disclosure of my account statement by bank to a third person


My account statement is disclosed by private bank to an unauthorized person and submiited in the court by that unauthorized person. The account statement is revealed from other than the home branch and even the statement is without bank seal, signature. Now bank is silent and not giving answer from last one month. Now I want to sue the people who took out with out unauthorized and the bank who breached the confidentiality obligation. but the question under what charge i can book the person who took out statement in police station. and what charges i can file on the bank and the banking personel. I want o put them behind bars to set an example so that should not happen to some other person.


It is better, you file a consumer complaint and ask for damages. 





Charge BM of home branch, MD and demand that they state in writing on their letterhead under their original seal and signature by hand: full name with designation address of bank official who has illegally accessed your bank account, and supply it to you by redg. post only so as to reach you in next say……….7 days.

You may narrate all representations made by you so far in person/by phone/by letter (mention date, phone number, name with designation address of bank officials) and hint that if they do not comply you shall be constrained to surmise that they are a party to the offence and you shall be constrained to approach the institutions of print and electronic media, police, IT adjudicator of the state, BO, RBI, DCDRF, cyber crime cell, NGO’s, Legal-public-social portals, lawyer/law firm, etc at their cost and consequences……….

 Private Banks like HDFC, ICICI etc ………have been levied with heavy fines by IT adjudicators.




Attached File : 1000662172 adjuticator downloaded 101 times

I already have sent the letter through email as well as registered post with AD to bank BM, country head, principal nodal officer and managing director asking the same question for written reply but no response till date. how much compensation i could claim.


dear sir I know that i can go in banking ombudsman and consumer forum for damages but i dont want damages i want to sue those banking person involved in the conspiracy So that they could understand that what they have to pay if they intentionally breaches the trust and privacy of the customer.

Meet your lawyer and evaluate the option and possibilities with IT adjuticator.


dear sir

Could you tell me the IT Adjudicator address in gujarat. I tried to search for gujarat but not able to find.



“Violation of RBI guidelines is negligence under Sec 85 of ITA 2008.  Hence Bank and its CEO are liable for both civil and criminal aspects of ITA 2008.

Search for:

Principle Secretary  to Government Information Technology Department Government ofGujarat





Sh. Ravi Saxena

Additional Chief Secretary, Department of Science & Technology

Government of Gujarat,Block No. 7, 5th Floor,New Sachivalaya,Gandhinagar- 382 010,Gujarat.






Ravi Saxena

Additional Chief Secretary, Science and Technology, Government of Gujarat, Block-7, 5th Floor, Sardar Patel Bhawan, New Sachivalaya Complex, Gandhinagar-382010

e-mail: secdst AT gujarat.gov.in



You may have to confirm on your own.

There are some highly informed individuals who may guide you. E.g.;

V Rajendran

Advocate and Cyber Law Consultant

Senior Vice President, Cyber Society of India

044-22473849;     9444073849







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Chief Manager(Law)

It is an obligation for the Banks to maintain secrecy of customers accounts[ unless warranted under certain circumstances]. There is no Directive of RBI nor is there any statutory provision under Banking Regulation Act regarding secrecy clause. It can be argued that disclosure offends right to privacy and appropriate compensation may be claimed. The quantum of compensation depends upon how the customer presents his case.

The Bank officers are under oath to maintain customer's secrecy. This can be invoked if you suspect a particular officer for breach of this obligation.




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