Procedure for Transmission of Folios

Procedure for Transmission of Folios

A. Deletion of name of the deceased unit holder in case of death of 2nd or 3rd Holder
  1. T1 Form

  2. Death Certificate of deceased Unit Holder/s in original or Photocopy duly self attested and attested by a Notary Public or a Gazetted Officer

  3. Cancelled cheque leaf with name and bank account number pre-printed (OR) Copy of bank statement / Photocopy of Bank Passbook with current entries (not older than 3 months) attested by a Notary Public or a Gazetted Officer or Bank Manager.

  4. Nomination / Opt-out form

  5. Additional proof of the deceased proof attested by the claimant: Redacted Aadhaar / PAN etc

  6. Self-attested PAN Copy of the Primary Holder and Joint Holder/s if not submitted previously

  7. KYC Acknowledgment OR KYC Form of the surviving unit holder(s), if not KYC compliant.

  8. Kindly check for the PAN Aadhaar linkage status of the Surviving Holders

  9. FATCA & CRS Details (If not submitted)

Note: Folio Number will continue to remain the same post transmission as well.



B. Transmission of Units to surviving unit holder(s) in case of death of the 1st holder:
  1. T2 Form

  2. Death Certificate of deceased Unit Holder/s in original or Photocopy duly self attested and attested by a Notary Public or a Gazetted Officer

  3. KYC of the Claimant / New Karta / Guardian (in case of nominee /claimant being a minor / of unsound mind).

  4. Nomination / Opt-out Request

  5. Cancelled cheque leaf with name and bank account number pre-printed (OR) Copy of bank statement / Photocopy of Bank Passbook with current entries (not older than 3 months) attested by a Notary Public or a Gazetted Officer or Bank Manager if there is a change in bank details if there is no change Proof not needed.

  6. Additional proof of the deceased proof attested by the claimant: Redacted Aadhaar / PAN etc

  7. Self-attested PAN Copy of the Primary Holder and Joint Holder/s if not submitted previously

  8. KYC Acknowledgment OR KYC Form of the surviving unit holder(s), if not KYC compliant.

  9. Copy of birth certificate if claimant is minor.

  10. Kindly check for the PAN Aadhaar linkage status of the Surviving Holders

  11. FATCA & CRS Details (If not complaint)

Note: A New Folio will be Created.


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