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
receiving all the documents from Company/ Investor?
2. How many days will IEPF take to process the documents once all the
documents are received ... them and once IEPF mentions the case is under
process? In case if there is any SLA in this regard please provide the same
receiving all the documents from Company/ Investor?
2. How many days will IEPF take to process the documents once all the
documents are received ... them and once IEPF mentions the case is under
process? In case if there is any SLA in this regard please provide the same
receiving all the documents from Company/ Investor?
2. How many days will IEPF take to process the documents once all the
documents are received ... them and once IEPF mentions the case is under
process? In case if there is any SLA in this regard please provide the same
matter of:
Kishore Nayar
... Appellant
VS
Sr. Accounts Officer & CPIO
IEPF Authority,
Ministry of Corporate Affairs
Jeevan Vihar Building, Ground Floor,
Sansad Marg ... person
Information Sought:
The appellant has sought the following information:
1. Does IEPF have any record of shares owned by Mr. Gurparshad Nayar
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
seeking information on
the following points:
1) How many online application for IEPF-5, received by the IEPF Authority in
the month of March ... many of them approved and how many are rejected by the IEPF
Authority till date?
2. The CPIO replied vide letter dated
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
vide SRN: AB1063643 and AB1047931 are not yet
approved. Further, Rules of IEPF Authority has already been made
available in public domain, for which ... visit our website
www.iepf.gov.in, in case of need..."
3. Dissatisfied with the response received from the CPIO, the Appellant filed
with dividend of Rs 215.00 (FY 2015-16)
has been transferred to IEPF.
After obtaining the entitlement letter for claiming the shares and dividend, form ... IEPF 5 was submitted on 6/1/2024 and SRN: F89683510 was generated.
The hard copies of form IEPF 5, acknowledgment of SRN and other
