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About bank details

(Querist) 19 January 2018 This query is : Resolved 
Respected sir, I want to ask that how can I get bank details like FDR details,savings detail or statements , of my wife through RTI?
Isaac Gabriel (Expert) 20 January 2018
Address the public Information officer of the bank to furnish the details. Spouse can get the details. It cannot be held as third party information.
Guest (Expert) 20 January 2018
Bank is not obliged to give you details of your wife's bank accounts. The bank is obliged to maintain confidentiality of the data of the investors. Even through RTI, if you ask for details with particular reference to your given account No. the bank would be obliged only to give you the address of the account holder, not the details of deposits and withdrawals made in the account.
Dr J C Vashista (Expert) 20 January 2018
Apply to the court to produce statement of account and other details, if you have on-going case, otherwise no chance.
Guest (Expert) 20 January 2018
What for you want details of FDR/ Savings of wife?
Kumar Doab (Expert) 20 January 2018
What exactly is the issue and matter for which you want such record!
Kumar Doab (Expert) 20 January 2018
As suggested by Vashistaji, if required court can order to submit required record...
P. Venu (Expert) 20 January 2018
The court may be requested to issue orders for production of documents required.
Dr amit mehta (Querist) 23 January 2018
OK sir,thank you very much...
I need such information in a running case of CrPC 125...
As I invested so much money in her name and daughter,,and she is telling lies in court that she doesn't have money to survive...she approximately have 30L worth assets with her..
Dr amit mehta (Querist) 23 January 2018
OK sir,thank you very much...
I need such information in a running case of CrPC 125...
As I invested so much money in her name and daughter,,and she is telling lies in court that she doesn't have money to survive...she approximately have 30L worth assets with her..
krishna mohan (Expert) 23 January 2018
Since you have invested in her name that itself would be a defense. You can take the help of your counsel including seeking orders of court as opined by experts.
T. Kalaiselvan, Advocate (Expert) 24 January 2018
The banks may not furnish information through RTI act hence you may request court to issue summon the bank manager to attend the court along with his statement in this regard.


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