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| Investor's Name | Father's Name | Address | No. of Shares | Market Value |
|---|---|---|---|---|
| Kobe Funaki | Kenzo Tanaka | New ColXXXXXXXXXXXXA,270,65AXXX | 27 | 23,245 |
| Mei Ito | Naomi Singh | New ColXXXXXXXXXXXXC,290,65AXXX | 56 | 23,245 |
| Saanvi Desai | Aisha Adebayo | New ColXXXXXXXXXXXXE,300,65AXXX | 67 | 23,245 |
| Kenzo Tanaka | Hiroshi Sato | New ColXXXXXXXXXXXXG,310,65AXXX | 12 | 23,245 |
| Aaliyah Zizou | Emilia Rossi | New ColXXXXXXXXXXXXI,320,65AXXX | 22 | 23,245 |
End-to-end support to recover shares and dividends transferred to IEPF, with
proper documentation planning and process tracking.
Independent service provider; not affiliated with IEPF Authority.
IEPF is a government fund where certain unclaimed dividends (and related shares) may be transferred after a defined period of non-claim. Recovery typically requires proper documentation and a structured verification flow.
Recovery requires proper documentation and a structured verification flow.
Shareholders who believe their shares/dividends are transferred to IEPF
Legal heirs/nominees claiming on behalf of deceased shareholders
People who discovered old investments late
Cases with mismatch issues or missing records
Name mismatch / spelling variations
Signature mismatch
Address change with old proof missing
Shareholder deceased (multiple heirs, no nominee)
No folio / no certificate / minimum information case
Missing bank proofs and KYC mismatch
Corporate actions not aligned in records
Clear checklist
Document format support
Review of ready pack (to reduce avoidable rework)
Timeline guidance and status updates
FIR (certificate loss cases)
Court-issued documents (Succession / Probate / Legal Heir / LOA)
Surety (rare cases)
Case routing
Checklist creation
Drafting support
Pack preparation guidance
Coordination and follow-ups
Final list depends on your case type.
We share stage-wise timeline after assessment.
FAQ
Get answers to common questions about wealth recovery and IEPF claims
Yes, with correct documents.
We plan heir structure and requirements accordingly.
We start with tracing and build the proof set step-by-step.
Yes, it’s part of documentation planning.
Success-fee after recovery; engagement fee may apply to start.
Often not; depends on case complexity.
