Getting bank accounts investigated

anil (Querist) 26 November 2015 This query is : Resolved
hello
my mother has put maintenance n d.v. cases on all my family members (2 sons including me n father) in 2007.. she was 63 then. the basic premise of all her allegations has been that she is an old lady, unable to sustain herself. but at the time of filing itself she had over 10 lacs of FD, a 500 sq feet flat in nallasopara mumbai, gold etc. apart from this she has been staying in her matrimonial home itself all along with her husband as pure house wife. . . but it was only in 2012 that for the 1st time the courts initiated to find out the finacial position of this petitioner. the police could trace upto 4 lacs of FD over 6-7 bank accounts & little money in savings a/cs as well. these amnts were little coz we used to try to bring her lies to the courts notice uite often but to no result. so as a safety she restructured her banking. to hide n conceal. abt her flat she admitted on her own. . today she has filed an affidavit known as 'Kusum affidavit' here in delhi district court. this affidavit is to filled with precise details abt a person's income, assets & expenditure, even including things like which ac, which tv, etc etc. in that she has mentioned only 1 a/c. my uestion is

1. is there any provision legally to get her banking checked ??

2. is there any way legally to find out her banking status at the time of filing the cases back in 2007 ?? because she has mentioned things like "the petitioner is going through extreme financial difficulties" etc etc in her petitions/applications.

pls tell. thank you.

Follow Query

Report Abuse