Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2025

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....ecy. Note.- The principal rules were published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i), vide number G.S.R. 854 (E), dated the 5th September, 2016 and subsequently amended vide notification number G.S.R. 178(E) dated the 28th February, 2017, G.S.R. 1267 (E), dated the 13th October, 2017, G.S.R. 472 (E), dated the 22.05.2018, G.S.R. 343(E), dated the 1st May, 2019, G.S.R. 571(E), dated the 14th August, 2019, G.S.R. 396(E), dated the 09th June, 2021, G.S.R. 785(E), dated the 09th November, 2021, G.S.R 791(E), dated the 12th November, 2021, G.S.R. 888(E), dated the 28th December, 2021, G.S.R. 414(E), dated the 16th July, 2024 and G.S.R. 552(E), dated the 9th September, 2024. ============= Document 1 8 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II-SEC. 3(i)] टिप्पण: मूल नियम भारत के राजपत्र, असाधारण, भाग II, खंड 3 उप-धारा (i) में संख्या सा.क....

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....tection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, namely :- 1. (1) These rules may be called the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2025. (2) They shall come into force with effect from 6th October, 2025. 2. In the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, for the Form No. IEPF-5, the following Form shall be substituted, namely :- "Form No. IEPF-5 Form language English Hindi Application to the Authority for claiming unpaid amounts and shares out of Investor Education and Protection Fund [Pursuant to Section 125 (3) of the Companies Act, 2013 and rule 7 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules,2016] भारत सरकार Refer instruction kit for filing the form All fields marked in * are mandatory Yes C No 1. Entitlement Letter issued by Company/Bank If ' Yes' is selected in field no. 1 Copy of an Entitlement Letter Max 2 MB Choose File Download Remove Authorised R....

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....tor/ Others holders (e) Name of Beneficiary (f) Copy of death certificate attested by Claimant Download Remove Max 2 MB Choose 11 [भाग II-खण्ड 3(i)] भारत का राजपत्र : असाधारण (g) Succession certificate/Probate/Will Download Choose Remove Max 2 MB (h) No Objection Certificate from other holder Download Max 2 MB Choose Remove (i) Indemnity Bond and surety affidavit Max 2 MB Download Remove Choose Download (j) Any other document required under rules Max 2 MB Choose Remove Details of the Claim Amount and Shares Shares Amount 6. *Type of Claim 7. Details of shares claimed (More than one Folio for one company/bank can be added (a) Number of Folio Max. 15 Entries S.No. Type of Holding (Physical / Demat) D Folio No. from which transfer has been made to IEPF Type of Share (Equity / Preference) Number of shares Complete Demat account number from which transfer has been made to IEPF Total 8. Details of amount claimed Max. 15 Entries (a....

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.... hereby certified that I have gone through the provisions of the Companies Act, 2013 and Rules thereunder for the subject matter of this form and matters incidental thereto. I further declare that: *dated 13 [भाग II-खण्ड 3(i)] भारत का राजपत्र : असाधारण Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information has been suppressed or concealed. All the required attachments have been completely and legibly attached to this form. Name of the Authorised Representative Designation/Professional Qualification of the Authorised Representative Membership/DIN No /PAN No of the Authorised Representative Declaration by Claimant I declare that all the requirements of Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I further declare that all the information given herein including the attachments to this form is true, correct and complete and nothing material has been conceale....