DISCLOSE 02 BANK ACNTS OF DEBTORS for TPDO.
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Hi all,
I obtained CCJ against Debtor who failed to pay me even after Court sent Judgment.
Now I wanted to request court to make a Third party debt order in order to recover my debt. I know Judgment Debtor has bank accounts in which his monthly salary is deposited by employer..
My Questions ;
1.
As Debtor has Accounts in 02 Banks, Can I give details of his 02 Bank Accounts to the court or Should I only give One account s details ?
2.
If I can give all 2 account details, should I send 2 forms of N349 for each Bank account detail ?
3.
or Can I give 01 Bank detail in N349 Form and include a letter explaining his other bank account details ?
I am sure he has money in two accounts. Please advise. I will appreciate and be thankful to all those who reply .
I obtained CCJ against Debtor who failed to pay me even after Court sent Judgment.
Now I wanted to request court to make a Third party debt order in order to recover my debt. I know Judgment Debtor has bank accounts in which his monthly salary is deposited by employer..
My Questions ;
1.
As Debtor has Accounts in 02 Banks, Can I give details of his 02 Bank Accounts to the court or Should I only give One account s details ?
2.
If I can give all 2 account details, should I send 2 forms of N349 for each Bank account detail ?
3.
or Can I give 01 Bank detail in N349 Form and include a letter explaining his other bank account details ?
I am sure he has money in two accounts. Please advise. I will appreciate and be thankful to all those who reply .
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Comments
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See here for the legal process involved: https://www.justice.gov.uk/courts/procedure-rules/civil/rules/part72#IDAHDTBB
See here for how it may be avoided by the other side. https://www.citizensadvice.org.uk/debt-and-money/action-your-creditor-can-take/creditor-takes-money-from-your-bank-account/#h-about-taking-money-from-your-bank-account
In debt and looking for help? Look here for the MSE Debt Help Guide.
Also, If you need any free and impartial debt advice, the National Debtline, Stepchange, and the CAB can help.0 -
Thanks for reply.
I already read those which you sent but couldn't find answers / information for my questions. Can anyone please ..0 -
Thanks for reply.
I already read those which you sent but couldn't find answers / information for my questions. Can anyone please ..
Looking at the form, and in order to avoid confusion, if you must put down two lots of bank details, i would suggest using separate forms.
You can enclose a note explaining what you have done.I’m a Forum Ambassador and I support the Forum Team on the Debt free wannabe, Credit file and ratings, and Bankruptcy and living with it boards. If you need any help on these boards, do let me know. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com. All views are my own and not the official line of MoneySavingExpert.For free non-judgemental debt advice, contact either Stepchange, National Debtline, or CitizensAdviceBureaux.Link to SOA Calculator- https://www.stoozing.com/soa.php The "provit letter" is here-https://forums.moneysavingexpert.com/discussion/2607247/letter-when-you-know-nothing-about-about-the-debt-aka-prove-it-letter0
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