Average Risk",
        "petitioner": "FEMININE AND INFANT HEALTHCARE PVT.LTD. AND ORS.",
        "respondent": "THE VASAI JANATA SAHAKARI BANK LTD. AND ORS.",
        "caseStatus": "Disposed",
        "caseSummary": {
          "courtName": "High Court of Bombay",
          "firPoliceStation": "N/A",
          "actAndSession": "HON'BLE SHRI JUSTICE A.A. SAYED & U/s NA",
          "caseYear": "2006",
          "caseType": "Civil",
          "district": "",
          "state": "Maharashtra",
          "riskSummary": "There is a disposed case filed by the subject...",
          "firSummary": "FIR Copy attached - Arrested Data",
          "firLink": "NA",
          "matchSummary": "100% with Company name Full match based on court records.",
          "judgementSummary": "There are no judgement/order's provided in the court records",
          "judgementLink": "N/A"
        }
      }
    ],
    "disclaimer": "This report contains information about the Subject in question which has been compiled using data collected from the public domain..."
  },
  "requested_at": "2025-11-19T06:20:32.363Z",
  "completed_at": "2025-11-19T06:20:32.496Z"
}

{
  "success": true,
  "code": 200,
  "message": "The request is being processed. Please wait for completion.",
  "reference_id": "12c0a3f2-7780-4d84-a0c6-bb61aed8da54",
  "status": "in_progress",
  "requested_at": "2025-11-18T07:48:27.104Z"
}

{
  "success": true,
  "code": 200,
  "message": "The request has been successfully completed.",
  "reference_id": "dbbf48e9-7deb-4c89-abb5-812ace8d2314",
  "status": "completed",
  "result": {
    "profileType": "individual",
    "criminalRecord": {
      "referenceNo": "2771137243115",
      "name": "Ramakant Shankarmal Pilani",
      "address": "Plot No 10 Shanti Sadan J B Nagar,near Subhash Hotel,andheri East Mumbai,maharashtra,mumbai,400059",
      "verficationDate": "29/10/2025 02:26 am",
      "riskType": "Very High Risk",
      "riskSummary": "There are total 1 cases registered and 1 FIRs lodged. This profile has a very high legal risk according to our records. We advise proceeding with extreme caution when considering lending to this profile."
    },
    "criminalReportSummary": {
      "numberOfCases": 2,
      "numberOfHighRiskCases": 2,
      "reportSummary": [
        {
          "caseCategory": "Financial Matters",
          "caseNumber": "201801007052019",
          "riskType": "High Risk",
          "caseType": "Criminal",
          "courtType": "Session Court",
          "caseRegDate": "21-06-2019",
          "petitionerCount": "1 Filing as Respondent"
        },
        {
          "caseCategory": "Serious Criminal Offences",
          "caseNumber": "",
          "riskType": "Very High Risk",
          "caseType": "Criminal",
          "courtType": "FIR",
          "caseRegDate": "10/07/2024",
          "petitionerCount": "13 case as Respondent"
        }
      ]
    },
    "caseDetails": [
      {
        "caseCategory": "Financial Matters",
        "caseNumber": "201801007052019",
        "riskType": "High Risk",
        "petitioner": "Ganesh Benzoplast Ltd.@MA-1570-19-Aplcnt.",
        "respondent": "State Trading Corporation of India Ltd.-Respdt.",
        "caseStatus": "Disposed",
        "caseSummary": {
          "courtName": "City Sessions Court, Mumbai",
          "firPoliceStation": "N/A",
          "actAndSession": "NEGOTIABLE INSTRUMENTS ACT & U/s 138, 141",
          "caseYear": "2019",
          "caseType": "Criminal",
          "district": "Mumbai City Civil Court",
          "state": "Maharashtra",
          "riskSummary": "There is a disposed case filed by the subject, the case is filed as a criminal revision petition...",
          "firSummary": "FIR Copy attached - Arrested Data",
          "firLink": "N/A",
          "matchSummary": "100% with name Full match + Address Exact match based on court/judgement/FIR records.",
          "judgementSummary": "Ganesh Benzoplast Limited tried to stop a cheque bounce case...",
          "judgementLink": "https://crime.getupforchange.com/file?token=..."
        }
      },
      {
        "caseCategory": "Serious Criminal Offences",
        "caseNumber": "",
        "riskType": "Very High Risk",
        "petitioner": "SH RAVI PANDEY (S/O) SH SN PANDEY",
        "respondent": "MS GANESH BENZOPLAST LIMITED Relation ",
        "caseStatus": "FIR/Defaulter List",
        "caseSummary": {
          "courtName": "(Under Section 173 B.N.S.S))",
          "firPoliceStation": "ECONOMIC OFFENCES WING",
          "actAndSession": "IPC 1860 & U/s IPC 1860 420/406/467/468/471/120B",
          "state": "Delhi",
          "riskSummary": "There is an FIR lodged against the subject...",
          "firSummary": "FIR Copy attached - Arrested Data",
          "firLink": "http://judgements.getupforchange.com/FIR/DL/2024/8956/8956001/8956_8956001.......09.pdf",
          "matchSummary": "100% with name Full match + Address Exact match...",
          "judgementSummary": "FIR Copy attached",
          "judgementLink": "N/A"
        }
      }
    ],
    "disclaimer": "This report contains information about the Subject... before taking any decision."
  },
  "requested_at": "2025-11-19T06:18:48.661Z",
  "completed_at": "2025-11-19T06:18:48.796Z"
}

