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UN/EDIFACT  D.07A (Batch) Syntax version 3 Issue date 14.6.2007
Message type specification CASINT
 
 
CASINT 2 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 07A
              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-PYT-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
 
   PYT
Payment terms
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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