When a family member passes away leaving behind financial assets like shares, claimants are often confused by the terminology used by banks and companies. Two common documents requested are the **Legal Heir Certificate** and the **Succession Certificate**. They are NOT the same.
1. Legal Heir Certificate
A **Legal Heir Certificate** is primarily issued by revenue officers (like Tahsildars) to identify the living heirs of a deceased person.
- Purpose: Generally used for claiming gratuity, pension, PF, or transferring utilities (electricity, phone).
- Limitations: It is usually NOT accepted by courts or for transferring immovable property or significant financial assets like shares, especially if there is a dispute or high value.
2. Succession Certificate
A **Succession Certificate** is a document issued by a competent Civil Court.
- Purpose: It grants the holder the authority to represent the deceased for the purpose of collecting debts and securities (like shares, mutual funds, bank deposits).
- Legal Weight: It provides full indemnity to the company transferring the shares. This means once a company transfers shares based on this certificate, they are legally protected from future claims.
Which one do you need for Shares?
For transmission of shares, SEBI guidelines typically specify:
- If the value of shares is **below ₹5 Lakhs** (per company), a Legal Heir Certificate *might* suffice along with an Indemnity Bond, depending on the company's policy.
- If the value exceeds the threshold (often ₹5 Lakhs, but varies), a **Succession Certificate** (or Probate of Will) is mandatory.
Choosing the wrong path can waste months. Always assess the total valuation of the portfolio before filing for any legal document.