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Notes on counterparty risk, litigation search, and due diligence.

SOURCE RECORD — PUBLIC FILING
23 June 2026 · Illustrative scenario · Litigation search
Anatomy of a Hidden Litigation Trail: An Illustrative Walkthrough

A composite, illustrative scenario — based on patterns commonly seen in counterparty litigation search — showing how disconnected filings can add up to a very different risk picture than any single one suggests on its own.

SOURCE RECORD — PUBLIC FILING
9 June 2026 · Use case · Borrower due diligence
How Banks and NBFCs Use CaseRadar for Borrower Screening

A practical look at where litigation search fits into a lender's existing credit appraisal workflow — before disbursal, not after a default — and why the scale of India's tribunal backlog makes it a recovery-risk signal in its own right.

SOURCE RECORD — PUBLIC FILING
26 May 2026 · Legal due diligence · M&A
Legal Due Diligence Before an M&A Deal: What Standard Checklists Miss

Standard M&A due diligence checklists are built around documents the target discloses. The gap is what isn't disclosed — and litigation, especially insolvency exposure, is the most common blind spot.

SOURCE RECORD — PUBLIC FILING
12 May 2026 · Litigation search · Credit appraisal
What Is Counterparty Litigation Search — and Why Do Lenders Need It?

A clean-looking borrower or investee isn't the same as a low-risk one. Here's what counterparty litigation search actually covers, why it's harder than it sounds, and where it fits before you lend, invest, or onboard.