Nominee responsibilities

shailendra kumar (Querist) 27 December 2013 This query is : Resolved
the nominee has taken signature of all the brothers and sisters on a document saying he may be given the money and collected the money from the bank. but he has not distributed the same even after passage of many years . what action can be taken ?

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V R SHROFF (Expert) 27 December 2013
in fact no civil action, as time barred.
but criminal 420 can be, as he cheated other legitimate heirs.

SHIRISH PAWAR, 7738990900 (Expert) 27 December 2013
For filing criminal case limitation is 6 months

shailendra kumar (Querist) 27 December 2013
sir in how much time it became time barred since the same thing might happen in case of second parent who recently passed away ? and secondly can my daughter who was minor at that time file civil case now being a major ?

R.K Nanda (Expert) 27 December 2013
SEND LEGAL NOTICE TO HIM TO GIVE UR SHARE OF MONEY TO U.

Kumar Doab (Expert) 27 December 2013
Issue a legal notice.

Devajyoti Barman (Expert) 27 December 2013
If three years has not passed from the date of the daughter becoming majority, then she can file money suit now.

For case of cheating u/s 420 IPC there is no time limit. So file criminal case now.

Guest (Expert) 27 December 2013
Agreed with Mr.Devajyoti

Rajendra K Goyal (Expert) 27 December 2013
A demand by sending notice from daughter recently attained majority has to be made formally.

malipeddi jaggarao (Expert) 28 December 2013
It is the family dispute.
You should tell the nominee will not acquire the right over the money/assets, he is only a trustee and the same belongs to all the legal heirs as per the shares. Make a family arrangement, instead of rushing to court. It takes lot of time. Instead of getting something, you people might have to spend something. Elders will have to be roped-in.

T. Kalaiselvan, Advocate (Expert) 28 December 2013
Properly advised by the experts. The major girl should have notified within three years from the date of her majority or the date of her knowledge of the subject issue.

Sudhir Kumar, Advocate (Expert) 30 December 2013
civil suit

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