| Version: | D |
|---|---|
| Release: | 02A |
| Contr. Agency: | UN |
| Revision: | 1 |
| Date: | 2002-05-15 |
| SOURCE: | D12 Social Security, Employment and Education (SWG) |
|
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 |
|
This message also occurs in the following versions of this standard: D96B, D97A, D97B, D98A, D98B, D99A, D99B, D00A, D00B, D01A, D01B, D01C, D02A, D02B, D03A, D03B, D04A, D04B |
This specification provides the definition of the Legal administration response in civil proceedings message (CASRES) to be used in Electronic Data Interchange (EDI) between trading partners involved in administration, commerce and transport.
A legal response (CASRES) to a request for lodgement of data to commence or enforce a civil proceeding.
The Legal administration response 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.
See UNTDID, Part 4, Chapter 2.3 UN/ECE UNSM - General Introduction, Section 1.
See UNTDID, Part 4, Chapter 2.3 UN/ECE UNSM - General Introduction, Section 2.
This section should be read in conjunction with the segment table which indicates mandatory, conditional and repeating requirements.
Information to be provided in the Header section:
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 | 02A | |
| 0051 | UN |
A segment for unique identification of the message type, its function, and the reference number for the response.
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.
A segment identifying the type of application errors within the message to which CASRES is a response.
A segment identifying the jurisdiction and court or tribunal locations associated with the response message.
A segment to specify a particular reference associated with the response when required, e.g. reference number for a legal case.
A segment identifying a monetary amount involved in the dispute.
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.
Information to be provided in the Detail section:
0090 Segment group 1: NAD-SEQ-FTX A group of segments identifying the particulars of a party to a dispute.
A segment identifying the name and address of a party.
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.
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.
A group of segments identifying the particular details applicable to a court or tribunal order.
A segment to provide relevant descriptive information relating to a court or tribunal order (certificate).
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.
A segment identifying the terms of payment, e.g. by instalment.
A segment identifying the relevant date, time or period associated with the order, e.g. date order made, instalment periods.
A segment identifying a monetary amount involved in the order.
A segment for free text information in coded or clear form, to give further clarification when required to a court or tribunal order.
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.
| BGM | Beginning of message | |
| DOC | Document/message details | |
| DTM | Date/time/period | |
| ERC | Application error information | |
| FTX | Free text | |
| GIR | Related identification numbers | |
| LOC | Place/location identification | |
| MOA | Monetary amount | |
| NAD | Name and address | |
|
PAT | Payment terms basis |
| RFF | Reference | |
| SEQ | Sequence details | |
| UNH | Message header | |
| UNT | Message trailer |
| ├─UNH Message header | ×1 | (M) |
| ├─BGM Beginning of message | ×1 | (M) |
| ├─DTM Date/time/period | ×9 | (M) |
| ├─ERC Application error information | ×9 | (C) |
| ├─LOC Place/location identification | ×9 | (C) |
| ├─RFF Reference | ×9 | (C) |
| ├─MOA Monetary amount | ×99 | (C) |
| ├─FTX Free text | ×9 | (C) |
| ├─Segment Group 1 | ×99 | (C) |
| │─├─NAD Name and address | ×1 | (M) |
| │─├─SEQ Sequence details | ×1 | (C) |
| │─└─FTX Free text | ×9 | (C) |
| ├─Segment Group 2 | ×99 | (C) |
| │─├─DOC Document/message details | ×1 | (M) |
| │─├─GIR Related identification numbers | ×99 | (C) |
| │─├─PAT Payment terms basis | ×1 | (C) |
| │─├─DTM Date/time/period | ×9 | (C) |
| │─├─MOA Monetary amount | ×99 | (C) |
| │─└─FTX Free text | ×9 | (C) |
| └─UNT Message trailer | ×1 | (M) |
