rajesh singal (xyz) 10 October 2016
Anup kumar 10 October 2016
Kumar Doab (FIN) 10 October 2016
Prove it was not gift.
File a civil law suit for recovery (small claims suit if money is small) and argue in front of judge using proofs that it was not a gift. Many types of proofs are admissible including witness statements, recordings, and even party's own statement will be tested through questions. If defendant can't prove to judge convincingly that it is not gift money, judgement will be given in your favor.
Ms.Usha Kapoor (CEO) 11 October 2016
Dear Client,
Blood Relation means only there are 9 specified blood relations.IN what way he is related to you by blood? The unclaimed deposit has remained inactive and inoprative and dormant over all these years. NO ONE IS DOING ANY DEBIT CREDIT TRNSACTIONS ONTHEM. sO FIRST gO AND MEET THE bANK mANGER WHERE THE ACCOUNT I STHERE AND TELL HIM THAT IF YOUR BLOOD RELATION HAS SENT YOU ANY CORROSPONDNECE OR ALETTER OR EMAIL SENT YOU LONG TIME BACK regarding his Savings bank account-show the bankManager that correspondnece or the letter and request him to make it active again.Your request to the Bank Manager to make the account active again should be in writing.Also tell him that your blood relation intends to gift away that amount lying in PPF/Savings Bank account Then Bank Manager naturally asksfor registered gift deed. NOW next if your cousin is here you meet him and request him to execute a registered gift Deed in your favour. If he is abroad tell him to transfer the account in your name or at least make you a nominee by writing aletter to the Bank Manger. Once your account becomes active and the account gets transferred in your name either through transfer or through nomination you can enjoy the whole amount lying in savings bank account all these years..If you appreciate this answer please click the thank you button on this forum.