such shares
and unpaid dividend to the Authority in Form No. IEPF 3within
thirty days from the end of financial year.
(c) For the purposes ... Issued in lieu of
share certificate No….. for purpose of transfer to IEPF” and the
same be recorded in the register maintained for the purpose
period from 31.03.2007 to Rs.4,57,293/-
31.03.2013, transferred to IEPF account
Total accumulated Dividend for the period from ... distinctive number of shares mentioned herein below are
being transferred to the IEPF (Investors Education and Protection Fund)
Account, operated and maintained in the Company
Lakshmanan ... Petitioner
Vs.
1. Investor Education and Protection
Authority (IEPF), Ground Floor,
Jeevan Vihar Building,
Ministry of Corporate Affairs,
3, Sansad Marg, Janpath,
Connaught Place ... thereby rejected the claim
made by the petitioner under Form IEPF -5, thereby rejected the request of
transfer of 35062 shares of the second respondent
High Court may order one of the following:
a) Transfer to the IEPF, or
b) Pay to the second depositor or the legal heir ... Deposits
Transfer the payable amounts in respect of disputed deposits to
IEPF so that legal heirs can stake claim with IEPF after settling
their inter
transferred to the Investors Education and Protection Fund
(hereinafter referred to as “IEPF”) against the petitioners, alleging that
the petitioners failed to comply the provisions ... which it has become due,
which required to be transferred to the IEPF as required under Section
205 of the Companies Act. They have also
said shares were transferred to the Investor Education and
Protection Fund (IEPF) maintained by the Ministry of Corporate Affairs ... counsel appearing for the petitioner further
submitted that the petitioner submitted Form IEPF-5 on 21.12.2023
along with supporting documents to the Nodal Officer
receive the
accumulated bonus, dividends, splits merger and demerger from the
company/IEPF authorities and negotiate and transfer the securities/shares as
specified in schedule ... dividends and negotiate and transfer the indivisible shares from the company
& IEPF Authorities as specified in schedule A & B hereunder.
For Petitioners
receive the
accumulated bonus, dividends, splits merger and demerger from the
company/IEPF authorities and negotiate and transfer the securities/shares as
specified in schedule ... dividends and negotiate and transfer the indivisible shares from the company
& IEPF Authorities as specified in schedule A & B hereunder.
For Petitioners
shareholders and
therefore, same been transferred to Investor Education and Protection Fund
(IEPF) on 23.12.2017. It is also informed to the petitioner ... Limited that the legal heirs are entitled to claim the same from IEPF.
This communication is marked as Ex.P.4. In compliance with
therefore the shares were transferred to the
Investor Education and Protection Fund (IEPF) of Government of India on
02.12.2017 in accordance with Section ... Deceased Mr.I.C.Iswaran are entitled to claim shares from IEPF subject to Order
of this Court
