How to claim matured corporate fixed deposits (FDs), debentures, and accumulated interest transferred to IEPF.
Calculate accurate market value across all folio holdings to determine court stamp duty and SEBI exemption eligibility.
Navigate complex court procedures, SEBI guidelines, and company requirements with expert legal backing.
Section 125 of Companies Act, 2013: Transfer of matured deposits and debentures after 7 years
Filing Form IEPF-5 specifically for corporate FDs and NCDs
Submitting original deposit receipts (FDRs) or duplicate indemnity bonds
Direct bank account refund with interest calculations
From initial genealogical research to final release of shares and dividends from the IEPF Authority.
Examine shareholdings, Will status, legal heir tree, and determine whether SEBI simplified route or Court Succession applies.
Drafting petitions, non-judicial stamp paper affidavits, Indemnity Bonds (ISR-4), NOCs, and Family Settlement Deeds.
Obtain Civil Court Succession Certificate / Probate or submit Form ISR-5 directly to RTA for transmission.
File MCA Form IEPF-5 with company Nodal Officer and receive all shares and unpaid dividends into the heir's demat account.
How to claim matured corporate fixed deposits (FDs), debentures, and accumulated interest transferred to IEPF. Under SEBI regulations and the Indian Succession Act, proper legal documentation protects both the company and legal heirs against competing claims.
Depending on the court jurisdiction and documentation readiness, the procedure typically takes 3 to 6 months. ClaimMyFunds fast-tracks the drafting, filing, and citation process to minimize delays.
ClaimMyFunds provides complete end-to-end legal support including petition drafting, court fee calculation, newspaper citations, family settlement deeds, and immediate liaison with RTAs and IEPF Authority once granted.
Our in-house legal experts and high-court advocates handle all paperwork, succession orders, and RTA compliance.