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  UN/EDIFACT  D.01A (Batch) Syntax version 3 Issue date 2000-11-05  
  Message type specification CASINT
 
 
CASINT 1 Request for legal administration action in civil proceedings message  
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0010    UNH
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 01A
              0051 UN
M 1
0020    BGM
Beginning of message
A segment for unique identification of the message type, its function, and the reference number for the request.
M 1
0030    DTM
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.
C 9
0040    LOC
Place/location identification
A segment identifying the jurisdiction and court or tribunal location for initiating the action.
C 9
0050    RFF
Reference
A segment to specify a particular reference associated with the request when required, e.g. reference number for a legal case.
C 9
0060    ATT
Attribute
A segment specifying relevant attributes for the requested action, e.g. the mode of trial, interpreter requirement.
C 9
0070    FTX
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.
C 9
0080    SG1
NAD-LOC
A group of segments identifying an address relevant to the request for legal action in a court or tribunal.
C 1
0090    NAD
Name and address
A segment identifying the address of the incident that gave rise to the request for legal action.
M 1
0100    LOC
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.
C 9
0110    SG2
MOA-DTM-FCA
A group of segments specifying relevant details of the monetary values associated with the request for legal action.
C 99
0120    MOA
Monetary amount
A segment identifying a monetary amount involved in the dispute.
M 1
0130    DTM
Date/time/period
A segment identifying a date associated with the monetary amount, e.g. date of a part payment.
C 1
0140    FCA
Financial charges allocation
A segment specifying the allocation of charge amount, e.g. interest payable.
C 1
0150    UNS
Section control
A service segment placed at the start of the detail section to avoid segment collision.
M 1
0160    SG3
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.
M 99
0170    NAD
Name and address
A segment identifying the name and address of a party.
M 1
0180    SEQ
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.
C 1
0190    LOC
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.
C 9
0200    CTA
Contact information
A segment specifying contact information.
C 1
0210    COM
Communication contact
A segment specifying communication contact channel and number for a party.
C 9
0220    RFF
Reference
A segment to provide a reference identification of a party, e.g. driver licence number.
C 9
0230    ATT
Attribute
A segment to identify a specific attribute of a party, e.g. sex.
C 9
0240    PRC
Process identification
A segment specifying the relevant process, e.g. the method of delivery (service) of legal documents.
C 1
0250    MEA
Measurements
A segment to specify certain measurements associated with the performance of the process, e.g. distance travelled.
C 9
0260    DTM
Date/time/period
A segment to identify a specific date associated with a party, e.g. date of birth.
C 9
0270    EMP
Employment details
A segment to identify employment details of a party, e.g. occupation.
C 9
0280    FTX
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.
C 9
0290    SG4
DOC-GIR-PAT-DTM-FTX-SG5-SG6
A group of segments identifying the particular details applicable to a court or tribunal order.
C 99
0300    DOC
Document/message details
A segment to provide relevant descriptive information relating to a court or tribunal order (certificate).
M 1
0310    GIR
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.
C 99
0320 PAT
Payment terms basis
A segment identifying the terms of payment, e.g. by instalment.
C 1
0330    DTM
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.
C 9
0340    FTX
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.
C 9
0350    SG5
NAD-LOC
A group of segments specifying an address relevant to the order identified in the DOC segment.
C 1
0360    NAD
Name and address
A segment identifying the address where the order was issued.
M 1
0370    LOC
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.
C 9
0380    SG6
MOA-DTM-FCA
A group of segments specifying relevant details of the monetary values associated with the order identified in the DOC segment.
C 99
0390    MOA
Monetary amount
A segment identifying a monetary amount involved in the order.
M 1
0400    DTM
Date/time/period
A segment identifying a date associated with the monetary amount, e.g. date of each instalment.
C 1
0410    FCA
Financial charges allocation
A segment specifying the allocation of charge amount, e.g. interest payable.
C 1
0420    UNT
Message trailer
A service segment ending a message, giving the total number of segments in the message (including the UNH & UNT) and the control reference number of the message.
M 1
 
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