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
shares were transferred to the Investor Education
and Protection Fund (IEPF) as Defendant No. 1 had not
claimed dividends for seven years.
4. Defendant ... IEPF) informed the Plaintiff that they
must submit an IEPF-5 form to claim the shares, but only
the last recorded owner (Defendant
Lakshmanan ... Petitioner
Vs.
1. Investor Education and Protection
Authority (IEPF), Ground Floor,
Jeevan Vihar Building,
Ministry of Corporate Affairs,
3, Sansad Marg, Janpath,
Connaught Place ... thereby rejected the claim
made by the petitioner under Form IEPF -5, thereby rejected the request of
transfer of 35062 shares of the second respondent
complying requirements set out in the Rules, dematerialise
transfer the shares to IEPF Authority by way of corporate action as per
proceeding as stipulated ... granted restraining the defendant no.2 from transferring
the share to IEPF Authority for which the plaintiff will be badly prejudiced.
Learned counsel
submits that they have received communication through e-mail from
the IEPF for sending further documents and accordingly, the petitioner has
provided the said documents ... said documents.
Counsel for the TSR Consultants Private Limited submits that IEPF
again directed to submit indemnity bond duly notarized (Value of securities
seeking information
on following points:-
"I had received an email from iepf for submission of cancelled cheque of my
bank, pnb bank for enabling ... iepf authority to credit my dividends under the
jepf claim srn no. R35288448, i had submitted the said cancelled cheque
with a copy of client
late Sh.
Tulsi Dass Dhingra to Investor Education and Protection Fund ('IEPF') on
or before 15.07.2024. In this regard, he has drawn this ... shares are transferred by Respondent Nos. 7 and 8 to
IEPF, it will cause irreparable loss to the Decree Holder.
EX.P. 49/2024 Page
HUNDRED AND THIRTY FOUR ONLY) (AS ON 31.03.2023) INTO
THE ACCOUNT OF IEPF (CENTRAL GOVERNMENT ACCOUNT), IN THE
INTEREST OF JUSTICE, IN COMPLIANCE ... Hundred and
Thirty Fourt only) (as on 31.03.2023) into the
account of IEPF(Central Government Account), in
the interest of justice, in compliance
