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This message is available for formal trial for at least six months from the date of approval by UN/ECE/TRADE/WP.4. Organisations are invited to trial this message. Comments on the results from the trial should be forwarded to their Rapporteur's Team Secretariat as soon as they are available. Based on the results of the trials, a UNSM may be issued. The segments, composite data elements, data elements and codes for use in the trial of this message are contained in the Draft directory. However, this information may differ from that in the Standard directory (UNTDID), even for material having the same identifying tags. |
| Message Type: | CASINT |
|---|---|
| Version: | D |
| Release: | 96B |
| Contr. Agency: | UN |
| Status: | 1 |
| Revision: | 1 |
| Date: | 96-07-04 |
| SOURCE: | Australia/New Zealand EDIFACT Board |
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For general information on UN standard message types see UN Trade Data Interchange Directory, UNTDID, Part 4, Section 2.6, UN/ECE UNSM General Introduction |
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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 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.
A request for lodgement of data to commence or enforce a civil proceeding.
The Request for legal administration action in civil proceedings message may be used for both national and international trade. It is based on universal commercial practice and is not dependent on the type of business or industry.
See UNTDID, Part 4, Chapter 2.6 UN/ECE UNSM - General Introduction, Section 1.
See UNTDID, Part 4, Chapter 2.6 UN/ECE UNSM - General Introduction, Section 2.
This section should be read in conjunction with the Branching Diagram and the Segment Table which indicate 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 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 | 96B | |
| 0051 | UN |
A segment for unique identification of the message type, its function, and the reference number for the request.
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.
A segment identifying the jurisdiction and court or tribunal location for initiating the action.
A segment to specify a particular reference associated with the request when required, e.g. reference number for a legal case.
A segment specifying relevant attributes for the requested action, e.g. the mode of trial, interpreter requirement.
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.
A group of segments identifying an address relevant to the request for legal action in a court or tribunal.
A segment identifying the address of the incident that gave rise to the request for legal action.
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.
A group of segments specifying relevant details of the monetary values associated with the request for legal action.
A segment identifying a monetary amount involved in the dispute.
A segment identifying a date associated with the monetary amount, e.g. date of a part payment.
A segment specifying the allocation of charge amount, e.g. interest payable.
Information to be provided in the Detail section:
A service segment placed at the start of the detail section to avoid segment collision.
FTX A group of segments identifying the particulars of a party involved in the request for legal action.
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 4) to a party involved in the request.
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.
A segment specifying contact information.
A segment specifying communication contact channel and number for a party.
A segment to provide a reference identification of a party, e.g. driver licence number.
A segment to identify a specific attribute of a party, e.g. sex.
A segment specifying the relevant process, e.g. the method of delivery (service) of legal documents.
A segment to specify certain measurements associated with the performance of the process, e.g. distance travelled.
A segment to identify a specific date associated with a party, e.g. date of birth.
A segment to identify employment details of a party, e.g. occupation.
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 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.
A segment identifying the terms of payment, e.g. by instalment.
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.
A segment for free text information in coded or clear form, to give further clarification when required to a court or tribunal order.
A group of segments specifying an address relevant to the order identified in the DOC segment.
A segment identifying the address where the order was issued.
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.
A group of segments specifying relevant details of the monetary values associated with the order identified in the DOC segment.
A segment identifying a monetary amount involved in the order.
A segment identifying a date associated with the monetary amount, e.g. date of each instalment.
A segment specifying the allocation of charge amount, e.g. interest payable.
A service segment ending a message, giving the total number of segments in the message and the control reference number of the message.
| 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 | |
| PAT | Payment terms basis | |
| PRC | Process identification | |
| RFF | Reference | |
| SEQ | Sequence details | |
| UNH | Message header | |
| UNS | Section control | |
| UNT | Message trailer |
| ├─UNH Message header | ×1 | (M) |
| ├─BGM Beginning of message | ×1 | (M) |
| ├─DTM Date/time/period | ×9 | (C) |
| ├─LOC Place/location identification | ×9 | (C) |
| ├─RFF Reference | ×9 | (C) |
| ├─ATT Attribute | ×9 | (C) |
| ├─FTX Free text | ×9 | (C) |
| ├─Segment Group 1 | ×1 | (C) |
| │─├─NAD Name and address | ×1 | (M) |
| │─└─LOC Place/location identification | ×9 | (C) |
| ├─Segment Group 2 | ×99 | (C) |
| │─├─MOA Monetary amount | ×1 | (M) |
| │─├─DTM Date/time/period | ×1 | (C) |
| │─└─FCA Financial charges allocation | ×1 | (C) |
| ├─UNS Section control | ×1 | (M) |
| ├─Segment Group 3 | ×99 | (M) |
| │─├─NAD Name and address | ×1 | (M) |
| │─├─SEQ Sequence details | ×1 | (C) |
| │─├─LOC Place/location identification | ×9 | (C) |
| │─├─CTA Contact information | ×1 | (C) |
| │─├─COM Communication contact | ×9 | (C) |
| │─├─RFF Reference | ×9 | (C) |
| │─├─ATT Attribute | ×9 | (C) |
| │─├─PRC Process identification | ×1 | (C) |
| │─├─MEA Measurements | ×9 | (C) |
| │─├─DTM Date/time/period | ×9 | (C) |
| │─├─EMP Employment details | ×9 | (C) |
| │─└─FTX Free text | ×9 | (C) |
| ├─Segment Group 4 | ×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) |
| │─├─FTX Free text | ×9 | (C) |
| │─├─Segment Group 5 | ×1 | (C) |
| │─│─├─NAD Name and address | ×1 | (M) |
| │─│─└─LOC Place/location identification | ×9 | (C) |
| │─└─Segment Group 6 | ×99 | (C) |
| │───├─MOA Monetary amount | ×1 | (M) |
| │───├─DTM Date/time/period | ×1 | (C) |
| │───└─FCA Financial charges allocation | ×1 | (C) |
| └─UNT Message trailer | ×1 | (M) |