Application form for the appointment of a financial and credit examination
Attention! The Law and Law Law Company draws your attention to the fact that this document is basic and does not always meet the requirements of a specific situation. Our lawyers are ready to assist you in drafting any legal document that suits your situation. For more information, please contact lawyer Kenesbek Islam by phone; +7 (708) 971-78-58; +7 (727) 971-78-58.
To the Civil Appeals Board
and administrative matters
Almaty City Court
To the judge ______________
legal address: Almaty, 050000,
66 Kazybek Bi Street.
Email address: 0201@sud.kz
From the defendant: _______________
IIN :_______________
address: _______________
bodys : _______________
Representative by proxy:
Sarzhanov Galymzhan Turlybekovich
IIN: 850722301036.
Almaty, Medeu district,050002,
50 Zhibekzholy Ave., office 202, Business center Block.
info@zakonpravo.kz / www.zakonpravo.kz
+ 7 (708) 578 57 58.
THE PETITION
on the appointment of a financial and credit examination
There is an Appeal in your proceedings _________., according to the claim of ATF Bank JSC to_________, According to the arguments given in the Appeal, there is a lot of contradiction in all our letters sent to the National Bank of the Republic of Kazakhstan., we have not received a final response in which the National Bank of the Republic of Kazakhstan unsubscribes by checking and providing additional responses, as indicated in the appendices of the letter.
Application form for the appointment of a financial and credit examination
In connection with the issues that arise during the consideration of the case that require special knowledge, I ask the court to appoint a Financial and credit examination in order to answer the questions:
Does the repayment schedule comply with the terms of the bank loan agreement and the annuity formula?
What interest rate is actually applied to calculate the repayment schedule
Did the bank have the right to unilaterally change the remuneration rate unilaterally?
Has the bank accrued excessive remuneration?
Does the debt in the amount of 130,195,431.48 tenge presented by the bank correspond to the actual debt?
What formula did the Bank use when drawing up the repayment schedule and interest accrual?
Are there hidden interest rates in the repayment schedule?
Is there any misuse of the bank loan by the bank itself?
To conduct the examination, we suggest using the service of the Limited Liability Partnership "Expert Knowledge and Assessment" located at: _________ tel.: _________ , e-mail: expert_almaty@bk.ru , since this expert organization has the opportunity to conduct the specified expertise.
Application form for the appointment of a financial and credit examination
To carry out the examination, the following documents will be required at the disposal of the expert organization:
A copy of the Guarantee Agreement;
A copy of the Insurance Contract;
A copy of the Loan Agreement with the repayment schedule;
All additional agreements to the loan agreement with repayment schedules;
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;
We also ask you to warn The expert should make all calculations according to the formula specified in the Regulatory Legal Acts of the Republic of Kazakhstan and approved by the AFS, and not according to the credit calculator from the Internet used by second-tier banks! We confirm that we are ready to bear the costs associated with the examination in full.
With respect,
representative by proxy:
_______________/ Sarzhanov G.T.
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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