SUMAN SARKAR 18 September 2018

Fraudulent

Respected Sirs,

Please advise me the proper guidance for the following fraudulent.

My one of the grandparents has died in the month of February 2018. She was unmarried. One maid was used to take care of her. Now after her death one of my uncles has taken all the documents of her like Bank passbook, ATM card, ID cards, Death Certificate everything. After that, He also made many bank transaction from the deceased person's account. Now I want to take legal action against him. So I need the documents i.e. Death Certificate and Bank transaction details but the bank is not providing any details of that account. The death Certificate duplicate copy can be recovered but there are many steps needed to be taken for that. So please give me advise on how to lodge a complaint with proof against him.

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2 Replies

Vinit Nair 20 September 2018

Please file a RTI application with the bank (if it is a PSU bank). RTI reply will clear your doubts, And if in reply it shows that something is been misappropriated, then on the basis of the RTI reply you may file an F.I.R in the concerned police station, if the P.S is not registering your F.I.R you may approach the Court with a prayer to lodge a F.I.R u/s 156(3).