IEPF CLAIMS & REFUND
Investor Education and Protection Fund (IEPF) is a Govt. of India Authority for promotion of investors' awareness and protection of the interests of investors. It is a Ministry of Corporate Affairs-initiated fund established under the Companies Act, 2013 designed to safeguard the interests of investors The IEPF Authority is mandated to make refunds of shares, unclaimed dividends, deposits etc. that have been transferred to IEPF.
1
When do the shares & dividends get transferred to IEPF?
​If the dividends declared by a Company remained unclaimed for seven consecutive years or more, then the dividends as well as the pertaining shares are transferred to IEPF. In case the shares are in Demat, the dividends remain unclaimed due to the bank accounts linked with Demat, being in-operative or dormant.
2
What is the process to claim shares from IEPF?
To claim the shares from IEPF, the claimant must fill out Form IEPF-5. Claimant must submit a printout of the Form together with additional documentation to the company's Nodal Officer at its registered office for verification of the claim.
3
What are the required KYC documents?
In case of Indian Citizen - to prove the identity of the claimant self-certified copy of Pan Card and Aadhar Card are required to be submitted.
In case of NRI – to prove the identity of the claimant, self-attested copy of Passport or self-attested copy of Overseas Indian Card (OIC) issued by MHA along with any of the documents available with him.
OUR SUPPORT SERVICES
Navigating through bureaucratic processes in India can be challenging, but our team of highly skilled professionals has earned a reputation for successfully resolving even the most intricate IEPF Claims. With a thorough understanding of your specific situation, our experts will provide you with comprehensive guidance to effectively address and resolve your IEPF-related matters, ensuring a smooth and favorable outcome.
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End to end IEPF Claims for shares
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IEPF Delays
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End to end IEPF Claims for dividends
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Verification reports not filed
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IEPF Rejections
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Release of shares post approval from IEPF
Why Have We Contacted You?
At LawFin Advisor, we are dedicated to identifying and recovering lost or unclaimed investments that have been inactive for significant periods. Our mission is to locate the rightful owners, legal heirs, or next-of-kin, even if they are scattered across the globe.
If you have received this communication, it is because we believe you may be the rightful owner or legal heir of such investments, or you might possess information that can help us find the individuals or families we are seeking.
Our team diligently investigates these dormant investments to ensure they are rightfully restored to their rightful owners or beneficiaries. We understand the complexities involved in such cases and are committed to providing a seamless process for reclamation.
If you have any relevant information or suspect that you or someone you know might be linked to these investments, we kindly request you to reach out to us. Together, we can ensure that rightful ownership is restored and financial assets are rightfully returned to their deserving recipients.
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