Claims Estate Document Format
Description
How to fill out Release Of Claims Against Estate By Creditor?
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FAQ
1. A Letter of indemnity on from COS 540 is to be stamped as an agreement. A letter of indemnity need not ordinary be attested provided the executants attends the Bank personally or his signature is on record with the Bank. It will have to be stamped as an Indemnity Bond if attested by a witness.
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).
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.) iii) Account details of the Claimant(s), if available.
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.
