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Download Complete Process to Claim Shares Transferred to IEPF Authority PowerPoint Presentation

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Complete Process to Claim Shares Transferred to IEPF Authority PowerPoint Presentation

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Complete Process to Claim Shares Transferred to IEPF Authority Presentation Transcript

Slide 1 - PROCESS TO CLAIM SHARES TRANSFERRED TO IEPF AUTHORITY https://muds.co.in
Slide 2 - WHAT ARE THE CRUCIAL DOCUMENTS REQUIRED? Print off the IEPF-5 claim form that has been properly filled out and submitted. If there are any joint holders, they must all sign the form. Copy of the acknowledgement produced following the upload of the claim Form IEPF-5 Indemnity Bond (original) must be signed by the claimant Suppose the claim is for Rs. 10,000 or more, a non-judicial Stamp Paper of the value specified by the Stamp Act (according to state). Please include the claimant and witness’s signatures and the date, location, and location. If the amount claimed does not exceed Rs. 10,000, on simple paper. A non-judicial Stamp Paper of the value required by the Stamp Act in the event of a share return https://muds.co.in
Slide 3 - Original advance stamped receipt including the claimant’s and two witnesses’ signatures. Suppose shares (in physical form) are claimed. In that case, the original certificate thereof, a copy of the claimant’s Aadhaar card, and if joint holders are present, a copy of the Aadhaar cards of all the joint holders must also be provided. Evidence of eligibility (certificate of share, Interest warrant, dividend warrant Application Number, etc.) Original leaf of a cancelled check For foreign nationals and NRIs, copies of the passport, OCI, and PIO cards. PAN Card Copies (mandatory in case of a claim for shares) Client Master List of the Claimant’s Demat Accounts A copy of the Death certificate must be attached if any Joint Holder passes away. https://muds.co.in
Slide 4 - PROCESS TO CLAIM A REFUND Download Form IEPF-5 To file a claim for a refund, the claimant must obtain the IEPF-5 form from the IEPF’s official website. https://muds.co.in
Slide 5 - Note https://muds.co.in Before filling out the form, carefully read the instructions provided on the website or in the instruction packet that was sent with the form.
Slide 6 - HOW TO REQUEST AN IEPF REFUND - MCA LOGIN After logging in, choose a regular upload. Select Browse and then add the form. The applicant will be prompted to select a payment method after clicking Submit SRN will be produced (Pay Now or Pay later). Even though there will be no fee, choosing the Pay Now option will just produce an acknowledgement. Zero-fee pages will appear when you click Pay Now, and you must click Finish to complete the transaction. There will be a produced acknowledgement. An acknowledgement with the SRN will be generated following a successful upload. Please keep the SRN handy for form tracking in the future. Take a printout of the properly completed IEPF-5 and the acknowledgement that was sent when the form was uploaded. https://muds.co.in
Slide 7 - WHAT IS THE PROCEDURE TO BE FOLLOWED AFTER FILLING THE FORM https://muds.co.in Deliver the indemnification bond in an original, a copy of the acknowledgment, and a self-attested copy of the electronic form to the company’s Nodal Officer (IEPF) at its registered office with the note “Claim for a reimbursement from IEPF Authority” on the outside of the envelope
Slide 8 - A reimbursement would be issued by the IEPF Authority in favor of claimants’ Aadhaar linked bank accounts through electronic transfer when the concerned firm has verified that the claim form has been completed in all respects. https://muds.co.in
 

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