Anonymous
31 December 2020 at 20:22
My mother set the nominee for her bank account as my cousin. (her sisters son). she was misguided into doing so, he was present with her when opening the account.
Now mother has expired and bank says money will be given to nominee and the nominee has no intentions of passing over the money to us - Legal heirs.
I know Succession certificate can be procured and matter sorted out, but we all know it is a costly and more importantly takes 5-7 months
I have found RBI circulars where it clearly states Bank should not insist on Succession certificate if the all legal heirs are available.
Bank is harping on the same tune - We can only give to nominee or get Succession certificate. We have Legal heir certificate issued by Tehsil office and Death certificate
My question is - How to bypass nominee and get money without going through trouble of getting Succession certificate
Release of Assets of Deceased Customers to Legal Survivors/Claimants
DBOD. BC.No. 55 /09.07.007/2001-02
https://www.rbi.org.in/scripts/NotificationUser.aspx?Mode=0&Id=545
Additional points for the above circular
DBOD.BC.No. 63 /09.07.007/2001-02
https://www.rbi.org.in/scripts/NotificationUser.aspx?Mode=0&Id=569
Surendar
31 December 2020 at 17:23
Hi,
I purchased a registered flat which is on G+3(4th floor) in Nizampet in 2009. Planning to sell it next month. I heard that registrations are stopped for flats above G+2. Is the information correct?
For this flat, BPS application is not processed yet though we applied long time back.
Please advice.
Thanks,
Surendar
Anonymous
31 December 2020 at 11:20
Hi legal experts,
I need some clarifications on the appointment of NRI and OCI holders in public trust in India, I am aware that this issue has been dealt with by the Income Tax appeals tribunal recently in the case of Global Academy of Emergency Medicine I.T.A. No.6291/DEL/2015, where it has a very clear interpretation of section 60 and 73 of the Indian Trust act 1882 and no impediment simply because you are an NRI or OCI holder and in this case, it was allowed to have NRI to be a trustee in the public trust.
I need some more reference and guidelines from the experts who can elaborate further as this case is a benchmark and may be a precedent for all future public trust registration where NRI / OCI is a trustee.
thanks
Anonymous
31 December 2020 at 10:11
My community certificate is by but my college tc in October how to correct my tc
Anonymous
31 December 2020 at 10:08
College tc is oc my community is bc how to change my caste in tc
Omi
31 December 2020 at 09:12
Dear sir, I need two original income certificate in my name for my two sons.Because they need this certificate(in original) for govt. job.The job authority need original income .But I know two original income certificate(in my name) is not possible.I contacted with the SDM office and they told me that they can issue income certificate with same dispatch no( 2 copy original with exactly same details). Whether it is illegal to issue 2 income certificate( exactly same details)? If it is illegal what can I do?
Anonymous
31 December 2020 at 09:12
Sir can u tell the procedure to file a miscellaneous petition (to implead) in a WP in madras HC. How much court fee to be paid. Tq
Gst on tenants upon redevelopment of pagadi property
Hello Sir, our Landlord(developer) has made PAA with us in 2008 to provide ownership flats after redevelopment of our Pagdi property. No money is involved at all in this deal. Till date building has not became ready, when we demanded delay penalty, he said he will give, but suddenly started asking us to pay GST on rehab component which was never ever discussed in lifetime. Can he charge us GST ? Kindly help us with a your reply in light with relevant provisions of GST Act. Thanks.