Legal Question in Credit and Debt Law in India

My aunt died in December 2014. My uncle (her husband) died earlier. Before their death, they include my name as the third operator in two savings bank accounts in two separate nationalized banks. The mode of operation for both the accounts in both the banks is "Anyone or Survivor". My uncle and aunt have also some accounts in local post office for which I am the only nominee. Just before my aunt died, their financial adviser, withdrew large sums of money from both these banks using my aunt's signature at a time when my aunt could not even move her hands. This person (the financial adviser) refused to give me the money after she died. (She died within one month after the withdrawal). The financial adviser also refused to give me back the bank documents (passbooks and cheque books). He also refused to give me the post office financial documents/accounts for which I am the only nominee.

Please advise me as to how to recover the money and above said documents from this person. Please also advise me whether reporting to police authorities will be of any help. What kind of legal help can I ask for?

1 Answer from Attorneys

Related Questions & Answers

More Credit, Debt and Collections Law questions and answers in India

Looking for something else?