The Declaration And Nomination Form is a crucial legal instrument in Pakistani jurisdiction that provides a formal mechanism for individuals and entities to designate beneficiaries for various assets, accounts, or benefits. This document is commonly used in banking, insurance, and corporate sectors when account holders, policy owners, or shareholders wish to nominate individuals who would be entitled to their assets in case of death or incapacity. The form must comply with various Pakistani laws, including the Succession Act 1925, Banking Companies Ordinance 1962, and where applicable, Islamic personal law. It typically includes detailed information about the declarant, nominees, and the assets covered, requiring proper attestation by witnesses and relevant authorities to ensure legal validity.
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1. Personal Details: Declarant's full name, father's/spouse's name, CNIC number, address, and contact information
2. Declaration Statement: Clear statement of the declarant making the nomination of their own free will and sound mind
3. Nomination Details: Primary nominee's full information including name, relationship, CNIC, address, and share percentage
4. Asset Information: Details of the assets/accounts/policies for which the nomination is being made
5. Revocation Clause: Statement regarding the right to revoke or modify the nomination
6. Attestation: Space for witnesses' signatures, names, and CNICs as required by law
7. Declarant's Signature: Space for declarant's signature, date, and thumb impression if required
1. Alternative Nominees: Section for naming substitute nominees in case the primary nominee predeceases the declarant
2. Special Instructions: Any specific conditions or instructions regarding the nomination
3. Guardian Details: Required when nominee is a minor, including guardian's full details and relationship
4. Islamic Declaration: Additional declaration confirming compliance with Islamic inheritance principles, used when specifically requested
5. Corporate Details: Required for corporate nominators, including company registration number and authorized signatory details
1. Schedule A - List of Assets: Detailed listing of all assets covered under the nomination including account numbers, policy numbers, or share certificate details
2. Schedule B - Multiple Nominees: Table format listing multiple nominees with their respective shares and details
3. Appendix 1 - Required Documents: Checklist of supporting documents to be attached with the form
4. Appendix 2 - Verification Documents: Copies of CNIC/identity documents of declarant and nominees
Relevant legal definitions
Declarant
Nominee
Alternate Nominee
Assets
CNIC
Successor
Legal Heir
Guardian
Witnesses
Attestation
Nomination
Revocation
Beneficial Owner
Next of Kin
Declaration
Islamic Heir
Executor
Administrator
Power of Attorney
Thumb Impression
Legal Representative
Bank Account
Insurance Policy
Share Certificate
Investment Account
Succession Certificate
Minor
Authorized Signatory
Legal Capacity
Governing Law
Nominee
Alternate Nominee
Assets
CNIC
Successor
Legal Heir
Guardian
Witnesses
Attestation
Nomination
Revocation
Beneficial Owner
Next of Kin
Declaration
Islamic Heir
Executor
Administrator
Power of Attorney
Thumb Impression
Legal Representative
Bank Account
Insurance Policy
Share Certificate
Investment Account
Succession Certificate
Minor
Authorized Signatory
Legal Capacity
Governing Law
Clauses
Declaration
Nomination
Revocation Rights
Attestation
Succession Rights
Asset Description
Nominee Details
Alternate Nomination
Guardian Appointment
Witness Requirements
Legal Compliance
Islamic Law Compliance
Execution Requirements
Documentation Requirements
Governing Law
Amendment Rights
Verification
Acceptance
Asset Transfer
Jurisdiction
Nomination
Revocation Rights
Attestation
Succession Rights
Asset Description
Nominee Details
Alternate Nomination
Guardian Appointment
Witness Requirements
Legal Compliance
Islamic Law Compliance
Execution Requirements
Documentation Requirements
Governing Law
Amendment Rights
Verification
Acceptance
Asset Transfer
Jurisdiction
Relevant Industries
Banking & Financial Services
Insurance
Investment & Securities
Corporate Services
Legal Services
Public Sector
Pension & Retirement Services
Asset Management
Wealth Management
Employee Benefits
Relevant Teams
Legal
Compliance
Human Resources
Operations
Customer Service
Documentation
Risk Management
Wealth Management
Corporate Services
Administrative Services
Relevant Roles
Legal Counsel
Compliance Officer
Bank Manager
Insurance Agent
Financial Advisor
Company Secretary
HR Manager
Wealth Manager
Estate Planning Advisor
Risk Manager
Operations Manager
Customer Service Representative
Account Manager
Documentation Specialist
Legal Administrator
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