i heard that we cannnot obtain bank records beyond 8 years pertaining to a company that issed a cheque that later bounced. is there any maximum number of years like 8 years ?
Mahesh 12 April 2022
i heard that we cannnot obtain bank records beyond 8 years pertaining to a company that issed a cheque that later bounced. is there any maximum number of years like 8 years ?
Rama chary Rachakonda (Secunderabad/Highcourt practice watsapp no.9989324294 ) 12 April 2022
ten years
Retention of records of transactions– The records referred to in rule 3 shall be maintained for a period of ten years from the date of transactions between the client and the banking company, financial institution or intermediary, as the case may be.”
Dr J C Vashista (Advocate) 13 April 2022
Records of Bank are destroyed after a certain time period, check from your Bank.
G.L.N. Prasad (Retired employee.) 13 April 2022
File online RTI Application if it is a public sector bank or simple registered notice under CP Act to a private sector Bank, seeking information under RTI Act.
Information solicited.
1. Please provide a certified copy in the Bank Manual/circular that states the retention period of slip bundles.
2. Please inform whether slip bundle of ...................was destroyed, with such record that stated the destruction of such slip bundle.
3.If the record is available, please provide me a certified copy of Cheque No.................dt.................fvg ...................debited in the ....................... Account,....Number......................at....................Branch.
The customer/consumer is willing to pay such costs fixed for such transaction.
P. Venu (Advocate) 13 April 2022
Yes, why don't you ascertain from the Bank?
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