Identity matched on CIN and GSTIN; the entity is active with current filing indicators and a rising employee headcount. However, a pending commercial suit and a consumer dispute were matched, and a common director links the entity to two other companies, one carrying its own litigation. Overall risk is assessed Moderate; the litigation and linkages warrant legal review before a high-value commitment.
| Court / forum | Type | Matched party | Status | Date |
|---|---|---|---|---|
| District Court, Pune | Commercial suit | Director (common) | Pending | Filed 2023 |
| High Court (sample) | Writ petition | Linked entity | Disposed | 2021 |
| Supreme Court (sample) | Civil appeal | Linked entity | Disposed | 2022 |
| Consumer Forum | Consumer dispute | ABC Industrial | Pending | 2024 |
No SEBI or sectoral regulator order matched in the sources searched as of the date of search.
5 linked entities identified via common directors; 1 carries the pending litigation noted above.
- • Obtain case details for the pending commercial suit before a high-value PO or contract.
- • Ask a lawyer to review the litigation and director-linkage findings (flagged “Requires legal review”).
- • Confirm the relationship between the linked entities and the subject's current operations.
- • Consider Monitoring if this counterparty will be ongoing, to catch new records as they appear.
- • MCA / ROC master data, searched 22 Jun 2026
- • GST status portal, searched 22 Jun 2026
- • eCourts district & High Court services, searched 22 Jun 2026
- • Regulatory order repositories, searched 22 Jun 2026
In a real report, each line links directly to the underlying source record.
This report is based on public records, information provided by the client and records available from official or credible sources as of the date of search. It is not a credit rating, legal opinion, private investigation, certificate of good standing or guarantee of future conduct.
This is an illustrative sample using a fictional entity. Your report covers your scope, with live source links.