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
contemplation of
Section 124 of the Companies Act, 2013 to the IEPF, that
is, the Investor Education and Protection Fund.
It is contended that under ... Section 124(6) , proviso,
the claimants of shares transferred to the IEPF have a
right to make claim.
It transpires from the allegations made
Steel Limited has taken necessary steps to
upload the verification report on IEPF portal. It is also stated that the
positive verification report was also ... uploaded by the Nodal Officer of the
Tata Steel Limited on IEPF portal on 29th August, 2023. After uploading
the same, the TSR has also
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
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
transferred to the Investors Education and Protection Fund
(hereinafter referred to as “IEPF”) against the petitioners, alleging that
the petitioners failed to comply the provisions ... which it has become due,
which required to be transferred to the IEPF as required under Section
205 of the Companies Act. They have also
shareholders and
therefore, same been transferred to Investor Education and Protection Fund
(IEPF) on 23.12.2017. It is also informed to the petitioner ... Limited that the legal heirs are entitled to claim the same from IEPF.
This communication is marked as Ex.P.4. In compliance with
filed seeking directions to the
Respondent No.1 - Investor Education Protection Fund (IEPF) to transfer the
shares of the Petitioner to its DEMAT Account ... submitted that:
I. A Search facility is already placed on IEPF portal viz
www.iepf.gov.in to enable the investors to search
unpaid/unclaimed
duly sent to the applicant. Further, the
applicant may visit the IEPF Authority at its office located at Ground Floor,
Jeevan Vihar Building, Ground Floor ... detailed
information/procedure he can visit Authorities official website at
www.iepf.gov.in or may contact the IEPF Authority at email i.e.
iepf
recovery of lost investments which have been transferred to the
IEPF and recovery such investments which have not been
transferred to IEPF. It is stated ... stated that petitioner offered to recover these
shares either from the IEPF or the concerned company at the
commission of 17% (excluding
