D17B

Message D17B/CASRES

Legal administration response in civil proceedings message

A legal response (CASRES) to a request for lodgement of data to commence or enforce a civil proceeding.

Message description

UNH

M(1) : Message header

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 17B 0051 UN

BGM

M(1) : Beginning of message

A segment for unique identification of the message type, its function, and the reference number for the response.

DTM

M(9) : Date/time/period

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.

ERC

C(9) : Application error information

A segment identifying the type of application errors within the message to which CASRES is a response.

LOC

C(9) : Place/location identification

A segment identifying the jurisdiction and court or tribunal locations associated with the response message.

RFF

C(9) : Reference

A segment to specify a particular reference associated with the response when required, e.g. reference number for a legal case.

MOA

C(99) : Monetary amount

A segment identifying a monetary amount involved in the dispute.

FTX

C(9) : Free text

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.

SG1 C(99) : NAD-SEQ-FTX

A group of segments identifying the particulars of a party to a dispute.

NAD

M(1) : Name and address

A segment identifying the name and address of a party.

SEQ

C(1) : Sequence details

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.

FTX

C(9) : 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.

SG2 C(99) : DOC-GIR-PYT-DTM-MOA-FTX

A group of segments identifying the particular details applicable to a court or tribunal order.

DOC

M(1) : Document/message details

A segment to provide relevant descriptive information relating to a court or tribunal order (certificate).

GIR

C(99) : Related identification numbers

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.

PYT

C(1) : Payment terms

A segment identifying the terms of payment, e.g. by instalment.

DTM

C(9) : Date/time/period

A segment identifying the relevant date, time or period associated with the order, e.g. date order made, instalment periods.

MOA

C(99) : Monetary amount

A segment identifying a monetary amount involved in the order.

FTX

C(9) : 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.

UNT

M(1) : 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.

Message structure

UNH, Message header                           M        1
BGM, Beginning of message                     M        1
DTM, Date/time/period                         M        9
ERC, Application error information            C        9
LOC, Place/location identification            C        9
RFF, Reference                                C        9
MOA, Monetary amount                          C       99
FTX, Free text                                C        9

--- Segment Group 1 ------------------------- C       99 -------+
NAD, Name and address                         M        1        |
SEQ, Sequence details                         C        1        |
FTX, Free text                                C        9        |
---- -----------------------------------------------------------+

--- Segment Group 2 ------------------------- C       99 -------+
DOC, Document/message details                 M        1        |
GIR, Related identification numbers           C       99        |
PYT, Payment terms                            C        1        |
DTM, Date/time/period                         C        9        |
MOA, Monetary amount                          C       99        |
FTX, Free text                                C        9        |
---- -----------------------------------------------------------+
UNT, Message trailer                          M        1