Dear Sir,
Pls. guide on the following :
1. A person- X- died on 02/01/2009.
2.After the death - employee cum Advocate(Tax Practioner) -Y - whose name was nominee for the will and other banks accounts of X- prepared forged will but not mentioned intensionally one of the bank name & its accounts & FD in the will.
3. After 12.01.2009 - he started withdrawal of FDs & other amounts which he confirms in front of legal heir that there is no bank accounts in the said bank.
4. On 15.12.2012, it was come to know to the legal heirs that said employee cum nominee has misappropriated the fund from the bank by issuing cheque with : Self (X) and his own name (Y).
Please guide the legal action to be taken by legal heirs.
Best Regards,
Devang
