While the list of documents mentioned shall be taken in all cases, AMC may consider seeking additional documents if the amount involved in transmission exceeds Rs Two Lakhs on a case to case basis.Join us as we look back at all the bold-faced names we've lost in 2023…ĭenny Laine - the British singer-guitarist best known from his time with the Moody Blues and Wings - died on Dec. ![]() A ready reckoner matrix of various documents required and the common set of forms required under different situations is available at below link:Ĭlick Here A ready reckoner matrix of various documents required and the common set of forms required under different situations.With a view to implement common standard documentation, suggested common formats for various documents is attached as annexures for easy reference.Where the units are to be transmitted to a claimant who is a minor, various documents like KYC, PAN, Bank details, indemnity should be of the guardian of the nominee.It is clarified that PAN card copy or another proof of identity of claimant/s is not required separately if KYC acknowledgement issued by CVL is made available.Notarized copy of Decree of the relevant competent Court.Notarized copy of Deed of Partition, or.In case of no surviving co-parceners OR the transmission amount is Rs Two Lakhs or more OR where there is an objection from any surviving members of the HUF, transmission should be effected only on the basis of any of the following.Indemnity bond signed by all the surviving coparceners and new Karta.KYC of the new Karta and KYC of HUF, if not already available.Duly certified Bank certificate stating that the signature and details of new Karta have been appended in the bank account of the HUF.To submit following documents for transmission: In such a case, the members of the HUF will appoint the new Karta who needs HUF, being a Hindu Undivided Family, the property of the family is managed by the Karta and HUF does not come to an end in the event of death of the Karta. Transmission in case of HUF, due to death of Karta: Letter of Administration, in case of Intestate Succession.Ĥ.Legal Heir Certificate or Succession Certificate or Claimant’s Certificate issued by a competent court, or.If the transmission amount is Rs Two Lakhs or more: Any one of the documents mentioned below:.If the transmission amount is below Rs Two Lakhs: any appropriate document evidencing relationship of the claimant/s with the deceased unitholder/s.Individual affidavits from legal heir/s.Letter from claimant/s to the Fund / AMC / RTA requesting for transmission of units,.Transmission to claimant/s, where nominee is not registered, in case of death of Sole or all unit holders: Death Certificate/s in original or photocopy duly notarized or attested by gazette officer or a bank manager,ģ.Letter from claimant nominee/s to the Fund / AMC / RTA requesting for transmission of units,.Transmission to registered nominee/s in case of death of Sole or All unit holders: KYC of the surviving unit holders, if not already available.Ģ.Bank Account Details of the new first unit holder along with attestation by a bank branch manager or cancelled cheque bearing the account details and account holders name. ![]()
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