Credits to Investor Education and Protection Fund require timely remittance and certified filings to registers and bank branches. Companies must remit amounts due to the Investor Education and Protection Fund into designated bank branches within thirty days using a triplicate Challan, file one Challan copy with the Registrar, and submit a certified Form 1 detailing the credited amounts. Companies must retain beneficiary and instrument records for the prescribed retention period. Registrars must enter and reconcile receipts monthly with Pay and Accounts Officers and send monthly abstracts to the Department, which consolidates and reconciles receipts quarterly. Filings may be electronic with digital signatures or physical with manual signatures.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Credits to Investor Education and Protection Fund require timely remittance and certified filings to registers and bank branches.
Companies must remit amounts due to the Investor Education and Protection Fund into designated bank branches within thirty days using a triplicate Challan, file one Challan copy with the Registrar, and submit a certified Form 1 detailing the credited amounts. Companies must retain beneficiary and instrument records for the prescribed retention period. Registrars must enter and reconcile receipts monthly with Pay and Accounts Officers and send monthly abstracts to the Department, which consolidates and reconciles receipts quarterly. Filings may be electronic with digital signatures or physical with manual signatures.
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