Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy
Contact Info
Unit 266, 267 & 268, Tower B1, Spaze Itech Park Sohna Road Gurugram, Haryana 122018 connect@complinity.com +91 8181 900 600
Follow Us

A Multi-Concept Theme for Digital Agencies and Startups

8181 900 600 Request a Demo Login
logo dark logo light logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Contact Sales
logo dark logo light logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Contact Sales
Mobile Logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Corporate Laws Central Ministry of Corporate Affairs Companies Act, 2013

Guidance for handling suspected fraud case

05-Apr-2024 | NA

IEPFA has issued notification on guidance for handling suspected fraud case. By virtue of this notification:- (i) If any suspected case comes to notice, where more than one person/entity come forward to claim the securities, the company shall immediately do the due diligence to identify the original security holder and lodge a police complaint/FIR against the imposter. (ii) In cases where the company needs to rescind the approved verification report filed on MCA21, it would be required to send an intimation to the effect duly signed by its Nodal Officer detailing reasons therein in the name of General Manager (Claims), IEPF Authority as soon as the information is received, through hard copy by hand and get it delivered to the office of the Authority. (iii) The company shall mark such folios/Demat No. as disputed and freeze it for refund and shall not issue any e-verification report folios/Demat No. till the bonafide and entitled claimant is identified after due process of law. (iv) Once the claim is approved on MCA21 based upon the verification report of the company or shares or dividend have been transferred (as the case may be), no request of rejection/cancellation of the same shall be entertained and the Company shall be solely liable for same as per IEPFA (AATR) Rules 2016.

Upgrade to paid version to access the Notification, Circular & Rules along with the checklist

Get Legal Updates in your email

Request a Demo

Recent Posts in Corporate Laws

Corporate Laws

IFSCA issues press release regarding Access to e-KYC Setu Platform extended to REs in GIFT IFSC

19-May-2026 | Press Release

IFSCA has issued press release regarding Access to e-KYC Setu Platform extended to REs in GIFT IFSC Through this press release, the Nationa

Read More
Corporate Laws

IFSCA issues amendment to Circular titled “Permissible transactions through the Special Non-Resident Rupee (SNRR) accounts of IFSC units

19-Jun-2026 | F. No. IFSCA-FMPP0BR/4/2024-Banking

IFSCA has issued amendment to Circular titled “Permissible transactions through the Special Non-Resident Rupee (SNRR) accounts of IFSC

Read More
Corporate Laws

RBI issues Reserve Bank of India (Rural Co-operative Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Third Amendment Directions, 2026

19-Jun-2026 | RBI/2026-27/148 DOR.RET.REC.127/12.01.001/2026-27

RBI has issued Reserve Bank of India (Rural Co-operative Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Third Amendment Di

Read More
Corporate Laws

RBI issues Reserve Bank of India (Small Finance Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Third Amendment Directions, 2026

19-Jun-2026 | RBI/2026-27/146 DOR.RET.REC.124/12.01.001/2026-27

RBI has issued Reserve Bank of India (Small Finance Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Third Amendment Directi

Read More

Recent Posts

Industry specific-Medical

Upload the Anti-Ragging Report on the DCI Anti-Ragging Online Module

06-Oct-2025 | DCI/ARPM/ARC/ARM/Gen/167/2025-26/2025/6012

This circular directs every dental college/institution to upload the Anti-Ragging Report on the DCI Anti-Ragging Online Module by 31st Octob

Read More
Industry specific-Medical

Circular on Supply of In-Vitro Fertilization (IVF) Media, Reagents and Related Consumables to Registered Assisted Reproductive Technology (ART) Centres

23-Jun-2026 | MED/71/2026-eoffice

The circular issued by the Central Drugs Standard Control Organization (CDSCO), Medical Devices Division, clarifies that IVF media, reagents

Read More
Environment, Health and Safety

Ministry of Defence has notified the Ramgarh Cantonment Board (Digging and Use of Bore Wells) Regulations, 2024

12-Jun-2026 | S.R.O. 125(E)

Ministry of Defence has notified the Ramgarh Cantonment Board (Digging and Use of Bore Wells) Regulations, 2024 to regulate the digging, reg

Read More
Local laws

Government of Maharashtra has promulgated the Maharashtra Industrial Development (Amendment) Ordinance, 2026

16-Jun-2026 | RNI No. MAHENG /2009/35528

The Government of Maharashtra has promulgated the Maharashtra Industrial Development (Amendment) Ordinance, 2026 with immediate effect. The

Read More
Request a Demo

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy

Complinity Logo Transparent

Complinity is a comprehensive cloud-based Compliance Management Software that helps track and monitor statutory and regulatory compliances.

Quick Links
  • Compliance Software
  • Regulatory Compliance Software
  • Statutory Compliance Software
  • Compliance Tracking Software
  • Legal Updates
Contact Info
Unit 266, 267 & 268, Tower B1
Spaze Itech Park, Sohna Road
Gurugram, Haryana 122018
connect@complinity.com
+91 8181 900 600

Request a Demo

© 2026 Complinity Technologies Private Limited. | Privacy Policy | Data Processing Addendum

Design & Developed By  Infinite IT Solutions

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy
Powered by EssentialPlugin

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy

Thank You for your interest in Complinity. Your CV has been forwarded to HR.
In case your profile is shortlisted, HR shall contact you.