Procedure to be followed while disposing the claims

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..... shall be responsible for verifying the genuineness and entitlement of the claimant by doing the necessary verification through Aadhar Card, PAN Card, Passport, any other Government ID proof, matching of signature and photo etc. The company shall verify such documents as may be required and enumerated in form IEPF-5 and retain the originals submitted by the claimant. The company shall be responsibl .....

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..... the PAN details of the Claimant with Client Master List (CML) and with the Government data base. (vii) In case of claim related to physical securities, authentication of scanned copy of the certificate attached with Form No. IEPF-5 e-form by the company. (viii) Verification and matching of DEMAT Account No., Name of claimant, PAN, Address from the CML. (ix) Matching of CML of unclaimed s .....

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..... t and other supporting documents for change or variations in address in various documents, share certificates, current address and address recorded in share certificate or Form No. IEPF 4 or other places. 3. Omitted vide Notification No. G.S.R. 785 (E) dated 09-11-2021 before it was read as Verification of transaction statement of the unclaimed suspense account of the company. At an .....

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