How to get Bank Account Details
Vijjay
(Querist) 25 October 2017
This query is : Resolved
Hello,
Need to know how to get the bank details. My uncle has filled for divorce. As he does real estate business. He has stated in court he has no work and has incurred loss in business. How can we prove his income. He has closed all his old bank account and has opened new accounts, we are not aware of the new account details. How is it possible for us to get the bank details. We have also got to know from his friends he has brought couple of property and rented it. But we are not aware where is the property located. Is there a way to find out are any registertation office where we can get the property details. Request you all to answers to my query about the bank details and property details.
Vijjay
(Querist) 25 October 2017
Please answer my query
Guest
(Expert) 25 October 2017
So, you want to prove your uncle's income for his opposite party, i.e., for your aunt in divorce case!
If so, nice to know that you are against your own uncle and want to help his wife (your aunt). In that case you will be appropriately proving "ghar ka bhedi lanka dhaye."
By the way, has not your aunt lawyer guided you how to locate his account and properties he rented. Also, when you have zero knowledge even about properties of your uncle, your aunt should not pin any hope on you for any type of help?
Ms.Usha Kapoor
(Expert) 26 October 2017
File an Application under section 6(1) of RTI act addressed to PIO of the concerned bank for his bank account particulars and Registration department about the details of his recently brought properties However Bank account details are confidential. Anyway try filing RTI application.
Ms.Usha Kapoor
(Expert) 26 October 2017
If you appreciate my above answer please give me likes.
Kumar Doab
(Expert) 26 October 2017
To open bank a/c PAN Card, KYC details are mandatory.
While buying property PAN Card, KYC details are mandatory.
I am sending you dew links that you may discuss with your own counsel or act on your own.
Kumar Doab
(Expert) 26 October 2017
There are many forums, NGO's, associations that work for and support, men/women............They are helpful............
You can contact them and discuss... and understand their strategies...
Rajendra K Goyal
(Expert) 26 October 2017
Bank would refuse providing any details of accounts of third person.
You can try by engaging services of some private detective.
