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Refusal to maintain wife. USA Bank Statement disclosure by court order


27-Apr-2024 (In Divorce Law)
My husband has a US bank account, while he has disclosed his statements for his Indian bank accounts he has declared he has no other account except the one in India. If I give the account number for his USA bank account, can the courts order him to present statements for them too?
Answers (5)

Answer #1
772 votes
Yes you can always mention in the court through an affidavit that your partner is not disclosing his real assets and is liable to be prosecuted under section 199 r/w 191 and 193 and also under Section 209 of Indian Penal Code and the punishment can extend upto seven years. For more legal assistance I am just a call away.
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Advocate Jitender Singh

Adv. Jitender Singh

LawRato Delhi | 1000+ Answers
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Answer #2
690 votes
Yes if you have conclusive evidences in this regard you can give the details for his accounts to the court in your cases! You need to hire expert advocate in this regard ! Plz b in touch to discuss this matter!
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Advocate D. Khan

Adv. D. Khan

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Answer #3
522 votes
Yes court always looking for the new documents if they produce at the time of filing I A with due permission of the court you can file and your husband will be prosecuted for not disclosing other bank accounts and court will direct your husband to provide such doc
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Advocate Anupama Sharma

Adv. Anupama Sharma

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Answer #4
828 votes
Yes, press this much as you can, he must present and submit it to the court. I would recommend filing an application under Section 340 of the Criminal Procedure Code before the same judge, seeking redress for perjury.
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Advocate Arinjay Bisht

Adv. Arinjay Bisht

LawRatoDelhi | 100+ Answers
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Answer #5
780 votes
Yes if you provide the details of the Bank account (please make sure that the details are true and correct), the court can probe into the same and can compel him to produce the real data. for further queries please contact the undersigned.
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Advocate Himanshi Jain

Adv. Himanshi Jain

LawRatoDelhi | 25+ Answers
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