1. Recovery of Bank Deposits
We assist in recovery of:
- Fixed Deposits (FDR)
- Savings Accounts
- Recurring Deposits (RD)
- Inoperative/Dormant Accounts
- Deceased Account Holder Claims
We coordinate with nationalized banks, private banks, and cooperative banks, ensuring smooth claim settlement.
2. Insurance & LIC Deposit Claims
We assist in recovery of:
- Maturity claims
- Unclaimed insurance proceeds
- Deceased policyholder claims
- Lapsed policy settlements
Including deposits with:
- Life Insurance Corporation of India (LIC)
- Private insurance companies
3. Mutual Funds & ETF Recovery
Recovery and transmission of investments held with:
- Unclaimed dividend/redemption amounts
- Deceased investor holdings
We assist with KYC updates, transmission forms, and redemption.
4. EPF & PPF Withdrawal Services
Assistance in recovery and withdrawal of:
- Employees’ Provident Fund (EPF)
- Public Provident Fund (PPF)
- Dormant EPF accounts
- Deceased employee claims
Including matters related to:
- Employees' Provident Fund Organisation (EPFO)
5. Deposits with Listed Companies
We help recover:
- Fixed deposits placed with companies
- Unclaimed dividends
- Matured debentures
- Share application money
- Refunds pending with companies
Including coordination with Registrar & Transfer Agents (RTAs).
6. Security Deposits & Government Refunds
Recovery of deposits held with:
- Reserve Bank of India (RBI)
- RERA Authorities
- Excise & Customs Departments
- State Government Departments
- Central Government Departments
7. Earnest Money Deposits (EMD)
We assist in recovery of:
- Tender deposits
- Bid security amounts
- Government procurement deposits
8. Income Tax Refund & Attachments
Services include:
- Pending Income Tax Refund claims
- Rectification and reprocessing
- Refunds blocked due to compliance issues
- Release of amounts attached by Income Tax Authorities
Including matters relating to:
9. GST Refund Services
We help NRIs and businesses claim:
- GST Refund
- Export refunds
- Excess GST paid
- ITC claims
10. Refund of Stamp Duty
Recovery of excess or unused stamp duty paid during:
- Property registration
- Cancelled transactions
11. Bank Guarantee Deposit Release
We assist in:
- Release of margin money
- Bank guarantee closure
- Refund of fixed deposits linked to guarantees
12. Release of Attached Assets
Professional representation in cases involving:
- Income Tax attachments
- Enforcement Directorate (ED) attachments
Including matters involving:
13. Infrastructure Bonds & Sovereign Investments
Claim and redemption of:
- Infrastructure Bonds
- Sovereign Gold Bonds
Including bonds issued by:
- Small Industries Development Bank of India (SIDBI)
- Rural Electrification Corporation (REC)
- National Bank for Agriculture and Rural Development (NABARD)
14. Share Transfer & Demat Assistance
We assist NRIs with:
- Transfer of shares in physical format
- Dematerialization (Demat)
- Recovery of unclaimed dividends
- Transmission of shares in case of deceased shareholder
Coordination with Depositories, RTAs, and listed companies.
15. Property Transfer & Mutation (Deceased Owner Cases)
Complete assistance in:
- Property transfer after death of owner
- Legal heir documentation
- Mutation in municipal records
- Revenue records update
- Sale or transfer assistance
We coordinate with sub-registrars, municipal authorities, and legal bodies.
