D08B | EDIFACTORY

Message D08B/CASINT

Request for legal administration action in civil proceedings message

A request for lodgement of data to commence or enforce a civil proceeding.

Message description

UNH

M(1) : Message header

A service segment starting and uniquely identifying a message. The message type code for the Request for legal administration action in civil proceedings message is CASINT. Note: Request for legal administration action in civil proceedings messages conforming to this document must contain the following data in segment UNH, composite S009: Data element 0065 CASINT 0052 D 0054 08B 0051 UN

BGM

M(1) : Beginning of message

A segment for unique identification of the message type, its function, and the reference number for the request.

DTM

C(9) : Date/time/period

A segment identifying the relevant dates and times associated with the action to be initiated in a court or tribunal, e.g. date of incident, date of hearing.

LOC

C(9) : Place/location identification

A segment identifying the jurisdiction and court or tribunal location for initiating the action.

RFF

C(9) : Reference

A segment to specify a particular reference associated with the request when required, e.g. reference number for a legal case.

ATT

C(9) : Attribute

A segment specifying relevant attributes for the requested action, e.g. the mode of trial, interpreter requirement.

FTX

C(9) : Free text

A segment for free text information in coded or clear form, to give further clarification to the request for legal action, e.g. the type of complaint, the nature of complaint.

SG1 C(1) : NAD-LOC

A group of segments identifying an address relevant to the request for legal action in a court or tribunal.

NAD

M(1) : Name and address

A segment identifying the address of the incident that gave rise to the request for legal action.

LOC

C(9) : Place/location identification

A segment giving more specific location information (if appropriate) of the address specified in the NAD segment within this group, e.g. property name, building sub-section.

SG2 C(99) : MOA-DTM-FCA

A group of segments specifying relevant details of the monetary values associated with the request for legal action.

MOA

M(1) : Monetary amount

A segment identifying a monetary amount involved in the dispute.

DTM

C(1) : Date/time/period

A segment identifying a date associated with the monetary amount, e.g. date of a part payment.

FCA

C(1) : Financial charges allocation

A segment specifying the allocation of charge amount, e.g. interest payable.

UNS

M(1) : Section control

A service segment placed at the start of the detail section to avoid segment collision.

SG3 M(99) : NAD-SEQ-LOC-CTA-COM-RFF-ATT-PRC-MEA-DTM-EMP-FTX

A group of segments identifying the particulars of a party involved in the request for legal action.

NAD

M(1) : Name and address

A segment identifying the name and address of a party.

SEQ

C(1) : Sequence details

A segment to provide for the allocation of a sequence number (referenced in the GIR of Segment group 4) to a party involved in the request.

LOC

C(9) : Place/location identification

A segment giving more specific location information (if appropriate) of the address specified in the NAD segment within this group, e.g. property name, building sub-section.

CTA

C(1) : Contact information

A segment specifying contact information.

COM

C(9) : Communication contact

A segment specifying communication contact channel and number for a party.

RFF

C(9) : Reference

A segment to provide a reference identification of a party, e.g. driver licence number.

ATT

C(9) : Attribute

A segment to identify a specific attribute of a party, e.g. sex.

PRC

C(1) : Process identification

A segment specifying the relevant process, e.g. the method of delivery (service) of legal documents.

MEA

C(9) : Measurements

A segment to specify certain measurements associated with the performance of the process, e.g. distance travelled.

DTM

C(9) : Date/time/period

A segment to identify a specific date associated with a party, e.g. date of birth.

EMP

C(9) : Employment details

A segment to identify employment details of a party, e.g. occupation.

FTX

C(9) : Free text

A segment for free text information in coded or clear form, to give further clarification when required of a party, e.g. 'trading as' and other legal descriptions.

SG4 C(99) : DOC-GIR-PYT-DTM-FTX-SG5-SG6

A group of segments identifying the particular details applicable to a court or tribunal order.

DOC

M(1) : Document/message details

A segment to provide relevant descriptive information relating to a court or tribunal order (certificate).

GIR

C(99) : Related identification numbers

A segment to identify a group of parties (via the sequence numbers allocated in Segment group 3) related to an order, e.g. all the parties that the order is on behalf of, or all the parties to which the order applies.

PYT

C(1) : Payment terms

A segment identifying the terms of payment, e.g. by instalment.

DTM

C(9) : Date/time/period

A segment identifying the relevant date, time or period associated with the order identified in the DOC segment, e.g. date order made, instalment periods.

FTX

C(9) : Free text

A segment for free text information in coded or clear form, to give further clarification when required to a court or tribunal order.

SG5 C(1) : NAD-LOC

A group of segments specifying an address relevant to the order identified in the DOC segment.

NAD

M(1) : Name and address

A segment identifying the address where the order was issued.

LOC

C(9) : Place/location identification

A segment giving more specific location information (if appropriate) of the address specified in the NAD segment within this group, e.g. property name, building sub- section.

SG6 C(99) : MOA-DTM-FCA

A group of segments specifying relevant details of the monetary values associated with the order identified in the DOC segment.

Message structure

UNH, Message header                           M        1
BGM, Beginning of message                     M        1
DTM, Date/time/period                         C        9
LOC, Place/location identification            C        9
RFF, Reference                                C        9
ATT, Attribute                                C        9
FTX, Free text                                C        9

--- Segment Group 1 ------------------------- C        1 -------+
NAD, Name and address                         M        1        |
LOC, Place/location identification            C        9        |
---- -----------------------------------------------------------+

--- Segment Group 2 ------------------------- C       99 -------+
MOA, Monetary amount                          M        1        |
DTM, Date/time/period                         C        1        |
FCA, Financial charges allocation             C        1        |
---- -----------------------------------------------------------+
UNS, Section control                          M        1

--- Segment Group 3 ------------------------- M       99 -------+
NAD, Name and address                         M        1        |
SEQ, Sequence details                         C        1        |
LOC, Place/location identification            C        9        |
CTA, Contact information                      C        1        |
COM, Communication contact                    C        9        |
RFF, Reference                                C        9        |
ATT, Attribute                                C        9        |
PRC, Process identification                   C        1        |
MEA, Measurements                             C        9        |
DTM, Date/time/period                         C        9        |
EMP, Employment details                       C        9        |
FTX, Free text                                C        9        |
---- -----------------------------------------------------------+

--- Segment Group 4 ------------------------- C       99 -------+
DOC, Document/message details                 M        1        |
GIR, Related identification numbers           C       99        |
PYT, Payment terms                            C        1        |
DTM, Date/time/period                         C        9        |
FTX, Free text                                C        9        |
                                                                |
--- Segment Group 5 ------------------------- C        1 ------+|
NAD, Name and address                         M        1       ||
LOC, Place/location identification            C        9       ||
---- ----------------------------------------------------------+|
                                                                |
--- Segment Group 6 ------------------------- C       99 ------+|
MOA, Monetary amount                          M        1       ||
DTM, Date/time/period                         C        1       ||
FCA, Financial charges allocation             C        1       ||
---- ----------------------------------------------------------++
UNT, Message trailer                          M        1