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Writer's pictureLead India
Nov 25, 20223 min read

How Do You Know The Criminal Background Of A Person?

Prior to hiring an application, a thorough background check is done, including a search of the applicant's public criminal record. This requires searching through a variety of documents that are available to the public in order to discover the applicant's criminal past, if any. A criminal record check includes reviewing court records from both civil and criminal cases. Data that has been made available to the public by the courts is used for this. This information comes from the following legal organizations:

  • Tribunals & District Civil Courts

  • Supreme Courts

  • Criminal Suit - Magistrate Court Criminal Suit District Court Criminal Suit State Court Supreme Court Magistrate Court Criminal Suit.

The District Court, the State High Court, and the Supreme Court of India's publicly accessible web databases are used to check applicants for criminal charges. A complete public criminal record check is unavoidably required to guarantee an absolutely safe workplace devoid of criminal intent. You may be certain that you are recruiting applicants with a clean record by doing a criminal background check. It also entails looking through the Litigate database. A search of the Litigate database will reveal whether a candidate's name is included in a private or public database, such as a criminal, civil litigation, or law enforcement database.

In order to find out if a candidate has connections to organized crime, has been mentioned in court, or has a criminal history, both Indian and foreign databases can be checked. Such transgressions can harm a company's reputation irreparably if a certified professional organization doesn't run a criminal background check.


Justifications for obtaining a person's criminal history:

  • If you are getting married and your partner is a stranger, it's possible that they are hiding a criminal past from you. This could be a scam case, and there are more of these incidents in India. This union is referred to as a phoney union. And if the individual getting married checks the partner's criminal history, this can be avoided.

  • For a case: If the defendant uses the opponent's criminal history to establish his guilt. This is for those who repeatedly violate the law. Consequently, criminal records might be used as evidence to establish his guilt in court.

  • Renting out: In India, most people do it in order to make some money. But you should investigate the criminal history before renting out the property. Due to the importance.

How to look up a person's criminal history:

  • You can check someone's criminal history by asking around, contacting the person's neighbors, or even the employer if the person is employed there. The easiest way to find out about someone and whether or not they have a criminal history is to do this.

  • You can also speak with a local attorney, preferably one who takes his business seriously and respects his clients. Who will assist you in determining whether the person whose criminal history you want examined has no criminal history or hasn't been charged with a crime or involved in any legal proceedings? Free legal advice from an experienced lawyer can also be taken. For example, if you are living in Kolkata you can seek advice from lawyers in Kolkata. Lawyers in Delhi can also be approached if you are living in Delhi.

  • You can also visit a police station, where, if the officer is prepared to assist, you can also obtain criminal records.

  • Online websites for the high court and several district courts are accessible and can be used to locate a person's active case.

  • Private investigation firms are available to look into or get a person's criminal history. Even the phone and email records, as well as other documents, can be obtained and used in the investigation. However, these businesses charge for their services.

  • A detective is a private individual who conducts investigations or records searches in secrecy. Detectives are capable of surreptitiously obtaining any records, even criminal records.

  • There are websites where you may quickly search for records in India, but you will need to pay a charge to do so. The URL address http://www.criminal-records-search.com/order net/form/india.asp is attached.

In India, it is not possible to have a criminal record on hand; instead, you must conduct research or employ a detective service. It can be difficult to find out someone's criminal history in India.

At Lead India, we offer a range of expertise and legal services and free legal advice in India designed to resolve the issue. Ask a legal question and talk to a lawyer to get the best advice here. Our team of attorneys understands the ins and outs of the law, helping you make informed decisions. Our team of experts can help you in finding the criminal background of any person.


Call Us: +91-8800788535

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