After Sending documents, how much time does it take for approval. Recoversy team can take care of all the process and documentation for IEPF claims, transfer / transmission of shares, all we need is your signatures. Details of Equity Shares transferred to IEPF; Details of Equity Shares to be transferred to IEPF; Intimation to Shareholders; Details of Registrar and Transfer Agent (RTA) IEPF Refund; TDS on Dividend; Corporate Governance. I have read your article on tax guru. But unfortunately the above authority didn’t refund shares in my Demat account.please help me sir.following are the details- Sir, My uncle held shares of 3 different companies which have been transferred to iepf. dividend amount or some years skip For other help you may send us email or discuss. 2) Another thing is in IEPF Form 5 PDF document, I am unable to save multiple financial years as it’s showing an error asking me to enter it in FY- YYYY-YYYY. how can i change the correct details and upload IEPF form again. MY QUESTION IS THAT THE SUPREME COURT HAS PASSED THE ORDER THAT AADHAR CARD IS NOT NECESSARY FOR ANY PURPOSE. –  The Company shall be solely liable under all circumstances whatsoever to indemnify the IEPF Authority in case of any dispute or lawsuit that may be initiated due to any incongruity or inconsistency of disparity in the verification report or otherwise. I am highly grateful to them. Ankit Garg, Advocate Inform at the latest available address, the shareholder concern regarding transfer of shares 3 months before the due date of transfer of shares publish a notice in the following: You are required to mention the Claimant Demat Account in order the claim the shares. You need to get information for Amount of Dividend transferred to IEPF from concerned Company or their RTA. I am not sure on how to proceed! Step 3 (IEPF 5) upload online – regards. Which I entered in correct format. Advance Receipt and Indemnity Bond are duly stamped and details of the witness are mentioned. Immediate. 3) We have no detail/ record of Bonus and Deviant Do we have to mention Annexure I and Annexure II when executing them on plain paper and Non-Judicial stamp paper. Rule 6 (3) of IEPF. Recoversy is an investment recovery agency who strives to help investors get their unclaimed and lost investments back. For any query related to IEPF, you may comment here or reach us viaEmail: csravi2014@gmail.com or at 7838204665 (Call or What’s App). Henceforth claimant may apply for claim of shares and dividend in Form IEPF-5. The IEPF Authority has been following the old process of verifying every claim through their respective Aadhaar Numbers. I have 5 different folios in one single Company and shares under all the 5 folios are transferred to IEPF. A. In order to submit a comment to this post, please write this code along with your comment: 708c19d136929212fb7a52be70a3aa16. thanks On a plain paper if the amount claimed does not exceed Rs.10,000. If the Company is taking much time in processing the claim or not responding after several Communication, you may raise your concern with help desk portal available at MCA Portal. 2)  Download Form IEPF-5 from the website of IEPF (Direct Link of Form IEPF-5), Read the instructions provided on the website/instruction kit along with the e-form carefully before filling the form. Details of. Step 5 :  Submit the verification report duly signed by the Nodal Officer of the Company to the IEPF authority through post within 15 days of receipt of the claim along with Excel sheets as enclosure with Eform IEPF-1 & 4 highlighting the details of the claimant for the claim duly attested by the nodal officer. 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