further direct the
Respondents to allow the application bearing Form IEPF
-5 bearing SRN F60497815 and to transmit the shares
from the name ... further direct the Respondents to allow
the application bearing Form IEPF -5 bearing SRN
F60497815 and to transmit the shares in the name
Company are not yet transferred. This is not expected of the IEPF
in this Court at least where this Court has in the past issued ... Respondent No.1 -
Company submits that all details have been given to IEPF. Once this is
the position, it is extremely unfortunate that IEPF
Chetan Ram Choudhary vs Iepf Authority And Ors on 20 January, 2026
Author: Purushaindra Kumar Kaurav
Bench: Purushaindra Kumar Kaurav
$~80
* IN THE HIGH COURT ... Shri Harsh,
Mr. Abhishek Shokeen and Mr. Ritik
Duggal, Advocates
versus
IEPF AUTHORITY AND ORS ....Respondents
Through: Mr. Nishant Gautam CGSC, Ms.
Kavya Shukla
amount has been
transferred to Investor Education and Protection Fund (hereinafter called
IEPF) Suspense Account as per the provision of IEPF Authority
(Accounting, Audit, Transfer ... shares of
Reliance Industries Ltd, 624 shares have also been credited to IEPF
Suspense Account, which can be claimed by the legal heirs from IEPF
Hero Moto Corp Ltd. to the Investor Education and Protection
Fund (IEPF) on 12.12.2017. As a result, the shares are no longer under the
control ... also contended that share certificate are in the custody of
IEPF and to obtain the shares from IEPF, a certain procedure
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
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
order of 25.01.2018, of requiring of obtaining orders of transfer from IEPF
Authority, which was made as a condition precedent before giving in effective
rectification ... dated
25.01.2018 by removing the requirement of obtaining orders
of transfer from IEPF authority as stated in Para 14 of the
said Order
dividend and the shares to the Investor
Education and Protection Fund (IEPF) account. This reason is
bereft of any merit inasmuch as, on 18 September ... interalia, the
date/s on which such transfer was effected to the IEPF account,
etc. Even otherwise, if the Respondent was aware that shares
