Status Check, Procedures, Facilities

Organisation : Investor Education & Protection Fund
Facility : Search Unclaimed, Unpaid Amount
Website : http://iepf.gov.in/IEPFWebProject/SearchInvestorAction.do?method=gotoSearchInvestor

Search Unclaimed, Unpaid Amount :

Please Enter the following details,
1. Investor Name
2. Father/Husband Name

Related : Ministry of Health & Family Welfare Medical Claim Check : www.statusin.in/24135.html

3. Folio Number
4. DP id-Client Id-Account Number

FAQs :
1. What is the procedure to file details of unclaimed and unpaid amount?
Form IEPF-2 is required to be filed by the company/Corresponding New Bank which shall contain investor wise details of unclaimed and unpaid amounts in respect of dividends, debentures, deposits, etc.

The details of unclaimed and unpaid amounts shall need to be provided as on the Annual General Meeting (AGM) date. This form is to be filed annually within 90 days from the date of AGM. The form can be downloaded from the IEPF portal of the Ministry

2. Is the process complete once the details are uploaded? When does it get completed?
Once the excel file(s) has been uploaded, user is required to confirm the upload of the same on the IEPF portal within 15 days of upload of the eForm IEPF-2.

**To confirm the upload of the investor-wise details, following steps are to be followed
**Click on “Confirm Upload of unclaimed and unpaid amount details”. Path for the same is as follows

**MCA Portal >> Investor Services >> IEPF >> IEPF Application >> Confirm Uploaded Files
**Enter the CIN and SRN details and clicks on “Confirm” button.

**On successful confirmation, the details shall be processed and thereafter the Form IEPF-2 shall be marked as ‘Approved’.
**In case uploaded excel files are not confirmed within the aforesaid time period, then the same will be automatically confirmed by the system.

Please note that the filing of Form IEPF-2 shall be treated as complete only after the excel file(s) are uploaded and confirmed.

3. What will happen if I have uploaded an excel file wrongly? Is there any provision to modify the already uploaded excel file?
Ensure that the correct details are uploaded on the IEPF portal as excel file once uploaded cannot be deleted. To modify the details, an excel file with the same file name (as of the original file) shall have to be uploaded which shall replace the original file.

Please note that no excel file can be modified after the upload has been confirmed. After confirmation, the details shall be processed and shall not be allowed to be modified.

4. What will happen if the excel file containing the investor-wise details is not uploaded within the prescribed time period?
In case no excel file is uploaded within the prescribed time limit, the filing of Form IEPF-2 shall be treated as Defective and the form shall be rejected..

5. Within how many days do I need to confirm the upload of excel file?
The upload of excel file needs to be confirmed within 15 days of upload of eForm IEPF-2.
6. What will happen if I do not confirm the upload of excel file?
In case uploaded excel file(s) are not confirmed within the prescribed time period, the same will be automatically confirmed by the system.

7. Is there any fee for filing the Form IEPF-2?
No, there shall not be any fee required to be paid for Form IEPF-2.

8. My form status is showing as Rejected. What should I do?
In case the form has been marked as defective, its filing shall be cancelled and shall stand rejected. You will have to file the Form IEPF-2 again on the IEPF portal. Thereafter you shall be required to upload the excel files again and confirm the same.