Monday, 27 July 2015

Re[2]: [SaveIndianFamily] How to produce bank statement

 

Hi Swarup Da,
 
Thanks for your reply. I need your urgent attention in the following aspects.
 
1. Father-in-Law asked me and my father to pay 4 Lakhs to settle the misunderstanding between me and my wife. But actually there was no misunderstanding, he demanded Rs 4 Lakhs as my daughter was born in their place. It may be towards their delivery expenses which I assumed although the amount is very high.
 
2. I have complete proof of SBI Bank statement which I transferred Rs 4 Lakhs to my Father-in-Law's account.
 
3. I have that mobile and sms details also which I sent to my wife, Father-in-Law and Brother-in-Law about the transfer of Rs 4 Lakhs.
 
4. I know that it is a matter of extortion , but that time situation was not very serious, I took it very lightly which was my mistake.
 
5. I had also given a blackberry mobile to my Father-in-law, I have the complete mobile purchase receipt and the IMIE number.
 
Swarup Da, I need your valuable input in the following areas.
 
1. Can I file a case of extortion in my Father-in-Law's name, to build pressure ?
 
2. He has got ill-got money and he is a corrupt officer, he has amassed huge amount of gold, how can I bring to the notice of Vigillance. Odisha Anti-Corruption bureau is very indifferent in this regard.
 
3. I had transferred money to my wife's account, I have complete proof, I had purchased gold for my wife, I have complete proof. What can be done to proceed further.
 
 
I am fighting my case in Odisha.
 
I need Swarup Da's input and other members of SIF to fight against Legal Terrorists.
 
Regards
Debadatta
 
 
------ Original Message ------
From: "Swarup Sarkar stopabuseofmen@gmail.com [saveindianfamily]" <saveindianfamily@yahoogroups.com>
To: "saveindianfamily@yahoogroups.com" <saveindianfamily@yahoogroups.com>; "Debadatta Mishra" <mishra.debadatta@yahoo.com>
Sent: 7/27/2015 9:19:06 AM
Subject: Re: [SaveIndianFamily] How to produce bank statement
 
 

In which case you would like to mention that ?
The amount you claim given to FIL , 4L via cheque or cahsh?
Review waht you would like to gian by making such docuemnts as evidence.
You can very well sumarise all the withdral and mentiond waht for the same done , but waht you will achieve by that ?
You may , repeate may , counter her calim that you have not taken care etc , but more importnat 4L payment to FIL , if it is illegaly you had given by cahs, you can't calim that , but if via cheque etc, you may file extrotion case , but it is doubled eadged showrd.

So, i will suggest, bring the sme to ocurt notice by your sumarised excell sheet, then see waht thier reaction, are they deny or accept or make other aligation, then review the docuemtns to be submitted or not.
P.S. if you think by hiding sallary you can reduce maint, that worng approch, and maximum husabnd pay the price for such activity.
First see waht your wife calim as you income, if the same is less than you actual , then try to save gurd, but if she claim more, then hiding actual sallry is not good in long run.


On Sat, Jul 25, 2015 at 3:56 PM, 'Debadatta Mishra' mishra.debadatta@yahoo.com [saveindianfamily] <saveindianfamily@yahoogroups.com> wrote:
 

Hi,
I need your urgent suggestion.
 
I need to produce the bank statement/s that I had frequently given money to my wife for purchasing of gold and other items.
I have also given money to my father-in-law Rs 4 Lakhs.
 
The question is if I produce the complete bank statement, the court will come to know about my salary which will be a ground for maintenance.
I want to produce only DR statement (Only withdrawls), I made an enquiry to HDFC bank, they said they can not produce bank statement only for withdrawls.
They will produce complete transcation statments.
 
Can I produce the bank statements in the excel sheet by removing the deposit or my salary amount ?
 
Please suggest me.
 
Regards
Deb




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Posted by: "Debadatta Mishra" <mishra.debadatta@yahoo.com>
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