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Statement to be furnished to the Fund

Rule 5 - Rules - Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 - Rule 5 - 5. .- (1) Any amount required to be credited by the companies to the Fund as provided under clause (a) to (n) of sub-sec .....

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em, within a period of thirty days Of such amounts becoming due to be credited to the Fund. (2) The amount shall be tendered by the Companies along with challan (in triplicate) to the specified Bank Branches Of Punjab National Bank and other authoris .....

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o its Focal Point Branch of the Bank for Onward transmission to the pay and Accounts Office, Ministry Of Corporate Affairs. (3) Every company shall file with the concerned Authority one copy Of the challan referred to in sub-rule (2) indicating the d .....

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nish a Statement in Form No. IEPF containing details of such transfer to the Authority within thirty days of submission of challan. (5) The amount may also be remitted by Electronic Fund Transfer in such manner, as may be specified by the Central Gov .....

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th the concerned designated bank on monthly basis. (b) Each designated bank shall furnish an abstract of such receipts during the month to the Authority within seven days after the close of every month. (c) The Company shall maintain record consistin .....

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to the Fund and the Authority shall have the powers to inspect such records. (7) The provisions of this rule shall be applicable mutatis mutandis in respect of the amounts to be credited to the Fund in pursuance of clauses (h) to (m) of sub-section ( .....

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