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.
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