what we should do
This query is : Resolved
12 February 2010
dear sir
we have member of our demise family member plz tell us that we have can claim amount from saving a/c of our demise member
but we no any any document
nominee oter person out of family member
who also have no any document. but nominee also agree with us(we know that peson signed as nominee in bank)
who have exact right over the amount which lying saving bank of our late member
plz tell us what we should do to claim the amount
we have member of our demise family member plz tell us that we have can claim amount from saving a/c of our demise member
but we no any any document
nominee oter person out of family member
who also have no any document. but nominee also agree with us(we know that peson signed as nominee in bank)
who have exact right over the amount which lying saving bank of our late member
plz tell us what we should do to claim the amount
16 February 2010
I presume you have the death certificate of the person deceased.
Contact your banker and obtain the list of documents they would require.
Generally, banks require letter of inheritance or letter of succession, indemnity and affidavits.
A letter of inheritance or letter of succession can be obtained from the civil court. You may engage any local lawyer who would help you in the purpose. Similarly, the affidavit and indemnity can be prepared in the format prescribed by the bank or as suggested by the lawyer. Get the same notarised.
All the above documents are sufficient enough to help you obtain your money.
Contact your banker and obtain the list of documents they would require.
Generally, banks require letter of inheritance or letter of succession, indemnity and affidavits.
A letter of inheritance or letter of succession can be obtained from the civil court. You may engage any local lawyer who would help you in the purpose. Similarly, the affidavit and indemnity can be prepared in the format prescribed by the bank or as suggested by the lawyer. Get the same notarised.
All the above documents are sufficient enough to help you obtain your money.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Unanswered Queries
- Tax on Deemed Capital Gain
- Type of Capital Gain
- CLOSING STOCK QUERY
- Exiting partner in partnership firm in gst portal
- Loss of interest in PF transfer from EPFO to Trust
- CASH GIFT FROM BLOOD RELATIVE
- TDS offline utility
- Due Date Clarity
- TDS _Long term Capital Gain ref.sec 214 Table 2
- Taxability of credit in canara bank ET & T section (NRO)
- Account freezed for Ineligible ITC Scrutiny for GST Annual Return
- TDS on property - Form 141 query
- Seeking Advice: High Tax Shortfall on Job Switch + Let-Out House Property Loss in FY 2025-26
- Housing Society-ITR5
- TDS on Rent received on redevelopment of building
- Indian IT Portal issue in computing tax as per UK-India DTAA
- Capital Gains on sale of residential flat
- Upload Level ValidationITR3Category of Defect B/D
- PF Taxable Income
- Clarification on Tax Audit Applicability and Reporting of F&O Transactions in ITR-3
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
