account detail

Sarvesh Kumar Sharma Advocate (Querist) 28 September 2009 This query is : Resolved
sir, can bank give me account detail of that person who is accused in my n.i.act case.how?

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Raj Kumar Makkad (Expert) 28 September 2009
No. Bank cannot provide any details of account of any other person to any individual,however, court can demand all such documents, if summoned on your application and deposit of DM etc. in your evidence.

joyce (Expert) 28 September 2009
I do agree with Raj,call for Documents appln from court can work.

Sarvesh Kumar Sharma Advocate (Querist) 29 September 2009
thanks ,
friends.

Sukhija (Expert) 29 September 2009
u can make an application in the court for asking summons to bank of accused and also to bring relevant documents in court regarding transactions.

Adinath@Avinash Patil (Expert) 29 September 2009
file application in court for asking witness summons for bank to produce document.

Guest (Expert) 30 September 2009
NANDKUMAR B.SAWANT.M.COM.LL.B.(MUMBAI),ADVOCATE
MOBILE.09325226691, 09271971251
e.mail.adv.nbsawant@yahoo.co.in
e.mail.nandkumarbs@sify.com
REGARDING THE BANK DETAILS OF ACCUSED IN N.I.ACT SEC.138 CASE KINDLY NOTE THAT-
1.YOU MAY FILE AN APPLICATION IN THE COURT WHERE THE CASE UNDER SECTION 138 OF N.I.ACT IS PENDING AND MENTION THE FACTS AND REASONS WHY YOU NEED TO CALL THE SAID DETAILS. COURT WILL CALL SAY OF THE ADVOCATE FOR ACCUSED AND AFTER HEARING ARGUMENTS OF LAWYER FOR COMPLAINENT AND LAWYER FOR ACCUSED COURT MAY ALLOW OR REJECT THE SAID APPLICATION .
KINDLY NOTE THAT AGGRIEVED PARTY MAY FILE REVISION OF THE SAID ORDER AT DIST AND SESSIONS COURT AND FURTHER TO THE HIGH COURT PLEASE NOTE.
2.ALTERNATIVELY YOU MAY CALL THE BANK MANAGER AS A WITNESS AND CAN GET THE DETAILS FROM HIM IN CASE YOU MENTION A SPECIFIC PERIOD OF RECORDS OF BANK ACCOUNT OF ACCUSED TO BE BROUGHT AND PRODUCED IN THE COURT.
IN CASE YOU NEED ANY DETAILS OR HELP KINDLY SEND DETAILS OR CALL.
WITH REGARDS TO YOU YOUR FAMILY AND FRIENDS.
YOURS SINCERELY
NANDKUMAR B.SAWANT.M.COM.LL.B.(MUMBAI),ADVOCATE.

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