Ritwik (IT) 26 October 2016
I with two of my colleagues invested in equity thorugh a private financial consultancy firm. Now they are neither returning our money nor they are transferring our shares. We want to take legal steps against that organization. In this regard we want an evidentaial document disclosing names of the partners of the said firm. They have their account with HDFC. Is it possible to send a request to HDFC to disclose their names if we file a RTI letter. If so, to whom shall we address?
Rama chary Rachakonda (Secunderabad/Telangana state Highcourt practice watsapp no.9989324294 ) 26 October 2016
Kumar Doab (FIN) 26 October 2016
Try at website of ROC.
Check other registartions e.g; Shops & Estbs Act...... etc etc................
There seems to be NO reason for which M/s HDFC bank, or RBI may oblige you.
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