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Author Topic: legal to have multiple bank accounts in different names  (Read 897 times)

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Offline archanadevi

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legal to have multiple bank accounts in different names
« on: April 19, 2018, 08:14:39 AM »
is it legal to transact on multiple bank account with different maiden/married names?

Offline advmisthi

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Re: legal to have multiple bank accounts in different names
« Reply #1 on: April 21, 2018, 07:42:06 PM »
If the bank allows you to open a bank account with different maiden/married names, it is fine.

after all banks take certain other documents as identity proofs to approve a bank account.

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Offline Oliyasagi

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Re: legal to have multiple bank accounts in different names
« Reply #2 on: April 25, 2018, 09:03:57 PM »
The information is considered useful for everyone.

Offline kalaskarkk

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Re: legal to have multiple bank accounts in different names
« Reply #3 on: April 29, 2018, 05:48:01 AM »
Dear Sir/Madam,

It will create some problems as you maintain only one PAN number. If pan numbers are different then it is ok.
Regards:

Kishan Dutt Kalaskar
Retd Judge and Advocate
No.74, 1st Floor, “Disley”  House,
Malleswaram, Bengaluru-560003.
Mob: 9686971935, 080-23461189
kalaskarnetra@gmail.com
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Offline siwani

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Re: legal to have multiple bank accounts in different names
« Reply #4 on: August 06, 2018, 11:08:25 PM »
Is is possible to have different account names in different banks for a single person? I don't think so.

Offline advjaibansal

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Re: legal to have multiple bank accounts in different names
« Reply #5 on: August 07, 2018, 07:25:27 AM »
yes, only if you disclosing all the bank accounts to income tax department under one income tax return.
jai bansal
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Supreme Court of India
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Offline Deepak Joshi

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Re: legal to have multiple bank accounts in different names
« Reply #6 on: September 30, 2018, 03:02:29 AM »
Dear querist,

Bank Will ask for pan card, once pan card is seeded in all account then they are all are visible to IT department under one tree.

Deepak Joshi & Associates
 
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