Company are not yet transferred. This is not expected of the IEPF
in this Court at least where this Court has in the past issued ... Respondent No.1 -
Company submits that all details have been given to IEPF. Once this is
the position, it is extremely unfortunate that IEPF
that
ultimately the shares came to be moved to the 3rd Respondent IEPF.
The necessary transmission was not done. The Petitioner in fact ... complaint with SEII.
6. IEPF was of the view that since the Letters of Administration
did not expressly extend to the shares and dividends, therefore
Protection
Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ('the IEPF
Rules') and that the company will support the application ... that certain shares and
dividends have been paid over to the said IEPF and since respondent nos. 1 and 2 are
not adversaries
dividend and the shares to the Investor
Education and Protection Fund (IEPF) account. This reason is
bereft of any merit inasmuch as, on 18 September ... interalia, the
date/s on which such transfer was effected to the IEPF account,
etc. Even otherwise, if the Respondent was aware that shares
that the dividends from
1994 to 2012 have been transferred to the IEPF (the
Investor Education and Protection Fund) and the previous
dividends have also ... Plaintif.
13. In respect of all dividends that are with the IEPF,
particulars of the date of transfer to the IEPF will be
disclosed
directed
to issue Entitlement letter to reclaim dividends and shares
from the IEPF (Since dividends and share have been
transferred to IEPF) in respect ... shares. The 2nd Respondent is the Investors
Education and Protection Fund ("IEPF") established by the
Central Government. Paragraph 4 of the Plaint sets
that the dividends from 1994 to 2012 have been
transferred to the IEPF (the Investor Education and Protection
Fund) and the previous dividends have also ... Plaintif.
13. In respect of all dividends that are with the IEPF, particulars
of the date of transfer to the IEPF will be disclosed
that the dividends from 1994 to 2012 have been
transferred to the IEPF (the Investor Education and Protection
Fund) and the previous dividends have also ... Plaintif.
13. In respect of all dividends that are with the IEPF, particulars
of the date of transfer to the IEPF will be disclosed
22nd December, 2025 viz. that
Respondent No. 3 shall file Form No.IEPF-5 E-verification Report with
KAVITA
SUSHIL Respondent ... sought for condonation of delay in filing the said Form No.IEPF-5
1/2
::: Uploaded on - 06/01/2026 ::: Downloaded on - 06/01/2026
shares which stand deposited with Investor Education and Protection
Fund (IEPF). Plaintiff's case as pleaded for urgent ad-interim relief ... seek
the unclaimed shares and dividends of the respective companies from
IEPF. Essentially what the Plaintiff is seeking in the Suit is specific
performance
