Track every dispute.
Across every counsel.
With every audit log.
Case Trail is the legal operations layer for Indian institutions running portfolios of recovery, compliance, and litigation matters across external counsel.
The legal-ops gap institutional teams know too well.
You manage hundreds of matters across dozens of counsel — but the system supporting that work is still email, Excel, and quarterly status decks.
Counsel-side data lives in their inbox
External counsel updates flow through email, in formats they choose. You have no live view of recovery actions, hearing outcomes, or strategy across the panel.
SARFAESI / arbitration timelines slip silently
13(2) → 13(4) → possession → recovery. Each step has a clock. Slipping a notice serves another adjournment, another quarter, another miss on the recovery target.
Spend you can't see is spend you can't control
Per-matter counsel fees, court fees, mediator fees, vendor fees. Aggregated only at quarter-end, when it's too late to flag the runaway matter.
Audit-ready, but only after a fire drill
Every regulator inquiry triggers a scramble for matter status, decisions, and exposure. The data should already exist as audit-ready exports — and now it can.
The product lines an institutional team uses every day.
Single-region (India) deployment. Negotiated MSA + DPA. Dedicated success engineer.
Portfolio dashboard
Live across counsel, vertical, exposure, and stage. Drill into any matter in two clicks; export to PDF for the board.
SARFAESI workflow
Notice automation 13(2) → 13(4) → possession → recovery. Aging buckets, deadline alerts, defendant tracking, document vault.
Counsel panel & spend
External counsel ledger, fee notes, budget gates. Approve fee notes by exception, not by inbox bankruptcy.
Hearings & display board
Tomorrow's listings across the panel; live cause-list integration; outcome capture against your matter record.
Notice automation
Pre-litigation notices, demand letters, statutory communications — bulk, templated, audited.
AI Court Notebook (per-matter)
Tenant- and matter-isolated RAG. Counsel briefs, contracts, orders → grounded answers. Refuses ungrounded claims by design.
Watchlist & compliance
Adverse-event monitoring, regulator-feed ingestion, exception reporting. The portfolio's flashing lights, on one screen.
Audit-ready exports
Every read, every write, every Notebook query — logged, exportable, retained per RBI / IRDAI / DPDP requirements.
“The audit log alone justified Case Trail. The recovery team picked up two extra quarters of timeline visibility on SARFAESI matters in week one.”
What it costs.
- Per-tenant pricing under Master Services Agreement.
- 30-day structured pilot with documented success criteria.
- Dedicated success engineer through onboarding and steady state.
- Single-region (India) deployment, contractual data residency.