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
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
under:
Certificate No. Certificate date No. of shares
Distinctive
Nos.
IEPF 28.09.2005 2300 28727351-
28729650
IEPF 05.10.2005 1150 2517791746 -
2517792895
IEPF ... anybody, it has been transferred to Investor Education
and Protection Fund (IEPF). It was also informed that even
though the shares have been transferred
Central Public Information Officer
RTI Cell, Investor Education & Protection Fund
Authority (IEPF - Authority)
Ministry of Corporate Affairs, 5th Floor, A - Wing,
Shashtri Bhawan ... sought information in respect of the
status of refund claim with IEPF authority made under the service request no.
(SRN) G. 36191245 vide his application
Central Public Information Officer
Investor Education & Protection Fund Authority (IEPF)
Jeevan Vihar Building, Ground Floor,
Sansad Marg, New Delhi - 110001
... Respondent
RTI application filed ... present:
Appellant: Not present
Respondent: Shri Dinesh Kumar Dixit, DGM &CPIO, IEPF, present in person.
Information Sought:
The appellant has sought the following information
accrued,
if any, transferred by Cummins India Limited ("Company") to IEPF Authority for
the year 2001 to 2011 with respect to 27720 shares ... Detail of Unpaid/Unclaimed dividend along with interest accrued,
transferred to IEPF Authority by the Company for Year 2001 till 2011 with
respect
Floor, 15, Netaji Subhas Road, Kolkata‐700001, the
Assistant Director & Inspector, IEPF Authority, Ministry of Corporate Affairs,
Government of India, having its office ... 1630.20 crores
being the unclaimed and unpaid deposits in favour of IEPF from the Escrow
account lying with the United Bank of India, Hemanta
letter
dated June 24, 2019, the Assistant General
Manager, IEPF Authority has directed the
petitioners Company to transfer the accrued
interest on Escrow Account ... tune of Rs.
2
504.90 Crore to the IEPF on or before July
15, 2019.
The Company was directed to quantify
the interest received
directions in paragraph 2, however, it is not possible to comply
with IEPF Rules, 2016 to make an online since several documents are
required
January, 2019.
2. Mr. Daruwalla states that in view of the IEPF Rules, 2016 and in view
of the disclosure to be made ... will apply online for refund in terms of Rule 7 of the IEPF Rules and the
Company will forthwith sent verification report as contemplated