{
  "success": true,
  "code": 200,
  "message": "The request has been successfully completed.",
  "reference_id": "1e4fd5a2-3d3a-4c7b-a7ed-754a853a83a7",
  "status": "completed",
  "result": {
    "profileType": "company",
    "criminalRecord": {
      "referenceNo": "2771137518966",
      "companyName": "Feminine And Infant Healthcare",
      "address": "B-805  B-806, Rico Industrial Area Alwar Rajasthan",
      "directorsCount": 1,
      "directorsName": [
        {
          "director-1": "ALWAR"
        }
      ],
      "verficationDate": "18/11/2025 02:58 pm",
      "riskType": "Average Risk",
      "riskSummary": "There are total 2 cases registered. This profile falls within an average risk category carrying moderate level of risk based on our evaluation. Standard lending procedures and due diligence are advised before proceeding ahead."
    },
    "criminalReportSummary": {
      "numberOfCases": 2,
      "numberOfHighRiskCases": 0,
      "reportSummary": [
        {
          "caseCategory": "Financial Matters",
          "caseNumber": "E/50722/2017",
          "riskType": "Average Risk",
          "caseType": "Civil",
          "courtType": "CESTAT",
          "caseRegDate": "",
          "petitionerCount": "0 Filing as Respondent"
        },
        {
          "caseCategory": "Civil Matters",
          "caseNumber": "LPA/242/2006",
          "riskType": "Average Risk",
          "caseType": "Civil",
          "courtType": "High Court",
          "caseRegDate": "",
          "petitionerCount": "1 Filing as Respondent"
        }
      ]
    },
    "caseDetails": [
      {
        "caseCategory": "Financial Matters",
        "caseNumber": "E/50722/2017",
        "riskType": "Average Risk",
        "petitioner": "FEMININE & INFANT HEALTHCARE PVT LTD",
        "respondent": "ALWAR",
        "caseStatus": "Disposed",
        "caseSummary": {
          "courtName": "Customs, Excise and Service Tax Appellate Tribunal",
          "firPoliceStation": "N/A",
          "actAndSession": "N/A & N/A",
          "caseYear": "2018",
          "caseType": "Civil",
          "district": "",
          "state": "Center",
          "riskSummary": "There is a disposed case filed by the subject...",
          "firSummary": "FIR Copy attached - Arrested Data",
          "firLink": "NA",
          "matchSummary": "100% with Company name Full match based on court records.",
          "judgementSummary": "There are no judgement/order's provided in the court records",
          "judgementLink": "N/A"
        }
      },
      {
        "caseCategory": "Civil Matters",
        "caseNumber": "LPA/242/2006",
        "riskType": "Average Risk",
        "petitioner": "FEMININE AND INFANT HEALTHCARE PVT.LTD. AND ORS.",
        "respondent": "THE VASAI JANATA SAHAKARI BANK LTD. AND ORS.",
        "caseStatus": "Disposed",
        "caseSummary": {
          "courtName": "High Court of Bombay",
          "firPoliceStation": "N/A",
          "actAndSession": "HON'BLE SHRI JUSTICE A.A. SAYED & U/s NA",
          "caseYear": "2006",
          "caseType": "Civil",
          "district": "",
          "state": "Maharashtra",
          "riskSummary": "There is a disposed case filed by the subject...",
          "firSummary": "FIR Copy attached - Arrested Data",
          "firLink": "NA",
          "matchSummary": "100% with Company name Full match based on court records.",
          "judgementSummary": "There are no judgement/order's provided in the court records",
          "judgementLink": "N/A"
        }
      }
    ],
    "disclaimer": "This report contains information about the Subject in question which has been compiled using data collected from the public domain..."
  },
  "requested_at": "2025-11-19T06:20:32.363Z",
  "completed_at": "2025-11-19T06:20:32.496Z"
}

PreviousMOA / AOA Documents NextCybersafe

Last updated 10 days ago