CASRES Legal administration response in civil proceedings

TBG11 Social Security, Employment and Education

A legal response (CASRES) to 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 Legal administration response in civil proceedings message is CASRES. Note: Legal administration response in civil proceedings messages conforming to this document must contain the following data in segment UNH, composite S009: Data element 0065 CASRES 0052 D 0054 14B 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 response.

  3. A segment identifying the relevant dates and times associated with the response. The segment must be specified at least once to specify the processing date of the response message.

  4. A segment identifying the type of application errors within the message to which CASRES is a response.

  5. A segment identifying the jurisdiction and court or tribunal locations associated with the response message.

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

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

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

Detail

Position
Segment
Name
Max use
  1. Segment group 1
    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 2) to a party involved in a dispute.

    3. 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.

  2. Segment group 2
    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 1) 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, e.g. date order made, instalment periods.

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

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

  3. 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.

    1. 0062, the value shall be identical to the value in 0062 in the
    corresponding UNH segment.
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