BISHWAMBHER SHARMA 30 May 2022
G.L.N. Prasad (Retired employee.) 31 May 2022
Without an iota of doubt, you are entitled to the information under RTI as you are the nominee.
You are negligent in handling the issue on several counts, first disclosure of the PIN of the ATM and not intimating the death of the depositor immediately enabling to stop transactions till the claim is filed.
Withdrawing from the deceased account is definitely a crime. First, you have to submit claim papers before settlement to seek such information (need not be only RTI as a consumer/depositor also) and also call for CCTV footage also. Then make a complaint that amounts were withdrawn after the death of the depositor and ask them to file the police complaint. Let them proceed, as an individual, it is not easy to make a follow-up with Police.
P. Venu (Advocate) 31 May 2022
Has he forged the parents' signature after their demise? If so he is criminally liable and the Bank is bound to initiate action, once the wrong doing is brought to their notice.
The funds of the late parents belongs to all the legal heirs. The nominee can recive the funds, but he is only a trustee on beehalf of all the legal heirs.
BISHWAMBHER SHARMA 31 May 2022
Dr J C Vashista (Advocate) 01 June 2022
Obtain all relevant documents from bank and lodge a police complaint through a local prudent lawyer.
Advocate Bhartesh goyal (advocate) 02 June 2022
Withdraw money from deceased bank account ( ATM ) is a offence.Lodge FIR in police station or file complaint u/sec 156(3) Cr.P.C before Magistrate court.
BISHWAMBHER SHARMA 09 May 2023
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