Supreme Court
Overview: The Supreme Court dataset provides crucial legal data that helps finance, legal, and compliance departments manage risks related to securities law violations and investor protection. It aids in tracking ongoing and past Supreme Court cases, offering insights into their potential impact on business operations and market reputation.
Supreme Court Official Source Data
| Attribute | Details |
|---|---|
| Full Form | Supreme Court of India |
| Departments Involved | Finance, Legal, Compliance |
| Key Risks Identified | Securities law violations, Investor protection issues, reputational risks |
| Focus Areas | Ongoing and past Supreme Court cases, Potential impacts on business operations and strategy, Impact on market reputation and investor relations |
| Source | Supreme Court https://main.sci.nic.in/case-status |
| Period Source | 1950 |
| Compliance Framework | Supports compliance with legal regulations and investor protection laws, ensuring sound corporate governance practices |
| Used As | Scores for dimension/parameter may vary if an exact match for an entity/individual/promoter is found. Scores are influenced by the case type (latest/old) and its status (resolved/unresolved) |
| Used For | Litigation history, Defaulter & Blacklist mentions, Promoter & Related Party quality |
Data Management and Maintenance The Supreme Court dataset is updated on a basis as cases are filed or resolved. Data is fetched incrementally using dairy numbers and years, capturing both new and older cases. It is stored locally, backed up in S3, and reflected in MySQL within 120 to 240 hours.
Compliance and Regulatory Framework This dataset supports compliance with legal requirements related to securities laws, ensuring companies stay informed about the legal landscape, helping them mitigate risks and make strategic decisions in alignment with investor protection and corporate governance standards.