shares were transferred to the Investor Education
and Protection Fund (IEPF) as Defendant No. 1 had not
claimed dividends for seven years.
4. Defendant ... IEPF) informed the Plaintiff that they
must submit an IEPF-5 form to claim the shares, but only
the last recorded owner (Defendant
amount has been
transferred to Investor Education and Protection Fund (hereinafter called
IEPF) Suspense Account as per the provision of IEPF Authority
(Accounting, Audit, Transfer ... shares of
Reliance Industries Ltd, 624 shares have also been credited to IEPF
Suspense Account, which can be claimed by the legal heirs from IEPF
Services Ltd.
Reliance 10 IN300394/11 Transferred to IEPF
Capital Ltd. 934073
Reliance 217 IN300394/11 Transferred to IEPF
Communicati ... Reliance 16 IN300394/11 Transferred to IEPF
Infrastructure 934073
Ltd.
Reliance 10 IN300394/11 Transferred to IEPF
Home 934073
Finance Ltd.
Reliance
distinctive number
8933411 to 8933510 are lying with the defendant company under IEPF; that a letter
dated 02.02.2022 was addressed to the defendant company requesting ... distinctive
number 31306611 to 31306710 are lying with the defendant company under IEPF
demat account of IEPF authority; that in respect of the 100 lost
said shares have been
transfer to Investor Education and Protection Fund (IEPF), the
company is unable to transfer the said shares in favour of
plaintiff ... from defendant no. 1A & 1B. It is relevant to mention that IEPF
is statutory body formed by Ministry of Investors who is the
custodian
record details of
unclaimed dividends (interim as well as final) transferred to IEPF on the
shares of DCM Shriram Limited registered in the name ... first and second interim dividend has been transferred to IEPF while
the final dividend is still with the company. The said report
deceased persons have
been transferred to Investor Education and Protection Fund (IEPF).
6. Evidence adduced by the petitioner: Petitioner got
himself examined as a witness ... said shares are
transferred to IEPF Authority vide ID no. 39184 dated
11.05.2023.
viii. copy of shares certificate no. 29584 of KEC International
Limited
same is with IEPF.
The authority letter was exhibited as Ex. RW2/B.
Succ. Court 38 of 2025 ADITYA GUPTA Vs. STATE AND OTHERS ... Central Government established Investor
Education and Protection Fund (hereinafter called IEPF), which is
administered by IEPFA, working under the aegis of Ministry of Corporate
Affairs
does not include the shares which were transferred to IEPF.
13. Ld. Counsel for petitioner submitted that deceased Shri Anil
Badhwar also held 18 shares ... Which were held since long back which were
eventually transferred to IEPF and their particulars have been mentioned in
the CDSL statement of account
Leasing Limited
Office at Magma House,
24 Park Street, Calcutta700016
5. IEPF
Office atGround Floor, Jevan Vihar,
Building 3 Sansad Marg,
New Delhi ... made as respondent alongwith
State, Branch Manager of Kotak Mahindera and IEPF.
2. The present petition has been filed in respect of amount
