Privacy breach by the bank by giving bank statement

The Bank can find out from its internal software/system that who on which date printed the a/c statement, and who collected it.

AS per guidelines issued by RBI, BCSBI, IBA bank is required to maintain secrecy and confidentiality, and you’re a/c statement can not be given to anyone other than you until or unless demanded by law enforcement agency or court of law.

You may without any hesitation demand from MD, BM of the bank that the statement dated........................printed up to the transactions in a/c dated is printed by whom on which date and supplied to whom?

If BM tells you even verbally the statement is printed by which branch then CCTV footage on the date of generation of the statement can also be demanded.

Whether that person has submitted the said Statement of Account in any Court Case or how would you claim your knowledge that he has a Statement of Account  of your Bank Account. 

The Bank cannot supply the Statement of Account to any other person without your consent.