Documents required for IEPF claim and e-filing IEPF-5

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Documents required for IEPF claim and e-filing IEPF-5

The following documents are required to be submitted for claiming shares which have been transferred to the IEPF:

  • Print out of duly filled and uploaded claim form with claimant signature and if joint holders are involved than claim form to be signed by all the joint holders.
  • Copy of acknowledgment bearing SRN No. duly attested by Claimant.
  • Indemnity Bond (Original) with claimant signature.
  • Advance Stamped Receipt (Original)
  • In case of refund of matured deposit or debenture, or bonds, original certificate thereto.
  • Copy of AADHAAR Card of the claimant and if joint holders are there, Copy of AADHAAR Card of all joint holders.
  • Copy of PAN Card.
  • Client Master List duly attested by claimant.
  • Original Share Certificate (in case shares are in Physical Form)
  • Proof of Entitlement (Certificate of share/interest warrant Application No. etc.)
  • Original Cancelled Cheque Leaf.
  • Copy of Passport, OCI and PIO card in case of foreigners and NRI.
  • In case any Joint Holder is deceased, copy of Death certificate to be attached.
  • Other optional documents, (if any)

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