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Raj (IT)     05 November 2017

Can detective agencies trace bank deposits using pan?

Hi Members,

Can detective / security agencies track all bank deposites (SB / Current / FD / TD) of a particular indivirual using their PAN details?

Also, if this is possible, can such details (acquried with help of detective agencies) be produced in Court as an evidence / proof of financial status?

Thanks in advance



Learning

 2 Replies

Vijay Raj Mahajan (Advocate)     05 November 2017

PAN is linked with Bank account but that by itself will not be able to open the Bank account details of the account holder unless the bank account number is known.

More so detective agent if by hacking bank account number are able to take out bank account details, they cannot stand as witness in the court to state this fact of hacking the account details of the bank account holder as this is cyber crime by itself. This will expose such hacker to the cyber crime admission and can face criminal prosecution.

Maximum you can use the bank account number/details to summon the bank account details in the court directly from the bank for the period you want to show and prove your case.

Suri.Sravan Kumar (senior)     05 November 2017

i agree with my brother Mahajan


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