Chapter I - Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules, 2012 (From Rule 1 to FORM 5)
Statement of unclaimed and unpaid amounts: companies must file Form 5 INV and upload investor wise details within prescribed timelines. Form 5 INV under the Investor Education and Protection Fund Rules, 2012 requires companies to report unclaimed and unpaid dividends, application monies, matured deposits and debentures and accrued interest, supplying CIN/GLN, company contact details, financial year/AGM dates, RBI registration status and counts of small shareholders/depositors. The eForm must be digitally signed by an authorised officer and certified by a practising professional. Investor wise details must be uploaded to the IEPF portal using the prescribed Excel template within 14 days of eForm upload, validated for format and totals, and confirmed on the portal within the stipulated period; mismatches or missing uploads make filings defective.
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.
Statement of unclaimed and unpaid amounts: companies must file Form 5 INV and upload investor wise details within prescribed timelines.
Form 5 INV under the Investor Education and Protection Fund Rules, 2012 requires companies to report unclaimed and unpaid dividends, application monies, matured deposits and debentures and accrued interest, supplying CIN/GLN, company contact details, financial year/AGM dates, RBI registration status and counts of small shareholders/depositors. The eForm must be digitally signed by an authorised officer and certified by a practising professional. Investor wise details must be uploaded to the IEPF portal using the prescribed Excel template within 14 days of eForm upload, validated for format and totals, and confirmed on the portal within the stipulated period; mismatches or missing uploads make filings defective.
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