https://www.taxtmi.com/acts?id=37361 The company must verify claimant identity and entitlement using government ID (Aadhar, PAN, Passport or other), match signatures and photos, verify amounts and shares against its e-filings, retain originals as per Form IEPF-5, submit an e-verification report to the Authority, and obtain contingency insurance for verification-report risk. The Authority follows a checklist-completeness of IEPF-5, matching e-form data with scanned documents, affidavits for name changes, indemnity on stamp paper, PAN verification with CML and government database, authentication of physical certificates, DEMAT/CML matching, scrutiny of unclaimed suspense account transfers, and verification of amounts from IEPF-1/INV-1/IEPF-1A-while reserving the right to seek further documents. en-us Tue, 20 Aug 2019 12:21:54 +0530 Sat, 24 Jan 2026 13:52:13 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=37361 The company must verify claimant identity and entitlement using government ID (Aadhar, PAN, Passport or other), match signatures and photos, verify amounts and shares against its e-filings, retain originals as per Form IEPF-5, submit an e-verification report to the Authority, and obtain contingency insurance for verification-report risk. The Authority follows a checklist-completeness of IEPF-5, matching e-form data with scanned documents, affidavits for name changes, indemnity on stamp paper, PAN verification with CML and government database, authentication of physical certificates, DEMAT/CML matching, scrutiny of unclaimed suspense account transfers, and verification of amounts from IEPF-1/INV-1/IEPF-1A-while reserving the right to seek further documents. Act-Rules Companies Law Tue, 20 Aug 2019 12:21:54 +0530 https://www.taxtmi.com/acts?id=37361