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The nominee of the bank FD withdrew the amount but did not inform the
15-Nov-2024 (In Criminal Law)
The nominee of the bank FD withdrew the amount but did not inform the legal heir, later legal heir came to know about it. Can the legal heir file a criminal breach of trust case against the nominee? if so, can you please provide the relevant case laws?
Thanks Much appreciated your time.
Please note that a nominee is the legally authorized person designated by the deceased account holder.
The nominee can be anyone chosen by the account holder, and legal heirs have no right to challenge the nominee's action in this case.
However, in the absence of a nominee, the rights of the legal heirs are preserved. This does not apply in this case, as a nominee has been appointed.
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Adv. Varikuppala Shiva Kumar
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