Property sale and bank account statements investigations
Divya
(Querist) 25 July 2018
This query is : Resolved
Respected Sir/Mam
I had to recover money from party “A” but he secretively sold his last asset to party “B”.
On scrutiny of sale transactions, it is learnt that party “A” has shown in sale deeds ample liabilities from “B” and showed balance some 10% amount received in sale.
Now scenario is that liabilities shown in sale deed seem quite improper.. Even the bank account numbers are mentioned from where such liabilities have been paid and settled
What is the remedy is it required to obtain foreclosure statements of those liabilities and is it required to obtain those bank account statements. How does one obtain 3rd party bank account statements. Through RTI or other procedures.
Your expertise opinion highly required.
Asgher Mahdi
(Expert) 26 July 2018
You have answer in your question
