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amit kumar (abc)     05 June 2010

secret bank account

sir,

      we are four brothers, joint business, for the last 8 yrs one of my brother is running the business, whenever i ask him to show me the accounts, he denies. further he always tell that the business is in losswithout any sufficient information. about 10 days ago i came to know about a secret bank account, which he has opened inhis 10yr daughters name, i have also some uncomfirmed information that he has bought a lorry and a shop by using the business's money . what to do. how do i get to know the details of the bank account. is there any way to access the bank account and all its transaction.  plz suggest. i can even file a case if u suggest.



Learning

 1 Replies

Arup (UNEMPLOYED)     05 June 2010

AS ONE OF THE PARTNER OF JOINT BUSINESS, YOU CAN DEMAND AND CREATE PRESSURE FOR THE DETAILS OF BUSINESS.. CHECK BALANCE SHEET, AND IF UNSATISFIED YOU MAY GET THE BALANCE SHEET CHECKED BY SOME OTHER CA, OTHER THAN THE REGULAR ONE.


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