A petition to the court from an Almaty Lawyer to request evidence in the case

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Semeysky City Court of the East Kazakhstan region, _________________

G. Semey, _________________ 8 (....) ..-..-.., ..-..-.. .........@ sud.kz

from the Defendant: __________________ IIN: ________________

Proxy representative: Galymzhan Turlybekovich Sarzhanov

IIN: 850722301036. Almaty, Medeu district,050002, Zhibek Zholy ave.,

50, office 202, Business center Block. info@zakonpravo.kz / www.zakonpravo.kz + 7 (708) 578 57 58.

THE PETITION

on the demand for evidence

Q, is there a civil case in your case № __________________ from __.10.20__ of the year according to the claim of JSC "__________________" to for an individual entrepreneur __________________, __________________, __________________, __________________ about collecting the amount

 

debt and foreclosure on mortgaged property.Earlier, we sent Applications to the Bank for the issuance of documents dated __.04.20__, where they asked for debt calculations, personal account statements and other documents according to the list of the specified application. However, the bank, under all possible pretexts, refuses to issue the requested documents to us, and therefore they are forced to request the documents through the court.46 of the CPC RK Rights and obligations of persons participating in the case, persons participating in the case have the right to get acquainted with the case materials, make extracts from them and make copies.; to challenge; to present evidence and participate in its study; to ask questions to other persons involved in the case, witnesses, experts and specialists; to file petitions, including for measures to secure the claim, to provide evidence, to request additional evidence, to apply conciliation procedures; to give oral and written explanations to the court; to present your arguments on

 

to object to petitions and arguments of other persons participating in the case; to participate in court debates; to get acquainted with the minutes of the court session and submit written comments on it; to appeal decisions, rulings and court orders; to enjoy other procedural rights granted by the legislation of the Republic of Kazakhstan on civil proceedings.Based on the above, guided by Article 46 of the Civil Procedure Code of the Republic of Kazakhstan,

I ask the court:

For the purpose of a comprehensive, complete and objective consideration of the said civil case, it is necessary to request from the bank all the documents listed below, after which the court will be provided with evidence that may affect the content of the decision.

A copy of the Guarantee Agreement;

A copy of the Insurance Contract;

All copies of Bank Loan Agreements with repayment schedule;

All additional agreements to the bank loan agreement with repayment schedules;

All pledge agreements and additions to the agreement;

Personal loan account statement;

Extract from an overdue personal account;

Extract from an open current account;

Detailed debt calculation;

All available copies of documents on payment of account opening fees, insurance, loan application fees, etc.;

All correspondence between the Borrower., and the bank;

The rules on internal policy, namely, a document outlining the conditions for granting loans to individuals and legal entities;

Sincerely, Proxy Representative: ________________/Sarzhanov G.T. "___"___________20__ G.

According to Article 17 of the Law of the Republic of Kazakhstan "On the procedure for considering appeals from individuals and legal entities", Violation of the legislation of the Republic of Kazakhstan on the procedure for considering appeals from individuals and legal entities entails liability in accordance with the laws of the Republic of Kazakhstan. 

Attention!   

       Law and Law Law Law draws your attention to the fact that this document is basic and does not always meet the requirements of a particular situation. Our lawyers are ready to assist you in legal advice, drawing up any legal document suitable for your situation.  

 For more information,  please contact a Lawyer / Attorney by phone: +7 (708) 971-78-58; +7 (700) 978 5755, +7 (700) 978 5085. 

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