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Requests to the bank for the provision of necessary documents

Requests to the bank for the provision of necessary documents

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 by phone; +7 (700) 978-57-55 Contacting the bank to provide the necessary documents.

           To the Bostandyk District Court

Almaty, to the judge _______________

         Address: Almaty, _______________

Phone: 8 _______________

           from the plaintiff: ________________

           IIN No. _______________

                                                                                              address: Almaty region., ___

        Plaintiff's representative:

      Sarzhanov Galymzhan Turlybekovich

      Address: Almaty, Zheltoksan str., 132, office

b/n., Law firm "....."

      phone: 8 707 578 57 58/ 8 708 578 57 58.

The petition

Is there a civil case pending in your case? _______________ to JSC "Mortgage Organization "_______________"". To fully analyze the entire situation, we contacted the bank to provide the necessary documents in accordance with the list below, but the bank ignored our requests, as indicated in the letter attachment. Based on the above, in order to consider the case on its merits and comprehensively examine the case materials, I ask the Court to request from JSC Mortgage Organization "_______________""., the documents listed below.

A copy of the Guarantee Agreement

A copy of the Pledge Agreement

A copy of the Mortgage Agreement

A copy of the Insurance Contract

A copy of the Bank Loan Agreement with the repayment schedule

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 _______________, and the bank;

All reviews, petitions, and other documents related to the trial;

The rules on internal policy, namely, a document outlining the conditions for granting loans and mortgages to individuals.

To respond to the Application within the prescribed time limits.

Sincerely, Proxy Representative:

                                                                       ___________________/ 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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