38.10 Notice Of Application For An Order To Inspect And Take Copies Of Entries In Books - Bankers Books Evidence Act, 1979 Section 7A

What this form is for

• • Use this form when you need to inspect banking records for legal proceedings
• • Use this form when voluntary access to bank records has been denied
• • Use this form when you need a court order to compel access to banking information
• • Do not use this form for routine banking matters
• • Do not use this form for tax investigations (use Revenue forms instead)

Use this form or another form?

Deadline or filing window

There is no specific deadline for filing this form, but it should be submitted as early as needed for your legal proceedings. Delays in filing may impact the timeline of your case.

Before you submit

• • Form is fully completed with all sections filled
• • All required applicant details are provided
• • Specific books or records to be inspected are clearly identified
• • Legal justification for inspection is adequately explained
• • Supporting documentation is attached
• • Correct court office is identified
• • Form is signed and dated
• • Appropriate filing fees are paid if required

How to file this form

1. 1Obtain the correct form (38.10) from the Courts Service of Ireland
2. 2Complete all sections of the form with accurate information
3. 3Prepare any supporting documentation justifying your request
4. 4Submit the completed form to the relevant court office
5. 5Pay any required filing fees
6. 6Ensure proper service of notice to all relevant parties
7. 7Attend any required court hearings related to your application

Known limitations

• • This form only applies to banking records under the Bankers Books Evidence Act
• • Court approval is not guaranteed and depends on the specific circumstances
• • The form does not provide immediate access - court approval is required
• • There may be restrictions on what information can be copied
• • The form may not be appropriate for all types of legal proceedings