VK 15 May 2017
Kumar Doab (FIN) 15 May 2017
You have posted that: All are Hindu.
If it was self acquired estate/property of Hindu male (husband) then he could dispose it in his life time.
The 2nd marriage during subsitence of 1st marriage is illegal.
Kumar Doab (FIN) 15 May 2017
The children if any, he fathered from relations with 2nd lady are legitimate and shall share from his self acquired estate left undisposed by him.
The 2nd lady has NO share in his self acquired or ancestral property/esate.
Kumar Doab (FIN) 15 May 2017
His children from 1st wife (legally weded) are Co-parceners in his ancestral property and shall share from his self acquired estate left undisposed by him.
His 1st wife (legally weded) is his ClassI legal heir and shall share from his estate left undisposed by him.
His mother is his ClassI legal heir and shall share from his estate left undisposed by him.
Kumar Doab (FIN) 15 May 2017
Even if 2nd wife is Nominee she has to handover the proceeds to ClassI legal heirs.
As per your post she was not even Nominee.
If it is recent matter, lodge complaint under proper acknowledgment with bank BM/Circle Head/MD/Vigilance Cell/CEPD-RBI/Governor –RBI/IBA/Code Compliance Officer-BCSBI/BCSBI and ask to save the CCTV footage of corresponding days of disbursment of proceeds and handover the copy to you. Their contact details should be on website, in Bank.
Meet Circle Head, in person with copy of complaint (email) and carry other signed copies on paper and handover one under proper acknowledgment also and request to issue orders with a copy to you to save CCTV footage and handover a copy to you.
Submit minutes of meeting with BM, Circle Head under propepr acknowledgment.
Lodge police complaint under proper acknowledgment and ask to save the CCTV footage of corresponding days of disbursment of proceeds and handover the copy to you.
Kumar Doab (FIN) 15 May 2017
At the time of claim in a/c with nomination: Bank is liable to identify the Nominee and pay later, as per set rules and guidelines of Bank, RBI,IBA,BCSBI.
The 2nd lady lone can not alone dispose the Flat.
She might be title holder of 50%.
Rest shall devolve upon ClassI legal heirs of deceased Hindu Male.
The ClassI legal heirs (one and all) can stake their claim.
Obtain death certificate from Registar of Death, Legal heir certificate from O/o Tehsildar.
Keep ID’s of all ClassI legal heir showing deceased Hindu Male as Father/Husband/son etc
Kumar Doab (FIN) 15 May 2017
Same Query:
https://www.lawyersclubindia.com/forum/details.asp?mod_id=149839&offset=1