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amit kumar (abc)     05 June 2010

BANK ACCOUNT DETAIL

SIR, MY UNCLE IS RUNNING OUR JOINT BUSINESS. FOUR OTHER PARTNERS. HE IS PARKING ALL THE MONEY IN A SEPARATE BANK ACCOUNT. SHOWING BUSINESS IN LOSS INSPITE F PROFIT. I WANT TO KNOW IF THERE IS ANY WAY TO ACCESS THOSE ACCOUNTS AND GET THE STATEMENT SO THAT I CAN PROVE THE MISUSE OF THE MONEY .PLZ SUGGEST.



Learning

 2 Replies

adv. rajeev ( rajoo ) (practicing advocate)     05 June 2010

Bank will not disclose the details of the bank accounts.

Bidyadhar Nayak (General Secretary)     05 June 2010

Our Joint Business Means what ? Are you one of the Partner ?

Separate Accounts means what ? Whether it is his personal Account or by the name of the Company ?

If the account is in the name of the company and you to be one of the partner as per the Memorandum/Article of Association, you have the right to get the information from the Bank through RTI.


If I am wrong please correct me.


Thanks.


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