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I/we receive the payment from the Bank as trustee(s) of the legal heirs of the deceased depositor i.e. such payment to me/us shall not affect the right of claim which any person may have on deposits of the deceased and there is no court order seeking to restrain the Bank from making such payment.
Proof of Address such as Aadhaar Card (UID), Passport, Election ID etc. Legal Heir Certificate (not mandatory) Affidavit stating that the deceased died intestate and there are no other legal heirs other than the one mentioned therein (to be stamped as per local Law).
Mention name of the deceased and date of expiry. In case person is missing/not traceable (i.e., whereabouts of person is unknown for more than 7 years an order/certi?cate of legal death/presumption of death may be issued by Court) mention date since missing.
PAN card of the Nominee person. Documents regarding list of Directors/Partners of the Company/Firm. ( Any documents issued by Government / Local Body or Registered.) Certified true copy of the resolution which is signed by Directors/Company Secretary/Partner.
Ans: - Depending on the amount of claim, the following documents need to be submitted. i) Photocopy of Death Certificate (original to be produced for verification by the bank). ii) Photographs and KYC documents of all the claimants/ legal heir(s), (Original documents to be produced for verification by the bank.)