United Nations Directories
for Electronic Data Interchange for
Administration, Commerce and Transport
UN/EDIFACT
| United Nations Directories for Electronic Data Interchange for Administration, Commerce and Transport UN/EDIFACT |
Message Type : CASINT Version : D Release : 20B Contr. Agency: UN Revision : 2 Date : 2021-03-23 SOURCE: TBG11 Social Security, Employment and Education CONTENTS Request for legal administration action in civil proceedings message 0. INTRODUCTION 1. SCOPE 1.1 Functional definition 1.2 Field of application 1.3 Principles 2. REFERENCES 3. TERMS AND DEFINITIONS 3.1 Standard terms and definitions 4. MESSAGE DEFINITION 4.1 Segment clarification 4.1.1 Header section 4.1.2 Detail section 4.2 Segment index (alphabetical sequence by tag) 4.3 Message structure 4.3.1 Segment table --------------------------------------------------------------------------- For general information on UN standard message types see UN Trade Data Interchange Directory, UNTDID, Part 4, Section 2.3, UN/ECE UNSM General Introduction --------------------------------------------------------------------------- 0. INTRODUCTION This specification provides the definition of the Request for legal administration action in civil proceedings message (CASINT) to be used in Electronic Data Interchange (EDI) between trading partners involved in administration, commerce and transport. 1. SCOPE 1.1 Functional definition A request for lodgement of data to commence or enforce a civil proceeding. 1.2 Field of application The Request for legal administration action in civil proceedings message may be used for both national and international applications. It is based on universal practice related to administration, commerce and transport, and is not dependent on the type of business or industry. 1.3 Principles - Request for legal administration action provides detailed information about a civil dispute among a number of parties. - The requested action is on behalf of one or more complaining parties. - The requested action is against one or more defending parties. - The dispute may involve multiple amounts of money. - The dispute may be defined by a range of dates. - The requested action may be a registration of a civil order from another jurisdiction or a request for an order to be made. - An order may involve multiple amounts of money and terms of payment may be specified. - The request for lodgement of data is governed by the rules of court in the relevant jurisdiction. 2. REFERENCES See UNTDID, Part 4, Chapter 2.3 UN/ECE UNSM - General Introduction, Section 1. 3. TERMS AND DEFINITIONS 3.1 Standard terms and definitions See UNTDID, Part 4, Chapter 2.3 UN/ECE UNSM - General Introduction, Section 2. 4. MESSAGE DEFINITION 4.1 Segment clarification This section should be read in conjunction with the segment table which indicates mandatory, conditional and repeating requirements. 4.1.1 Header section Information to be provided in the Header section: 00010 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 20B 0051 UN 00020 BGM, Beginning of message A segment for unique identification of the message type, its function, and the reference number for the request. 00030 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. 00040 LOC, Place/location identification A segment identifying the jurisdiction and court or tribunal location for initiating the action. 00050 RFF, Reference A segment to specify a particular reference associated with the request when required, e.g. reference number for a legal case. 00060 ATT, Attribute A segment specifying relevant attributes for the requested action, e.g. the mode of trial, interpreter requirement. 00070 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. 00080 Segment group 1: NAD-LOC A group of segments identifying an address relevant to the request for legal action in a court or tribunal. 00090 NAD, Name and address A segment identifying the address of the incident that gave rise to the request for legal action. 00100 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. 00110 Segment group 2: MOA-DTM-FCA A group of segments specifying relevant details of the monetary values associated with the request for legal action. 00120 MOA, Monetary amount A segment identifying a monetary amount involved in the dispute. 00130 DTM, Date/time/period A segment identifying a date associated with the monetary amount, e.g. date of a part payment. 00140 FCA, Financial charges allocation A segment specifying the allocation of charge amount, e.g. interest payable. 4.1.2 Detail section Information to be provided in the Detail section: 00150 UNS, Section control A service segment placed at the start of the detail section to avoid segment collision. 00160 Segment group 3: 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. 