IEPF Transfer and Refund Rules
G.S.R. 854(E)
The Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
Amounts to be credited to the Fund, transfer of unpaid dividend and the underlying shares to the Fund, the statements in IEPF-1 to IEPF-4, claims for refund in IEPF-5, and the accounting and audit of the Fund.
12
Rules
G.S.R. 854(E)
Notification
IEPF-5
Refund claim
Made under
The Companies Act, 2013 Chapter VIII
12
rules
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Preamble
NOTIFICATION
New Delhi, the 05th September, 2016
G.S.R.854(E).-In exercise of the powers conferred by sub-sections (1), (2),(3),(4),(8),(9), (10) and (11) of section 125 and sub-section (6) of section 124 read with section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules, namely:-
Chapter I
7 rules
The Fund and its Accounts
R. 2 Definitions
R. 3 Fund
R. 4 Accounts and audit
R. 5 Statement to be furnished to the Fund
R. 6 Manner of transfer of shares under sub-section (6) of section 124 to the Fund
R. 6A Manner of transfer of shares under sub-section (9) of section 90 of the Act to the Fund
Chapter II
6 rules
Transfer of Shares and Refund
R. 7 Refunds to claimants from Fund
R. 8 Power to direct payment of amount due to the Fund
R. 9 Transfer of assets, liabilities, etc., of the existing IEPF to the Authority
R. 10 Returns and reports
R. 11 Protection of action taken in good faith
R. 12 Repeal and savings
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