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
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
matter of:
Subhash Chandra Agrawal
... Appellant
VS
CPIO / Sr. Accounts Officer,
IEPF Authority, Ministry of Corporate Affairs,
Ground Floor, Jeevan Vihar Building,
3-Sansad Marg ... demat form, simplification of procedure for claiming
securities and dividend amount from IEPF, disclosure of the information with
regard to the shares and other amounts
matter of:
B L Kumar ... Appellant
VS
CPIO / Sr. Accounts Officer,
IEPF Authority, Ministry of Corporate Affairs,
Jeevan Bihar Building 3,Ground Flood,
Parliament Street ... refund of tax saving
deposit with ICICI bank transferred to IEPF:
1. The particulars and details of documents and verification report
submitted by ICICI Bank
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
that the dividends from
1994 to 2012 have been transferred to the IEPF (the
Investor Education and Protection Fund) and the previous
dividends have also ... Plaintif.
13. In respect of all dividends that are with the IEPF,
particulars of the date of transfer to the IEPF will be
disclosed
that the dividends from 1994 to 2012 have been
transferred to the IEPF (the Investor Education and Protection
Fund) and the previous dividends have also ... Plaintif.
13. In respect of all dividends that are with the IEPF, particulars
of the date of transfer to the IEPF will be disclosed
that the dividends from 1994 to 2012 have been
transferred to the IEPF (the Investor Education and Protection
Fund) and the previous dividends have also ... Plaintif.
13. In respect of all dividends that are with the IEPF, particulars
of the date of transfer to the IEPF will be disclosed
bonus shares of deceased
were credited to Investor Education and Protection Fund (IEPF) authority
on 26.12.2017. He produced a letter dated 28.07.2018 issued by Karvy ... Mahindra Limited. He stated that said shares had been transferred to IEPF
account, and 800 bonus shares have also been transferred to IEPF. The
value
Schedule II of these rules
online along with the Form No. IEPF-5:
Provided that in case of loss of securities held
in physical form ... Schedule III of these rules online along
with the Form No. IEPF-5:
Provided further that the claimant shall
submit in original all these documents
