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SHe’s a nominee not a co-holder of the account so no he can’t withdrawal anything as your mom is alive atleast for the bank so a nominee is useless unless you provide them her death certificate and legal heir certificate whatever required.
Banks check the accounts activity in your bank manager will do the same and any activity specially DEPOSITING CHEQUES will be flagged be ready to answer questions. 1-2 months is explainable but 2yrs I don’t think you should hire a lawyer who specialize in this. Keep it ready.
I may not be correct as am not familiar with current laws but I know some as my grandfather was a general manager of SBI.
SWell it’s about 2years, you may just be committing tax fraud or enjoying tax saving. If IT department hears about this you’ll surely be in problemsSThe bank will auction off the property if you don’t pay that loan , If you don’t want the property it’s alright if you repaid 14L out of 30L they’ll recover 16L and give you the rest of the money if the property is worth more if not they’ll settle with whatever money they recover from selling that.SIt’s a business loan , so what’s the collateral is it the office space? Are there more partners ? If yes is it a relative?SBank manager probs looking for you guys to cash out the life insurance policy from LIC, as they can’t recover loans from insurance money they’ll likely start pressuring you after you get the money. Don’t fall for it you’re not liable to pay for your father’s loan but if there’s a collateral which is most likely that might be seized , so carry forward things with your entire family , don’t sign anything.SSo I won’t be getting any if my father decided otherwise,if a will is not in place then how is this sum divided amongst me,my mother,and my sister?SYou can make this big trust me if you tried , you have already done more than enough, put them to their place , specially the bank’s manager!SYes , personal information in my sense is basically details about you that aren’t publically available.SReal name,device info,ip address,service provider name, location,socials, mobile number. It’s very hard to get aadhar number or pan card I have only gone to those extents. Usually through a IP logger hidden in images sent via discord or fake links .
