CASINT Request for legal administration action in civil proceedings

TBG11 Social Security, Employment and Education

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

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Header

Position
Segment
Name
Max use

  1. 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 14A 0051 UN

    1. Data element S009/0057 is retained for upward compatibility. The use of
    S016 and/or S017 is encouraged in preference.
    2. The combination of the values carried in data elements 0062 and S009 shall
    be used to identify uniquely the message within its group (if used) or if
    not used, within its interchange, for the purpose of acknowledgement.

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

  3. 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.

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

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

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

  7. 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.

  8. Segment group 1
    Repeat 1

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

    2. 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.

  9. Segment group 2
    Repeat 99

    1. A segment identifying a monetary amount involved in the dispute.

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

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

Detail

Position
Segment
Name
Max use

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

  2. Segment group 3
    Repeat 99

    1. A segment identifying the name and address of a party.

    2. 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.

    3. 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.

    4. A segment specifying contact information.

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

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

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

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

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

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

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

    12. 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.

  3. Segment group 4
    Repeat 99

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

    2. 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.

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

    4. 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.

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

    6. Segment group 5
      Repeat 1

      1. A segment identifying the address where the order was issued.

      2. 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.

    7. Segment group 6
      Repeat 99

      1. A segment identifying a monetary amount involved in the order.

      2. A segment identifying a date associated with the monetary amount, e.g. date of each instalment.

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

  4. 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.

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