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        Companies Law

        Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2025 - G.S.R. 733 (E) - Companies Law

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        Investor Education and Protection Fund Authority: new Form IEPF-5 introduced for claiming unpaid amounts and shares. Substitutes Form No. IEPF-5 with a new e form for applications to claim unpaid amounts and shares under section 125(3) and rule 7 of the IEPF Rules, prescribing applicant and company particulars, claim particulars for shares and amounts, depository and bank details, mandatory documentary attachments, OTP and demat validation, declarations by claimant/authorised representative, and the requirement to send physical attachments to the company/bank Nodal Officer (IEPF) for verification.

        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.

        <h1>Investor Education and Protection Fund Authority: new Form IEPF-5 introduced for claiming unpaid amounts and shares.</h1> Substitutes Form No. IEPF-5 with a new e form for applications to claim unpaid amounts and shares under section 125(3) and rule 7 of the IEPF Rules, prescribing applicant and company particulars, claim particulars for shares and amounts, depository and bank details, mandatory documentary attachments, OTP and demat validation, declarations by claimant/authorised representative, and the requirement to send physical attachments to the company/bank Nodal Officer (IEPF) for verification.

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