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My father was a retired employee. After his death, the retirement amount was transferred to his bank account. The nominee withdrew the amount using an ATM without informing the bank. However, we are the legal heirs. Is there any time limit to file a case in court? Please advise. Thank you.
You have the right to claim your father’s retirement money as a legal heir. The nominee is only a caretaker, not the owner. You generally have 3 years from the date you came to know of the wrongful withdrawal to file a case. Best option is to send a legal notice and seek a succession certificate. For further legal assistane contact us on our helpline number.