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

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....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.का.नि. 854 (अ), तà¤....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....er 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 Representative Self 2. Claim is to be filed by If filing as Authorised Representative Si....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....¤œà¤ªà¤¤à¥à¤° : 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) DFolio No. from which transfer has been made to IEPFType 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) Number of claims (b) Year wise details of securities/deposits for which the amount is claimed S.No.Type of claim (Unpaid dividend/ Application money due for refund/ Matured deposits/ Matured debentures/ OthersType of Holding (Physical / Demat)Folio No. from which transfer has been made to IEPF Complete Demat account number from....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....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 concealed. I declare that I have not claimed/ will not claim, the shares and/or amount claimed under the same folio and/or for same financial year on any earlier occasion for this company/bank. * I understand that I, am the claimant/authorised representative, after filing the refund claim in this form online, shall send the attachments prescribed below to Nodal Officer (IEPF) of the company / bank at its registered office in an envelope marked "claim for refun....