Case studies
Cases We’ve Solved
Four situations we handle often: IEPF claims, transmission to legal heirs, NRI cases and corporate actions such as demergers.
IEPF claim & transmission
A legal heir recovers physical shares and dividends from IEPF
The shareholder passed away after the physical shares and dividends had moved to IEPF, leaving the legal heir to handle both transmission and an IEPF claim.
Read the case study Legal heirs & legacy holdingsTwo legal heirs, an old address, and shares divided equally
Physical shares in the names of late parents, with an outdated address and no nominee, were transmitted and divided equally between two legal heirs.
Read the case study NRI caseAn NRI’s shares in IEPF and bonus shares in a suspense account
Original shares in IEPF, bonus shares in the company’s suspense account, and every document signed abroad.
Read the case study IEPF claim & demergerOne lost investment, two companies in IEPF after a demerger
An investor unaware of a demerger found that shares of both the original and the new company had moved to IEPF.
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