00170 NAD, Name and address A segment identifying the name and address of a party. 00180 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. 00190 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. 00200 CTA, Contact information A segment specifying contact information. 00210 COM, Communication contact A segment specifying communication contact channel and number for a party. 00220 RFF, Reference A segment to provide a reference identification of a party, e.g. driver licence number. 00230 ATT, Attribute A segment to identify a specific attribute of a party, e.g. sex. 00240 PRC, Process identification A segment specifying the relevant process, e.g. the method of delivery (service) of legal documents. 00250 MEA, Measurements A segment to specify certain measurements associated with the performance of the process, e.g. distance travelled. 00260 DTM, Date/time/period A segment to identify a specific date associated with a party, e.g. date of birth. 00270 EMP, Employment details A segment to identify employment details of a party, e.g. occupation. 00280 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. 00290 Segment group 4: DOC-GIR-PYT-DTM-FTX-SG5-SG6 A group of segments identifying the particular details applicable to a court or tribunal order. 00300 DOC, Document/message details A segment to provide relevant descriptive information relating to a court or tribunal order (certificate). 00310 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. 00320 PYT, Payment terms A segment identifying the terms of payment, e.g. by instalment. 00330 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. 00340 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. 00350 Segment group 5: NAD-LOC A group of segments specifying an address relevant to the order identified in the DOC segment. 00360 NAD, Name and address A segment identifying the address where the order was issued. 00370 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. 00380 Segment group 6: MOA-DTM-FCA A group of segments specifying relevant details of the monetary values associated with the order identified in the DOC segment. 00390 MOA, Monetary amount A segment identifying a monetary amount involved in the order. 00400 DTM, Date/time/period A segment identifying a date associated with the monetary amount, e.g. date of each instalment. 00410 FCA, Financial charges allocation A segment specifying the allocation of charge amount, e.g. interest payable. 00420 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. 4.2 Segment index (alphabetical sequence by tag) ATT Attribute BGM Beginning of message COM Communication contact CTA Contact information DOC Document/message details DTM Date/time/period EMP Employment details FCA Financial charges allocation FTX Free text GIR Related identification numbers LOC Place/location identification MEA Measurements MOA Monetary amount NAD Name and address PRC Process identification PYT Payment terms RFF Reference SEQ Sequence details UNH Message header UNS Section control UNT Message trailer
4.3 Message structure 4.3.1 Segment table Pos Tag Name S R HEADER SECTION 00010 UNH Message header M 1 00020 BGM Beginning of message M 1 00030 DTM Date/time/period C 9 00040 LOC Place/location identification C 9 00050 RFF Reference C 9 00060 ATT Attribute C 9 00070 FTX Free text C 9 00080 ---- Segment group 1 ------------------ C 1----------------+ 00090 NAD Name and address M 1 | 00100 LOC Place/location identification C 9----------------+ 00110 ---- Segment group 2 ------------------ C 99---------------+ 00120 MOA Monetary amount M 1 | 00130 DTM Date/time/period C 1 | 00140 FCA Financial charges allocation C 1----------------+ DETAIL SECTION 00150 UNS Section control M 1 00160 ---- Segment group 3 ------------------ M 99---------------+ 00170 NAD Name and address M 1 | 00180 SEQ Sequence details C 1 | 00190 LOC Place/location identification C 9 | 00200 CTA Contact information C 1 | 00210 COM Communication contact C 9 | 00220 RFF Reference C 9 | 00230 ATT Attribute C 9 | 00240 PRC Process identification C 1 | 00250 MEA Measurements C 9 | 00260 DTM Date/time/period C 9 | 00270 EMP Employment details C 9 | 00280 FTX Free text C 9----------------+ 00290 ---- Segment group 4 ------------------ C 99---------------+ 00300 DOC Document/message details M 1 | 00310 GIR Related identification numbers C 99 | 00320 PYT Payment terms C 1 | 00330 DTM Date/time/period C 9 | 00340 FTX Free text C 9 | | 00350 ---- Segment group 5 ------------------ C 1---------------+| 00360 NAD Name and address M 1 || 00370 LOC Place/location identification C 9---------------+| | 00380 ---- Segment group 6 ------------------ C 99--------------+| 00390 MOA Monetary amount M 1 || 00400 DTM Date/time/period C 1 || 00410 FCA Financial charges allocation C 1---------------++ 00420 UNT Message trailer M 1