Legal Notice to Bank for statement of account

 

Format of Legal Notice to Bank for Statement of Account
Format of Legal Notice to Bank for Statement of Account

To,

 

President,

UBL,

Head Office, State Life Building, II Chundrigar Road, Karachi.

 

SUBJECT:  LEGAL NOTICE

 

That I have been instructed by my client  __________to serve you the following legal notice.

 

1.              That my client is in UAE for the last almost 2 years. My client from his own bank Account bearing No. ___________ has transferred an amount of PKR 2,00,000/- each month since July 2021 in the Bank account of his deceased real brother namely ___________bearing account No. 12124485522 at UBL, Kallar Syedan Branch, District Rawalpindi.

2.              That the total amount sent by my client in the said bank account comes to Rs. 24,00,000/-. It is worth mentioning here that my client has sent the said amount for purchase of an agricultural land in Mouza _____, Tehsil and District ____ in the name of my client but unfortunately the brother of my client lost his life before the purchase of agricultural land.

3.              That on application by the legal heirs of _________, succession certificate has already been issued in favour of legal heirs of deceased by Civil Court Kallar Syedan.

4.              That on getting knowledge about issuance of succession certificate, my client has filed application for cancellation of succession certificate as well as a suit for declaration  and permanent injunction  before the competent courts.

5.              That the learned Civil, while accepting Application for interim injunction granted interim injunction vide order dated__________.

6.              That regarding the above said account, a case is pending before the civil court and you and your worthy branch Manger of UBL, Kallar Syedan are the record holder of the above said account, hence you and above said branch Manger are legally duty bound to issue the statement of  above said account’s transaction completely to my client.   

7.              That as a right, my client demanded a statement of account his deceased brother from your worthy branch at Kallar Syedan but my client was not provided any statement of account, hence  this legal notice.

 

Therefore, through this legal notice you are directed to provide complete statement of account No. 12124485522 to my client, failing which, my client shall have right to initiate legal proceedings against you at your own risk and costs.

 

 

Note: A copy of this legal notice is retained in my office for record and further necessary actions.

  

Yours sincerely

 

Advocate High Court

Copy to:

 

1.              Branch Manager, Kallar Syedan, District Rawalpindi

2.              Regional Business Head, Cantt Branch Rawalpindi


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