Page 70) intimated that the unclaimed amount has been deposited
with the IEPF vide challan dated 21.4.2004.
6. The appellant stated that ... purported claim have been deposited by 1st
respondent with the IEPF, which remains unpaid and unclaimed for a period
of more than 7 years
Account for three years and the amount unpaid will be transferred to IEPF.
Whereas as per Section 125 such amount cannot be transferred to IEPF ... three years and the amount remained unpaid will be
transferred to IEPF. Whereas as per Section 125 such amount cannot be transferred
to IEPF
records too that, 4000 sub-divided
shares that were lying with the IEPF has been transferred to the Petitioners on
23.03.2021 and the dividend amount ... lying with the IEPF in respect of the above
shares has also been transferred to the Petitioners on 19.04.2021, that it has
clarified that
order of 25.01.2018, of requiring of obtaining orders of transfer from IEPF
Authority, which was made as a condition precedent before giving in effective
rectification ... dated
25.01.2018 by removing the requirement of obtaining orders
of transfer from IEPF authority as stated in Para 14 of the
said Order
since they have been transferred
to the Investor Education and Protection Fund (IEPF). It is upon the said
information being imparted to the Appellant
since they have been transferred
to the Investor Education and Protection Fund (IEPF). It is upon the said
information being imparted to the Appellant
since they have been transferred
to the Investor Education and Protection Fund (IEPF). It is upon the said
information being imparted to the Appellant
