DISCLOSE 02 BANK ACNTS OF DEBTORS for TPDO.

Xchang

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 .
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StopIt

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

Xchang

Thanks for reply.

I already read those which you sent but couldn't find answers / information for my questions. Can anyone please ..

sourcrates

Xchang wrote: »

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.